Sdnlist

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

March 1, 2023
ALPHABETICAL LISTING OF SPECIALLY SECOND ACADEMY OF NATURAL Isfahan, Iran; P.O. Box 81465-478, Isfahan,
DESIGNATED NATIONALS AND BLOCKED SCIENCES RESEARCH INSTITUTE), Iran; Additional Sanctions Information - Subject
PERSONS ("SDN List"): Pyongyang, Korea, North; Secondary sanctions to Secondary Sanctions [NPWMD] [IFSR].
risk: North Korea Sanctions Regulations, 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;
This publication of Treasury's Office of Foreign
sections 510.201 and 510.210; Transactions a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
Assets Control ("OFAC") is designed as a
Prohibited For Persons Owned or Controlled By TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
reference tool providing actual notice of actions
U.S. Financial Institutions: North Korea TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
by OFAC with respect to Specially Designated
Sanctions Regulations section 510.214 a.k.a. MOJTAMAE SANATE HAFTOME TIR;
Nationals and other persons (which term includes
[NPWMD]. a.k.a. SANAYE HAFTOME TIR; a.k.a.
both individuals and entities) whose property is
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., SEVENTH OF TIR), Mobarakeh Road Km 45,
blocked, to assist the public in complying with the
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Isfahan, Iran; P.O. Box 81465-478, Isfahan,
various sanctions programs administered by
Sok., Istanbul 34840, Turkey; Additional Iran; Additional Sanctions Information - Subject
OFAC. The latest changes to the SDN List may
Sanctions Information - Subject to Secondary to Secondary Sanctions [NPWMD] [IFSR].
appear here prior to their publication in the
Sanctions [SDGT] [IFSR] (Linked To: MAHAN 7TH OF TIR INDUSTRIES OF
Federal Register, and it is intended that users
AIR). ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
rely on changes indicated in this document. Such
7 KARNES, Avenida Ciudad de Cali No. 15A-91, 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
changes reflect official actions of OFAC, and will
Local A06-07, Bogota, Colombia; Matricula INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
be reflected as soon as practicable in the Federal
Mercantil No 1978075 (Colombia) [SDNTK]. INDUSTRIES; a.k.a. MOJTAMAE SANATE
Register under the index heading "Foreign
7 MAKARA PHARY CO., LTD., Deaum Mien, HAFTOME TIR; a.k.a. SANAYE HAFTOME
Assets Control." New Federal Register notices
Daeum Mien, Ta Khmau, Kandal 8252, TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
with regard to Specially Designated Nationals or
Cambodia; Company Number 00037307 Road Km 45, Isfahan, Iran; P.O. Box 81465-
blocked persons may be published at any time.
(Cambodia) [GLOMAG] (Linked To: SOPHARY, 478, Isfahan, Iran; Additional Sanctions
Users are advised to check the Federal Register
Kim). Information - Subject to Secondary Sanctions
and this electronic publication routinely for
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR].
additional names or other changes to the SDN
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH SENSE CREATION (a.k.a. SEVENTH
List.
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF SENSE COMPANY LIMITED), Thu Khi Tar
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Street, No.3 Bauk Htaw (15) Quarter, Yankin
0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY a.k.a. MOJTAMAE SANATE HAFTOME TIR; Township, Yangon, Burma; Registration
TECHNOLOGIES; a.k.a. LLC ZIROUDEY a.k.a. SANAYE HAFTOME TIR; a.k.a. Number 119554144 (Burma) issued 03 Apr
TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ SEVENTH OF TIR), Mobarakeh Road Km 45, 2017 [BURMA-EO14014].
ТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 8TH IMAM INDUSTRIES GROUP (a.k.a.
Profsoyuznaya D. 125, Floor Tsokolnyi, Iran; Additional Sanctions Information - Subject CRUISE MISSILE INDUSTRY GROUP; a.k.a.
Pomeshch. I. Kom. 14, Moscow 117647, to Secondary Sanctions [NPWMD] [IFSR]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Russia; St. Vvedenskogo, House 23A, Structure 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; NAVAL DEFENCE MISSILE INDUSTRY
3, etazh 4, Room XIV, Room 62, Rm1b, a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; GROUP; a.k.a. SAMEN AL-A'EMMEH
Moscow 117342, Russia; Website a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF INDUSTRIES GROUP), Tehran, Iran; Additional
https://0day.llc/; Organization Established Date TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sanctions Information - Subject to Secondary
29 Dec 2001; Organization Type: Other a.k.a. MOJTAMAE SANATE HAFTOME TIR; Sanctions [NPWMD] [IFSR].
information technology and computer service a.k.a. SANAYE HAFTOME TIR; a.k.a. 10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT
activities; Target Type Private Company; SEVENTH OF TIR), Mobarakeh Road Km 45, STOCK COMPANY 10 ORDENA
Registration ID 5117746070558 (Russia); Tax Isfahan, Iran; P.O. Box 81465-478, Isfahan, TRUDOVOGO KRASNOGO ZNAMENI
ID No. 7728795098 (Russia) [RUSSIA- Iran; Additional Sanctions Information - Subject DOCKYARD; a.k.a. JOINT STOCK COMPANY
EO14024]. to Secondary Sanctions [NPWMD] [IFSR]. 10TH AWARDS OF THE LABOR RED
2ND ACADEMY OF NATURAL SCIENCES 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. BANNER A SHIP REPAIR FACTORY; a.k.a.
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 10 ORDENA TRUDOVOGO KRASNOGO
CHAYON KWAHAK-WON; a.k.a. KUKPANG TIR INDUSTRIES OF ISFAHAN/ESFAHAN; ZNAMENI SUDOREMONTNY FACTORY;
KWAHAK-WON; a.k.a. NATIONAL DEFENSE a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a. JSC 10 ORDENA TRUDOVOGO
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. SANAYE HAFTOME TIR; a.k.a. KRASNOGO ZNAMENI SUDOREMONTNY
ACADEMY OF NATURAL SCIENCES; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45, ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ 32 COUNTY SOVEREIGNTY MOVEMENT MOTORIZED INFANTRY BRIGADE), Knyaze-
ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2, (a.k.a. 32 COUNTY SOVEREIGNTY Volkonskoye, Khabarovsk Oblast, Russia;
Polyarny, Murmansk Region 184650, Russia; COMMITTEE; a.k.a. IRISH REPUBLICAN Organization Established Date 01 Jan 2009;
Organization Established Date 03 Jun 2010; PRISONERS WELFARE ASSOCIATION; a.k.a. Target Type Government Entity [RUSSIA-
Tax ID No. 5116001041 (Russia) [RUSSIA- REAL IRA; a.k.a. REAL IRISH REPUBLICAN EO14024].
EO14024] (Linked To: JOINT STOCK ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; 66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT
COMPANY UNITED SHIPBUILDING a.k.a. RIRA) [FTO] [SDGT]. INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a.
CORPORATION). 33RD LIGHT INFANTRY DIVISION OF THE "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID
14 STAR SHIPPING MANAGEMENT (a.k.a. BURMESE ARMY, Sagaing, Burma [GLOMAG] 66"), Pyay Township, Bago Region, Burma;
FOURTEEN STAR SHIPPING MANAGEMENT; [BURMA-EO14014]. Target Type Government Entity [BURMA-
a.k.a. "FOURTEEN STARS"), United Arab 33RD SCIENTIFIC RESEARCH AND TESTING EO14014].
Emirates; Additional Sanctions Information - INSTITUTE (a.k.a. FEDERAL STATE 76TH GUARDS AIRBORNE ASSAULT
Subject to Secondary Sanctions [SDGT] (Linked BUDGETARY ESTABLISHMENT 33 CENTRAL CHERNIGOV RED BANNER ORDER OF
To: MEHDI GROUP). SCIENTIFIC RESEARCH TEST INSTITUTE OF SUVOROV DIVISION (a.k.a. 76TH GUARDS
15 KHORDAD FOUNDATION (Arabic: ‫ﺑﻨﯿﺎﺩ ﭘﺎﻧﺰﺩﻩ‬ THE MINISTRY OF DEFENSE OF THE AIRBORNE ASSAULT DIVISION), Pskov,
‫( )ﺧﺮﺩﺍﺩ‬a.k.a. BONYAD-E PANZDAH-E RUSSIAN FEDERATION; a.k.a. "33RD Russia; Organization Established Date 01 Sep
KHORDAD), Tehran, Iran; Additional Sanctions TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk- 1939; Target Type Government Entity [RUSSIA-
Information - Subject to Secondary Sanctions; 18/Shikhany, Saratov Oblast, Russia; EO14024].
Organization Established Date 15 Jun 1979; Krasnoznamennaya Street 1, Volsk-18, Saratov 76TH GUARDS AIRBORNE ASSAULT DIVISION
National ID No. 10100182809 (Iran) [SDGT] 412918, Russia [NPWMD] [RUSSIA-EO14024]. (a.k.a. 76TH GUARDS AIRBORNE ASSAULT
[IFSR]. 64TH GUARDS DETACHED MOTOR RIFLE CHERNIGOV RED BANNER ORDER OF
24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES BRIGADE (a.k.a. 64TH SEPARATE GUARDS SUVOROV DIVISION), Pskov, Russia;
(Cyrillic: ООО 24X7 ПАНОПТЕС); a.k.a. OOO MOTORIZED RIFLE BRIGADE; a.k.a. 64TH Organization Established Date 01 Sep 1939;
24X7 PANOPTES), Platonova st. 20B-2, Minsk SEPARATE MOTORIZED INFANTRY Target Type Government Entity [RUSSIA-
220005, Belarus (Cyrillic: ул. Платонова, 20Б- BRIGADE; a.k.a. 64TH SEPARATE EO14024].
2, Минск 220005, Belarus); Registration MOTORIZED RIFLE BRIGADE), Knyaze- 77TH LIGHT INFANTRY DIVISION OF THE
Number 192603494 (Belarus) [BELARUS- Volkonskoye, Khabarovsk Oblast, Russia; BURMESE ARMY, Pegu, Burma [BURMA-
EO14038]. Organization Established Date 01 Jan 2009; EO14014].
27TH SCIENTIFIC CENTER (a.k.a. FEDERAL Target Type Government Entity [RUSSIA- 82 ELM REALTY LLC, 450 Park Avenue, Ste
STATE BUDGETARY ESTABLISHMENT 27 EO14024]. 1403, New York, NY 10022, United States;
SCIENTIFIC CENTER OF THE MINISTRY OF 64TH SEPARATE GUARDS MOTORIZED RIFLE Company Number 3848561 (New York) (United
DEFENSE OF THE RUSSIAN FEDERATION; BRIGADE (a.k.a. 64TH GUARDS DETACHED States) [VENEZUELA-EO13850].
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13, MOTOR RIFLE BRIGADE; a.k.a. 64TH 99TH LIGHT INFANTRY DIVISION OF THE
Moscow 105005, Russia [NPWMD] [RUSSIA- SEPARATE MOTORIZED INFANTRY BURMESE ARMY, Meiktila, Burma [GLOMAG].
EO14024]. BRIGADE; a.k.a. 64TH SEPARATE 101 DAYS CAMPAIGN (a.k.a. CHARITY
30TH SHIP REPAIR FACTORY JOINT STOCK MOTORIZED RIFLE BRIGADE), Knyaze- COALITION; a.k.a. COALITION OF GOOD;
COMPANY (a.k.a. AKTSIONERNOYE Volkonskoye, Khabarovsk Oblast, Russia; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
OBSHCHESTVO 30 SUDOREMONTNYY Organization Established Date 01 Jan 2009; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa Target Type Government Entity [RUSSIA- AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Sudoremontnaya, Fokino 692890, Russia; EO14024]. Box 136301, Jeddah 21313, Saudi Arabia
Organization Established Date 07 Dec 2010; 64TH SEPARATE MOTORIZED INFANTRY [SDGT].
Tax ID No. 2512304968 (Russia); Registration BRIGADE (a.k.a. 64TH GUARDS DETACHED 126 ECONOMIC EXCHANGE COMPANY (a.k.a.
Number 1102503001083 (Russia) [RUSSIA- MOTOR RIFLE BRIGADE; a.k.a. 64TH DAEJIN TRADING GENERAL CORPORATION
EO14024] (Linked To: AKTSIONERNOYE SEPARATE GUARDS MOTORIZED RIFLE (Korean: 대진무역총회사); a.k.a. KOREA
OBSHCHESTVO DALNEVOSTOCHNYY BRIGADE; a.k.a. 64TH SEPARATE DAIZIN TRADING CORP.; a.k.a. KOREA
TSENTR SUDOSTROYENIYA I MOTORIZED RIFLE BRIGADE), Knyaze- DAIZIN TRADING CORPORATION; a.k.a.
SUDOREMONTA). Volkonskoye, Khabarovsk Oblast, Russia; KOREA TAEJIN TRADING; a.k.a. KOREA
32 COUNTY SOVEREIGNTY COMMITTEE Organization Established Date 01 Jan 2009; TAEJIN TRADING CORPORATION; a.k.a.
(a.k.a. 32 COUNTY SOVEREIGNTY Target Type Government Entity [RUSSIA- KOREA TAIJIN TRADE CORPORATION; a.k.a.
MOVEMENT; a.k.a. IRISH REPUBLICAN EO14024]. TAECHIN TRADING CORPORATION; a.k.a.
PRISONERS WELFARE ASSOCIATION; a.k.a. 64TH SEPARATE MOTORIZED RIFLE TAEJIN TRADING COMPANY; a.k.a. TAEJIN
REAL IRA; a.k.a. REAL IRISH REPUBLICAN BRIGADE (a.k.a. 64TH GUARDS DETACHED TRADING CORPORATION; a.k.a. TAEJIN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; MOTOR RIFLE BRIGADE; a.k.a. 64TH TRADING GENERAL COMPANY), Hu'ngbu-
a.k.a. RIRA) [FTO] [SDGT]. SEPARATE GUARDS MOTORIZED RIFLE dong, Moranbong District, Pyongyang, Korea,
BRIGADE; a.k.a. 64TH SEPARATE North; Hanoi, Vietnam; Secondary sanctions
March 1, 2023 -2-

risk: North Korea Sanctions Regulations, 140 REPAIR PLANT OPEN JOINT STOCK Registration Number 1082722011680 (Russia)
sections 510.201 and 510.210; Transactions COMPANY (a.k.a. 140 REMONTNY ZAVOD [RUSSIA-EO14024] (Linked To:
Prohibited For Persons Owned or Controlled By OAO; a.k.a. 140 REMONTNYI ZAVOD OAO AKTSIONERNOYE OBSHCHESTVO
U.S. Financial Institutions: North Korea (Cyrillic: OAO 140 РЕМОНТНЫЙ ЗАВОД); DALNEVOSTOCHNYY TSENTR
Sanctions Regulations section 510.214; a.k.a. 140 REPAIR PLANT JOINT STOCK SUDOSTROYENIYA I SUDOREMONTA).
Organization Type: Mining of hard coal [DPRK2] COMPANY; a.k.a. 140TH REPAIR PLANT JSC; 200G PSA HOLDINGS LLC, 80 SW 8th Street
[DPRK3]. a.k.a. JOINT STOCK COMPANY 140 REPAIR Suite 2000, Miami, FL 33130, United States;
140 REMONTNY ZAVOD OAO (a.k.a. 140 PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a. Tax ID No. 80-0890696 (United States)
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140 OJSC 140 REPAIR PLANT), 19, Chalovskaya [SDNTK].
РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR St., Borisov, Minsk Region 222512, Belarus; 19, 234TH GUARDS AIR ASSAULT REGIMENT
PLANT JOINT STOCK COMPANY; a.k.a. 140 L. Chalovskoi Str., Borisov 222512, Belarus; (a.k.a. 234TH GUARDS AIRBORNE ASSAULT
REPAIR PLANT OPEN JOINT STOCK Organization Established Date 23 Dec 2009; REGIMENT; a.k.a. 234TH GUARDS BLACK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC; Target Type State-Owned Enterprise; SEA ORDER OF KUTUZOV NAMED AFTER
a.k.a. JOINT STOCK COMPANY 140 REPAIR Government Gazette Number 14512525 ALEXANDER NEVSKY AIR ASSAULT
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a. (Belarus); Registration Number 600136102 REGIMENT; a.k.a. MILITARY UNIT 74268),
OJSC 140 REPAIR PLANT), 19, Chalovskaya (Belarus) [BELARUS-EO14038]. Pskov, Russia; Target Type Government Entity
St., Borisov, Minsk Region 222512, Belarus; 19, 140TH REPAIR PLANT JSC (a.k.a. 140 [RUSSIA-EO14024].
L. Chalovskoi Str., Borisov 222512, Belarus; REMONTNY ZAVOD OAO; a.k.a. 140 234TH GUARDS AIRBORNE ASSAULT
Organization Established Date 23 Dec 2009; REMONTNYI ZAVOD OAO (Cyrillic: OAO 140 REGIMENT (a.k.a. 234TH GUARDS AIR
Target Type State-Owned Enterprise; РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR ASSAULT REGIMENT; a.k.a. 234TH GUARDS
Government Gazette Number 14512525 PLANT JOINT STOCK COMPANY; a.k.a. 140 BLACK SEA ORDER OF KUTUZOV NAMED
(Belarus); Registration Number 600136102 REPAIR PLANT OPEN JOINT STOCK AFTER ALEXANDER NEVSKY AIR ASSAULT
(Belarus) [BELARUS-EO14038]. COMPANY; a.k.a. JOINT STOCK COMPANY REGIMENT; a.k.a. MILITARY UNIT 74268),
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR Pskov, Russia; Target Type Government Entity
140 РЕМОНТНЫЙ ЗАВОД) (a.k.a. 140 PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, [RUSSIA-EO14024].
REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR Chalovskaya St., Borisov, Minsk Region 234TH GUARDS BLACK SEA ORDER OF
PLANT JOINT STOCK COMPANY; a.k.a. 140 222512, Belarus; 19, L. Chalovskoi Str., Borisov KUTUZOV NAMED AFTER ALEXANDER
REPAIR PLANT OPEN JOINT STOCK 222512, Belarus; Organization Established Date NEVSKY AIR ASSAULT REGIMENT (a.k.a.
COMPANY; a.k.a. 140TH REPAIR PLANT JSC; 23 Dec 2009; Target Type State-Owned 234TH GUARDS AIR ASSAULT REGIMENT;
a.k.a. JOINT STOCK COMPANY 140 REPAIR Enterprise; Government Gazette Number a.k.a. 234TH GUARDS AIRBORNE ASSAULT
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a. 14512525 (Belarus); Registration Number REGIMENT; a.k.a. MILITARY UNIT 74268),
OJSC 140 REPAIR PLANT), 19, Chalovskaya 600136102 (Belarus) [BELARUS-EO14038]. Pskov, Russia; Target Type Government Entity
St., Borisov, Minsk Region 222512, Belarus; 19, 179TH SHIP REPAIR PLANT JOINT STOCK [RUSSIA-EO14024].
L. Chalovskoi Str., Borisov 222512, Belarus; COMPANY (a.k.a. 179TH SHIP REPAIR YARD 924TH STATE CENTER FOR UAV AVIATION
Organization Established Date 23 Dec 2009; JSC; a.k.a. AKTSIONERNOYE (a.k.a. "924 GTSBA"), Kolomna, Moscow,
Target Type State-Owned Enterprise; OBSHCHESTVO 179 SUDOREMONTNYY Russia; Organization Established Date 2013;
Government Gazette Number 14512525 ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Target Type Government Entity [RUSSIA-
(Belarus); Registration Number 600136102 179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179 EO14024].
(Belarus) [BELARUS-EO14038]. SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk 929 GLITS (a.k.a. 929 STATE FLIGHT TEST
140 REPAIR PLANT JOINT STOCK COMPANY 680018, Russia; Organization Established Date CENTER (Cyrillic: 929-Й
(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 27 Oct 2008; Tax ID No. 2725078713 (Russia); ГОСУДАРСТВЕННЫЙ ЛЁТНО-
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO Registration Number 1082722011680 (Russia) ИСПЫТАТЕЛЬНЫЙ ЦЕНТР); a.k.a. STATE
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 [RUSSIA-EO14024] (Linked To: FLIGHT TESTING CENTER NAMED AFTER
REPAIR PLANT OPEN JOINT STOCK AKTSIONERNOYE OBSHCHESTVO V.P. CHKALOV (Cyrillic:
COMPANY; a.k.a. 140TH REPAIR PLANT JSC; DALNEVOSTOCHNYY TSENTR ГОСУДАРСТВЕННЫЙ ЛЁТНО-
a.k.a. JOINT STOCK COMPANY 140 REPAIR SUDOSTROYENIYA I SUDOREMONTA). ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a. 179TH SHIP REPAIR YARD JSC (a.k.a. 179TH В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan
OJSC 140 REPAIR PLANT), 19, Chalovskaya SHIP REPAIR PLANT JOINT STOCK Region, Russia; Khmeimim Air Base, Syria;
St., Borisov, Minsk Region 222512, Belarus; 19, COMPANY; a.k.a. AKTSIONERNOYE Chkalovsky Airfield, Russia; Organization
L. Chalovskoi Str., Borisov 222512, Belarus; OBSHCHESTVO 179 SUDOREMONTNYY Established Date Oct 1920; Target Type
Organization Established Date 23 Dec 2009; ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Government Entity [RUSSIA-EO14024].
Target Type State-Owned Enterprise; 179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179 929 STATE FLIGHT TEST CENTER (Cyrillic:
Government Gazette Number 14512525 SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk 929-Й ГОСУДАРСТВЕННЫЙ ЛЁТНО-
(Belarus); Registration Number 600136102 680018, Russia; Organization Established Date ИСПЫТАТЕЛЬНЫЙ ЦЕНТР) (a.k.a. 929
(Belarus) [BELARUS-EO14038]. 27 Oct 2008; Tax ID No. 2725078713 (Russia); GLITS; a.k.a. STATE FLIGHT TESTING
March 1, 2023 -3-

CENTER NAMED AFTER V.P. CHKALOV 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
(Cyrillic: ГОСУДАРСТВЕННЫЙ ЛЁТНО- alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
Region, Russia; Khmeimim Air Base, Syria; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
Chkalovsky Airfield, Russia; Organization alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
Established Date Oct 1920; Target Type 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT
Government Entity [RUSSIA-EO14024]. alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
1425 BRICKELL AVE 63-F LLC, 1425 Brickell 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
Ave 63-F, Miami, FL 33131, United States; Tax Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
ID No. 71-1053365 (United States) [SDNTK]. 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
1425 BRICKELL AVENUE 64E LLC, 1425 alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Brickell Avenue 64E, Miami, FL 33131, United 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT
States; Tax ID No. 90-1019707 (United States) u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
[SDNTK]. 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
Brickell Avenue Unit 46B, Miami, FL 33131, 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. d; alt. Digital Currency Address - XBT
United States; Tax ID No. 90-0865341 (United Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
States) [SDNTK]. 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
11420 CORP., 5599 NW 23rd Avenue, Boca Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Raton, FL 33496, United States; 11420 NW 4 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; Secondary sanctions risk: Ukraine-/Russia-
Street, Plantation, FL 33325, United States; alt. Digital Currency Address - XBT Related Sanctions Regulations, 31 CFR
Company Number 27-0746046 (United States) 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; 589.201; Organization Established Date 2017
[VENEZUELA] (Linked To: SARRIA DIAZ, alt. Digital Currency Address - XBT [CYBER2].
Rafael Alfredo). 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. @BLENDERIO_RUSSIAN (a.k.a.
2904977 CANADA, INC. (a.k.a. CARIBE SOL; Digital Currency Address - XBT @BLENDERIO_ENGLISH; a.k.a.
a.k.a. HAVANTUR CANADA INC.), 818 rue 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 @MADEAMAZE_BOT; a.k.a. BLENDER.IO;
Sherbrooke East, Montreal, Quebec H2L 1K3, ; alt. Digital Currency Address - XBT a.k.a. BLENDERIO); Website https://blender.io;
Canada [CUBA]. 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Website https://blender.to; alt. Website
@BLENDERIO_ENGLISH (a.k.a. alt. Digital Currency Address - XBT http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
@BLENDERIO_RUSSIAN; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; fycledrvvfbyj3wnqd.onion/; Email Address
@MADEAMAZE_BOT; a.k.a. BLENDER.IO; alt. Digital Currency Address - XBT [email protected]; alt. Email Address
a.k.a. BLENDERIO); Website https://blender.io; 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; [email protected]; Digital Currency Address -
alt. Website https://blender.to; alt. Website alt. Digital Currency Address - XBT XBT
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT Digital Currency Address - XBT
[email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
[email protected]; Digital Currency Address - alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; 34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
March 1, 2023 -4-

alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT u; alt. Digital Currency Address - XBT
Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT Digital Currency Address - XBT
u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT Digital Currency Address - XBT
alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. d; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT
Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; Secondary sanctions risk: Ukraine-/Russia- Digital Currency Address - XBT
alt. Digital Currency Address - XBT Related Sanctions Regulations, 31 CFR 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; 589.201; Organization Established Date 2017 ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT [CYBER2]. 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. @MADEAMAZE_BOT (a.k.a. alt. Digital Currency Address - XBT
Digital Currency Address - XBT @BLENDERIO_ENGLISH; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 @BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO; alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT a.k.a. BLENDERIO); Website https://blender.io; 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Website https://blender.to; alt. Website alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT [email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; [email protected]; Digital Currency Address - alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
March 1, 2023 -5-

alt. Digital Currency Address - XBT A Y S CARRIER INTERNACIONAL, S.A. DE A.S.P. BUILDERS, Iran; Additional Sanctions
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. C.V. (a.k.a. A & S CARRIER INTERNACIONAL, Information - Subject to Secondary Sanctions
Digital Currency Address - XBT S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio [IRAN] (Linked To: GHADIR INVESTMENT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak Mercantil No. 22839 (Jalisco) (Mexico) COMPANY).
; alt. Digital Currency Address - XBT [SDNTK]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv A&A ESTUDIO ARQUITECTONICO, S. DE R.L. INTERNATIONAL COMMODITIES), 3
d; alt. Digital Currency Address - XBT DE C.V. (a.k.a. AA ESTUDIO Mandeville Place, London, United Kingdom
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. ARQUITECTONICO), Privada Juan Martin 537, [IRAQ2].
Digital Currency Address - XBT Zapopan, Jalisco CP 45138, Mexico; Website A.W.A. ENGINEERING LIMITED, 3 Mandeville
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; www.aaestudioarquitectonico.com; Folio Place, London, United Kingdom [IRAQ2].
Secondary sanctions risk: Ukraine-/Russia- Mercantil No. 77083 (Mexico) [SDNTK]. A+ ENGINEERING, ELECTRONICS & MEDIA
Related Sanctions Regulations, 31 CFR A.A. RASPLETIN MAIN SYSTEM DESIGN PRINTING CO. LTD., Tongping, Juba, Central
589.201; Organization Established Date 2017 BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. Equatorial State, South Sudan; Tax ID No.
[CYBER2]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN 1100214326 (South Sudan); Commercial
A & M MAHAR COMPANY LIMITED (a.k.a. A A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Registry Number 11045 (South Sudan) [SOUTH
AND M MAHAR COMPANY LIMITED), Royal MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR SUDAN].
Sinmin Condo Room (1/D), First Floor,Tower-A, DEFENSE' CONCERN LEAD SYSTEMS AA ENERGY FZCO, United Arab Emirates;
Ahlone Township, Yangon Region, Burma; DESIGN BUREAU OAO 'OPEN JOINT-STOCK Additional Sanctions Information - Subject to
Organization Established Date 16 Jan 2017; COMPANY' IMENI ACADEMICIAN A.A. Secondary Sanctions [IRAN].
Registration Number 110364903 (Burma) RASPLETIN; a.k.a. GOLOVNOYE AA ESTUDIO ARQUITECTONICO (a.k.a. A&A
issued 16 Jan 2017 [BURMA-EO14014]. SISTEMNOYE KONSTRUKTORSKOYE ESTUDIO ARQUITECTONICO, S. DE R.L. DE
A & S CARRIER INTERNACIONAL, S.A. DE BYURO OPEN JOINT-STOCK COMPANY OF C.V.), Privada Juan Martin 537, Zapopan,
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, ALMAZ-ANTEY PVO CONCERN IMENI Jalisco CP 45138, Mexico; Website
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT www.aaestudioarquitectonico.com; Folio
Mercantil No. 22839 (Jalisco) (Mexico) STOCK COMPANY ALMAZ-ANTEY AIR Mercantil No. 77083 (Mexico) [SDNTK].
[SDNTK]. DEFENSE CONCERN MAIN SYSTEM DESIGN AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse;
A A TRADING FZCO, P.O. Box 37089, Dubai, BUREAU NAMED BY ACADEMICIAN A.A. a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
United Arab Emirates [SDNTK]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
A AND M MAHAR COMPANY LIMITED (a.k.a. A MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Somalia; Qandala, Somalia; DOB 1949;
& M MAHAR COMPANY LIMITED), Royal OBSHCHESTVO NAUCHNO nationality Somalia; Gender Male; Secondary
Sinmin Condo Room (1/D), First Floor,Tower-A, PROIZVODSTVENNOE OBEDINENIE ALMAZ sanctions risk: section 1(b) of Executive Order
Ahlone Township, Yangon Region, Burma; IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 13224, as amended by Executive Order 13886
Organization Established Date 16 Jan 2017; "GSKB"), 16-80, Leningradsky Prospect, (individual) [SDGT] (Linked To: ISIS-SOMALIA).
Registration Number 110364903 (Burma) Moscow 125190, Russia; Website AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
issued 16 Jan 2017 [BURMA-EO14014]. http://www.raspletin.ru/; Email Address AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
A K DIFUSION S.A. PUBLICIDAD Y [email protected]; alt. Email Address JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
MERCADEO, Calle 28N No. 6BN-54, Cali, [email protected]; Secondary sanctions AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
Colombia; NIT # 900015699-8 (Colombia) risk: Ukraine-/Russia-Related Sanctions JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
[SDNT]. Regulations, 31 CFR 589.201 and/or 589.209 a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
A K EDUCAL S.A. EDUCACION CON CALIDAD, [UKRAINE-EO13661]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
Calle 28N No. 6BN-54, Cali, Colombia; NIT # A.A.M. PEIJNENBURG HOLDING B.V., JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
900015704-7 (Colombia) [SDNT]. Huygensstraat 42, JM, Boxtel 5283, JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL Netherlands; Organization Established Date 31 Tribal Agency, Pakistan; Bajaur Tribal Agency,
RAHMAN, Mohamad Iqbal; a.k.a. Jul 2017; Tax ID No. 857833169 (Netherlands) Pakistan; Khyber Tribal Agency, Pakistan;
ABDURRAHMAN, Abu Jibril; a.k.a. [ILLICIT-DRUGS-EO14059] (Linked To: Arakzai Tribal Agency, Pakistan; Charsadda,
ABDURRAHMAN, Mohamad Iqbal; a.k.a. PEIJNENBURG, Alex Adrianus Martinus). Pakistan; Peshawar, Pakistan; Swat, Pakistan;
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; A.I.C. COMPREHENSIVE RESEARCH Punjab Province, Pakistan [SDGT].
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-
JIBRIL"), Jalan Nakula, Komplek Witana Harja a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-
III, Blok C 106-107, Pamulang, Tangerang, AUM SUPREME TRUTH) [SDGT]. Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. alt. DOB 1962; POB Beirut, Lebanon
1958; POB Korleko-Lombok Timur, Indonesia; COMPREHENSIVE RESEARCH INSTITUTE; (individual) [SDGT] (Linked To: MARTYRS
alt. POB Tirpas-Selong Village, East Lombok, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. FOUNDATION IN LEBANON).
Indonesia; nationality Indonesia; National ID No. AUM SUPREME TRUTH) [SDGT]. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
3603251708570001 (individual) [SDGT]. (Cyrillic: ААТ АВIЯКАМПАНIЯ
March 1, 2023 -6-

ТРАНСАВIЯЭКСПАРТ) (a.k.a. AAT TAE BELARUSKAYA KALIYNAYA KAMPANIYA AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a. (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ KHOLDYNGU INTEHRAL (Cyrillic: ААТ
ADKRYTAE AKTSYIANERNAE TAVARYSTVA ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ
AVIIAKAMPANIIA TRANSAVIIAEKSPART КАМПАНІЯ); a.k.a. BELARUSIAN POTASH ХОЛДЫНГУ IНТЭГРАЛ) (a.k.a. INTEGRAL-
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ COMPANY (Cyrillic: БЕЛОРУССКАЯ UPRAVLYAYUSHCHAYA KOMPANIYA
ТАВАРЫСТВА АВIЯКАМПАНIЯ КАЛИЙНАЯ КОМПАНИЯ); a.k.a. KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE BELORUSSKAYA KALINAYA KOMPANIYA INTEGRAL - MANAGEMENT HOLDING
AKTSYIANERNAE TAVARYSTVA TAE AVIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY INTEGRAL (Cyrillic: ОАО
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ COMPANY; a.k.a. OAO BELORUSSKAYA ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a. KALIYNAYA KOMPANIYA (Cyrillic: ОАО ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE
AVIAKOMPANIYA TRANSAVIAEKSPORT БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ); AKTSIONERNOYE OBSCHESTVO
OAO; a.k.a. JOINT STOCK COMPANY a.k.a. OJSC BELARUSIAN POTASH INTEGRAL; a.k.a. PUBLIC JOINT STOCK
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC COMPANY; a.k.a. OPEN JOINT STOCK COMPANY INTEGRAL (Cyrillic: ОТКРЫТОЕ
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO COMPANY BELARUSIAN POTASH АКЦИОНЕРНОЕ ОБЩЕСТВО ИНТЕГРАЛ)),
AVIAKOMPANIYA TRANSAVIAEKSPORT COMPANY; a.k.a. OTKRYTOYE I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
(Cyrillic: ОАО АВИАКОМПАНИЯ AKTSIONERNOYE OBSHCHESTVO Belarus; Registration Number 100386629
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE BELORUSSKAYA KALIYNAYA KOMPANIYA (Belarus) [BELARUS-EO14038].
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ AAT KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК)
OTKRYTOYE AKTSIONERNOYE ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ (a.k.a. ADKRYTAE AKTSYIANERNAE
OBSCHESTVO AVIAKOMPANIYA КОМПАНИЯ)), Masherova Ave, Building 35, TAVARYSTVA KIDMA TEK (Cyrillic:
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE Room 644, Minsk 220002, Belarus (Cyrillic: пр-т АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
AKTSIONERNOYE OBSCHESTVO TAE AVIA Машерова, д. 35, пом. 644, Минск 220002, КIДМА ТЕК); f.k.a. BSVT - NEW
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Belarus); Organization Established Date 13 Sep TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
ОБЩЕСТВО ТАЕ АВИА); a.k.a. 2013; Registration Number 192050251 KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
TRANSAVIAEXPORT AIRLINES), 44, (Belarus) [BELARUS-EO14038]. (Cyrillic: ОАО КИДМА ТЕК); f.k.a.
Zakharova Str., Minsk 220034, Belarus (Cyrillic: AAT HRODZENSKAYA TYTUNYOVAYA OBSCHESTVO S OGRANICHENNOY
Ул. Захарова, 44, Минск 220034, Belarus); d. FABRYKA NEMAN (Cyrillic: ААТ OTVETSTVENNOSTYU BSVT-NOVIYE
11, Ul. Pervomayskaya, Minsk 220034, Belarus ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
(Cyrillic: д. 11, ул. Первомайская, Минск НЕМАН) (a.k.a. ADKRYTAYE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
220034, Belarus); Organization Established AKTSYYANERNAYE TAVARYSTVA БСВТ-НОВЫЕ ТЕХНОЛОГИИ); a.k.a.
Date 28 Dec 1992; Registration Number HRODZENSKAYA TYTUNYOVAYA FABRYKA OTKRYTOYE AKTSIONERNOYE
100027245 (Belarus) [BELARUS-EO14038]. NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ OBSCHESTVO KIDMA TEK (Cyrillic:
AAT BELARUSKALIY (Cyrillic: ААТ ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE ФАБРЫКА НЕМАН); a.k.a. GRODNO КИДМА ТЕК)), Room 20, Administrative
AKTSYYANERNAYE TAVARYSTVA TOBACCO FACTORY NEMAN; a.k.a. GTF Building 187, Soltysa St., Minsk 220070,
BELARUSKALIY (Cyrillic: АДКРЫТАЕ NEMAN; a.k.a. HRODNA TOBACCO Belarus; D. 5/1, Ustenskiy Selsovyet,
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА FACTORY NEMAN; a.k.a. OAO Vitebskaya Oblast, Orshanskiy Rayon, Ag.
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO GRODNENSKAYA TABACHNAYA FABRIKA Ustye 211003, Belarus (Cyrillic: Д. 5/1,
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ Устенский сельсовет, Витебская Область,
BELARUSKALI; a.k.a. OAO BELARUSKALIY; ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC Оршанский Район, аг. Устье 211003, Belarus);
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN GRODNO TOBACCO FACTORY NEMAN; Organization Established Date 18 Jul 2012;
JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OPEN JOINT-STOCK COMPANY Registration Number 191607211 (Belarus)
a.k.a. OTKRYTOYE AKTSIONERNOYE GRODNO TOBACCO FACTORY NEMAN; [BELARUS-EO14038].
OBSHCHESTVO BELARUSKALIY (Cyrillic: a.k.a. OTKRYTOYE AKTSIONERNOYE AAT TAE AVIYA (Cyrillic: ААТ ТАЕ АВIЯ) (f.k.a.
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО OBSHCHESTVO GRODNENSKAYA AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, TABACHNAYA FABRIKA NEMAN (Cyrillic: (Cyrillic: ААТ АВIЯКАМПАНIЯ
Minsk Region 223710, Belarus (Cyrillic: Коржа, ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСАВIЯЭКСПАРТ); f.k.a. ADKRYTAE
ул., Солигорск, Минская область 223710, ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА AKTSYIANERNAE TAVARYSTVA
Belarus); Organization Established Date 23 Dec НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno, AVIIAKAMPANIIA TRANSAVIIAEKSPART
1996; Registration Number 600122610 Grodnenskaya Oblast 230771, Belarus (Cyrillic: (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
(Belarus) [BELARUS-EO14038]. ул. Орджоникидзе, д. 18, г. Гродно, ТАВАРЫСТВА АВIЯКАМПАНIЯ
AAT BELARUSKAYA KALIYNAYA KAMPANIYA Гродненская область 230771, Belarus); ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ Organization Established Date 29 Dec 1996; AKTSYIANERNAE TAVARYSTVA TAE AVIYA
КАМПАНІЯ) (a.k.a. ADKRYTAYE Registration Number 500047627 (Belarus) (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
AKTSYYANERNAYE TAVARYSTVA [BELARUS-EO14038]. ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
March 1, 2023 -7-

AVIAKOMPANIYA TRANSAVIAEKSPORT REFINING COMPANY PRIVATE JOINT 14003570909 (Iran); Registration Number 1690
OAO; a.k.a. JOINT STOCK COMPANY STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ ﺳﻬﺎﻣﯽ‬ (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC ‫ ;)ﻋﺎﻡ‬a.k.a. PALAYESH NAFT ABADAN (Arabic: To: MINISTRY OF PETROLEUM).
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬a.k.a. "AORC"), Breym, ABADAN POWER GENERATION COMPANY
AVIAKOMPANIYA TRANSAVIAEKSPORT Abadan, Khuzestan 6316915651, Iran; P.O. (Arabic: ‫)ﺷﺮﮐﺖ ﺗﻮﻟﯿﺪ ﻧﯿﺮﻭﯼ ﺑﺮﻕ ﺁﺑﺎﺩﺍﻥ‬, Mahshahr
(Cyrillic: ОАО АВИАКОМПАНИЯ Box 555, Abadan, Khuzestan, Iran; Central Highway, Velayat Square, Ahwaz, Iran;
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE Abadan Oil Refinery, Abadan, Iran; Additional Additional Sanctions Information - Subject to
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. Sanctions Information - Subject to Secondary Secondary Sanctions; National ID No.
OTKRYTOYE AKTSIONERNOYE Sanctions; Executive Order 13846 information: 10860410234 (Iran); Registration Number 4967
OBSCHESTVO AVIAKOMPANIYA LOANS FROM UNITED STATES FINANCIAL (Iran) [IRAN-EO13876] (Linked To: REY NIRU
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE INSTITUTIONS. Sec. 5(a)(i); alt. Executive ENGINEERING COMPANY).
AKTSIONERNOYE OBSCHESTVO TAE AVIA Order 13846 information: FOREIGN ABADIGGA, Abdella Asid (a.k.a. ABADIGGA,
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Abdella Hussein; a.k.a. ABADIKA, Abdallah
ОБЩЕСТВО ТАЕ АВИА); a.k.a. 13846 information: BANKING Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU
TRANSAVIAEXPORT AIRLINES), 44, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
Zakharova Str., Minsk 220034, Belarus (Cyrillic: Order 13846 information: BLOCKING Road, New Town, Johannesburg, South Africa;
Ул. Захарова, 44, Минск 220034, Belarus); d. PROPERTY AND INTERESTS IN PROPERTY. DOB 01 Feb 1974; POB Jimma, Oromia
11, Ul. Pervomayskaya, Minsk 220034, Belarus Sec. 5(a)(iv); alt. Executive Order 13846 Regional State, Ethiopia; nationality Ethiopia;
(Cyrillic: д. 11, ул. Первомайская, Минск information: BAN ON INVESTMENT IN EQUITY citizen Ethiopia; Gender Male; Secondary
220034, Belarus); Organization Established OR DEBT OF SANCTIONED PERSON. Sec. sanctions risk: section 1(b) of Executive Order
Date 28 Dec 1992; Registration Number 5(a)(v); alt. Executive Order 13846 information: 13224, as amended by Executive Order 13886;
100027245 (Belarus) [BELARUS-EO14038]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Passport T00043812 (South Africa); Refugee ID
AAVAYE HOOSHMAND RAVIN INSTITUTE Executive Order 13846 information: Card 7402016297260 (South Africa) (individual)
(Arabic: ‫( )ﻣﺆﺳﺴﻪ ﺁﻭﺍﯼ ﻫﻮﺷﻤﻨﺪ ﺭﺍﻭﯾﻦ‬a.k.a. RAVIN SANCTIONS ON PRINCIPAL EXECUTIVE [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ACADEMY (Arabic: ‫ ;)ﺁﮐﺎﺩﻣﯽ ﺭﺍﻭﯾﻦ‬a.k.a. RAVIN OFFICERS. Sec. 5(a)(vii); National ID No. AND THE LEVANT).
SMART VOICE INSTITUTE), No. 36, Naghdi 14003570909 (Iran); Registration Number 1690 ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA,
Alley, North Sohrevardi, Tehran, Iran; No. 105, (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked Abdella Asid; a.k.a. ABADIKA, Abdallah Asid;
Shahid Motahari St., Suleiman Kharter St., To: MINISTRY OF PETROLEUM). a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA";
Tehran, Iran; Additional Sanctions Information - ABADAN OIL REFINING COMPANY PRIVATE a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Subject to Secondary Sanctions; National ID JOINT STOCK (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬ Town, Johannesburg, South Africa; DOB 01
No. 14008970823 (Iran) [HRIT-IR]. ‫( )ﺳﻬﺎﻣﯽ ﻋﺎﻡ‬a.k.a. ABADAN OIL REFINING Feb 1974; POB Jimma, Oromia Regional State,
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬ Ethiopia; nationality Ethiopia; citizen Ethiopia;
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. a.k.a. PALAYESH NAFT ABADAN (Arabic: Gender Male; Secondary sanctions risk: section
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ‫ ;)ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬a.k.a. "AORC"), Breym, 1(b) of Executive Order 13224, as amended by
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Abadan, Khuzestan 6316915651, Iran; P.O. Executive Order 13886; Passport T00043812
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Box 555, Abadan, Khuzestan, Iran; Central (South Africa); Refugee ID Card
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Abadan Oil Refinery, Abadan, Iran; Additional 7402016297260 (South Africa) (individual)
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Sanctions Information - Subject to Secondary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1965 (individual) [SDGT]. Sanctions; Executive Order 13846 information: AND THE LEVANT).
AB ROSSIYA, OAO (f.k.a. AKTSIONERNY LOANS FROM UNITED STATES FINANCIAL ABADIKA, Abdallah Asid (a.k.a. ABADIGGA,
BANK RUSSIAN FEDERATION; a.k.a. BANK INSTITUTIONS. Sec. 5(a)(i); alt. Executive Abdella Asid; a.k.a. ABADIGGA, Abdella
ROSSIYA; a.k.a. OTKRYTOE Order 13846 information: FOREIGN Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU
AKTSIONERNOE OBSHCHESTVO EXCHANGE. Sec. 5(a)(ii); alt. Executive Order HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. 13846 information: BANKING Road, New Town, Johannesburg, South Africa;
Rastrelli, Saint Petersburg 191124, Russia; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive DOB 01 Feb 1974; POB Jimma, Oromia
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Order 13846 information: BLOCKING Regional State, Ethiopia; nationality Ethiopia;
Email Address [email protected]; Secondary PROPERTY AND INTERESTS IN PROPERTY. citizen Ethiopia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sec. 5(a)(iv); alt. Executive Order 13846 sanctions risk: section 1(b) of Executive Order
Sanctions Regulations, 31 CFR 589.201 and/or information: BAN ON INVESTMENT IN EQUITY 13224, as amended by Executive Order 13886;
589.209; Registration ID 1027800000084 OR DEBT OF SANCTIONED PERSON. Sec. Passport T00043812 (South Africa); Refugee ID
(Russia); Tax ID No. 7831000122 (Russia); 5(a)(v); alt. Executive Order 13846 information: Card 7402016297260 (South Africa) (individual)
Government Gazette Number 09804148 IMPORT SANCTIONS. Sec. 5(a)(vi); alt. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(Russia) [UKRAINE-EO13661]. Executive Order 13846 information: AND THE LEVANT).
ABADAN OIL REFINING COMPANY (Arabic: SANCTIONS ON PRINCIPAL EXECUTIVE ABAHUSEYIN, Mansur Othman M (a.k.a.
‫( )ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻧﻔﺖ ﺁﺑﺎﺩﺍﻥ‬a.k.a. ABADAN OIL OFFICERS. Sec. 5(a)(vii); National ID No. ABAHUSSAIN, Mansour Othman M.; a.k.a.
March 1, 2023 -8-

HUSSEIN, Mansour Othman Aba); DOB 11 Aug nationality Cameroon; Gender Male (individual) 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB
1972; alt. DOB 10 Aug 1972; POB Majmaa, [CAR]. 22 Aug 1978; nationality Syria; Gender Male
Saudi Arabia; nationality Saudi Arabia; Gender ABAUNZA MARTINEZ, Javier; DOB 01 Jan (individual) [SYRIA].
Male; Passport S059033 (Saudi Arabia) issued 1965; POB Guernica, Vizcaya Province, Spain; ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
22 Feb 2016 expires 28 Dec 2020 (individual) D.N.I. 78.865.882 (Spain); Member ETA DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
[GLOMAG]. (individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAHUSSAIN, Mansour Othman M. (a.k.a. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ABAHUSEYIN, Mansur Othman M; a.k.a. POB Sudan; Passport 562605 (Sudan) issued Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
HUSSEIN, Mansour Othman Aba); DOB 11 Aug 28 Oct 1998; IARA Peshwar, Pakistan Director DOB 1959; POB Abadan, Iran; Additional
1972; alt. DOB 10 Aug 1972; POB Majmaa, (individual) [SDGT]. Sanctions Information - Subject to Secondary
Saudi Arabia; nationality Saudi Arabia; Gender ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Sanctions (individual) [NPWMD] [IFSR].
Male; Passport S059033 (Saudi Arabia) issued ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
22 Feb 2016 expires 28 Dec 2020 (individual) 10 Dec 1948; Director of PALESTINE DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
[GLOMAG]. LIBERATION FRONT - ABU ABBAS FACTION a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABAKAROV, Khizri Magomedovich (Cyrillic: (individual) [SDGT]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
АБАКАРОВ, Хизри Магомедович), Russia; ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 28 Jun 1960; nationality Russia; Gender Studies and Research Center Brigadier General DOB 1959; POB Abadan, Iran; Additional
Male; Member of the State Duma of the Federal (individual) [NPWMD] (Linked To: SCIENTIFIC Sanctions Information - Subject to Secondary
Assembly of the Russian Federation (individual) STUDIES AND RESEARCH CENTER). Sanctions (individual) [NPWMD] [IFSR].
[RUSSIA-EO14024]. ABBAS, Mohammad Hasan (a.k.a. ABBAS, ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
ABAR PETROLEUM SERVICE SAL (a.k.a. Mohammad Hassan; a.k.a. ABBAS, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
ABAR PETROLEUM SERVICE SAL Muhammad), Damascus, Syria; DOB 01 Sep a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
(OFFSHORE); a.k.a. ABAR PETROLEUM 1964; POB Al Ladhiqiyah, Syria; Gender Male DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
SERVICES LTD SAL (OFFSHORE)), Azarieh (individual) [SYRIA] (Linked To: MAKHLUF, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Building, Block 03, 5th floor, Azarieh Street, Rami). DOB 1959; POB Abadan, Iran; Additional
Beirut, Lebanon [SYRIA]. ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions Information - Subject to Secondary
ABAR PETROLEUM SERVICE SAL Mohammad Hasan; a.k.a. ABBAS, Sanctions (individual) [NPWMD] [IFSR].
(OFFSHORE) (a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
SERVICE SAL; a.k.a. ABAR PETROLEUM 1964; POB Al Ladhiqiyah, Syria; Gender Male Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SERVICES LTD SAL (OFFSHORE)), Azarieh (individual) [SYRIA] (Linked To: MAKHLUF, a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
Building, Block 03, 5th floor, Azarieh Street, Rami). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Beirut, Lebanon [SYRIA]. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ABAR PETROLEUM SERVICES LTD SAL Hasan; a.k.a. ABBAS, Mohammad Hassan), DOB 1959; POB Abadan, Iran; Additional
(OFFSHORE) (a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions Information - Subject to Secondary
SERVICE SAL; a.k.a. ABAR PETROLEUM Ladhiqiyah, Syria; Gender Male (individual) Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL (OFFSHORE)), Azarieh [SYRIA] (Linked To: MAKHLUF, Rami). ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
Building, Block 03, 5th floor, Azarieh Street, 'ABBAS, Rim, Syria; DOB 25 Mar 1973; DOB 06 Dec 1986; nationality Iran; Additional
Beirut, Lebanon [SYRIA]. nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary
ABASCIENCE TECH CO. LTD., Room 1724, Si Research Center Employee (individual) Sanctions; Gender Male (individual) [HRIT-IR]
Fang Building No. 5, Xiao Ying Road, [SYRIA]. (Linked To: NET PEYGARD SAMAVAT
ChaoYang District, Beijing 100101, China; 14C, ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI COMPANY).
Hung Shui Kiu Main Street, Yuen Long, N.T., SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
Hong Kong; Additional Sanctions Information - SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Subject to Secondary Sanctions [NPWMD] Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
[IFSR] (Linked To: SHIRAZ ELECTRONICS SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
INDUSTRIES; Linked To: LIU, Emily). Central African Republic; DOB 20 Jul 1962; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI POB Bocaranga, Ouham-Pende prefecture, DOB 1959; POB Abadan, Iran; Additional
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. Central African Republic; nationality Central Sanctions Information - Subject to Secondary
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi African Republic; alt. nationality Chad; alt. Sanctions (individual) [NPWMD] [IFSR].
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. nationality Cameroon; Gender Male (individual) ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), [CAR]. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Central African Republic; DOB 20 Jul 1962; 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
POB Bocaranga, Ouham-Pende prefecture, 22 Aug 1978; nationality Syria; Gender Male ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Central African Republic; nationality Central (individual) [SYRIA]. Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
African Republic; alt. nationality Chad; alt. alt. DOB 1959; POB Abadan, Iran; Additional
March 1, 2023 -9-

Sanctions Information - Subject to Secondary 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Aziz); DOB 1969; POB Sheykhan Village, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB
Pirkowti Area, Orgun District, Paktika Province, 1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual)
Afghanistan (individual) [SDGT]. nationality Afghanistan; Passport AA3829182 [SDGT].
ABBATAY, Mohamed (a.k.a. ABBATAY, (Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
Muhammad; a.k.a. AL-MAGHREBI, Abd al- (Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq;
Rahman; a.k.a. AL-MAGHREBI, Abdul ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Rahman), Iran; DOB 01 Jul 1970; POB 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Marrakech, Morocco; nationality Morocco; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
Gender Male (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality
ABBATAY, Muhammad (a.k.a. ABBATAY, 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and
Mohamed; a.k.a. AL-MAGHREBI, Abd al- a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September
Rahman; a.k.a. AL-MAGHREBI, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2].
Rahman), Iran; DOB 01 Jul 1970; POB Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Marrakech, Morocco; nationality Morocco; DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Gender Male (individual) [SDGT]. Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a.
(individual) [SDGT]. 'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Padova 82, Milan, Italy; Via Manzoni, 33, Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
1965; POB Bab El Aoued, Algeria (individual) Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE
[SDGT]. (Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Sa'ad Muhammad Awad; a.k.a. ADBUD, ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; (a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual)
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT].
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad
POB Saudi Arabia; nationality Saudi Arabia; (Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
Passport 520951 (Sudan); alt. Passport 530951 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al-
(Sudan) (individual) [SDGT]. AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336
nationality Syria; Scientific Studies and Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug
Research Center Employee (individual) THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar)
[SYRIA]. YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT].
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif
RAZZIQ, Abu Sufian al-Salamabi Muhammed (Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Ahmed; a.k.a. ABDELRAZEK, Abousofian; (individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
ABDELRAZIK, Abousofian; a.k.a. Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
ABDELRAZIK, Abousofiane; a.k.a. KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar)
"ABULAIL"; a.k.a. "DJOLAIBA THE (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT].
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
nationality Canada; alt. nationality Sudan; 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
March 1, 2023 - 10 -
01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
March 1, 2023 - 11 -
"ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak, Abdul); DOB 1953; POB Latakia Governorate,
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card Syria; Syrian Ambassador to Lebanon
POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA]. (individual) [SYRIA].
Algeria (individual) [SDGT]. ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL KHALIF, Adale; a.k.a. WARSAME, Khalif Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL Mohamed), Qunyo Barrow, Middle Juba, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Somalia; Buulo Fulaay, Somalia; DOB 01 Jan Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 1964; alt. DOB 01 Jan 1968; POB Somalia; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL nationality Djibouti; Gender Male; Secondary LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
WADOUD, Abou Mossab; a.k.a. ABDEL sanctions risk: section 1(b) of Executive Order a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
WADOUD, Abou Moussaab; a.k.a. 13224, as amended by Executive Order 13886; MOHAMMED, Fazul Abdullah; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport 11120061B (Djibouti) (individual) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT] (Linked To: AL-SHABAAB). Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen
ABDELOUADOUD, Abou Mossab; a.k.a. Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT].
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI,
ABDELOUADOUD, Abou Musab; a.k.a. Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ABDELOUADOUD, Abu Mus'ab; a.k.a. 1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ABDELOUADOUDE, Abou Moussaab; a.k.a. 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria
ABDELOUDOUD, Abu Musab; a.k.a. nationality Syria; Scientific Studies and (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; (individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ahmad Jalal Reda (Arabic: ‫ﺍﺣﻤﺪ ﺟﻼﻝ‬
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; 5, Damascus, Syria; Jaber Bin Hayan St. No. ‫( )ﺭﺿﻰ ﻋﺒﺪﺍﻟﻠﻪ‬a.k.a. ABDALLAH, Ahmed Jalal
a.k.a. OUDOUD, Abu Musab; a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Rida), Beirut, Lebanon; DOB 15 Aug 1966;
"ABDELWADOUD, Abou"), Meftah, Algeria; Damascus, Syria; P.O. Box 5797, Damascus, nationality Lebanon; Additional Sanctions
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Syria; P.O. Box 30693, Damascus, Syria; Adra- Information - Subject to Secondary Sanctions
POB Khemis El Khechna, Algeria; nationality Tal El Kordi Triangle PC, Damascus 30693, Pursuant to the Hizballah Financial Sanctions
Algeria (individual) [SDGT]. Syria; Riyad El Solh Street, Beirut 12347, Regulations; Gender Male; Secondary
ABD EL-RAHMAN, Suhayl Salim (a.k.a. Lebanon; Website abdulkarimgroup.com sanctions risk: section 1(b) of Executive Order
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, [SYRIA] (Linked To: PANGATES 13224, as amended by Executive Order 13886
Abu Faris; a.k.a. FARIS, Abu; a.k.a. INTERNATIONAL CORPORATION LIMITED). (individual) [SDGT] (Linked To: HIZBALLAH).
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Ahmed Jalal Rida (a.k.a.
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Ahmad Jalal Reda (Arabic: ‫ﺍﺣﻤﺪ‬
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ‫))ﺟﻼﻝ ﺭﺿﻰ ﻋﺒﺪﺍﻟﻠﻪ‬, Beirut, Lebanon; DOB 15
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Aug 1966; nationality Lebanon; Additional
March 1, 2023 - 12 -
Sanctions Information - Subject to Secondary 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Sanctions Pursuant to the Hizballah Financial nationality Iraq; Republican Guard Secretary; Feb 1965; nationality Syria; Scientific Studies
Sanctions Regulations; Gender Male; led Special Republican Guard and commanded and Research Center Employee (individual)
Secondary sanctions risk: section 1(b) of both Republican Guard corps (individual) [SYRIA].
Executive Order 13224, as amended by [IRAQ2]. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
Executive Order 13886 (individual) [SDGT] 'ABDALLAH, Muhammad, Syria; DOB 05 Apr (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
(Linked To: HIZBALLAH). 1972; nationality Syria; Scientific Studies and Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
ABDALLAH, Ali Reda (Arabic: ‫)ﻋﻠﻲ ﺭﺿﺎ ﻋﺒﺪﺍﻟﻠﻪ‬, Research Center Employee (individual) Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Embassies Street, Bir Hassan, Lebanon; DOB [SYRIA]. 1989; nationality Jordan; Passport K475336
19 May 1962; nationality Lebanon; Gender ABDALLAH, Muhammad Yusif, Avenue (Jordan) issued 31 Aug 2009 expires 30 Aug
Male; Secondary sanctions risk: section 1(b) of Presidente Juscelino Kubistcheck 338, 2014; National ID No. 28940000602 (Qatar)
Executive Order 13224, as amended by Apartment 1802, Center, Foz do Iguacu, Brazil; (individual) [SDGT].
Executive Order 13886; Passport LR1191153 Avenue Presidente Juscelino Kubistcheck 133, 'ABD-AL-SALAM, Ashraf Muhammad Yusif
(Lebanon); alt. Passport A12404797 (Iraq) Apartment 102, Center, Foz do Iguacu, Brazil; 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
(individual) [SDGT] (Linked To: ABDALLAH, DOB 15 Jun 1952; POB Khalia, Lebanon; Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ahmad Jalal Reda). citizen Lebanon; alt. citizen Paraguay; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Additional Sanctions Information - Subject to AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Secondary Sanctions Pursuant to the Hizballah "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Financial Sanctions Regulations; Cedula No. 01 Jan 1984 to 31 Dec 1984; POB Iraq;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 1110775 (Paraguay); Passport 670317 nationality Jordan; Passport 486298 (Jordan);
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- (Lebanon); alt. Passport 137532 (Paraguay) alt. Passport K048787; National ID No.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, (individual) [SDGT]. 28440000526 (Qatar) (individual) [SDGT].
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Baghdad, Iraq; nationality Iraq; Passport ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
284158 (Iraq) expires 21 Aug 2005 (individual) JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
[IRAQ2]. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN SALAM, Ashraf Muhammad Yusif 'Uthman;
ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH, KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
Hussein Ahmad Jalal (Arabic: ‫ﺣﺴﻴﻦ ﺍﺣﻤﺪ ﺟﻼﻝ‬ 05 Feb 1981; alt. DOB 01 Jan 1972; nationality DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
‫))ﻋﺒﺪﺍﻟﻠﻪ‬, Safarat St, El Salam Building, 4th floor, Afghanistan; Passport OR801168 (Afghanistan) nationality Jordan; Passport 486298 (Jordan);
Bir Hassan, Lebanon; DOB 11 Feb 1996; issued 28 Feb 2006 expires 27 Feb 2011; alt. alt. Passport K048787; National ID No.
nationality Lebanon; Gender Male; Secondary Passport 4117921 (Pakistan) issued 09 Sep 28440000526 (Qatar) (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order 2008 expires 09 Sep 2013; National ID No. 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
13224, as amended by Executive Order 13886 281020505755 (Kuwait); Passport OR801168 SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
(individual) [SDGT] (Linked To: ABDALLAH, and Kuwaiti National ID No. 281020505755 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
Ahmad Jalal Reda). issued under the name Said Jan 'Abd al-Salam; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
ABDALLAH, Hussein Ahmad Jalal (Arabic: ‫ﺣﺴﻴﻦ‬ Passport 4117921 issued under the name SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
‫( )ﺍﺣﻤﺪ ﺟﻼﻝ ﻋﺒﺪﺍﻟﻠﻪ‬a.k.a. ABDALLAH, Hussein Dilawar Khan Zain Khan (individual) [SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Ahmad), Safarat St, El Salam Building, 4th floor, ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Bir Hassan, Lebanon; DOB 11 Feb 1996; Ramadan; a.k.a. SHALLAH, Dr. Ramadan nationality Afghanistan; Passport OR801168
nationality Lebanon; Gender Male; Secondary Abdullah; a.k.a. SHALLAH, Ramadan Abdalla (Afghanistan) issued 28 Feb 2006 expires 27
sanctions risk: section 1(b) of Executive Order Mohamed), Damascus, Syria; DOB 01 Jan Feb 2011; alt. Passport 4117921 (Pakistan)
13224, as amended by Executive Order 13886 1958; POB Gaza City, Gaza Strip; Passport 265 issued 09 Sep 2008 expires 09 Sep 2013;
(individual) [SDGT] (Linked To: ABDALLAH, 216 (Egypt); SSN 589-17-6824 (United States); National ID No. 281020505755 (Kuwait);
Ahmad Jalal Reda). Secretary General of the PALESTINIAN Passport OR801168 and Kuwaiti National ID
ABDALLAH, Hussein Reda (Arabic: ‫ﺣﺴﻴﻦ ﺭﺿﺎ‬ ISLAMIC JIHAD (individual) [SDGT]. No. 281020505755 issued under the name Said
‫)ﻋﺒﺪﺍﻟﻠﻪ‬, Lebanon; DOB 03 Jun 1964; nationality 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; Jan 'Abd al-Salam; Passport 4117921 issued
Lebanon; Gender Male; Secondary sanctions nationality Syria; Scientific Studies and under the name Dilawar Khan Zain Khan
risk: section 1(b) of Executive Order 13224, as Research Center Employee (individual) (individual) [SDGT].
amended by Executive Order 13886 (individual) [SYRIA]. 'ABD-AL-SAMAD, Muhammad Haytham, Syria;
[SDGT] (Linked To: ABDALLAH, Ahmad Jalal ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, DOB 05 Sep 1947; nationality Syria; Scientific
Reda). Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; Studies and Research Center Employee
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; (individual) [SYRIA].
Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT]. ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB WADOUB, Abdou Moussa; a.k.a. ABD EL
March 1, 2023 - 13 -
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.
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port
ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationality
ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires
ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517
ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual)
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT).
MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a.
ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
(individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
[SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
March 1, 2023 - 14 -
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. 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,
ABDELOUDOUD, Abu Musab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELWADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAH, Abdelouadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. OUDOUD, Abu Musab; a.k.a. Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu
"ABDELWADOUD, Abou"), Meftah, Algeria; ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou
March 1, 2023 - 15 -
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (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 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.
ABDELOUADODUD, Abu Mussaab (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, 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. ABDELMALEK, Droukdel; 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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (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
March 1, 2023 - 16 -
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
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.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (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 Moussab; 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.
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
March 1, 2023 - 17 -
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
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL 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.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab (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
March 1, 2023 - 18 -
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.
"ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a.
POB Khemis El Khechna, Algeria; nationality [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality
nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT].
Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB
[SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual)
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT].
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15
a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia;
ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT].
ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual) a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT]. Kenya; Badamadow, Lower Juba Region,
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Somalia; DOB 1973; alt. DOB 1983; POB
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL Kenya; Gender Male (individual) [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDIKADIR, Abdikadir Mohamed (a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDUKADIR, Abdukadir Mohamed; a.k.a.
nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDULKADIR, Abdulkadir Mohamed; a.k.a.
Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- "IKRIMA"), Somalia; DOB 1985; POB Somalia;
[SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
March 1, 2023 - 19 -
nationality Kenya; citizen Kenya; Gender Male Secondary Sanctions; Passport D9004878 Sudan; nationality Sudan; Passport D00000898
(individual) [SDGT] (Linked To: AL-SHABAAB). (individual) [SDGT] [IRGC] [IFSR]. issued 04 Nov 2013 (individual) [CAR].
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU ABDORABOH, Mohammed Saleh (a.k.a. AL ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, OMQI, Mohammed Saleh Abdurabu; a.k.a. Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL- HISSENE, Abdoulaye; a.k.a. ISSENE,
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, AL-OMAQY, Mohammed Saleh Abd Rabo; RAMADANE, Abdoulaye Issène)), KM5,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bangui, Central African Republic; Ndele,
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- Bamingui-Bangoran Prefecture, Central African
"UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh; Bangoran Prefecture, Central African Republic;
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd- nationality Central African Republic; Gender
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Male; Passport D00000897 (Central African
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad Republic) issued 05 Apr 2013 expires 04 Apr
Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY, 2018 (individual) [CAR].
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham, HISSENE, Abdoulaye; a.k.a. ISSENE,
Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issene (Latin:
POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun, RAMADANE, Abdoulaye Issène)), KM5,
Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen; Bangui, Central African Republic; Ndele,
[SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB Bamingui-Bangoran Prefecture, Central African
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Republic; DOB 1967; POB Ndele, Bamingui-
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen; Bangoran Prefecture, Central African Republic;
LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen) nationality Central African Republic; Gender
Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt. Male; Passport D00000897 (Central African
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar Republic) issued 05 Apr 2013 expires 04 Apr
Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification 2018 (individual) [CAR].
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual) ABDRABBA, Ghoma (a.k.a. ABDRABBA,
Ustadz Abubakar; a.k.a. REYES, Abubakar; [SDGT] (Linked To: AL-QA'IDA IN THE Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; ARABIAN PENINSULA; Linked To: AL-OMGY ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
POB Arco, Lamitan, Basilan Province, AND BROTHERS MONEY EXCHANGE). a.k.a. "ABU JAMIL"), Birmingham, United
Philippines; nationality Philippines (individual) ABDOULAY, Oumar Younnes (a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
[SDGT]. ABDOULAY, Oumar Younous; a.k.a. Libya; nationality United Kingdom (individual)
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; M'BETIBANGUI, Oumar Younous; a.k.a. [SDGT].
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar; ABDRABBA, Ghunia (a.k.a. ABDRABBA,
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 'Umar), Bria, Haute-Kotto Prefecture, Central ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Somalia; Garowe, Somalia; DOB circa 1966; African Republic; Birao, Vakaga Prefecture, a.k.a. "ABU JAMIL"), Birmingham, United
POB Eyl, Somalia (individual) [SOMALIA]. Central African Republic; Darfur, Sudan; DOB Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, 02 Apr 1970; POB Tullus, Southern Darfur, Libya; nationality United Kingdom (individual)
Ali), Iran; DOB 1959; nationality Iran; Additional Sudan; nationality Sudan; Passport D00000898 [SDGT].
Sanctions Information - Subject to Secondary issued 04 Nov 2013 (individual) [CAR]. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Sanctions; Gender Male (individual) [IRAN- ABDOULAY, Oumar Younous (a.k.a. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
EO13876]. ABDOULAY, Oumar Younnes; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United
Ali), Iran; DOB 1959; nationality Iran; Additional SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Kingdom; DOB 02 Sep 1957; POB Benghazi,
Sanctions Information - Subject to Secondary a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Libya; nationality United Kingdom (individual)
Sanctions; Gender Male (individual) [IRAN- 'Umar), Bria, Haute-Kotto Prefecture, Central [SDGT].
EO13876]. African Republic; Birao, Vakaga Prefecture, ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Additional Sanctions Information - Subject to "Abu Rawaha the Italian"; a.k.a. "Abu the
March 1, 2023 - 20 -
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, Bahrain; nationality Bahrain; Passport 1632207
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN (Bahrain) (individual) [SDGT].
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ABDUL MADJID, Afief; a.k.a. BIN ABDUL ABDUL KHALIQ, Adel Mohamed Mahmoud
Oct 1992 to 31 Oct 1992; POB Marrakech, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Morocco (individual) [SDGT]. East Java, Indonesia; nationality Indonesia Mahmud; a.k.a. ABDUL KHALED, Adel
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; (individual) [SDGT]. Mohamed Mahmood); DOB 02 Mar 1984; POB
nationality Syria; Scientific Studies and ABDUL BASEER, Abdul Qadeer Basir (a.k.a. Bahrain; nationality Bahrain; Passport 1632207
Research Center Employee (individual) AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul (Bahrain) (individual) [SDGT].
[SYRIA]. Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
nationality Syria; Scientific Studies and Pakistan; DOB 1964; POB Nangarhar Province, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Research Center Employee (individual) Afghanistan; nationality Afghanistan; Gender MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
[SYRIA]. Male; Passport D000974 (Afghanistan) East Java, Indonesia; nationality Indonesia
'ABDU, Muhammad Jamal (a.k.a. ABDU, (individual) [SDGT] (Linked To: TALIBAN). (individual) [SDGT].
Muhammad Jamal Ahmad; a.k.a. ABDUH, ABDUL HAMEED AL ASADI, Makki Kadhim ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
Mohammad Jamal; a.k.a. AHMAD, Muhammad (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Kazim), Basrah, Iraq; DOB 10 Oct 1957; ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Additional Sanctions Information - Subject to MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Secondary Sanctions (individual) [SDGT] East Java, Indonesia; nationality Indonesia
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; [IRGC] [IFSR] (Linked To: ISLAMIC (individual) [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al REVOLUTIONARY GUARD CORPS (IRGC)- ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; QODS FORCE). 19, Colombia; DOB 16 Sep 1968; nationality
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHABUDDAIN (a.k.a. Lebanon; citizen Colombia; Cedula No. 310221
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN; a.k.a. (Colombia); Passport 1505015 (Lebanon)
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. (individual) [SDNT].
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2- RAHMAN, Mohamad Iqbal; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, 54000, Pakistan [SDGT] ABDURRAHMAN, Abu Jibril; a.k.a.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem). ABDURRAHMAN, Mohamad Iqbal; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHABUDDIN (a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-U-DIN), 2- III, Blok C 106-107, Pamulang, Tangerang,
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, Lahore, Pakistan; 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, 54000, Pakistan [SDGT] 1958; POB Korleko-Lombok Timur, Indonesia;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; (Linked To: SHEIKH, Muhammad Naeem). alt. POB Tirpas-Selong Village, East Lombok,
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. Indonesia; nationality Indonesia; National ID No.
ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHABUDDAIN; a.k.a. 3603251708570001 (individual) [SDGT].
Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Muhammad Jibril; a.k.a.
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, 54000, Pakistan [SDGT] ABDURRAHMAN, Mohammad Jibril; a.k.a.
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. (Linked To: SHEIKH, Muhammad Naeem). ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN (a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDAIN; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHABUDDIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-UD-DIN), 2- Muhammad"), Jl. M Saidi RT 010 RW 001
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road, Lahore, Pakistan; 2- Pesanggrahan, South Petukangan, South
nationality Egypt (individual) [SDGT]. Chamberlain Road, 54000, Pakistan [SDGT] Jakarta, Indonesia; Jl. Nakula of Witana Harja
ABDUKADIR, Abdukadir Mohamed (a.k.a. (Linked To: SHEIKH, Muhammad Naeem). Complex, Block C, Pamulang, Tangerang,
ABDIKADIR, Abdikadir Mohamed; a.k.a. ABDUL KHALED, Adel Mohamed Mahmood Banten, Indonesia; DOB 28 May 1984; alt. DOB
ABDULKADIR, Abdulkadir Mohamed; a.k.a. (a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
"IKRIMA"), Somalia; DOB 1985; POB Somalia; Mahmud; a.k.a. ABDUL KHALIQ, Adel 03 Mar 1979; POB East Lombok, West Nusa
nationality Kenya; citizen Kenya; Gender Male Mohamed Mahmoud); DOB 02 Mar 1984; POB Tenggara, Indonesia; nationality Indonesia;
(individual) [SDGT] (Linked To: AL-SHABAAB). Passport S335026 (Indonesia); National ID No.
March 1, 2023 - 21 -
3219222002.2181558; Identification Number ABDUKADIR, Abdukadir Mohamed; a.k.a. ABDULLAH AL MAMUN, Chowdhury (a.k.a. AL-
2181558 (individual) [SDGT]. "IKRIMA"), Somalia; DOB 1985; POB Somalia; MAMUN, Chowdhury Abdullah), Bangladesh;
ABDUL RAHMAN, Muhammad Jibril (a.k.a. nationality Kenya; citizen Kenya; Gender Male DOB 12 Jan 1964; POB Sunamganj,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. (individual) [SDGT] (Linked To: AL-SHABAAB). Bangladesh; nationality Bangladesh; Gender
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM Male; National ID No. 8224061617
ABDURRAHMAN, Mohammad Jibril; a.k.a. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. (Bangladesh) (individual) [GLOMAG] (Linked
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; To: RAPID ACTION BATTALION).
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Abdul); DOB 1953; POB Latakia Governorate, Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Syria; Syrian Ambassador to Lebanon a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
Muhammad"), Jl. M Saidi RT 010 RW 001 (individual) [SYRIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Pesanggrahan, South Petukangan, South ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT].
Jakarta, Indonesia; Jl. Nakula of Witana Harja GROUP; a.k.a. ALKARIM FOR TRADE & ABDULLAH AZZAM BRIGADES (a.k.a.
Complex, Block C, Pamulang, Tangerang, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDALLAH AZZAM BRIGADES; a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB TRADE AND INDUSTRY; a.k.a. MOHD. WAEL MARWAN HADID BRIGADE; a.k.a. MARWAN
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDULKARIM & PARTNERS CO.; a.k.a. WAEL HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
03 Mar 1979; POB East Lombok, West Nusa ABDULKARIM AND PARTNERS), Abu BATTALIONS OF THE ABDULLAH AZZAM
Tenggara, Indonesia; nationality Indonesia; Rumaneh, Ibn Al Haytham St., Besides Indian BRIGADES; a.k.a. ZIYAD AL-JARRAH
Passport S335026 (Indonesia); National ID No. Embassy, Building No. 7, 1st Floor, Office No. BATTALIONS OF THE ABDULLAH AZZAM
3219222002.2181558; Identification Number 5, Damascus, Syria; Jaber Bin Hayan St. No. BRIGADES), Lebanon [FTO] [SDGT].
2181558 (individual) [SDGT]. 162, Akkad & Sufi Bldg No. 1, 1st Floor, ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; Damascus, Syria; P.O. Box 5797, Damascus, Amir); DOB 1972; POB Paktika Province,
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. Syria; P.O. Box 30693, Damascus, Syria; Adra- Afghanistan (individual) [SDGT].
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Tal El Kordi Triangle PC, Damascus 30693, ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Syria; Riyad El Solh Street, Beirut 12347, Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Somalia; Garowe, Somalia; DOB circa 1966; Lebanon; Website abdulkarimgroup.com "SALEH"), Afghanistan; DOB 1963; POB Egypt;
POB Eyl, Somalia (individual) [SOMALIA]. [SYRIA] (Linked To: PANGATES citizen Egypt (individual) [SDGT].
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul INTERNATIONAL CORPORATION LIMITED). 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
SATAR, Haji Abdul), Kachray Road, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Pashtunabad, Quetta, Balochistan Province, Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Pakistan; Nasrullah Khan Chowk, Pashtunabad KARIM, Ali Abdul); DOB 1953; POB Latakia a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Area, Balochistan Province, Pakistan; Chaman, Governorate, Syria; Syrian Ambassador to Hassan), Fuad Dawod Farm, Az Zabadani,
Balochistan Province, Pakistan; Abdul Satar Lebanon (individual) [SYRIA]. Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Food Shop, Eno Mina 0093, Kandahar, ABDULKARIM, Mohammad Wael (a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
Afghanistan; DOB 1964; POB Mirmandaw ABDULKARIM, Wael), Dubai, United Arab (individual) [IRAQ2].
Village, Nahr-e Saraj District, Helmand Emirates; DOB 1973; POB Damascus, Syria; ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Province, Afghanistan; alt. POB Qilla Abdullah, nationality Syria; Managing Director, Pangates Amir); DOB 1972; POB Paktika Province,
Pakistan; alt. POB Mirmadaw Village, Gereshk International Corp. Ltd.; General Manager, Afghanistan (individual) [SDGT].
District, Helmand Province, Afghanistan; Pangates International Corp. Ltd.; Director, ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Passport AM5421691 (Pakistan) expires 11 Aug Abdulkarim Group (individual) [SYRIA] (Linked Ramadan; a.k.a. SHALLAH, Dr. Ramadan
2013; National ID No. 5420250161699 To: PANGATES INTERNATIONAL Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
(Pakistan); alt. National ID No. 585629 CORPORATION LIMITED; Linked To: Mohamed), Damascus, Syria; DOB 01 Jan
(Afghanistan) (individual) [SDGT] (Linked To: ABDULKARIM GROUP). 1958; POB Gaza City, Gaza Strip; Passport 265
HAJI KHAIRULLAH HAJI SATTAR MONEY ABDULKARIM, Wael (a.k.a. ABDULKARIM, 216 (Egypt); SSN 589-17-6824 (United States);
EXCHANGE; Linked To: TALIBAN). Mohammad Wael), Dubai, United Arab Secretary General of the PALESTINIAN
ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, Emirates; DOB 1973; POB Damascus, Syria; ISLAMIC JIHAD (individual) [SDGT].
Abshir; a.k.a. ABDULAHI, Asad; a.k.a. nationality Syria; Managing Director, Pangates ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; International Corp. Ltd.; General Manager, a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Pangates International Corp. Ltd.; Director, Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Somalia; Garowe, Somalia; DOB circa 1966; Abdulkarim Group (individual) [SYRIA] (Linked DOB 1972; From: Bahawalpur, Punjab
POB Eyl, Somalia (individual) [SOMALIA]. To: PANGATES INTERNATIONAL Province, Pakistan (individual) [SDGT].
ABDULKADIR, Abdulkadir Mohamed (a.k.a. CORPORATION LIMITED; Linked To: ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,
ABDIKADIR, Abdikadir Mohamed; a.k.a. ABDULKARIM GROUP). Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
March 1, 2023 - 22 -
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
1988; alt. DOB 1990 (individual) [SDGT]. Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Afghanistan; Passport OR801168 (Afghanistan) ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
Passport 4117921 (Pakistan) issued 09 Sep 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
2008 expires 09 Sep 2013; National ID No. Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
281020505755 (Kuwait); Passport OR801168 A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
and Kuwaiti National ID No. 281020505755 ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
issued under the name Said Jan 'Abd al-Salam; Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
Passport 4117921 issued under the name ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Dilawar Khan Zain Khan (individual) [SDGT]. Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
Alexandria, Egypt (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
Somalia; Garowe, Somalia; DOB circa 1966; 1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a.
POB Eyl, Somalia (individual) [SOMALIA]. District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a.
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a.
Hamed); DOB 11 Aug 1960; citizen Iran; 30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a.
Additional Sanctions Information - Subject to (Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
Secondary Sanctions; Passport D9004878 ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
(individual) [SDGT] [IRGC] [IFSR]. AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang,
Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male;
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja
nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang,
(individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia;
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
March 1, 2023 - 23 -
Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. WADOUD, Abou Moussaab; a.k.a.
3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG]. ABDELOUADOUD, Abou Mossaab; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Abed), Iran; DOB 21 Jan 1983; POB Mashhad, ABDELOUADOUD, Abou Mousaab; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Iran; nationality Iran; Additional Sanctions ABDELOUADOUD, Abou Moussab; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Information - Subject to Secondary Sanctions; ABDELOUADOUD, Abou Musab; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 Gender Male; Passport B30739724 (Iran) ABDELOUADOUD, Abu Mossab; a.k.a.
Pesanggrahan, South Petukangan, South (individual) [IRAN-HR] (Linked To: IRANIAN ABDELOUADOUD, Abu Mus'ab; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja MINISTRY OF INTELLIGENCE AND ABDELOUADOUDE, Abou Moussaab; a.k.a.
Complex, Block C, Pamulang, Tangerang, SECURITY). ABDELOUDOUD, Abu Musab; a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABETE, Mariano; DOB 03 Apr 1991; POB ABDELWADOUD, Abou Mossab; a.k.a. ABOU
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Naples, Italy (individual) [TCO]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
03 Mar 1979; POB East Lombok, West Nusa ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Tenggara, Indonesia; nationality Indonesia; SAIDOU, Habib; a.k.a. SOUSSOU, Habib), MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Passport S335026 (Indonesia); National ID No. Boda, Lobaye Prefecture, Central African Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
3219222002.2181558; Identification Number Republic; DOB 13 Mar 1980; nationality Central a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
2181558 (individual) [SDGT]. African Republic (individual) [CAR]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDURRAHMAN, Mohammad Jibril (a.k.a. ABID ALI KHAN TRANSNATIONAL CRIMINAL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ORGANIZATION, Pakistan; Afghanistan; United a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Arab Emirates [TCO]. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Hakim Abad, Nowshera, KPK, Pakistan; KPK, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Pakistan; DOB 13 Mar 1981; POB Nowshera, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Pakistan; nationality Pakistan; citizen Pakistan; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 Email Address [email protected]; alt. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Pesanggrahan, South Petukangan, South Email Address [email protected]; 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Jakarta, Indonesia; Jl. Nakula of Witana Harja Gender Male; Passport DA 1790252 (Pakistan) a.k.a. OUDOUD, Abu Musab; a.k.a.
Complex, Block C, Pamulang, Tangerang, (individual) [TCO] (Linked To: ABID ALI KHAN "ABDELWADOUD, Abou"), Meftah, Algeria;
Banten, Indonesia; DOB 28 May 1984; alt. DOB TRANSNATIONAL CRIMINAL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ORGANIZATION). POB Khemis El Khechna, Algeria; nationality
03 Mar 1979; POB East Lombok, West Nusa ABISOV, Sergei (a.k.a. ABISOV, Sergei Algeria (individual) [SDGT].
Tenggara, Indonesia; nationality Indonesia; Vadimovich); DOB 27 Nov 1967; POB ABM CONSTRUCTION COMPANY (a.k.a.
Passport S335026 (Indonesia); National ID No. Simferopol, Crimea, Ukraine; Secondary ABMC THAI SOUTH SUDAN
3219222002.2181558; Identification Number sanctions risk: Ukraine-/Russia-Related CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
2181558 (individual) [SDGT]. Sanctions Regulations, 31 CFR 589.201 and/or SUDAN CONSTRUCTION COMPANY
ABDURRAHMAN, Oman (a.k.a. 589.209 (individual) [UKRAINE-EO13660]. LIMITED; a.k.a. AGGREGATE BUILDING
ABDULROHMAN, Oman; a.k.a. ABISOV, Sergei Vadimovich (a.k.a. ABISOV, MATERIALS CONSTRUCTION COMPANY;
ABDURAHMAN, Aman; a.k.a. Sergei); DOB 27 Nov 1967; POB Simferopol, a.k.a. THAI SOUTH SUDAN CRUSHER,
ABDURRACHMAN, Aman; a.k.a. Crimea, Ukraine; Secondary sanctions risk: AGGREGATES, AND BUILDING MATERIALS
ABDURRAHMAN AL-ARKHABILIY, Abu Ukraine-/Russia-Related Sanctions COMPANY; a.k.a. TSSABM), Customs Area,
Sulaiman Aman; a.k.a. ABDURRAHMAN, Regulations, 31 CFR 589.201 and/or 589.209 Adjacent to the Bus Park, Juba, South Sudan;
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. (individual) [UKRAINE-EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
Pasir Putih Prison, Nusa Kambangan Island, WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
Indonesia; DOB 05 Jan 1972; POB Sumedang, OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION
Indonesia; nationality Indonesia; Gender Male; OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY;
Ustadz (individual) [SDGT] (Linked To: OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN
ISLAMIC STATE OF IRAQ AND THE LEVANT). WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a.
ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS
Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI
March 1, 2023 - 24 -
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Juba-Yei Road, South Sudan; Luri, Central ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Equatoria State, South Sudan [GLOMAG] ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
(Linked To: BOL MEL, Benjamin). ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABMC THAI-SOUTH SUDAN CONSTRUCTION ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
COMPANY LIMITED (a.k.a. ABM ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
CONSTRUCTION COMPANY; a.k.a. ABMC ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
AGGREGATE BUILDING MATERIALS ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
CONSTRUCTION COMPANY; a.k.a. THAI MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
SOUTH SUDAN CRUSHER, AGGREGATES, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
AND BUILDING MATERIALS COMPANY; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. TSSABM), Customs Area, Adjacent to the a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Bus Park, Juba, South Sudan; Jebel Kujur, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Juba-Yei Road, South Sudan; Luri, Central Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
Equatoria State, South Sudan [GLOMAG] a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
(Linked To: BOL MEL, Benjamin). DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Region, Somalia [SDGT]. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
ABNOOSH, Salar (a.k.a. ABNOUSH, Salar a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
(Arabic: ‫))ﺳﺎﻻﺭ ﺁﺑﻨﻮﺵ‬, Iran; DOB 02 May 1962; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
POB Hamedan, Iran; nationality Iran; Additional 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Sanctions Information - Subject to Secondary a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Sanctions; Gender Male (individual) [IRAN-HR]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABNOUSH, Salar (Arabic: ‫( )ﺳﺎﻻﺭ ﺁﺑﻨﻮﺵ‬a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
ABNOOSH, Salar), Iran; DOB 02 May 1962; POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
POB Hamedan, Iran; nationality Iran; Additional Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Sanctions Information - Subject to Secondary ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
Sanctions; Gender Male (individual) [IRAN-HR]. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
1965; POB Kuwait (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;
March 1, 2023 - 25 -
a.k.a. DROUKDAL, Abdelmalek; a.k.a. nationality Mexico; Gender Male; R.F.C. General Director (individual) [UKRAINE-
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, AOEJ721024NM2 (Mexico); C.U.R.P. EO13685] (Linked To: VAD, AO).
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; AOBJ721024HJCBYN07 (Mexico) (individual) ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. [SDNTK]. a.k.a. ABRINI, Mohammed), Belgium; DOB 27
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABR MANAGEMENT AO (Cyrillic: АБР Dec 1984; nationality Belgium; alt. nationality
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; МЕНЕДЖМЕНТ АО) (a.k.a. AKTSIONERNOE Morocco (individual) [SDGT].
a.k.a. "ABDELWADOUD, Abou"), Meftah, OBSHCHESTVO ABR MENEDZHMENT; a.k.a. ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
Algeria; DOB 20 Apr 1970; POB Meftah, AO ABR MANAGEMENT (Cyrillic: АО АБР a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Algeria; alt. POB Khemis El Khechna, Algeria; МЕНЕДЖМЕНТ); a.k.a. AO ABR Dec 1984; nationality Belgium; alt. nationality
nationality Algeria (individual) [SDGT]. MENEDZHMENT; a.k.a. JOINT STOCK Morocco (individual) [SDGT].
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben COMPANY ABR MANAGEMENT; a.k.a. "ABR ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
Abdelhakim Ben Omar; a.k.a. BEN MANAGEMENT"), ul. Graftio, d. 7 litera A, g. a.k.a. ABRINI, Mohammad), Belgium; DOB 27
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Sankt-Peterburg 197022, Russia; Secondary Dec 1984; nationality Belgium; alt. nationality
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; sanctions risk: Ukraine-/Russia-Related Morocco (individual) [SDGT].
DOB 25 Jan 1970; POB Menzel Temine, Sanctions Regulations, 31 CFR 589.201 and/or ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK;
Tunisia; nationality Tunisia; Passport M307968 589.209; Tax ID No. 7842467053 (Russia); a.k.a. CLOSED JOINT STOCK COMPANY
issued 08 Sep 2001 expires 07 Sep 2006; Registration Number 1117847707383 (Russia) ABSOLUTBANK; a.k.a. ZAKRYTAYE
arrested 30 Sep 2002 (individual) [SDGT]. [UKRAINE-EO13661] [RUSSIA-EO14024] AKTSYYANERNAYE TAVARYSTVA
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, (Linked To: BANK ROSSIYA). ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. ABRAMOV, Ivan Nikolayevich (Cyrillic: АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
HAMADU, Abid; a.k.a. HAMMADOU, Abid; АБРАМОВ, Иван Николаевич), Russia; DOB АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 16 Jun 1978; nationality Russia; Gender Male; AKTSIONERNOYE OBSHCHESTVO
POB Touggourt, Ouargla, Algeria (individual) Member of the Federation Council of the ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
[SDGT]. Federal Assembly of the Russian Federation АКЦИОНЕРНОЕ ОБЩЕСТВО
ABOUTALEBI, Yousef (Arabic: ‫)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬ (individual) [RUSSIA-EO14024]. АБСОЛЮТБАНК); a.k.a. ZAO
(a.k.a. ABU-TALEBI, Yousef; a.k.a. ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail ABSOLYUTBANK (Cyrillic: ЗАО
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), Leonidovich), Russia; DOB 07 Jun 1986; АБСОЛЮТБАНК); a.k.a. ZAT
Iran; DOB 29 May 1983; nationality Iran; Gender Male; Secondary sanctions risk: ABSALYUTBANK (Cyrillic: ЗАТ
Additional Sanctions Information - Subject to Ukraine-/Russia-Related Sanctions АБСАЛЮТБАНК)), 95 Nezavisimosti ave,
Secondary Sanctions; Gender Male; National ID Regulations, 31 CFR 589.201 (individual) Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
No. 0384284094 (Iran) (individual) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: Website www.absolutbank.by; Organization
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY INTERNET RESEARCH AGENCY LLC). Established Date 30 Mar 2000; Target Type
GUARD CORPS). ABRAMOV, Valeri Vyacheslavovich (a.k.a. Financial Institution; Registration Number
ABOUTARIF, Nassif (a.k.a. BARAKAT AL ABRAMOV, Valerii Vyacheslavovich), St. 100331707 (Belarus) [BELARUS-EO14038].
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT Petersburg, Russia; 133, ul. Chernyshevskogo, ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Vologda, Vologodskaya Obl 160019, Russia; PROMOUTERSKAYA KOMPANIYA
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABSOLYUTNY CHEMPIONAT BERKUTA
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Petersburg 195267, Russia; DOB 06 Jan 1963; OBSHCHESTVO S OGRANICHENNOI
Abu), Fahel, Syria; Germana, Damascus, Syria; POB Tula, Russia; Gender Male; Secondary OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.
Al-Qassaa, Damascus, Syria; Al Fuhaylah, sanctions risk: Ukraine-/Russia-Related 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Sanctions Regulations, 31 CFR 589.201 and/or Gairbekovicha, Grozny, Chechenskaya Resp.
Nov 1970; citizen Syria; Gender Male; National 589.209; Tax ID No. 780201346432 (Russia); 364903, Russia; Tax ID No. 2013800375
ID No. 04010136281 (Syria) (individual) [TCO] General Director (individual) [UKRAINE- (Russia); Registration Number 1142036002976
(Linked To: BARAKAT TRANSNATIONAL EO13685] (Linked To: VAD, AO). (Russia) [GLOMAG] (Linked To: KADYROV,
CRIMINAL ORGANIZATION). ABRAMOV, Valerii Vyacheslavovich (a.k.a. Ramzan Akhmatovich).
ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug ABRAMOV, Valeri Vyacheslavovich), St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
1991; POB Azna, Iran; nationality Iran; Petersburg, Russia; 133, ul. Chernyshevskogo, EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
Additional Sanctions Information - Subject to Vologda, Vologodskaya Obl 160019, Russia; MUHAMMAD JAMAL GROUP; a.k.a.
Secondary Sanctions; Gender Male (individual) 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. MUHAMMAD JAMAL NETWORK), Egypt
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF Petersburg 195267, Russia; DOB 06 Jan 1963; [SDGT].
INTELLIGENCE AND SECURITY). POB Tula, Russia; Gender Male; Secondary ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-
ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El sanctions risk: Ukraine-/Russia-Related 'AREEN; a.k.a. SARAYA AL-AREEN (Arabic:
Arabe"; a.k.a. "El Escorpion"; a.k.a. "El Sanctions Regulations, 31 CFR 589.201 and/or ‫ ;)ﺳﺮﺍﻳﺎ ﺍﻟﻌﺮﻳﻦ‬a.k.a. "AL-AREEN 13"), Latakia,
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct 589.209; Tax ID No. 780201346432 (Russia); Syria [SYRIA-EO13894].
1972; POB Guadalajara, Jalisco, Mexico;
March 1, 2023 - 26 -
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF Kuwait; DOB 24 Apr 1981; Passport 106261543
RAHMAN, Abdullah Muhammad Rajab); DOB PALESTINE; a.k.a. PALESTINE ISLAMIC (Kuwait) (individual) [SDGT].
03 Nov 1957; POB Kafr al-Shaykh; nationality JIHAD - SHAQAQI FACTION; a.k.a. ABU MARZOOK, Mousa Mohammed (a.k.a.
Egypt (individual) [SDGT]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB SHAQAQI FACTION; a.k.a. SAYARA AL- Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, QUDS) [FTO] [SDGT]. a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Algeria (individual) [SDGT]. ABU GREIN, Musab (a.k.a. ABU-QURAYN, 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Passport 92/664 (Egypt); SSN 523-33-8386
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. nationality Libya; Gender Male (individual) (United States); Political Leader in Amman,
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- [LIBYA3]. Jordan and Damascus, Syria for HAMAS
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- (individual) [SDGT].
SALIH, Abd al-Latif), United Arab Emirates; SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU WADOUB, Abdou Moussa; a.k.a. ABD EL
Jordan; alt. citizen Albania; Passport D366 871 KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mossab; a.k.a. ABD EL
(Jordan) (individual) [SDGT]. Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABU BAKAR, Mohammad Hassan (a.k.a. AL Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Ninevah, Iraq (individual) [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Abu Bakr; a.k.a. QAYED, Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu "HANI"); DOB 07 Apr 1986; POB Damascus, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Syria; National ID No. 00351762055 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOB 1963; POB Libya; nationality Libya [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
(individual) [SDGT]. ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossaab; a.k.a.
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Mousaab; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Moussab; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abou Musab; a.k.a.
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABU ANAS"), Johannesburg, South Africa; MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 1966; alt. DOB 27 Oct 1969; nationality SOLDIERS OF THE CALIPHATE IN ABDELOUADOUDE, Abou Moussaab; a.k.a.
Libya; Passport 203037 (Libya) (individual) BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABDELWADOUD, Abou Mossab; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; Bangladesh; Rangpur, Bangladesh; Sylhet, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Bangladesh; Jhenaidah, Bangladesh; MOSSAAB, Abdelwadoud; a.k.a. ABOU
Germany; DOB 01 Feb 1966; POB Hashmija, Singapore [FTO] [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Iraq; nationality possibly Palestinian;arrested 23 ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Apr 2002 (individual) [SDGT]. 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, ABU-GHAZALAH, Muhammad Hisham Isma'il; DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- a.k.a. ABU-GHAZALAH, Muhammad Hisham Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. DROKDAL, Abdelmalek; a.k.a.
Hisham Isma'il; a.k.a. ABU-GHAZALAH, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Muhammad Hisham Muhammad; a.k.a. AL- GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Dec 1962; POB Al-Zarqa, Jordan; nationality a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Jordan; National ID No. 9621014947 (Jordan) DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
"ABU GHAZALEH"); DOB 26 Dec 1962; POB (individual) [SDGT]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Al-Zarqa, Jordan; nationality Jordan; National ID ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH Ashur; a.k.a. "ABU SAMIA"), Block Four, Street a.k.a. "ABDELWADOUD, Abou"), Meftah,
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; DOB 20 Apr 1970; POB Meftah,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
March 1, 2023 - 27 -
Algeria; alt. POB Khemis El Khechna, Algeria; ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
nationality Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT].
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud;
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Algeria; DOB 01 Jan 1969; POB Annaba, ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec
Algeria; citizen Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
ABU REIHAN GROUP, Iran; Additional Sanctions UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
Information - Subject to Secondary Sanctions Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT].
[NPWMD] [IFSR] (Linked To: THE Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a.
ORGANIZATION OF DEFENSIVE Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV,
INNOVATION AND RESEARCH). DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV,
ISLAMIYYA) [FTO] [SDGT]. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
ABU SHANAB METALS ESTABLISHMENT POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
(a.k.a. AMIN ABU SHANAB & SONS CO.; ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. AMIN ABU SHANAB AND SONS CO.; ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. SHANAB METALS ESTABLISHMENT; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
ABU SHANAB EST. FOR TRADE & Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
COMMERCE; a.k.a. TARIQ ABU SHANAB Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972;
EST. FOR TRADE AND COMMERCE; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region,
TARIQ ABU SHANAB METALS "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
ESTABLISHMENT), Musherfeh, P.O. Box 766, "UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT].
Zarka, Jordan [IRAQ2]. Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
1944; POB Alexandria, Egypt (individual) Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
[SDGT]. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
ABU GHAZALA, Muhammad Hisham Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. ABU-GHAZALAH, Muhammad Hisham ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual)
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBEIDAH, Zeinulabideen Muhammed
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. Husein (a.k.a. HUSAIN, Zain Al-Abidin
GHAZALEH"); DOB 26 Dec 1962; POB Al- DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Muhammad; a.k.a. HUSAYN, Zayn al-Abidin
Zarqa, Jordan; nationality Jordan; National ID a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
No. 9621014947 (Jordan) (individual) [SDGT]. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
ABU TIRA (a.k.a. CENTRAL POLICE RESERVE; POB Somalia (individual) [SDGT]. "ABU ZUBAYDAH"), Guantanamo Bay
a.k.a. CENTRAL RESERVE FORCES; a.k.a. ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, detention center, Cuba; DOB 12 Mar 1971;
CENTRAL RESERVE POLICE; a.k.a. EL Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; POB Riyadh, Saudi Arabia; nationality
ITTIHAD EL MARKAZI), Sudan; Organization a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Palestinian; Gender Male; Passport 484824
Type: Public order and safety activities AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- (Egypt) issued 18 Jan 1984 (individual) [SDGT].
[GLOMAG]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
March 1, 2023 - 28 -
ABU ZUBEYR, Muktar Abdirahman (a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MOHAMMED, Ahmed Abdi; a.k.a. AW- Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah,
MOHAMED, Ahmed Abdi; a.k.a. AW- 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT].
Hargeysa, Somalia; nationality Somalia expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU
(individual) [SOMALIA]. (Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU-
ABU-AL-KHAYR, Muhammad Abdallah Hasan (Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
(a.k.a. ABU-AL-KHAYR, Muhammad Bin- (Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Mohammed Abdullah Hassan; a.k.a. AL- 'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Research Center Employee (individual) (United States); Political Leader in Amman,
JADDAWI, Muhannad; a.k.a. AL-MADANI, [SYRIA]. Jordan and Damascus, Syria for HAMAS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT].
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed
(Medina) Saudi Arabia; Passport A741097 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT].
Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097 (individual) [SDGT]. [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
March 1, 2023 - 29 -
ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI, ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACA LTDA. (a.k.a. ASESORES CONSULTORES
Yousef (Arabic: ‫ ;)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. MOHAMED, Abdel Raouf; a.k.a. HAMZZA ASOCIADOS LTDA.), Carrera 100 No. 11-90
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Ofc. 403, Cali, Colombia; NIT # 805007818-1
Iran; DOB 29 May 1983; nationality Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; (Colombia) [SDNT].
Additional Sanctions Information - Subject to a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu ACADEMICIAN A.L. MINTS RADIO
Secondary Sanctions; Gender Male; National ID Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf ENGINEERING INSTITUTE (a.k.a.
No. 0384284094 (Iran) (individual) [NPWMD] Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf ACADEMICIAN A.L. MINTS
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Abu); DOB 01 Jan 1983; POB Sudan; RADIOTECHNICAL INSTITUTE JOINT STOCK
GUARD CORPS). nationality Sudan (individual) [SDGT]. COMPANY; a.k.a. RADIO TECHNICAL AND
ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef ABUZED OE, Dorda (a.k.a. DORDA, Abouzid INFORMATION SYSTEMS IMENI A.L. MINTS;
(Arabic: ‫ ;)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI, Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS),
Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. St. 8 Marta, House 10, Structure 1, Moscow
29 May 1983; nationality Iran; Additional DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu 127083, Russia; Tax ID No. 7713006449
Sanctions Information - Subject to Secondary Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; (Russia); Registration Number 1027739323831
Sanctions; Gender Male; National ID No. Gender Male; Passport FK117RK0 (Libya) (Russia) [RUSSIA-EO14024].
0384284094 (Iran) (individual) [NPWMD] [IFSR] issued 25 Nov 2018 expires 24 Nov 2026; alt. ACADEMICIAN A.L. MINTS RADIOTECHNICAL
(Linked To: ISLAMIC REVOLUTIONARY Passport FK117RKO (Libya) issued 25 Nov INSTITUTE JOINT STOCK COMPANY (a.k.a.
GUARD CORPS). 2018 expires 24 Nov 2026; Director of the ACADEMICIAN A.L. MINTS RADIO
ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef External Security Organization (individual) ENGINEERING INSTITUTE; a.k.a. RADIO
(Arabic: ‫ ;)ﯾﻮﺳﻒ ﺍﺑﻮ ﻃﺎﻟﺒﯽ‬a.k.a. ABU-TALEBI, [LIBYA2]. TECHNICAL AND INFORMATION SYSTEMS
Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW IMENI A.L. MINTS; a.k.a. RTI IMENI
29 May 1983; nationality Iran; Additional MOHAMMED, Ahmed Abdi; a.k.a. AW- ACADEMICIAN A.L. MINTS), St. 8 Marta,
Sanctions Information - Subject to Secondary MOHAMED, Ahmed Abdi; a.k.a. "ABU House 10, Structure 1, Moscow 127083,
Sanctions; Gender Male; National ID No. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Russia; Tax ID No. 7713006449 (Russia);
0384284094 (Iran) (individual) [NPWMD] [IFSR] a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Registration Number 1027739323831 (Russia)
(Linked To: ISLAMIC REVOLUTIONARY 1977; POB Hargeysa, Somalia; nationality [RUSSIA-EO14024].
GUARD CORPS). Somalia (individual) [SDGT]. ACADEMY OF NATIONAL DEFENSE SCIENCE,
ABUTURAB, Ali Muhammad (a.k.a. ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Pyongyang, Korea, North; Secondary sanctions
MOHAMMAD, Ali Mohammad Abutorab Noor; ZUBEYR, Muktar Abdirahman; a.k.a. AW risk: North Korea Sanctions Regulations,
a.k.a. MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ahmed Abdi; a.k.a. AW- sections 510.201 and 510.210; Transactions
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MOHAMED, Ahmed Abdi; a.k.a. AW- Prohibited For Persons Owned or Controlled By
MUHAMMAD, Abu Turab Ali; a.k.a. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; U.S. Financial Institutions: North Korea
MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Sanctions Regulations section 510.214
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB [NPWMD].
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Hargeysa, Somalia; nationality Somalia ACADEMY OF NATURAL SCIENCES (a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali (individual) [SOMALIA]. 2ND ACADEMY OF NATURAL SCIENCES;
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport BELAN, Aleksey Alekseyevich; a.k.a. BELAN, CHAYON KWAHAK-WON; a.k.a. KUKPANG
Road, Quetta, Pakistan; Patel Road, Quetta, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
DOB 05 Jan 1968; POB Quetta, Balochistan, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
Pakistan; nationality Pakistan; Gender Male; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. SECOND ACADEMY OF NATURAL
Passport J349992 (Pakistan); National ID No. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; SCIENCES RESEARCH INSTITUTE),
2083655452 (Saudi Arabia) (individual) [SDGT] a.k.a. "Mrmagister"), 21 Karyakina St., Pyongyang, Korea, North; Secondary sanctions
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Apartment 205, Krasnodar, Russia; DOB 27 Jun risk: North Korea Sanctions Regulations,
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 1987; POB Riga, Latvia; nationality Latvia; sections 510.201 and 510.210; Transactions
Tul Shaykh Abu Mohammed). Secondary sanctions risk: Ukraine-/Russia- Prohibited For Persons Owned or Controlled By
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq Related Sanctions Regulations, 31 CFR U.S. Financial Institutions: North Korea
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq 589.201; Passport RU0313455106 (Russia); alt. Sanctions Regulations section 510.214
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Passport 0307609477 (Russia) (individual) [NPWMD].
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; [CYBER2]. ACCENTURE BUILDING MATERIALS (a.k.a.
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ABYSSEC, Madar Square, Boulvar-e-Mirdamad, ACCENTURE BUILDING MATERIALS
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Tehran, Iran; Additional Sanctions Information - TRADING LLC), 106-Mohammad Noor Talib
1984; Gender Male; Houthi military commander Subject to Secondary Sanctions [IRAN-HR]. Building, Khalid Bin Al Walid Rd Bur Dubai,
(individual) [YEMEN]. P.O. Box No: 26685, Dubai, United Arab
March 1, 2023 - 30 -
Emirates; Executive Order 13846 information: Emirates) [IRAN-EO13846] (Linked To: Indonesia; DOB 04 May 1948; alt. DOB 04 May
LOANS FROM UNITED STATES FINANCIAL PERSIAN GULF PETROCHEMICAL 1946; POB Tulungagung, Indonesia; nationality
INSTITUTIONS. Sec. 5(a)(i); alt. Executive INDUSTRY COMMERCIAL CO.). Indonesia; National ID No. 3573010405480001
Order 13846 information: FOREIGN ACCIRENT S.A., Transversal 9C No. 130C-26 (Indonesia) (individual) [SDGT].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Ofc. 401, Bogota, Colombia; NIT # 830088969- ACHWAN, Muhammad (a.k.a. ACHWAN,
13846 information: BANKING 0 (Colombia) [SDNT]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ACEROS Y REFACCIONES DEL HUMAYA, S.A. ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
Order 13846 information: BLOCKING DE C.V., Boulevard Doctor Enrique Cabrera a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
PROPERTY AND INTERESTS IN PROPERTY. 2000, Culiacan, Sinaloa, Mexico; Organization Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
Sec. 5(a)(iv); alt. Executive Order 13846 Established Date 21 Sep 2006; Folio Mercantil 002/001, Jodipan, Blimbing, Malang, Indonesia;
information: BAN ON INVESTMENT IN EQUITY No. 41204 (Mexico) [ILLICIT-DRUGS- DOB 04 May 1948; alt. DOB 04 May 1946; POB
OR DEBT OF SANCTIONED PERSON. Sec. EO14059]. Tulungagung, Indonesia; nationality Indonesia;
5(a)(v); License 802032 (United Arab Emirates); ACEX OY, Manttaalitie 5, Vantaa, Uusimaa National ID No. 3573010405480001 (Indonesia)
Registration Number 11114192 (United Arab 01530, Finland; Secondary sanctions risk: (individual) [SDGT].
Emirates) [IFCA]. Ukraine-/Russia-Related Sanctions ACL GSM IMPORT EXPORT (a.k.a. ACL
ACCENTURE BUILDING MATERIALS TRADING Regulations, 31 CFR 589.201; Registration ITHALAT IHRACAT; a.k.a. ACL ITHALAT
LLC (a.k.a. ACCENTURE BUILDING Number 24549145 (Finland) [CYBER2] (Linked IHRACAT ISMAIL BAYALT; a.k.a. ACL
MATERIALS), 106-Mohammad Noor Talib To: KOVALEVSKIJ, Nikita Gennadievitch). ITHALAT IHRACAT ISMAIL BAYALTUN), No:
Building, Khalid Bin Al Walid Rd Bur Dubai, ACHEKZAI, Abdul Samad (a.k.a. SAMAD, 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
P.O. Box No: 26685, Dubai, United Arab Abdul), Balochistan Province, Pakistan; DOB Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Emirates; Executive Order 13846 information: 1970; nationality Afghanistan (individual) Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
LOANS FROM UNITED STATES FINANCIAL [SDGT]. Sanliurfa 63000, Turkey; 96 Earth Business
INSTITUTIONS. Sec. 5(a)(i); alt. Executive ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
Order 13846 information: FOREIGN Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. (Linked To: BAYALTUN, Ismail).
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order "ADAM, Molawi"), Chaman, Balochistan ACL ITHALAT IHRACAT (a.k.a. ACL GSM
13846 information: BANKING Province, Pakistan; DOB 1972; alt. DOB 1970; IMPORT EXPORT; a.k.a. ACL ITHALAT
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; IHRACAT ISMAIL BAYALT; a.k.a. ACL
Order 13846 information: BLOCKING alt. DOB 1975; POB Qandahar, Afghanistan; ITHALAT IHRACAT ISMAIL BAYALTUN), No:
PROPERTY AND INTERESTS IN PROPERTY. citizen Pakistan (individual) [SDGT]. 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Sec. 5(a)(iv); alt. Executive Order 13846 ACHWAN, Mochammad (a.k.a. ACHWAN, Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
information: BAN ON INVESTMENT IN EQUITY Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
OR DEBT OF SANCTIONED PERSON. Sec. ACHWAN, Muhammad; a.k.a. AKHWAN, Sanliurfa 63000, Turkey; 96 Earth Business
5(a)(v); License 802032 (United Arab Emirates); Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
Registration Number 11114192 (United Arab AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Linked To: BAYALTUN, Ismail).
Emirates) [IFCA]. RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL GSM IMPORT EXPORT; a.k.a. ACL
Cuauhtemoc 1711, Oficina 305, Colonia Zona 1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT
Rio, Tijuana, Baja California, Mexico; Avenida Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Cuauhtemoc 1209, CP 22290, Colonia Zona (Indonesia) (individual) [SDGT]. Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochdar (a.k.a. ACHWAN, Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Alfaro 25, CP 22320, Tijuana, Baja California, Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
Mexico [SDNTK]. ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
ACCESS TECHNOLOGY TRADING L.L.C Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
(Arabic: ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﺍﻛﺴﻴﺲ ﺗﻜﻨﻮﻟﻮﺟﻲ ﻟﻠﺘﺠﺎﺭﺓ ﺵ‬f.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
ME ACCESS TECHNOLOGY GENERAL RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALTUN
TRADING FZE), SM-OFFICE-01-204 S, Dubai, Indonesia; DOB 04 May 1948; alt. DOB 04 May (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
United Arab Emirates; SM Office, D1-204S, 1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT
Ajman, United Arab Emirates; Website Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
www.meaccesstechnology.com; Additional (Indonesia) (individual) [SDGT]. Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
Sanctions Information - Subject to Secondary ACHWAN, Mochtar (a.k.a. ACHWAN, Mah 2 Dun is Merk, Sanliurfa, Turkey;
Sanctions; Organization Established Date 04 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
Apr 2022; License 1048510 (United Arab ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
Emirates); Registration Number 1368637 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
(United Arab Emirates); Economic Register AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
Number (CBLS) 11859002 (United Arab RT/RW 002/001, Jodipan, Blimbing, Malang,
March 1, 2023 - 31 -
ACOSTA IBARRA, Ruben, Calle Siete de Abril TORRE S.A. DE C.V.), Calle San Uriel 690, General; Former Minister of Public Security
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, Interior 10, Piso 4, Colonia Chapalita, (individual) [CAR].
Mexico; DOB 20 Oct 1967; POB Acatlan, Guadalajara, Jalisco, Mexico [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine;
Hidalgo; nationality Mexico; citizen Mexico; ACUAINDUSTRIA NARCISO MENDOZA, S.C. a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
C.U.R.P. AOIR671020HHGCBB02 (Mexico); DE R.L. DE C.V., Hermosillo, Sonora, Mexico; Nourredine; a.k.a. ADAM, Nourreldine); DOB
Electoral Registry No. ACIBRB67102013H701 Organization Established Date 17 Sep 2004; 1969 to 1971; POB Ndele, Central African
(Mexico); Cartilla de Servicio Militar Nacional Folio Mercantil No. 33649 (Mexico) [SDNTK] Republic; nationality Central African Republic;
B4111940 (Mexico); C.U.I.P. (Linked To: ROCHIN HURTADO, Meliton). General; Former Minister of Public Security
AOIR671020H1374898 (Mexico) (individual) ACUAMATERIALES Y CIA. LIMITADA, Carrera (individual) [CAR].
[SDNTK]. 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; ADAM, Sheikh Hassaan Hussein (a.k.a.
ACOSTA MONTALVAN, Ivan Adolfo, Masaya, NIT # 811022933-3 (Colombia) [SDNTK]. HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Nicaragua; DOB 28 Sep 1964; POB Bluefields, ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Nicaragua; nationality Nicaragua; Gender Male; CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
Passport A00001432 (Nicaragua) (individual) KHALIF, Adale; a.k.a. WARSAME, Khalif nationality Kenya; Passport A1180173 (Kenya)
[NICARAGUA]. Mohamed), Qunyo Barrow, Middle Juba, expires 20 Aug 2017; Kenyan ID No. 23446085
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Somalia; Buulo Fulaay, Somalia; DOB 01 Jan (Kenya) (individual) [SOMALIA].
15 Aug 1971; POB Argelia, Colombia; 1964; alt. DOB 01 Jan 1968; POB Somalia; ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu
nationality Colombia; citizen Colombia; Cedula nationality Djibouti; Gender Male; Secondary Yusuf (Arabic: ‫))ﺻﺎﻟﺢ ﻳﻮﺳﻒ ﺍﺩﺍﻣﻮ‬, Abu Dhabi,
No. 10141319 (Colombia); Passport AK253066 sanctions risk: section 1(b) of Executive Order United Arab Emirates; DOB 23 Aug 1990; POB
(Colombia) (individual) [SDNT]. 13224, as amended by Executive Order 13886; Nigeria; nationality Nigeria; citizen Nigeria;
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 Passport 11120061B (Djibouti) (individual) Gender Male; Secondary sanctions risk: section
B. Santiago Londono, Colombia; DOB 26 Apr [SDGT] (Linked To: AL-SHABAAB). 1(b) of Executive Order 13224, as amended by
1977; POB Colombia; nationality Colombia; ADAM TRADING AND INVESTMENT LLC Executive Order 13886; Passport A07038778
citizen Colombia; Cedula No. 10002061 (Arabic: ‫)ﺷﺮﻛﺔ ﺍﺩﻡ ﺍﻟﺘﺠﺎﺭﺓ ﻭ ﺍﻻﺳﺘﺜﻤﺎﺭ‬, Damascus, (Nigeria) (individual) [SDGT] (Linked To: BOKO
(Colombia); Passport AJ418881 (Colombia) Syria; Organization Established Date 25 Feb HARAM).
(individual) [SDNT]. 2018; Organization Type: Real estate activities ADAMU, Salihu Yusuf (Arabic: ‫)ﺻﺎﻟﺢ ﻳﻮﺳﻒ ﺍﺩﺍﻣﻮ‬
ACOSTA URUETA, Janeth (a.k.a. ACOSTA on a fee or contract basis [SYRIA] [SYRIA- (a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
URUETA, Yaneth; a.k.a. ACOSTA URUETA, CAESAR] (Linked To: AL-QATTAN, Wassim Arab Emirates; DOB 23 Aug 1990; POB
Yaneth del Socorro), c/o HODWALKER Y LEAL Anwar). Nigeria; nationality Nigeria; citizen Nigeria;
Y CIA. S.C.A., Barranquilla, Colombia; c/o ADAM, Noureddine (a.k.a. ADAM, Nourreddine; Gender Male; Secondary sanctions risk: section
MARTIN HODWALKER M. & CIA. S. EN C., a.k.a. ADAM, Nourredine; a.k.a. ADAM, 1(b) of Executive Order 13224, as amended by
Barranquilla, Colombia; DOB 10 Nov 1965; Nourreldine; a.k.a. ADAM, Nureldine); DOB Executive Order 13886; Passport A07038778
POB Colombia; nationality Colombia; citizen 1969 to 1971; POB Ndele, Central African (Nigeria) (individual) [SDGT] (Linked To: BOKO
Colombia; Cedula No. 57411214 (Colombia) Republic; nationality Central African Republic; HARAM).
(individual) [SDNT]. General; Former Minister of Public Security ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA (individual) [CAR]. a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
URUETA, Janeth; a.k.a. ACOSTA URUETA, ADAM, Nourreddine (a.k.a. ADAM, Noureddine; DOB 1972; alt. DOB 1971; alt. DOB 1973
Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourredine; a.k.a. ADAM, (individual) [SDGT].
Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourreldine; a.k.a. ADAM, Nureldine); DOB ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;
MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic; Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security Somalia; Qandala, Somalia; DOB 1949;
Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR]. nationality Somalia; Gender Male; Secondary
(individual) [SDNT]. ADAM, Nourredine (a.k.a. ADAM, Noureddine; sanctions risk: section 1(b) of Executive Order
ACOSTA URUETA, Yaneth del Socorro (a.k.a. a.k.a. ADAM, Nourreddine; a.k.a. ADAM, 13224, as amended by Executive Order 13886
ACOSTA URUETA, Janeth; a.k.a. ACOSTA Nourreldine; a.k.a. ADAM, Nureldine); DOB (individual) [SDGT] (Linked To: ISIS-SOMALIA).
URUETA, Yaneth), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic; ADNUF, Munir); DOB 1951; Deputy Chief of
MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security General Staff of the Syrian Army; Lieutenant
Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR]. General (individual) [SYRIA].
POB Colombia; nationality Colombia; citizen ADAM, Nourreldine (a.k.a. ADAM, Noureddine; ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) a.k.a. ADAM, Nourreddine; a.k.a. ADAM, ADNUF, Munir); DOB 1951; Deputy Chief of
(individual) [SDNT]. Nourredine; a.k.a. ADAM, Nureldine); DOB General Staff of the Syrian Army; Lieutenant
ACTIVOS PARA EL DESARROLLO ISLA 1969 to 1971; POB Ndele, Central African General (individual) [SYRIA].
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA Republic; nationality Central African Republic;
March 1, 2023 - 32 -
ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Sanctions Information - Subject to Secondary
ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Sanctions [CAATSA - IRAN].
DISENO EN BALANCE, S.A. DE C.V.), Pegaso OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
3261, Colonia La Calma, Zapopan, Jalisco, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Mexico; R.F.C. ADB130606VA4 (Mexico) QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
[SDNTK]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ABDELLAH"); DOB 12 Dec 1965; POB
ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS AL-RAFIDAYN; a.k.a. THE MONOTHEISM Touggourt, Ouargla, Algeria (individual) [SDGT].
Y INMOBILIARIA; a.k.a. ARQUITECTURA Y AND JIHAD GROUP; a.k.a. THE ADELABAD PRISON (a.k.a. ADEL ABAD
DISENO EN BALANCE, S.A. DE C.V.), Pegaso ORGANIZATION BASE OF JIHAD/COUNTRY PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
3261, Colonia La Calma, Zapopan, Jalisco, OF THE TWO RIVERS; a.k.a. THE a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Mexico; R.F.C. ADB130606VA4 (Mexico) ORGANIZATION BASE OF Shiraz, Fars Province, Iran; Additional
[SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE Sanctions Information - Subject to Secondary
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; ORGANIZATION OF AL-JIHAD'S BASE IN Sanctions [CAATSA - IRAN].
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah IRAQ; a.k.a. THE ORGANIZATION OF AL- ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO Macedonia (individual) [BALKANS].
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah RIVERS; a.k.a. THE ORGANIZATION OF AL- ADEMULERO, Babestan Oluwole (a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; BASE OF OPERATIONS IN THE LAND OF OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. THE TWO RIVERS; a.k.a. THE Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
MOHAMMED, Fazul Abdullah; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE DOB 04 Mar 1953; POB Nigeria (individual)
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil COUNTRY OF THE TWO RIVERS; a.k.a. "AL [SDNTK].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. HAYAT") [FTO] [SDGT]. ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug ADDITIONAL LIABILITY COMPANY a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ; DOB 1972; alt. DOB 1971; alt. DOB 1973
1974; POB Moroni, Comoros Islands; citizen a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ (individual) [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT]. (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin OBSHCHESTVO S DOPOLNITELNOY a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,
Muhammad Awad; a.k.a. ABUD, Sa'ad OTVETSTVENNOSTYU BELNEFTEGAZ Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Muhammad Awad; a.k.a. AWAD, Muhammad; (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ Somalia; Qandala, Somalia; DOB 1949;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); nationality Somalia; Gender Male; Secondary
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО sanctions risk: section 1(b) of Executive Order
"AL-KAHTANE, Abdul Rahman"); DOB 1982; БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z 13224, as amended by Executive Order 13886
POB Saudi Arabia; nationality Saudi Arabia; DADATKOVAY ADKAZNASTSYU (individual) [SDGT] (Linked To: ISIS-SOMALIA).
Passport 520951 (Sudan); alt. Passport 530951 BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud
(Sudan) (individual) [SDGT]. ДАДАТКОВАЙ АДКАЗНАСЦЮ Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ "ABDIRAHMAN, Mahamoud"; a.k.a.
SHAM (a.k.a. AL HAYAT MEDIA CENTER; (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. "ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
a.k.a. AL-FURQAN ESTABLISHMENT FOR 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
MEDIA PRODUCTION; a.k.a. AL-HAYAT Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF (кабинет 1, 1 этаж), г. Минск 220088, Belarus); a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Organization Established Date 23 Mar 1995; Somalia; DOB 13 Mar 1985; POB Garissa,
JIHAD IN THE LAND OF THE TWO RIVERS; Registration Number 100878073 (Belarus) Kenya; nationality Kenya; Gender Male;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN [BELARUS-EO14038]. Secondary sanctions risk: section 1(b) of
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Executive Order 13224, as amended by
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DONYA TELEVISION CHANNEL; a.k.a. AL- Executive Order 13886 (individual) [SDGT]
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD DUNYA TELEVISION; a.k.a. DUNIA LIMITED (Linked To: AL-SHABAAB).
ORGANIZATION IN THE LAND OF THE TWO LIABILITY COMPANY FOR INFORMATION; ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. DUNIA TELEVISION), Information Free Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- Zone, Damascus, Syria [SYRIA]. "ABDIRAHMAN, Mahamoud"; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ADEL ABAD PRISON (a.k.a. ADELABAD "ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PRISON; a.k.a. SHIRAZ CENTRAL PRISON; Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. "PROSPEROUS PLACE OF JUSTICE"), "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Shiraz, Fars Province, Iran; Additional a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Somalia; DOB 13 Mar 1985; POB Garissa,
March 1, 2023 - 33 -
Kenya; nationality Kenya; Gender Male; (Indonesia) (individual) [SDGT] (Linked To: АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ);
Secondary sanctions risk: section 1(b) of SUSANTI, Dwi Dahlia). f.k.a. AVIAKOMPANIYA
Executive Order 13224, as amended by ADHIGUNA, Muhammad Dandi (a.k.a. TRANSAVIAEKSPORT OAO; a.k.a. JOINT
Executive Order 13886 (individual) [SDGT] ADHIGUNA LESMANA, Dandi; a.k.a. STOCK COMPANY TRANSAVIAEXPORT
(Linked To: AL-SHABAAB). ADHIGUNA, Dandi Muhammad), Kayseri, AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed Turkey; DOB 30 Jul 1996; POB Gresik, East AIRLINES; f.k.a. OAO AVIAKOMPANIYA
Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a. Java, Indonesia; nationality Indonesia; Gender TRANSAVIAEKSPORT (Cyrillic: ОАО
"ABDIRAHMAN, Mahamoud"; a.k.a. Male; Secondary sanctions risk: section 1(b) of АВИАКОМПАНИЯ ТРАНСАВИАЭКСПОРТ);
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Executive Order 13224, as amended by a.k.a. OAO TAE AVIA (Cyrillic: ОАО ТАЕ
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a. Executive Order 13886; Passport B 0547698 АВИА); f.k.a. OTKRYTOYE AKTSIONERNOYE
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; (Indonesia) (individual) [SDGT] (Linked To: OBSCHESTVO AVIAKOMPANIYA
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba, SUSANTI, Dwi Dahlia). TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
Somalia; DOB 13 Mar 1985; POB Garissa, ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, AKTSIONERNOYE OBSCHESTVO TAE AVIA
Kenya; nationality Kenya; Gender Male; Macedonia (individual) [BALKANS]. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Secondary sanctions risk: section 1(b) of ADJ SWORDFISH LIMITED (a.k.a. ADJ ОБЩЕСТВО ТАЕ АВИА); a.k.a.
Executive Order 13224, as amended by TRADING; a.k.a. ADJ TRADING LIMITED), 22 TRANSAVIAEXPORT AIRLINES), 44,
Executive Order 13886 (individual) [SDGT] Mensjia Street, San Gwann SGN 1608, Malta; Zakharova Str., Minsk 220034, Belarus (Cyrillic:
(Linked To: AL-SHABAAB). PO Box 105, 1045, Majuro, Marshall Islands; D- Ул. Захарова, 44, Минск 220034, Belarus); d.
ADHAFAH, Muhammad Said (a.k.a. AL U-N-S Number 52-023-7366; Tax ID No. 11, Ul. Pervomayskaya, Minsk 220034, Belarus
BEHADILI, Mohammed Saeed Odhafa (Arabic: 18589120 (Malta); Trade License No. C 41310 (Cyrillic: д. 11, ул. Первомайская, Минск
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. AL-BAHADILI, (Malta) [LIBYA3] (Linked To: DEBONO, Darren; 220034, Belarus); Organization Established
Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI, Linked To: ARAFA, Ahmed Ibrahim Hassan Date 28 Dec 1992; Registration Number
Mohammed Saeed Othafa; a.k.a. "SAEED, Ahmed; Linked To: BEN KHALIFA, Fahmi). 100027245 (Belarus) [BELARUS-EO14038].
Mohammed"), Iraq; DOB 04 Mar 1970; ADJ TRADING (f.k.a. ADJ SWORDFISH ADKRYTAE AKTSYIANERNAE TAVARYSTVA
nationality Iraq; Additional Sanctions LIMITED; a.k.a. ADJ TRADING LIMITED), 22 KIDMA TEK (Cyrillic: АДКРЫТАЕ
Information - Subject to Secondary Sanctions; Mensjia Street, San Gwann SGN 1608, Malta; АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК)
Gender Male; Passport A3347475 (Iraq) PO Box 105, 1045, Majuro, Marshall Islands; D- (a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМА
(individual) [SDGT] [IFSR] (Linked To: AL U-N-S Number 52-023-7366; Tax ID No. ТЭК); f.k.a. BSVT - NEW TECHNOLOGIES;
KHAMAEL MARITIME SERVICES). 18589120 (Malta); Trade License No. C 41310 f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Malta) [LIBYA3] (Linked To: DEBONO, Darren; a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Linked To: ARAFA, Ahmed Ibrahim Hassan ТЕК); f.k.a. OBSCHESTVO S
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Ahmed; Linked To: BEN KHALIFA, Fahmi). OGRANICHENNOY OTVETSTVENNOSTYU
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; ADJ TRADING LIMITED (f.k.a. ADJ BSVT-NOVIYE TEKHNOLOGII (Cyrillic:
nationality Iran; Additional Sanctions SWORDFISH LIMITED; a.k.a. ADJ TRADING), ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Information - Subject to Secondary Sanctions 22 Mensjia Street, San Gwann SGN 1608, ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
(individual) [SDGT] [IRGC] [IFSR]. Malta; PO Box 105, 1045, Majuro, Marshall ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE
ADHIGUNA LESMANA, Dandi (a.k.a. Islands; D-U-N-S Number 52-023-7366; Tax ID AKTSIONERNOYE OBSCHESTVO KIDMA
ADHIGUNA, Dandi Muhammad; a.k.a. No. 18589120 (Malta); Trade License No. C TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ADHIGUNA, Muhammad Dandi), Kayseri, 41310 (Malta) [LIBYA3] (Linked To: DEBONO, ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Turkey; DOB 30 Jul 1996; POB Gresik, East Darren; Linked To: ARAFA, Ahmed Ibrahim Administrative Building 187, Soltysa St., Minsk
Java, Indonesia; nationality Indonesia; Gender Hassan Ahmed; Linked To: BEN KHALIFA, 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Male; Secondary sanctions risk: section 1(b) of Fahmi). Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Executive Order 13224, as amended by ADJUSTMENT BUSINESS CORP., Panama; Ustye 211003, Belarus (Cyrillic: Д. 5/1,
Executive Order 13886; Passport B 0547698 RUC # 264715-1-405109 (Panama) [SDNTK]. Устенский сельсовет, Витебская Область,
(Indonesia) (individual) [SDGT] (Linked To: ADKRYTAE AKTSYIANERNAE TAVARYSTVA Оршанский Район, аг. Устье 211003, Belarus);
SUSANTI, Dwi Dahlia). AVIIAKAMPANIIA TRANSAVIIAEKSPART Organization Established Date 18 Jul 2012;
ADHIGUNA, Dandi Muhammad (a.k.a. (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Registration Number 191607211 (Belarus)
ADHIGUNA LESMANA, Dandi; a.k.a. ТАВАРЫСТВА АВIЯКАМПАНIЯ [BELARUS-EO14038].
ADHIGUNA, Muhammad Dandi), Kayseri, ТРАНСАВIЯЭКСПАРТ) (f.k.a. AAT ADKRYTAE AKTSYIANERNAE TAVARYSTVA
Turkey; DOB 30 Jul 1996; POB Gresik, East AVIAKAMPANIIA TRANSAVIIAEKSPART TAE AVIYA (Cyrillic: АДКРЫТАЕ
Java, Indonesia; nationality Indonesia; Gender (Cyrillic: ААТ АВIЯКАМПАНIЯ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ)
Male; Secondary sanctions risk: section 1(b) of ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE (f.k.a. AAT AVIAKAMPANIIA
Executive Order 13224, as amended by AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); a.k.a. TRANSAVIIAEKSPART (Cyrillic: ААТ
Executive Order 13886; Passport B 0547698 ADKRYTAE AKTSYIANERNAE TAVARYSTVA АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
TAE AVIYA (Cyrillic: АДКРЫТАЕ a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ
March 1, 2023 - 34 -
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE КАЛИЙНАЯ КОМПАНИЯ); a.k.a. ADMINCHECK LIMITED, 1 Old Burlington Street,
TAVARYSTVA AVIIAKAMPANIIA BELORUSSKAYA KALINAYA KOMPANIYA London, United Kingdom [IRAQ2].
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ OAO; a.k.a. JSC BELARUSIAN POTASH ADMINISTRADORA DE INMUEBLES VIDA, S.A.
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА COMPANY; a.k.a. OAO BELORUSSKAYA DE C.V., Blvd. Agua Caliente 1381, Colonia
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); f.k.a. KALIYNAYA KOMPANIYA (Cyrillic: ОАО Revolucion, Tijuana, Baja California, Mexico
AVIAKOMPANIYA TRANSAVIAEKSPORT БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ); [SDNTK].
OAO; a.k.a. JOINT STOCK COMPANY a.k.a. OJSC BELARUSIAN POTASH ADMINISTRADORA DEL ORIENTE (a.k.a.
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC COMPANY; a.k.a. OPEN JOINT STOCK ESTACION GUADALUPE; a.k.a. HOTEL
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO COMPANY BELARUSIAN POTASH REGENTE), Guatemala; NIT # 7142099
AVIAKOMPANIYA TRANSAVIAEKSPORT COMPANY; a.k.a. OTKRYTOYE (Guatemala) [SDNTK].
(Cyrillic: ОАО АВИАКОМПАНИЯ AKTSIONERNOYE OBSHCHESTVO ADMINISTRATION OF THE REVIVAL OF
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE BELORUSSKAYA KALIYNAYA KOMPANIYA ISLAMIC HERITAGE SOCIETY COMMITTEE
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
OTKRYTOYE AKTSIONERNOYE ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ WISDOM; a.k.a. COMMITTEE FOR EUROPE
OBSCHESTVO AVIAKOMPANIYA КОМПАНИЯ)), Masherova Ave, Building 35, AND THE AMERICAS; a.k.a. DORA E
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE Room 644, Minsk 220002, Belarus (Cyrillic: пр-т MIRESISE; a.k.a. GENERAL KUWAIT
AKTSIONERNOYE OBSCHESTVO TAE AVIA Машерова, д. 35, пом. 644, Минск 220002, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Belarus); Organization Established Date 13 Sep IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ОБЩЕСТВО ТАЕ АВИА); a.k.a. 2013; Registration Number 192050251 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
TRANSAVIAEXPORT AIRLINES), 44, (Belarus) [BELARUS-EO14038]. HERITAGE RESTORATION SOCIETY; a.k.a.
Zakharova Str., Minsk 220034, Belarus (Cyrillic: ADKRYTAYE AKTSYYANERNAYE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Ул. Захарова, 44, Минск 220034, Belarus); d. TAVARYSTVA HRODZENSKAYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
11, Ul. Pervomayskaya, Minsk 220034, Belarus TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
(Cyrillic: д. 11, ул. Первомайская, Минск АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
220034, Belarus); Organization Established ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Date 28 Dec 1992; Registration Number НЕМАН) (a.k.a. AAT HRODZENSKAYA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
100027245 (Belarus) [BELARUS-EO14038]. TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: JAMIATUL IHYA UL TURATH; a.k.a.
ADKRYTAYE AKTSYYANERNAYE ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА JAMIATUL-YAHYA UT TURAZ; a.k.a.
TAVARYSTVA BELARUSKALIY (Cyrillic: НЕМАН); a.k.a. GRODNO TOBACCO JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT HRODNA TOBACCO FACTORY NEMAN; SOCIETY OF THE REBIRTH OF THE ISLAMIC
BELARUSKALIY (Cyrillic: ААТ a.k.a. OAO GRODNENSKAYA TABACHNAYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO FABRIKA NEMAN (Cyrillic: ОАО a.k.a. JOMIYATU-EHYA-UT TURAS AL
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА ISLAMI; a.k.a. KJRC-BOSNIA AND
BELARUSKALI; a.k.a. OAO BELARUSKALIY; НЕМАН); a.k.a. OJSC GRODNO TOBACCO HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN FACTORY NEMAN; a.k.a. OPEN JOINT- COMMITTEE FOR AID; a.k.a. KUWAITI
JOINT-STOCK COMPANY BELARUSKALI; STOCK COMPANY GRODNO TOBACCO HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. OTKRYTOYE AKTSIONERNOYE FACTORY NEMAN; a.k.a. OTKRYTOYE COMMITTEE, BOSNIA AND HERZEGOVINA;
OBSHCHESTVO BELARUSKALIY (Cyrillic: AKTSIONERNOYE OBSHCHESTVO a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО GRODNENSKAYA TABACHNAYA FABRIKA ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk, NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ISLAMI; a.k.a. NARA WELFARE AND
Minsk Region 223710, Belarus (Cyrillic: Коржа, ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ EDUCATION ASSOCIATION; a.k.a. NGO
ул., Солигорск, Минская область 223710, ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18, TURATH; a.k.a. ORGANIZACIJA
Belarus); Organization Established Date 23 Dec Grodno, Grodnenskaya Oblast 230771, Belarus PREPORODA ISLAMSKE TRADICIJE
1996; Registration Number 600122610 (Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно, KUVAJT; a.k.a. PLANDISTE SCHOOL,
(Belarus) [BELARUS-EO14038]. Гродненская область 230771, Belarus); BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADKRYTAYE AKTSYYANERNAYE Organization Established Date 29 Dec 1996; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
TAVARYSTVA BELARUSKAYA KALIYNAYA Registration Number 500047627 (Belarus) REVIVAL OF ISLAMIC HERITAGE SOCIETY;
KAMPANIYA (Cyrillic: АДКРЫТАЕ [BELARUS-EO14038]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N HERITAGE ON THE AFRICAN CONTINENT;
БЕЛАРУСКАЯ КАЛІЙНАЯ КАМПАНІЯ) (a.k.a. Krasno Selo Distr, Sofia, Stolichna 1612, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AAT BELARUSKAYA KALIYNAYA Bulgaria; Organization Established Date 2009; ADMINISTRATION FOR THE BUILDING OF
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ Government Gazette Number 200874603 MOSQUES AND ISLAMIC PROJECTS; a.k.a.
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. BELARUSIAN (Bulgaria) [GLOMAG] (Linked To: NOVE RIHS ADMINISTRATION FOR THE
POTASH COMPANY (Cyrillic: БЕЛОРУССКАЯ INTERNAL EOOD). COMMITTEES OF ALMSGIVING; a.k.a. RIHS
March 1, 2023 - 35 -
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC to Secondary Sanctions; Gender Male;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Passport A9792142 (Iraq); alt. Passport
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; E96048299 (Iran); National ID No. 1742742726
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN (Iran) (individual) [SDGT] [IFSR] (Linked To:
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER FADAKAR, Alireza).
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ADANOV, Munir); DOB 1951; Deputy Chief of
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 General Staff of the Syrian Army; Lieutenant
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, General (individual) [SYRIA].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Николаевич); a.k.a. ADONIEV, Sergey), Enzo
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and 1961; POB Lviv, Lviv Oblast, Ukraine;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and nationality Russia; alt. nationality Israel; Gender
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Male; Passport 758231249 (Russia); alt.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Passport 24150347 (Israel); Tax ID No.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 780450035797 (Russia) (individual) [RUSSIA-
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, EO14024] (Linked To: LIMITED LIABILITY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; COMPANY KALEIDOSKOP).
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADONEV, Sergej Nikolaevich (Cyrillic:
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; АДОНЬЕВ, Сергей Николаевич) (a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sergey), Enzo Sireni 1, Herzliya 4673502,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Israel; DOB 28 Jan 1961; POB Lviv, Lviv
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Oblast, Ukraine; nationality Russia; alt.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, nationality Israel; Gender Male; Passport
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- 758231249 (Russia); alt. Passport 24150347
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- (Israel); Tax ID No. 780450035797 (Russia)
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, (individual) [RUSSIA-EO14024] (Linked To:
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LIMITED LIABILITY COMPANY
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- KALEIDOSKOP).
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ADONIEV, Sergey (a.k.a. ADONEV, Sergei
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Nikolaevich; a.k.a. ADONEV, Sergej
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Николаевич)), Enzo Sireni 1, Herzliya 4673502,
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Israel; DOB 28 Jan 1961; POB Lviv, Lviv
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. Oblast, Ukraine; nationality Russia; alt.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a. nationality Israel; Gender Male; Passport
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 'IYAD, Adnan 'Ali (Arabic: ‫))ﻋﺪﻧﺎﻥ ﻋﻠﻲ ﻋﻴﺎﺩ‬, 758231249 (Russia); alt. Passport 24150347
ASIA COMMITTEE; a.k.a. RIHS TWO Lebanon; Germany; Morocco; Ethiopia; Iraq; (Israel); Tax ID No. 780450035797 (Russia)
AMERICAS AND EUROPEAN MUSLIM Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt. (individual) [RUSSIA-EO14024] (Linked To:
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH DOB 01 Jan 1963; nationality Lebanon; alt. LIMITED LIABILITY COMPANY
FOR THE PROJECT OF ENDOWMENT; a.k.a. nationality Germany; Gender Male; Secondary KALEIDOSKOP).
RIHS YOUTH CENTER COMMITTEE; a.k.a. sanctions risk: section 1(b) of Executive Order ADONYEV, Filipp Sergeevich (Cyrillic:
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 13224, as amended by Executive Order 13886; АДОНИЕВ, Филипп Сергеевич), Flat L, 21
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Passport LR0435095 (Lebanon); alt. Passport Cadogan Gardens, London SW3 2RW, United
BENIN; a.k.a. RIHS-BOSNIA AND C3T81VJJX (Germany) (individual) [SDGT] Kingdom; DOB 11 Nov 1997; POB St.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; (Linked To: HIZBALLAH). Petersburg, Russia; nationality Bulgaria; alt.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADNANI, Seyed Mohammad (a.k.a. ALADNANI, nationality Russia; Gender Male; Passport
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mohammad Jasim Mohammadsadeq; a.k.a. AL- 651250404 (Russia) (individual) [RUSSIA-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ADNANI, Muhammad; a.k.a. AL-GHORAYFI, EO14024] (Linked To: ADONEV, Sergei
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Nikolaevich).
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 17 Sep 1987; nationality Iran; alt. nationality ADONYEV, Luka Sergeevich (Cyrillic:
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Iraq; Additional Sanctions Information - Subject АДОНИЕВ, Лука Сергеевич), Flat L, 21
March 1, 2023 - 36 -
Cadogan Gardens, London SW3 2RW, United АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA Mexico; Calle Rafael Nieto #187, Colonia El
Kingdom; DOB 06 May 2003; POB St. SA), Dammstrasse 19, Zug 6300, Switzerland; Cuatro, Cero Azul, Veracruz 82510, Mexico;
Petersburg, Russia; nationality Bulgaria; alt. Floor Office 1 G 25, B-R Solnechny, 25, Calle Francita #202, Colonia Guadalupe,
nationality Russia; Gender Male; Passport Kaliningrad 236006, Russia; Organization Tampico, Tamaulipas 89120, Mexico; Veracruz,
6482878489 (Russia) (individual) [RUSSIA- Established Date 02 Jul 2021; Tax ID No. Veracruz, Mexico; Villahermosa, Tabasco,
EO14024] (Linked To: ADONEV, Sergei 495081111 (Switzerland); Legal Entity Number Mexico; R.F.C. APE010515F17 (Mexico)
Nikolaevich). 2138006K8AF4JD339S40; Registration Number [SDNTK].
ADOON GENERAL TRADING FZE (Arabic: ‫ﺍﺩﻭﻥ‬ CH-170.3.046.017-9 (Switzerland) [RUSSIA- ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,
‫ﺡ‬.‫ﻡ‬.‫)ﺟﻨﺮﺍﻝ ﺗﺮﻳﺪﻧﺞ ﻡ‬, Centurion Star Tower, B- EO14024] (Linked To: GURYEV, Andrey Gregory Vasili; a.k.a. KUAC, Gregory Deng;
Block, Office 506, Port Saeed, Dubai, United Grigoryevich). a.k.a. KUACH, Gregory Deng; a.k.a.
Arab Emirates; Office No. 506, B Floor, ADORABELLA LTD (a.k.a. ADORABELLA AG; YALOURIS, Gregory Vasilis Dimitry), Juba,
Centurion Star Tower, Deira, Dubai, United a.k.a. ADORABELLA LIMITED; a.k.a. South Sudan; DOB 01 Jan 1961; POB Ajogo,
Arab Emirates; B1 Block, Flat 623, PO Box ADORABELLA MKOOO (Cyrillic: South Sudan; nationality South Sudan; Gender
21158, Ajman, United Arab Emirates; Additional АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA Male (individual) [SOUTH SUDAN].
Sanctions Information - Subject to Secondary SA), Dammstrasse 19, Zug 6300, Switzerland; ADVANCE ELECTRICAL AND INDUSTRIAL
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi Floor Office 1 G 25, B-R Solnechny, 25, TECHNOLOGIES SL (a.k.a. CLEAR TRADE
Nasir Ali). Kaliningrad 236006, Russia; Organization LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
ADOON GENERAL TRADING GIDA SANAYI VE Established Date 02 Jul 2021; Tax ID No. 120, Igualada (Barcelona) 08700, Spain;
TICARET ANONIM SIRKETI, EGS Bloklari, No: 495081111 (Switzerland); Legal Entity Number Additional Sanctions Information - Subject to
12-340 Yesilkoy Mahallesi, Ataturk Caddesi, 2138006K8AF4JD339S40; Registration Number Secondary Sanctions [NPWMD] [IFSR].
Bakirkoy, Istanbul 34149, Turkey; Additional CH-170.3.046.017-9 (Switzerland) [RUSSIA- ADVANCED ELECTRONICS DEVELOPMENT,
Sanctions Information - Subject to Secondary EO14024] (Linked To: GURYEV, Andrey LTD, 3 Mandeville Place, London, United
Sanctions; Chamber of Commerce Number Grigoryevich). Kingdom [IRAQ2].
1154982 (Turkey); Registration Number ADORABELLA MKOOO (Cyrillic: АДОРАБЕЛЛА ADVANCED INFORMATION AND
165136-5 (Turkey); Central Registration System МКООО) (a.k.a. ADORABELLA AG; a.k.a. COMMUNICATION TECHNOLOGY CENTER
Number 8143922500001 (Turkey) [SDGT] ADORABELLA LIMITED; a.k.a. ADORABELLA (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
(Linked To: MAHAMUD, Abdi Nasir Ali). LTD; a.k.a. ADORABELLA SA), Dammstrasse Ghasemi St., Sharif University of Technology,
ADOON GENERAL TRADING L.L.C. (Arabic: 19, Zug 6300, Switzerland; Floor Office 1 G 25, Tehran, Iran; Website www.aictc.ir; Additional
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﺩﻭﻥ ﺍﻟﺘﺠﺎﺭﺓ ﺍﻟﻌﺎﻣﺔ ﺵ‬, Office Number 506, B-R Solnechny, 25, Kaliningrad 236006, Sanctions Information - Subject to Secondary
B Block, Centurion Star Tower, Opp. Deira City Russia; Organization Established Date 02 Jul Sanctions [NPWMD] [IFSR].
Center, Port Saeed, P.O. Box 64827, Deira, 2021; Tax ID No. 495081111 (Switzerland); ADVANCED PERSISTENT THREAT 39 (a.k.a.
Dubai, United Arab Emirates; Al Ras Area, Legal Entity Number 2138006K8AF4JD339S40; APT39; a.k.a. CADELSPY; a.k.a. CHAFER;
Dubai, United Arab Emirates; Website Registration Number CH-170.3.046.017-9 a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
www.adoongroup.com; Additional Sanctions (Switzerland) [RUSSIA-EO14024] (Linked To: Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions; GURYEV, Andrey Grigoryevich). Sanctions [IRAN-HR] (Linked To: IRANIAN
Business Registration Number 682443 (United ADORABELLA SA (a.k.a. ADORABELLA AG; MINISTRY OF INTELLIGENCE AND
Arab Emirates); alt. Business Registration a.k.a. ADORABELLA LIMITED; a.k.a. SECURITY).
Number 10889604 (United Arab Emirates) ADORABELLA LTD; a.k.a. ADORABELLA ADVANCED RESEARCH FOUNDATION (a.k.a.
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali). MKOOO (Cyrillic: АДОРАБЕЛЛА МКООО)), FOND PERSPEKTIVNYKH ISSLEDOVANIY
ADORABELLA AG (a.k.a. ADORABELLA Dammstrasse 19, Zug 6300, Switzerland; Floor (Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ
LIMITED; a.k.a. ADORABELLA LTD; a.k.a. Office 1 G 25, B-R Solnechny, 25, Kaliningrad ИССЛЕДОВАНИЙ); a.k.a. "FPI"), Nab.
ADORABELLA MKOOO (Cyrillic: 236006, Russia; Organization Established Date Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA 02 Jul 2021; Tax ID No. 495081111 Russia; Website fpi.gov.ru; Tax ID No.
SA), Dammstrasse 19, Zug 6300, Switzerland; (Switzerland); Legal Entity Number 7710480347 (Russia); Registration Number
Floor Office 1 G 25, B-R Solnechny, 25, 2138006K8AF4JD339S40; Registration Number 1127799026596 (Russia) [RUSSIA-EO14024].
Kaliningrad 236006, Russia; Organization CH-170.3.046.017-9 (Switzerland) [RUSSIA- ADVANCED SYSTEMS RESEARCH COMPANY
Established Date 02 Jul 2021; Tax ID No. EO14024] (Linked To: GURYEV, Andrey (a.k.a. ASRC; a.k.a. CENTER FOR
495081111 (Switzerland); Legal Entity Number Grigoryevich). ADVANCED SYSTEMS RESEARCH; a.k.a.
2138006K8AF4JD339S40; Registration Number ADP, S.C., Tijuana, Baja California, Mexico CRAS; a.k.a. PISHRO COMPANY; a.k.a.
CH-170.3.046.017-9 (Switzerland) [RUSSIA- [SDNTK]. PISHRO SYSTEMS RESEARCH COMPANY),
EO14024] (Linked To: GURYEV, Andrey ADT PETROSERVICIOS, S.A. DE C.V., Tehran, Iran; Additional Sanctions Information -
Grigoryevich). Carretera Federal Mexico - Tuxpan Km. 255 Subject to Secondary Sanctions [NPWMD]
ADORABELLA LIMITED (a.k.a. ADORABELLA S/N, Santiago de la Pena, Tuxpan, Veracruz [IFSR].
AG; a.k.a. ADORABELLA LTD; a.k.a. 92770, Mexico; Calle Panama #509, Colonia 27 ADVANCED TECHNOLOGIES COMPANY OF
ADORABELLA MKOOO (Cyrillic: De Septiembre, Poza Rica, Veracruz 93220, IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
March 1, 2023 - 37 -
IRAN ADVANCED TECHNOLOGIES Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
COMPANY; f.k.a. IRAN URANIUM Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
ENRICHMENT COMPANY; f.k.a. IRANIAN Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
ENRICHMENT COMPANY; a.k.a. "ADVANCED Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
TECHNOLOGIES"; a.k.a. "ADVANCED Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,
TECHNOLOGIES COMPANY"; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
"ADVANCED TECHNOLOGIES HOLDING Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima,
COMPANY"; a.k.a. "IATC"), Tehran, Iran; Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Additional Sanctions Information - Subject to 584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin
Secondary Sanctions; National ID No. 861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel
10103378982 (Iran); Registration Number Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587,
To: ATOMIC ENERGY ORGANIZATION OF 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II-
IRAN). Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
AEISA (a.k.a. AERO EXPRESS Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San
INTERCONTINENTAL S.A. DE C.V.; a.k.a. Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco,
INTEREXPRESS), Oriente 158 No. 390-E, Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel,
Colonia Moctezuma, Segunda Seccion, Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Delegacion Venustiano Carranza, Mexico City, Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Distrito Federal, Mexico; Avenida Ruben Dario, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Albrook Comercial Park, Deposito No. 20, Bella No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes
Vista, Distrito de Panama, Panama; R.F.C. AIN- Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
000713-GR7 (Mexico) [SDNTK]. Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr.
AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde
BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726,
to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
(C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business
March 1, 2023 - 38 -
Registration Document # P94000013372 Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
(United States) [SDNTK]. ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
AERO COURIER CARGO S.A., Avenida Jose AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Pardo 601, Edificio La Alameda, Lima, Peru; CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
RUC # 20507531823 (Peru) [SDNTK]. S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
AERO EXPRESS INTERCONTINENTAL S.A. DE NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Segunda Seccion, Delegacion Venustiano WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Carranza, Mexico City, Distrito Federal, Mexico; Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Avenida Ruben Dario, Albrook Comercial Park, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERONAUTICA CONDOR DE PANAMA, S.A.,
Deposito No. 20, Bella Vista, Distrito de Peru; Plaza Camacho TDA 3-C, La Molina, Panama; RUC # 581123-1-448204-93
Panama, Panama; R.F.C. AIN-000713-GR7 Lima, Peru; Av. Antunez de Mayolo 889, Los (Panama) [SDNT].
(Mexico) [SDNTK]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
AERO SKY ONE LTD (a.k.a. AERO SKYONE Pardo, Lima, Peru; Av. Camino Real 441, San AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Isidro, Lima, Peru; Av. Arequipa 326, Santa 22 al 29, Aeropuerto Internacional Toluca,
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Beatriz, Lima, Peru; Av. Benavides 4581, Surco Toluca, Estado de Mexico C.P. 50500, Mexico;
Guangzhou, China; Room 1501 (340), 15/F, I, Lima, Peru; Av. Saenz Pena 184, Callao, Hangar D-2 y D-3, Puerta 2, Aviacion General,
SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Aeropuerto Internacional de Toluca, Toluca,
Hong Kong; Room 1501 (340), Lockhart, Wan Av. Enrique Llosa 395-A, Magdalena, Lima, Estado de Mexico, Mexico; R.F.C. ACO-
Chai, Hong Kong; Website Peru; Av. Larco 123-2 Do Piso, Miraflores II- 031113-MB8 (Mexico) [SDNT].
www.aerskyone.com; Additional Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin AEROPORT BEGISHEVO AO (a.k.a.
Information - Subject to Secondary Sanctions de Porres, Lima, Peru; C.C. San Miguel AKTSIONERNOE OBSHCHESTVO
Pursuant to the Hizballah Financial Sanctions Shopping Center, TDA. 50 - Av. La Mar 2291, AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
Regulations [SDGT] (Linked To: ZEAITER, Ali). San Miguel, Lima, Peru; Av. La Encalada 1587, AIRPORT JOINT STOCK COMPANY; a.k.a.
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY (C.C. El Polo Block A Oficina 213), Surco II- BEGISHEVO AIRPORT OPEN JOINT STOCK
ONE LTD; a.k.a. AEROSKYONE CO. LTD), C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, COMPANY; a.k.a. BEGISHEVO
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Miraflores, Lima, Peru; Av. Peru 3421, San INTERNATIONAL AIRPORT), Aeroport
Guangzhou, China; Room 1501 (340), 15/F, Martin, Lima, Peru; Av. Grau 624, Barranco, Begishevo, Nizhnekamsk 423550, Russia;
SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. La Marina 2095, San Miguel, Aeroport S. Biklyan, Tukaevski Raion, Tatarstan
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Sta Catalina 105 A-B, Arequipa, Resp. 423878, Russia; Organization
Chai, Hong Kong; Website Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Established Date 24 Aug 2006; Tax ID No.
www.aerskyone.com; Additional Sanctions Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 1650145238 (Russia); Government Gazette
Information - Subject to Secondary Sanctions Jose 867-879, Chiclayo, Peru; Portal de Carnes Number 96889449 (Russia); Registration
Pursuant to the Hizballah Financial Sanctions 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Number 1061650059921 (Russia) [RUSSIA-
Regulations [SDGT] (Linked To: ZEAITER, Ali). Peru; Calle San Roman 175, Juliaca, Peru; Jr. EO14024] (Linked To: KAMAZ PUBLICLY
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde TRADED COMPANY).
ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio AEROSKYONE CO. LTD (a.k.a. AERO SKY
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, ONE LTD; a.k.a. AERO SKYONE CO.
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 1606 Fang, Guangzhou, China; Room 1501
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (340), 15/F, SPA Center, 53-55 Lockhart Road,
AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Wan Chai, Hong Kong; Room 1501 (340),
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires, Lockhart, Wan Chai, Hong Kong; Website
CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y www.aerskyone.com; Additional Sanctions
AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida Information - Subject to Secondary Sanctions
LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago Pursuant to the Hizballah Financial Sanctions
Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P. Regulations [SDGT] (Linked To: ZEAITER, Ali).
(Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero AEROSPACE DIVISION OF IRGC (a.k.a.
AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROSPACE FORCE OF THE ARMY OF THE
AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de GUARDIANS OF THE ISLAMIC REVOLUTION;
3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela; (PASDARAN); a.k.a. IRGC AEROSPACE
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
March 1, 2023 - 39 -
REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE AFANASYEVA, Yelena Vladimirovna (a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a. AFANASEVA, Yelena Vladimirovna (Cyrillic:
CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC АФАНАСЬЕВА, Елена Владимировна)),
REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE; Russia; DOB 27 Mar 1975; nationality Russia;
AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD Gender Female; Member of the Federation
REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC Council of the Federal Assembly of the Russian
FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS Federation (individual) [RUSSIA-EO14024].
FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC AFANASYEVA, Yulia Andreevna (Cyrillic:
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR АФАНАСЬЕВА, Юлия Андреевна), St.
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR Petersburg, Russia; DOB 24 Feb 1988; Gender
[IFSR] [RUSSIA-EO14024]. FORCE), Tehran, Iran; Syria; Additional Female; Secondary sanctions risk: Ukraine-
AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary /Russia-Related Sanctions Regulations, 31 CFR
GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 589.201 and/or 589.209; Tax ID No.
(a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR] [RUSSIA-EO14024]. 782516327349 (Russia) (individual) [UKRAINE-
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a. EO13661] [CYBER2] [ELECTION-EO13848].
(PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), COMPANY; a.k.a. AFAQ DUBAI COMPANY;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address [email protected] a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Iraq; Email Address [email protected]
a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
CORPS AIR FORCE; a.k.a. ISLAMIC AFANASEVA, Yelena Vladimirovna (Cyrillic: AND THE LEVANT).
REVOLUTIONARY GUARDS CORPS АФАНАСЬЕВА, Елена Владимировна) (a.k.a. AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI
AEROSPACE FORCE; a.k.a. ISLAMIC AFANASYEVA, Yelena Vladimirovna), Russia; EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
REVOLUTIONARY GUARDS CORPS AIR DOB 27 Mar 1975; nationality Russia; Gender a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
FORCE; a.k.a. SEPAH PASDARAN AIR Female; Member of the Federation Council of Iraq; Email Address [email protected]
FORCE), Tehran, Iran; Syria; Additional the Federal Assembly of the Russian [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Sanctions Information - Subject to Secondary Federation (individual) [RUSSIA-EO14024]. AND THE LEVANT).
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] AFANASIEV, Dmitry (a.k.a. AFANASYEV, AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI
[IFSR] [RUSSIA-EO14024]. Dmitriy Valeryevich), Russia; DOB 18 Nov EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
AEROSPACE INDUSTRIES ORGANIZATION 1988; POB Russia; nationality Russia; Gender a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Male (individual) [RUSSIA-EO14024]. Iraq; Email Address [email protected]
"AIO"), Langare Street, Nobonyad Square, AFANASOV, Mikhail Alexandrovich (Cyrillic: [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Tehran, Iran; Additional Sanctions Information - АФАНАСОВ, Михаил Александрович), AND THE LEVANT).
Subject to Secondary Sanctions [NPWMD] Russia; DOB 15 Jun 1953; nationality Russia; AFGHAN SUPPORT COMMITTEE (a.k.a.
[IFSR] [IRAN-CON-ARMS-EO]. Gender Male; Member of the Federation AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
AEROSPACE RESEARCH INSTITUTE (a.k.a. Council of the Federal Assembly of the Russian a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ASTRONAUTICS RESEARCH INSTITUTE; Federation (individual) [RUSSIA-EO14024]. CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. ASTRONAUTICS SYSTEMS AFANASYEV, Dmitriy Valeryevich (a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RESEARCH CENTER), P.O. Box 15875-3885, AFANASIEV, Dmitry), Russia; DOB 18 Nov FURQAN CHARITABLE FOUNDATION; a.k.a.
Tehran, Iran; 15th St, Mahestan St, Iran Zamin 1988; POB Russia; nationality Russia; Gender AL-FURQAN FOUNDATION WELFARE
St, Shahrak Ghods, Tehran 1465774111, Iran; Male (individual) [RUSSIA-EO14024]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, AFANASYEV, Sergei (a.k.a. AFANASYEV, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
PO Box 14665-834, Tehran, Iran; Shahrak-e- Sergey), Russia; DOB 16 May 1963; Gender WELFARE FOUNDATION; a.k.a. AL-TURAZ
Ghods, Zamin St, Mahestan St, 15 Metri St, Male; Secondary sanctions risk: Ukraine- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Iran; Additional Sanctions Information - Subject /Russia-Related Sanctions Regulations, 31 CFR a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. 589.201 (individual) [CAATSA - RUSSIA] FORKHAN RELIEF ORGANIZATION; a.k.a.
AEROVIAS ATLANTICO LTDA. (a.k.a. (Linked To: MAIN INTELLIGENCE HAYAT UR RAS AL-FURQAN; a.k.a.
AEROATLANTICO LTDA.), Aeropuerto Int. DIRECTORATE). HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Ernesto Cortisoz Hangar 1, Barranquilla AFANASYEV, Sergey (a.k.a. AFANASYEV, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Atlantico, Colombia; NIT # 890109958-1 Sergei), Russia; DOB 16 May 1963; Gender UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
(Colombia) [SDNT]. Male; Secondary sanctions risk: Ukraine- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AFAGIR (a.k.a. AEROSPACE DIVISION OF /Russia-Related Sanctions Regulations, 31 CFR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
IRGC; a.k.a. AEROSPACE FORCE OF THE 589.201 (individual) [CAATSA - RUSSIA] ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
ARMY OF THE GUARDIANS OF THE ISLAMIC (Linked To: MAIN INTELLIGENCE AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
REVOLUTION; a.k.a. AIR FORCE, IRGC DIRECTORATE). ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
March 1, 2023 - 40 -
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Organization Established Date 30 Jun 2007; Assembly of the Russian Federation (individual)
ORGANIZATION FOR PEACE AND Organization Type: Other information [RUSSIA-EO14024].
DEVELOPMENT PAKISTAN; a.k.a. RAIES technology and computer service activities; AFORRA INZHINIRING OOO (a.k.a. LIMITED
KHILQATUL QURANIA FOUNDATION OF Target Type Private Company; National ID No. LIABILITY COMPANY AFORRA
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 10860176637 (Iran); Registration ID 8862 (Iran) ENGINEERING), vn.ter.g. munitsipalny okrug
HERITAGE SOCIETY; a.k.a. REVIVAL OF [IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI Yakimanka, per 2-i Babegorodski, d.29, etazh 3,
ISLAMIC SOCIETY HERITAGE ON THE AGHADA, Ahmad). pomeshch. 1, Moscow, Russia; Tax ID No.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI 7706432622 (Russia); Registration Number
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- RASHIDI, Mahmoud; a.k.a. AFKHAMI 1167746072977 (Russia) [RUSSIA-EO14024]
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; RASHIDI, Mahmud); DOB 31 Aug 1962; POB (Linked To: UDODOV, Aleksandr
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Mashhad, Iran; nationality Iran; Additional Yevgenyevich).
AL-FURQAN"; a.k.a. "MOASSESA AL- Sanctions Information - Subject to Secondary AFORRA MENEDZHMENT OOO (a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sanctions; Passport D9005625 issued 11 Jul LIMITED LIABILITY COMPANY AFORRA
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT 2009 expires 11 Jul 2014 (individual) [SDGT] MANAGEMENT), ul. Bolshaya Yakimanka, d.
FOUNDATION"), House Number 56, E. Canal [IRGC] [IFSR]. 26, Moscow, Russia; Organization Type:
Road, University Town, Peshawar, Pakistan; AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI Management consultancy activities; Tax ID No.
Afghanistan; Near old Badar Hospital in RASHIDI, Mahmood; a.k.a. AFKHAMI 7706428094 (Russia); Registration Number
University Town, Peshawar, Pakistan; Chinar RASHIDI, Mahmud); DOB 31 Aug 1962; POB 1157746943606 (Russia) [RUSSIA-EO14024].
Road, University Town, Peshawar, Pakistan; Mashhad, Iran; nationality Iran; Additional AFORRA PROPERTI OOO (a.k.a. LIMITED
218 Khyber View Plaza, Jamrud Road, Sanctions Information - Subject to Secondary LIABILITY COMPANY AFORRA PROPERTY),
Peshawar, Pakistan; 216 Khyber View Plaza, Sanctions; Passport D9005625 issued 11 Jul ul. Bolshaya Yakimanka, d. 26, Moscow,
Jamrud Road, Peshawar, Pakistan [SDGT]. 2009 expires 11 Jul 2014 (individual) [SDGT] Russia; Tax ID No. 7706430209 (Russia);
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. [IRGC] [IFSR]. Registration Number 5157746095722 (Russia)
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI [RUSSIA-EO14024] (Linked To: UDODOV,
KHAN, Abdullah); DOB 1962; alt. DOB 1959; RASHIDI, Mahmood; a.k.a. AFKHAMI Aleksandr Yevgenyevich).
POB Pakistan (individual) [SDNTK]. RASHIDI, Mahmoud); DOB 31 Aug 1962; POB AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Mashhad, Iran; nationality Iran; Additional INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. Sanctions Information - Subject to Secondary AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sanctions; Passport D9005625 issued 11 Jul CONTRUCTION; a.k.a. AFRI-BELG
POB Pakistan (individual) [SDNTK]. 2009 expires 11 Jul 2014 (individual) [SDGT] SUPERMERCADOS; a.k.a. CASH & CARRY
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. [IRGC] [IFSR]. RETAIL STORES), Rua Comandante Valodia
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. AFO (a.k.a. ARELLANO FELIX ORGANIZATION; 266-268, Sao Paulo, Luanda, Angola; Avenida
KHAN, Abdullah); DOB 1962; alt. DOB 1959; a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Comandante De Valodia n. 0.67, 1 Andar,
POB Pakistan (individual) [SDNTK]. AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN, Luanda, Angola; Website
AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan), Yuriy Vyacheslavovich (Cyrillic: АФОНИН, www.grupoarosfran.net; Email Address
Qunyo Barrow, Middle Juba, Somalia; Jilib, Юрий Вячеславович); a.k.a. AFONIN, Yury [email protected]; (Afri-Belg Supermercados,
Somalia; DOB 01 Jan 1966; nationality Somalia; Vyacheslavovich), Russia; DOB 22 Mar 1977; Cash & Carry Retail Stores, Afri-belg
Gender Male; Secondary sanctions risk: section POB Tula, Russia; nationality Russia; Gender Construction and Afri-Belg Agriculture are
1(b) of Executive Order 13224, as amended by Male; Member of the State Duma of the Federal subsidiaries of Afri Belg Commercio E Industria
Executive Order 13886 (individual) [SDGT] Assembly of the Russian Federation (individual) Lda and operated from the same business
(Linked To: AL-SHABAAB). [RUSSIA-EO14024]. address) [SDGT].
AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan), AFONIN, Yuriy Vyacheslavovich (Cyrillic: AFRI BELG COMMERCIO E INDUSTRIA LDA
Qunyo Barrow, Middle Juba, Somalia; Jilib, АФОНИН, Юрий Вячеславович) (a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
Somalia; DOB 01 Jan 1966; nationality Somalia; AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Gender Male; Secondary sanctions risk: section Yury Vyacheslavovich), Russia; DOB 22 Mar CONTRUCTION; a.k.a. AFRI-BELG
1(b) of Executive Order 13224, as amended by 1977; POB Tula, Russia; nationality Russia; SUPERMERCADOS; a.k.a. CASH & CARRY
Executive Order 13886 (individual) [SDGT] Gender Male; Member of the State Duma of the RETAIL STORES), Rua Comandante Valodia
(Linked To: AL-SHABAAB). Federal Assembly of the Russian Federation 266-268, Sao Paulo, Luanda, Angola; Avenida
AFKAR SYSTEM YAZD COMPANY (Arabic: (individual) [RUSSIA-EO14024]. Comandante De Valodia n. 0.67, 1 Andar,
‫( )ﺷﺮﮐﺖ ﺍﻓﮑﺎﺭ ﺳﯿﺴﺘﻢ ﯾﺰﺩ‬a.k.a. YAZD AFKAR AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN, Luanda, Angola; Website
SYSTEM PRIVATE JOINT STOCK Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy www.grupoarosfran.net; Email Address
COMPANY), Building 5, 2nd Floor, Amir al- Vyacheslavovich (Cyrillic: АФОНИН, Юрий [email protected]; (Afri-Belg Supermercados,
Momenein Alley, 31st Alley, Central Area, Yazd Вячеславович)), Russia; DOB 22 Mar 1977; Cash & Carry Retail Stores, Afri-belg
8916984626, Iran; Additional Sanctions POB Tula, Russia; nationality Russia; Gender Construction and Afri-Belg Agriculture are
Information - Subject to Secondary Sanctions; Male; Member of the State Duma of the Federal subsidiaries of Afri Belg Commercio E Industria
March 1, 2023 - 41 -
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia AFRICADA INSURANCE COMPANY, The
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida Gambia [GLOMAG] (Linked To: JAMMEH,
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, Yahya).
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website AFRICADA MICRO-FINANCE LTD, The Gambia
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address [GLOMAG] (Linked To: JAMMEH, Yahya).
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, AFRICAN GOLD REFINERY LIMITED (a.k.a.
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AFRICAN GOLD REFINERY UGANDA), Plot
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are No. M103 and 106, Sebugwawo Road,
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Entebbe, Uganda; P.O. Box 37574, Kampala,
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business Uganda; Organization Type: Mining of other
Luanda, Angola; Website address) [SDGT]. non-ferrous metal ores; Target Type Private
www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED, Company; Registration Number 180334
[email protected]; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road, (Uganda) [DRCONGO] (Linked To: GOETZ,
Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG] Alain Francois Viviane).
Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES AFRICAN GOLD REFINERY UGANDA (a.k.a.
subsidiaries of Afri Belg Commercio E Industria LIMITED). AFRICAN GOLD REFINERY LIMITED), Plot
Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT No. M103 and 106, Sebugwawo Road,
address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional Entebbe, Uganda; P.O. Box 37574, Kampala,
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary Uganda; Organization Type: Mining of other
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial non-ferrous metal ores; Target Type Private
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry Company; Registration Number 180334
CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked (Uganda) [DRCONGO] (Linked To: GOETZ,
SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim). Alain Francois Viviane).
RETAIL STORES), Rua Comandante Valodia AFRICA POLITOLOGY, Andreyevskiy Dvor, AFRICAN RESOURCE COMPANY (a.k.a.
266-268, Sao Paulo, Luanda, Angola; Avenida Bolshoi Prospekt V.O., 18, St. Petersburg AFRICA RESOURCE CORPORATION - ARC;
Comandante De Valodia n. 0.67, 1 Andar, 199034, Russia (Cyrillic: Андреевский Двор, a.k.a. AFRICAN RESOURCE CORPORATION;
Luanda, Angola; Website Большой проспект В.О., 18, Санкт-Петербург a.k.a. AFRICAN RESOURCE CORPORATION
www.grupoarosfran.net; Email Address 199034, Russia); Target Type Private Company LIMITED; a.k.a. ARC CONSTRUCTION
[email protected]; (Afri-Belg Supermercados, [RUSSIA-EO14024] (Linked To: PRIGOZHIN, COMPANY LIMITED; a.k.a. ARC LIMITED
Cash & Carry Retail Stores, Afri-belg Yevgeniy Viktorovich). GROUP; a.k.a. ARC RESOURCES
Construction and Afri-Belg Agriculture are AFRICA RESOURCE CORPORATION - ARC CORPORATION LTD), 7300-7398 Juba Rd,
subsidiaries of Afri Belg Commercio E Industria (a.k.a. AFRICAN RESOURCE COMPANY; Juba, South Sudan; ARC Head Office, Kakora
Lda and operated from the same business a.k.a. AFRICAN RESOURCE CORPORATION; Road, Nimra-Talata, Juba, South Sudan;
address) [SDGT]. a.k.a. AFRICAN RESOURCE CORPORATION Organization Established Date 17 Jan 2019;
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; LIMITED; a.k.a. ARC CONSTRUCTION Registration Number 31137 (South Sudan)
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA COMPANY LIMITED; a.k.a. ARC LIMITED [GLOMAG] (Linked To: BOL MEL, Benjamin).
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG GROUP; a.k.a. ARC RESOURCES AFRICAN RESOURCE CORPORATION (a.k.a.
AGRICULTURE; a.k.a. AFRI-BELG CORPORATION LTD), 7300-7398 Juba Rd, AFRICA RESOURCE CORPORATION - ARC;
SUPERMERCADOS; a.k.a. CASH & CARRY Juba, South Sudan; ARC Head Office, Kakora a.k.a. AFRICAN RESOURCE COMPANY;
RETAIL STORES), Rua Comandante Valodia Road, Nimra-Talata, Juba, South Sudan; a.k.a. AFRICAN RESOURCE CORPORATION
266-268, Sao Paulo, Luanda, Angola; Avenida Organization Established Date 17 Jan 2019; LIMITED; a.k.a. ARC CONSTRUCTION
Comandante De Valodia n. 0.67, 1 Andar, Registration Number 31137 (South Sudan) COMPANY LIMITED; a.k.a. ARC LIMITED
Luanda, Angola; Website [GLOMAG] (Linked To: BOL MEL, Benjamin). GROUP; a.k.a. ARC RESOURCES
www.grupoarosfran.net; Email Address AFRICADA AIRWAYS, The Gambia [GLOMAG] CORPORATION LTD), 7300-7398 Juba Rd,
[email protected]; (Afri-Belg Supermercados, (Linked To: JAMMEH, Yahya). Juba, South Sudan; ARC Head Office, Kakora
Cash & Carry Retail Stores, Afri-belg AFRICADA FINANCIAL SERVICES & BUREAU Road, Nimra-Talata, Juba, South Sudan;
Construction and Afri-Belg Agriculture are DE CHANGE LTD (a.k.a. AFRICADA Organization Established Date 17 Jan 2019;
subsidiaries of Afri Belg Commercio E Industria FINANCIAL SERVICES AND BUREAU DE Registration Number 31137 (South Sudan)
Lda and operated from the same business CHANGE LTD), The Gambia [GLOMAG] [GLOMAG] (Linked To: BOL MEL, Benjamin).
address) [SDGT]. (Linked To: JAMMEH, Yahya). AFRICAN RESOURCE CORPORATION
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI AFRICADA FINANCIAL SERVICES AND LIMITED (a.k.a. AFRICA RESOURCE
BELG; a.k.a. AFRI BELG COMMERCIO E BUREAU DE CHANGE LTD (a.k.a. AFRICADA CORPORATION - ARC; a.k.a. AFRICAN
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. FINANCIAL SERVICES & BUREAU DE RESOURCE COMPANY; a.k.a. AFRICAN
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CHANGE LTD), The Gambia [GLOMAG] RESOURCE CORPORATION; a.k.a. ARC
CONTRUCTION; a.k.a. CASH & CARRY (Linked To: JAMMEH, Yahya). CONSTRUCTION COMPANY LIMITED; a.k.a.
March 1, 2023 - 42 -
ARC LIMITED GROUP; a.k.a. ARC Guadalajara, Jalisco 44690, Mexico; R.F.C. Registration Number 100093400 (Belarus)
RESOURCES CORPORATION LTD), 7300- AAC100303FP1 (Mexico) [SDNTK]. [BELARUS-EO14038].
7398 Juba Rd, Juba, South Sudan; ARC Head AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, AGAT ELECTROMECHANICAL PLANT OJSC
Office, Kakora Road, Nimra-Talata, Juba, South Intahmadou), Quartier Aliou, Kidal, Mali; DOB (a.k.a. AGAT - ELECTROMECHANICAL
Sudan; Organization Established Date 17 Jan 31 Dec 1963; POB Tin-Essako, Kidal region, PLANT JSC; a.k.a. AGAT-
2019; Registration Number 31137 (South Mali; nationality Mali; Gender Male; National ID ELECTROMECHANICAL PLANT; a.k.a. AGAT-
Sudan) [GLOMAG] (Linked To: BOL MEL, No. 1 63 08 4 01 001 005E (Mali) (individual) ELEKTROMEKHANICHESKI ZAVOD, OAO
Benjamin). [MALI-EO13882]. (Cyrillic: ОАО АГАТ-
AFRICAN TRANS INTERNATIONAL HOLDINGS AG ALBACHAR, Intahmadou (a.k.a. AG ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland ALBACHAR, Ahmed), Quartier Aliou, Kidal, JSC AGAT - ELECTROMECHANICAL PLANT),
2421 LK, Netherlands; V.A.T. Number Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal 117, bld. 3, Nezavisimosti Ave., Minsk 220114,
NL852496527B01; Branch Unit Number region, Mali; nationality Mali; Gender Male; Belarus; Nezavisimosti ave. 115, Minsk 220114,
000026703254 (Netherlands); Chamber of National ID No. 1 63 08 4 01 001 005E (Mali) Belarus; 6 Volgogradskaya St., Minsk 220012,
Commerce Number 57239169 (Netherlands); (individual) [MALI-EO13882]. Belarus; Organization Established Date 23 Feb
Legal Entity Number 852496527 (Netherlands) AG ALHOUSSEINI, Houka Houka (a.k.a. IBN 1993; Target Type State-Owned Enterprise;
[GLOMAG] (Linked To: FLEURETTE ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- Registration Number 100093400 (Belarus)
PROPERTIES LIMITED). HUSAYN, Muhammad), Zouera, Mali; DOB [BELARUS-EO14038].
AFRICANA GENERAL TRADING LTD, Plot No. 1962; alt. DOB 1963; alt. DOB 1964; POB AGAT-ELECTROMECHANICAL PLANT (a.k.a.
297, Block BYVI, 3rd Floor Office No. 33, Juba, Ariaw, Tombouctou region, Mali; nationality AGAT - ELECTROMECHANICAL PLANT JSC;
South Sudan [SOUTH SUDAN] (Linked To: Mali; Gender Male (individual) [MALI-EO13882]. a.k.a. AGAT ELECTROMECHANICAL PLANT
OLAWO, Obac William). AG TERMINAL OOO (a.k.a. AVIA GROUP OJSC; a.k.a. AGAT-
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- TERMINAL LIMITED LIABILITY COMPANY; ELEKTROMEKHANICHESKI ZAVOD, OAO
SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE a.k.a. LLC AG TERMINAL; a.k.a. (Cyrillic: ОАО АГАТ-
SAL), Al Azarieh Building, Bechara el Khoury OBSHCHESTVO S OGRANICHENNOI ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
Street, Beirut, Lebanon; Additional Sanctions OTVETSTVENNOSTYU AVIA GRUPP JSC AGAT - ELECTROMECHANICAL PLANT),
Information - Subject to Secondary Sanctions; TERMINAL (Cyrillic: ОБЩЕСТВО С 117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Registration Number 1804932 (Lebanon) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Belarus; Nezavisimosti ave. 115, Minsk 220114,
[SDGT] (Linked To: VANIYA SHIP АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Belarus; 6 Volgogradskaya St., Minsk 220012,
MANAGEMENT PRIVATE LIMITED). Sheremetyevo, Khimki, Moscovskaya Oblast Belarus; Organization Established Date 23 Feb
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 141400, Russia; Secondary sanctions risk: 1993; Target Type State-Owned Enterprise;
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE Ukraine-/Russia-Related Sanctions Registration Number 100093400 (Belarus)
SAL), Al Azarieh Building, Bechara el Khoury Regulations, 31 CFR 589.201 and/or 589.209 [BELARUS-EO14038].
Street, Beirut, Lebanon; Additional Sanctions [UKRAINE-EO13661] (Linked To: AVIA GROUP AGAT-ELEKTROMEKHANICHESKI ZAVOD,
Information - Subject to Secondary Sanctions; LLC). OAO (Cyrillic: ОАО АГАТ-
Registration Number 1804932 (Lebanon) AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД) (a.k.a.
[SDGT] (Linked To: VANIYA SHIP AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; AGAT - ELECTROMECHANICAL PLANT JSC;
MANAGEMENT PRIVATE LIMITED). a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, a.k.a. AGAT ELECTROMECHANICAL PLANT
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 Hosein; a.k.a. AQAJANI, Azim); DOB 1967; OJSC; a.k.a. AGAT-ELECTROMECHANICAL
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE nationality Iran; Additional Sanctions PLANT; a.k.a. JSC AGAT -
S.A.L.), Al Azarieh Building, Bechara el Khoury Information - Subject to Secondary Sanctions ELECTROMECHANICAL PLANT), 117, bld. 3,
Street, Beirut, Lebanon; Additional Sanctions (individual) [SDGT] [IRGC] [IFSR]. Nezavisimosti Ave., Minsk 220114, Belarus;
Information - Subject to Secondary Sanctions; AGAT - ELECTROMECHANICAL PLANT JSC Nezavisimosti ave. 115, Minsk 220114, Belarus;
Registration Number 1804932 (Lebanon) (a.k.a. AGAT ELECTROMECHANICAL PLANT 6 Volgogradskaya St., Minsk 220012, Belarus;
[SDGT] (Linked To: VANIYA SHIP OJSC; a.k.a. AGAT-ELECTROMECHANICAL Organization Established Date 23 Feb 1993;
MANAGEMENT PRIVATE LIMITED). PLANT; a.k.a. AGAT- Target Type State-Owned Enterprise;
AFRIDI, Amanullah (a.k.a. URS, Amanullah; ELEKTROMEKHANICHESKI ZAVOD, OAO Registration Number 100093400 (Belarus)
a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI (Cyrillic: ОАО АГАТ- [BELARUS-EO14038].
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a. AGAYEV, Bekkhan Vakhayevich (Cyrillic:
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. JSC AGAT - ELECTROMECHANICAL PLANT), АГАЕВ, Бекхан Вахаевич), Russia; DOB 29
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. 117, bld. 3, Nezavisimosti Ave., Minsk 220114, Mar 1975; nationality Russia; Gender Male;
DOB 1972; alt. DOB 1974; alt. DOB 1975; Belarus; Nezavisimosti ave. 115, Minsk 220114, Member of the State Duma of the Federal
nationality Pakistan; Gender Male (individual) Belarus; 6 Volgogradskaya St., Minsk 220012, Assembly of the Russian Federation (individual)
[SDGT]. Belarus; Organization Established Date 23 Feb [RUSSIA-EO14024].
AG & CARLON, S.A. DE C.V., Diag. Hernan 1993; Target Type State-Owned Enterprise; AGBA CONSULTORES CASA DE CAMBIO
Cortes No. 29, Vallarta San Lucas, (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
March 1, 2023 - 43 -
Boulevard Agua Caliente, Tijuana, Baja AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
California, Mexico; Boulevard Agua Caliente (Arabic: ‫))ﻋﻠﯽ ﺁﻗﺎﺍﺣﻤﺪﯼ‬, Iran; POB Savojbolagh, Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
No. 148, Col. Revolucion, Tijuana, Baja Alborz Province, Iran; nationality Iran; Additional Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
California, Mexico; Blv Agua Caliente 148, Col. Sanctions Information - Subject to Secondary Ubaida Khairee Hafez; a.k.a. AL AGHA,
Revolucion Rio Panuco Rio Yaqui, Tijuana, Sanctions; Gender Male; National ID No. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Baja California, Mexico; R.F.C. ACO040630893 4899768060 (Iran) (individual) [IRGC] [IFSR] Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
(Mexico) [SDNTK]. [CYBER2]. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. AGHA AHMADI, Mohammad (Arabic: ‫ﻣﺤﻤﺪ‬ a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AGBA CONSULTORES CASA DE CAMBIO), ‫)ﺁﻗﺎﺍﺣﻤﺪﯼ‬, Iran; DOB 01 Mar 1995; POB AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Boulevard Agua Caliente, Tijuana, Baja Savojbolagh, Alborz Province, Iran; nationality AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
California, Mexico; Boulevard Agua Caliente Iran; Additional Sanctions Information - Subject Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
No. 148, Col. Revolucion, Tijuana, Baja to Secondary Sanctions; Gender Male; National Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
California, Mexico; Blv Agua Caliente 148, Col. ID No. 4890244441 (Iran) (individual) [IRGC] Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Revolucion Rio Panuco Rio Yaqui, Tijuana, [IFSR] [CYBER2]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Baja California, Mexico; R.F.C. ACO040630893 AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Mexico) [SDNTK]. a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
AGD BANK (a.k.a. ASIA GREEN AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
DEVELOPMENT BANK LIMITED; a.k.a. ASIA District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
GREEN DEVELOPMENT BANK LTD; a.k.a. (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ASIA GREEN DEVELOPMENT BANK PUBLIC AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
COMPANY LIMITED), No. 73/75, Sule Pagoda Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Road, Pebadan Township, Yangon, Burma; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
SWIFT/BIC AGDBMMMY; Website Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
http://www.agdbank.com; Organization Type: Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Other financial service activities, except Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
insurance and pension funding activities, n.e.c.; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
National ID No. 103903351 (Burma) [BURMA- a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
EO14014]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AGENCIA VEHICULOS ESPECIALES AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
RURALES Y URBANOS, C.A. (a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
AVERUCA, C.A.), Calle Paris, Torre Global, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Piso 5, Las Mercedes, Caracas, Venezuela Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
[VENEZUELA] (Linked To: SARRIA DIAZ, Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Rafael Alfredo). Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
AGENT DE ASIGURARE LIDER ASIG a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
SOCIETATE CU RASPUNDERE LIMITATA, "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Str. Eminescu M., 35, Chisinau 2000, Moldova; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
Organization Established Date 02 Sep 2010; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Registration Number 1010600030711 Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
(Moldova) [RUSSIA-EO14024] (Linked To: a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
OKULOV, Aleksandr). Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
AGGREGATE BUILDING MATERIALS P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
CONSTRUCTION COMPANY (a.k.a. ABM Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
CONSTRUCTION COMPANY; a.k.a. ABMC Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
ABMC THAI-SOUTH SUDAN Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
CONSTRUCTION COMPANY LIMITED; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
THAI SOUTH SUDAN CRUSHER, Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AGGREGATES, AND BUILDING MATERIALS Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province,
COMPANY; a.k.a. TSSABM), Customs Area, 1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan
Adjacent to the Bus Park, Juba, South Sudan; Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual)
Central Equatoria State, South Sudan (Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN).
[GLOMAG] (Linked To: BOL MEL, Benjamin). (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
March 1, 2023 - 44 -
a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions Type: Manufacture of jewellery and related
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec (individual) [SDGT] [IRGC] [IFSR]. articles; Commercial Registry Number 30641
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; (United Arab Emirates); alt. Commercial
DOB 1960; POB Kandahar Province, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Registry Number 805920 (United Arab
Afghanistan; alt. POB Pishin, Balochistan Asim; a.k.a. AGHAJANI, Azim; a.k.a. Emirates) [DRCONGO] (Linked To: GOETZ,
Province, Pakistan; Identification Number AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Alain Francois Viviane).
5430312277059 (Pakistan); Haji (individual) DOB 1967; nationality Iran; Additional Sanctions AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR
[SDGT] (Linked To: TALIBAN). Information - Subject to Secondary Sanctions PRECIOUS METALS), Office Number 703A,
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR]. 7th Floor, Mazaya Business Avenue, AAI, JLT,
Torek; a.k.a. HASHAN, Sayed Mohammad; AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; Dubai, United Arab Emirates; Organization
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Type: Manufacture of jewellery and related
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a. articles; Commercial Registry Number 30641
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); (United Arab Emirates); alt. Commercial
DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions Registry Number 805920 (United Arab
Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions Emirates) [DRCONGO] (Linked To: GOETZ,
Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR]. Alain Francois Viviane).
5430312277059 (Pakistan); Haji (individual) AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed), AGOR PRECIOUS METALS (a.k.a. AGOR
[SDGT] (Linked To: TALIBAN). Iran; DOB 03 Apr 1969; nationality Iran; DMCC; a.k.a. AGOR LTD), Office Number
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. Additional Sanctions Information - Subject to 703A, 7th Floor, Mazaya Business Avenue, AAI,
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Secondary Sanctions; Gender Male; Passport JLT, Dubai, United Arab Emirates; Organization
AHMED, Noor); DOB 1974; POB Maiwand V47528711 (Iran); Brigadier General (individual) Type: Manufacture of jewellery and related
District, Qandahar Province, Afghanistan; Haji [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC articles; Commercial Registry Number 30641
(individual) [SDGT]. REVOLUTIONARY GUARD CORPS AIR (United Arab Emirates); alt. Commercial
AGHA-AHMADI, Ali (Arabic: ‫( )ﻋﻠﯽ ﺁﻗﺎﺍﺣﻤﺪﯼ‬a.k.a. FORCE). Registry Number 805920 (United Arab
AGHA AHMADI, Ali), Iran; POB Savojbolagh, AGIR (a.k.a. ARMY OF THE GUARDIANS OF Emirates) [DRCONGO] (Linked To: GOETZ,
Alborz Province, Iran; nationality Iran; Additional THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Alain Francois Viviane).
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARD CORPS; a.k.a. AGR INTERNATIONAL LIMITED, Global
Sanctions; Gender Male; National ID No. IRAN'S REVOLUTIONARY GUARDS; a.k.a. Gateway, 8 rue de la Perle, Providence, Mahe,
4899768060 (Iran) (individual) [IRGC] [IFSR] IRG; a.k.a. IRGC; a.k.a. ISLAMIC Seychelles; Organization Type: Activities of
[CYBER2]. REVOLUTION GUARDS CORPS; a.k.a. holding companies; Target Type Private
AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB ISLAMIC REVOLUTIONARY CORPS; a.k.a. Company; Company Number 200304
13 Apr 1984; POB Ghom, Iran; nationality Iran; ISLAMIC REVOLUTIONARY GUARD CORPS; (Seychelles) [DRCONGO] (Linked To: GOETZ,
Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Alain Francois Viviane).
Secondary Sanctions; Gender Male; National ID a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICOLA BOREAL S.P.R. DE R.L., Naciones
No. 1199310281 (Iran) (individual) [NPWMD] CORPS; a.k.a. PASDARAN; a.k.a. Unidas Numero 6885-22, Colonia Jardines del
[IFSR]. PASDARAN-E INQILAB; a.k.a. PASDARN-E Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB ENGHELAB-E ISLAMI; a.k.a. No. 60606 (Mexico) [SDNTK].
13 Apr 1984; POB Ghom, Iran; nationality Iran; REVOLUTIONARY GUARD; a.k.a. AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,
Additional Sanctions Information - Subject to REVOLUTIONARY GUARDS; a.k.a. SEPAH; Puerto Vallarta, Jalisco, Mexico; SRE Permit
Secondary Sanctions; Gender Male; National ID a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E No. A201611021236510536 (Mexico) [SDNTK].
No. 1199310281 (Iran) (individual) [NPWMD] PASDARAN ENGHELAB ISLAMI; a.k.a. AGRICOLA DOIMA DEL NORTE DEL VALLE
[IFSR]. SEPAH-E PASDARAN-E ENGHELAB-E LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E Valle, Colombia; Km 12 Via Santa Ana Molina,
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Hacienda Doima, Cartago, Colombia; NIT #
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, THE GUARDIANS OF THE ISLAMIC 800144713-3 (Colombia) [SDNT].
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; REVOLUTION; a.k.a. THE IRANIAN AGRICOLA GANADERA HENAO GONZALEZ Y
nationality Iran; Additional Sanctions REVOLUTIONARY GUARDS), Tehran, Iran; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Information - Subject to Secondary Sanctions Syria; Additional Sanctions Information - Cartago, Colombia; Km. 5 Via Aeropuerto,
(individual) [SDGT] [IRGC] [IFSR]. Subject to Secondary Sanctions [FTO] [SDGT] Cartago, Colombia; Carrera 1 No. 13-08,
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] Cartago, Colombia; NIT # 800021615-1
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; [ELECTION-EO13848]. (Colombia) [SDNT].
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR AGRICOLA GAXIOLA S.A. DE C.V., Calle
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; PRECIOUS METALS), Office Number 703A, Colonizadores No. exterior 83 y No.interior D,
nationality Iran; Additional Sanctions 7th Floor, Mazaya Business Avenue, AAI, JLT, Esq. Quintas de las Aves, Col. Las Quintas,
Dubai, United Arab Emirates; Organization
March 1, 2023 - 45 -
Hermosillo, Sonora 83240, Mexico; R.F.C. Persons Owned or Controlled By U.S. Financial AGROGATE COMPANY (a.k.a. AGROGATE
AGA9607119X3 (Mexico) [SDNTK]. Institutions: North Korea Sanctions Regulations CORPORATION; a.k.a. AGROGATE
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. section 510.214 [DPRK4]. HOLDING; a.k.a. AGROGATE HOLDING
"AGRICOLA RUELAS", SOCIEDAD DE AGRICULTURAL, MEDICAL, AND INDUSTRIAL CORPORATION; a.k.a. AGROGATE
PRODUCCION RURAL DE RESEARCH CENTER (a.k.a. KARAJ HOLDINGS; a.k.a. AGROGATE HOLDINGS
RESPONSABILIDAD ILIMITADA), Av. Victor C NUCLEAR RESEARCH CENTER FOR INC.), Sudan; Secondary sanctions risk: section
Miranda SN, Genaro Estrada Poste 112, AGRICULTURE AND MEDICINE; f.k.a. 1(b) of Executive Order 13224, as amended by
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado NUCLEAR RESEARCH CENTER FOR Executive Order 13886 [SDGT] (Linked To:
Genaro Estrada, Municipio de Sinaloa, Sinaloa, AGRICULTURE AND MEDICINE; a.k.a. HAMAS).
Mexico; R.F.C. ARU010206T27 (Mexico); "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; AGROGATE CORPORATION (a.k.a.
National ID No. 25RQ00000933 (Mexico); Folio Additional Sanctions Information - Subject to AGROGATE COMPANY; a.k.a. AGROGATE
Mercantil No. C 4892138 (Mexico) [SDNTK]. Secondary Sanctions [IRAN] (Linked To: HOLDING; a.k.a. AGROGATE HOLDING
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, NUCLEAR SCIENCE AND TECHNOLOGY CORPORATION; a.k.a. AGROGATE
Barranquilla, Colombia; NIT # 890115794-3 RESEARCH INSTITUTE). HOLDINGS; a.k.a. AGROGATE HOLDINGS
(Colombia) [SDNT]. AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, INC.), Sudan; Secondary sanctions risk: section
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. Barranquilla, Atlantico, Colombia; NIT # 1(b) of Executive Order 13224, as amended by
AGRICULTURA TAVO S.P.R. DE R.L.), 9011991477 (Colombia) [VENEZUELA- Executive Order 13886 [SDGT] (Linked To:
Zapopan, Jalisco, Mexico; Folio Mercantil No. EO13850]. HAMAS).
59574 (Mexico) [SDNTK]. AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROGATE HOLDING (a.k.a. AGROGATE
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. 801, Medellin, Colombia; NIT # 800256233-0 COMPANY; a.k.a. AGROGATE
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, (Colombia) [SDNT]. CORPORATION; a.k.a. AGROGATE HOLDING
Jalisco, Mexico; Folio Mercantil No. 59574 AGROFIRMA MAGARACH NATSIONALNOGO CORPORATION; a.k.a. AGROGATE
(Mexico) [SDNTK]. INSTYTUTU VYNOGRADU I VYNA HOLDINGS; a.k.a. AGROGATE HOLDINGS
AGRICULTURAL BANK OF IRAN (a.k.a. BANK MAGARACH, DP (a.k.a. DERZHAVNE INC.), Sudan; Secondary sanctions risk: section
KESHAVARZI; a.k.a. BANK KESHAVARZI PIDPRYEMSTVO AGROFIRMA MAGARACH 1(b) of Executive Order 13224, as amended by
IRAN), PO Box 14155-6395, 129 Patrice NATSIONALNOGO INSTYTUTU VYNOGRADU Executive Order 13886 [SDGT] (Linked To:
Lumumba St, Jalal-al-Ahmad Expressway, I VYNA MAGARACH; a.k.a. HAMAS).
Tehran 14454, Iran; Website www.agri- GOSUDARSTVENOYE PREDPRIYATIYE AGROGATE HOLDING CORPORATION (a.k.a.
bank.com; alt. Website www.bki.ir; Additional AGRO-FIRMA MAGARACH NACIONALNOGO AGROGATE COMPANY; a.k.a. AGROGATE
Sanctions Information - Subject to Secondary INSTITUTA VINOGRADA I VINA MAGARACH; CORPORATION; a.k.a. AGROGATE
Sanctions; all offices worldwide [IRAN] [IRAN- a.k.a. MAGARACH AGRICULTURAL HOLDING; a.k.a. AGROGATE HOLDINGS;
EO13902]. COMPANY OF NATIONAL INSTITUTE OF a.k.a. AGROGATE HOLDINGS INC.), Sudan;
AGRICULTURAL COOPERATIVE BANK (a.k.a. WINE AND GRAPES MAGARACH; a.k.a. Secondary sanctions risk: section 1(b) of
AL MASRAF AL ZERAEI AL TAWENI; a.k.a. STATE ENTERPRISE AGRICULTURAL Executive Order 13224, as amended by
"ACB"), Al Naanaa Garden, Damascus, Syria; COMPANY MAGARACH NATIONAL Executive Order 13886 [SDGT] (Linked To:
Postal Box 4325, Damascus, Syria; Tall, INSTITUTE OF VINE AND WINE MAGARACH; HAMAS).
Damascus, Syria; Doma, Doma, Syria; a.k.a. STATE ENTERPRISE MAGARACH OF AGROGATE HOLDINGS (a.k.a. AGROGATE
Zabadani, Damascus, Syria; Katana, THE NATIONAL INSTITUTE OF WINE), Bud. 9 COMPANY; a.k.a. AGROGATE
Damascus, Syria; Al Qatifa, Damascus, Syria; vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, CORPORATION; a.k.a. AGROGATE
Nabek, Damascus, Syria; Yabrood, Damascus, Crimea 98433, Ukraine; 9 Chapayeva str., HOLDING; a.k.a. AGROGATE HOLDING
Syria; Daria, Damascus, Syria; Alksoaa, Vilino, Bakhchisaray Region, Crimea 98433, CORPORATION; a.k.a. AGROGATE
Damascus, Syria; Al Qounaitra, Syria; Deraa, Ukraine; 9 Chapayeva str., Vilino, HOLDINGS INC.), Sudan; Secondary sanctions
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, Bakhchisarayski district 98433, Ukraine; 9, risk: section 1(b) of Executive Order 13224, as
Syria; Nawa, Syria; Sweida, Syria; Shahba, Chapaeva Str., Vilino, Bakhchisaray Region, amended by Executive Order 13886 [SDGT]
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Crimea 98433, Ukraine; Website (Linked To: HAMAS).
Sweida, Syria; Homs, Syria; Talkah, Homs, http://magarach-institut.ru/; Email Address AGROGATE HOLDINGS INC. (a.k.a.
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, [email protected]; Secondary sanctions risk: AGROGATE COMPANY; a.k.a. AGROGATE
Syria; Al Qasser, Homs, Syria; Shin, Homs, Ukraine-/Russia-Related Sanctions CORPORATION; a.k.a. AGROGATE
Syria; Agricultural Cooperative Bank Building, Regulations, 31 CFR 589.201 and/or 589.209; HOLDING; a.k.a. AGROGATE HOLDING
Damascus Tajhez, 4325, Damascus, Syria; Registration ID 11231070006000476 (Ukraine); CORPORATION; a.k.a. AGROGATE
Website www.agrobank.gov.sy [SYRIA]. Government Gazette Number 31332064 HOLDINGS), Sudan; Secondary sanctions risk:
AGRICULTURAL DEVELOPMENT BANK, (Ukraine) [UKRAINE-EO13685]. section 1(b) of Executive Order 13224, as
Korea, North; Secondary sanctions risk: North AGROGANADERA LOS SANTOS S.A., Calle 16 amended by Executive Order 13886 [SDGT]
Korea Sanctions Regulations, sections 510.201 No. 41-210 of. 801, Medellin, Colombia; NIT # (Linked To: HAMAS).
and 510.210; Transactions Prohibited For 800215934-1 (Colombia) [SDNT].
March 1, 2023 - 46 -
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; AGROPECUARIA MAIS S.A.S. (a.k.a. ООО); a.k.a. COMMERCIAL BANK
a.k.a. KUBAN AGROHOLDING), 77 Mira St., AGROPECUARIA MAIS SOCIEDAD POR AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
Ust-Labinsk, Krasnodar Territory 352330, ACCIONES SIMPLIFICADA), Calle 35 85 B 40, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
Russia; 1 Montazhnaya St., Ust-Labinsk, Medellin, Antioquia, Colombia; Calle 8B No. 65- BANK AGROSOYUZ (Cyrillic: ООО
Krasnodar Territory, Russia; 116 Mira St., Ust- 191, Ofc. 519, Medellin, Antioquia, Colombia; КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Labinsk, Krasnodar Territory, Russia; 1 G. NIT # 900385162-1 (Colombia) [SDNTK]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Konshinykh St., Krasnodar Territory, Russia; 2 AGROPECUARIA MAIS SOCIEDAD POR number 13 building 1, Moscow 101000, Russia;
Rabochaya St., Ust-Labinsk, Krasnodar ACCIONES SIMPLIFICADA (a.k.a. SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Territory, Russia; Secondary sanctions risk: AGROPECUARIA MAIS S.A.S.), Calle 35 85 B AGSZRU33; Secondary sanctions risk: North
Ukraine-/Russia-Related Sanctions 40, Medellin, Antioquia, Colombia; Calle 8B No. Korea Sanctions Regulations, sections 510.201
Regulations, 31 CFR 589.201 and/or 589.209 65-191, Ofc. 519, Medellin, Antioquia, and 510.210; Transactions Prohibited For
[UKRAINE-EO13661] [UKRAINE-EO13662] Colombia; NIT # 900385162-1 (Colombia) Persons Owned or Controlled By U.S. Financial
(Linked To: DERIPASKA, Oleg Vladimirovich; [SDNTK]. Institutions: North Korea Sanctions Regulations
Linked To: BASIC ELEMENT LIMITED). AGROPECUARIA MIRALINDO S.A., Carrera 8N section 510.214 [DPRK4].
AGROINDUPALMA S.A. (a.k.a. CIA. No. 17A-12, Cartago, Colombia; NIT # AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
AGROINDUSTRIAL PALMERA S.A.), C.C. 836000446-4 (Colombia) [SDNT]. (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
Villacentro Blq. B Ofc. 414, Villavicencio, AGROPECUARIA PALMA DEL RIO S.A., a.k.a. COMMERCIAL BANK AGROSOYUZ
Colombia; NIT # 900197835-3 (Colombia) Carrera 5 No. 29-32, C.C. La Quinta, Ibague, (Cyrillic: КОММЕРЧЕСКИЙ ВАНК
[SDNTK]. Tolima, Colombia; Carrera 17 No. 91-42, Apt. АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 502, Bogota, Colombia; NIT # 830061299-7 AGROSOYUZ (Cyrillic: ООО
191, Of. 519, Medellin, Antioquia, Colombia; (Colombia) [SDNT]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
NIT # 900383867-6 (Colombia) [SDNTK]. AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
AGROINVERSORA URDINOLA HENAO Y CIA. Cotonou, Benin [SDNTK]. number 13 building 1, Moscow 101000, Russia;
S.C.S., Calle 5 No. 22-39 of. 205, Cali, AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Cotonou, Benin [SDNTK]. AGSZRU33; Secondary sanctions risk: North
NIT # 800042180-1 (Colombia) [SDNT]. AGROPROMYSHLENNY KOMPLEKS Korea Sanctions Regulations, sections 510.201
AGROMADERAS ZAGAR S.A.S. (a.k.a. VORONEZHSKI OOO (a.k.a. APK and 510.210; Transactions Prohibited For
FRESNO HOME S.A.S.), Kilometro 18 Vereda VORONEZHSKII; a.k.a. VORONEZHSKI OOO), Persons Owned or Controlled By U.S. Financial
El Manzano Via Pereira Armenia, Pereira, Ul Molodezhnaya D.1A, Kuzminskoye 601769, Institutions: North Korea Sanctions Regulations
Risaralda 66001, Colombia; NIT # 9005402427 Russia; Organization Established Date 04 Jul section 510.214 [DPRK4].
(Colombia) [SDNTK]. 1994; Organization Type: Mixed farming; Tax ID AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 3306009951 (Russia); Registration Number No. 127A-26, Bogota, Colombia; NIT #
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 1053300906900 (Russia) [RUSSIA-EO14024] 900039614-6 (Colombia) [SDNTK].
Colombia; Corregimiento El Bohio Finca El Nilo, (Linked To: JOINT STOCK COMPANY AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Toro, Valle, Colombia; Establecimientos MOSCOW INDUSTRIAL BANK). No. 34B-37 of. 20T, Villavicencio, Colombia;
Corabastos Bodega Reina Puesto 35A, Bogota, AGROROZKVIT LLC (Cyrillic: ООО NIT # 830122743-9 (Colombia) [SDNTK].
Colombia; Establecimientos Corabastos АГРОРОЗКВИТ) (a.k.a. AGROROZKVIT TOV; AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Bodega Reina Puesto 64A, Bogota, Colombia; a.k.a. TOVARYSTVO Z OBMEZHENOYU Fraccionamiento La Escondida, Tijuana, Baja
NIT # 800099699-5 (Colombia) [SDNT]. VIDPOVIDALNISTYU AGROROZKVIT), Bud. California, Mexico; Avenida Del Sol 4551-2,
AGROPECUARIA EL NILO S.A. (a.k.a. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Fraccionamiento La Escondida 22440, Tijuana,
AGRONILO S.A.), Calle 14 No. 4-123, La Pechersky R-N, Kyiv 01133, Ukraine; Baja California, Mexico; c/o Distribuidora
Union, Valle, Colombia; Corregimiento El Bohio Organization Established Date 07 May 2016; Imperial De Baja California, S.A. de C.V.,
Finca El Nilo, Toro, Valle, Colombia; Registration Number 406289726553 (Ukraine) Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Establecimientos Corabastos Bodega Reina [BELARUS-EO14038]. Tijuana, Baja California, Mexico; DOB 29 Sep
Puesto 35A, Bogota, Colombia; AGROROZKVIT TOV (a.k.a. AGROROZKVIT 1953; POB Santa Agueda,Baja California
Establecimientos Corabastos Bodega Reina LLC (Cyrillic: ООО АГРОРОЗКВИТ); a.k.a. Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Puesto 64A, Bogota, Colombia; NIT # TOVARYSTVO Z OBMEZHENOYU Credencial electoral 101924629544 (Mexico)
800099699-5 (Colombia) [SDNT]. VIDPOVIDALNISTYU AGROROZKVIT), Bud. (individual) [SDNTK].
AGROPECUARIA HATO SANTA MARIA LTDA., 44b Inshe Poverkh 2, vul. Evgena Konovaltsya AGUILAR DEL BOSQUE, Mauricio (a.k.a.
Carrera 43B No. 12-133, Medellin, Colombia; Pechersky R-N, Kyiv 01133, Ukraine; AGUILAR VELEZ, Luis Antonio; a.k.a.
NIT # 9001387615 (Colombia) [SDNTK]. Organization Established Date 07 May 2016; BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
AGROPECUARIA LA PERLA LTDA. (a.k.a. Registration Number 406289726553 (Ukraine) VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
"AGROPERLA"), Calle 18 Norte, No. 3N-24, [BELARUS-EO14038]. ARQUITECTO"), c/o ASES DE COMPETENCIA
Oficina 602, Cali, Colombia; NIT # 8002113865 AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. Y CIA. S.A., Medellin, Colombia; c/o
(Colombia) [SDNTK]. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ CONSTRUCTORA GUADALEST S.A.,
March 1, 2023 - 47 -
Medellin, Colombia; c/o FRANZUL S.A., 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
Medellin, Colombia; c/o GRUPO GUADALEST Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja
S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013,
Mexico; c/o HIERROS DE JERUSALEM S.A., Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja
Medellin, Colombia; Av. Hipolito Taine 253 2, VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Col. Chapultepec Morales, Miguel Hidalgo, AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico City, Distrito Federal 11560, Mexico; [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Camino a San Mateo 41, edificio Mackenzie, la AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Cuspide departamento 1003, Colonia Lomas AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Verdes, Naucalpan de Juarez, Estado de "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Male; Cedula No. 1087132209 (Colombia) Tijuana, Baja California, Mexico; Cll Gladiolas
Aug 1959; POB Medellin, Colombia; alt. POB (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
Huamantla, Tlaxcala, Mexico; Cedula No. AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana, Baja California
70123377 (Colombia); Passport 05400005349 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
(Mexico); R.F.C. VELD580310 (Mexico); Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
Credencial electoral AGBSMR59033015H800 R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
(Mexico) (individual) [SDNT]. AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
AGUILAR ALVAREZ Y CIA. LTDA., TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
Villavicencio, Colombia; c/o CARILLANCA Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
COLOMBIA Y CIA S EN CS, Bogota, Colombia; ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
c/o CARILLANCA S.A., San Jose, Costa Rica; California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
c/o INVERSIONES ADAG LTDA., Bogota, Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
Colombia; c/o INVERSIONES LOS TUNJOS 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
LTDA., Bogota, Colombia; c/o RECIFIBRAS AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
SECUNDARIAS LTDA., Bogota, Colombia; Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Cedula No. 79265614 (Colombia); Residency Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
Number 117000439417 (Costa Rica) Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
(individual) [SDNTK]. Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
AGUILAR GARCIA, Marvin Ramiro, Altos de No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
Motastepe Casa No 430, Managua, Nicaragua; Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
DOB 10 Jan 1957; POB Chontales, Nicaragua; Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
nationality Nicaragua; Gender Male; Passport "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
A0008313 (Nicaragua) issued 03 Jun 2009 California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
expires 02 Jun 2014 (individual) [NICARAGUA]. AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information
Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE (individual) [SYRIA].
GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico); CHARITABLE FOUNDATION; a.k.a. AL-
Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. FURQAN FOUNDATION WELFARE TRUST;
11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN
1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST;
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
March 1, 2023 - 48 -
FORKHAN RELIEF ORGANIZATION; a.k.a. COMPANY; a.k.a. RUSHAAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
HAYAT UR RAS AL-FURQAN; a.k.a. COMPANY), Floor 5, Shop 25, Kandahar City Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sarafi Market, Kandahar District, Kandahar Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Province, Afghanistan; Lakri, Helmand Abd Al-Rahman Muhammad Mustafa; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Province, Afghanistan; Aziz Market, In front of MUSTAFA, Umar Muhammad Khalil; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Azizi Bank, Waish Border, Spin Boldak District, SHAYKHLARI, 'Abd al-Rahman Muhammad
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Kandahar Province, Afghanistan; Gardi Jungle, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Balochistan Province, Pakistan; Chaghi, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Balochistan Province, Pakistan; Fahr Khan MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL (variant Furqan) Center, Shop Number 1584, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chalhor Mal Road, Quetta, Balochistan 1959; alt. DOB 1957; POB Mosul, Ninawa
ORGANIZATION FOR PEACE AND Province, Pakistan; St. Flore, Flat Number 4, Province, Iraq; nationality Iraq (individual)
DEVELOPMENT PAKISTAN; a.k.a. RAIES Furqan Center, Jamaludden (variant Jamaludin) [SDGT].
KHILQATUL QURANIA FOUNDATION OF Afghani Road, Quetta, Balochistan Province, AHMAD, Ayman, Syria; DOB 01 Feb 1971;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Pakistan; Muslim Plaza Building, Doctor Banu nationality Syria; Scientific Studies and
HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, 2nd Floor, Office Number 4, Quetta, Research Center Employee (individual)
ISLAMIC SOCIETY HERITAGE ON THE Balochistan Province, Pakistan; Cholmon Road, [SYRIA].
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Quetta, Balochistan Province, Pakistan; Munsafi AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, Quetta, Balochistan Province, Pakistan; Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jena Road, Kadari Place, 1st Floor, Shop a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
AL-FURQAN"; a.k.a. "MOASSESA AL- Number 1, Quetta, Balochistan Province, a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Pakistan; Safar Bazaar, Garm Ser District, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Helmand Province, Afghanistan; Main Bazaar, 1965; POB Faisalabad, Pakistan; nationality
FOUNDATION"), House Number 56, E. Canal Safar, Helmand Province, Afghanistan; Money Pakistan; Gender Male (individual) [SDGT].
Road, University Town, Peshawar, Pakistan; Exchange Market, Lashkar Gah, Helmand AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Afghanistan; Near old Badar Hospital in Province, Afghanistan; Haji Ghulam Nabi Kawa; a.k.a. OMAR ACHMED, Kaua),
University Town, Peshawar, Pakistan; Chinar Market, Lashkar Gah, Helmand Province, Lochhamer Str. 115, Munich 81477, Germany;
Road, University Town, Peshawar, Pakistan; Afghanistan; Lashkar Gah Bazaar, Helmand Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
218 Khyber View Plaza, Jamrud Road, Province, Afghanistan; Hazar Joft, Garmser nationality Iraq; Travel Document Number
Peshawar, Pakistan; 216 Khyber View Plaza, District, Helmand Province, Afghanistan; Ismat A0139243 (Germany) (individual) [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. Bazaar, Marjah District, Helmand Province, AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL- Afghanistan; Zaranj, Nimruz Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; District 1, Kandahar City, Kandahar Province, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. Afghanistan [SDGT] (Linked To: TALIBAN). 05 Dec 1973; POB Sheikhpura, Pakistan;
ISLAMIC STATE CENTRAL AFRICA AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Gender Male (individual) [SDGT] (Linked To:
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, LASHKAR E-TAYYIBA).
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH Abubakar Khalfan; a.k.a. AHMED, Abubakary AHMAD, Firas; DOB 21 Jan 1967; Scientific
CENTRAL AFRICA; a.k.a. "ADHERENTS TO K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Studies and Research Center Colonel
THE TRADITIONS AND THE COMMUNITY"; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; (individual) [NPWMD] (Linked To: SCIENTIFIC
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; STUDIES AND RESEARCH CENTER).
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMAD, Hasan, Syria; DOB 13 May 1966;
THE WORD OF ALLAH"), Cabo Delgado Ahmed Khalfan; a.k.a. GHILANI, Ahmad nationality Syria; Scientific Studies and
Province, Mozambique; Tanzania [FTO] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Research Center Employee (individual)
[SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SYRIA].
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; As Susah, Syria; DOB 07 Oct 1990; POB
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Faisalabad, Punjab Province, Pakistan;
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 nationality Canada; Gender Male (individual)
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB [SDGT].
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Muhammad Jamal; a.k.a. ABDU, Muhammad
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Jamal Ahmad; a.k.a. ABDUH, Mohammad
March 1, 2023 - 49 -
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; From Es Semrlnd, Beirut, Lebanon; DOB 05 Said; a.k.a. AHMED, Nazem Saied), Mteferraa
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Jan 1965; POB Sierra Leone; nationality From Es Semrlnd, Beirut, Lebanon; DOB 05
AL KASHEF, Muhammad Jamal; a.k.a. AL- Lebanon; citizen Belgium; Additional Sanctions Jan 1965; POB Sierra Leone; nationality
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Information - Subject to Secondary Sanctions Lebanon; citizen Belgium; Additional Sanctions
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Regulations; Gender Male (individual) [SDGT] Pursuant to the Hizballah Financial Sanctions
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: HIZBALLAH). Regulations; Gender Male (individual) [SDGT]
alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; (Linked To: HIZBALLAH).
nationality Egypt (individual) [SDGT]. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Nizam Saed; a.k.a. AHMED, Nazem AHMED, Noor); DOB 1974; POB Maiwand
Jamal Ahmad; a.k.a. ABDUH, Mohammad Said; a.k.a. AHMED, Nazem Saied), Mteferraa District, Qandahar Province, Afghanistan; Haji
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT].
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Jan 1965; POB Sierra Leone; nationality AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
AL KASHEF, Muhammad Jamal; a.k.a. AL- Lebanon; citizen Belgium; Additional Sanctions (individual) [IRAQ2].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Information - Subject to Secondary Sanctions AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Pursuant to the Hizballah Financial Sanctions KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Regulations; Gender Male (individual) [SDGT] Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: HIZBALLAH). Hafiz Said; a.k.a. KHAN, Hafiz Said
alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
nationality Egypt (individual) [SDGT]. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
AHMAD, Muhammad Yunis (a.k.a. AHMED, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Nizam Saed; a.k.a. AHMED, Nazem 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Muhammad Yunis; a.k.a. AL-BADRANI, Said; a.k.a. AHMED, Nazem Saied), Mteferraa 1979; POB Mamondzowi Village, Orakzai
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, From Es Semrlnd, Beirut, Lebanon; DOB 05 Agency, Pakistan; nationality Pakistan
Mohammed Yunis Ahmed), Al-Dawar Street, Jan 1965; POB Sierra Leone; nationality (individual) [SDGT].
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Lebanon; citizen Belgium; Additional Sanctions AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Wadi al-Hawi, Iraq; Dubai, United Arab Information - Subject to Secondary Sanctions Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Pursuant to the Hizballah Financial Sanctions Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
Mowall, Mosul, Iraq; nationality Iraq (individual) Regulations; Gender Male (individual) [SDGT] MUSTAFA, Abu); DOB 09 Oct 1958; Additional
[IRAQ2]. (Linked To: HIZBALLAH). Sanctions Information - Subject to Secondary
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali; Sanctions Pursuant to the Hizballah Financial
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Sanctions Regulations (individual) [SDGT].
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 17 Jun 1963; POB Olaqloo Sharbajer Said; a.k.a. AHMED, Nazem Saied), Mteferraa DOB 15 Mar 1963; POB Alexandria, Egypt
Village, al-Sulaymaniyah Governorate, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT].
citizen Iraq (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions Sharqiyah, Egypt; nationality Egypt (individual)
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions [SDGT].
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT] AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH). MOGHADDAM, Esma'il; a.k.a. AHMADI-
Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI-
DOB 05 Jan 1965; POB Sierra Leone; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir MOGHADDAM, Esmail; a.k.a. AHMADI-
nationality Lebanon; citizen Belgium; Additional Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Sanctions Information - Subject to Secondary Punjab Province, Pakistan; citizen Pakistan; Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Sanctions Pursuant to the Hizballah Financial Passport BE4196581 (Pakistan) issued 01 Dec Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Sanctions Regulations; Gender Male 2007 expires 29 Nov 2012; National ID No. DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT] (Linked To: HIZBALLAH). 3520162456585 (Pakistan); alt. National ID No. Sanctions Information - Subject to Secondary
AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem 22058321812 (Pakistan) (individual) [SDGT]. Sanctions; Head of Iranian Police; Alternate
Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; Title, Chief, Iran's Law Enforcement Forces;
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Alternate Title, Police Chief, Alternate Title,
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. Commander of Iran's Law Enforcement Force;
Said; a.k.a. AHMED, Nazem Saied), Mteferraa AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem
March 1, 2023 - 50 -
Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces; AHMED NACER, Yacine (a.k.a. YACINE DI
[SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title, ANNABA), Rue Mohamed Khemisti, 6, Annaba,
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Commander of Iran's Law Enforcement Force; Algeria; Via Genova, 121, Naples, Italy; Vicolo
MOGHADAM, Ismail; a.k.a. AHMADI- Alternate Title, Brigadier General (individual) Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA]. POB Annaba, Algeria (individual) [SDGT].
MOGHADDAM, Esmail; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI AHMED, Abdo Abdullah Dael (Arabic: ‫ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ‬
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADAM, Ismail; a.k.a. AHMADI ‫( )ﺩﺍﺋﻞ ﺍﺣﻤﺪ‬a.k.a. AHMED, Abdoo Abdullah Dael;
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. AHMADI- 'Abduh), Sweden; Dubai, United Arab Emirates;
DOB 1961; POB Tehran, Iran; Additional MOQADDAM, Esma'il; a.k.a. MOGHADAM, DOB 13 Sep 1979; POB Ta'izz Al-Mukha,
Sanctions Information - Subject to Secondary Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Yemen; nationality Yemen; Gender Male;
Sanctions; Head of Iranian Police; Alternate Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Secondary sanctions risk: section 1(b) of
Title, Chief, Iran's Law Enforcement Forces; DOB 1961; POB Tehran, Iran; Additional Executive Order 13224, as amended by
Alternate Title, Police Chief, Alternate Title, Sanctions Information - Subject to Secondary Executive Order 13886; Passport 06398551
Commander of Iran's Law Enforcement Force; Sanctions; Head of Iranian Police; Alternate (Yemen) expires 18 Apr 2022 (individual)
Alternate Title, Brigadier General (individual) Title, Chief, Iran's Law Enforcement Forces; [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
[SYRIA] [IRAN-HR] [IRAN-TRA]. Alternate Title, Police Chief, Alternate Title, Muhammad).
AHMADI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮﺭ ﺍﺣﻤﺪﯼ‬a.k.a. Commander of Iran's Law Enforcement Force; AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,
AHMADI, Mansur; a.k.a. AKBARI, Masoud; Alternate Title, Brigadier General (individual) Abdo Abdullah Dael (Arabic: ‫ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ‬
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; [SYRIA] [IRAN-HR] [IRAN-TRA]. ‫ ;)ﺍﺣﻤﺪ‬a.k.a. AHMED, Abdu Abdullah; a.k.a.
POB Shamiran, Tehran Province, Iran; AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI DA'IL, 'Abduh), Sweden; Dubai, United Arab
nationality Iran; Additional Sanctions MOGHADAM, Ismail; a.k.a. AHMADI Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Information - Subject to Secondary Sanctions; MOGHADDAM, Esma'il; a.k.a. AHMADI- Mukha, Yemen; nationality Yemen; Gender
Gender Male; National ID No. 0453740243 MOGHADDAM, Esma'il; a.k.a. AHMADI- Male; Secondary sanctions risk: section 1(b) of
(Iran) (individual) [IRGC] [IFSR] [CYBER2]. MOGHADDAM, Esmail; a.k.a. MOGHADAM, Executive Order 13224, as amended by
AHMADI, Mansur (a.k.a. AHMADI, Mansour Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Executive Order 13886; Passport 06398551
(Arabic: ‫ ;)ﻣﻨﺼﻮﺭ ﺍﺣﻤﺪﯼ‬a.k.a. AKBARI, Masoud; Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); (Yemen) expires 18 Apr 2022 (individual)
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; DOB 1961; POB Tehran, Iran; Additional [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
POB Shamiran, Tehran Province, Iran; Sanctions Information - Subject to Secondary Muhammad).
nationality Iran; Additional Sanctions Sanctions; Head of Iranian Police; Alternate AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo
Information - Subject to Secondary Sanctions; Title, Chief, Iran's Law Enforcement Forces; Abdullah Dael (Arabic: ‫;)ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ ﺍﺣﻤﺪ‬
Gender Male; National ID No. 0453740243 Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.
(Iran) (individual) [IRGC] [IFSR] [CYBER2]. Commander of Iran's Law Enforcement Force; DA'IL, 'Abduh), Sweden; Dubai, United Arab
AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual) Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA]. Mukha, Yemen; nationality Yemen; Gender
to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Male; Secondary sanctions risk: section 1(b) of
(Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran; Executive Order 13224, as amended by
(individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional Executive Order 13886; Passport 06398551
SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary (Yemen) expires 18 Apr 2022 (individual)
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC] [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR]. Muhammad).
nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions Abubakar Khalfan; a.k.a. AHMED, Abubakary
[IFSR]. Information - Subject to Secondary Sanctions K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. MOHAMMED, Shariff Omar; a.k.a.
DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan) ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN). A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions; Head of Iranian Police; Alternate a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
March 1, 2023 - 51 -
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [GLOMAG] (Linked To: RAPID ACTION
Apr 1974; alt. DOB 01 Aug 1970; POB Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; BATTALION).
Zanzibar, Tanzania; citizen Tanzania a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI,
(individual) [SDGT]. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq;
AHMED, Abubakar (a.k.a. AHMED, Abubaker A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Iraq; Gender Male (individual)
Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
a.k.a. SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB Muhammad Jamal; a.k.a. ABDU, Muhammad
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania Jamal Ahmad; a.k.a. ABDUH, Mohammad
POB Kenya; citizen Kenya (individual) (individual) [SDGT]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
[SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Sheikh Abubakar; AL KASHEF, Muhammad Jamal; a.k.a. AL-
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. MAKABURI; a.k.a. SHARIFF, Abu KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Abubakar Khalfan; a.k.a. AHMED, Abubakary Makaburi; a.k.a. SHARIFF, Abubaker), Majengo a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Area, Mombasa, Kenya; DOB 1962; alt. DOB Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 1967; POB Kenya; citizen Kenya (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SOMALIA]. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed nationality Egypt (individual) [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad S. Hasan; a.k.a. SULTAN, Ahmed), Amman, AHMED, Muhammad Yunis (a.k.a. AHMAD,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Jordan (individual) [IRAQ2]. Muhammad Yunis; a.k.a. AL-AHMED,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Muhammad Yunis; a.k.a. AL-BADRANI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mohammed; a.k.a. ALI, Ahmed Mohammed; Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Mohammed Yunis Ahmed), Al-Dawar Street,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Wadi al-Hawi, Iraq; Dubai, United Arab
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Mowall, Mosul, Iraq; nationality Iraq (individual)
Zanzibar, Tanzania; citizen Tanzania a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE [IRAQ2].
(individual) [SDGT]. EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu DOB 1965; POB Egypt; citizen Egypt AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, (individual) [SDGT]. Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Abubakar K.; a.k.a. AHMED, Abubakary K.; AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Punjab Province, Pakistan; citizen Pakistan;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Passport BE4196581 (Pakistan) issued 01 Dec
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 2007 expires 29 Nov 2012; National ID No.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. AHMED, Abubakary K.; a.k.a. AL 3520162456585 (Pakistan); alt. National ID No.
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 22058321812 (Pakistan) (individual) [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Ahmed Khalfan; a.k.a. GHILANI, Ahmad Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. MOHAMMED, Shariff Omar; a.k.a. From Es Semrlnd, Beirut, Lebanon; DOB 05
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Jan 1965; POB Sierra Leone; nationality
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Lebanon; citizen Belgium; Additional Sanctions
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Information - Subject to Secondary Sanctions
Zanzibar, Tanzania; citizen Tanzania Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Pursuant to the Hizballah Financial Sanctions
(individual) [SDGT]. Apr 1974; alt. DOB 01 Aug 1970; POB Regulations; Gender Male (individual) [SDGT]
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Zanzibar, Tanzania; citizen Tanzania (Linked To: HIZBALLAH).
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, (individual) [SDGT]. AHMED, Nazem Saied (a.k.a. AHMAD, Nazem
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AHMED, Benazir, Bangladesh; DOB 01 Oct Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 1963; POB Gopalganj, Bangladesh; nationality AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Bangladesh; Gender Male; Passport a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; B00002095 (Bangladesh) issued 04 Mar 2020 Nizam Saed; a.k.a. AHMED, Nazem Said),
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, expires 03 Mar 2030; National ID No. Mteferraa From Es Semrlnd, Beirut, Lebanon;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad 5051953882 (Bangladesh) (individual) DOB 05 Jan 1965; POB Sierra Leone;
March 1, 2023 - 52 -
nationality Lebanon; citizen Belgium; Additional EO13848] (Linked To: SECONDEYE AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-
Sanctions Information - Subject to Secondary SOLUTION). SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
Sanctions Pursuant to the Hizballah Financial AHMED, Sheikh Abubakar (a.k.a. AHMED, (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL-
Sanctions Regulations; Gender Male Abubakar; a.k.a. AHMED, Abubaker Shariff; SHARQIYA BRIGADE; a.k.a. AHRAR AL-
(individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. MAKABURI; a.k.a. SHARIFF, Abu SHARQIYAH; a.k.a. GATHERING OF THE
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. Makaburi; a.k.a. SHARIFF, Abubaker), Majengo FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir Area, Mombasa, Kenya; DOB 1962; alt. DOB AHRAR AL-SHARQIYA), Syria [SYRIA-
Ahmad); DOB 12 Dec 1948; POB Sahiwal, 1967; POB Kenya; citizen Kenya (individual) EO13894].
Punjab Province, Pakistan; citizen Pakistan; [SOMALIA]. AHSAN, Muhammad (a.k.a. EHSAN,
Passport BE4196581 (Pakistan) issued 01 Dec AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
2007 expires 29 Nov 2012; National ID No. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
3520162456585 (Pakistan); alt. National ID No. a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
22058321812 (Pakistan) (individual) [SDGT]. Chhota), R. No. 11, 1st Floor Ruksans Manzil, 1972; POB Sialkot, Pakistan; Gender Male
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. 78 Temkar Street, Nagpada, Mumbai, India; (individual) [SDGT] (Linked To: LASHKAR E-
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. DOB 31 Dec 1955; alt. DOB 1960; POB TAYYIBA).
AHMAD, Noor); DOB 1974; POB Maiwand Mumbai (Bombay), India; nationality India AHSTARI, Hossein (a.k.a. ASHTARI FARD,
District, Qandahar Province, Afghanistan; Haji (individual) [SDNTK]. Hossein), Iran; DOB 1962; alt. DOB 1963; POB
(individual) [SDGT]. AHOME REAL ESTATE, S.A. DE C.V., Alberta Isfahan, Iran; nationality Iran; Additional
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH No. 2166, Colomos Providencia, Guadalajara, Sanctions Information - Subject to Secondary
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Jalisco 44660, Mexico; Albino Aranda # 3525, Sanctions; Gender Male (individual) [IRAN-HR]
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Colonia Rinconada Santa Rita, Guadalajara, (Linked To: LAW ENFORCEMENT FORCES
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. Jalisco, Mexico; R.F.C. ARE0906295S0 OF THE ISLAMIC REPUBLIC OF IRAN).
DOB 1990 (individual) [SDGT]. (Mexico) [SDNTK]. AHWAZ STEEL COMMERCIAL & TECHNICAL
AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. AHRAR AL-SHARQIAH (a.k.a. AHRAR AL- SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar SHARQIYA (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a. STEEL COMMERCIAL AND TECHNICAL
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), AHRAR AL-SHARQIYA BRIGADE; a.k.a. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
Pakistan; DOB 01 Jan 1959; POB Karachi, AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- GMBH; a.k.a. ASCOTEC HOLDING GMBH),
Pakistan; nationality Pakistan; Gender Male; SHARQIYEH; a.k.a. GATHERING OF THE Tersteegen Strasse 10, Dusseldorf 40474,
Passport MU-4112252 (Pakistan) issued 27 FREEMEN OF THE EAST; a.k.a. TAJAMMU' Germany; Additional Sanctions Information -
May 2014 expires 26 May 2019 (individual) AHRAR AL-SHARQIYA), Syria [SYRIA- Subject to Secondary Sanctions; Registration ID
[GLOMAG]. EO13894]. HRB 26136 (Germany); all offices worldwide
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. AHRAR AL-SHARQIYA (Arabic: ‫)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬ [IRAN].
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR AHWAZ STEEL COMMERCIAL AND
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL- TECHNICAL SERVICE GMBH ASCOTEC
Hasim; a.k.a. MURAD, Adbul Hakim Ali SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; (f.k.a. AHWAZ STEEL COMMERCIAL &
Hashim); DOB 04 Jan 1968; POB Kuwait; a.k.a. GATHERING OF THE FREEMEN OF TECHNICAL SERVICE GMBH ASCOTEC;
nationality Pakistan; currently incarcerated in THE EAST; a.k.a. TAJAMMU' AHRAR AL- a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
the U.S. (individual) [SDGT]. SHARQIYA), Syria [SYRIA-EO13894]. HOLDING GMBH), Tersteegen Strasse 10,
AHMED, Shahid Mehmood Manzoor (a.k.a. AHRAR AL-SHARQIYA BRIGADE (a.k.a. Dusseldorf 40474, Germany; Additional
MAHMOOD, Shahid; a.k.a. MEHMOOD, AHRAR AL-SHARQIAH; a.k.a. AHRAR AL- Sanctions Information - Subject to Secondary
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. SHARQIYA (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a. Sanctions; Registration ID HRB 26136
REHMATULLAH, Shahid Mahmood), Karachi, AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL- (Germany); all offices worldwide [IRAN].
Pakistan; DOB 10 Apr 1980; POB Pakistan; SHARQIYEH; a.k.a. GATHERING OF THE AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
nationality Pakistan; Gender Male (individual) FREEMEN OF THE EAST; a.k.a. TAJAMMU' COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
[SDGT] (Linked To: LASHKAR E-TAYYIBA). AHRAR AL-SHARQIYA), Syria [SYRIA- AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
AHMED, Shahzad (a.k.a. AMIN, Shahzad), EO13894]. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
Lahore, Pakistan; DOB 14 Dec 1987; nationality AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL- FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Pakistan; Email Address SHARQIAH; a.k.a. AHRAR AL-SHARQIYA CHARITABLE FOUNDATION; a.k.a. AL-
[email protected]; alt. Email Address (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a. AHRAR AL- FURQAN FOUNDATION WELFARE TRUST;
[email protected]; Gender Male; SHARQIYA BRIGADE; a.k.a. AHRAR AL- a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Secondary sanctions risk: Ukraine-/Russia- SHARQIYEH; a.k.a. GATHERING OF THE FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Related Sanctions Regulations, 31 CFR FREEMEN OF THE EAST; a.k.a. TAJAMMU' WELFARE FOUNDATION; a.k.a. AL-TURAZ
589.201; National ID No. 3420204688179 AHRAR AL-SHARQIYA), Syria [SYRIA- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
(Pakistan) (individual) [CYBER2] [ELECTION- EO13894]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
March 1, 2023 - 53 -
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine;
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No.
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR]
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES).
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO].
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR COMPANY AVIACON ZITOTRANS (a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND AO AK AVIAKON TSITOTRANS; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), AVIACON AIR CARGO; a.k.a. JSC AVIACON
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; AVIAKON TSITOTRANS (Cyrillic: ОАО
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. 620026, Russia; Organization Established Date
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni 02 Jun 1995; Organization Type: Freight air
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; transport; Tax ID No. 6658039390 (Russia);
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Registration Number 1026602311240 (Russia)
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih [RUSSIA-EO14024].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- AIR FORCE INTELLIGENCE DIRECTORATE
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- (a.k.a. IDARAT AL-MUKHABARAT AL-
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
March 1, 2023 - 54 -
JAWIYYA; a.k.a. SYRIAN AIR FORCE 74 High Street, Battle, East Sussex, United 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
INTELLIGENCE) [SYRIA]. Kingdom; Additional Sanctions Information - 1974; POB Moroni, Comoros Islands; citizen
AIR FORCE, IRGC (PASDARAN) (a.k.a. Subject to Secondary Sanctions; UK Company Comoros; alt. citizen Kenya (individual) [SDGT].
AEROSPACE DIVISION OF IRGC; a.k.a. Number 03632365 [SDGT] [IFSR] (Linked To: AITKULOVA, Elvira Rinatovna (Cyrillic:
AEROSPACE FORCE OF THE ARMY OF THE MAHAN AIR). АИТКУЛОВА, Эльвира Ринатовна), Russia;
GUARDIANS OF THE ISLAMIC REVOLUTION; AIRCRAFT, AVIONICS, PARTS & SUPPORT DOB 19 Aug 1973; nationality Russia; Gender
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE LTD. (a.k.a. AIRCRAFT AVIONICS PARTS Female; Member of the State Duma of the
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. AND SUPPORT LTD.), 50 St. Leonards Road, Federal Assembly of the Russian Federation
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Bexhill on Sea, East Sussex, United Kingdom; (individual) [RUSSIA-EO14024].
REVOLUTION GUARDS CORPS AIR FORCE; 74 High Street, Battle, East Sussex, United AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
a.k.a. ISLAMIC REVOLUTIONARY GUARD Kingdom; Additional Sanctions Information - Lebanon; Bsalim, Majzoub St. #701, Bldg.
CORPS AIR FORCE; a.k.a. ISLAMIC Subject to Secondary Sanctions; UK Company #254, 3rd floor, Beirut, Lebanon; DOB 17 May
REVOLUTIONARY GUARDS CORPS Number 03632365 [SDGT] [IFSR] (Linked To: 1969; nationality Lebanon; citizen United States
AEROSPACE FORCE; a.k.a. ISLAMIC MAHAN AIR). (individual) [NPWMD] (Linked To: KATRANGI,
REVOLUTIONARY GUARDS CORPS AIR AIRFIX AVIATION OY, Tullimiehentie 4-6, Amir).
FORCE; a.k.a. SEPAH PASDARAN AIR Vantaa 01530, Finland; Chemin des Papillons AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14
FORCE), Tehran, Iran; Syria; Additional 4, Geneva/Cointrin 1216, Switzerland; Mar 1968; nationality Lebanon (individual)
Sanctions Information - Subject to Secondary Secondary sanctions risk: Ukraine-/Russia- [NPWMD] (Linked To: KATRANGI, Amir).
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Related Sanctions Regulations, 31 CFR AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14
[IFSR] [RUSSIA-EO14024]. 589.201 and/or 589.209 [UKRAINE-EO13661]. Mar 1968; nationality Lebanon (individual)
AIR KORYO (a.k.a. AIRKORYO), Sunan District, AIRKORYO (a.k.a. AIR KORYO), Sunan District, [NPWMD] (Linked To: KATRANGI, Amir).
Pyongyang, Korea, North; Swissotel, Pyongyang, Korea, North; Swissotel, AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac
Hongkong-Macau Center, Dong Si Shi Tiao Li Hongkong-Macau Center, Dong Si Shi Tiao Li Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
Jiao Qiao, Beijing 10027, China; Chilbosan Jiao Qiao, Beijing 10027, China; Chilbosan a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hotel, No 81, Shyiwei Road, Heping District, Hotel, No 81, Shyiwei Road, Heping District, Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Shenyang, China; Room 412, XinHui Bldg, No Shenyang, China; Room 412, XinHui Bldg, No Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
1197 Rd Husong, District SongJiang, Shanghai, 1197 Rd Husong, District SongJiang, Shanghai, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
China; Soon Vijai Conominun, Room 208, Floor China; Soon Vijai Conominun, Room 208, Floor 1987; POB Kuwait; nationality Kuwait
2, New Petchburi Road, Khwaeng Bangkapi, 2, New Petchburi Road, Khwaeng Bangkapi, (individual) [SDGT].
Huai Khwang, Bangkok 10310, Thailand; Huai Khwang, Bangkok 10310, Thailand; AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);
Airport, 45, Portovaya Street, Artyom, Primorski Airport, 45, Portovaya Street, Artyom, Primorski DOB 03 Sep 1982; nationality Iran (individual)
Krai 692760, Russia; Mosfilimovskaya 72, Krai 692760, Russia; Mosfilimovskaya 72, [TCO] (Linked To: AJILY SOFTWARE
Moscow 101000, Russia; Friedrichstr 106B, Moscow 101000, Russia; Friedrichstr 106B, PROCUREMENT GROUP).
Berlin 10117, Germany; 20-114, Level 20, Berlin 10117, Germany; 20-114, Level 20, AJILY SOFTWARE PROCUREMENT GROUP,
Menara Safuan, No.80, Jalan Ampang, Kuala Menara Safuan, No.80, Jalan Ampang, Kuala Iran [TCO].
Lumpur 50450, Malaysia; Office 10, 2nd floor, Lumpur 50450, Malaysia; Office 10, 2nd floor, AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);
Mghateer complex 31, Block 40, Al Farwaniyah, Mghateer complex 31, Block 40, Al Farwaniyah, DOB 03 Sep 1982; nationality Iran (individual)
Kuwait; Secondary sanctions risk: North Korea Kuwait; Secondary sanctions risk: North Korea [TCO] (Linked To: AJILY SOFTWARE
Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and PROCUREMENT GROUP).
510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;
Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations Jan 1962; POB Equatorial Guinea; nationality
section 510.214 [DPRK3]. section 510.214 [DPRK3]. South Sudan; Gender Male; Passport
AIR KORYO TRADING CORPORATION, AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. B00001010 (South Sudan) expires 11 Aug 2022
Dandong, China; Korea, North; Secondary ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah (individual) [GLOMAG].
sanctions risk: North Korea Sanctions Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;
Regulations, sections 510.201 and 510.210; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Transactions Prohibited For Persons Owned or Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Jan 1962; POB Equatorial Guinea; nationality
Controlled By U.S. Financial Institutions: North FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. South Sudan; Gender Male; Passport
Korea Sanctions Regulations section 510.214; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; B00001010 (South Sudan) expires 11 Aug 2022
Target Type State-Owned Enterprise [NPWMD]. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. (individual) [GLOMAG].
AIRCRAFT AVIONICS PARTS AND SUPPORT MOHAMMED, Fazul Abdullah; a.k.a. AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AJING ATER, Kur), Juba, South Sudan; DOB
SUPPORT LTD.), 50 St. Leonards Road, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 02 Jan 1962; POB Equatorial Guinea;
Bexhill on Sea, East Sussex, United Kingdom; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug nationality South Sudan; Gender Male;
March 1, 2023 - 55 -
Passport B00001010 (South Sudan) expires 11 Yahya Abu); DOB 1979; nationality Algeria MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Aug 2022 (individual) [GLOMAG]. (individual) [SDGT]. COMPANY MOSCOW REGIONAL BANK),
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. AKAR, Ezzat Youssef (Arabic: ‫)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬ Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef; 107023, Russia; SWIFT/BIC MOBKRUMM;
JOINT STOCK CORPORATION), Damascus, a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al- Secondary sanctions risk: Ukraine-/Russia-
Syria [SYRIA] (Linked To: ABBAS, Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB Related Sanctions Regulations, 31 CFR
Muhammad). 01 Nov 1967; POB Al-Kiyam, Lebanon; 589.201 and/or 589.209 [UKRAINE-EO13661]
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. nationality Lebanon; Additional Sanctions (Linked To: SMP BANK).
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Information - Subject to Secondary Sanctions AKB PRIMORYE PAO (a.k.a. JOINT STOCK
EGYPT"), Egypt [SDGT]. Pursuant to the Hizballah Financial Sanctions COMMERCIAL BANK PRIMORYE; f.k.a. JSCB
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. Regulations; Gender Male (individual) [SDGT] PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (Linked To: AL-QARD AL-HASSAN UL. Svetlanskaya D. 47, Vladivostok 690990,
EGYPT"), Egypt [SDGT]. ASSOCIATION). Russia; SWIFT/BIC UNEPRU8V; Website
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef https://www.primbank.ru/; Organization
a.k.a. CHAM WINGS (Arabic: ‫ ;)ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬a.k.a. (Arabic: ‫ ;)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬a.k.a. AKAR, Izzat Established Date 27 Jul 1994; Target Type
CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬ Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Financial Institution; Tax ID No. 2536020789
‫ ;)ﻟﻠﻄﻴﺮﺍﻥ‬f.k.a. SHAM WING AIRLINES), Al Hayy al-Sharqi, Marjayun, Al-Nabtiyah, (Russia); Legal Entity Number
Fardous Street, Damascus, Syria; Saadoon Lebanon; DOB 01 Nov 1967; POB Al-Kiyam, 25340019U0SFT4YC9G79 (Russia);
Street, Baghdad, Iraq; 8 March Street, Lattakia, Lebanon; nationality Lebanon; Additional Registration Number 1022500000566 (Russia)
Syria; Hai Al Gharbi-Alraees Street, Kamishli, Sanctions Information - Subject to Secondary [RUSSIA-EO14024].
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Sanctions Pursuant to the Hizballah Financial AKB ROSBANK OAO (f.k.a. AKB ROSBANK
Damascus, Syria; Registration ID 14683 (Syria) Sanctions Regulations; Gender Male PAO; f.k.a. COMMERCIAL BANK
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). (individual) [SDGT] (Linked To: AL-QARD AL- NEZAVISIMOST; f.k.a. JOINT STOCK
AK ALROSA PAO (Cyrillic: АК АЛРОСА ПАО) HASSAN ASSOCIATION). COMMERCIAL BANK ROSBANK; a.k.a.
(a.k.a. ALROSA GROUP; a.k.a. PJSC AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat PUBLIC JOINT STOCK COMPANY ROSBANK;
ALROSA; a.k.a. PUBLIC JOINT STOCK Youssef (Arabic: ‫ ;)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬a.k.a. AKAR, a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy Street, Moscow 107078, Russia; PO Box 208,
КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon; Moscow 107078, Russia; SWIFT/BIC
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24 DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; RSBNRUMM; Website https://www.rosbank.ru/;
Ozerkovskaya Naberezhnaya, Moscow 115184, nationality Lebanon; Additional Sanctions Organization Established Date 02 Mar 1993;
Russia; 6 ulitsa Lenina, Mirny, Republic of Information - Subject to Secondary Sanctions Equity Ticker ROSB; ISIN RU000A0HHK26;
Sakha (Yakutia) 678174, Russia; Executive Pursuant to the Hizballah Financial Sanctions Target Type Financial Institution; Tax ID No.
Order 14024 Directive Information - For more Regulations; Gender Male (individual) [SDGT] 7730060164 (Russia); Legal Entity Number
information on directives, please visit the (Linked To: AL-QARD AL-HASSAN HOXMZG026UQNRK6J0C60 (Russia);
following link: https://home.treasury.gov/policy- ASSOCIATION). Registration Number 1027739460737 (Russia)
issues/financial-sanctions/sanctions-programs- AKB METALLINVESTBANK (f.k.a. OPEN JOINT [RUSSIA-EO14024].
and-country-information/russian-harmful- STOCK COMPANY STOCK COMMERCIAL AKB ROSBANK PAO (f.k.a. AKB ROSBANK
foreign-activities-sanctions#directives; BANK METALLURGICAL INVESTMENT BANK; OAO; f.k.a. COMMERCIAL BANK
Executive Order 14024 Directive Information a.k.a. PJSC SCB METALLINVESTBANK; a.k.a. NEZAVISIMOST; f.k.a. JOINT STOCK
Subject to Directive 3 - All transactions in, PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK ROSBANK; a.k.a.
provision of financing for, and other dealings in COMMERCIAL BANK METALLURGICAL PUBLIC JOINT STOCK COMPANY ROSBANK;
new debt of longer than 14 days maturity or new INVESTMENT BANK), Ul. Bolshaya Polyanka a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
equity where such new debt or new equity is D. 47, Str. 1, Moscow 119180, Russia; Street, Moscow 107078, Russia; PO Box 208,
issued on or after the 'Effective Date (EO 14024 SWIFT/BIC SCBMRUMM; Website Moscow 107078, Russia; SWIFT/BIC
Directive)' associated with this name are www.metallinvestbank.ru; Organization RSBNRUMM; Website https://www.rosbank.ru/;
prohibited.; Listing Date (EO 14024 Directive 3): Established Date 02 Aug 1993; Target Type Organization Established Date 02 Mar 1993;
24 Feb 2022; Effective Date (EO 14024 Financial Institution; Tax ID No. 7709138570 Equity Ticker ROSB; ISIN RU000A0HHK26;
Directive 3): 26 Mar 2022; Tax ID No. (Russia); Legal Entity Number Target Type Financial Institution; Tax ID No.
1433000147 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration 7730060164 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia); Number 1027700218666 (Russia) [RUSSIA- HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1021400967092 (Russia) EO14024]. Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024]. AKB MOSOBLBANK OAO (a.k.a. [RUSSIA-EO14024].
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. AKTSIONERNY KOMMERCHESKI BANK AKBAR, Hamza (a.k.a. AKBAR, Umar), 118
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, MOSKOVSKI OBLASTNOI BANK OTKRYTOE Mallinson Rd, Asherville, Durban, KwaZulu-
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Natal 4001, South Africa; Flat 5, 6 St,
March 1, 2023 - 56 -
Sydenham, Durban, KwaZulu-Natal, South [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 565114 (Turkey) issued 10 Sep 1997; Driver's
Africa; DOB 06 Sep 1998; nationality South AND THE LEVANT). License No. 04900377 (Moldova) issued 02 Jul
Africa; Gender Male; Secondary sanctions risk: AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus 2004; Stateless Person Passport C000375
section 1(b) of Executive Order 13224, as Muhammad), South Africa; DOB 27 Nov 1978; (Moldova) issued 09 Sep 2000; Stateless
amended by Executive Order 13886; Passport nationality South Africa; Gender Male; Person ID Card CC00200261 (Moldova) issued
A06246615 (South Africa); National ID No. Secondary sanctions risk: section 1(b) of 09 Sep 2000; Refugee ID Card A88000043
9809065830080 (South Africa) (individual) Executive Order 13224, as amended by (Moldova) issued 16 Dec 2005 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Executive Order 13886; National ID No. [SDNTK].
AND THE LEVANT). 7811275043084 (South Africa) (individual) AKHAEE, Shaghayegh (a.k.a. AKHAEI,
AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬a.k.a.
38 Cunningham Rd, Umbilo, Durban, KwaZulu- AND THE LEVANT). AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
Natal 4001, South Africa; DOB 15 Jul 1997; AKBAR, Yunus Muhammad (a.k.a. AKBAR, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
nationality South Africa; Gender Male; Yunus Mohamad), South Africa; DOB 27 Nov Mar 1988; nationality Iran; Additional Sanctions
Secondary sanctions risk: section 1(b) of 1978; nationality South Africa; Gender Male; Information - Subject to Secondary Sanctions;
Executive Order 13224, as amended by Secondary sanctions risk: section 1(b) of Gender Female; National ID No. 0079221777
Executive Order 13886; Passport A04742654 Executive Order 13224, as amended by (Iran) (individual) [NPWMD] [IFSR] (Linked To:
(South Africa); National ID No. 9707155375083 Executive Order 13886; National ID No. PISHTAZAN KAVOSH GOSTAR BOSHRA,
(South Africa) (individual) [SDGT] (Linked To: 7811275043084 (South Africa) (individual) LLC).
ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬
AKBAR, Mohamed (a.k.a. AKBAR, Mohamad), AND THE LEVANT). (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
38 Cunningham Rd, Umbilo, Durban, KwaZulu- AKBARI, Masoud (a.k.a. AHMADI, Mansour Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
Natal 4001, South Africa; DOB 15 Jul 1997; (Arabic: ‫ ;)ﻣﻨﺼﻮﺭ ﺍﺣﻤﺪﯼ‬a.k.a. AHMADI, Mansur; DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
nationality South Africa; Gender Male; a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; nationality Iran; Additional Sanctions
Secondary sanctions risk: section 1(b) of POB Shamiran, Tehran Province, Iran; Information - Subject to Secondary Sanctions;
Executive Order 13224, as amended by nationality Iran; Additional Sanctions Gender Female; National ID No. 0079221777
Executive Order 13886; Passport A04742654 Information - Subject to Secondary Sanctions; (Iran) (individual) [NPWMD] [IFSR] (Linked To:
(South Africa); National ID No. 9707155375083 Gender Male; National ID No. 0453740243 PISHTAZAN KAVOSH GOSTAR BOSHRA,
(South Africa) (individual) [SDGT] (Linked To: (Iran) (individual) [IRGC] [IFSR] [CYBER2]. LLC).
ISLAMIC STATE OF IRAQ AND THE LEVANT). AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, AKHAIEE, Shaghayegh (a.k.a. AKHAEE,
AKBAR, Nufael (a.k.a. AKBAR, Nufail), South Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Shaghayegh; a.k.a. AKHAEI, Shaghayegh
Africa; DOB 26 Mar 1972; nationality South Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬a.k.a. AKHAYEE,
Africa; Gender Male; Secondary sanctions risk: Oct 1967; Additional Sanctions Information - Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
section 1(b) of Executive Order 13224, as Subject to Secondary Sanctions; Passport Mar 1988; nationality Iran; Additional Sanctions
amended by Executive Order 13886; National 21795618 (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions;
ID No. 7203265244080 (South Africa) QASEMI, Rostam). Gender Female; National ID No. 0079221777
(individual) [SDGT] (Linked To: ISLAMIC AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB (Iran) (individual) [NPWMD] [IFSR] (Linked To:
STATE OF IRAQ AND THE LEVANT). Kashan, Iran; nationality Iran; Additional PISHTAZAN KAVOSH GOSTAR BOSHRA,
AKBAR, Nufail (a.k.a. AKBAR, Nufael), South Sanctions Information - Subject to Secondary LLC).
Africa; DOB 26 Mar 1972; nationality South Sanctions; Gender Male (individual) [IRAN-HR] AKHAYEE, Shaghayegh (a.k.a. AKHAEE,
Africa; Gender Male; Secondary sanctions risk: (Linked To: IRANIAN MINISTRY OF Shaghayegh; a.k.a. AKHAEI, Shaghayegh
section 1(b) of Executive Order 13224, as INTELLIGENCE AND SECURITY). (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ ﺍﺧﺎﯾﯽ‬a.k.a. AKHAIEE,
amended by Executive Order 13886; National AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
ID No. 7203265244080 (South Africa) Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mar 1988; nationality Iran; Additional Sanctions
(individual) [SDGT] (Linked To: ISLAMIC Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Information - Subject to Secondary Sanctions;
STATE OF IRAQ AND THE LEVANT). QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Gender Female; National ID No. 0079221777
AKBAR, Umar (a.k.a. AKBAR, Hamza), 118 Aug 1957; POB Mashhad, Iran; Additional (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Mallinson Rd, Asherville, Durban, KwaZulu- Sanctions Information - Subject to Secondary PISHTAZAN KAVOSH GOSTAR BOSHRA,
Natal 4001, South Africa; Flat 5, 6 St, Sanctions; Passport D9003033 (Iran); alt. LLC).
Sydenham, Durban, KwaZulu-Natal, South Passport D9008347 (Iran) issued 18 Jul 2010 AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
Africa; DOB 06 Sep 1998; nationality South expires 18 Jul 2015 (individual) [SDGT] [IRGC] Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
Africa; Gender Male; Secondary sanctions risk: [IFSR]. Chairman, Executive Board, Tempbank
section 1(b) of Executive Order 13224, as AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
amended by Executive Order 13886; Passport MURAT, Cernit); DOB 18 Nov 1965; alt. DOB AKHLOMOV, Nikolay Vasilyevich (a.k.a.
A06246615 (South Africa); National ID No. 31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay); DOB 25 Apr 1960;
9809065830080 (South Africa) (individual) Deric, Turkey; citizen Turkey; Passport TR-J
March 1, 2023 - 57 -
Deputy Chairman, Executive Board, Tempbank AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT No. 116544570001 (United Kingdom)
(individual) [SYRIA] (Linked To: TEMPBANK). MMA), Russia; Organization Type: Operation of (individual) [SYRIA-EO13894].
AKHMAD KADYROV FUND (a.k.a. AKHMAT sports facilities [GLOMAG] (Linked To: AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri
KADYROV FOUNDATION; a.k.a. IMENI KADYROV, Ramzan Akhmatovich). (Arabic: ‫ ;)ﺳﺤﺮ ﻋﻄﺮﻱ ﺍﻻﺧﺮﺱ‬a.k.a. ATRI, Sahar;
KADYROVA, OF; a.k.a. REGIONALNY AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ, a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a.
OBSHCHESTVENNY FOND IMENI GEROYA Джабраил) (a.k.a. AKHMATOV, Dzhabrail UTRI, Sahar), 34 Allan Way, London, United
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII Alkhazurovich (Cyrillic: АХМАТОВ, Джабраил Kingdom; DOB Nov 1949; nationality United
AKHMATA KADYROVA), d. 5 korp., ofis, ul. Алхазурович)), Kurchaloi District, Chechen Kingdom; alt. nationality Syria; Gender Female
A.Kadyrova Gudermes, Gudermesski Raion, Republic, Russia; DOB 1981; POB Gudermes, (individual) [SYRIA-EO13894].
Chechenskaya Respublika 366200, Russia; Chechen Republic, Russia; nationality Russia; AKHTARABAD MEDICAL CAMP (a.k.a. AL-
Registration Number 1042000001713 (Russia) Gender Male (individual) [MAGNIT]. AKHTAR MEDICAL CENTRE; a.k.a. AL-
[GLOMAG]. AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic: AKHTAR TRUST INTERNATIONAL; a.k.a.
AKHMADOV, Mohmad Isaevich (Cyrillic: АХМАТОВ, Джабраил Алхазурович) (a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
АХМАДОВ, Мохмад Исаевич) (a.k.a. AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ, PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AKHMADOV, Mokhmad Isaevich), Russia; DOB Джабраил)), Kurchaloi District, Chechen FOUNDATION; a.k.a. PAKISTANI RELIEF
17 Apr 1972; nationality Russia; Gender Male; Republic, Russia; DOB 1981; POB Gudermes, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Member of the Federation Council of the Chechen Republic, Russia; nationality Russia; 2, Karachi 75300, Pakistan; Bahawalpur,
Federal Assembly of the Russian Federation Gender Male (individual) [MAGNIT]. Pakistan; Bawalnagar, Pakistan; Gilgit,
(individual) [RUSSIA-EO14024]. AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
AKHMADOV, Mokhmad Isaevich (a.k.a. AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Pakistan; Islamabad, Pakistan; Mirpur Khas,
AKHMADOV, Mohmad Isaevich (Cyrillic: (Arabic: ‫ ;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
АХМАДОВ, Мохмад Исаевич)), Russia; DOB a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Muhammad, Pakistan; and all other offices
17 Apr 1972; nationality Russia; Gender Male; ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; DOB 11 worldwide [SDGT].
Member of the Federation Council of the Aug 1975; POB Acton, United Kingdom; AKHUND, Mohammad Aman (a.k.a. AMAN,
Federal Assembly of the Russian Federation nationality Syria; alt. nationality United Mohammed; a.k.a. NOORZAI, Mullah Mad
(individual) [RUSSIA-EO14024]. Kingdom; Gender Female (individual) [SYRIA- Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, EO13894]. a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Аминат), Republic of Chechnya, Russia; DOB AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a. Tumur Village, Maiwand District, Qandahar
1985; POB Grozny, Republic of Chechnya, AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma Province, Afghanistan (individual) [SDGT].
Russia; nationality Russia; Gender Female (Arabic: ‫ ;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Asmaa; AKHWAN, Mochtar (a.k.a. ACHWAN,
(individual) [RUSSIA-EO14024] (Linked To: a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
KADYROV, Ramzan Akhmatovich). ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; DOB 11 ACHWAN, Mochtar; a.k.a. ACHWAN,
AKHMAT GROZNY (a.k.a. FC AKHMAT Aug 1975; POB Acton, United Kingdom; Muhammad; a.k.a. AKHWAN, Muhammad;
GROZNY; a.k.a. RESPUBLIKANSKII nationality Syria; alt. nationality United a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK Kingdom; Gender Female (individual) [SYRIA- 8/10, RT/RW 002/001, Jodipan, Blimbing,
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul EO13894]. Malang, Indonesia; DOB 04 May 1948; alt. DOB
im s.sh.lorsanova 3, G Groznyi, Russia; AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz 04 May 1946; POB Tulungagung, Indonesia;
Business Registration Number RU45275964 (Arabic: ‫))ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, 34 Allan Way, London, nationality Indonesia; National ID No.
(Russia) [GLOMAG] (Linked To: KADYROV, United Kingdom; DOB Sep 1946; POB Homs, 3573010405480001 (Indonesia) (individual)
Ramzan Akhmatovich). Syria; nationality United Kingdom; alt. [SDGT].
AKHMAT KADYROV FOUNDATION (a.k.a. nationality Syria; Gender Male (individual) AKHWAN, Muhammad (a.k.a. ACHWAN,
AKHMAD KADYROV FUND; a.k.a. IMENI [SYRIA-EO13894]. Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
KADYROVA, OF; a.k.a. REGIONALNY AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas ACHWAN, Mochtar; a.k.a. ACHWAN,
OBSHCHESTVENNY FOND IMENI GEROYA (Arabic: ‫ ;)ﻓﺮﺍﺱ ﺍﻻﺧﺮﺱ‬a.k.a. FAWAZ AKHRAS, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII Firas), 34 Allan Way, London, United Kingdom; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
AKHMATA KADYROVA), d. 5 korp., ofis, ul. DOB Mar 1978; POB London, United Kingdom; RT/RW 002/001, Jodipan, Blimbing, Malang,
A.Kadyrova Gudermes, Gudermesski Raion, nationality United Kingdom; alt. nationality Indonesia; DOB 04 May 1948; alt. DOB 04 May
Chechenskaya Respublika 366200, Russia; Syria; Gender Male; National ID No. 1946; POB Tulungagung, Indonesia; nationality
Registration Number 1042000001713 (Russia) 114671230001 (United Kingdom) (individual) Indonesia; National ID No. 3573010405480001
[GLOMAG]. [SYRIA-EO13894]. (Indonesia) (individual) [SDGT].
AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
CLUB), Russia; Organization Type: Operation (Arabic: ‫))ﺍﻳﺎﺩ ﺍﻻﺧﺮﺱ‬, 34 Allan Way, London, Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
of sports facilities [GLOMAG] (Linked To: United Kingdom; DOB Dec 1980; POB London, AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
KADYROV, Ramzan Akhmatovich). United Kingdom; nationality United Kingdom; MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
alt. nationality Syria; Gender Male; National ID QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
March 1, 2023 - 58 -
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; CITY EXECUTIVE COMMITTEE; a.k.a.
DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; OKRESTINA; a.k.a. OKRESTINA STREET
Bidnayil, Lebanon; alt. POB Younine, Lebanon; a.k.a. "AH HAN"), c/o DEHONG THAILONG DETENTION FACILITY; a.k.a. TSENTR
nationality Lebanon; Additional Sanctions HOTEL CO., LTD., Yunnan Province, China; IZALYATSYI PRAVANARUSHALNIKAU HUUS
Information - Subject to Secondary Sanctions 88/2 Soi Klong Nam Kaew, Tambon Sam Sen MINHARVYKANKAMA (Cyrillic: ЦЭНТР
Pursuant to the Hizballah Financial Sanctions Nok, Huay Khwang, Bangkok, Thailand; Burma; ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
Regulations; Gender Male (individual) [SDGT] DOB 03 Mar 1972; Passport K491821 МІНГАРВЫКАНКАМА); a.k.a. TSENTR
[SYRIA] (Linked To: HIZBALLAH). (Thailand); National ID No. 310095657121 IZOLYATSII PRAVONARUSHITELEI GUVD
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim (Thailand) (individual) [SDNTK]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. (Arabic: ‫ ;)ﻋﺰﺕ ﻳﻮﺳﻒ ﺃﻛﺎﺭ‬a.k.a. AKAR, Izzat; МИНГОРИСПОЛКОМА); a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL- a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al- UCHREZHDENIYE TSENTR IZOLYATSII
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB PRAVONARUSHITELEI GLAVNOVO
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 01 Nov 1967; POB Al-Kiyam, Lebanon; UPRAVLENIYA VNUTRENNIKH DEL
DOB 20 Mar 1961; alt. DOB 1958; POB nationality Lebanon; Additional Sanctions MINSKOVO GORODSKOVO
Bidnayil, Lebanon; alt. POB Younine, Lebanon; Information - Subject to Secondary Sanctions ISPOLNITELNOVO KOMITETA (Cyrillic:
nationality Lebanon; Additional Sanctions Pursuant to the Hizballah Financial Sanctions УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
Information - Subject to Secondary Sanctions Regulations; Gender Male (individual) [SDGT] ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
Pursuant to the Hizballah Financial Sanctions (Linked To: AL-QARD AL-HASSAN УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
Regulations; Gender Male (individual) [SDGT] ASSOCIATION). МИНСКОГО ГОРОДСКОГО
[SYRIA] (Linked To: HIZBALLAH). AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
AKIMOV, Aleksandr Konstantinovich (a.k.a. "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB USTANOVA TSENTR IZALYATSYI
AKIMOV, Alexander Konstantinovich (Cyrillic: 30 Mar 1972; POB Abordj El Kiffani, Algeria PRAVANARUSHALNIKAU HALOUNAHA
АКИМОВ, Александр Константинович)), (individual) [SDGT]. UPRAULENIYA UNUTRANYKH SPRAU
Russia; DOB 10 Nov 1954; nationality Russia; AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. MINSKAHA GARADSKOHA VYKANAUCHAHA
Gender Male; Member of the Federation BERUSA, Brandon; a.k.a. DELLOS, Reendo KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
Council of the Federal Assembly of the Russian Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
Federation (individual) [RUSSIA-EO14024]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
AKIMOV, Alexander Konstantinovich (Cyrillic: Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. СПРАЎ МІНСКАГА ГАРАДСКОГА
АКИМОВ, Александр Константинович) (a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
AKIMOV, Aleksandr Konstantinovich), Russia; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Okrestina, d. 36, Minsk 220028, Belarus
DOB 10 Nov 1954; nationality Russia; Gender a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
Male; Member of the Federation Council of the 3111 Ma. Bautista Street, Punta, Santa Ana, 220028, Belarus); Registration Number
Federal Assembly of the Russian Federation Manila, Philippines; DOB 15 May 1972; POB 191291828 (Belarus) [BELARUS].
(individual) [RUSSIA-EO14024]. Punta, Santa Ana, Manila, Philippines; AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.
AKIMOV, Andrei Igorevich (a.k.a. AKIMOV, nationality Philippines; SSN 33-3208848-3 AKRESTSINA DETENTION CENTER; a.k.a.
Andrey Igorevich), Russia; DOB 22 Sep 1953; (Philippines) (individual) [SDGT]. AKRESTSINA JAIL; a.k.a. CENTER FOR THE
POB Leningrad, Russia; Gender Male; AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. ISOLATION OF LAWBREAKERS OF THE
Secondary sanctions risk: Ukraine-/Russia- MURAD, Abdul Hakim; a.k.a. MURAD, Abdul MINSK GUVD; a.k.a. CENTRE FOR
Related Sanctions Regulations, 31 CFR Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISOLATION OF OFFENDERS OF THE CHIEF
589.201 and/or 589.209; Tax ID No. Hasim; a.k.a. MURAD, Adbul Hakim Ali DIRECTORATE OF THE INTERIOR OF MINSK
772140862280 (Russia); Chairman of the Hashim); DOB 04 Jan 1968; POB Kuwait; EXECUTIVE COMMITTEE; a.k.a.
Management Board of Gazprombank nationality Pakistan; currently incarcerated in INSTITUTION CENTER FOR THE ISOLATION
(individual) [UKRAINE-EO13661] [RUSSIA- the U.S. (individual) [SDGT]. OF LAWBREAKERS OF THE MAIN INTERNAL
EO14024]. AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. AFFAIRS DIRECTORATE OF THE MINSK
AKIMOV, Andrey Igorevich (a.k.a. AKIMOV, AKRESTSINA DETENTION CENTER; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a.
Andrei Igorevich), Russia; DOB 22 Sep 1953; AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET
POB Leningrad, Russia; Gender Male; ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR
Secondary sanctions risk: Ukraine-/Russia- MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS
Related Sanctions Regulations, 31 CFR ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР
589.201 and/or 589.209; Tax ID No. DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
772140862280 (Russia); Chairman of the EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR
Management Board of Gazprombank INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD
(individual) [UKRAINE-EO13661] [RUSSIA- OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР
EO14024]. AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
March 1, 2023 - 59 -
МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus
UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number
UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS].
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA AKSAKOV, Anatoly Gennadyevich (Cyrillic:
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР АКСАКОВ, Анатолий Геннадьевич), Russia;
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ DOB 28 Nov 1957; nationality Russia; Gender
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ Male; Member of the State Duma of the Federal
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА Assembly of the Russian Federation (individual)
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st [RUSSIA-EO14024].
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Okrestina, d. 36, Minsk 220028, Belarus AKSENENKO, Alexander Sergeyevich (Cyrillic:
USTANOVA TSENTR IZALYATSYI (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск АКСЁНЕНКО, Александр Сергеевич), Russia;
PRAVANARUSHALNIKAU HALOUNAHA 220028, Belarus); Registration Number DOB 08 Mar 1986; nationality Russia; Gender
UPRAULENIYA UNUTRANYKH SPRAU 191291828 (Belarus) [BELARUS]. Male; Member of the State Duma of the Federal
MINSKAHA GARADSKOHA VYKANAUCHAHA AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; Assembly of the Russian Federation (individual)
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. AKRESTSINA; a.k.a. AKRESTSINA [RUSSIA-EO14024].
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ DETENTION CENTER; a.k.a. CENTER FOR AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ THE ISOLATION OF LAWBREAKERS OF THE a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
СПРАЎ МІНСКАГА ГАРАДСКОГА MINSK GUVD; a.k.a. CENTRE FOR Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st ISOLATION OF OFFENDERS OF THE CHIEF a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
Okrestina, d. 36, Minsk 220028, Belarus DIRECTORATE OF THE INTERIOR OF MINSK 26 Nov 1972; POB Balti, Moldova; Secondary
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск EXECUTIVE COMMITTEE; a.k.a. sanctions risk: Ukraine-/Russia-Related
220028, Belarus); Registration Number INSTITUTION CENTER FOR THE ISOLATION Sanctions Regulations, 31 CFR 589.201 and/or
191291828 (Belarus) [BELARUS]. OF LAWBREAKERS OF THE MAIN INTERNAL 589.209 (individual) [UKRAINE-EO13660].
AKRESTSINA DETENTION CENTER (a.k.a. AFFAIRS DIRECTORATE OF THE MINSK AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. CITY EXECUTIVE COMMITTEE; a.k.a. a.k.a. "ANA") [BALKANS].
AKRESTSINA JAIL; a.k.a. CENTER FOR THE OKRESTINA; a.k.a. OKRESTINA STREET AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
ISOLATION OF LAWBREAKERS OF THE DETENTION FACILITY; a.k.a. TSENTR a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
MINSK GUVD; a.k.a. CENTRE FOR IZALYATSYI PRAVANARUSHALNIKAU HUUS Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
ISOLATION OF OFFENDERS OF THE CHIEF MINHARVYKANKAMA (Cyrillic: ЦЭНТР a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
DIRECTORATE OF THE INTERIOR OF MINSK ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС 26 Nov 1972; POB Balti, Moldova; Secondary
EXECUTIVE COMMITTEE; a.k.a. МІНГАРВЫКАНКАМА); a.k.a. TSENTR sanctions risk: Ukraine-/Russia-Related
INSTITUTION CENTER FOR THE ISOLATION IZOLYATSII PRAVONARUSHITELEI GUVD Sanctions Regulations, 31 CFR 589.201 and/or
OF LAWBREAKERS OF THE MAIN INTERNAL MINGORISPOLKOMA (Cyrillic: ЦЕНТР 589.209 (individual) [UKRAINE-EO13660].
AFFAIRS DIRECTORATE OF THE MINSK ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
CITY EXECUTIVE COMMITTEE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
OKRESTINA; a.k.a. OKRESTINA STREET UCHREZHDENIYE TSENTR IZOLYATSII Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
DETENTION FACILITY; a.k.a. TSENTR PRAVONARUSHITELEI GLAVNOVO a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
IZALYATSYI PRAVANARUSHALNIKAU HUUS UPRAVLENIYA VNUTRENNIKH DEL 26 Nov 1972; POB Balti, Moldova; Secondary
MINHARVYKANKAMA (Cyrillic: ЦЭНТР MINSKOVO GORODSKOVO sanctions risk: Ukraine-/Russia-Related
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС ISPOLNITELNOVO KOMITETA (Cyrillic: Sanctions Regulations, 31 CFR 589.201 and/or
МІНГАРВЫКАНКАМА); a.k.a. TSENTR УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ 589.209 (individual) [UKRAINE-EO13660].
IZOLYATSII PRAVONARUSHITELEI GUVD ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО AKSYONOV, Sergey Valeryevich (a.k.a.
MINGORISPOLKOMA (Cyrillic: ЦЕНТР УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД МИНСКОГО ГОРОДСКОГО a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
МИНГОРИСПОЛКОМА); a.k.a. ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
UCHREZHDENIYE TSENTR IZOLYATSII USTANOVA TSENTR IZALYATSYI DOB 26 Nov 1972; POB Balti, Moldova;
PRAVONARUSHITELEI GLAVNOVO PRAVANARUSHALNIKAU HALOUNAHA Secondary sanctions risk: Ukraine-/Russia-
UPRAVLENIYA VNUTRENNIKH DEL UPRAULENIYA UNUTRANYKH SPRAU Related Sanctions Regulations, 31 CFR
MINSKOVO GORODSKOVO MINSKAHA GARADSKOHA VYKANAUCHAHA 589.201 and/or 589.209 (individual) [UKRAINE-
ISPOLNITELNOVO KOMITETA (Cyrillic: KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР EO13660].
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ СПРАЎ МІНСКАГА ГАРАДСКОГА Sergey; a.k.a. AKSYONOV, Sergey
МИНСКОГО ГОРОДСКОГО ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st Valeryevich; a.k.a. AKSYONOV, Serhiy
March 1, 2023 - 60 -
Valeryevich); DOB 26 Nov 1972; POB Balti, EO14024] (Linked To: PUBLIC JOINT STOCK GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
Moldova; Secondary sanctions risk: Ukraine- COMPANY SBERBANK OF RUSSIA). Saint Petersburg 191014, Russia; Organization
/Russia-Related Sanctions Regulations, 31 CFR AKTSIONERNE TOVARYSTVO SBERBANK Established Date 1910; Tax ID No. 7842335610
589.201 and/or 589.209 (individual) [UKRAINE- (a.k.a. JOINT STOCK COMPANY SBERBANK; (Russia); Registration Number 5067847016782
EO13660]. a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK (Russia) [RUSSIA-EO14024] (Linked To:
AKSYONOV, Serhiy Valeryevich (a.k.a. OF RUSSIA; a.k.a. PUBLICHNE TACTICAL MISSILES CORPORATION JSC).
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; AKTSIONERNE TOVARYSTVO DOCHIRNII AKTSIONERNOE OBSCHESTVO
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, BANK SBERBANKU ROSII; f.k.a. SBERBANK KORPORATSIYA TAKTICHESKOE
Sergey Valeryevich; a.k.a. AKSYONOV, OF RUSSIA SUBSIDIARY BANK PRIVATE RAKETNOE VOORUZHENIE (a.k.a. TACTICAL
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova; JOINT STOCK COMPANY; a.k.a. SBERBANK MISSILES CORPORATION JSC (Cyrillic: АО
Secondary sanctions risk: Ukraine-/Russia- OF RUSSIA SUBSIDIARY BANK PUBLIC КОРПОРАЦИЯ ТАКТИЧЕСКОЕ РАКЕТНОЕ
Related Sanctions Regulations, 31 CFR JOINT STOCK COMPANY; a.k.a. SUBSIDIARY ВООРУЖЕНИЕ); a.k.a. "KTRV" (Cyrillic:
589.201 and/or 589.209 (individual) [UKRAINE- BANK SBERBANK OF RUSSIA PUBLIC JOINT "КТРВ")), d. 7, ul. Ilicha, Korolev, Moskovskaya
EO13660]. STOCK COMPANY), 46 Volodymyrska street, Obl. 141080, Russia (Cyrillic: д. 7, ул. Ильича,
AKTAU PETROL TICARET ANONIM SIRKETI, Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv Королёв, Московская Область 141080,
Istinye Mah. Bostan Sok. No: 12 Sariyer, 01601, Ukraine; SWIFT/BIC SABRUAUK; Russia); Organization Established Date 13 Mar
Istanbul, Turkey; No: 12 Istinye Mahallesi, Website www.sberbank.ua; alt. Website 2003; Government Gazette Number 07503313
Bostan Sokak, Sariyer, Istanbul 34460, Turkey; sbrf.com.ua; Executive Order 13662 Directive (Russia); Registration Number 1035003364021
Secondary sanctions risk: section 1(b) of Determination - Subject to Directive 1; (Russia) [RUSSIA-EO14024].
Executive Order 13224, as amended by Secondary sanctions risk: Ukraine-/Russia- AKTSIONERNOE OBSCHESTVO NAUCHNO-
Executive Order 13886; Organization Related Sanctions Regulations, 31 CFR TEKHNICHESKI TSENTR
Established Date 14 Oct 2005; Istanbul 589.201 and/or 589.209; Executive Order RADIOELEKTRONNOI BORBY (a.k.a. AO
Chamber of Comm. No. 567778 (Turkey); 14024 Directive Information - For more NTTS REB; a.k.a. JOINT STOCK COMPANY
Registration Number 567778-0 (Turkey); information on directives, please visit the SCIENTIFIC AND TECHNICAL CENTER OF
Central Registration System Number 0041- following link: https://home.treasury.gov/policy- RADIOELECTRONIC WARFARE (Cyrillic:
0411-7640-0020 (Turkey) [SDGT] (Linked To: issues/financial-sanctions/sanctions-programs- АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
AYAN, Sitki). and-country-information/russian-harmful- ТЕХНИЧЕСКИЙ ЦЕНТР
AKTIV R OOO (a.k.a. LIMITED LIABILITY foreign-activities-sanctions#directives; Listing РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC
COMPANY AKTIV R), vn.ter.g. munitsipalny Date (EO 14024 Directive 2): 24 Feb 2022; NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a.
okrug Krylatskoe, ul. Osennyaya, d. 23, Effective Date (EO 14024 Directive 2): 26 Mar SCIENTIFIC-TECHNICAL CENTER FOR
Moscow, Russia; Tax ID No. 9731086458 2022; Registration ID 25959784 (Ukraine); Tax ELECTRONIC WARFARE (Cyrillic: НАУЧНО-
(Russia); Registration Number 1217700603713 ID No. 259597826652 (Ukraine); For more ТЕХНИЧЕСКИЙ ЦЕНТР
(Russia) [RUSSIA-EO14024] (Linked To: information on directives, please visit the РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29
UDODOV, Aleksandr Yevgenyevich). following link: http://www.treasury.gov/resource- korp. 135, ul. vereiskaya, Moscow 121357,
AKTIVBIZNESKOLLEKSHN, OOO (a.k.a. center/sanctions/Programs/Pages/ukraine.aspx Russia; Organization Established Date 29 Aug
LIMITED LIABILITY COMPANY ACTIVE #directives [UKRAINE-EO13662] [RUSSIA- 2005; Tax ID No. 7731529843 (Russia);
BUSINESS CONSULT; a.k.a. LIMITED EO14024] (Linked To: PUBLIC JOINT STOCK Government Gazette Number 78506999
LIABILITY COMPANY COMPANY SBERBANK OF RUSSIA). (Russia); Registration Number 1057748002850
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC AKTSIONERNOE OBSCHESTVO NAUCHNO (Russia) [RUSSIA-EO14024].
ACTIVEBUSINESSCOLLECTION; a.k.a. PROIZVODSTVENNOE OBEDINENIE AKTSIONERNOE OBSCHESTVO
OBSHCHESTVO S OGRANICHENNOI IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC TEKHNODINAMIKA (a.k.a. AO
OTVETSTVENNOSTYU AND PRODUCTION ASSOCIATION OF TEKHNODINAMIKA; a.k.a. JOINT STOCK
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"), MEASURING EQUIPMENT JSC; a.k.a. COMPANY AVIATION EQUIPMENT; a.k.a.
19 Vavilova St., Moscow 117997, Russia; SCIENTIFIC AND PRODUCTION JOINT STOCK COMPANY TEKHNODINAMIKA
Executive Order 13662 Directive Determination ASSOCIATION OF MEASURING (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
- Subject to Directive 1; Secondary sanctions TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4 ТЕХНОДИНАМИКА); a.k.a. JSC
risk: Ukraine-/Russia-Related Sanctions Pionerskaya Str., Korolyov, Moscow Region TEKHNODINAMIKA (Cyrillic: АО
Regulations, 31 CFR 589.201 and/or 589.209; 141074, Russia; Tax ID No. 5018139517 ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
Registration ID 1137746390572 (Russia); Tax (Russia); Registration Number 1095018006555 JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
ID No. 7736659589 (Russia); For more (Russia) [RUSSIA-EO14024]. Moscow 115184, Russia; Executive Order
information on directives, please visit the AKTSIONERNOE OBSCHCHESTVO 13662 Directive Determination - Subject to
following link: http://www.treasury.gov/resource- KONTSERN GRANIT ELEKTRON (a.k.a. AO Directive 3; Secondary sanctions risk: Ukraine-
center/sanctions/Programs/Pages/ukraine.aspx KONSTERN GRANIT ELEKTRON; a.k.a. /Russia-Related Sanctions Regulations, 31 CFR
#directives [UKRAINE-EO13662] [RUSSIA- JOINT STOCK COMPANY CONCERN 589.201 and/or 589.209; Registration ID
GRANIT-ELECTRON; a.k.a. JSC CONCERN 1037719005873 (Russia); Tax ID No.
March 1, 2023 - 61 -
7719265496 (Russia); Government Gazette COMPANY UNITED SHIPBUILDING REKONSTRUKTSII, OTKRYTOE

Number 07543117 (Russia); For more CORPORATION). AKTSIONERNOE OBSHCHESTVO'; a.k.a.
information on directives, please visit the AKTSIONERNOE OBSHCHESTVO ABR JOINT STOCK COMPANY BLACK SEA BANK
following link: http://www.treasury.gov/resource- MENEDZHMENT (a.k.a. ABR MANAGEMENT OF DEVELOPMENT AND
center/sanctions/Programs/Pages/ukraine.aspx AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
#directives [UKRAINE-EO13662] [RUSSIA- AO ABR MANAGEMENT (Cyrillic: АО АБР BANK FOR DEVELOPMENT &
EO14024] (Linked To: STATE CORPORATION МЕНЕДЖМЕНТ); a.k.a. AO ABR RECONSTRUCTION'; f.k.a. OPEN JOINT
ROSTEC). MENEDZHMENT; a.k.a. JOINT STOCK STOCK COMPANY BLACK SEA
AKTSIONERNOE OBSCHESTVO COMPANY ABR MANAGEMENT; a.k.a. "ABR DEVELOPMENT AND RECONSTRUCTION
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC MANAGEMENT"), ul. Graftio, d. 7 litera A, g. BANK), 24 ul. Bolshevistskaya, Simferopol,
YALTA-FILM; a.k.a. FILM STUDIO YALTA- Sankt-Peterburg 197022, Russia; Secondary Crimea 295001, Ukraine; BIK (RU) 043510101;
FILM; a.k.a. JOINT STOCK COMPANY YALTA sanctions risk: Ukraine-/Russia-Related Secondary sanctions risk: Ukraine-/Russia-
FILM STUDIO; a.k.a. JSC YALTA FILM Sanctions Regulations, 31 CFR 589.201 and/or Related Sanctions Regulations, 31 CFR
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; 589.209; Tax ID No. 7842467053 (Russia); 589.201 and/or 589.209; Registration ID
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Registration Number 1117847707383 (Russia) 1149102030186 (Russia); Tax ID No.
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA [UKRAINE-EO13661] [RUSSIA-EO14024] 9102019769 (Russia); Government Gazette
FILM STUDIOS), Ulitsa Mukhina, Building 3, (Linked To: BANK ROSSIYA). Number 00204814 (Russia); License 3527
Yalta, Crimea 298063, Ukraine; AKTSIONERNOE OBSHCHESTVO AEROPORT (Russia) [UKRAINE-EO13685].
Sevastopolskaya 4, Yalta, Crimea, Ukraine; BEGISHEVO (a.k.a. AEROPORT BEGISHEVO AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: Ukraine-/Russia- AO; a.k.a. BEGISHEVO AIRPORT JOINT DIREKTSIYA PO STROITEL'STVU
Related Sanctions Regulations, 31 CFR STOCK COMPANY; a.k.a. BEGISHEVO ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
589.201 and/or 589.209; Registration ID AIRPORT OPEN JOINT STOCK COMPANY; YAKUTSK (a.k.a. JOINT-STOCK COMPANY
30993572 [UKRAINE-EO13685]. a.k.a. BEGISHEVO INTERNATIONAL THE BERKAKIT-TOMMOT-YAKUTSK
AKTSIONERNOE OBSHCESTVO INSTITUT AIRPORT), Aeroport Begishevo, Nizhnekamsk RAILWAY LINE'S CONSTRUCTION
STROIPROEKT (a.k.a. AO INSTITUT 423550, Russia; Aeroport S. Biklyan, Tukaevski DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
STROIPROEKT; a.k.a. AO INSTITUTE Raion, Tatarstan Resp. 423878, Russia; ОБЩЕСТВО ДИРЕКЦИЯ ПО
STROYPROEKT; f.k.a. INSTITUT Organization Established Date 24 Aug 2006; СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
STROIPROEKT ZAKRYTOE AKTSIONERNOE Tax ID No. 1650145238 (Russia); Government БЕРКАКИТ‐ТОММОТ‐ЯКУТСК); a.k.a. JSC
OBSHCHESTVO; a.k.a. INSTITUT Gazette Number 96889449 (Russia); DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE Registration Number 1061650059921 (Russia) OPEN JOINT-STOCK COMPANY THE
STROYPROECT; a.k.a. STROYPROEKT; [RUSSIA-EO14024] (Linked To: KAMAZ BERKAKIT-TOMMOT-YAKUTSK RAILWAY
a.k.a. STROYPROEKT ENGINEERING PUBLICLY TRADED COMPANY). LINE'S CONSTRUCTION DIRECTORATE
GROUP), D. 13 Korp. 2 LiteraA Prospekt AKTSIONERNOE OBSHCHESTVO (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Dunaiski, St. Petersburg 196158, Russia; 13/2 ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr- ОБЩЕСТВО ДИРЕКЦИЯ ПО
Dunaisky Prospect, St. Petersburg 196158, kt Georgievskii d. 7, Zelenograd 124498, СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
Russia; Website http://www.stpr.ru; Email Russia; Registration ID 1057735022377 БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)), Mayakovsky
Address [email protected]; alt. Email Address (Russia); Tax ID No. 7735128151 (Russia) street, building 14, Aldan, Republic of Sakha
[email protected]; Secondary sanctions risk: [RUSSIA-EO14024] (Linked To: STATE (Yakutia) 678900, Russia (Cyrillic: улица
Ukraine-/Russia-Related Sanctions CORPORATION BANK FOR DEVELOPMENT Маяковского, дом 14, город Алдан,
Regulations, 31 CFR 589.201 and/or 589.209; AND FOREIGN ECONOMIC AFFAIRS Республика Саха (Якутия) 678900, Russia);
Registration ID 1027810258673; Tax ID No. VNESHECONOMBANK). Secondary sanctions risk: Ukraine-/Russia-
7826688390; Government Gazette Number AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: Related Sanctions Regulations, 31 CFR
11117863 [UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a. 589.201 and/or 589.209; Registration ID
AKTSIONERNOE OBSHCHESTVO 33 AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse 1121402000213 (Russia); Tax ID No.
SUDOREMONTNYI ZAVOD (a.k.a. JOINT- Kashirskoe, Moscow 115230, Russia; 1402015986 (Russia) [UKRAINE-EO13685].
STOCK COMPANY 33 DOCKYARD; a.k.a. Secondary sanctions risk: Ukraine-/Russia- AKTSIONERNOE OBSHCHESTVO DIZAIN
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC Related Sanctions Regulations, 31 CFR TSENTR SOYUZ (a.k.a. JOINT STOCK
33 SHIPYARD; a.k.a. JSC 33 589.201; Tax ID No. 7724244406 (Russia) COMPANY DESIGN CENTER SOYUZ), K. 100,
SUDOREMONTNY FACTORY (Cyrillic: АО 33 [NPWMD] [CYBER2] [CAATSA - RUSSIA] KOM. 205, Zelenograd, Moscow 124482,
СУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC 33 [RUSSIA-EO14024]. Russia; Organization Established Date 29 Apr
SUDOREMONTNY ZAVOD), Russkay AKTSIONERNOE OBSHCHESTVO 2015; Tax ID No. 7735143270 (Russia);
Embankment, 2, Baltiysk, Kaliningrad Region CHERNOMORSKI BANK RAZVITIYA I Registration Number 1157746403033 (Russia)
238520, Russia; Organization Established Date REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; [RUSSIA-EO14024].
18 Nov 2008; Tax ID No. 3901500276 (Russia) f.k.a. BANK CHBRR, PAO; a.k.a. AKTSIONERNOE OBSHCHESTVO ELEKTRON
[RUSSIA-EO14024] (Linked To: JOINT STOCK 'CHERNOMORSKI BANK RAZVITIYA I OPTRONIK (a.k.a. AO ELEKTRON
March 1, 2023 - 62 -
OPTRONIK; a.k.a. ELEKTRON OPTRONIK JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch. STOCK COMPANY KHABAROVSK RADIO
PAO), Pr-Kt Morisa Toreza, D. 68, Saint 1, Kom.56, Kostroma 156000, Russia; Tax ID ENGINEERING PLANT), D. 8 K. V, Per.
Petersburg 194223, Russia; Organization No. 7743113487 (Russia); Registration Number Kedrovy, Khabarovsk 68004, Russia; Tax ID
Established Date 19 Dec 1997; Tax ID No. 1157746705930 (Russia) [RUSSIA-EO14024] No. 2723118304 (Russia); Registration Number
7802362079 (Russia); Registration Number (Linked To: SOVCOMBANK OPEN JOINT 1092723002778 (Russia) [RUSSIA-EO14024].
5067847207698 (Russia) [RUSSIA-EO14024] STOCK COMPANY). AKTSIONERNOE OBSHCHESTVO
(Linked To: OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO GENBANK KOMMERCHESKI BANK INDUSTRIALNY
RUSSIAN ELECTRONICS). (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО SBEREGATELNY BANK (f.k.a. CLOSED
AKTSIONERNOE OBSHCHESTVO ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK JOINT STOCK COMPANY COMMERCIAL
ELEKTROTYAGA (a.k.a. AO COMPANY GENBANK; a.k.a. GENBANK, AO BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
ELEKTROTYAGA; a.k.a. JOINT STOCK (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK BANK, AO; a.k.a. JOINT-STOCK COMPANY
COMPANY ELECTROTYAGA), Ul. Kalinina D. COMPANY GENBANK; a.k.a. JSC GENBANK), COMMERCIAL BANK 'INDUSTRIAL SAVINGS
50 A, Saint Petersburg 198099, Russia; Ozerkovskaya Naberezhnaya 12, Moscow BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
Organization Established Date 01 Nov 2001; 115184, Russia; Ulitsa Sevastopolskaya 13, per 7, Moscow 125167, Russia; 29/UL, prospect
Tax ID No. 7805230257 (Russia); Registration Simferopol 295011, Ukraine; SWIFT/BIC Kirova, Simferopol, Crimea 295011, Ukraine;
Number 1027802718437 (Russia) [RUSSIA- GEOORUMM; Website www.genbank.ru; Email Building 160, Office 104, Kievskaya Street,
EO14024] (Linked To: JOINT STOCK Address [email protected]; Secondary Simferopol, Crimea 295493, Ukraine; Building
COMPANY CONCERN SEA UNDERWATER sanctions risk: Ukraine-/Russia-Related 25, Lenin Street, Kerch, Crimea 298300,
WEAPON GIDROPRIBOR). Sanctions Regulations, 31 CFR 589.201 and/or Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
AKTSIONERNOE OBSHCHESTVO ENPIVI 589.209; Registration ID 1137711000074 044525349; Secondary sanctions risk: Ukraine-
INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; (Russia) [UKRAINE-EO13685]. /Russia-Related Sanctions Regulations, 31 CFR
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV AKTSIONERNOE OBSHCHESTVO 589.201 and/or 589.209; Registration ID
ENGINEERING JOINT STOCK COMPANY; GOSUDARSTVENNOE NAUCHNO 1027739339715 (Russia); Tax ID No.
a.k.a. NPV ENGINEERING OPEN JOINT PROIZVODSTVENNOE PREDPRIYATIE 7744001673 (Russia); Government Gazette
STOCK COMPANY; a.k.a. OJSC NPV REGION (a.k.a. AO GNPP REGION; a.k.a. Number 40199908 (Russia) [UKRAINE-
ENGINEERING), 5, per. Strochenovski B., REGION SCIENTIFIC & PRODUCTION EO13685].
Moscow 115054, Russia; PER. Strochenovskii ENTERPRISE JSC; a.k.a. REGION AKTSIONERNOE OBSHCHESTVO
B. D. 5, Moscow 115054, Russia; Website SCIENTIFIC AND PRODUCTION KOMMERCHESKI BANK RUBLEV (a.k.a.
www.npve.narod.ru; Email Address ENTERPRISE JSC), Sh Kashirskoe D. 13A, BANK RUBLEV; a.k.a. JOINT STOCK
[email protected]; Secondary sanctions risk: Moscow 115230, Russia; Organization COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
Ukraine-/Russia-Related Sanctions Established Date 13 Jan 1992; Tax ID No. 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
Regulations, 31 CFR 589.201 and/or 589.209; 7724552070 (Russia); Registration Number passage, Building 3, p. 2, Metro -
Registration ID 106774653683; Tax ID No. 1057747873875 (Russia) [RUSSIA-EO14024] Baumanskaya, Moscow 105066, Russia; 12
7707587805; Government Gazette Number (Linked To: TACTICAL MISSILES Sevastopol Street, Simferopol, Crimea, Ukraine;
95533058 [UKRAINE-EO13662] (Linked To: CORPORATION JSC). 6 Gogol Street, Sevastopol, Crimea, Ukraine;
ROTENBERG, Igor Arkadyevich). AKTSIONERNOE OBSHCHESTVO ILYUSHIN SWIFT/BIC COUERUMM; BIK (RU)
AKTSIONERNOE OBSHCHESTVO FINANS KO (a.k.a. JOINT STOCK COMPANY 044525253; Secondary sanctions risk: Ukraine-
EVROFINANS MOSNARBANK (a.k.a. ILYUSHIN FINANCE COMPANY; a.k.a. JSC /Russia-Related Sanctions Regulations, 31 CFR
AKTSIONERNY KOMMERCHESKI BANK ILYUSHIN FINANCE COMPANY; a.k.a. OJSC 589.201 and/or 589.209; Registration ID
EVROFINANS MOSNARBANK; a.k.a. AO AKB ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a. 1027700159233 (Russia); Tax ID No.
EVROFINANS MOSNARBANK (Cyrillic: АО "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt 7744001151 (Russia); Government Gazette
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. Number 40100094 (Russia) [UKRAINE-
EVROFINANCE MOSNARBANK; f.k.a. 1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii EO13685].
EVROFINANS MOSNARBANK, AO; f.k.a. d. 43A, office 502, Voronezh 394004, Russia; AKTSIONERNOE OBSHCHESTVO KONSTERN
EVROFINANS MOSNARBANK, PAO), 29, ul. 1st km of Rublevo-Uspenskoe Shosse, Building MORSKOE PODVONOE ORUZHIE
Novy Arbat, Moscow 121099, Russia; 6, Odintsovo, Moscow 143030, Russia; GIDROPRIBOR (a.k.a. AO KONSTERN MPO
SWIFT/BIC EVRFRUMM; Registration ID Organization Established Date 10 Mar 1999; GIDROPRIBOR; a.k.a. JOINT STOCK
1027700565970 (Russia); Tax ID No. Tax ID No. 3663029916 (Russia); Registration COMPANY CONCERN SEA UNDERWATER
7703115760 (Russia); Government Gazette Number 1033600042332 (Russia) [RUSSIA- WEAPON GIDROPRIBOR; a.k.a. JSC
Number 09610839 (Russia) [VENEZUELA- EO14024]. CONCERN SEA UNDERWATER WEAPON
EO13850] (Linked To: PETROLEOS DE AKTSIONERNOE OBSHCHESTVO GIDROPRIBOR), PR-KT B. Sampsonievskii D.
VENEZUELA, S.A.). KHABAROVSKIY RADIOTEKHNICHESKIY 24, Saint Petersburg 194044, Russia;
AKTSIONERNOE OBSHCHESTVO FINTENDER ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO Organization Established Date 15 Sep 1943;
(a.k.a. AO FINTENDER; a.k.a. FINTENDER KHRTZ; a.k.a. OJSC KHABAROVSK RADIO Tax ID No. 7802375889 (Russia); Registration
JOINT STOCK COMPANY; a.k.a. FINTENDER ENGINEERING PLANT; a.k.a. OPEN JOINT Number 1069847557394 (Russia) [RUSSIA-
March 1, 2023 - 63 -
EO14024] (Linked To: TACTICAL MISSILES St. Petersburg 199178, Russia; Organization BUILDING PLANT JSC; a.k.a. MARI MMZ;
CORPORATION JSC). Established Date 1990; Tax ID No. 7808035536 a.k.a. MARIYSKIY MACHINE-BUILDING
AKTSIONERNOE OBSHCHESTVO KONTSERN (Russia); Registration Number 1027809176141 PLANT OPEN JOINT STOCK COMPANY;
OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ (Russia) [RUSSIA-EO14024]. a.k.a. OAO MARIYSKIY
ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYY ZAVOD; a.k.a.
(a.k.a. AO KONTSERN OKEANPRIBOR KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, OTKRYTOYE AKTSIONERNOYE
(Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); KRIMTETS; f.k.a. OBSHCHESTVO MARIYSKIY
a.k.a. JOINT STOCK COMPANY CONCERN KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
OKEANPRIBOR; a.k.a. JSC CONCERN KRYMTETS, AO), 1, ul. Montazhnaya Pgt. MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
OKEANPRIBOR; a.k.a. KONTSERN Gresovski, Simferopol, Crimea 295493, EL 424003, Russia; Tax ID No. 1200001885
OKEANPRIBOR, PAO), 46, Chkalovskii Ukraine; Website www.krimtec.com; Email (Russia) [RUSSIA-EO14024].
Prospect, St. Petersburg 197376, Russia; Address [email protected]; AKTSIONERNOE OBSHCHESTVO
Website www.oceanpribor.ru; Secondary Secondary sanctions risk: Ukraine-/Russia- MOSKOVSKI ORDENA TRUDOVOGO
sanctions risk: Ukraine-/Russia-Related Related Sanctions Regulations, 31 CFR KRASNOGO ZNAMENI NAUCHNO-
Sanctions Regulations, 31 CFR 589.201 and/or 589.201 and/or 589.209; Tax ID No. ISSLEDOVATELSKI RADIOTEKHNICHESKI
589.209; Registration ID 1067847424160 9102070194 (Russia); Government Gazette INSTITUT (a.k.a. JOINT STOCK COMPANY
(Russia); Tax ID No. 7813341546 (Russia) Number 00828288 (Russia); Registration MOSCOW ORDER OF THE RED BANNER OF
[UKRAINE-EO13662]. Number 1159102014169 (Russia) [UKRAINE- LABOR RESEARCH RADIO ENGINEERING
AKTSIONERNOE OBSHCHESTVO KONTSERN EO13685]. INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ
VOZDUSHNO-KOSMICHESKOI OBORONY AKTSIONERNOE OBSHCHESTVO ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO LENMORNIIPROEKT PO PROEKTIROVANIYU ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-
ALMAZ-ANTEI; a.k.a. JOINT STOCK (a.k.a. JOINT STOCK COMPANY ИССЛЕДОВАТЕЛЪСКИЙ
COMPANY AEROSPACE DEFENSE LENMORNIIPROEKT; a.k.a. РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.
CONCERN ALMAZ-ANTEY (Cyrillic: LENMORNIIPROEKT PAO), Mezhevoi Kanal, JOINT-STOCK COMPANY MOSCOW
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН 3, 2, Saint Petersburg 198035, Russia; Tax ID RESEARCH SCIENTIFIC RADIO
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ No. 7805018067 (Russia); Registration Number COMMUNICATION INSTITUTE; a.k.a. JSC
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK 1027802723739 (Russia) [RUSSIA-EO14024]. MNIRTI; a.k.a. MOSKOVSKI ORDENA
COMPANY AIR AND SPACE DEFENSE AKTSIONERNOE OBSHCHESTVO LETNO- TRUDOVOGO KRASNOGO ZNAMENI
CONCERN ALMAZ-ANTEY; a.k.a. JOINT- ISSLEDOVATELSKI INSTITUT IMENI M.M. NAUCHNO-ISSLEDOVATELSKI
STOCK COMPANY CONCERN ALMAZ- GROMOVA (Cyrillic: АКЦИОНЕРНОЕ RADIOTEKHNICHESKI INSTITUT PAO), 2/1
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ- ОБЩЕСТВО ЛЕТНО- Bolshoi Trekhsvyatitelski Lane, Moscow
ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ 109028, Russia; Organization Established Date
АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ- М.М. ГРОМОВА) (a.k.a. JOINT STOCK 24 Jun 1992; Tax ID No. 7709899951 (Russia);
ANTEY; f.k.a. OPEN JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE Registration Number 1127746217422 (Russia)
COMPANY CONCERN PVO ALMAZ-ANTEY), N.A. M.M. GROMOV; a.k.a. JSC FLIGHT [RUSSIA-EO14024].
D. 41, ul. Vereiskaya, Moscow 121471, Russia; RESEARCH INSTITUTE N.A. M.M. GROMOV AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: Ukraine-/Russia- (Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ NATSIONALNAYA INZHINIRINGOVAYA
Related Sanctions Regulations, 31 CFR ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC KORPORATSIYA (Cyrillic: АКЦИОНЕРНОЕ
589.201 and/or 589.209; Organization FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ. ОБЩЕСТВО НАЦИОНАЛЬНАЯ
Established Date 19 Nov 1991; Target Type М.М. ГРОМОВА); a.k.a. STATE FEDERAL ИНЖИНИРИНГОВАЯ КОМПАНИЯ) (a.k.a.
State-Owned Enterprise; Tax ID No. UNITARY ENTERPRISE GROMOV FLIGHT JOINT STOCK COMPANY NATIONAL
7731084175 (Russia); Government Gazette RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva, ENGINEERING CORPORATION; a.k.a. "AO
Number 11593871 (Russia); Registration Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул. NIK" (Cyrillic: "АО НИК"); a.k.a. "JSC NEC"), d.
Number 1027739001993 (Russia) [UKRAINE- Гарнаева, Московская область, Жуковский 3 korp. 2 pom, 71-N, pl. Konstitutsii, St.
EO13661] [RUSSIA-EO14024]. 140180, Russia); Zhukovsky-2, Moscow region Petersburg 196247, Russia; Organization
AKTSIONERNOE OBSHCHESTVO 140182, Russia; Organization Established Date Established Date 01 Oct 2014; Tax ID No.
KRONSHTADT (a.k.a. AO KRONSHTADT; 1993; Target Type State-Owned Enterprise; Tax 7810942838 (Russia); Government Gazette
a.k.a. JOINT STOCK COMPANY ID No. 5040114973 (Russia); Registration Number 72473566 (Russia); Registration
KRONSHTADT (Cyrillic: АКЦИОНЕРНОЕ Number 1125040002823 (Russia) [RUSSIA- Number 1147847338902 (Russia) [RUSSIA-
ОБЩЕСТВО КРОНШТАДТ)), Descartes EO14024]. EO14024].
Business Center, Building 9, No. 18, Andropova AKTSIONERNOE OBSHCHESTVO MARIYSKII AKTSIONERNOE OBSHCHESTVO NAUCHNO
Prospekt, Moscow 1115432, Russia (Cyrillic: MASHINOSTROITELNYI ZAVOD (a.k.a. JOINT ISSLEDOVATELSKI INSTITUT
Бизнес-центр Декарт, д. 18, корп. 9, Пр. STOCK COMPANY MARI MACHINE KONSTRUKSIONNYKH MATERIALOV NA
Андропова, Москва 1115432, Russia); Building BUILDING PLANT; a.k.a. JSC MARI MACHINE OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT
4, No. 54, Maliy Prospekt, Vasilevskiy Island, BUILDING PLANT; a.k.a. MARI MACHINE STOCK COMPANY RESEARCH INSTITUTE
March 1, 2023 - 64 -
OF GRAPHITE-BASED MATERIALS AKTSIONERNOE OBSHCHESTVO (Linked To: JOINT STOCK COMPANY UNITED
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a. NAUCHNO-ISSLEDOVATELSKI INSTITUT SHIPBUILDING CORPORATION).
NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
KONSTRUKSIONNYKH MATERIALOV NA JOINT STOCK COMPANY NIIME; a.k.a. PROIZVODSTVENNOE PREDPRIYATIE
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a. MOLECULAR ELECTRONICS RESEARCH ISTOK IMENI A. I.SHOKINA (a.k.a. AO NPP
NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul. INSTITUTE, JOINT STOCK COMPANY; a.k.a. ISTOK IM. SHOKINA; a.k.a. ISTOK
Elektrodnyaya D. 2, Moscow 111141, Russia; NAUCHNO ISSLEDOVATELSKI INSTITUT RESEARCH AND PRODUCTION
Tax ID No. 7720723422 (Russia); Government MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. CORPORATION NAMED AFTER SHOKIN
Gazette Number 00200851 (Russia); NIIME, AO), 1st Zapadny Proezd 12/1, JSC; a.k.a. JOINT STOCK COMPANY
Registration Number 1117746574593 (Russia) Zelenograd 124460, Russia; d. 6 str. 1, ul. RESEARCH AND PRODUCTION
[RUSSIA-EO14024]. Akademika Valieva, Zelenograd, Moscow CORPORATION ISTOK NAMED AFTER AI
AKTSIONERNOE OBSHCHESTVO NAUCHNO 124460, Russia; Organization Established Date SHOKIN; a.k.a. JSC RPC ISTOK NAMED
ISSLEDOVATELSKII INSTITUT 03 Sep 1964; Tax ID No. 7735579027 (Russia); AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
PROMYSHLENNOGO TELEVIDENIYA RASTR Government Gazette Number 92611467 COMPANY RESEARCH & PRODUCTION
(a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt- (Russia); Registration Number 1117746568829 CORPORATION ISTOK NAMED AFTER AI
Peterburgskaya D. 39, Velikiy Novgorod (Russia) [RUSSIA-EO14024]. SHOKIN; a.k.a. PUBLIC JOINT STOCK
173001, Russia; Organization Established Date AKTSIONERNOE OBSHCHESTVO NAUCHNO- COMPANY RESEARCH AND PRODUCTION
1982; Tax ID No. 4345309407 (Russia); ISSLEDOVATELSKI INSTITUT CORPORATION ISTOK NAMED AFTER AI
Registration Number 1114345026784 (Russia) MOLEKULYARNOI ELEKTRONIKI (a.k.a. SHOKIN; a.k.a. RESEARCH & PRODUCTION
[RUSSIA-EO14024] (Linked To: OPEN JOINT AKTSIONERNOE OBSHCHESTVO CORPORATION ISTOK NAMED AFTER A.I.
STOCK COMPANY RUSSIAN NAUCHNOISLEDOVATELSKIY INSTITUT SHOKIN; a.k.a. RESEARCH AND
ELECTRONICS). MOLEKULYARNOY ELEKTRONIKI; a.k.a. PRODUCTION CORPORATION ISTOK), 2A
AKTSIONERNOE OBSHCHESTVO NAUCHNO JOINT STOCK COMPANY NIIME; a.k.a. Vokzalnaya Str., Fryazino, Moscow Region
ISSLEDOVATELSKII INSTITUT SREDSTV MOLECULAR ELECTRONICS RESEARCH 141190, Russia; Organization Established Date
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII INSTITUTE, JOINT STOCK COMPANY; a.k.a. 31 Dec 2013; Tax ID No. 5050108496 (Russia);
SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya NAUCHNO ISSLEDOVATELSKI INSTITUT Registration Number 1135050007400 (Russia)
D. 31, Kirov 610025, Russia; Tax ID No. MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. [RUSSIA-EO14024].
4345309407 (Russia); Registration Number NIIME, AO), 1st Zapadny Proezd 12/1, AKTSIONERNOE OBSHCHESTVO NAUCHNO-
1114345026784 (Russia) [RUSSIA-EO14024] Zelenograd 124460, Russia; d. 6 str. 1, ul. PROIZVODSTVENNOE PREDPRIYATIE
(Linked To: OPEN JOINT STOCK COMPANY Akademika Valieva, Zelenograd, Moscow KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a.
RUSSIAN ELECTRONICS). 124460, Russia; Organization Established Date JOINT STOCK COMPANY SCIENTIFIC
AKTSIONERNOE OBSHCHESTVO NAUCHNO 03 Sep 1964; Tax ID No. 7735579027 (Russia); PRODUCTION ENTERPRISE KONTAKT;
PROIZVODSTVENNOE PREDPRIYATIE Government Gazette Number 92611467 a.k.a. JSC SPE KONTAKT; a.k.a. "NPP
SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya (Russia); Registration Number 1117746568829 CONTACT"), 1, Ul. Spitsyna, Saratov,
D. 19, Balakirevo 301214, Russia; Organization (Russia) [RUSSIA-EO14024]. Saratovskaya Oblast 410086, Russia;
Established Date 1964; Tax ID No. 7118011916 AKTSIONERNOE OBSHCHESTVO NAUCHNO- Organization Established Date 11 Dec 1991;
(Russia); Registration Number 1027101505133 ISSLEDOVATELSKOE PROEKTNO- Tax ID No. 6453097665 (Russia); Government
(Russia) [RUSSIA-EO14024] (Linked To: OPEN TEKHNOLOGICHESKO BYURO ONEGA Gazette Number 07619636 (Russia);
JOINT STOCK COMPANY RUSSIAN (a.k.a. JOINT STOCK COMPANY RESEARCH Registration Number 1086453000567 (Russia)
ELECTRONICS). DESIGN AND TECHNOLOGICAL BUREAU [RUSSIA-EO14024] (Linked To: OPEN JOINT
AKTSIONERNOE OBSHCHESTVO NAUCHNO ONEGA; a.k.a. JSC NAUCHNO- STOCK COMPANY RUSSIAN
PROIZVODSTVENNYI KOMPLEKS ELARA ISSLEDOVATELSKOYE PROYEKTNO- ELECTRONICS).
IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a. TEKHNOLOGICHESKOYE BYURO ONEGA AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ILYENKO ELARA RESEARCH AND (Cyrillic: АО НАУЧНО- PROIZVODSTVENNOE PREDPRIYATIE
PRODUCTION COMPLEX OJSC; a.k.a. OPEN ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО- PODVODNYKH TEKHNOLOGI OKEANOS
JOINT STOCK COMPANY ILYENKO ELARA ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a. (a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
RESEARCH AND PRODUCTION COMPLEX), JSC NIPTB ONEGA; a.k.a. ONEGA НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC;
Moskovsky Prospekt 40, Cheboksary, Chuvash RESEARCH AND DEVELOPMENT f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Republic 428015, Russia; Organization TECHNOLOGICAL BUREAU), Mashinostoitelei Bulvar Poeticheski, St. Petersburg 194295,
Established Date 1970; Tax ID No. 2129017646 Proezd, 12, Severodvinsk, Archangelsk region Russia; 19/2 Esenina Street, St. Petersburg
(Russia); Registration Number 1022101269123 164509, Russia; Website 194295, Russia; 16/2 A-H Engelsa Prospekt, St.
(Russia) [RUSSIA-EO14024]. WWW.ONEGASTAR.RU; Organization Petersburg 195156, Russia; Website
AKTSIONERNOE OBSHCHESTVO Established Date 30 Jan 2008; Tax ID No. www.oceanos.ru; Secondary sanctions risk:
NAUCHNOISLEDOVATELSKIY INSTITUT 2902057961 (Russia) [RUSSIA-EO14024] Ukraine-/Russia-Related Sanctions
MOLEKULYARNOY ELEKTRONIKI (a.k.a. Regulations, 31 CFR 589.201; Tax ID No.
March 1, 2023 - 65 -
7801233338 (Russia); Government Gazette Government Gazette Number 50607380 Determination - Subject to Directive 3;
Number 13873675 (Russia); Registration (Russia); Registration Number 1151600000210 Secondary sanctions risk: Ukraine-/Russia-
Number 1037800076610 (Russia) [CYBER2] (Russia) [RUSSIA-EO14024] (Linked To: Related Sanctions Regulations, 31 CFR
(Linked To: FEDERAL SECURITY SERVICE). KAMAZ PUBLICLY TRADED COMPANY). 589.201 and/or 589.209; Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNO- AKTSIONERNOE OBSHCHESTVO Established Date 12 Feb 2009; Registration ID
PROIZVODSTVENNY KONTSERN BARL NEGOSUDARSTVENNY PENSIONNY FOND 1097746068012 (Russia); Tax ID No.
(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK VTB PENSIONNY FOND (f.k.a. 7704721192 (Russia); Government Gazette
COMPANY RESEARCH AND PRODUCTION NEKOMMERCHESKAYA ORGANIZATSIYA Number 60390527 (Russia); For more
CONCERN BARL), Murmanskii PR D 14, NEGOSUDARSTVENNY PENSIONNY FOND information on directives, please visit the
Moscow 129075, Russia; Organization VTB PENSIONNY FOND; a.k.a. NONPROFIT following link: http://www.treasury.gov/resource-
Established Date 16 Jul 2004; Tax ID No. ORGANIZATION NON-STATE PENSION center/sanctions/Programs/Pages/ukraine.aspx
7717513841 (Russia); Government Gazette FUND VTB PENSION FUND; a.k.a. NON- #directives [UKRAINE-EO13662] [RUSSIA-
Number 74062057 (Russia); Registration STATE PENSION FUND VTB PENSION EO14024] (Linked To: STATE CORPORATION
Number 1047796519220 (Russia) [RUSSIA- FUND, JSC; a.k.a. NPF VTB PENSION FUND ROSTEC).
EO14024]. JOINT STOCK COMPANY; a.k.a. NPF VTB AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO NAUCHNO- PENSION FUND JSC; a.k.a. NPF VTB OBEDINENNAYA
PROIZVODSTVENNY KONTSERN PENSIONNY FOND, AO), d. 43 str. 1 ul. DVIGATELESTROITELNAYA
TEKHNOLOGII MASHINOSTROENIYA (a.k.a. Vorontsovskaya, Moscow 109147, Russia; KORPORATSIYA (a.k.a. JOINT STOCK
JOINT STOCK COMPANY SCIENTIFIC Executive Order 13662 Directive Determination COMPANY UNITED ENGINE CORPORATION
INDUSTRIAL CONCERN MANUFACTURING - Subject to Directive 1; Secondary sanctions (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
ENGINEERING; a.k.a. JSC SPC TECHMASH; risk: Ukraine-/Russia-Related Sanctions ОБЪЕДИНЕННАЯ
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC Regulations, 31 CFR 589.201 and/or 589.209; ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ
MACHINE ENGINEERING TECHNOLOGIES; Target Type Financial Institution; Registration КОРПОРАЦИЯ); a.k.a. UNITED ENGINE
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN ID 1147799014692 (Russia); For more CORP JSC; a.k.a. "AO ODK" (Cyrillic: "АО
MANUFACTURING ENGINEERING OJSC), d. information on directives, please visit the ОДК")), 16, Budyonny Avenue, Moscow
58 str. 4 shosse Leningradskoe, Moscow following link: http://www.treasury.gov/resource- 105118, Russia; Per. Mayakovskogo D. 11,
125212, Russia; Ul. Bolshaya Tatarskaya D. 35, center/sanctions/Programs/Pages/ukraine.aspx Moscow 109147, Russia; Organization
Str. 5, Moscow 115184, Russia; Executive #directives [UKRAINE-EO13662] [RUSSIA- Established Date 22 Nov 2007; Tax ID No.
Order 13662 Directive Determination - Subject EO14024] (Linked To: VTB BANK PUBLIC 7731644035 (Russia); Registration Number
to Directive 3; Secondary sanctions risk: JOINT STOCK COMPANY). 1107746081717 (Russia) [RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO OTKRYTIE
Regulations, 31 CFR 589.201 and/or 589.209; NEGOSUDARSTVENNYI PENSIONNYI FOND BROKER (a.k.a. AO OTKRYTIE BROKER;
Organization Established Date 06 Apr 2011; OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a. a.k.a. OTKRITIE BROKER GROUP (Cyrillic:
Registration ID 1117746260477 (Russia); Tax NPF OTKRITIE GROUP (Cyrillic: ГРУППА ГРУППА ОТКРЫТИЕ БРОКЕР)), ul.
ID No. 7743813961 (Russia); Government НПФ ОТКРЫТИЕ)), ul. Timura Frunze, d. 11, Letnikovskaya, d. 2, str. 4, Moscow 115114,
Gazette Number 91420386 (Russia); For more str. 13, Moscow 119021, Russia; ul. Russia; Organization Established Date 28 Dec
information on directives, please visit the Gilyarovskogo, d. 39, str. 3, Moscow 129110, 1995; Tax ID No. 7710170659 (Russia);
following link: http://www.treasury.gov/resource- Russia; Organization Established Date 09 Jun Registration Number 1027739704772 (Russia)
center/sanctions/Programs/Pages/ukraine.aspx 2014; Tax ID No. 7704300571 (Russia); [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
#directives [UKRAINE-EO13662] [RUSSIA- Registration Number 1147799009104 (Russia) STOCK COMPANY BANK FINANCIAL
EO14024] (Linked To: STATE CORPORATION [RUSSIA-EO14024] (Linked To: PUBLIC JOINT CORPORATION OTKRITIE).
ROSTEC). STOCK COMPANY BANK FINANCIAL AKTSIONERNOE OBSHCHESTVO PASIT
AKTSIONERNOE OBSHCHESTVO CORPORATION OTKRITIE). (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
NEGOSUDARSTVENNY PENSIONNY FOND AKTSIONERNOE OBSHCHESTVO NPO ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky,
PERVY PROMYSHLENNY ALYANS (a.k.a. AO VYSOKOTOCHNYE KOMPLEKSY (a.k.a. Building 30, Premise IA, Moscow 11934,
NPF PERVYI PROMYSHLENNYI ALYANS; HIGH PRECISION WEAPONS JOINT STOCK Russia; Tax ID No. 7736185530 (Russia)
a.k.a. JOINT-STOCK COMPANY NON- COMPANY SCIENTIFIC PRODUCTION [RUSSIA-EO14024].
GOVERNMENTAL PENSION FUND FIRST ASSOCIATION; a.k.a. JSC NPO HIGH AKTSIONERNOE OBSHCHESTVO PERMSKI
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE PRECISION SYSTEMS (Cyrillic: АО НПО NAUCHNO-ISSLEDOVATELSKI
PENSION FUND FIRST INDUSTRIAL ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC TEKHNOLOGICHESKI INSTITUT (Cyrillic:
ALLIANCE; a.k.a. NPF PERVY NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ
PROMYSHLENNY ALYANS AO), 2E, ul. NPO VYSOKOTOCHNYE KOMPLEKSY, AO), НАУЧНО-ИССЛЬСКИЙ
Vishnevskogo Kazan, Tatarstan Resp. 420097, 21 str. 1, bulvar Gogolevski, Moscow 119019, ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ) (a.k.a.
Russia; Organization Established Date 02 Mar Russia; 7 Kievskaya Str., Moscow 121059, JSC PNITI; a.k.a. PERM SCIENTIFIC
1999; Tax ID No. 1655319199 (Russia); Russia; Executive Order 13662 Directive RESEARCH TECHNOLOGICAL INSTITUTE;
March 1, 2023 - 66 -
f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic: АО EO14024] (Linked To: JOINT STOCK AO SEVASTOPOLSKIY MORSKOY BANK;
ПНИТИ)), Ul. Geroev Khasana D. 41, Perm COMPANY CONCERN GRANIT-ELECTRON). a.k.a. JOINT STOCK COMPANY
614990, Russia; D. 41 Korp. 1, Pm. A261, Ul. AKTSIONERNOE OBSHCHESTVO ROSSIISKII SEVASTOPOLSKY MORSKOY BANK; a.k.a.
Geroev Khasana, Perm 614064, Russia; Tax ID EKSPORTNYI TSENTR (f.k.a. AO JSC SEVASTOPOLSKY MORSKOY BANK),
No. 5904000518 (Russia); Government Gazette NATSIONALNY EKSPORTNY TSENTR; a.k.a. 18a Brestska Street, Sevastopol, Crimea
Number 07501343 (Russia); Registration AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. 99001, Ukraine; 18/A Ulitsa Brestskaya,
Number 1025900913390 (Russia) [RUSSIA- AO ROSSISKI EKSPORTNY TSENTR; a.k.a. Sevastopol, Crimea 299001, Ukraine;
EO14024]. JSC RUSSIAN EXPORT CENTER), D. 12 SWIFT/BIC MORKUAUK; Website
AKTSIONERNOE OBSHCHESTVO etazh 13 pom. 1301, naberezhnaya www.morskoybank.com; Email Address
PETROVSKII ELEKTROMEKHANICHESKII Krasnopresnenskaya, Moscow 123610, Russia; [email protected]; Secondary sanctions
ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT; Website exportcenter.ru; Tax ID No. risk: Ukraine-/Russia-Related Sanctions
a.k.a. PETROVSKY ELECTROMECHANICAL 7703376553 (Russia); Registration Number Regulations, 31 CFR 589.201 and/or 589.209;
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk 1157746363994 (Russia) [RUSSIA-EO14024] Registration ID 1149204013397 [UKRAINE-
412540, Russia; Organization Established Date (Linked To: STATE CORPORATION BANK EO13685].
27 Dec 1991; Tax ID No. 6444009038 (Russia); FOR DEVELOPMENT AND FOREIGN AKTSIONERNOE OBSHCHESTVO SG-
Registration Number 5067847016782 (Russia) ECONOMIC AFFAIRS DEVELOPMENT (f.k.a. GALS-DEVELOPMENT
[RUSSIA-EO14024] (Linked To: JOINT STOCK VNESHECONOMBANK). PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
COMPANY CONCERN GRANIT-ELECTRON). AKTSIONERNOE OBSHCHESTVO RTS- JOINT STOCK COMPANY HALS-
AKTSIONERNOE OBSHCHESTVO POZITIV KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a. DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ RTS-HOLDING JOINT STOCK COMPANY; COMPANY HALS-DEVELOPMENT; f.k.a.
ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ) a.k.a. RTS-HOLDING JSC), Nab. Tarasa PUBLIC JOINT STOCK COMPANY SG-
(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. Shevchenko D. 23A, Ofisnoe Zd. Bashnya- DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V 2000, Moscow 121151, Russia; Website AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
kom, 30, shosse Shchelkovskoe, Moscow fintender.ru; Tax ID No. 7723825581 (Russia); 129, Prospekt Leningradski, Moscow 125284,
107241, Russia; Website www.ptsecurity.ru; alt. Registration Number 1127746030411 (Russia) Russia; Website www.hals-development.ru;
Website www.ptsecurity.com; Secondary [RUSSIA-EO14024] (Linked To: Executive Order 13662 Directive Determination
sanctions risk: Ukraine-/Russia-Related SOVCOMBANK OPEN JOINT STOCK - Subject to Directive 1; Secondary sanctions
Sanctions Regulations, 31 CFR 589.201; Tax ID COMPANY). risk: Ukraine-/Russia-Related Sanctions
No. 7718668887 (Russia) [NPWMD] [CYBER2] AKTSIONERNOE OBSHCHESTVO Regulations, 31 CFR 589.201 and/or 589.209;
[CAATSA - RUSSIA] [RUSSIA-EO14024] RYAZANSKII ZAVOD Organization Established Date 21 Jan 1994;
(Linked To: FEDERAL SECURITY SERVICE). METALLOKERAMICHESKIKH PRIBOROV Organization Type: Real estate activities on a
AKTSIONERNOE OBSHCHESTVO PREPREG- (a.k.a. RYAZAN METAL CERAMICS fee or contract basis; Registration ID
SOVREMENNYE KOMPOZITSIONNYE INSTRUMENTATION PLANT JSC; a.k.a. 1027739002510 (Russia); Tax ID No.
MATERIALY (a.k.a. JOINT STOCK COMPANY RYAZAN PLANT OF METAL-CERAMIC 7706032060 (Russia); For more information on
PREPREG ADVANCED COMPOSITE DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД directives, please visit the following link:
MATERIALS; a.k.a. PREPREG SKM AO; f.k.a. МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ); http://www.treasury.gov/resource-
PREPREG-SOVREMENNYE a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan center/sanctions/Programs/Pages/ukraine.aspx
KOMPOZITSIONNYE MATERIALY AO), 390027, Russia; Organization Established Date #directives [UKRAINE-EO13662] [RUSSIA-
Volgogradskii Prospekt D. 43, Korp. 3, Moscow 1964; Tax ID No. 6230006400 (Russia); EO14024] (Linked To: VTB BANK PUBLIC
109316, Russia; 42, Bld. 5, Vologradskiy Registration Number 1026201102377 (Russia) JOINT STOCK COMPANY).
Avenue, Moscow 109316, Russia; Organization [RUSSIA-EO14024] (Linked To: OPEN JOINT AKTSIONERNOE OBSHCHESTVO SHVABE
Established Date 05 May 2009; Tax ID No. STOCK COMPANY RUSSIAN (a.k.a. AO SHVABE; a.k.a. JOINT STOCK
7729632610 (Russia); Government Gazette ELECTRONICS). COMPANY SHVABE; f.k.a. SHVABE PAO),
Number 61664530 (Russia); Registration AKTSIONERNOE OBSHCHESTVO 176, Prospekt Mira, Moscow 129366, Russia;
Number 1097746268234 (Russia) [RUSSIA- SARATOVSKI RADIOPRIBORNYI ZAVOD Executive Order 13662 Directive Determination
EO14024]. (a.k.a. JSC SARATOVSKI RADIOPRIBORNYI - Subject to Directive 3; Secondary sanctions
AKTSIONERNOE OBSHCHESTVO ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), risk: Ukraine-/Russia-Related Sanctions
RAVENSTVO-SERVICE (a.k.a. AO PR-KT 50 Let Oktyabrya D. 108, Saratov Regulations, 31 CFR 589.201 and/or 589.209;
RAVENSTVO-SERVICE; a.k.a. SC 410040, Russia; Organization Established Date Target Type State-Owned Enterprise;
RAWENSTVO-SERVICE), Ul. Promyshlennaya 1970; Tax ID No. 6453104288 (Russia); Registration ID 1107746256727 (Russia); Tax
D. 19, Saint Petersburg 198099, Russia; Registration Number 1096453002690 (Russia) ID No. 7717671799 (Russia); Government
Organization Established Date 25 Mar 1993; [RUSSIA-EO14024] (Linked To: JOINT STOCK Gazette Number 07508641 (Russia); For more
Tax ID No. 7805417618 (Russia); Registration COMPANY CONCERN GRANIT-ELECTRON). information on directives, please visit the
Number 1079847012453 (Russia) [RUSSIA- AKTSIONERNOE OBSHCHESTVO following link: http://www.treasury.gov/resource-
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. center/sanctions/Programs/Pages/ukraine.aspx
March 1, 2023 - 67 -
#directives [UKRAINE-EO13662] [RUSSIA- Vagzhanovskii D. 9, Tver 170100, Russia; ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
EO14024] (Linked To: STATE CORPORATION Organization Established Date 26 Feb 1976; COMPANY MANAGEMENT COMPANY OF
ROSTEC). Tax ID No. 6950087667 (Russia); Registration RDIF; f.k.a. OBSHCHESTVO S
AKTSIONERNOE OBSHCHESTVO SITIBAIK Number 1086952019164 (Russia) [RUSSIA- OGRANICHENNOY OTVETSTVENNOSTYU
(a.k.a. JOINT STOCK COMPANY CITYBIKE; EO14024] (Linked To: OPEN JOINT STOCK UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)), COMPANY RUSSIAN ELECTRONICS). (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. AKTSIONERNOE OBSHCHESTVO TERRA ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
1, Moscow 121059, Russia; Organization TEKH (a.k.a. AO TERRA TEKH (Cyrillic: АО КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
Established Date 23 Nov 2012; Tax ID No. ТЕРРА ТЕХ); a.k.a. JOINT STOCK COMPANY (Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
7734691058 (Russia); Registration Number TERRA TECH (Cyrillic: АКЦИОНЕРНОЕ RDIF"), Naberezhnaya Presnenskaya, Dom 8
1127747175160 (Russia) [RUSSIA-EO14024] ОБЩЕСТВО ТЕРРА ТЕХ)), Ul. Aviamotornaya Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Linked To: VTB BANK PUBLIC JOINT STOCK D. 53, Str. 1, Kom. 93, Moscow 111250, Russia; (Cyrillic: Набережная Пресненская, Дом 8,
COMPANY). Organization Established Date 25 Dec 2017; Строение 1, Этаж 7, Москва 123112, Russia);
AKTSIONERNOE OBSHCHESTVO Target Type State-Owned Enterprise; Tax ID Website www.rdif.ru; alt. Website
SOVKOMBANK STRAKHOVANIE (a.k.a. AO No. 7722429553 (Russia); Registration Number www.investinrussia.com; Organization
SOVKOMBANK STRAKHOVANIE; a.k.a. 5177746378431 (Russia) [RUSSIA-EO14024]. Established Date 11 Apr 2017; Organization
SOVCOMBANK INSURANCE JSC), Pr-Kt AKTSIONERNOE OBSHCHESTVO TORGOVO- Type: Trusts, funds and similar financial entities;
Moskovskii D.79a, Lit.A, Saint Petersburg FINANSOVAYA KOMPANIYA KAMAZ (a.k.a. Target Type Financial Institution; alt. Target
196084, Russia; Website kfins.ru; Tax ID No. JOINT-STOCK COMPANY TRADING- Type State-Owned Enterprise; Tax ID No.
7812016906 (Russia); Registration Number FINANCIAL COMPANY KAMAZ; a.k.a. JSC 7703425673 (Russia); Government Gazette
1027810229150 (Russia) [RUSSIA-EO14024] TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a. Number 15110384 (Russia); Registration
(Linked To: SOVCOMBANK OPEN JOINT TORGOVO-FINANSOVAYA KOMPANIYA Number 1177746367017 (Russia) [RUSSIA-
STOCK COMPANY). KAMAZ AO), Raion Avtomobilnogo Zavoda, EO14024].
AKTSIONERNOE OBSHCHESTVO ABK-421, Naberezhnyye Chelny 423800, AKTSIONERNOE OBSHCHESTVO URALSKI
SPETSIALIZIROVANNYI ZASTROISHCHIK Russia; 12, proezd Avtosborochny, NAUCHNO-ISSLEDOVATELSKI INSTITUT
IKS (a.k.a. IKS JOINT STOCK COMPANY; Naberezhnye Chelny, Tatarstan Resp. 423800, KOMPOZITSIONNYKH MATERIALOV (a.k.a.
a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33 Russia; Organization Established Date 23 Oct JOINT STOCK COMPANY THE URALS
Oktyabrskaya St., Nizhny Novgorod 603005, 1997; Tax ID No. 1653019048 (Russia); SCIENTIFIC RESEARCH INSTITUTE OF
Russia; Executive Order 14024 Directive Government Gazette Number 47104250 COMPOSITE MATERIALS; a.k.a. UNIIKM AO;
Information - For more information on directives, (Russia); Registration Number 1021602019097 f.k.a. URALSKI NII KOMPOZITSIONNYKH
please visit the following link: (Russia) [RUSSIA-EO14024] (Linked To: MATERIALOV PAO), Ul. Novozvyaginskaya D.
https://home.treasury.gov/policy- KAMAZ PUBLICLY TRADED COMPANY). 57, Perm 614014, Russia; Tax ID No.
issues/financial-sanctions/sanctions-programs- AKTSIONERNOE OBSHCHESTVO 5906092190 (Russia); Government Gazette
and-country-information/russian-harmful- TURAEVSKOE MASHINOSTROITELNOE Number 07523132 (Russia); Registration
foreign-activities-sanctions#directives; Listing KONSTRUKTORSKOE BYURO SOYUZ (a.k.a. Number 1095906003490 (Russia) [RUSSIA-
Date (EO 14024 Directive 2): 24 Feb 2022; AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO EO14024].
Effective Date (EO 14024 Directive 2): 26 Mar ENGINEERING DESIGN BUREAU JSC), Ter. AKTSIONERNOE OBSHCHESTVO URALSKI
2022; Tax ID No. 5263023906 (Russia); Promzona Turaevo Str 10, Lytkarino 140080, ZAVOD GRAZHDANSKOI AVIATSII (a.k.a. AO
Registration Number 1025203020424 (Russia) Russia; Organization Established Date 01 Aug URAL CIVIL AVIATION FACTORY; a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 1964; Tax ID No. 5026000759 (Russia); JOINT STOCK COMPANY URALS WORKS OF
STOCK COMPANY SBERBANK OF RUSSIA). Registration Number 1035004901700 (Russia) CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
AKTSIONERNOE OBSHCHESTVO [RUSSIA-EO14024] (Linked To: TACTICAL Bakhchivandzhi 2G,, Ekaterinburg,
SPETSIALNOE KONSTRUKTORSKOE MISSILES CORPORATION JSC). Svedlovskaya Oblast 620025, Russia;
BYURO VYCHISLITELNOI TEKHNIKI (a.k.a. AKTSIONERNOE OBSHCHESTVO Organization Established Date 16 Mar 1939;
"AO SKB VT"), Ul. Maksima Gorkogo D. 1, UPRAVLYAYUSHCHAYA KOMPANIYA Organization Type: Manufacture of air and
Pskov 180007, Russia; Organization ROSSISKOGO FONDA PRYAMYKH spacecraft and related machinery; Tax ID No.
Established Date 11 Dec 1991; Tax ID No. INVESTITSI (a.k.a. AKTSIONERNOYE 6664013640 (Russia); Government Gazette
6027075580 (Russia); Registration Number OBSHCHESTVO UPRAVLYAYUSHCHAYA Number 01128452 (Russia); Registration
1036000308937 (Russia) [RUSSIA-EO14024] KOMPANIYA ROSSIYSKOGO FONDA Number 1026605766560 (Russia) [RUSSIA-
(Linked To: OPEN JOINT STOCK COMPANY PRYAMYKH INVESTITSIY; a.k.a. JOINT EO14024].
RUSSIAN ELECTRONICS). STOCK COMPANY MANAGEMENT AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
AKTSIONERNOE OBSHCHESTVO COMPANY OF THE RUSSIAN DIRECT AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
SPETSIALNOE PROEKTNO INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ STOCK COMPANY VAD; a.k.a. JSC VAD;
KONSTRUKTORSKOE BYURO SREDSTV ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per. РОССИЙСКОГО ФОНДА ПРЯМЫХ QUALITY HIGHWAYS"), 133, ul.
March 1, 2023 - 68 -
Chernyshevskogo, Vologda, Vologodskaya Obl JOINT STOCK COMPANY RUSSIAN JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya,
160019, Russia; 122 Grazhdanskiy Prospect, HELICOPTERS; a.k.a. RUSSIAN Khabarovsk 680018, Russia; Organization
Suite 5, Liter A, St. Petersburg 195267, Russia; HELICOPTERS JOINT STOCK COMPANY; Established Date 27 Oct 2008; Tax ID No.
Website www.zaovad.com; Email Address a.k.a. VERTOLETY ROSSII AO), Entrance 9, 2725078713 (Russia); Registration Number
[email protected]; Secondary sanctions risk: 12, Krasnopresnenskaya emb., Moscow 1082722011680 (Russia) [RUSSIA-EO14024]
Ukraine-/Russia-Related Sanctions 123610, Russia; 1, Ul. Bolshaya Pionerskaya, (Linked To: AKTSIONERNOYE
Regulations, 31 CFR 589.201 and/or 589.209; Moscow 115054, Russia; Executive Order OBSHCHESTVO DALNEVOSTOCHNYY
Registration ID 1037804006811 (Russia); Tax 13662 Directive Determination - Subject to TSENTR SUDOSTROYENIYA I
ID No. 7802059185 (Russia); Government Directive 3; Secondary sanctions risk: Ukraine- SUDOREMONTA).
Gazette Number 34390716 (Russia) /Russia-Related Sanctions Regulations, 31 CFR AKTSIONERNOYE OBSHCHESTVO 30
[UKRAINE-EO13685]. 589.201 and/or 589.209; Registration ID SUDOREMONTNYY ZAVOD (a.k.a. 30TH
AKTSIONERNOE OBSHCHESTVO 1077746003334 (Russia); Tax ID No. SHIP REPAIR FACTORY JOINT STOCK
VAKUUM.RU (a.k.a. JOINT STOCK COMPANY 7731559044 (Russia); Government Gazette COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa
VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ Number 98927243 (Russia); For more Sudoremontnaya, Fokino 692890, Russia;
ОБЩЕСТВО ВАКУУМ.РУ); a.k.a. JSC information on directives, please visit the Organization Established Date 07 Dec 2010;
VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)), following link: http://www.treasury.gov/resource- Tax ID No. 2512304968 (Russia); Registration
Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of center/sanctions/Programs/Pages/ukraine.aspx Number 1102503001083 (Russia) [RUSSIA-
4G, Zelenograd 124482, Russia; Passage No. #directives [UKRAINE-EO13662] [RUSSIA- EO14024] (Linked To: AKTSIONERNOYE
4922, Building 4, Floor 1, Room 55, Zelenograd, EO14024] (Linked To: STATE CORPORATION OBSHCHESTVO DALNEVOSTOCHNYY
Moscow 124460, Russia; Organization ROSTEC). TSENTR SUDOSTROYENIYA I
Established Date 27 May 2019; Organization AKTSIONERNOE OBSHCHESTVO VTB SUDOREMONTA).
Type: Wholesale of other machinery and DEVELOPMENT (a.k.a. AO VTB AKTSIONERNOYE OBSHCHESTVO BANK
equipment; Target Type Private Company; Tax DEVELOPMENT (Cyrillic: АО ВТБ SEVERNY MORSKOY PUT (Cyrillic:
ID No. 7735183762 (Russia); Government ДЕВЕЛОПМЕНТ); a.k.a. JOINT STOCK АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК
Gazette Number 39727818 (Russia); COMPANY VTB DEVELOPMENT; a.k.a. VTB СЕВЕРНЫЙ МОРСКОЙ ПУТЬ) (a.k.a. AO
Registration Number 1197746343772 (Russia) DEVELOPMENT AO), Ul. B. Morskaya D. 30, SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.
[RUSSIA-EO14024]. Saint Petersburg 190000, Russia; d. 11 litera A SMP BANK; a.k.a. SMP BANK OPEN JOINT
AKTSIONERNOE OBSHCHESTVO VEB kom 560, per. Degtyarny, St. Petersburg STOCK COMPANY; a.k.a. SMP BANK, AO), d.
INFRASTRUKTURA (a.k.a. AO INFRAVEB; 191144, Russia; Organization Established Date 71 k. 11, ul. Sadovnicheskaya Street, Moscow
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D. 07 Jul 2005; Organization Type: Non- 115035, Russia; SWIFT/BIC SMBKRUMM;
7 str. V, Moscow 107078, Russia; ul. specialized wholesale trade; Tax ID No. Website www.smpbank.ru; Secondary
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 7838327945 (Russia); Registration Number sanctions risk: Ukraine-/Russia-Related
Moscow 119019, Russia; Website vebinfra.ru; 1057811461091 (Russia) [RUSSIA-EO14024] Sanctions Regulations, 31 CFR 589.201 and/or
Tax ID No. 7704133578 (Russia); Registration (Linked To: VTB BANK PUBLIC JOINT STOCK 589.209; Target Type Financial Institution; Tax
Number 1027739088410 (Russia) [RUSSIA- COMPANY). ID No. 7750005482 (Russia); Government
EO14024] (Linked To: STATE CORPORATION AKTSIONERNOE OBSHCHESTVO ZAVOD Gazette Number 56657657 (Russia);
BANK FOR DEVELOPMENT AND FOREIGN FIOLENT (Cyrillic: АКЦИОНЕРНОЕ Registration Number 1097711000078 (Russia)
ECONOMIC AFFAIRS ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO [UKRAINE-EO13661] [RUSSIA-EO14024].
VNESHECONOMBANK). ZAVOD FIOLENT (Cyrillic: АО ЗАВОД AKTSIONERNOYE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY DALNEVOSTOCHNYY TSENTR
VERKHNEUFALEISKII ZAVOD FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; SUDOSTROYENIYA I SUDOREMONTA
URALELEMENT (a.k.a. AO URALELEMENT; a.k.a. ZAVOD FIOLENT, PAT), House 34/2, (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. JSC VERHNEUFALEYSKY ZAVOD Kievskaya Street, Simferopol, Crimea 295017, ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy Ukraine; Website www.phiolent.com; Secondary СУДОСТРОЕНИЯ И СУДОРЕМОНТА) (a.k.a.
Ufaley 456800, Russia; Organization sanctions risk: Ukraine-/Russia-Related JSC FAR EASTERN SHIPBUILDING AND
Established Date 12 May 1992; Tax ID No. Sanctions Regulations, 31 CFR 589.201 and/or SHIP REPAIR CENTER; a.k.a. OJSC FAR
7402006277 (Russia); Registration Number 589.209; Tax ID No. 9102048745 (Russia); EASTERN SHIPBUILDING AND SHIP REPAIR
1047401500046 (Russia) [RUSSIA-EO14024] Registration Number 1149102099640 (Russia) CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО
(Linked To: JOINT STOCK COMPANY [UKRAINE-EO13685]. ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";
CONCERN SEA UNDERWATER WEAPON AKTSIONERNOYE OBSHCHESTVO 179 a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
GIDROPRIBOR). SUDOREMONTNYY ZAVOD (Cyrillic: Svetlanskaya Ulitsa, Vladivostok, Primorsky
AKTSIONERNOE OBSHCHESTVO АКЦИОНЕРНОЕ ОБЩЕСТВО 179 Territory 690001, Russia; Tax ID No.
VERTOLETY ROSSII (a.k.a. JOINT STOCK CУДОРЕМОНТНЫЙ ЗАВОД) (a.k.a. 179TH 2536196045 (Russia); Government Gazette
COMPANY RUSSIAN HELICOPTERS; a.k.a. SHIP REPAIR PLANT JOINT STOCK Number 80952329 (Russia); Registration
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN COMPANY; a.k.a. 179TH SHIP REPAIR YARD
March 1, 2023 - 69 -
Number 1072536016211 (Russia) [RUSSIA- PREDPRIYATIYE START IM. A.I. YASKINA OBSHCHESTVO DALNEVOSTOCHNYY
EO14024]. (a.k.a. AO NAUCHNO-PROIZVODSTVENNOE TSENTR SUDOSTROYENIYA I
AKTSIONERNOYE OBSHCHESTVO PREDPRIYATIE START IM. A.I. IASKINA; SUDOREMONTA).
DALNEVOSTOCHNYY ZAVOD ZVEZDA a.k.a. JSC START SCIENTIFIC AND AKTSIONERNOYE OBSHCHESTVO
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО PRODUCTION ENTERPRISE NAMED AFTER UPRAVLYAYUSHCHAYA KOMPANIYA
ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД ЗВЕЗДА) A.YASKIN; a.k.a. NPP START IM. A. I. ROSSIYSKOGO FONDA PRYAMYKH
(a.k.a. FAR EASTERN PLANT ZVEZDA JOINT YASKINA AO; a.k.a. OPEN JOINT STOCK INVESTITSIY (a.k.a. AKTSIONERNOE
STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO"; COMPANY START SCIENTIFIC AND OBSHCHESTVO UPRAVLYAYUSHCHAYA
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana PRODUCTION ENTERPRISE NAMED AFTER KOMPANIYA ROSSISKOGO FONDA
Lebedeva, Bolshoi Kamen 692801, Russia; A. YASKIN), 24 Pribaltiyskaya Str., PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK
Organization Established Date 06 Nov 2008; Yekaterinburg, Sverdlovsk 620007, Russia; Tax COMPANY MANAGEMENT COMPANY OF
Tax ID No. 2503026908 (Russia); Registration ID No. 6662054224 (Russia) [RUSSIA- THE RUSSIAN DIRECT INVESTMENT FUND
Number 1082503000931 (Russia) [RUSSIA- EO14024]. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
EO14024] (Linked To: AKTSIONERNOYE AKTSIONERNOYE OBSHCHESTVO SEVERO- УПРАВЛЯЮЩАЯ КОМПАНИЯ
OBSHCHESTVO DALNEVOSTOCHNYY VOSTOCHNYY REMONTNYY TSENTR РОССИЙСКОГО ФОНДА ПРЯМЫХ
TSENTR SUDOSTROYENIYA I (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
SUDOREMONTA). СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ COMPANY MANAGEMENT COMPANY OF
AKTSIONERNOYE OBSHCHESTVO ЦЕНТР) (a.k.a. NORTH-EASTERN SHIP RDIF; f.k.a. OBSHCHESTVO S
GOSUDARSTVENNAYA TRANSPORTNAYA REPAIR CENTER JOINT STOCK COMPANY; OGRANICHENNOY OTVETSTVENNOSTYU
LIZINGOVAYA KOMPANIYA (Cyrillic: a.k.a. "SVRTS PAO"), 1 Ulitsa UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
АКЦИОНЕРНОЕ ОБЩЕСТВО Vladivostokskaya, Vilyuchinsk 684090, Russia; (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ Organization Established Date 27 Feb 2008; ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
ЛИЗИНГОВАЯ КОМПАНИЯ) (a.k.a. GTLK AO Tax ID No. 4102009338 (Russia); Registration КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
(Cyrillic: АО ГТЛК); a.k.a. JOINT STOCK Number 1084141000492 (Russia) [RUSSIA- (Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
COMPANY STATE TRANSPORTATION EO14024] (Linked To: AKTSIONERNOYE RDIF"), Naberezhnaya Presnenskaya, Dom 8
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. OBSHCHESTVO DALNEVOSTOCHNYY Stroyeniye 1, Etaj 7, Moscow 123112, Russia
PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC TSENTR SUDOSTROYENIYA I (Cyrillic: Набережная Пресненская, Дом 8,
JOINT STOCK COMPANY STATE SUDOREMONTA). Строение 1, Этаж 7, Москва 123112, Russia);
TRANSPORT LEASING COMPANY), 31A AKTSIONERNOYE OBSHCHESTVO TSENTR Website www.rdif.ru; alt. Website
Leningradsky prospekt, Bldg 1, Moscow SUDOREMONTA DALZAVOD (Cyrillic: www.investinrussia.com; Organization
125284, Russia; ul. Respubliki, D. 73, Kom. АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР Established Date 11 Apr 2017; Organization
100, Salekhard, Yamalo-Nenets Autonomous СУДОРЕМОНТА ДАЛЬЗАВОД) (a.k.a. Type: Trusts, funds and similar financial entities;
Region 629008, Russia (Cyrillic: ул. DALZAVOD SHIP REPAIR CENTRE JOINT Target Type Financial Institution; alt. Target
Республики, д. 73, ком. 100, г. Салехард, STOCK COMPANY; a.k.a. "TSSD AO"; a.k.a. Type State-Owned Enterprise; Tax ID No.
Ямало-Ненецкий Автономный Округ 629008, "TSSD JSC"), 2 Dalzvodskaya Street, 7703425673 (Russia); Government Gazette
Russia); Tax ID No. 7720261827 (Russia); Vladivostok 690001, Russia; Organization Number 15110384 (Russia); Registration
Government Gazette Number 57992197 Established Date 06 Nov 2008; Tax ID No. Number 1177746367017 (Russia) [RUSSIA-
(Russia); Registration Number 1027739407189 2536210349 (Russia); Registration Number EO14024].
(Russia) [RUSSIA-EO14024]. 1082536014120 (Russia) [RUSSIA-EO14024] AKTSIONERNOYE OBSHCHESTVO
AKTSIONERNOYE OBSHCHESTVO (Linked To: AKTSIONERNOYE VLADIVOSTOKSKOYE PREDPRIYATIE
NAUCHNO-PROIZVODSTVENNOYE OBSHCHESTVO DALNEVOSTOCHNYY ELEKTRORADIOAVTIMATIKA (Cyrillic:
PREDPRIYATIYE SAPFIR (a.k.a. AO NPP TSENTR SUDOSTROYENIYA I АКЦИОНЕРНОЕ ОБЩЕСТВО
SAPFIR; a.k.a. JOINT STOCK COMPANY SUDOREMONTA). ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ
RESEARCH AND DEVELOPMENT AKTSIONERNOYE OBSHCHESTVO ЭЛЕКТРОРАДИОАВТОМАТИКА) (a.k.a.
ENTERPRISE SAPFIR; a.k.a. RESEARCH TSENTRALNOYE KONSTRUKTORSKOYE ELEKTRORADIOAVTOMATIKA
AND PRODUCTION ENTERPRISE SAPFIR BYURO LAZURIT (Cyrillic: ЦЕНТРАЛЬНОЕ VLADIVOSTOK ENTERPRISE JOINT STOCK
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ) COMPANY; a.k.a. VLADIVOSTOK
JSC; a.k.a. RPE SAPFIR PJSC), 53 (a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT ELECTRICAL COMPANY ERA JSC; a.k.a.
Shcherbakovskaya Str., Moscow 105318, CENTRAL DESIGN BUREAU JOINT STOCK "ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok
Russia; Organization Established Date 13 Sep COMPANY), 57 Ulitsa Svobody, Nizhni 690001, Russia; Organization Established Date
1993; Tax ID No. 7719007689 (Russia); Novgorod 603003, Russia; Organization 11 Jul 2000; Tax ID No. 2504000733 (Russia);
Registration Number 1027700070661 (Russia) Established Date 07 Feb 1994; Tax ID No. Registration Number 1022501275455 (Russia)
[RUSSIA-EO14024]. 5263000105 (Russia); Registration Number [RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO 1025204408910 (Russia) [RUSSIA-EO14024] AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE (Linked To: AKTSIONERNOYE
March 1, 2023 - 70 -
DALNEVOSTOCHNYY TSENTR Number 09610839 (Russia) [VENEZUELA- Website www.rnt.ru; Organization Established
SUDOSTROYENIYA I SUDOREMONTA). EO13850] (Linked To: PETROLEOS DE Date 16 Jun 1993; Organization Type: Other
AKTSIONERNY BANK RUSSIAN FEDERATION VENEZUELA, S.A.). information technology and computer service
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK AKTSIONERNY KOMMERCHESKI BANK activities; Target Type Private Company; Tax ID
ROSSIYA; a.k.a. OTKRYTOE MOSKOVSKI OBLASTNOI BANK OTKRYTOE No. 7720010693 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Number 17917145 (Russia); Registration
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. MOSOBLBANK OAO; a.k.a. PAO Number 1027700248256 (Russia) [RUSSIA-
Rastrelli, Saint Petersburg 191124, Russia; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK EO14024].
SWIFT/BIC ROSYRU2P; Website www.abr.ru; COMPANY MOSCOW REGIONAL BANK), AKWAN, Mochtar (a.k.a. ACHWAN,
Email Address [email protected]; Secondary Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
sanctions risk: Ukraine-/Russia-Related 107023, Russia; SWIFT/BIC MOBKRUMM; ACHWAN, Mochtar; a.k.a. ACHWAN,
Sanctions Regulations, 31 CFR 589.201 and/or Secondary sanctions risk: Ukraine-/Russia- Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
589.209; Registration ID 1027800000084 Related Sanctions Regulations, 31 CFR AKHWAN, Muhammad), Jalan Ir. H. Juanda
(Russia); Tax ID No. 7831000122 (Russia); 589.201 and/or 589.209 [UKRAINE-EO13661] 8/10, RT/RW 002/001, Jodipan, Blimbing,
Government Gazette Number 09804148 (Linked To: SMP BANK). Malang, Indonesia; DOB 04 May 1948; alt. DOB
(Russia) [UKRAINE-EO13661]. AKTSIONERNY KOMMERCHESKI BANK 04 May 1946; POB Tulungagung, Indonesia;
AKTSIONERNY KOMMERCHESKI BANK BANK NOVIKOMBANK AKTSIONERNOE nationality Indonesia; National ID No.
MOSKVY OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. AO AKB 3573010405480001 (Indonesia) (individual)
OBSCHCHESTVO (f.k.a. BANK MOSKVY NOVIKOMBANK (Cyrillic: АО АКБ [SDGT].
PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM НОВИКОМБАНК); a.k.a. JOINT STOCK AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
BANK AO; a.k.a. BM BANK JSC; a.k.a. BM COMMERCIAL BANK NOVIKOMBANK (Cyrillic: United Arab Emirates; Nasr Square, Opposite
BANK PUBLIC JOINT STOCK COMPANY; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК Car Park Building, Shop No. 5, Dubai, United
a.k.a. JOINT STOCK COMMERCIAL BANK - НОВИКОМБАНК АКЦИОНЕРНОЕ Arab Emirates; Naser Square, RPA Carpet
BANK OF MOSCOW OPEN JOINT STOCK ОБЩЕСТВО); a.k.a. JOINT STOCK Building, Shop No. 5, Deira, Dubai, United Arab
COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. COMMERCIAL BANK NOVIKOMBANK JOINT Emirates; Al Souk Al Kbirr Street, Near Gargash
3 ul. Rozhdestvenka, Moscow 107996, Russia; STOCK COMPANY; f.k.a. NOVIKOMBANK AO; Center, Deira, Dubai, United Arab Emirates;
Bld 3 8/15, Rozhdestvenka St., Moscow a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka Dubai Chamber of Commerce Membership No.
107996, Russia; SWIFT/BIC MOSWRUMM; BIK Bolshaya str. 50/1, Moscow 119180, Russia 172133 (United Arab Emirates) [SDNTK].
(RU) 044525219; Executive Order 13662 (Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1, AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
Directive Determination - Subject to Directive 1; Москва 119180, Russia); SWIFT/BIC Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Secondary sanctions risk: Ukraine-/Russia- CNOVRUMM; Website http://www.novikom.ru; Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Related Sanctions Regulations, 31 CFR BIK (RU) 044583162; Executive Order 13662 Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
589.201 and/or 589.209; Target Type Financial Directive Determination - Subject to Directive 3; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Institution; Registration ID 1027700159497 Secondary sanctions risk: Ukraine-/Russia- ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
(Russia); Government Gazette Number Related Sanctions Regulations, 31 CFR ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
29292940 (Russia); For more information on 589.201 and/or 589.209; Organization Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
directives, please visit the following link: Established Date 1993; Registration ID Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
http://www.treasury.gov/resource- 1027739075891; Tax ID No. 7706196340; Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
center/sanctions/Programs/Pages/ukraine.aspx Government Gazette Number 17541272; All Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
#directives. [UKRAINE-EO13662] [RUSSIA- offices worldwide. For more information on a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
EO14024] (Linked To: VTB BANK PUBLIC directives, please visit the following link: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
JOINT STOCK COMPANY). http://www.treasury.gov/resource- Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
AKTSIONERNY KOMMERCHESKI BANK center/sanctions/Programs/Pages/ukraine.aspx Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
EVROFINANS MOSNARBANK (a.k.a. #directives [UKRAINE-EO13662] [RUSSIA- Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
AKTSIONERNOE OBSHCHESTVO EO14024] (Linked To: STATE CORPORATION "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
EVROFINANS MOSNARBANK; a.k.a. AO AKB ROSTEC). Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
EVROFINANS MOSNARBANK (Cyrillic: АО AKTSIONEROE OBSHCHESTVO RNT (Cyrillic: a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ) (a.k.a. AO Abu-Obaidah K."; a.k.a. "HAFITH, Abu
EVROFINANCE MOSNARBANK; f.k.a. RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. РОССИЙСКИЕ НАУКОЕМКИЕ "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
EVROFINANS MOSNARBANK, PAO), 29, ul. ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT 21492, Saudi Arabia; Al Rawdah, Jeddah
Novy Arbat, Moscow 121099, Russia; STOCK COMPANY RNT; a.k.a. "AO RNT" 21492, Saudi Arabia; Pr. Amir Sultan Street,
SWIFT/BIC EVRFRUMM; Registration ID (Cyrillic: "АО РНТ"); a.k.a. "CJSC RNT"; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
1027700565970 (Russia); Tax ID No. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2- Jeddah 21492, Saudi Arabia; Ar Rawdah
7703115760 (Russia); Government Gazette Ya Ostankinskaya, Moscow 129515, Russia; Quarter, Near An Nuwaysir Mosque, Jeddah,
March 1, 2023 - 71 -
Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Office Dha'rb-i-M'unin, opposite Khyber Bank,
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Abbottabad Road, Mansehra, Pakistan;
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; University Road, Opposite Baitul Mukaram,
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Jang Press, I.I. Chundrigar Road, Karachi,
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Pakistan; TE-365, 3rd Floor, Deans Trade
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Centre, Peshawar Cantt., Pakistan; Operations
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; in Afghanistan: Herat, Jalalabad, Kabul,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Kandahar, Mazar Sharif. Also operations in:
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Kosovo, Chechnya [SDGT].
Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Mohammad; a.k.a. AL AMIN, Muhammad
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi DOB 11 Jan 1975; POB El Mezraah, Beirut,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Lebanon; nationality Lebanon; Additional
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Sanctions Information - Subject to Secondary
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Sanctions Pursuant to the Hizballah Financial
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Sanctions Regulations; Gender Male
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). (individual) [SDGT] (Linked To: TABAJA,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI AND AL HAMZA LLC (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻌﻠﻲ‬ Adham Husayn).
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ‫)ﻭﺍﻟﺤﻤﺰﺓ‬, Rural Damascus, Syria; Organization AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Established Date 15 Jan 2019; Organization a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Type: Wholesale of construction materials, MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), hardware, plumbing and heating equipment and a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al supplies [SYRIA] (Linked To: BIN ALI, Khodr TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Taher). RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Sultan Street, Khalidiya Business Center, 3rd AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 1968; POB Lattakia, Syria; nationality Syria; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Gender Male; Passport 6066827 (Syria) expires Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi 09 Mar 2017 (individual) [SYRIA] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza,
Arabia; DOB 03 May 1964; alt. DOB 02 May ABAR PETROLEUM SERVICE SAL). near Liaquat Bagh, Murree Road, Rawalpindi,
1964; POB Taif, Saudi Arabia; nationality Saudi AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
expires 16 Oct 2012; alt. Passport B912630 MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk
(Saudi Arabia); National ID No. 1020539712 a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Saudi Arabia) (individual) [SDGT] (Linked To: TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
HAMAS). RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in:
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT].
March 1, 2023 - 72 -
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male EKT ELECTRONICS; a.k.a. EKT KATRANGI
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA, BROTHERS; a.k.a. ELECTRONIC KATRANGI
MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn). GROUP; a.k.a. ELECTRONICS KATRANGI
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN, TRADING; a.k.a. KATRANGI ELECTRONICS;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANGI FOR ELECTRONICS
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. a.k.a. KATRANJI LABS; a.k.a. LUMIERE
TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed NKTRONICS; a.k.a. SMART GREEN POWER;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, "EKT"; a.k.a. "ELECTRONIC SYSTEM
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality Building, Korniche Street, P.O. Box 817 No. 3,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information - Beirut, Lebanon; P.O. Box 8173, Beirut,
Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations; St., Jnah (BHV), Beirut, Lebanon; 11/A,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To: Abbasieh Building, Hijaz Street, Damascus,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn). Syria; Lahlah Building, Industrial Zone, Hama,
Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR CO. FOR ENGINEERING, Syria; Awqaf Building, Naser Street, P.O. Box
Abbottabad Road, Mansehra, Pakistan; CONSTRUCTION AND GENERAL TRADE 34425, Damascus, Syria; #1 floor, 02/A, Fares
University Road, Opposite Baitul Mukaram, SARL (a.k.a. AL' AMIR DIAB AND AYAD Building, Rami Street, Margeh, Damascus,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite ENGINEERING AND CONSTRUCTION; a.k.a. Syria; 46 El-Falaki Street, Facing Cook Door,
Jang Press, I.I. Chundrigar Road, Karachi, AL' AMIR FOR CONSTRUCTING AND BabLouk Area, Cairo, Egypt; Website
Pakistan; TE-365, 3rd Floor, Deans Trade BUILDING; a.k.a. PRINCE ENGINEERING, www.ekt2.com; alt. Website www.katranji.com;
Centre, Peshawar Cantt., Pakistan; Operations CONSTRUCTION, AND GENERAL TRADING; alt. Website http://sgp-france.com; alt. Website
in Afghanistan: Herat, Jalalabad, Kabul, a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. http://lumiere-elysees.fr; Identification Number
Kandahar, Mazar Sharif. Also operations in: "AL-AMIR COMPANY"; a.k.a. "AL-AMIR 808 195 689 00019 (France); Chamber of
Kosovo, Chechnya [SDGT]. PROJECT"), Alamir Center - 2nd Floor, Chiah, Commerce Number 2014 B 24978 (France)
AL AMIN, Mohammad (a.k.a. AL AMEEN, Beirut, Lebanon; Website www.alamir-lb.com; [NPWMD] (Linked To: SCIENTIFIC STUDIES
Mohamed Abdullah; a.k.a. AL AMIN, Secondary sanctions risk: section 1(b) of AND RESEARCH CENTER).
Muhammad Abdallah; a.k.a. AL AMIN, Executive Order 13224, as amended by AL' AMIR FOR CONSTRUCTING AND
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. Executive Order 13886; Business Registration BUILDING (a.k.a. AL AMIR CO. FOR
ALAMIN, Mohamed; a.k.a. AL-AMIN, Number 67796 (Lebanon) [SDGT] (Linked To: ENGINEERING, CONSTRUCTION AND
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed DIAB, Adel; Linked To: AYAD, Adnan). GENERAL TRADE SARL; a.k.a. AL' AMIR
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif AL' AMIR DIAB AND AYAD ENGINEERING AND DIAB AND AYAD ENGINEERING AND
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, CONSTRUCTION (a.k.a. AL AMIR CO. FOR CONSTRUCTION; a.k.a. PRINCE
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; ENGINEERING, CONSTRUCTION AND ENGINEERING, CONSTRUCTION, AND
POB El Mezraah, Beirut, Lebanon; nationality GENERAL TRADE SARL; a.k.a. AL' AMIR FOR GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.
Lebanon; Additional Sanctions Information - CONSTRUCTING AND BUILDING; a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";
Subject to Secondary Sanctions Pursuant to the PRINCE ENGINEERING, CONSTRUCTION, a.k.a. "AL-AMIR PROJECT"), Alamir Center -
Hizballah Financial Sanctions Regulations; AND GENERAL TRADING; a.k.a. "ALAMIR"; 2nd Floor, Chiah, Beirut, Lebanon; Website
Gender Male (individual) [SDGT] (Linked To: a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR www.alamir-lb.com; Secondary sanctions risk:
TABAJA, Adham Husayn). COMPANY"; a.k.a. "AL-AMIR PROJECT"), section 1(b) of Executive Order 13224, as
AL AMIN, Muhammad Abdallah (a.k.a. AL Alamir Center - 2nd Floor, Chiah, Beirut, amended by Executive Order 13886; Business
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Lebanon; Website www.alamir-lb.com; Registration Number 67796 (Lebanon) [SDGT]
Mohammad; a.k.a. AL AMIN, Muhammed; Secondary sanctions risk: section 1(b) of (Linked To: DIAB, Adel; Linked To: AYAD,
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Executive Order 13224, as amended by Adnan).
Mohamed; a.k.a. AL-AMIN, Muhammad Executive Order 13886; Business Registration AL AMLOOD TRADING LLC, Ali Rashid Lootah
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; Number 67796 (Lebanon) [SDGT] (Linked To: Building, Al Khaleej Street, Al Baraha Area,
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas DIAB, Adel; Linked To: AYAD, Adnan). Dubai, United Arab Emirates; P.O. Box 3517,
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; AL AMIR ELECTRONICS (a.k.a. ALAMIR Dubai, United Arab Emirates; C.R. No. 79190
Beirut, Lebanon; DOB 11 Jan 1975; POB El ELECTRONICS; a.k.a. AL-AMIR (United Arab Emirates) [SDNTK].
Mezraah, Beirut, Lebanon; nationality Lebanon; ELECTRONICS; a.k.a. AMIRCO AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
Additional Sanctions Information - Subject to ELECTRONICS; a.k.a. E.K.T. (KATRANGI OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
Secondary Sanctions Pursuant to the Hizballah BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
March 1, 2023 - 73 -
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, TAWHID, Muhandes; a.k.a. AL-TAWHID, City, Iraq; Al Jaderya Branch Baghdad, Al
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Jaderya - Versus Baghdad University, 906
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Street 28 - Dar 3, Baghdad, Iraq; Karbala
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality Branch Karbala, Al Dareeba Intersection,
Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT]. Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL- Ashraf, Al Amir District - Al Koufa Street, Najaf,
AL AQSA ASSISTANCE CHARITABLE ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
LIL MUNASARA AL-AQSA; a.k.a. Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Al Mansour Branch Baghdad, Al Mansour-12-G
BENEVOLENCE COMMITTEE FOR Saudi Arabia; DOB 15 Oct 1966; POB Tabok, 605-M-Bldg, Baghdad, Iraq; Babel Branch
SOLIDARITY WITH PALESTINE; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender Babel, Kalaj - Al Honood Branch, Babel, Iraq;
BENEVOLENT COMMITTEE FOR SUPPORT Male; Passport D106103 (Saudi Arabia) expires Beirut Branch Lebanon, Beirut - Hamra Street,
OF PALESTINE; a.k.a. CBSP; a.k.a. 05 Oct 2021 (individual) [GLOMAG]. Broadway Center - Versus Costa Caf, Lebanon,
CHARITABLE COMMITTEE FOR PALESTINE; AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
a.k.a. CHARITABLE COMMITTEE FOR Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; www.Bilad-Bank.com; Additional Sanctions
SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Information - Subject to Secondary Sanctions;
CHARITABLE COMMITTEE FOR 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
SUPPORTING PALESTINE; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Linked To: KAREEM, Aras Habib).
CHARITABLE ORGANIZATION IN SUPPORT "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL ATTA ISLAMIC BANK FOR INVESTMENT
OF PALESTINE; a.k.a. COMITE' DE Apr 1982; POB Riyadh, Saudi Arabia; AND FINANCE (a.k.a. AL ATAA ISLAMIC
BIENFAISANCE ET DE SECOURS AUX nationality Saudi Arabia; Passport F654645 BANK FOR INVESTMENT AND FINANCE;
PALESTINIENS; f.k.a. COMITE' DE issued 30 Apr 2005; National ID No. a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
BIENFAISANCE POUR LA SOLIDARITE' 1028745097 (Saudi Arabia); Member of al- ATAA ISLAMIC BANK; a.k.a. AL-ATTA
AVEC LA PALESTINE; a.k.a. COMMITTEE Qa'ida in the Arabian Peninsula, is wanted by ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
FOR AID AND SOLIDARITY WITH the Government of Saudi Arabia and Interpol BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
PALESTINE; a.k.a. COMMITTEE FOR has issued an Orange Notice: File no. INVESTMENT AND FINANCE P.S.C.), 37
ASSISTANCE AND SOLIDARITY WITH 2009/52/OS/CCC (individual) [SDGT]. Building El-Karadeh 909 Street 1 Near Al Hurea
PALESTINE; a.k.a. COMMITTEE FOR AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Square, Baghdad, Iraq; Al Masbah Branch,
CHARITY AND SOLIDARITY WITH Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎﺭ‬ Baghdad Al Masbah Intersection, 929 Street 17
PALESTINE; a.k.a. COMPANIE BENIFICENT ‫ ;)ﺍﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Bldg. 40, Previously the German Embassy,
DE SOLIDARITE AVEC PALESTINE; a.k.a. Syria; DOB 11 Sep 1965; POB Damascus, Baghdad, Iraq; Erbil Branch, Erbil Province, 60
COUNCIL OF CHARITY AND SOLIDARITY; Syria; nationality Syria; Gender Male; President Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
a.k.a. DE BIENFAISANCE ET DE COMMITE of the Syrian Arab Republic (individual) [SYRIA] Branch, Baghdad - Street 62 Neighboring the
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. [SYRIA-EO13894]. Department of Electricity, Baghdad, Iraq; Al
RELIEF COMMITTEE FOR SOLIDARITY WITH AL ATAA ISLAMIC BANK FOR INVESTMENT Nasiryah Branch, Zi Kar Province El Saray,
PALESTINE), 68 Rue Jules Guesde, Lille AND FINANCE (a.k.a. AL ATTA ISLAMIC Bldg. 2/239 Janat Al Janoub Hotel Building,
59000, France; 10 Rue Notre Dame, Lyon BANK FOR INVESTMENT AND FINANCE; Nasiryah, Iraq; Al Basra Branch Al Basra,
69006, France; 37 Rue de la Chapelle, Paris a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al
75018, France [SDGT]. ATAA ISLAMIC BANK; a.k.a. AL-ATTA Sadr Branch, Jameela District - 8-22-512, Sadr
AL ARDH AL JADIDA (a.k.a. AL-ARD AL- ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al
JADIDAH MONEY EXCHANGE COMPANY; BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala
COMPANY; a.k.a. NEW LAND MONEY Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection,
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Zawr Province, Syria; Sanliurfa, Turkey; Phone Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf,
Number 9647807798905; alt. Phone Number Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
964805611259; alt. Phone Number Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq;
9647905886647 [SDGT]. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G
AL ASHQAR, Abdullah Jihad (a.k.a. AL Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
March 1, 2023 - 74 -
Information - Subject to Secondary Sanctions; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Manawy Pasha Corniche Street, Basra, Iraq; Al
All Branches Worldwide [SDGT] [IRGC] [IFSR] MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sadr Branch, Jameela District - 8-22-512, Sadr
(Linked To: KAREEM, Aras Habib). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, City, Iraq; Al Jaderya Branch Baghdad, Al
AL BADANI, Shawqi Ali Ahmad Muhammad Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Jaderya - Versus Baghdad University, 906
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Street 28 - Dar 3, Baghdad, Iraq; Karbala
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Branch Karbala, Al Dareeba Intersection,
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ashraf, Al Amir District - Al Koufa Street, Najaf,
Yemen; nationality Yemen (individual) [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Khaleel Street, Baydar Boulevard, Zakho, Iraq;
MAHMUDI, Baghdadi); DOB 1950; POB Al Velayat Faqih Base, Kenesht Mountain Pass, Al Mansour Branch Baghdad, Al Mansour-12-G
Jamil, Libya; Prime Minister (individual) Northwest of Kermanshah, Iran; Mehran, Iran; 605-M-Bldg, Baghdad, Iraq; Babel Branch
[LIBYA2]. DOB 1953; POB Ma'ghal, Basrah, Iraq; Babel, Kalaj - Al Honood Branch, Babel, Iraq;
AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI, nationality Iraq; citizen Iran; alt. citizen Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al- Additional Sanctions Information - Subject to Broadway Center - Versus Costa Caf, Lebanon,
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al- Secondary Sanctions (individual) [IRAQ3]. Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. www.Bilad-Bank.com; Additional Sanctions
POB Qatar; nationality Qatar; Gender Male; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Information - Subject to Secondary Sanctions;
Passport 265643 (Qatar) (individual) [SDGT] AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: HIZBALLAH). Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: KAREEM, Aras Habib).
AL BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ ﺭﺿﺎ‬ Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
‫( )ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- (individual) [SDGT]. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha AL BEHADILI, Mohammed Saeed Odhafa Issa Al-Selmy"); DOB 09 Mar 1991; POB
Hassan), Al Hilal Area, Ibn Abad Street, District (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. Manama, Bahrain; nationality Bahrain; Gender
41, Villa Number 7, P.O. Box 1676, Doha, ADHAFAH, Muhammad Said; a.k.a. AL- Male (individual) [SDGT].
Qatar; 25 Highfield Drive, Ickenham, Uxbridge BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
UB10 8AW, United Kingdom; DOB 28 Mar ALBEHADILI, Mohammed Saeed Othafa; a.k.a. BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
1975; nationality Qatar; Gender Male; Passport "SAEED, Mohammed"), Iraq; DOB 04 Mar AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
01226090 (Qatar) expires 09 Jun 2020; alt. 1970; nationality Iraq; Additional Sanctions Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
Passport 00968564 (Qatar) expires 07 Mar Information - Subject to Secondary Sanctions; DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
2016; National ID No. 27563400027 (Qatar) Gender Male; Passport A3347475 (Iraq) a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
expires 12 Mar 2018 (individual) [SDGT] (individual) [SDGT] [IFSR] (Linked To: AL al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
(Linked To: HIZBALLAH). KHAMAEL MARITIME SERVICES). "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL- AL BILAD ISLAMIC BANK (a.k.a. AL ATAA MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman ISLAMIC BANK FOR INVESTMENT AND Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman FINANCE; a.k.a. AL ATTA ISLAMIC BANK DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
Abdulkhaliq RH (Arabic: ‫ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ‬ FOR INVESTMENT AND FINANCE; a.k.a. AL- nationality Bahrain; Passport 2231616 (Bahrain)
‫))ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬, Qatar; DOB 16 Feb 1979; ATAA ISLAMIC BANK; a.k.a. AL-ATTA issued 02 Jan 2013 expires 02 Jan 2023; alt.
nationality Qatar; Gender Male; Passport ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Passport 1272611 (Bahrain) issued 01 Apr
01072130 (Qatar) expires 27 Nov 2017; BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 2003; Identification Number 840901356
Identification Number 27963401809 (Qatar); alt. INVESTMENT AND FINANCE P.S.C.), 37 (individual) [SDGT] (Linked To: ISLAMIC
Identification Number Y4431029R (Spain) Building El-Karadeh 909 Street 1 Near Al Hurea STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT] (Linked To: AL BANAI, Ali Square, Baghdad, Iraq; Al Masbah Branch, AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
Reda Hassan). Baghdad Al Masbah Intersection, 929 Street 17 INTERNATIONAL FOUNDATION; a.k.a. BIF-
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Bldg. 40, Previously the German Embassy, USA; a.k.a. MEZHDUNARODNYJ
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Baghdad, Iraq; Erbil Branch, Erbil Province, 60 BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Bashir Safar Ugli 69, Baku, Azerbaijan; 69
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Branch, Baghdad - Street 62 Neighboring the Boshir Safaroglu St., Baku, Azerbaijan;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Department of Electricity, Baghdad, Iraq; Al Sarajevo, Bosnia and Herzegovina; Zenica,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Nasiryah Branch, Zi Kar Province El Saray, Bosnia and Herzegovina; 3 King Street, South
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Bldg. 2/239 Janat Al Janoub Hotel Building, Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Nasiryah, Iraq; Al Basra Branch Al Basra, 1508 Station B, Mississauga, Ontario L4Y 4G2,
March 1, 2023 - 75 -
Canada; 2465 Cawthra Rd., #203, Mississauga, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Ontario L5A 3P2, Canada; Ottawa, Canada; Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, nationality Libya; Gender Male; Passport
Grozny, Chechnya, Russia; 91 Paihonggou, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, LY53FP76 issued 29 Sep 2015; National ID No.
Lanzhou, Gansu, China; Hrvatov 30, 41000, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; 119880387067 (Libya) (individual) [LIBYA3].
Zagreb, Croatia; Makhachkala, Daghestan, DOB 01 Sep 1975; POB Suweida, Syria; alt. AL DARI AL-ZAWBA', Doctor Muthanna Harith
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, POB Damascus, Syria; nationality Syria; Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Ingushetia, Russia; Burgemeester Kessensingel Gender Female (individual) [SYRIA]. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
40, Maastricht, Netherlands; House 111, First AL CHWIKI, Mohamad Amer Mohamad Akram ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Floor, Street 64, F-10/3, Islamabad, Pakistan; (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, AL-DARI AL-ZOBAI, Muthanna Harith
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-DARI, Muthanna Harith Sulayman;
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Box 1937, Khartoum, Sudan; P.O. Box 7600, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Muthanna Harith Sulayman), Amman, Jordan;
Riyadh 11442, Saudi Arabia; Dushanbe, ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Tajikistan; United Kingdom; Afghanistan; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Bangladesh; Bosnia and Herzegovina; Gaza a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. citizen Iraq (individual) [SDGT].
Strip, Palestinian; Yemen; IL, United States; US SHWEIKI, Mohammad Amer), 71 Linton Road, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
FEIN 36-3823186 [SDGT]. Acton, London W3 9HL, United Kingdom; Syria; ZAWBA', Doctor Muthanna Harith Sulayman;
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, DOB 04 Sep 1972; POB Damascus, Syria; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- nationality Syria; citizen Syria; Additional AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Sanctions Information - Subject to Secondary AL-DARI AL-ZOBAI, Muthanna Harith
Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Pursuant to the Hizballah Financial Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Regulations; alt. Additional Sanctions a.k.a. AL-DARI, Muthanna Harith Sulayman;
B049614 (Saudi Arabia); alt. Passport C536660 Information - Subject to Secondary Sanctions; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
(Saudi Arabia) issued 05 May 2001 expires 11 Gender Male; Passport N012430661; alt. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Mar 2006 (individual) [SDGT]. Passport N010794545; alt. Passport Muthanna Harith Sulayman), Amman, Jordan;
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. N007024509; alt. Passport N005668098 Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-CARDINAL INVESTMENTS COMPANY (individual) [SDGT] [SYRIA] [IRGC] [IFSR] Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
LIMITED), 201 Kasini Road, Mombasa, Kenya; (Linked To: GLOBAL VISION GROUP; Linked citizen Iraq (individual) [SDGT].
Juba, South Sudan; Tax ID No. 100104695 To: ISLAMIC REVOLUTIONARY GUARD AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
(South Sudan) [GLOMAG] (Linked To: AL- CORPS (IRGC)-QODS FORCE; Linked To: Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
CARDINAL, Ashraf Seed Ahmed). HIZBALLAH). Harith Sulayman; a.k.a. AL-DAURI, Hareth;
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL DABAS, Rania Raslan (a.k.a. AL DABBAS, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Rania Raslan (Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen ALDABBAS, Rania; a.k.a. DABAS, Rania AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- Raslan; a.k.a. DABBAS, Rania Raslan), Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Damascus, Syria; Dubai, United Arab Emirates; POB Baghdad, Iraq; nationality Iraq; citizen
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); DOB 02 Jun 1974; POB Damascus, Syria; Iraq; Passport N348171/IRAQ (Iraq) (individual)
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. nationality Syria; Gender Female; Passport [IRAQ3].
DOB 07 Dec 1985; POB Shagraa, Saudi N003000785 (Syria) (individual) [SYRIA- AL DARI, Muthana Harith (a.k.a. AL DARI AL-
Arabia; nationality Saudi Arabia; Passport EO13894]. ZAWBA', Doctor Muthanna Harith Sulayman;
G895402; National ID No. 1050433349 (Saudi AL DABBAS, Rania Raslan (Arabic: ‫ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ‬ a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
Arabia) (individual) [SDGT]. ‫( )ﺍﻟﺪﺑﺎﺱ‬a.k.a. AL DABAS, Rania Raslan; a.k.a. AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ALDABBAS, Rania; a.k.a. DABAS, Rania AL-DARI AL-ZOBAI, Muthanna Harith
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Raslan; a.k.a. DABBAS, Rania Raslan), Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, Damascus, Syria; Dubai, United Arab Emirates; a.k.a. AL-DARI, Muthanna Harith Sulayman;
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, DOB 02 Jun 1974; POB Damascus, Syria; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, nationality Syria; Gender Female; Passport DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; N003000785 (Syria) (individual) [SYRIA- Muthanna Harith Sulayman), Amman, Jordan;
DOB 01 Sep 1975; POB Suweida, Syria; alt. EO13894]. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
POB Damascus, Syria; nationality Syria; AL DABBASHI, Ahmad Mohammed Omar Al Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Gender Female (individual) [SYRIA]. Fituri (a.k.a. AL-FITOURI, Ahmad Oumar citizen Iraq (individual) [SDGT].
AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; Imhamad (Arabic: ‫ ;)ﺍﺣﻤﺪ ﻋﻤﺮ ﺍﻣﺤﻤﺪ ﺍﻟﻔﻴﺘﻮﺭﻱ‬a.k.a. AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, Adnane Al Hakim Street, Al-Wazeer Building,
March 1, 2023 - 76 -
First Floor, Building No. 3673, Msaytbeh, Beirut, AL FAY COMPANY, Building 54100, Adapazari, FOUNDATION"), House Number 56, E. Canal
Lebanon; Commercial Registry Number Sakarya Province, Turkey; Organization Type: Road, University Town, Peshawar, Pakistan;
1013410 (Lebanon) [SDGT] (Linked To: Other monetary intermediation [SDGT]. Afghanistan; Near old Badar Hospital in
AHMAD, Nazem Said). AL FAYYADH, Falih Faisal Fahad (a.k.a. University Town, Peshawar, Pakistan; Chinar
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih; Road, University Town, Peshawar, Pakistan;
DONYA TELEVISION CHANNEL; a.k.a. AL- a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 218 Khyber View Plaza, Jamrud Road,
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 1956; POB Iraq; nationality Iraq; Gender Male; Peshawar, Pakistan; 216 Khyber View Plaza,
LIABILITY COMPANY FOR INFORMATION; Passport D1019262 (Iraq) expires 14 Jul 2026 Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. DUNIA TELEVISION), Information Free (individual) [GLOMAG]. AL FOULK TRADING CO. L.L.C (Arabic: ‫ﺷﺮﮐﺔ‬
Zone, Damascus, Syria [SYRIA]. AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﺍﻟﻔﻠﻚ ﻟﻠﺘﺠﺎﺭﺓ ﺵ‬, PO Box 114246, Dubai,
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd a.k.a. BADREDDINE, Mustafa Amine; a.k.a. United Arab Emirates; 11th Street, Port Saeed,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Deira, Dubai, United Arab Emirates; Secondary
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, sanctions risk: section 1(b) of Executive Order
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB 13224, as amended by Executive Order 13886;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Al-Ghobeiry, Beirut, Lebanon; Additional Organization Established Date 24 Jul 2012;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Sanctions Information - Subject to Secondary License 674241 (United Arab Emirates);
a.k.a. "ABU UTHMAN"), London, United Sanctions Pursuant to the Hizballah Financial Registration Number 10884286 (United Arab
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Sanctions Regulations (individual) [SDGT] Emirates) [SDGT] (Linked To: AHMED, Abdo
1957; POB Zubair, Iraq; citizen Saudi Arabia; [SYRIA] (Linked To: HIZBALLAH). Abdullah Dael).
Passport 760620 issued 15 Sep 1991 expires AL FORQAN CHARITY (a.k.a. AFGHAN AL FURQAN (a.k.a. ASSOCIATION FOR
22 Jul 1996; Doctor (individual) [SDGT]. SUPPORT COMMITTEE; a.k.a. AHIYAHU CITIZENS RIGHTS AND RESISTANCE TO
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA LIES; a.k.a. ASSOCIATION FOR EDUCATION,
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; CULTURAL, AND TO CREATE SOCIETY -
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- SIRAT; a.k.a. ASSOCIATION FOR
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid FURQAN CHARITABLE FOUNDATION; a.k.a. EDUCATION, CULTURE AND BUILDING
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FURQAN FOUNDATION WELFARE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- CITIZENS FOR THE SUPPORT OF TRUTH
Hawarden Hill, Brooke Road, London NW2 FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND SUPPRESSION OF LIES; a.k.a.
7BR, United Kingdom; DOB 25 Aug 1962; alt. WELFARE FOUNDATION; a.k.a. AL-TURAZ DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
DOB 24 Aug 1962; POB Kuwait; nationality ORGANIZATION; a.k.a. AL-TURAZ TRUST; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
1990 expires 13 Sep 1995 (individual) [SDGT]. FORKHAN RELIEF ORGANIZATION; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid HAYAT UR RAS AL-FURQAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 72, Zenica, Bosnia and Herzegovina;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Muhameda Hadzijahica #42, Sarajevo, Bosnia
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid UL TURATH; a.k.a. JAMIAT AL-HAYA AL- and Herzegovina [SDGT].
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AL GAMAL, Saeed Ahmed Mohammed (a.k.a.
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
Hawarden Hill, Brooke Road, London NW2 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
7BR, United Kingdom; DOB 25 Aug 1962; alt. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
DOB 24 Aug 1962; POB Kuwait; nationality ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Jan 1979; nationality Yemen; Additional
Saudi Arabia; Passport 456682 issued 06 Nov AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary
1990 expires 13 Sep 1995 (individual) [SDGT]. ORGANIZATION FOR PEACE AND Sanctions; Gender Male; Passport 04716186
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid DEVELOPMENT PAKISTAN; a.k.a. RAIES (Yemen) (individual) [SDGT] [IFSR] (Linked To:
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; KHILQATUL QURANIA FOUNDATION OF ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC (IRGC)-QODS FORCE).
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HERITAGE SOCIETY; a.k.a. REVIVAL OF AL GHABRA, Mohammed, East London, United
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ISLAMIC SOCIETY HERITAGE ON THE Kingdom; DOB 01 Jun 1980; POB Damascus,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Syria; nationality United Kingdom; Passport
Hawarden Hill, Brooke Road, London NW2 FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 094629366 (United Kingdom) (individual)
7BR, United Kingdom; DOB 25 Aug 1962; alt. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL HABSI, Mahmood Rashid Amer (a.k.a. AL
Saudi Arabia; Passport 456682 issued 06 Nov AL-FURQAN"; a.k.a. "MOASSESA AL- HABSI, Mahmood Rashid Amur; a.k.a. AL-
1990 expires 13 Sep 1995 (individual) [SDGT]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
March 1, 2023 - 77 -
POB Muscat, Oman; nationality Oman; Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
Additional Sanctions Information - Subject to DOB 1984; alt. DOB 1986; POB Dahyan, SAYYAF GROUP) [FTO] [SDGT].
Secondary Sanctions; Gender Male; Passport Yemen; alt. POB Sa'dah Governorate, Yemen; AL HARAM COMMERCIAL COMPANY (a.k.a.
03785555 (Oman); National ID No. 7668871 nationality Yemen; Gender Male; Houthi Chief AL HARAM FOREIGN EXCHANGE CO. LTD;
(Oman) (individual) [SDGT] [IFSR] (Linked To: of Military Intelligence Staff (individual) a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS [YEMEN]. HARAM COMPANY FOR MONEY TRANSFER;
(IRGC)-QODS FORCE). AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah a.k.a. AL-HARAM EXCHANGE COMPANY;
AL HABSI, Mahmood Rashid Amur (a.k.a. AL Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
HABSI, Mahmood Rashid Amer; a.k.a. AL- ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; AL-HARM TRADING COMPANY; a.k.a.
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, ARABISC HARAM; a.k.a. HARAM TRADING
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; Sa'dah Governorate, Yemen; DOB 1985; alt. COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
POB Muscat, Oman; nationality Oman; DOB 1984; alt. DOB 1986; POB Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Additional Sanctions Information - Subject to Yemen; alt. POB Sa'dah Governorate, Yemen; HARM COMPANY), Istanbul, Turkey; Mersin,
Secondary Sanctions; Gender Male; Passport nationality Yemen; Gender Male; Houthi Chief Turkey; Gaziantep, Turkey; Antakya, Turkey;
03785555 (Oman); National ID No. 7668871 of Military Intelligence Staff (individual) Reyhanli, Turkey; Iskenderun, Turkey; Belen,
(Oman) (individual) [SDGT] [IFSR] (Linked To: [YEMEN]. Turkey; Surmez, Turkey; Kirikhan, Turkey;
ISLAMIC REVOLUTIONARY GUARD CORPS AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
(IRGC)-QODS FORCE). AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
AL HADHA EXCHANGE CO. (Arabic: ‫ﺷﺮﮐﺔ‬ 'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
‫( )ﺍﻟﺤﻈﺎﺀ ﻟﻠﺼﺮﺍﻓﺔ‬a.k.a. AL-HADHA EXCHANGE Sanctions Information - Subject to Secondary Kayseri, Turkey; Turkey; Lebanon; Jordan;
COMPANY), Al-Zubairi Street, Sana'a, Yemen; Sanctions; Gender Male (individual) [SDGT] Sudan; Palestinian; Website www.arabisc-
Al-Qasr Street, Sana'a, Yemen; Taiz Street, (Linked To: KATA'IB HIZBALLAH). haram.com [SDGT] (Linked To: ISLAMIC
Sana'a, Yemen; Queen Arwa Street, Aden, AL HAMID, Hashim (a.k.a. AL-AIDAROOS, STATE OF IRAQ AND THE LEVANT).
Yemen; Main Street, Al-Mukalla, Yemen; Hashim Mohsen; a.k.a. ALHAMAD, Hashem AL HARAM FOREIGN EXCHANGE CO. LTD
Sana'a Street, Al-Hudaydah, Yemen; Jamal Mohssein Idroos; a.k.a. ALHAMED, Hossin (a.k.a. AL HARAM COMMERCIAL COMPANY;
Street, Taiz, Yemen; Website Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
https://alhadhagroup.com; alt. Website HAMID, Hashim Muhsin Aydarus; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
https://alhadha.group; Secondary sanctions risk: HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. AL-HARAM EXCHANGE COMPANY;
section 1(b) of Executive Order 13224, as al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
amended by Executive Order 13886; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU AL-HARM TRADING COMPANY; a.k.a.
Organization Type: Other monetary TAHIR"), Al Ghaydah, al-Mahrah Governorate, ARABISC HARAM; a.k.a. HARAM TRADING
intermediation [SDGT] (Linked To: AL-JAMAL, Yemen; Shabwah Governorate, Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Sa'id Ahmad Muhammad). Mansoura, Aden, Yemen; Mukalla, Hadramawt HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
AL HAFIDH ABU TALHA DER DEUTSCHE Governorate, Yemen; Abyan Governorate, HARM COMPANY), Istanbul, Turkey; Mersin,
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Yemen; Marib Governorate, Yemen; DOB 12 Turkey; Gaziantep, Turkey; Antakya, Turkey;
POB Berkane, Morocco; nationality Germany; Dec 1985; POB Yemen; nationality Yemen; Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Passport 5208116575 (Germany) expires 07 Gender Male; National ID No. 16010003042 Turkey; Surmez, Turkey; Kirikhan, Turkey;
Sep 2013; Driver's License No. J17001W6Z12; (Yemen) (individual) [SDGT] (Linked To: AL- Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
National ID No. 5209243072 (Germany) expires QA'IDA IN THE ARABIAN PENINSULA). Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
07 Sep 2013; Believed to be in the AL HAMIDAN, Mohamad Alsaied (a.k.a. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Afghanistan/Pakistan border area (individual) ALHEMEDAN, Mohamad Alsaeed; a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
[SDGT]. ALHMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
AL HAKEEL AL ASWAD OIL TRADING LLC, Unit ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, haram.com [SDGT] (Linked To: ISLAMIC
No: 1701 Ontario Tower, Business Bay, Dubai, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; STATE OF IRAQ AND THE LEVANT).
United Arab Emirates; Secondary sanctions a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL HARAM TRANSFER CO. (a.k.a. AL HARAM
risk: section 1(b) of Executive Order 13224, as Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMMERCIAL COMPANY; a.k.a. AL HARAM
amended by Executive Order 13886; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
Organization Established Date 19 Sep 2016; Feb 1976; Passport N010084435 (Syria); HARAM COMPANY FOR MONEY TRANSFER;
Organization Type: Extraction of crude Identification Number N002595610 (Syria); alt. a.k.a. AL-HARAM EXCHANGE COMPANY;
petroleum [SDGT] (Linked To: ARTEMOV, Identification Number 00407L012704 (Syria); a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Viktor Sergiyovich). alt. Identification Number N0097000224 (Syria); AL-HARM TRADING COMPANY; a.k.a.
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, alt. Identification Number L07521 (Syria) ARABISC HARAM; a.k.a. HARAM TRADING
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; STATE OF IRAQ AND THE LEVANT). HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HARM COMPANY), Istanbul, Turkey; Mersin,
March 1, 2023 - 78 -
Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL- National ID No. 560147C (Libya) (individual)
Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK; [LIBYA3].
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Kayseri, Turkey; Turkey; Lebanon; Jordan; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Sudan; Palestinian; Website www.arabisc- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
haram.com [SDGT] (Linked To: ISLAMIC OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Hisham), Maliki, Damascus, Syria; DOB 1941;
STATE OF IRAQ AND THE LEVANT). TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Major General; Director, Syria Ba'ath Party
AL HARAMAIN (a.k.a. AL-HARAMAIN : QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Regional Command National Security Bureau
INDONESIA BRANCH; a.k.a. AL-HARAMAIN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD (individual) [SYRIA].
FOUNDATION; a.k.a. YAYASAN AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AND JIHAD GROUP; a.k.a. THE Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ORGANIZATION BASE OF JIHAD/COUNTRY AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN Hisham), Maliki, Damascus, Syria; DOB 1941;
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- Major General; Director, Syria Ba'ath Party
HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO Regional Command National Security Bureau
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- (individual) [SYRIA].
HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ; AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL JABOURI, Meshan Thamin; a.k.a. AL
Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan Riqardh Damin; a.k.a. AL
Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH, Rakin Thamin; a.k.a. AL-JABURI, Mushan;
HARAMAYN AND AL MASJID AL AQSA Abdulmalik Bin Bader Al-Deen; a.k.a. AL- a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
CHARITABLE FOUNDATION), Hasiba HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Brankovica No. 2A, Sarajevo, Bosnia and Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Herzegovina [SDGT]. Badruddin Ameerudin Hussain; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL HASAWANI, George (a.k.a. HASAWANI, HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
George; a.k.a. HASWANI, George; a.k.a. Abdulmalik Bin Bader Al-Deen), Yemen; DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
HASWANI, Jurj; a.k.a. HESSWANI, Georges; 1982; alt. DOB 1981; alt. DOB 1980; POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. HESWANI, George; a.k.a. HEWANI, Dahyan Governorate, Yemen; nationality Syria; Passport 01374026 (individual) [IRAQ3].
George; a.k.a. KHESOUANI, George; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of AL JABOURI, Meshan Thamin (a.k.a. AL
KHESOUANI, Georges); DOB 26 Sep 1946; the Houthis (individual) [YEMEN]. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
POB Yabrud, Syria; nationality Syria; alt. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. JABOURI, Mishan Riqardh Damin; a.k.a. AL
nationality Russia (individual) [SYRIA]. ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Rakin Thamin; a.k.a. AL-JABURI, Mushan;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 1984; Gender Male; Houthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ORGANIZATION IN THE LAND OF THE TWO El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Jan 1972; nationality Libya; Gender Male;
March 1, 2023 - 79 -
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
JABOURI, Meshan Thamin; a.k.a. AL JABURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABBURI, Mish'an Rakkad Damin; a.k.a. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. JUBURI, Mashan), Latakia, Syria; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Damascus, Syria; DOB 01 Aug 1957; POB ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Ninwa, Iraq; nationality Iraq; citizen Syria; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
Passport 01374026 (individual) [IRAQ3]. ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎﺩﺭ ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn
al-Arishah Village, Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Province, Iraq; Hawijah District, Kirkuk MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB
Province, Iraq; Rumanah Village, Kirkuk MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male;
citizen Iraq; Gender Male (individual) [SDGT] Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No.
(Linked To: ISLAMIC STATE OF IRAQ AND To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No.
THE LEVANT). LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA]
AL JABURI, Misham (a.k.a. AL JABBURY, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT
Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammad Khizar; a.k.a. HAYAT, Muhammad
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA POB Karachi, Pakistan; nationality Pakistan;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMEAT-UL ASRYA Email Address [email protected]; alt.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Email Address [email protected];
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA alt. Email Address
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA [email protected]; alt.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASRIYA Email Address [email protected]; alt.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA Email Address [email protected]; alt.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA Email Address
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. [email protected];
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a. Gender Male; Secondary sanctions risk:
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab Ukraine-/Russia-Related Sanctions
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber Regulations, 31 CFR 589.201; Passport
Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked EB617700 (Pakistan); National ID No.
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To: 4210191597005 (Pakistan) (individual)
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA). [CYBER2] [ELECTION-EO13848] (Linked To:
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL SECONDEYE SOLUTION).
29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL AL KASAB, Muwafaq Mustafa Muhammad Ali
Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL (a.k.a. AL-KARMOUSH, Muafaq Mustafa
Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
March 1, 2023 - 80 -
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic:
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a.
Muwaffaq Mustafa Muhammad; a.k.a. AL- Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a.
Mustafa Mohammad; a.k.a. KARMOOSH, Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Muwafaq Mustafa Mohammed Ali; a.k.a. Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq;
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
citizen Iraq; Gender Male; Passport A5476394 AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)-
(Iraq) (individual) [SDGT]. (a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE).
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;
Muhammad Jamal; a.k.a. ABDU, Muhammad KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;
Jamal Ahmad; a.k.a. ABDUH, Mohammad EXCHANGE; a.k.a. AL-KHALIDI JEWELRY DOB 03 Jul 1969; nationality Egypt; alt.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; SHOP; a.k.a. AL-KHALIDI MONEY nationality Lebanon; Gender Male; Tax ID No.
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY 234.904.268-51 (Brazil) (individual) [SDGT].
AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
KASHIF, Muhammad Jamal 'Abd-Al Rahim; JEWELRY COMPANY; a.k.a. KHALIDI MARKET), Fuwwah, south of Mukalla,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al COMPANY; a.k.a. KHALIDI COMPANY FOR Hadramawt Governorate, Yemen [SDGT]
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; JEWELRY), Cankaya Mahallesi, Silifke Cd. (Linked To: AL-HAYASHI, Sayf Abdulrab
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Salem).
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman AL KHIYAWANI, Abdulhakim (a.k.a. AL
nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq; KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- Abdul Hakim; a.k.a. AL-KHAIWANI,
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Gender Male (individual) [GLOMAG].
Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali AL KHOBARA CO. ACCOUNTING-AUDITING
Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul, STUDIES (a.k.a. AL-KHOBARA FOR
AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli ACCOUNTING, AUDITING, AND STUDIES
Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak (Arabic: ‫))ﺍﻟﺨﺒﺮﺍﺀ ﺍﻟﻤﺤﺎﺳﺒﺔ ﻭﺍﻟﺘﺪﻗﻴﻖ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬, Hadi
Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul, Nasrallah Highway, Al-Qard Al-Hasan Building,
To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey; First Floor, Baabda, Mount Lebanon, Lebanon;
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Additional Sanctions Information - Subject to
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; Secondary Sanctions Pursuant to the Hizballah
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Financial Sanctions Regulations; Secondary
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin sanctions risk: section 1(b) of Executive Order
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, 13224, as amended by Executive Order 13886;
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Registration Number 81396 (Lebanon) [SDGT]
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). (Linked To: MANSOUR, Adel Mohamad).
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic: AL KIYAWANI, Abdul Hakim (a.k.a. AL
JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a. AL-
COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a. KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES; Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a. Gender Male (individual) [GLOMAG].
building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- AL KUNI, Osama (a.k.a. AL-MILAD, Osama;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq; a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫ﺃﺳﺎﻣﺔ‬
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions ‫ ;)ﺍﻟﻜﻮﻧﻲ ﺍﺑﺮﺍﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a.
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)- Apr 1976; POB Tripoli, Libya; nationality Libya;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE). Gender Male (individual) [LIBYA3].
March 1, 2023 - 81 -
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHDI ALUMINUM COMPANY (a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
circa 1949; alt. DOB circa 1951; POB Deir Al- ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, a.k.a. TEHREEK-E-AZADI JAMMU AND
Balah, Gaza (individual) [SDGT]. Bibie Shahrbanoei Ally., West Saeb Tabrizi St., KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. North Sheikh Bahaei St., Molla Sadra St., JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- Vanak Sq., Tehran, Iran; 18th Km., Shahid AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Rajaee Quay Road, Bandar Abbas, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. AL-KUWARI, Salim Hasan Khalifah Website http://almahdi.ir; Additional Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Rashid); DOB 1977; alt. DOB 1978; nationality Information - Subject to Secondary Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
Qatar (individual) [SDGT]. [IRAN-EO13871]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT].
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN;
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE
1957; POB Baghdad, Iraq; citizen Iraq Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
(individual) [IRAQ3]. (Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a.
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE
EL MOBRUK, Maftah; a.k.a. ELMABRUK, 354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Regulations; [email protected]; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
'Abd"), undetermined; DOB 01 May 1950; POB [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Libya; nationality Libya (individual) [SDGT]. AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
WELFARE TRUST; a.k.a. AL RASHEED THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AMEEN TRUST; a.k.a. AL-MADINA TRUST; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
TRUST; a.k.a. MAIMAR TRUST; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Plaza, near Liaquat Bagh, Murree Road, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
Park, Begum Pura, Lahore, Pakistan; Office JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Chowk Yadgaar, Peshawar, Pakistan; Office JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Dental Clinic Surgeon, Main Baxar, Mingora, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Khyber Bank, Abbottabad Road, Mansehra, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
Pakistan; University Road, Opposite Baitul a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
Opposite Jang Press, I.I. Chundrigar Road, MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Karachi, Pakistan; TE-365, 3rd Floor, Deans MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
March 1, 2023 - 82 -
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
TAWHID, Muhandes; a.k.a. AL-TAWHID, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
Region: Gaza; DOB 1986; nationality a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality
Palestinian (individual) [SDGT]. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb
MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT].
Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Kenyan ID No. 12773667; Serial No. AL MOUKHTAR PRODUCTS CO. SARL (Arabic:
Male (individual) [GLOMAG]. 201735161 (individual) [SDGT]. ‫)ﻣﻨﺘﻮﺟﺎﺕ ﺍﻟﻤﺨﺘﺎﺭ‬, Rweiss, Plot 2007, Borj Brajne,
AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Baabda, Lebanon; Secondary sanctions risk:
HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, section 1(b) of Executive Order 13224, as
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; amended by Executive Order 13886;
AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Organization Established Date 2008;
"MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual) Organization Type: Manufacture of other food
AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT]. products n.e.c.; Registration Number 2012570
FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL (Lebanon) issued 21 Apr 2008 [SDGT] (Linked
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- To: UNITED GENERAL HOLDING SAL).
AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
"MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Ramzi); DOB 1952; POB Egypt (individual)
MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki; [SDGT].
HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU AHMED, Qassim Abdullah Ali; a.k.a. AL-
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq 1988; alt. DOB 1990 (individual) [SDGT].
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT]. AL MUJAHIDEEN BRIGADES (a.k.a. AL-
MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
"MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; MUJAHIDIN MOVEMENT; a.k.a. HOLY
AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, WARRIORS BATTALION; a.k.a. KHATIB AI-
MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria; MUJAHIDIN), West Bank, Palestinian; Gaza
HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT].
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL- Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
"ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU DOB 29 Apr 1949; POB Kuwait; nationality
Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Saudi Arabia; citizen Saudi Arabia; Passport F
Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq 137998 issued 18 Apr 2004 expires 24 Feb
Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT]. 2009; Doctor (individual) [SDGT].
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOHAIMEN FOR TRANSPORTATION AND AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL- MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA] Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY). Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
March 1, 2023 - 83 -
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE
alt. DOB 29 Apr 1949; POB Kuwait; nationality NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE
137998 issued 18 Apr 2004 expires 24 Feb 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
2009; Doctor (individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT
NU'AYMI, 'Abd al-Rahman bin 'Amir; 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 'Umayr; a.k.a. [SDGT]. a.k.a. LIBERATION OF AL-SHAM
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT";
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2].
a.k.a. AL-TALHI, Abdul Rahim Hammad Lebanon; Additional Sanctions Information - AL OMGE AND BROS COMPANY MONEY
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Subject to Secondary Sanctions Pursuant to the EXCHANGE (a.k.a. AL OMGE AND BROS
Hammad; a.k.a. ALTALHI, Abdulrheem Hizballah Financial Sanctions Regulations; FOR EXCHANGE COMPANY; a.k.a. AL OMGI
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; [email protected]; www.al-nour.net [SDGT]. AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY
Saudi Arabia; DOB 08 Dec 1961; POB Al- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Arabia; Passport F275043 (Saudi Arabia) Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
issued 29 May 2004 expires 05 Apr 2009 Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
(individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a.
AL NASER WINGS (a.k.a. AL NASER WINGS Regulations; [email protected]; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NASER AIRLINES), Al-Karrada, Babil AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Region - District 929, St. 21, Home 46, BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS
Baghdad, Iraq; P.O. Box 28360, Dubai, United RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
Arab Emirates; P.O. Box 911399, Amman Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
11191, Jordan; Additional Sanctions Information Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
- Subject to Secondary Sanctions [SDGT] Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
[IFSR] (Linked To: MAHAN AIR). Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
AL NASER WINGS AIRLINES (a.k.a. AL NASER Regulations; [email protected]; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
NASER AIRLINES), Al-Karrada, Babil Region - AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR
District 929, St. 21, Home 46, Baghdad, Iraq; LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
P.O. Box 28360, Dubai, United Arab Emirates; AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
P.O. Box 911399, Amman 11191, Jordan; ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Additional Sanctions Information - Subject to LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL-
Secondary Sanctions [SDGT] [IFSR] (Linked LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
To: MAHAN AIR). OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY;
SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND
March 1, 2023 - 84 -
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ABDORABOH, Mohammed Saleh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Al Makla, Ash Shaykh Uthman, Hadramawt,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Yemen; Shabwat, Ataq, Shabwah, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND 11 Feb 1962; alt. DOB 12 Feb 1962; POB
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND Shakhawi, Hadramawt Governorate, Yemen;
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- nationality Yemen; Passport 02729375 (Yemen)
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; issued 29 Dec 2009 expires 08 Dec 2013; alt.
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; Passport 00692808 (Yemen) issued 03 Mar
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; Number 08010019189 (Yemen) (individual)
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR [SDGT] (Linked To: AL-QA'IDA IN THE
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AND BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Passport P667604 (Saudi Arabia) issued 07 Jan
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND 2015 expires 13 Nov 2019 (individual)
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; [GLOMAG].
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE AL PETRA COMPANY FOR GOODS
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. TRANSPORT LTD (a.k.a. PETRA
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- NAVIGATION & INTERNATIONAL TRADING
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, CO. LTD.; a.k.a. PETRA NAVIGATION AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, INTERNATIONAL TRADING CO. LTD.), Hai Al
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Wahda Mahalat 906, 906 Zulak 50, House 14,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baghdad, Iraq [IRAQ2].
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; INTERNATIONAL FRONT FOR FIGHTING
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, JEWS AND CRUSADES; a.k.a. ISLAMIC
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; SALVATION FOUNDATION; a.k.a. NEW
March 1, 2023 - 85 -
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL JERUSALEM
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. JERUSALEM
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. INTERNATIONAL ESTABLISHMENT; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu JERUSALEM INTERNATIONAL
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- a.k.a. THE INTERNATIONAL AL QUDS
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. "IJF"), Hamra Street,
ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; www.alquds-online.org; Email Address
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. [email protected]; alt. Email
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL Address [email protected]; alt.
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, Email Address [email protected] [SDGT].
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- AL QUDS INTERNATIONAL INSTITUTION
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. AL-QUDS
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL FOUNDATION; a.k.a.
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. INTERNATIONAL JERUSALEM
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, FOUNDATION; a.k.a. JERUSALEM
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; INTERNATIONAL ESTABLISHMENT; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda JERUSALEM INTERNATIONAL
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, a.k.a. THE INTERNATIONAL AL QUDS
ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- Saroulla Building, 11th Floor; P.O. Box Beirut-
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). Hamra 113/5647, Beirut, Lebanon; Website
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL 'QIMA DEVELOPMENT AND PROJECTS www.alquds-online.org; Email Address
INTERNATIONAL FRONT FOR FIGHTING LLC (a.k.a. APEX DEVELOPMENT AND [email protected]; alt. Email
JEWS AND CRUSADES; a.k.a. ISLAMIC PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address [email protected]; alt.
ARMY; a.k.a. ISLAMIC ARMY FOR THE ‫ ;)ﻭﺍﻟﻤﺸﺎﺭﯾﻊ ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﯿﺔ‬a.k.a. SUMMIT Email Address [email protected] [SDGT].
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC DEVELOPMENT AND PROJECTS LLC), Rural AL RAHMAH WELFARE ORGANISATION (a.k.a.
SALVATION FOUNDATION; a.k.a. NEW Damascus, Syria; Organization Established AL RAHMAH WELFARE ORGANIZATION;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Date 17 Jan 2018; Organization Type: Real a.k.a. AL RAHMAN WELFARE
FOR THE PRESERVATION OF THE HOLY estate activities with own or leased property ORGANISATION; a.k.a. ALRAHMAH
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [SYRIA] [SYRIA-CAESAR]. WELFARE ORG; a.k.a. ALRAHMAH WELFARE
LIBERATION OF THE HOLY PLACES; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH
THE JIHAD GROUP; a.k.a. THE WORLD FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA
ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR
NETWORK; a.k.a. USAMA BIN LADEN QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a.
ORGANIZATION) [FTO] [SDGT]. a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION;
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, (PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Governorate, Yemen; Sana, Sana Governorate, a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Yemen; DOB 01 Jan 1983; POB Albaidah, FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN
Yemen; citizen Yemen; Passport 04796738 Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN
(Yemen) (individual) [SDGT] (Linked To: AL- Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"),
QA'IDA IN THE ARABIAN PENINSULA). [IRAN-HR] [ELECTION-EO13848]. House A, Street 40,, Sector F-10/4, Islamabad,
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
March 1, 2023 - 86 -
Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah AL RASHEED TRUST (a.k.a. AL AMEEN
Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami AMIN WELFARE TRUST; a.k.a. AL MADINA
Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar, TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
[SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered AMEEN TRUST; a.k.a. AL-MADINA TRUST;
Alexander). Charity No. 2150/5/4129 (Pakistan); alt. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) TRUST; a.k.a. MAIMAR TRUST; a.k.a.
AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. AL RAHMAN WELFARE Alexander). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Iftah, Nazimabad, Karachi, Pakistan; Office
WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Plaza, near Liaquat Bagh, Murree Road,
WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Park, Begum Pura, Lahore, Pakistan; Office
WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Chowk Yadgaar, Peshawar, Pakistan; Office
AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Dental Clinic Surgeon, Main Baxar, Mingora,
ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN, Khyber Bank, Abbottabad Road, Mansehra,
WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Pakistan; University Road, Opposite Baitul
BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Opposite Jang Press, I.I. Chundrigar Road,
WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Karachi, Pakistan; TE-365, 3rd Floor, Deans
House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Trade Centre, Peshawar Cantt., Pakistan;
Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Operations in Afghanistan: Herat, Jalalabad,
40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Kabul, Kandahar, Mazar Sharif. Also
Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. operations in: Kosovo, Chechnya [SDGT].
Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, ORGANIZATION OF THE ULEMA), Kitab Ghar,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Darul Ifta Wal Irshad, Nazimabad No. 4,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, Karachi, Pakistan; Office Dha'rb-i-M'unin,
Alexander). Afghanistan; nationality Pakistan; Gender Male; opposite Khyber Bank, Abbottabad Road,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual) Z.R. Brothers, Katchehry Road, Chowk
a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA). near Liaquat Bagh, Murree Road, Rawalpindi,
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT]. Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y Court, Opposite Pia Planitarium, Block 13a,
RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar
ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV; Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL Pura, Lahore, Pakistan; Operations in
BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE Afghanistan: Herat, Jalalabad, Kabul,
ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in Kandahar, Mazar Sharif; Also operations in:
WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv; Kosovo,Chechnya [SDGT].
House A, Street 40,, Sector F-10/4, Islamabad, Email Address [email protected] [IRAQ3]. AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
Pakistan; RWO Head Office, House B, Street a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
March 1, 2023 - 87 -
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Identification Number 1194396 (Jordan)
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR (individual) [SDGT] (Linked To: ISLAMIC
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL STATE OF IRAQ AND THE LEVANT).
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL RA'Y SATELLITE TELEVISION STATION
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL;
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. ARRAI TV; a.k.a. SATELLITE
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, OPINION SATELLITE TELEVISION
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar CHANNEL), Near Damascus in the Yaafur area,
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Syria; Website www.arrai.tv; Email Address
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United [email protected] [IRAQ3].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. a.k.a. AL RA'Y SATELLITE TELEVISION
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 STATION; a.k.a. AL-RA'I SATELLITE
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 CHANNEL; a.k.a. AL-RA'Y SATELLITE
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. TELEVISION CHANNEL; a.k.a. ARRAI TV;
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport a.k.a. SATELLITE TELEVISION CHANNEL AL
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. RA'Y; a.k.a. THE OPINION SATELLITE
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. TELEVISION CHANNEL), Near Damascus in
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] the Yaafur area, Syria; Website www.arrai.tv;
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: Email Address [email protected] [IRAQ3].
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). AL REHMAT TRUST (a.k.a. AL-RAHMAT
AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al Housing Area (DHA), Lahore, Pakistan; Office
Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal, 22, Third Floor, al Fatah Plaza, Commerical
Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567; Floor, al-Fateh Plaza, Commerical Market
Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone Road, Chandi Chowk, Rawalpindi, Pakistan;
Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number Karachi, Pakistan; Nelam Road, Bandi Chehza,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT]. Muzaffarabad, Pakistan; Balakot, Besyan
M'unin, Room no. 3, Third Floor, Moti Plaza, AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Chouk, Pakistan; Rajana Road, Srah-Salah,
near Liaquat Bagh, Murree Road, Rawalpindi, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Haripur, Pakistan; Rehana Road, Sirai Salih,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Muhammad Amin; a.k.a. AL-RAWI, Amin Post Box #22, G.P.O. Haripur, Northwest
Dawa Khan Dental Clinic Surgeon, Main Baxar, Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Frontier Province, Pakistan [SDGT].
Mingora, Swat, Pakistan; 302b-40, Good Earth a.k.a. RAWI, Adnan Mahmood; a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT
Court, Opposite Pia Planitarium, Block 13a, "ALDEEN, Mohammed Amad Az"; a.k.a. (Arabic: ‫( )ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton "EMAD, Mohammad"; a.k.a. "EZALDEEN, COMPANY; a.k.a. ALROWAD FOR REAL
Center, Block 5, 6th Floor, Clifton, Karachi, Mohammed Emad"), Erbil, Iraq; Amman, ESTATE; a.k.a. ALROWAD FOR REAL
Pakistan; 605 Landmark Plaza, 11 Chundrigar Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; ESTATE DEVELOPMENT COMPANY; a.k.a.
Road, Opposite Jang Building, Karachi, Adana, Turkey; Bazaz Abd, Syria; al-Rawah, ALROWAD REAL ESTATE DEVELOPMENT
Pakistan; Jamia Masjid, Sulaiman Park, Begum Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug COMPANY; a.k.a. ALROWAD RESIDENTIAL
Pura, Lahore, Pakistan; Operations in 1982; Gender Male; National ID No. 649474 COMPOUND; a.k.a. PIONEER COMPANY
Afghanistan: Herat, Jalalabad, Kabul, (Iraq); Identification Number 00260818 (Iraq); FOR REAL ESTATE DEVELOPMENT CO.
Kandahar, Mazar Sharif; Also operations in: alt. Identification Number 658032 (Jordan); alt. LTD.; a.k.a. PIONEER REAL ESTATE
Kosovo,Chechnya [SDGT]. Identification Number 635464 (Jordan); alt. DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- Identification Number 1251025 (Jordan); alt. ARABIA; a.k.a. RUWWAD AL-QABIDAH
RASHIDI, Mohammad Yaqub; a.k.a. AL- Identification Number 1200701 (Jordan); alt. COMPANY; a.k.a. RUWWAD REAL ESTATE
RASHIDI, Yaqub Mansoor; a.k.a. Identification Number 24906658031 (Jordan); DEVELOPMENT), West Khartoum, Sudan;
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, alt. Identification Number 1465967 (Jordan); alt. Secondary sanctions risk: section 1(b) of
March 1, 2023 - 88 -
Executive Order 13224, as amended by Emirates; P.O. Box 24241, Dubai, United Arab DOB 01 Sep 1975; POB Suweida, Syria; alt.
Executive Order 13886; Organization Emirates; P.O. Box 40754, Dubai, United Arab POB Damascus, Syria; nationality Syria;
Established Date 2010; Organization Type: Emirates; Shop No. 16, Baniyas Centre, Dubai, Gender Female (individual) [SYRIA].
Construction of buildings; alt. Organization United Arab Emirates; C.R. No. 52060 (United AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
Type: Real estate activities with own or leased Arab Emirates) [SDNTK]. Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
property [SDGT] (Linked To: HAMAS). AL SHAM COMPANY (a.k.a. AL-SHAM a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI, COMPANY; a.k.a. CHAM HOLDING; a.k.a. Male (individual) [SDGT] (Linked To: ISLAMIC
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad; CHAM INVESTMENT GROUP; a.k.a. SHAM STATE OF IRAQ AND THE LEVANT).
a.k.a. "Abu Sajjad"), Yemen; DOB 1988; HOLDING COMPANY SAL; a.k.a. "CHAM"; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
nationality Yemen; Gender Male; Houthi a.k.a. "SHAM HOLDING"), Cham Holding CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ ﺍﻟﺬﻫﺐ‬a.k.a. SELSELAT
Commander of Yemen's Naval and Coastal Building, Daraa Highway, Sahnaya Area, P.O. AL THAHAB; a.k.a. SELSELAT AL THAHAB
Defense Forces (individual) [YEMEN]. Box 9525, Damascus, Syria [SYRIA]. FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHAMI, Abdelkader Kassim Ahmed (a.k.a. AL DHAB; a.k.a. SILSILAH MONEY
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI, EXCHANGE COMPANY; a.k.a. SILSILAT
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Abdulqader), Yemen; DOB 10 Oct 1954; POB MONEY EXCHANGE COMPANY; a.k.a.
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Yemen; nationality Yemen; Gender Male SILSILET AL THAHAB), Al-Kadhumi Complex,
Abdullah; a.k.a. "FAWAKEH"; a.k.a. (individual) [GLOMAG]. al Harthia, Baghdad, Iraq; al Abbas Street,
"MOOTASEM"); DOB 15 Nov 1982; POB AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, STATE OF IRAQ AND THE LEVANT).
Passport E646989 (individual) [SDGT]. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; AL SULTAN GOLD & JEWELRY (a.k.a. AL
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU POB Dar'a, Syria; Vice president (individual) SULTAN GOLD AND JEWELRY; a.k.a. AL
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, [SYRIA]. SULTAN JEWELRY; a.k.a. AL SULTAN
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna; MONEY TRANSFER COMPANY; a.k.a. AL-
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL, SULTAN JEWELRY & GENERAL TRADING
Muhammad Abu Bakr; a.k.a. QAYED, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, CO; a.k.a. AL-SULTAN JEWELRY AND
Muhammad Hassan; a.k.a. RASHID, Abu Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, KUYUMCULUK; a.k.a. ALSULTAN
DOB 1963; POB Libya; nationality Libya Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK ELEKTRONIK GIDA ITHALAT
(individual) [SDGT]. DOB 01 Sep 1975; POB Suweida, Syria; alt. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. POB Damascus, Syria; nationality Syria; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Gender Female (individual) [SYRIA]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
JAMI'A SANABIL LIL IGATHA WA AL- AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT).
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL-
FOR AID AND DEVELOPMENT; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING
SANABIL FOR RELIEF AND DEVELOPMENT; POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND
a.k.a. SANABIL GROUP FOR RELIEF AND Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Sidon, Lebanon [SDGT]. Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL- Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
SANHAJI, Abou Abderrahmane; a.k.a. AL- Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND
SENHADJI, Abou Abderrahman; a.k.a. DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT).
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN
MAGHREBI"), Mali; DOB 25 May 1983; POB Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Taza, Morocco; nationality Morocco; Gender AL SHIBL, Luna (Arabic: ‫( )ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. AL AND JEWELRY; a.k.a. AL SULTAN MONEY
Male (individual) [SDGT]. CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. TRANSFER COMPANY; a.k.a. AL-SULTAN
AL SHAHBOZ KHAN GENERAL TRADING LLC. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; JEWELRY & GENERAL TRADING CO; a.k.a.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, AL-SULTAN JEWELRY AND GENERAL
LLC), Al Ghas Building, Baniyas Square, Al Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, TRADING CO; a.k.a. ALSULTAN
Rigga Area, Flat No. 106, Dubai, United Arab Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN
March 1, 2023 - 89 -
KUYUMCULUK ELEKTRONIK GIDA ITHALAT ASSOCIATION), Avde Smajlovic 6, Sarajevo, AL WAFA ORGANIZATION (a.k.a. AL WAFA;
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Bosnia and Herzegovina; No. 26 Tahbanksa a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Ulica, Sarajevo, Bosnia and Herzegovina WAFA HUMANITARIAN ORGANIZATION)
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
THE LEVANT). a.k.a. AHMED, Abubakar; a.k.a. AHMED, Hussain; a.k.a. GILL, Muhammad Hussein;
AL SULTAN MONEY TRANSFER COMPANY Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Lake Road, Lahore, Pakistan; DOB 07 Apr
AL SULTAN GOLD AND JEWELRY; a.k.a. AL Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 1937; nationality Pakistan; National ID No.
SULTAN JEWELRY; a.k.a. AL-SULTAN a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 35202-8457000-3 (Pakistan) (individual)
JEWELRY & GENERAL TRADING CO; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT].
AL-SULTAN JEWELRY AND GENERAL Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
TRADING CO; a.k.a. ALSULTAN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL-WAQFIYA ASSOCIATION; a.k.a. AL-
KUYUMCULUK; a.k.a. ALSULTAN Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE
KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. MARTYRS AND DETAINEES IN LEBANON;
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ENDOWMENT FOR CARE OF
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; LEBANESE AND PALESTINIAN FAMILIES;
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. LEBANESE AND PALESTINIAN
(Linked To: ISLAMIC STATE OF IRAQ AND Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 FAMILIES ENTITLEMENT; a.k.a.
THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB PALESTINIAN AND LEBANESE FAMILIES
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania WELFARE TRUST; a.k.a. THE ASSOCIATION
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT]. FOR THE WELFARE OF PALESTINIAN AND
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; LEBANESE FAMILIES; a.k.a. THE
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; ASSOCIATION TO DEAL WITH PALESTINIAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz AND LEBANESE PRISONERS; a.k.a. THE
AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, PALESTINIAN AND LEBANESE FAMILIES
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) WELFARE ASSOCIATION; a.k.a. WAKFIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. RAAIA ALASRA ALFALESTINIA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, FILISTINYA WA AL-LUBNANYA; a.k.a.
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU AND LEBANESE FAMILIES; a.k.a. WELFARE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- OF THE PALESTINIAN AND LEBANESE
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren 6028, Beirut, Lebanon; P.O. Box 13-7692,
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Beirut, Lebanon; Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, [email protected]; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality [email protected]; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued [email protected]; alt. Email Address
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated [email protected]; Registered Charity No.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. 1455/99; alt. Registered Charity No. 1155/99
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, [SDGT].
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, AL WASEL AND BABEL GENERAL TRADING
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- LLC, Ibrahim Saeed Lootah Building, Al Ramool
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun United Arab Emirates; Baghdad, Iraq [IRAQ2].
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United AL YARMUK BRIGADE (a.k.a. ARMY OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. KHALED BIN ALWALEED; a.k.a. BRIGADE OF
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; THE YARMOUK MARTYRS; a.k.a. JAISH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN ALWALEED; a.k.a. JAYSH
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
a.k.a. TAIBAH INTERNATIONAL AIDE AL-YARMOUK; a.k.a. KHALID BIN AL-
March 1, 2023 - 90 -
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
LIWA' SHUHADA' AL-YARMOUK; a.k.a. POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria;
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual)
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Pursuant to the Hizballah Financial Sanctions [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Syria [SDGT]. Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
AL YUMUN REAL ESTATE COMPANY SAL, AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Beirut, Lebanon; Commercial Registry Number TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
48642 (Lebanon) [SDGT] (Linked To: ASSI, a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
Saleh). STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual)
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA].
shelter Alte Ziegelei, Mainz 55128, Germany; ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- EXCHANGE; a.k.a. M/S. AL ZAROONI NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE), P.O. Box 116348, Dubai, United Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
Syria; Travel Document Number A0003900 Arab Emirates; Near Florida Hotel, Building of 27 Jun 1986; POB Jeddah, Saudi Arabia;
(Germany); Temporary suspension of Abdul Rahim Mohd. Ismail Badri, Al Sabkha nationality Saudi Arabia; Gender Male
deportation No. T04338017, expired 08 May Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT].
2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;
Mainz (individual) [SDGT]. Arab Emirates; Website a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715; NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No. Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436 27 Jun 1986; POB Jeddah, Saudi Arabia;
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO]. nationality Saudi Arabia; Gender Male
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, (individual) [SDGT].
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 ALABDULMOHSEN, Yahya Mohammed Y;
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. Dec 1979; citizen Saudi Arabia; Gender Male;
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Passport P045620 (Saudi Arabia) expires 22
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; Mar 2019; National ID No. 1003159462 (Saudi
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION Arabia) (individual) [SDGT] (Linked To: AL
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION BANAI, Ali Reda Hassan).
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a. a.k.a. ALABDULMOHSEN, Yahya Mohammed
Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3]. Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION; Dec 1979; citizen Saudi Arabia; Gender Male;
Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION Passport P045620 (Saudi Arabia) expires 22
(Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION Mar 2019; National ID No. 1003159462 (Saudi
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Arabia) (individual) [SDGT] (Linked To: AL
Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE BANAI, Ali Reda Hassan).
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. AL-'ABD-AL-MUHSIN, Yahya Muhammad;
March 1, 2023 - 91 -
a.k.a. AL-ABDULMOHSEN, Yahya Mohamad; Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
a.k.a. AL-ABU HAYDAR, Yahya Muhammad; Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16 1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Dec 1979; citizen Saudi Arabia; Gender Male; Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Passport P045620 (Saudi Arabia) expires 22 [SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual)
Mar 2019; National ID No. 1003159462 (Saudi AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT].
Arabia) (individual) [SDGT] (Linked To: AL SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL-
BANAI, Ali Reda Hassan). ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha;
al-Athir"); DOB 1979; POB Saudi Arabia SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
(individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Muhammad (Arabic: ‫;)ﻫﺎﻧﻲ ﻋﺒﺪﺍﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ ﺍﺳﻌﺪ‬ Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber
a.k.a. ASAD, Hani Abdulmajeed Mohammed), Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Turkey; DOB 16 Apr 1977; POB Yemen; Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality
nationality Yemen; Additional Sanctions Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT].
Information - Subject to Secondary Sanctions; Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL-
Gender Male (individual) [SDGT] (Linked To: Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-JAMAL, Sa'id Ahmad Muhammad). [SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha;
AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL- AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a. Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu-
ALABDULMOHSEN, Yahya Mohammed Y; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16 Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Dec 1979; citizen Saudi Arabia; Gender Male; Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality
Passport P045620 (Saudi Arabia) expires 22 Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT].
Mar 2019; National ID No. 1003159462 (Saudi Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALADNANI, Mohammad Jasim Mohammadsadeq
Arabia) (individual) [SDGT] (Linked To: AL Salah; a.k.a. QAN'AN, Muhammad Salih (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
BANAI, Ali Reda Hassan). Muhammad; a.k.a. "AL-MUHAJIR, Abu ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
ALABUGA-VOLOKNO OOO (a.k.a. LIMITED Usama"), Yemen; DOB 13 Jan 1988; Gender Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
LIABILITY COMPANY ALABUGA-FIBRE; a.k.a. Male; Passport 05867398 (Yemen); alt. 17 Sep 1987; nationality Iran; alt. nationality
OBSHCHESTVO S OGRANICHENNOI Passport 04988639 (Jordan) (individual) Iraq; Additional Sanctions Information - Subject
OTVETSTVENNOSTYU ALABUGA- [SDGT] (Linked To: ISIL-YEMEN). to Secondary Sanctions; Gender Male;
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, Passport A9792142 (Iraq); alt. Passport
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2 Nashwan al-Adani; a.k.a. AL-ADANI, Abu E96048299 (Iran); National ID No. 1742742726
Oez Alabuga Terr. Str 11/9, Volga 423601, Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. (Iran) (individual) [SDGT] [IFSR] (Linked To:
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, FADAKAR, Alireza).
Moscow 117218, Russia; Organization Muhammad Ahmed; a.k.a. AL-SAY'ARI, AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed
Established Date 16 Aug 2011; Tax ID No. Muhammad Qan'an; a.k.a. AL-SAY'ARI, Mohammad; a.k.a. ALADNANI, Mohammad
1646031132 (Russia); Government Gazette Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI,
Number 30371716 (Russia); Registration Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
Number 1111674004045 (Russia) [RUSSIA- Salah; a.k.a. QAN'AN, Muhammad Salih 17 Sep 1987; nationality Iran; alt. nationality
EO14024]. Muhammad; a.k.a. "AL-MUHAJIR, Abu Iraq; Additional Sanctions Information - Subject
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender to Secondary Sanctions; Gender Male;
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt. Passport A9792142 (Iraq); alt. Passport
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual) E96048299 (Iran); National ID No. 1742742726
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN). (Iran) (individual) [SDGT] [IFSR] (Linked To:
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; FADAKAR, Alireza).
Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT]. ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya
1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; (Arabic: ‫))ﯾﺤﯿﯽ ﻋﻼﺀ ﺍﻟﺪﯾﻨﯽ‬, Iran; DOB 21 Mar
(individual) [SDGT]. POB Egypt (individual) [SDGT]. 1965; POB Tehran, Iran; nationality Iran;
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Additional Sanctions Information - Subject to
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu Secondary Sanctions; Gender Male; Passport
Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. K47201906 (Iran) expires 19 Oct 2023; National
QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu ID No. 0036732958 (Iran) (individual) [IRGC]
March 1, 2023 - 92 -
[IRAN-HR] (Linked To: BONYAD TAAVON 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
SEPAH). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
March 1, 2023 - 93 -
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL,
21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt
Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen
Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL-
Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA).
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
March 1, 2023 - 94 -
Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- ‫ ;)ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬a.k.a. AL-HAMATI, Muhammad;
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Dahima alley, Al-Hudaydah, Yemen; DOB 19
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Nov 1971; POB Medina, Saudi Arabia;
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; nationality Yemen; Gender Male; Passport
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- 541939 (Yemen) issued 31 Jul 2000; National
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah ID No. 216040 (Yemen) (individual) [SDGT].
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Abdallah Faysal), Ash Shihr District, Hadramawt
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Governorate, Yemen; DOB Jan 1959; citizen
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Yemen (individual) [SDGT] (Linked To: AL-
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-BADANI, Ahmad Muhammad Mahmud
Abdullah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- 'Abdallah; a.k.a. AL-BARRANI, Ahmad
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt District, 6 Subdistrict, 3 area, Al-Iskan complex,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- 1978; POB Al-Anbar, Iraq; nationality Iraq;
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). Passport H0347417 (Iraq) issued 20 Feb 2003
Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a. expires 19 Feb 2011; passport place of issue:
QA'IDA IN THE ARABIAN PENINSULA). AL-AHDAL, Mohammad Hamdi Mohammad Al-Anbar, Iraq (individual) [IRAQ2].
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- Sadiq (Arabic: ‫;)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬ AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Muhammad Muhummad AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a. Mahmud Dhiyab); DOB 1953; POB Mosul or
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah "AL-MAKKI, Abu Asim"), Jamal street, Al- Baghdad, Iraq; nationality Iraq; Former Minister
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Dahima alley, Al-Hudaydah, Yemen; DOB 19 of Interior (individual) [IRAQ2].
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Nov 1971; POB Medina, Saudi Arabia; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah nationality Yemen; Gender Male; Passport Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- 541939 (Yemen) issued 31 Jul 2000; National Dhiyab); DOB 1953; POB Mosul or Baghdad,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ID No. 216040 (Yemen) (individual) [SDGT]. Iraq; nationality Iraq; Former Minister of Interior
Abdallah Faysal), Ash Shihr District, Hadramawt AL-AHDAL, Mohammad Hamdi Mohammad (individual) [IRAQ2].
Governorate, Yemen; DOB Jan 1959; citizen Sadiq (Arabic: ‫)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬ AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Yemen (individual) [SDGT] (Linked To: AL- (a.k.a. AL-AHDAL, Mohamed Mohamed Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
QA'IDA IN THE ARABIAN PENINSULA). Abdullah; a.k.a. AL-AHDAL, Muhammad Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- Muhummad Abdullah; a.k.a. AL-HAMATI, nationality Iraq; Former Minister of Interior
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Muhammad; a.k.a. "AL-MAKKI, Abu Asim"), (individual) [IRAQ2].
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Jamal street, Al-Dahima alley, Al-Hudaydah, AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Yemen; DOB 19 Nov 1971; POB Medina, Saudi a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎﻝ ﺍﻻﺳﺪ‬
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Arabia; nationality Yemen; Gender Male; a.k.a. JAADAN, Manal), Damascus, Syria; DOB
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Passport 541939 (Yemen) issued 31 Jul 2000; 02 Feb 1970; POB Damascus, Syria; nationality
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah National ID No. 216040 (Yemen) (individual) Syria; Gender Female (individual) [SYRIA-
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- [SDGT]. EO13894].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHDAL, Muhammad Muhummad Abdullah AL-AHMAD, Najm Hamad; DOB 1969; POB
Abdallah Faysal), Ash Shihr District, Hadramawt (a.k.a. AL-AHDAL, Mohamed Mohamed Aleppo, Syria; Minister of Justice (individual)
Governorate, Yemen; DOB Jan 1959; citizen Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi [SYRIA].
Mohammad Sadiq (Arabic: ‫ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ‬
March 1, 2023 - 95 -
AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; Yemen; Shabwah Governorate, Yemen; nationality Kuwait; Passport 002981367
nationality Syria; Scientific Studies and Mansoura, Aden, Yemen; Mukalla, Hadramawt (Kuwait) (individual) [SDGT].
Research Center Employee (individual) Governorate, Yemen; Abyan Governorate, AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
[SYRIA]. Yemen; Marib Governorate, Yemen; DOB 12 Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
AL-AHMAD, Sa'ad Muhammad Yunis, Dec 1985; POB Yemen; nationality Yemen; Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Damascus, Syria; DOB 01 Jan 1981; POB Gender Male; National ID No. 16010003042 Street 327, Building 41, Al-Uqaylah, Kuwait;
Baghdad, Iraq; nationality Iraq; Identification (Yemen) (individual) [SDGT] (Linked To: AL- DOB 01 Jan 1973; POB Warah, Kuwait;
Number 159014 (Iraq) (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). nationality Kuwait; Passport 0216155930
AL-AHMAD, Talib (Arabic: ‫( )ﻃﺎﻟﺐ ﺍﻻﺣﻤﺪ‬a.k.a. AL- AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- (individual) [SDGT].
RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul, Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Turkey; DOB 23 Dec 1973; POB Al Bukamal, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Syria; nationality Syria; Additional Sanctions Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
Information - Subject to Secondary Sanctions; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Gender Male (individual) [SDGT] (Linked To: "HASAN, 'Ali bin"); DOB 14 Jan 1979; Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
AL-JAMAL, Sa'id Ahmad Muhammad). nationality Kuwait; Passport 002981367 Hijaj Muhammad Sabib); DOB 10 Aug 1987;
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT]. POB Kuwait; nationality Kuwait (individual)
Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- [SDGT].
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib; AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Fehid Hicac Muhammed Sebib; a.k.a. AL-
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
nationality Iraq (individual) [IRAQ2]. (individual) [SDGT]. 10 Aug 1987; POB Kuwait; nationality Kuwait
AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; (individual) [SDGT].
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
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. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Fehid Hicac Muhammed Sebib; a.k.a. AL-
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali Kuwait (individual) [SDGT].
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Street 327, Building 41, Al-Uqaylah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 nationality Kuwait; Passport 0216155930
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. (individual) [SDGT].
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Jan 1973; POB Warah, Kuwait; nationality
Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979; Kuwait; Passport 0216155930 (individual)
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367 [SDGT].
HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT]. AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. PRIVATE JOINT STOCK CORPORATION),
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Muhammad).
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-AJNIHAH PRIVATE JOINT STOCK
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
March 1, 2023 - 96 -
Damascus, Syria [SYRIA] (Linked To: ABBAS, AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Muhammad). nationality Syria; Scientific Studies and a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Research Center Employee (individual) Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Jasim Muhammad; a.k.a. AL-JABURI, Sami [SYRIA]. al-Arishah Village, Hawijah District, Kirkuk
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. AL-AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮﻱ‬ Province, Iraq; Hawijah District, Kirkuk
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; ‫( )ﺍﻻﺧﺮﺱ‬a.k.a. AKHRAS, Sahar; a.k.a. ATRI, Province, Iraq; Rumanah Village, Kirkuk
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; Province, Iraq; DOB 01 Jan 1973; POB Iraq;
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. UTRI, Sahar), 34 Allan Way, London, citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, United Kingdom; DOB Nov 1949; nationality (Linked To: ISLAMIC STATE OF IRAQ AND
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. United Kingdom; alt. nationality Syria; Gender THE LEVANT).
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Female (individual) [SYRIA-EO13894]. 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Mosul, Iraq; nationality Iraq (individual) [SDGT]. a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎﻝ ﺍﻻﺳﺪ‬ Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- a.k.a. JAADAN, Manal), Damascus, Syria; DOB Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami 02 Feb 1970; POB Damascus, Syria; nationality 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Syria; Gender Female (individual) [SYRIA- Abu"); DOB circa 1970; POB al-Hudaydah,
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; EO13894]. Yemen; nationality Yemen; Individual's height is
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT].
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Sharqat, Salah ad-Din Province, Iraq; alt. POB FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Mosul, Iraq; nationality Iraq (individual) [SDGT]. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; 2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Asma (Arabic: ‫ ;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt
(Arabic: ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen
DOB 11 Aug 1975; POB Acton, United Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL-
Kingdom; nationality Syria; alt. nationality worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA).
United Kingdom; Gender Female (individual) AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
[SYRIA-EO13894]. AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT].
AL-AKHRAS, Eyad (Arabic: ‫( )ﺍﻳﺎﺩ ﺍﻻﺧﺮﺱ‬a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AZMAT ALALAMIYAH EXPRESS COMPANY (a.k.a.
AKHRAS, Iyad), 34 Allan Way, London, United PAKISTAN TRUST; a.k.a. AZMAT-E- ALALAMIYAH EXPRESS COMPANY FOR
Kingdom; DOB Dec 1980; POB London, United PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF EXCHANGE AND REMITTANCE (Arabic:
Kingdom; nationality United Kingdom; alt. FOUNDATION; a.k.a. PAKISTANI RELIEF ‫))ﺍﻟﺸﺮﮐﺔ ﺍﻟﻌﺎﻟﻤﯿﺔ ﺇﮐﺴﺒﺮﺱ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬,
nationality Syria; Gender Male; National ID No. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block South 60th Street, Sana'a, Yemen; Website
116544570001 (United Kingdom) (individual) 2, Karachi 75300, Pakistan; Bahawalpur, https://alameyahexpress-ye.com; Secondary
[SYRIA-EO13894]. Pakistan; Bawalnagar, Pakistan; Gilgit, sanctions risk: section 1(b) of Executive Order
AL-AKHRAS, Fawaz (Arabic: ‫( )ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 13224, as amended by Executive Order 13886;
AKHRAS, Fawwaz), 34 Allan Way, London, Pakistan; Islamabad, Pakistan; Mirpur Khas, Organization Type: Other monetary
United Kingdom; DOB Sep 1946; POB Homs, Pakistan; Spin Boldak, Afghanistan; Tando-Jan- intermediation [SDGT] (Linked To: AL-JAMAL,
Syria; nationality United Kingdom; alt. Muhammad, Pakistan; and all other offices Sa'id Ahmad Muhammad).
nationality Syria; Gender Male (individual) worldwide [SDGT]. ALALAMIYAH EXPRESS COMPANY FOR
[SYRIA-EO13894]. AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal EXCHANGE AND REMITTANCE (Arabic:
AL-AKHRAS, Firas (Arabic: ‫( )ﻓﺮﺍﺱ ﺍﻻﺧﺮﺱ‬a.k.a. Hammadi; a.k.a. SULTAN, Nawfal Hamadi), ‫)ﺍﻟﺸﺮﮐﺔ ﺍﻟﻌﺎﻟﻤﯿﺔ ﺇﮐﺴﺒﺮﺱ ﻟﻠﺼﺮﺍﻓﺔ ﻭﺍﻟﺘﺤﻮﯾﻼﺕ ﺍﻟﻤﺎﻟﯿﺔ‬
AKHRAS, Feras; a.k.a. FAWAZ AKHRAS, Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (a.k.a. ALALAMIYAH EXPRESS COMPANY),
Firas), 34 Allan Way, London, United Kingdom; Male; National ID No. 71719043 (Iraq) South 60th Street, Sana'a, Yemen; Website
DOB Mar 1978; POB London, United Kingdom; (individual) [GLOMAG]. https://alameyahexpress-ye.com; Secondary
nationality United Kingdom; alt. nationality ALAKT, Ataullah Salman (a.k.a. AL JABURI, sanctions risk: section 1(b) of Executive Order
Syria; Gender Male; National ID No. Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 13224, as amended by Executive Order 13886;
114671230001 (United Kingdom) (individual) Salman Kafi; a.k.a. AL-JABURI, 'Attallah Organization Type: Other monetary
[SYRIA-EO13894]. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah intermediation [SDGT] (Linked To: AL-JAMAL,
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Sa'id Ahmad Muhammad).
March 1, 2023 - 97 -
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, "ABU SALIM"); DOB 20 Jan 1960; citizen AL-ALI, Nasr (Arabic: ‫( )ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬a.k.a. AL-ALI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. Kuwait (individual) [SDGT]. Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI,
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
"IRAKI, Commander"), Syria; DOB 25 Sep Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
1976; POB Skopje, Macedonia; nationality Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid nationality Syria; Gender Male (individual)
North Macedonia, The Republic of (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah [SYRIA].
[SDGT] (Linked To: AL-NUSRAH FRONT). Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫ﻧﺎﺻﺮ‬
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. 1960; citizen Kuwait (individual) [SDGT]. ‫ ;)ﺍﻟﻌﻠﻲ‬a.k.a. ALI, Nasser), Damascus, Syria;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
"IRAKI, Commander"), Syria; DOB 25 Sep Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. nationality Syria; Gender Male (individual)
1976; POB Skopje, Macedonia; nationality AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, [SYRIA].
North Macedonia, The Republic of (individual) Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; AL-'ALI, Salih, Syria; DOB 05 Jul 1965;
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; nationality Syria; Scientific Studies and
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Research Center Employee (individual)
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun Kuwait (individual) [SDGT]. [SYRIA].
1968; POB Lattakia, Syria; nationality Syria; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
Gender Male; Passport 6066827 (Syria) expires Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; nationality Syria; Scientific Studies and
09 Mar 2017 (individual) [SYRIA] (Linked To: a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- Research Center Employee (individual)
ABAR PETROLEUM SERVICE SAL). ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; [SYRIA].
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
POB Lattakia, Syria; nationality Syria; Gender Kuwait (individual) [SDGT]. Abu Raghad; a.k.a. BASHQ, Abu Raghad;
Male; Passport 6066827 (Syria) expires 09 Mar AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
2017 (individual) [SYRIA] (Linked To: ABAR ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
PETROLEUM SERVICE SAL). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Jordan; nationality Jordan (individual) [SDGT]
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 (Linked To: AL-NUSRAH FRONT).
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
[SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT]. Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; Syria; DOB 15 Dec 1978; POB Amman, Jordan;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB nationality Jordan (individual) [SDGT] (Linked
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467 To: AL-NUSRAH FRONT).
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual) AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT]. a.k.a. CUSPERT, Denis Mamadou; a.k.a.
1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual) "TALHA THE GERMAN, Abu"), Syria
(Kuwait); alt. Passport 101505554 (individual) [SDGT]. (individual) [SDGT].
[SDGT]. AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL- AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬a.k.a. AL-ALI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Nasser; a.k.a. ALI, Nasser), Damascus, Syria; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah nationality Syria; Gender Male (individual) a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah [SYRIA]. Hasan), Damascus, Syria; Al-Shahid Street, Al-
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
1960; citizen Kuwait (individual) [SDGT]. ALI, Nasr (Arabic: ‫ ;)ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬a.k.a. AL-ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Nasser; a.k.a. ALI, Nasser), Damascus, Syria; nationality Iraq; Passport 2863795S (Iraq)
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; expires 23 Aug 2005 (individual) [IRAQ2].
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; nationality Syria; Gender Male (individual) ALAM ALTHRWA GENERAL TRADING LLC
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. [SYRIA]. (a.k.a. ALAM ALTHRWA LLC CO), Plot No.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. 124-579, Dubai, United Arab Emirates; P.O.
March 1, 2023 - 98 -
Box 91310, Dubai, United Arab Emirates; Office BROTHERS MONEY EXCHANGE; a.k.a. AL- Executive Order 13224, as amended by
M22, Al Dana Center, Al Maktoum Road, Deira, OMGY COMPANY FOR MONEY EXCHANGE; Executive Order 13886; Passport LR0162690
Dubai, Dubai, United Arab Emirates; Mina Al a.k.a. AL-OMGY EXCHANGE COMPANY; (Lebanon); Identification Number 3864865468
Fahal, PDO Gate No. 2 Al Qurum, PC: 116, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Lebanon) (individual) [SDGT] (Linked To:
Muscat, Oman; Website www.alamalthrwa.com; ALOMQY & BROS. FOR MONEY EXCHANGE; HIZBALLAH).
Additional Sanctions Information - Subject to a.k.a. AL-OMQY AND BROS COMPANY FOR AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
Secondary Sanctions; Registration Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
573469 (United Arab Emirates) [IRAN- EXCHANGING CO.; a.k.a. ALUMGY AND WELFARE TRUST; a.k.a. AL MADINA TRUST;
EO13846] (Linked To: NATIONAL IRANIAN OIL BROS MONEY EXCHANGE; a.k.a. AL-UMGY a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
COMPANY). AND BROS MONEY EXCHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
ALAM ALTHRWA LLC CO (a.k.a. ALAM 'UMQI BUREAUX DE CHANGE; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST;
ALTHRWA GENERAL TRADING LLC), Plot No. UMQI CURRENCY EXCHANGE COMPANY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
124-579, Dubai, United Arab Emirates; P.O. a.k.a. AL-'UMQI GROUP FOR TRADE AND TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Box 91310, Dubai, United Arab Emirates; Office INVESTMENT; a.k.a. AL-UMQI HAWALA; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
M22, Al Dana Center, Al Maktoum Road, Deira, a.k.a. AL-'UMQI MONEY EXCHANGE Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Dubai, Dubai, United Arab Emirates; Mina Al COMPANY; a.k.a. OMQI COMPANY; a.k.a. M'unin, Room no. 3, Third Floor, Moti Plaza,
Fahal, PDO Gate No. 2 Al Qurum, PC: 116, UMQI EXCHANGE), Al-Mukalla Branch, Al- near Liaquat Bagh, Murree Road, Rawalpindi,
Muscat, Oman; Website www.alamalthrwa.com; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Additional Sanctions Information - Subject to Hadhramout, Yemen; Galam Street, Taiz, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Secondary Sanctions; Registration Number Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Z.R. Brothers, Katchehry Road, Chowk
573469 (United Arab Emirates) [IRAN- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
EO13846] (Linked To: NATIONAL IRANIAN OIL Qusayir, Hadramawt, Yemen; Hadhramout, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
COMPANY). Yemen; Aden, Yemen; Taix, Yemen; Abian, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
ALAM, Mohammad Jahangir, Bangladesh; DOB Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Office Dha'rb-i-M'unin, opposite Khyber Bank,
19 Oct 1973; POB Dinajpur, Bangladesh; Yemen; Almhahra, Yemen; Albaidah, Yemen; Abbottabad Road, Mansehra, Pakistan;
nationality Bangladesh; Gender Male; Passport Shabwah, Yemen; Lahej, Yemen; Suqatra, University Road, Opposite Baitul Mukaram,
BG0011847 (Bangladesh) issued 25 Aug 2019 Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Gulshan-e Iqbal, Karachi, Pakistan; Opposite
expires 24 Aug 2024 (individual) [GLOMAG] ARABIAN PENINSULA; Linked To: AL-OMGY, Jang Press, I.I. Chundrigar Road, Karachi,
(Linked To: RAPID ACTION BATTALION). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Pakistan; TE-365, 3rd Floor, Deans Trade
'ALAMAH, Jihad Salim (Arabic: ‫)ﺟﻬﺎﺩ ﺳﺎﻟﻢ ﻋﻼﻣﻪ‬ Muhammad Salih Abd-Rabbuh). Centre, Peshawar Cantt., Pakistan; Operations
(a.k.a. ALAME, Jihad Salem), Lebanon; DOB AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬ in Afghanistan: Herat, Jalalabad, Kabul,
02 Jul 1956; nationality Lebanon; Gender Male; ‫( )ﺍﻟﻌﻤﺎﺭ ﺫﺍﺕ ﺍﻟﺸﺨﺺ ﺍﻟﻮﺍﺣﺪ ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ‬a.k.a. Kandahar, Mazar Sharif. Also operations in:
Secondary sanctions risk: section 1(b) of AL-AMMAR LLC ONE PERSON COMPANY; Kosovo, Chechnya [SDGT].
Executive Order 13224, as amended by a.k.a. "AL-AMMAR"), Rural Damascus, Syria; AL-AMER DEVELOPMENT & REAL ESTATE
Executive Order 13886; Passport LR0162690 Organization Established Date 18 Jan 2017; INVESTMENT (a.k.a. AL-AMER
(Lebanon); Identification Number 3864865468 Organization Type: Real estate activities with DEVELOPMENT AND REAL ESTATE
(Lebanon) (individual) [SDGT] (Linked To: own or leased property [SYRIA] [SYRIA- INVESTMENT (Arabic:
HIZBALLAH). CAESAR]. ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi DEVELOPMENT AND REAL ESTATE
OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; INVESTMENT COMPANY; a.k.a. AL-AMER
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, REAL ESTATE DEVELOPMENT AND
EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. INVESTMENT LLC; a.k.a. "AL-AMER
BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN, DEVELOPMENT"), Mezzeh Villas, Damascus,
EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Syria; Organization Established Date 19 Dec
EXCHANGE; a.k.a. AL-OMAG AND BROS 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 2019; Organization Type: Real estate activities
EXCHANGE; a.k.a. AL-OMAGI & BRO. 1968; alt. DOB 14 Jul 1969; POB Tunis, with own or leased property; Registration
MONEY EXCHANGE COMPANY; a.k.a. AL- Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Number 19096 (Syria) [SYRIA] (Linked To:
OMAKI EXCHANGE COMPANY; a.k.a. AL- nationality Tunisia; Passport G737411 (Tunisia) KHITI, Amer Taysir).
OMAQY EXCHANGE CORPORATION; a.k.a. issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-AMER DEVELOPMENT AND REAL ESTATE
ALOMGE AND BROS FOR EXCHANGE Passport 0801888 (Bosnia and Herzegovina) INVESTMENT (Arabic:
COMPANY; a.k.a. AL-OMGI EXCHANGE (individual) [SDGT]. ‫( )ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad DEVELOPMENT & REAL ESTATE
EXCHANGE; a.k.a. ALOMGY AND BROS Salim (Arabic: ‫))ﺟﻬﺎﺩ ﺳﺎﻟﻢ ﻋﻼﻣﻪ‬, Lebanon; DOB INVESTMENT; a.k.a. AL-AMER
MONEY EXCHANGE; a.k.a. ALOMGY AND 02 Jul 1956; nationality Lebanon; Gender Male; DEVELOPMENT AND REAL ESTATE
BROS. EXCHANGE; a.k.a. AL-OMGY AND Secondary sanctions risk: section 1(b) of INVESTMENT COMPANY; a.k.a. AL-AMER
March 1, 2023 - 99 -
REAL ESTATE DEVELOPMENT AND Date 04 Nov 2019; Organization Type: Lebanon; Additional Sanctions Information -
INVESTMENT LLC; a.k.a. "AL-AMER Manufacture of articles of concrete, cement and Subject to Secondary Sanctions Pursuant to the
DEVELOPMENT"), Mezzeh Villas, Damascus, plaster; Registration Number 12428 (Syria) Hizballah Financial Sanctions Regulations;
Syria; Organization Established Date 19 Dec [SYRIA]. Passport RL2244333 (Lebanon); Identification
2019; Organization Type: Real estate activities AL-AMER FOR MANUFACTURE OF PLASTIC Number 61 Niha El-Mehfara; President and
with own or leased property; Registration (Arabic: ‫( )ﺍﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ ﺍﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Chief Executive Officer, Stars Group Holding
Number 19096 (Syria) [SYRIA] (Linked To: FOR MANUFACTURE OF PLASTIC LIMITED (individual) [SDGT].
KHITI, Amer Taysir). LIABILITY; a.k.a. AL-AMER PLASTIC AL-AMIN, Mohamad (a.k.a. AL AMEEN,
AL-AMER DEVELOPMENT AND REAL ESTATE INDUSTRY LLC), Rural Damascus, Syria; Mohamed Abdullah; a.k.a. AL AMIN,
INVESTMENT COMPANY (a.k.a. AL-AMER Organization Established Date 04 Nov 2019; Mohammad; a.k.a. AL AMIN, Muhammad
DEVELOPMENT & REAL ESTATE Organization Type: Manufacture of plastics Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
INVESTMENT; a.k.a. AL-AMER products; Registration Number 12427 (Syria) ALAMIN, Mohamed; a.k.a. AL-AMIN,
DEVELOPMENT AND REAL ESTATE [SYRIA]. Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
INVESTMENT (Arabic: ALAMER FOR MANUFACTURE OF PLASTIC Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
‫ ;)ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER LIMITED LIABILITY (a.k.a. AL-AMER FOR Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
REAL ESTATE DEVELOPMENT AND MANUFACTURE OF PLASTIC (Arabic: Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
INVESTMENT LLC; a.k.a. "AL-AMER ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ ﺍﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. AL-AMER PLASTIC POB El Mezraah, Beirut, Lebanon; nationality
DEVELOPMENT"), Mezzeh Villas, Damascus, INDUSTRY LLC), Rural Damascus, Syria; Lebanon; Additional Sanctions Information -
Syria; Organization Established Date 19 Dec Organization Established Date 04 Nov 2019; Subject to Secondary Sanctions Pursuant to the
2019; Organization Type: Real estate activities Organization Type: Manufacture of plastics Hizballah Financial Sanctions Regulations;
with own or leased property; Registration products; Registration Number 12427 (Syria) Gender Male (individual) [SDGT] (Linked To:
Number 19096 (Syria) [SYRIA] (Linked To: [SYRIA]. TABAJA, Adham Husayn).
KHITI, Amer Taysir). AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL- ALAMIN, Mohamed (a.k.a. AL AMEEN,
AL-AMER FOR CONCRETE, BLOCK AND TILE AMER FOR MANUFACTURE OF PLASTIC Mohamed Abdullah; a.k.a. AL AMIN,
MANUFACTURING LLC (a.k.a. AL-AMER FOR (Arabic: ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﺼﻨﺎﻋﺔ ﺍﻟﺒﻼﺳﺘﻴﻚ‬a.k.a. ALAMER Mohammad; a.k.a. AL AMIN, Muhammad
MANUFACTURE OF CONCRETE AND FOR MANUFACTURE OF PLASTIC LIMITED Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
FLAGSTONE (Arabic: ‫ﺍﻟﻌﺎﻣﺮ ﻟﺼﻨﺎﻋﺔ ﺍﻟﻤﺠﺒﻮﻝ‬ LIABILITY), Rural Damascus, Syria; AL-AMIN, Mohamad; a.k.a. AL-AMIN,
‫ ;)ﺍﻟﺒﻴﺘﻮﻧﻲ ﻭﺍﻟﺒﻠﻮﻙ ﻭﺍﻟﺒﻼﻁ‬a.k.a. AL-AMER FOR Organization Established Date 04 Nov 2019; Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
MANUFACTURE OF CONCRETE, Organization Type: Manufacture of plastics Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
FLAGSTONE, LIMITED LIABILITY), Rural products; Registration Number 12427 (Syria) Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Damascus, Syria; Organization Established [SYRIA]. Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
Date 04 Nov 2019; Organization Type: AL-AMER REAL ESTATE DEVELOPMENT AND POB El Mezraah, Beirut, Lebanon; nationality
Manufacture of articles of concrete, cement and INVESTMENT LLC (a.k.a. AL-AMER Lebanon; Additional Sanctions Information -
plaster; Registration Number 12428 (Syria) DEVELOPMENT & REAL ESTATE Subject to Secondary Sanctions Pursuant to the
[SYRIA]. INVESTMENT; a.k.a. AL-AMER Hizballah Financial Sanctions Regulations;
AL-AMER FOR MANUFACTURE OF DEVELOPMENT AND REAL ESTATE Gender Male (individual) [SDGT] (Linked To:
CONCRETE AND FLAGSTONE (Arabic: ‫ﺍﻟﻌﺎﻣﺮ‬ INVESTMENT (Arabic: TABAJA, Adham Husayn).
‫( )ﻟﺼﻨﺎﻋﺔ ﺍﻟﻤﺠﺒﻮﻝ ﺍﻟﺒﻴﺘﻮﻧﻲ ﻭﺍﻟﺒﻠﻮﻙ ﻭﺍﻟﺒﻼﻁ‬a.k.a. AL- ‫ ;)ﺍﻟﻌﺎﻣﺮﻟﻠﺘﻄﻮﻳﺮﻭﺍﻻﺳﺘﺜﻤﺎﺭﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. AL-AMER AL-AMIN, Muhammad 'Abdallah (a.k.a. AL
AMER FOR CONCRETE, BLOCK AND TILE DEVELOPMENT AND REAL ESTATE AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
MANUFACTURING LLC; a.k.a. AL-AMER FOR INVESTMENT COMPANY; a.k.a. "AL-AMER Mohammad; a.k.a. AL AMIN, Muhammad
MANUFACTURE OF CONCRETE, DEVELOPMENT"), Mezzeh Villas, Damascus, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
FLAGSTONE, LIMITED LIABILITY), Rural Syria; Organization Established Date 19 Dec AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Damascus, Syria; Organization Established 2019; Organization Type: Real estate activities a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
Date 04 Nov 2019; Organization Type: with own or leased property; Registration AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
Manufacture of articles of concrete, cement and Number 19096 (Syria) [SYRIA] (Linked To: Sina, Bayrut Marjayoun, Lebanon; Beirut,
plaster; Registration Number 12428 (Syria) KHITI, Amer Taysir). Lebanon; DOB 11 Jan 1975; POB El Mezraah,
[SYRIA]. AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional
AL-AMER FOR MANUFACTURE OF AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary
CONCRETE, FLAGSTONE, LIMITED Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial
LIABILITY (a.k.a. AL-AMER FOR CONCRETE, Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male
BLOCK AND TILE MANUFACTURING LLC; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA,
a.k.a. AL-AMER FOR MANUFACTURE OF Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn).
CONCRETE AND FLAGSTONE (Arabic: ‫ﺍﻟﻌﺎﻣﺮ‬ Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR
‫))ﻟﺼﻨﺎﻋﺔ ﺍﻟﻤﺠﺒﻮﻝ ﺍﻟﺒﻴﺘﻮﻧﻲ ﻭﺍﻟﺒﻠﻮﻙ ﻭﺍﻟﺒﻼﻁ‬, Rural Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR
Damascus, Syria; Organization Established Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO
March 1, 2023 - 100 -

ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual)
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE
EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY
BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE).
GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE
INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY
NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO.
"EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL-
Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ ﺍﻟﻌﻤﺎﺭ ﺫﺍﺕ ﺍﻟﺸﺨﺺ ﺍﻟﻮﺍﺣﺪ ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Abbasieh Building, Hijaz Street, Damascus, a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS
Syria; Lahlah Building, Industrial Zone, Hama, Organization Established Date 18 Jan 2017; MONEY EXCHANGE; a.k.a. ALOMGY AND
Syria; Awqaf Building, Naser Street, P.O. Box Organization Type: Real estate activities with BROS. EXCHANGE; a.k.a. AL-OMGY AND
34425, Damascus, Syria; #1 floor, 02/A, Fares own or leased property [SYRIA] [SYRIA- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Building, Rami Street, Margeh, Damascus, CAESAR]. OMGY COMPANY FOR MONEY EXCHANGE;
Syria; 46 El-Falaki Street, Facing Cook Door, ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY;
BabLouk Area, Cairo, Egypt; Website Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
www.ekt2.com; alt. Website www.katranji.com; 9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE;
alt. Website http://sgp-france.com; alt. Website EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR
http://lumiere-elysees.fr; Identification Number ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
808 195 689 00019 (France); Chamber of ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Commerce Number 2014 B 24978 (France) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
[NPWMD] (Linked To: SCIENTIFIC STUDIES AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
AND RESEARCH CENTER). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-AMIR ELECTRONICS (a.k.a. AL AMIR AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
ELECTRONICS; a.k.a. ALAMIR a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ELECTRONICS; a.k.a. AMIRCO a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS; a.k.a. ELECTRONIC KATRANGI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
GROUP; a.k.a. ELECTRONICS KATRANGI Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz,
TRADING; a.k.a. KATRANGI ELECTRONICS; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. KATRANGI FOR ELECTRONICS Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
INDUSTRIES; a.k.a. KATRANGI TRADING; under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
NKTRONICS; a.k.a. SMART GREEN POWER; Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
"EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
March 1, 2023 - 101 -

COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd- ALAN ENERJI URETIM SANAYI VE TICARET
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. ANONIM SIRKETI (f.k.a. ALAN ENERJI
ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; URETIM SANAYI VE TICARET LIMITED
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- SIRKETI; f.k.a. TASFIYE HALINDE ALAN
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih ENERJI URETIM SANAYI VE TICARET
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIMITED SIRKETI), Istinye Mah. Bostan Sok.
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, No: 12 Sariyer, Turkey; Resitpasa Mah.
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street, Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla, Istanbul 34467, Turkey; Secondary sanctions
a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham, risk: section 1(b) of Executive Order 13224, as
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company, amended by Executive Order 13886;
March 1, 2023 - 102 -

Organization Established Date 23 Jun 2006; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Istanbul Chamber of Comm. No. 593151 MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
(Turkey); Registration Number 593151-0 MOVEMENT FOR FREEDOM OF KASHMIR; al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
(Turkey); Central Registration System Number a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
0048-0501-8650-0029 (Turkey) [SDGT] (Linked PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
To: AYAN, Sitki). AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
ALAN ENERJI URETIM SANAYI VE TICARET HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan
LIMITED SIRKETI (a.k.a. ALAN ENERJI TEHREEK AZADI JAMMU AND KASHMIR; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
URETIM SANAYI VE TICARET ANONIM a.k.a. TEHREEK-E-AZADI JAMMU AND al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
SIRKETI; f.k.a. TASFIYE HALINDE ALAN KASHMIR; a.k.a. TEHREEK-E-AZADI-E- 'Abdallah Hadi 'Abd al-Rahman Fayzan
ENERJI URETIM SANAYI VE TICARET JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
LIMITED SIRKETI), Istinye Mah. Bostan Sok. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
No: 12 Sariyer, Turkey; Resitpasa Mah. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Governorate, Kuwait; DOB 02 Aug 1984; POB
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Kuwait; citizen Kuwait; Passport 107609169
Istanbul 34467, Turkey; Secondary sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; (Kuwait); Driver's License No. 3284670 expires
risk: section 1(b) of Executive Order 13224, as a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 21 Aug 2017; Identification Number
amended by Executive Order 13886; Pakistan [FTO] [SDGT]. 284080201511 (individual) [SDGT] (Linked To:
Organization Established Date 23 Jun 2006; AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Istanbul Chamber of Comm. No. 593151 a.k.a. SHABAN, Dr. Adib); DOB 1952; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(Turkey); Registration Number 593151-0 nationality Iraq (individual) [IRAQ2]. Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
(Turkey); Central Registration System Number AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
0048-0501-8650-0029 (Turkey) [SDGT] (Linked 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
To: AYAN, Sitki). a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 'Abdallah Hadi 'Abd al-Rahman Fayhan
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. 'Abdallah Hadi 'Abd al-Rahman Fayzan
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; Kuwait; citizen Kuwait; Passport 107609169
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 21 Aug 2017; Identification Number
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) 284080201511 (individual) [SDGT] (Linked To:
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan 'Abdallah Hadi 'Abd al-Rahman Fayhan
FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan 'Abdallah Hadi 'Abd al-Rahman Fayzan
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Governorate, Kuwait; DOB 02 Aug 1984; POB
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169 Kuwait; citizen Kuwait; Passport 107609169
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires (Kuwait); Driver's License No. 3284670 expires
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number 21 Aug 2017; Identification Number
DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To: 284080201511 (individual) [SDGT] (Linked To:
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL QA'IDA; Linked To: AL-NUSRAH FRONT).
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
March 1, 2023 - 103 -

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
FRONT). Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
March 1, 2023 - 104 -

"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
H A F; a.k.a. AL-SHAMMARI, Muhammad; May 2000; alt. Passport E 839024 issued 03 [SDGT].
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
FRONT). [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharban; a.k.a. ALENEZI, Mohammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
H A F; a.k.a. AL-SHAMMARI, Muhammad; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Kuwait; DOB 26 May 1986; nationality Kuwait; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
citizen Kuwait; Gender Male (individual) [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
FRONT). a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
ALA'ODDINI, Yahya (Arabic: ‫)ﯾﺤﯿﯽ ﻋﻼﺀ ﺍﻟﺪﯾﻨﯽ‬ SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
1965; POB Tehran, Iran; nationality Iran; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Additional Sanctions Information - Subject to a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
Secondary Sanctions; Gender Male; Passport 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
K47201906 (Iran) expires 19 Oct 2023; National AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ID No. 0036732958 (Iran) (individual) [IRGC] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[IRAN-HR] (Linked To: BONYAD TAAVON West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SEPAH). [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
March 1, 2023 - 105 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. 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 CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. 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 CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 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' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-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 SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 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- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
March 1, 2023 - 106 -

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; 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.
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [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 Noblev 79 NB, Malmo 21433, Sweden;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AL-AQSA SINABIL ESTABLISHMENT; 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 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. 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 CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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 CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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 FOUNDATION (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; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
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
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
March 1, 2023 - 107 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
March 1, 2023 - 108 -

Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
March 1, 2023 - 109 -

a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
March 1, 2023 - 110 -

Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
March 1, 2023 - 111 -

CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
March 1, 2023 - 112 -

CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
Bank; Ramallah II 970, West Bank [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
March 1, 2023 - 113 -

a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, Kappellenstrasse 36, Aachen D-52066,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Germany; <Head Office> [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- Email Address [email protected]; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
March 1, 2023 - 114 -

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
March 1, 2023 - 115 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
March 1, 2023 - 116 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. 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 SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA 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 SPANM I 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.
[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 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 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
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 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
March 1, 2023 - 117 -

AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid), Marib, Marib Governorate, Yemen;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' DOB 01 Jan 1957; nationality Yemen; Gender
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Male (individual) [SDGT] (Linked To: AL-QA'IDA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. IN THE ARABIAN PENINSULA).
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARDH AL-JADEEDA EXCHANGE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. COMPANY; a.k.a. NEW LAND MONEY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE EXCHANGE COMPANY), Iraq; Hajin, Dayr az
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Zawr Province, Syria; Sanliurfa, Turkey; Phone
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), Number 9647807798905; alt. Phone Number
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website 964805611259; alt. Phone Number
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address [email protected]; 9647905886647 [SDGT].
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: AL-ARDH AL-JADEEDA EXCHANGE
[SDGT]. 0097282858208 [SDGT]. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- ALAR, Roman Anatolyevich, Moscow, Russia; AL-ARD AL-JADIDAH MONEY EXCHANGE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE DOB 17 Jan 1973; nationality Russia; Gender COMPANY; a.k.a. NEW LAND MONEY
FOUNDATION; a.k.a. AL-AQSA CHARITABLE Male; Secondary sanctions risk: North Korea EXCHANGE COMPANY), Iraq; Hajin, Dayr az
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Sanctions Regulations, sections 510.201 and Zawr Province, Syria; Sanliurfa, Turkey; Phone
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 510.210; Transactions Prohibited For Persons Number 9647807798905; alt. Phone Number
INTERNATIONAL FOUNDATION; a.k.a. AL- Owned or Controlled By U.S. Financial 964805611259; alt. Phone Number
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Institutions: North Korea Sanctions Regulations 9647905886647 [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. section 510.214; Passport 719869648 (Russia) AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA expires 25 Jun 2022 (individual) [NPWMD]. 'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-ARAB, Jihad (Arabic: ‫( )ﺟﻬﺎﺩ ﺍﻟﻌﺮﺏ‬a.k.a. EL AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
a.k.a. CHARITABLE AL-AQSA ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ESTABLISHMENT; a.k.a. CHARITABLE France Street Pavilion Building, Villa Jihad el 27 Jun 1986; POB Jeddah, Saudi Arabia;
SOCIETY TO HELP THE NOBLE AL-AQSA; Arab, Downtown Mina el Hosn, Beirut, Lebanon; nationality Saudi Arabia; Gender Male
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC DOB 06 Jan 1963; POB Beirut, Lebanon; (individual) [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. nationality Lebanon; Gender Male; Passport ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' LR0073000 (Lebanon) expires 25 Jul 2022 Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (individual) [LEBANON]. Saudi Arabia; nationality Saudi Arabia; Gender
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-ARABI TRADING COMPANY LIMITED, Lane Male; Passport M644150 (Saudi Arabia) issued
SANABIL AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq 15 Jan 2014 expires 22 Nov 2018 (individual)
FOUNDATION; a.k.a. STICHTING AL-AQSA; [IRAQ2]. [GLOMAG].
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
P.O. Box 421083, 2nd Floor, Amoco Gardens, Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Naif Hassan S.); DOB 28 Feb 1986; POB
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Riyadh, Saudi Arabia; nationality Saudi Arabia;
South Africa; P.O. Box 421082, 2nd Floor, Khalid), Marib, Marib Governorate, Yemen; Gender Male; Passport M644150 (Saudi
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Arabia) issued 15 Jan 2014 expires 22 Nov
2033, Johannesburg, South Africa [SDGT]. DOB 01 Jan 1957; nationality Yemen; Gender 2018 (individual) [GLOMAG].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA). ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ARADAH, Khalid Ali; a.k.a. AL-ARADEH, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
INTERNATIONAL FOUNDATION; a.k.a. AL- ARADA, Khalid), Marib, Marib Governorate, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 1957; alt. DOB 01 Jan 1957; nationality Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Gender Male (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-QA'IDA IN THE ARABIAN PENINSULA). Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. CHARITABLE AL-AQSA AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Ramallah, West Bank; Passport 2525897
March 1, 2023 - 118 -

(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 (Arabic: ‫ﺑﺸﺎﺭ‬
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ‫ ;)ﺍﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus,
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Syria; DOB 11 Sep 1965; POB Damascus,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 Syria; nationality Syria; Gender Male; President
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 of the Syrian Arab Republic (individual) [SYRIA]
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: [SYRIA-EO13894].
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. (Arabic: ‫ ;)ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; ASSAD, Maher), Damascus, Syria; DOB 08
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad Dec 1967; POB Damascus, Syria; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Syria; Gender Male; Diplomatic Passport 4138
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih (Syria); Major General; Commander of the
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, Syrian Army's 4th Armored Division (individual)
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; [SYRIA] [SYRIA-EO13894].
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB nationality Syria; Scientific Studies and
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 Research Center Employee (individual)
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 [SYRIA].
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Region: Gaza; DOB 1986; nationality
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897 Palestinian (individual) [SDGT].
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Region: Gaza; DOB 1986; nationality
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, Palestinian (individual) [SDGT].
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND Region: Gaza; DOB 1986; nationality
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). Palestinian (individual) [SDGT].
March 1, 2023 - 119 -

AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL issued 30 Apr 2005; National ID No. Syria; DOB 11 Sep 1965; POB Damascus,
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 1028745097 (Saudi Arabia); Member of al- Syria; nationality Syria; Gender Male; President
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Qa'ida in the Arabian Peninsula, is wanted by of the Syrian Arab Republic (individual) [SYRIA]
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- the Government of Saudi Arabia and Interpol [SYRIA-EO13894].
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, has issued an Orange Notice: File no. AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮﻯ ﺍﻻﺳﺪ‬a.k.a.
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 2009/52/OS/CCC (individual) [SDGT]. SHAWKAT, Bushra), Dubai, United Arab
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, Emirates; DOB 24 Oct 1960; POB Egypt;
TAWHID, Muhandes; a.k.a. AL-TAWHID, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; nationality Syria; Gender Female (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. [SYRIA-EO13894].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ ﺍﻻﺳﺪ‬a.k.a.
Region: Gaza; DOB 1986; nationality Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Palestinian (individual) [SDGT]. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Damascus, Syria; nationality Syria; Gender
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Male (individual) [SYRIA-EO13894] (Linked To:
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al nationality Saudi Arabia; Passport F654645 AL-ASSAD, Bashar).
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. issued 30 Apr 2005; National ID No. AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮﺍﻡ ﺍﻻﺳﺪ‬a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 1028745097 (Saudi Arabia); Member of al- ASSAD, Karam), Syria; DOB 1978; POB
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Qa'ida in the Arabian Peninsula, is wanted by Qardaha, Syria; nationality Syria; Gender Male
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; the Government of Saudi Arabia and Interpol (individual) [SYRIA-EO13894] (Linked To: AL-
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- has issued an Orange Notice: File no. ASSAD, Zuhair Tawfik).
TAWHID, Muhandes; a.k.a. AL-TAWHID, 2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Maher), Damascus, Syria; DOB 08
Region: Gaza; DOB 1986; nationality a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. Dec 1967; POB Damascus, Syria; nationality
Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Syria; Gender Male; Diplomatic Passport 4138
AL-ASHQAR, Abdullah Jihad (a.k.a. AL Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. (Syria); Major General; Commander of the
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Syrian Army's 4th Armored Division (individual)
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Apr 1982; POB Riyadh, Saudi Arabia; [SYRIA] [SYRIA-EO13894].
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- nationality Saudi Arabia; Passport F654645 AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎﻝ ﺍﻻﺳﺪ‬a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No. AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al- a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Qa'ida in the Arabian Peninsula, is wanted by 02 Feb 1970; POB Damascus, Syria; nationality
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- the Government of Saudi Arabia and Interpol Syria; Gender Female (individual) [SYRIA-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; has issued an Orange Notice: File no. EO13894].
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Zuhair Tawfik (Arabic: ‫ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ‬
Abu"), Region: Gaza; DOB 1986; nationality AL-ASSAD, Asma (Arabic: ‫( )ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬a.k.a. ‫( )ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.
Palestinian (individual) [SDGT]. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa; Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: nationality Syria; Gender Male (individual)
[FTO] [SDGT]. ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; DOB 11 [SYRIA-EO13894].
AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Aug 1975; POB Acton, United Kingdom; AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; nationality Syria; alt. nationality United Zuhair Tawfik (Arabic: ‫ ;)ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ ﺍﻻﺳﺪ‬a.k.a.
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Kingdom; Gender Female (individual) [SYRIA- AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, EO13894]. Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; nationality Syria; Gender Male (individual)
Tabok, Saudi Arabia; nationality Saudi Arabia; a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, [SYRIA-EO13894].
Gender Male; Passport D106103 (Saudi Arabia) Asma; a.k.a. AL-ASSAD, Asma (Arabic: ‫ﺍﺳﻤﺎﺀ‬ AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
expires 05 Oct 2021 (individual) [GLOMAG]. ‫ ;)ﺍﻻﺳﺪ‬a.k.a. FAWAZ AL-AKHRAS, Asma Zuhair Tawfik (Arabic: ‫ ;)ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ ﺍﻻﺳﺪ‬a.k.a.
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim (Arabic: ‫))ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ ﺍﻻﺧﺮﺱ‬, Damascus, Syria; AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; DOB 11 Aug 1975; POB Acton, United Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Kingdom; nationality Syria; alt. nationality nationality Syria; Gender Male (individual)
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, United Kingdom; Gender Female (individual) [SYRIA-EO13894].
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SYRIA-EO13894]. AL-ASSAF, Safwan; DOB 1959; POB Hama,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎﺭ ﺍﻷﺳﺪ‬a.k.a. AL Syria; Minister of Housing and Urban
Apr 1982; POB Riyadh, Saudi Arabia; ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Development (individual) [SYRIA].
nationality Saudi Arabia; Passport F654645 Bashar; a.k.a. ASSAD, Bashar), Damascus,
March 1, 2023 - 120 -

AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Street 28 - Dar 3, Baghdad, Iraq; Karbala Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed; Branch Karbala, Al Dareeba Intersection, Khaleel Street, Baydar Boulevard, Zakho, Iraq;
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. Karbala, Iraq; Al Najaf Branch, Al Najaf Al Al Mansour Branch Baghdad, Al Mansour-12-G
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Ashraf, Al Amir District - Al Koufa Street, Najaf, 605-M-Bldg, Baghdad, Iraq; Babel Branch
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Tabok, Saudi Arabia; nationality Saudi Arabia; Khaleel Street, Baydar Boulevard, Zakho, Iraq; Beirut Branch Lebanon, Beirut - Hamra Street,
Gender Male; Passport D106103 (Saudi Arabia) Al Mansour Branch Baghdad, Al Mansour-12-G Broadway Center - Versus Costa Caf, Lebanon,
expires 05 Oct 2021 (individual) [GLOMAG]. 605-M-Bldg, Baghdad, Iraq; Babel Branch Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; Babel, Kalaj - Al Honood Branch, Babel, Iraq; www.Bilad-Bank.com; Additional Sanctions
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Beirut Branch Lebanon, Beirut - Hamra Street, Information - Subject to Secondary Sanctions;
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Broadway Center - Versus Costa Caf, Lebanon, All Branches Worldwide [SDGT] [IRGC] [IFSR]
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website (Linked To: KAREEM, Aras Habib).
Syria; DOB 1982; nationality Syria (individual) www.Bilad-Bank.com; Additional Sanctions AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA
[IRAQ3]. Information - Subject to Secondary Sanctions; ISLAMIC BANK FOR INVESTMENT AND
AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim All Branches Worldwide [SDGT] [IRGC] [IFSR] FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. (Linked To: KAREEM, Aras Habib). FOR INVESTMENT AND FINANCE; a.k.a. AL
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATASI, Yumna Marwan al-Sayyid Sulayman, BILAD ISLAMIC BANK; a.k.a. AL-ATAA
1977; citizen Palestinian; Gender Male; Syria; DOB 07 Jan 1967; nationality Syria; ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
Passport 1806377 (Palestinian) (individual) Scientific Studies and Research Center BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
[SDGT]. Employee (individual) [SYRIA]. INVESTMENT AND FINANCE P.S.C.), 37
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Building El-Karadeh 909 Street 1 Near Al Hurea
'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; AL-ATRUSHI, Abdel Wahab); DOB 1936; a Square, Baghdad, Iraq; Al Masbah Branch,
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB former minister of state, Iraq (individual) Baghdad Al Masbah Intersection, 929 Street 17
25 Nov 1977; citizen Palestinian; Gender Male; [IRAQ2]. Bldg. 40, Previously the German Embassy,
Passport 1806377 (Palestinian) (individual) AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Baghdad, Iraq; Erbil Branch, Erbil Province, 60
[SDGT]. Abd al-Wahhab Umar Mirza); DOB 1936; a Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; former minister of state, Iraq (individual) Branch, Baghdad - Street 62 Neighboring the
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. [IRAQ2]. Department of Electricity, Baghdad, Iraq; Al
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA Nasiryah Branch, Zi Kar Province El Saray,
1977; citizen Palestinian; Gender Male; ISLAMIC BANK FOR INVESTMENT AND Bldg. 2/239 Janat Al Janoub Hotel Building,
Passport 1806377 (Palestinian) (individual) FINANCE; a.k.a. AL ATTA ISLAMIC BANK Nasiryah, Iraq; Al Basra Branch Al Basra,
[SDGT]. FOR INVESTMENT AND FINANCE; a.k.a. AL Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA BILAD ISLAMIC BANK; a.k.a. AL-ATAA Sadr Branch, Jameela District - 8-22-512, Sadr
ISLAMIC BANK FOR INVESTMENT AND ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC City, Iraq; Al Jaderya Branch Baghdad, Al
FINANCE; a.k.a. AL ATTA ISLAMIC BANK BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Jaderya - Versus Baghdad University, 906
FOR INVESTMENT AND FINANCE; a.k.a. AL INVESTMENT AND FINANCE P.S.C.), 37 Street 28 - Dar 3, Baghdad, Iraq; Karbala
BILAD ISLAMIC BANK; a.k.a. AL-ATTA Building El-Karadeh 909 Street 1 Near Al Hurea Branch Karbala, Al Dareeba Intersection,
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC Square, Baghdad, Iraq; Al Masbah Branch, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR Baghdad Al Masbah Intersection, 929 Street 17 Ashraf, Al Amir District - Al Koufa Street, Najaf,
INVESTMENT AND FINANCE P.S.C.), 37 Bldg. 40, Previously the German Embassy, Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Building El-Karadeh 909 Street 1 Near Al Hurea Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Square, Baghdad, Iraq; Al Masbah Branch, Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Al Mansour Branch Baghdad, Al Mansour-12-G
Baghdad Al Masbah Intersection, 929 Street 17 Branch, Baghdad - Street 62 Neighboring the 605-M-Bldg, Baghdad, Iraq; Babel Branch
Bldg. 40, Previously the German Embassy, Department of Electricity, Baghdad, Iraq; Al Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Nasiryah Branch, Zi Kar Province El Saray, Beirut Branch Lebanon, Beirut - Hamra Street,
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Bldg. 2/239 Janat Al Janoub Hotel Building, Broadway Center - Versus Costa Caf, Lebanon,
Branch, Baghdad - Street 62 Neighboring the Nasiryah, Iraq; Al Basra Branch Al Basra, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Department of Electricity, Baghdad, Iraq; Al Manawy Pasha Corniche Street, Basra, Iraq; Al www.Bilad-Bank.com; Additional Sanctions
Nasiryah Branch, Zi Kar Province El Saray, Sadr Branch, Jameela District - 8-22-512, Sadr Information - Subject to Secondary Sanctions;
Bldg. 2/239 Janat Al Janoub Hotel Building, City, Iraq; Al Jaderya Branch Baghdad, Al All Branches Worldwide [SDGT] [IRGC] [IFSR]
Nasiryah, Iraq; Al Basra Branch Al Basra, Jaderya - Versus Baghdad University, 906 (Linked To: KAREEM, Aras Habib).
Manawy Pasha Corniche Street, Basra, Iraq; Al Street 28 - Dar 3, Baghdad, Iraq; Karbala AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
Sadr Branch, Jameela District - 8-22-512, Sadr Branch Karbala, Al Dareeba Intersection, SHAYBANI, Abu Mustafa; a.k.a. AL-
City, Iraq; Al Jaderya Branch Baghdad, Al Karbala, Iraq; Al Najaf Branch, Al Najaf Al SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Jaderya - Versus Baghdad University, 906 Ashraf, Al Amir District - Al Koufa Street, Najaf, Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
March 1, 2023 - 121 -

a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- Information - Subject to Secondary Sanctions; Antwerp 2018, Belgium; Organization Type:
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Gender Male (individual) [IRAN-HR] (Linked To: Other business support service activities n.e.c.;
Tehran, Iran; DOB circa 1959; alt. DOB circa IRANIAN MINISTRY OF INTELLIGENCE AND Target Type Private Company; Enterprise
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SECURITY). Number 0478862274 (Belgium) [DRCONGO]
citizen Iraq; Additional Sanctions Information - ALAVI, Seyed Mahmoud (a.k.a. ALAVI, (Linked To: GOETZ, Alain Francois Viviane).
Subject to Secondary Sanctions (individual) Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud ALAXY BVBA (a.k.a. ALAXY; f.k.a.
[IRAQ3]. (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮﺩ ﻋﻠﻮﯼ‬, Iran; DOB 24 Apr BERKENRODE BVBA), Jacob Jacobsstraat 56,
ALAUDINOV, Apt Aaronovitch (a.k.a. 1954; POB Lamard, Fars Province, Iran; Antwerp 2018, Belgium; Organization Type:
ALAUDINOV, Apti Kharonovich; a.k.a. nationality Iran; Additional Sanctions Other business support service activities n.e.c.;
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Information - Subject to Secondary Sanctions; Target Type Private Company; Enterprise
Stavropol, Russia; Deputy Minister of Internal Gender Male (individual) [IRAN-HR] (Linked To: Number 0478862274 (Belgium) [DRCONGO]
Affairs of the Chechen Republic and Major IRANIAN MINISTRY OF INTELLIGENCE AND (Linked To: GOETZ, Alain Francois Viviane).
General of the Police (individual) [MAGNIT]. SECURITY). ALAY, Muhammad Kamal Salamah (a.k.a. AL-
ALAUDINOV, Apti Kharonovich (a.k.a. ALAVI, Seyyed Mahmoud (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﻮﺩ‬ AYY, Muhammad Kamal), Gaza, Palestinian;
ALAUDINOV, Apt Aaronovitch; a.k.a. ‫( )ﻋﻠﻮﯼ‬a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, DOB 22 Dec 1970; Gender Male; National ID
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB No. 912396140 (Palestinian) (individual)
Stavropol, Russia; Deputy Minister of Internal Lamard, Fars Province, Iran; nationality Iran; [SDGT] (Linked To: HAMAS).
Affairs of the Chechen Republic and Major Additional Sanctions Information - Subject to AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
General of the Police (individual) [MAGNIT]. Secondary Sanctions; Gender Male (individual) (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt [IRAN-HR] (Linked To: IRANIAN MINISTRY OF "HICHEM ABU HCHEM"), Via di Saliceto
Aaronovitch; a.k.a. ALAUDINOV, Apti INTELLIGENCE AND SECURITY). n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Kharonovich); DOB 05 Oct 1973; POB AL-AWADI, Hussein Qaid; nationality Iraq; Tunis, Tunisia; nationality Tunisia; Passport
Stavropol, Russia; Deputy Minister of Internal Former Ba'th party regional command L246084 issued 10 Jun 1996 expires 09 Jun
Affairs of the Chechen Republic and Major chairman, Ninawa, (individual) [IRAQ2]. 2001 (individual) [SDGT].
General of the Police (individual) [MAGNIT]. AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-'AYSH, Khalid al-Hajj Muhammad, Syria;
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- SQUAD OF THE HIZBALLAH BAYT AL- DOB 05 Jun 1980; nationality Syria; Scientific
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Studies and Research Center Employee
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (individual) [SYRIA].
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-AYY, Muhammad Kamal (a.k.a. ALAY,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, PALESTINE; a.k.a. PALESTINE ISLAMIC Muhammad Kamal Salamah), Gaza,
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- JIHAD - SHAQAQI FACTION; a.k.a. Palestinian; DOB 22 Dec 1970; Gender Male;
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; National ID No. 912396140 (Palestinian)
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT] (Linked To: HAMAS).
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, QUDS) [FTO] [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Raqqa province, Syria; nationality Syria ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
(individual) [SDGT]. ALLAWI, Salam), Iraq; General Manager of Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; INDUSTRIAL BANK OF IRAQ (individual) Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, [IRAQ2]. a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Anwar Nasser; a.k.a. AULAQI, Anwar Nasser 1978; POB Dammam, Saudi Arabia; Passport
Cruces, New Mexico; citizen United States; alt. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB E126785 (Saudi Arabia) issued 27 May 2002
citizen Yemen (individual) [SDGT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las expires 03 Apr 2007; Interpol: Red Notice. File
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; Cruces, New Mexico; citizen United States; alt. No. 2009/3599. March 24, 2009. Orange Notice.
DOB 06 Dec 1986; nationality Iran; Additional citizen Yemen (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Sanctions Information - Subject to Secondary AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; (individual) [SDGT].
Sanctions; Gender Male (individual) [HRIT-IR] a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
(Linked To: NET PEYGARD SAMAVAT Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
COMPANY). Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
ALAVI, Mahmoud (a.k.a. ALAVI, Seyed 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las (individual) [IRAQ2].
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud Cruces, New Mexico; citizen United States; alt. AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
(Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﻮﺩ ﻋﻠﻮﯼ‬, Iran; DOB 24 Apr citizen Yemen (individual) [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
1954; POB Lamard, Fars Province, Iran; ALAXY (a.k.a. ALAXY BVBA; f.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
nationality Iran; Additional Sanctions BERKENRODE BVBA), Jacob Jacobsstraat 56,
March 1, 2023 - 122 -

to 1975; nationality Iraq; Gender Male AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-
(individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01 BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪﺍﺩﻱ‬
AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Jan 1981; alt. DOB 01 Jan 1982; POB Sana, a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL-
nationality Syria; Scientific Studies and Yemen; nationality Yemen (individual) [SDGT]. BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
Research Center Employee (individual) AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. 1961; citizen Lebanon; Additional Sanctions
[SYRIA]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Information - Subject to Secondary Sanctions
ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Pursuant to the Hizballah Financial Sanctions
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Regulations; Gender Male (individual) [SDGT]
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (Linked To: HIZBALLAH).
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a.
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Mobarak Meshkhas Sanad); DOB 01 Oct 1961; ADHAFAH, Muhammad Said; a.k.a. AL
1974; alt. DOB 24 Apr 1974; POB Baghdad, citizen Kuwait; Passport 101856740 (Kuwait) BEHADILI, Mohammed Saeed Odhafa (Arabic:
Iraq; nationality Iraq; Gender Male (individual) (individual) [SDGT]. ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. ALBEHADILI,
[SDGT] [GLOMAG]. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Mohammed Saeed Othafa; a.k.a. "SAEED,
ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- AHMAD, Muhammad Yunis; a.k.a. AHMED, Mohammed"), Iraq; DOB 04 Mar 1970;
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Muhammad Yunis; a.k.a. AL-AHMED, nationality Iraq; Additional Sanctions
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. Muhammad Yunis; a.k.a. AL-MOALI, Information - Subject to Secondary Sanctions;
AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Mohammed Yunis Ahmed), Al-Dawar Street, Gender Male; Passport A3347475 (Iraq)
Oct 1975; nationality Iraq; Gender Male; Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDGT] [IFSR] (Linked To: AL
Passport A10537439 (Iraq) expires 16 Oct 2023 Wadi al-Hawi, Iraq; Dubai, United Arab KHAMAEL MARITIME SERVICES).
(individual) [SDGT] [GLOMAG]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual) BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
POB Diyala, Iraq; nationality Iraq; Former [IRAQ2]. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
(individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- AL-MASRI, Abu Dujana); DOB 1971; POB al-
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- Sharqiyyah, Egypt; nationality Egypt (individual)
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, [SDGT].
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (a.k.a. AL-BAHTITI, Muhammad Mahmud;
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al-
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- Sharqiyyah, Egypt; nationality Egypt (individual)
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. [SDGT].
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- BAHTITI, Muhammad Mahmud; a.k.a. AL-
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU 1971; POB al-Sharqiyyah, Egypt; nationality
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Egypt (individual) [SDGT].
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
expires 19 Feb 2011; passport place of issue: AL-BAGHDADI, Hassan (Arabic: ‫)ﺣﺴﻦ ﺑﻐﺪﺍﺩﻱ‬ AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
Al-Anbar, Iraq (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a. BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BAGHDADI, Sheikh Hassan; a.k.a. "AL- a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- 1961; citizen Lebanon; Additional Sanctions MASRI, Abu Dujana); DOB 1971; POB al-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Information - Subject to Secondary Sanctions Sharqiyyah, Egypt; nationality Egypt (individual)
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Pursuant to the Hizballah Financial Sanctions [SDGT].
Yemen; nationality Yemen (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT] AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL (Linked To: HIZBALLAH). Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
March 1, 2023 - 123 -

Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI,
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI,
Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, 'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
(Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646 Hassan), Al Hilal Area, Ibn Abad Street, District
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT]. 41, Villa Number 7, P.O. Box 1676, Doha,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; Qatar; 25 Highfield Drive, Ickenham, Uxbridge
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and UB10 8AW, United Kingdom; DOB 28 Mar
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual) 1975; nationality Qatar; Gender Male; Passport
Qatar; nationality Qatar; Passport 01016646 [SYRIA]. 01226090 (Qatar) expires 09 Jun 2020; alt.
(Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; Passport 00968564 (Qatar) expires 07 Mar
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi 2016; National ID No. 27563400027 (Qatar)
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi expires 12 Mar 2018 (individual) [SDGT]
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar (Linked To: HIZBALLAH).
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG]. ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Moayied Rida H; a.k.a. AL-BANAI, 'Abd al- a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
Qatar; nationality Qatar; Passport 01016646 Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al- 'Ali Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha
(Qatar) (individual) [SDGT]. Mu'ayyid Ridha Hassan), Qatar; DOB 1959; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, POB Qatar; nationality Qatar; Gender Male; BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Passport 265643 (Qatar) (individual) [SDGT] Hassan), Al Hilal Area, Ibn Abad Street, District
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji (Linked To: HIZBALLAH). 41, Villa Number 7, P.O. Box 1676, Doha,
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BANAI, A Moayied Rida H; a.k.a. AL-BANAI, UB10 8AW, United Kingdom; DOB 28 Mar
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al- 1975; nationality Qatar; Gender Male; Passport
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Mu'ayyid Ridha Hassan), Qatar; DOB 1959; 01226090 (Qatar) expires 09 Jun 2020; alt.
DOB 1952; POB Kandahar, Afghanistan; POB Qatar; nationality Qatar; Gender Male; Passport 00968564 (Qatar) expires 07 Mar
Passport 306749 (Afghanistan) expires 28 Jun Passport 265643 (Qatar) (individual) [SDGT] 2016; National ID No. 27563400027 (Qatar)
2014; alt. Passport 47168 (Afghanistan) (Linked To: HIZBALLAH). expires 12 Mar 2018 (individual) [SDGT]
(individual) [SDGT]. AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a. (Linked To: HIZBALLAH).
AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI, AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
1958; nationality Syria; Scientific Studies and Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al- Ali Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬
Research Center Employee (individual) Muwid Rada Hasn), Qatar; DOB 1959; POB a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
[SYRIA]. Qatar; nationality Qatar; Gender Male; Passport 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
AL-BAKOUN ALA AL-AHD ORGANIZATION 265643 (Qatar) (individual) [SDGT] (Linked To: Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
(a.k.a. FAITHFUL TO THE OATH), Algeria HIZBALLAH). BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
[SDGT]. AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali Hassan), Al Hilal Area, Ibn Abad Street, District
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Reda Hassan (Arabic: ‫;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬ 41, Villa Number 7, P.O. Box 1676, Doha,
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a. Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI, UB10 8AW, United Kingdom; DOB 28 Mar
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha; 1975; nationality Qatar; Gender Male; Passport
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, 01226090 (Qatar) expires 09 Jun 2020; alt.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; 'Ali Ridha Hassan), Al Hilal Area, Ibn Abad Passport 00968564 (Qatar) expires 07 Mar
nationality Qatar; Passport 01016646 (Qatar) Street, District 41, Villa Number 7, P.O. Box 2016; National ID No. 27563400027 (Qatar)
(individual) [SDGT]. 1676, Doha, Qatar; 25 Highfield Drive, expires 12 Mar 2018 (individual) [SDGT]
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ickenham, Uxbridge UB10 8AW, United (Linked To: HIZBALLAH).
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Kingdom; DOB 28 Mar 1975; nationality Qatar; AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male; Passport 01226090 (Qatar) Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- expires 09 Jun 2020; alt. Passport 00968564 Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. (Qatar) expires 07 Mar 2016; National ID No. RH (Arabic: ‫))ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬,
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; 27563400027 (Qatar) expires 12 Mar 2018 Qatar; DOB 16 Feb 1979; nationality Qatar;
nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT] (Linked To: HIZBALLAH). Gender Male; Passport 01072130 (Qatar)
(individual) [SDGT]. expires 27 Nov 2017; Identification Number
March 1, 2023 - 124 -

27963401809 (Qatar); alt. Identification Number Number Y4431029R (Spain) (individual) [SDGT] AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
Y4431029R (Spain) (individual) [SDGT] (Linked (Linked To: AL BANAI, Ali Reda Hassan). AHSAN CHARITABLE ORGANIZATION; a.k.a.
To: AL BANAI, Ali Reda Hassan). ALBANIAN NATIONAL ARMY (a.k.a. AKSH; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL a.k.a. "ANA") [BALKANS]. BIR AND AL-IHSAN ORGANIZATION; a.k.a.
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim AL-BIRR WA AL-IHSAN CHARITY
Sulaiman; a.k.a. AL-BANI, Sulaiman Muhamad Salih; a.k.a. AL-BANNA, Ibrahim ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Abdulkhaliq RH (Arabic: ‫ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ‬ Muhammad Salih; a.k.a. AL-BANNA, Shaykh WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
‫))ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬, Qatar; DOB 16 Feb 1979; Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIR WA ELEHSSAN
nationality Qatar; Gender Male; Passport Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. BIRR AND ELEHSSAN
01072130 (Qatar) expires 27 Nov 2017; Gender Male (individual) [SDGT]. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Identification Number 27963401809 (Qatar); alt. AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Identification Number Y4431029R (Spain) BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY AND BIRR; a.k.a. ELEHSSAN
(individual) [SDGT] (Linked To: AL BANAI, Ali Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Reda Hassan). Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda Abu Ayman); DOB 1965; nationality Egypt; a.k.a. THE BENEVOLENT CHARITABLE
Hassan (Arabic: ‫ ;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL- Gender Male (individual) [SDGT]. ORGANIZATION), AL-MUZANNAR ST, AL-
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- NASIR AREA, Gaza City, Gaza, Palestinian;
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim Jenin, West Bank, Palestinian; Bethlehem,
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- Muhamad Salih; a.k.a. AL-BANNA, Shaykh West Bank, Palestinian; Ramallah, West Bank,
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Palestinian; Tulkarm, West Bank, Palestinian;
Hassan), Al Hilal Area, Ibn Abad Street, District Abu Ayman); DOB 1965; nationality Egypt; Lebanon; P.O. BOX 398, Hebron, West Bank,
41, Villa Number 7, P.O. Box 1676, Doha, Gender Male (individual) [SDGT]. Palestinian [SDGT].
Qatar; 25 Highfield Drive, Ickenham, Uxbridge AL-BANNA, Shaykh Ibrahim Muhammad Salih AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
UB10 8AW, United Kingdom; DOB 28 Mar (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, AHSAN CHARITABLE ORGANIZATION; a.k.a.
1975; nationality Qatar; Gender Male; Passport Ibrahim Muhamad Salih; a.k.a. AL-BANNA, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
01226090 (Qatar) expires 09 Jun 2020; alt. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, BIR AND AL-IHSAN ORGANIZATION; a.k.a.
Passport 00968564 (Qatar) expires 07 Mar Abu Ayman); DOB 1965; nationality Egypt; AL-BIRR WA AL-IHSAN CHARITY
2016; National ID No. 27563400027 (Qatar) Gender Male (individual) [SDGT]. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
expires 12 Mar 2018 (individual) [SDGT] AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
(Linked To: HIZBALLAH). BANAI, Ali Reda Hassan (Arabic: ‫ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ‬ SOCIETY; a.k.a. BIR WA ELEHSSAN
AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda ‫ ;)ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN
Hassan (Arabic: ‫ ;)ﻋﻠﻲ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL- BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali SOCIETY; a.k.a. ELEHSSAN; a.k.a.
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL- BANI, Ali Reda H), Al Hilal Area, Ibn Abad SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali Street, District 41, Villa Number 7, P.O. Box a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Ridha Hassan), Al Hilal Area, Ibn Abad Street, 1676, Doha, Qatar; 25 Highfield Drive, a.k.a. THE BENEVOLENT CHARITABLE
District 41, Villa Number 7, P.O. Box 1676, Ickenham, Uxbridge UB10 8AW, United ORGANIZATION), AL-MUZANNAR ST, AL-
Doha, Qatar; 25 Highfield Drive, Ickenham, Kingdom; DOB 28 Mar 1975; nationality Qatar; NASIR AREA, Gaza City, Gaza, Palestinian;
Uxbridge UB10 8AW, United Kingdom; DOB 28 Gender Male; Passport 01226090 (Qatar) Jenin, West Bank, Palestinian; Bethlehem,
Mar 1975; nationality Qatar; Gender Male; expires 09 Jun 2020; alt. Passport 00968564 West Bank, Palestinian; Ramallah, West Bank,
Passport 01226090 (Qatar) expires 09 Jun (Qatar) expires 07 Mar 2016; National ID No. Palestinian; Tulkarm, West Bank, Palestinian;
2020; alt. Passport 00968564 (Qatar) expires 27563400027 (Qatar) expires 12 Mar 2018 Lebanon; P.O. BOX 398, Hebron, West Bank,
07 Mar 2016; National ID No. 27563400027 (individual) [SDGT] (Linked To: HIZBALLAH). Palestinian [SDGT].
(Qatar) expires 12 Mar 2018 (individual) [SDGT] AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
(Linked To: HIZBALLAH). Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AL-BANI, Sulaiman Abdulkhaliq RH (Arabic: a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
‫( )ﺳﻠﻴﻤﺎﻥ ﻋﺒﺪ ﺍﻟﺨﺎﻟﻖ ﺭﺿﺎ ﺣﺴﻦ ﺍﻟﺒﻨﺎﻯ‬a.k.a. AL KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al- Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Khaliq), Qatar; DOB 16 Feb 1979; nationality Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Qatar; Gender Male; Passport 01072130 FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; DOB 1952; POB Kandahar, Afghanistan;
(Qatar) expires 27 Nov 2017; Identification POB Banash, Syria; nationality Syria (individual) Passport 306749 (Afghanistan) expires 28 Jun
Number 27963401809 (Qatar); alt. Identification [SDGT]. 2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].
March 1, 2023 - 125 -

AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual)
Idrisa"); DOB 1989 to 1994; POB Maiduguri, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT].
Borno State, Nigeria; Gender Male (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
[SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a.
DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom;
a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual)
1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY, [SDGT].
[SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
[SDGT]. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL-
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
(individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
CO.). First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom;
March 1, 2023 - 126 -

AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Hikmet Abdallah), Iraq; Former Minister of
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Education (individual) [IRAQ2].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual) POB Ba'albakk, Lebanon; Additional Sanctions
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT]. Information - Subject to Secondary Sanctions
citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Pursuant to the Hizballah Financial Sanctions
(individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Regulations; Gender Male; Passport
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, LR0510789; Identification Number 18349929
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To:
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, HIZBALLAH).
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen; Hikmet Abdullah), Iraq; Former Minister of
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01 Education (individual) [IRAQ2].
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male; ALBEHADILI, Mohammed Saeed Othafa (a.k.a.
citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen) ADHAFAH, Muhammad Said; a.k.a. AL
(individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN BEHADILI, Mohammed Saeed Odhafa (Arabic:
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA). ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬﺍﻓﻪ ﺍﻟﺒﻬﺎﺩﻟﻲ‬a.k.a. AL-BAHADILI,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Muhammad Sa'id 'Adhafah; a.k.a. "SAEED,
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; Mohammed"), Iraq; DOB 04 Mar 1970;
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, nationality Iraq; Additional Sanctions
Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Information - Subject to Secondary Sanctions;
B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Gender Male; Passport A3347475 (Iraq)
(Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit (individual) [SDGT] [IFSR] (Linked To: AL
Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; KHAMAEL MARITIME SERVICES).
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01 AL-BENALI, Turki (a.k.a. AL BINALI, Turki
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male; Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
2009; Email:[email protected] TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
(individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- Abu Sufyan"); DOB 03 Sep 1984; POB Al
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani, Muharraq, Bahrain; nationality Bahrain;
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Passport 2231616 (Bahrain) issued 02 Jan
Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq 2013 expires 02 Jan 2023; alt. Passport
MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2]. 1272611 (Bahrain) issued 01 Apr 2003;
SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May Identification Number 840901356 (individual)
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual) AND THE LEVANT).
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA]. ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL POB Durango, Vizcaya Province, Spain; D.N.I.
1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- 78.865.693 (Spain); Member ETA (individual)
Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT].
[SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI, ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT
AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, LIMITED), Akara Building, 24 Castro Street,
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- Wickhams Cay 1, P.O. Box 3136, Road Town,
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01 Tortola, Virgin Islands, British; Boulevard du 30
QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740 Juin No 110, Building 1113, 8eme etage,
a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT]. Municipality of Gombe, Kinshasa, Congo,
a.k.a. SHAYKHLARI, 'Abd al-Rahman Democratic Republic of the; Commercial
March 1, 2023 - 127 -

Registry Number CD/KNG/RCCM/18-B-00168 Ashraf, Al Amir District - Al Koufa Street, Najaf, Abu Sufyan"); DOB 03 Sep 1984; POB Al
(Congo, Democratic Republic of the); Public Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al Muharraq, Bahrain; nationality Bahrain;
Registration Number 1577164 (Virgin Islands, Khaleel Street, Baydar Boulevard, Zakho, Iraq; Passport 2231616 (Bahrain) issued 02 Jan
British) [GLOMAG] (Linked To: FLEURETTE Al Mansour Branch Baghdad, Al Mansour-12-G 2013 expires 02 Jan 2023; alt. Passport
PROPERTIES LIMITED). 605-M-Bldg, Baghdad, Iraq; Babel Branch 1272611 (Bahrain) issued 01 Apr 2003;
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Babel, Kalaj - Al Honood Branch, Babel, Iraq; Identification Number 840901356 (individual)
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Beirut Branch Lebanon, Beirut - Hamra Street, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Broadway Center - Versus Costa Caf, Lebanon, AND THE LEVANT).
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Ministry Marab Jawlat Ayat Street, Yemen; All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Azzan, Abyan Governorate, Yemen; DOB 01 (Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Jan 1978; nationality Yemen; Gender Male; AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
National ID No. 01010003969 (Yemen) Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
(individual) [SDGT] (Linked To: AL-QA'IDA IN Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
THE ARABIAN PENINSULA). a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003;
Ministry Marab Jawlat Ayat Street, Yemen; Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual)
Azzan, Abyan Governorate, Yemen; DOB 01 a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Jan 1978; nationality Yemen; Gender Male; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT).
National ID No. 01010003969 (Yemen) Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad
(individual) [SDGT] (Linked To: AL-QA'IDA IN Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah;
THE ARABIAN PENINSULA). Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
AL-BILAD ISLAMIC BANK FOR INVESTMENT AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
AND FINANCE P.S.C. (a.k.a. AL ATAA Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
ISLAMIC BANK FOR INVESTMENT AND Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
FINANCE; a.k.a. AL ATTA ISLAMIC BANK Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
FOR INVESTMENT AND FINANCE; a.k.a. AL "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
BILAD ISLAMIC BANK; a.k.a. AL-ATAA "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37 Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al
Building El-Karadeh 909 Street 1 Near Al Hurea AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain;
Square, Baghdad, Iraq; Al Masbah Branch, Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan
Baghdad Al Masbah Intersection, 929 Street 17 Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport
Bldg. 40, Previously the German Embassy, Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003;
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Branch, Baghdad - Street 62 Neighboring the Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
Department of Electricity, Baghdad, Iraq; Al Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Nasiryah Branch, Zi Kar Province El Saray, AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
Bldg. 2/239 Janat Al Janoub Hotel Building, Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Nasiryah, Iraq; Al Basra Branch Al Basra, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Manawy Pasha Corniche Street, Basra, Iraq; Al BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Sadr Branch, Jameela District - 8-22-512, Sadr "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
City, Iraq; Al Jaderya Branch Baghdad, Al Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Jaderya - Versus Baghdad University, 906 ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Street 28 - Dar 3, Baghdad, Iraq; Karbala Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
Branch Karbala, Al Dareeba Intersection, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Karbala, Iraq; Al Najaf Branch, Al Najaf Al "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
March 1, 2023 - 128 -

SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh Saad M.); DOB 27 Mar 1987; nationality Saudi
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Arabia; Gender Male; Passport R339037 (Saudi
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia) expires 09 Jun 2020 (individual)
a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL- [GLOMAG].
ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,
NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Saad); DOB 27 Mar 1987; nationality Saudi
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a. Arabia; Gender Male; Passport R339037 (Saudi
Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia) expires 09 Jun 2020 (individual)
Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH, [GLOMAG].
Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar, AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122 citizen Kuwait; Passport 101856740 (Kuwait)
CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport (individual) [SDGT].
ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT] AL-BURSHAH, Muhammad Akram, Syria; DOB
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- 30 Aug 1956; nationality Syria; Scientific
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN; Studies and Research Center Employee
SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA). (individual) [SYRIA].
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico, AL-BUSTAN ASSOCIATION (a.k.a. AL
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of CHARITY; a.k.a. AL-BUSTAN CHARITY
ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister FOUNDATION; a.k.a. AL-BUSTAN CHARITY
Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of SOCIETY; a.k.a. AL-BUSTAN
West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance; ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of AL-KHAYRIYAH CHARITY), Mazza,
Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund Damascus, Syria [SYRIA] (Linked To:
Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami).
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province, BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR MAKHLUF, Rami).
SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN AL-KHAYRIYAH CHARITY),
NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi Mazza, Damascus, Syria [SYRIA] (Linked To:
Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi MAKHLUF, Rami).
West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Palestinian [SDGT]. Meshal Saad M; a.k.a. ALBOSTANI, Meshal a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
March 1, 2023 - 129 -

a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68 United Kingdom; Dubai, United Arab Emirates;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (кабинет 1, 1 этаж), г. Минск 220088, Belarus); DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
AL-BUSTAN AL-KHAYRIYAH CHARITY), Organization Established Date 23 Mar 1995; nationality Sudan; Gender Male; Passport
Mazza, Damascus, Syria [SYRIA] (Linked To: Registration Number 100878073 (Belarus) B00018325 (Sudan) expires 16 Feb 2023;
MAKHLUF, Rami). [BELARUS-EO14038]. National ID No. 11945710905 (Sudan); alt.
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL ALCALDE LINARES, Angel; DOB 02 May 1943; National ID No. 784195754986941 (United Arab
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN POB Portugalete, Vizcaya Province, Spain; Emirates) (individual) [GLOMAG].
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; D.N.I. 15.390.353 (Spain); Member ETA AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; (individual) [SDGT]. SHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY FOUNDATION; AL-CANAIYA, Leena Muhammad Nathir (a.k.a. SHAAR, Mohammed Ibrahim; a.k.a. AL-
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL- SHA'AR, Muhammad Ibrahim; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina SHAAR, Muhammad Ibrahim); DOB 1950; POB
CHARITY), Mazza, Damascus, Syria [SYRIA] (Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina Lattakia Province, Syria; Major General,
(Linked To: MAKHLUF, Rami). Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Minister of the Interior (individual) [SYRIA].
AL-BUSTAN ORGANIZATION (a.k.a. AL Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬ AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, Square, Damascus, Syria; All offices worldwide
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Northern Tripoli, Lebanon; DOB 20 Jan 1980; [SYRIA].
a.k.a. AL-BUSTAN CHARITY FOUNDATION; nationality Lebanon; alt. nationality Syria; AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Gender Female; National ID No. 000036055655 Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
JAMIAT AL-BUSTAN AL-KHAYRIYAH (Lebanon) (individual) [SYRIA]. a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
CHARITY), Mazza, Damascus, Syria [SYRIA] ALCARDINAL GENERAL TRADING LIMITED, 1979; POB Gadir Karam, Tuz Khurmatu, Sala
(Linked To: MAKHLUF, Rami). 207 Jersey Road, Osterley, London TW7 4RE, Ad-Din Province, Iraq; nationality Iraq; Gender
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman United Kingdom; Company Number 08227698 Male; National ID No. 00060543 (Iraq)
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- (United Kingdom) [GLOMAG] (Linked To: AL- (individual) [SDGT].
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman CARDINAL, Ashraf Seed Ahmed). AL-CHERIF, Said Ben Abdelhakim Ben Omar
Hamd Suleiman); DOB 08 Dec 1961; POB ALCARDINAL GENERAL TRADING LLC, Dubai, (a.k.a. ABOU SALMAN; a.k.a. BEN
Cairo, Egypt; nationality Saudi Arabia; Passport United Arab Emirates [GLOMAG] (Linked To: ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
B049614 (Saudi Arabia); alt. Passport C536660 AL-CARDINAL, Ashraf Seed Ahmed). a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
(Saudi Arabia) issued 05 May 2001 expires 11 AL-CARDINAL INVESTMENTS COMPANY DOB 25 Jan 1970; POB Menzel Temine,
Mar 2006 (individual) [SDGT]. LIMITED (a.k.a. AL CARDINAL INVESTMENTS Tunisia; nationality Tunisia; Passport M307968
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL CO. LTD), 201 Kasini Road, Mombasa, Kenya; issued 08 Sep 2001 expires 07 Sep 2006;
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Juba, South Sudan; Tax ID No. 100104695 arrested 30 Sep 2002 (individual) [SDGT].
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- (South Sudan) [GLOMAG] (Linked To: AL- ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
BUTHE, Soliman); DOB 08 Dec 1961; POB CARDINAL, Ashraf Seed Ahmed). Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
Cairo, Egypt; nationality Saudi Arabia; Passport ALCARDINAL PETROLEUM CO. LTD (a.k.a. Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
B049614 (Saudi Arabia); alt. Passport C536660 ALCARDINAL PETROLEUM COMPANY ALCHWIKI, Mohamad Amer; a.k.a. AL-
(Saudi Arabia) issued 05 May 2001 expires 11 LIMITED), Mombasa, Kenya; Juba, South SHUWAYKI, Muhammad 'Amir Muhammad
Mar 2006 (individual) [SDGT]. Sudan [GLOMAG] (Linked To: AL-CARDINAL, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
ALC BELNEFTEGAZ (a.k.a. ADDITIONAL Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALCARDINAL PETROLEUM COMPANY ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
BELNEFTEGAS; a.k.a. BELNEFTEGAZ LIMITED (a.k.a. ALCARDINAL PETROLEUM Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. CO. LTD), Mombasa, Kenya; Juba, South a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
OBSHCHESTVO S DOPOLNITELNOY Sudan [GLOMAG] (Linked To: AL-CARDINAL, SHWEIKI, Mohammad Amer), 71 Linton Road,
OTVETSTVENNOSTYU BELNEFTEGAZ Ashraf Seed Ahmed). Acton, London W3 9HL, United Kingdom; Syria;
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI, DOB 04 Sep 1972; POB Damascus, Syria;
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ); Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, nationality Syria; citizen Syria; Additional
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Sanctions Information - Subject to Secondary
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z Seed Ahmed; a.k.a. SEED AHMED, Asharaf; Sanctions Pursuant to the Hizballah Financial
DADATKOVAY ADKAZNASTSYU a.k.a. SEED AHMED, Ashraff; a.k.a. Sanctions Regulations; alt. Additional Sanctions
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Information - Subject to Secondary Sanctions;
ДАДАТКОВАЙ АДКАЗНАСЦЮ Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 Gender Male; Passport N012430661; alt.
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ College Yard, Winchester Avenue, London, Passport N010794545; alt. Passport
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d. England NW6 7UA, United Kingdom; 207 N007024509; alt. Passport N005668098
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, Jersey Road, Osterley, London TW7 4RE, (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
March 1, 2023 - 130 -

(Linked To: GLOBAL VISION GROUP; Linked CORPS (IRGC)-QODS FORCE; Linked To: Alcedis; a.k.a. RAMON MAGANA, Alcides;
To: ISLAMIC REVOLUTIONARY GUARD HIZBALLAH). a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
CORPS (IRGC)-QODS FORCE; Linked To: ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, (individual) [SDNTK].
HIZBALLAH). Mohamad Amer Mohamad Akram; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Mohamad Amer Mohamad Akram; a.k.a. a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- Ramon; a.k.a. ALCIDES MAYENA, Ramon;
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides;
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; SHWEIKI, Mohammad Amer), 71 Linton Road, (individual) [SDNTK].
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Acton, London W3 9HL, United Kingdom; Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
SHWEIKI, Mohammad Amer), 71 Linton Road, DOB 04 Sep 1972; POB Damascus, Syria; CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
Acton, London W3 9HL, United Kingdom; Syria; nationality Syria; citizen Syria; Additional YOUXIAN GONGSI), 12A Beisanhuan Zhong
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Information - Subject to Secondary Road, P.O. Box 3042, Beijing, China; Additional
nationality Syria; citizen Syria; Additional Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Sanctions Regulations; alt. Additional Sanctions Sanctions; and all other locations worldwide
Sanctions Pursuant to the Hizballah Financial Information - Subject to Secondary Sanctions; [NPWMD] [IFSR].
Sanctions Regulations; alt. Additional Sanctions Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Information - Subject to Secondary Sanctions; Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Gender Male; Passport N012430661; alt. N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Passport N010794545; alt. Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
N007024509; alt. Passport N005668098 (Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
(Linked To: GLOBAL VISION GROUP; Linked CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
To: ISLAMIC REVOLUTIONARY GUARD HIZBALLAH). 1963; POB Tripoli, Libya; Passport
CORPS (IRGC)-QODS FORCE; Linked To: ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
HIZBALLAH). MAGANE, Ramon; a.k.a. ALCIDES MAYENA, ALDABBAS, Rania (a.k.a. AL DABAS, Rania
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Raslan; a.k.a. AL DABBAS, Rania Raslan
Mohamad Amer Mohamad Akram; a.k.a. a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. DABAS, Rania
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Raslan; a.k.a. DABBAS, Rania Raslan),
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Damascus, Syria; Dubai, United Arab Emirates;
SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DOB 02 Jun 1974; POB Damascus, Syria;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides; nationality Syria; Gender Female; Passport
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 N003000785 (Syria) (individual) [SYRIA-
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, (individual) [SDNTK]. EO13894].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
SHWEIKI, Mohammad Amer), 71 Linton Road, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Acton, London W3 9HL, United Kingdom; Syria; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
DOB 04 Sep 1972; POB Damascus, Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
nationality Syria; citizen Syria; Additional Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Sanctions Information - Subject to Secondary a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Pursuant to the Hizballah Financial Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Sanctions Regulations; alt. Additional Sanctions a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Information - Subject to Secondary Sanctions; (individual) [SDNTK]. AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Gender Male; Passport N012430661; alt. ALCIDES MAYENA, Ramon (a.k.a. ALCIDES DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Passport N010794545; alt. Passport MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
N007024509; alt. Passport N005668098 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
(Linked To: GLOBAL VISION GROUP; Linked MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
To: ISLAMIC REVOLUTIONARY GUARD Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
March 1, 2023 - 131 -

POB Tripoli, Libya; Passport 1990/345751 property [SDGT] (Linked To: AL-BANAI, 1941; POB Baghdad, Iraq; nationality Iraq;
(Libya) (individual) [SDGT]. Sulaiman). citizen Iraq; Passport N348171/IRAQ (Iraq)
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
1962; POB Tartous, Syria; Minister of Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
Communications and Technology; Minister of Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
Telecommunications and Technology a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
(individual) [SYRIA]. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
1959; nationality Syria; Scientific Studies and Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Research Center Employee (individual) POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
[SYRIA]. Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
August Strasse 10, Kolpinghaus, Beckum AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
59269, Germany; Leipziger Strasse 64, Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Altenburg 04600, Germany; DOB 28 Apr 1969; Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
POB Abasan, Gaza Strip; nationality possibly Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
Palestinian;arrested 23 Apr 2002 (individual) a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
[SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Jordan (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Jordan (individual) [IRAQ2]. Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Jordan (individual) [IRAQ2]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
1965; POB Faisalabad, Pakistan; nationality Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Pakistan; Gender Male (individual) [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
1965; POB Faisalabad, Pakistan; nationality AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Pakistan; Gender Male (individual) [SDGT]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
nationality Syria; Scientific Studies and a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
Research Center Employee (individual) Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
[SYRIA]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DANA, Samer (Arabic: ‫)ﺳﺎﻣﺮ ﺍﻟﺪﺍﻧﺎ‬, Damascus, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Syria; DOB 01 May 1968; POB Damascus, POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Syria; nationality Syria; Gender Male; Passport Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
3463215 (Syria); Brigadier General; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Commander of the 41st Brigade of the AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
FOURTH DIVISION of the Syrian Arab Army Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [SYRIA-EO13894]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ALDAR PROPERTIES, Al Jazira Street, Bin Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Mahmoud, Doha, Qatar; Website DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
http://www.aldarproperties.qa; Organization DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Type: Real estate activities with own or leased Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
March 1, 2023 - 132 -

AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DAKKAR, Asef), Syria; DOB 1965; POB Jableh, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Beit Yashout, Syria; nationality Syria; Gender AL-DARI AL-ZOBAI, Muthanna Harith
MASLI, 'Abd al-Hamid Muhammad 'Abd al- Male; Brigadier General (individual) [SYRIA] Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. (Linked To: SYRIAN MILITARY a.k.a. AL-DARI, Muthanna Harith Sulayman;
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; INTELLIGENCE DIRECTORATE). a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Hamid), Waziristan, Federally Administered AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
Darnah, Libya; alt. POB Danar, Libya; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
nationality Libya (individual) [SDGT]. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Federally Administered Tribal Areas, Pakistan; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
DOB 1976; POB Darnah, Libya; alt. POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Danar, Libya; nationality Libya (individual) Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
[SDGT]. [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
nationality Syria; Scientific Studies and ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
Research Center Employee (individual) a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
[SYRIA]. Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIB, Ahmed (Arabic: ‫( )ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Baghdad, Iraq; nationality Iraq; citizen Iraq; DOB 16 Jun 1969; nationality Iraq; citizen Iraq Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬
Passport N348171/IRAQ (Iraq) (individual) (individual) [SDGT]. a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
[IRAQ3]. AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; ZAWBA', Doctor Muthanna Harith Sulayman; 1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Scientific Studies and a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, nationality Syria; Gender Male; Brigadier
Research Center Employee (individual) Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, General (individual) [SYRIA] (Linked To:
[SYRIA]. Muthanna Harith Sulayman; a.k.a. AL-DARI AL- SYRIAN GENERAL INTELLIGENCE
AL-DAYF, Muhammad (a.k.a. AL-MASRI, ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- DIRECTORATE).
Mohammed; a.k.a. DEIF, Muhammed), Gaza, DARI, Muthanna Harith; a.k.a. AL-DARI, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Muthanna Harith Sulayman; a.k.a. AL-DHARI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
POB Khan Younis, Gaza; nationality Palestinian Muthana Haris; a.k.a. AL-DHARI, Muthanna Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
(individual) [SDGT] (Linked To: HAMAS). Harith Sulayman), Amman, Jordan; Khan Dari, al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (individual) [SDGT]. "NAIM, Abu"); DOB circa 1963; POB Tripoli,
United Arab Emirates; Baghdad, Iraq; DOB AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL Libya; Passport 1990/345751 (Libya)
1967; nationality Iraq (individual) [IRAQ2]. DARI AL-ZAWBA', Doctor Muthanna Harith (individual) [SDGT].
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
March 1, 2023 - 133 -

AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
DAKKAR, Asef), Syria; DOB 1965; POB Jableh, 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Beit Yashout, Syria; nationality Syria; Gender Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB
Male; Brigadier General (individual) [SYRIA] C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality
(Linked To: SYRIAN MILITARY 2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport
INTELLIGENCE DIRECTORATE). [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual)
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT].
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43,
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah,
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 1941; POB Ar-Rashidiya suburb of Baghdad,
[FTO] [SDGT]. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Iraq; nationality Iraq; Former Ba'th party military
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; bureau deputy chairman (individual) [IRAQ2].
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL DOUNIA; a.k.a. AL-DONYA
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 25 May 1972; POB al-Fallujah, Iraq; nationality TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Iraq; citizen United Kingdom; Passport LIMITED LIABILITY COMPANY FOR
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- C00168817 issued 08 Dec 2005 expires 25 May INFORMATION; a.k.a. DUNIA TELEVISION),
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 2015; alt. Passport G1407597 (Iraq) (individual) Information Free Zone, Damascus, Syria
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf [SDGT]. [SYRIA].
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Iraq; citizen United Kingdom; Passport SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Baghdad, Iraq; nationality Iraq; citizen Iraq;
C00168817 issued 08 Dec 2005 expires 25 May Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Passport N348171/IRAQ (Iraq) (individual)
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, [IRAQ3].
[SDGT]. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DONYA TELEVISION CHANNEL (a.k.a. ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Dur, Iraq; nationality Iraq; Former deputy
DUNYA TELEVISION; a.k.a. DUNIA LIMITED London, United Kingdom; al-Fallujah, Iraq; DOB commander-in-chief of Iraqi military; deputy
LIABILITY COMPANY FOR INFORMATION; 25 May 1972; POB al-Fallujah, Iraq; nationality secretary, Former Ba'th party regional
a.k.a. DUNIA TELEVISION), Information Free Iraq; citizen United Kingdom; Passport command; Former vice chairman, Revolutionary
Zone, Damascus, Syria [SYRIA]. C00168817 issued 08 Dec 2005 expires 25 May Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALE ALI, Mohammad Reza; POB Shemiran,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Tehran, Iran; Additional Sanctions Information -
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Subject to Secondary Sanctions; National ID
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad No. 0451519639 (Iran) (individual) [SDGT]
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; [IFSR] (Linked To: ANSAR EXCHANGE).
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
March 1, 2023 - 134 -

'ULAYQ, Qasim); DOB 1956; POB Lebanon; ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Additional Sanctions Information - Subject to Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Secondary Sanctions Pursuant to the Hizballah Юрьевич); a.k.a. ALEKSEYEV, Mikhail Street, 43-51, Minsk 220124, Belarus; DOB 29
Financial Sanctions Regulations (individual) Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich; Oct 1966; nationality Belarus; Gender Male
[SDGT]. a.k.a. ALEXEYEV, Mikhail Iurievich), 4 (individual) [BELARUS].
ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS Usievicha St. Apt. 45, H., Moscow 125319, ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей)
CAMBARA, Gustavo Adolfo), Guatemala; DOB Russia; DOB 04 Jan 1964; POB Moscow, (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
25 Oct 1966; POB Guatemala; nationality Russia; nationality Russia; Gender Male; Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
Guatemala; Gender Male; Passport 00728220K Passport 220051483 (Russia) (individual) Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
(Guatemala) expires 26 Jul 2009 (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
[GLOMAG]. STOCK COMPANY BANK FINANCIAL Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. CORPORATION OTKRITIE). Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
ALEJOS CAMBARA, Gustavo), Guatemala; ALEKSEEV, Mikhail Yurevich (Cyrillic: Street, 43-51, Minsk 220124, Belarus; DOB 29
DOB 25 Oct 1966; POB Guatemala; nationality АЛЕКСЕЕВ, Михаил Юрьевич) (a.k.a. Oct 1966; nationality Belarus; Gender Male
Guatemala; Gender Male; Passport 00728220K ALEKSEEV, Mikhail; a.k.a. ALEKSEYEV, (individual) [BELARUS].
(Guatemala) expires 26 Jul 2009 (individual) Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН,
[GLOMAG]. Yurievich; a.k.a. ALEXEYEV, Mikhail Iurievich), Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei;
ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, 4 Usievicha St. Apt. 45, H., Moscow 125319, a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
Felipe), Guatemala; DOB 03 Oct 1984; POB Russia; DOB 04 Jan 1964; POB Moscow, Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a.
Guatemala; nationality Guatemala; Gender Russia; nationality Russia; Gender Male; OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Male; Passport 157297144 (Guatemala) expires Passport 220051483 (Russia) (individual) Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
09 May 2023; alt. Passport 157297148 [RUSSIA-EO14024] (Linked To: PUBLIC JOINT Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
(Guatemala) expires 20 Apr 2017 (individual) STOCK COMPANY BANK FINANCIAL Street, 43-51, Minsk 220124, Belarus; DOB 29
[GLOMAG]. CORPORATION OTKRITIE). Oct 1966; nationality Belarus; Gender Male
ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, ALEKSEEV, Oleg Aleksandrovich (Cyrillic: (individual) [BELARUS].
Felipe), Guatemala; DOB 03 Oct 1984; POB АЛЕКСЕЕВ, Олег Александрович) (a.k.a. ALEL TECHNOLOGIES LLC, 778 Boylston
Guatemala; nationality Guatemala; Gender ALEKSEYEV, Oleg Aleksandrovich), Russia; Street, Unit 6B, Boston, MA 02199, United
Male; Passport 157297144 (Guatemala) expires DOB 21 Dec 1967; nationality Russia; Gender States; DE, United States; TX, United States;
09 May 2023; alt. Passport 157297148 Male; Member of the Federation Council of the CA, United States; Tax ID No. 32071216470
(Guatemala) expires 20 Apr 2017 (individual) Federal Assembly of the Russian Federation (Texas) (United States); File Number 7136946
[GLOMAG]. (individual) [RUSSIA-EO14024]. (Delaware) (United States) [VENEZUELA-
ALEKHIN, Andrey Anatolyevich (Cyrillic: ALEKSEYEV, Mikhail Yurievich (a.k.a. EO13850].
АЛЕХИН, Андрей Анатольевич), Russia; DOB ALEKSEEV, Mikhail; a.k.a. ALEKSEEV, Mikhail ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
09 Feb 1959; nationality Russia; Gender Male; Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил Muhammad Hadi 'Abd al-Rahman Fayhan
Member of the State Duma of the Federal Юрьевич); a.k.a. ALEXEEV, Mikhail Yurievich; Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
Assembly of the Russian Federation (individual) a.k.a. ALEXEYEV, Mikhail Iurievich), 4 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
[RUSSIA-EO14024]. Usievicha St. Apt. 45, H., Moscow 125319, ANIZI, Muhammad Hadi 'Abd-al-Rahman
ALEKSEENKO, Andrej Anatolevich (a.k.a. Russia; DOB 04 Jan 1964; POB Moscow, Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
ALEKSEENKO, Andrey Anatolevich (Cyrillic: Russia; nationality Russia; Gender Male; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
АЛЕКСЕЕНКО, Андрей Анатольевич)), 116 Passport 220051483 (Russia) (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman
Sormovskaya St, Apartment 51, Krasnodar, [RUSSIA-EO14024] (Linked To: PUBLIC JOINT Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Krasnodar Territory, Russia; DOB 23 Apr 1978; STOCK COMPANY BANK FINANCIAL Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
POB Novopokrovskaya neighborhood, CORPORATION OTKRITIE). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Krasnodar Territory, Russia; nationality Russia; ALEKSEYEV, Oleg Aleksandrovich (a.k.a. Fayhan Sharyan; a.k.a. AL-SHAMMARI,
Gender Male; Passport 24AG617168 (Russia) ALEKSEEV, Oleg Aleksandrovich (Cyrillic: Muhammad; a.k.a. "AL-KUWAITI, Abu
(individual) [RUSSIA-EO14024]. АЛЕКСЕЕВ, Олег Александрович)), Russia; Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
ALEKSEENKO, Andrey Anatolevich (Cyrillic: DOB 21 Dec 1967; nationality Russia; Gender "HUDHAYFAH, Abu"), Kuwait; DOB 26 May
АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a. Male; Member of the Federation Council of the 1986; nationality Kuwait; citizen Kuwait; Gender
ALEKSEENKO, Andrej Anatolevich), 116 Federal Assembly of the Russian Federation Male (individual) [SDGT] (Linked To: AL
Sormovskaya St, Apartment 51, Krasnodar, (individual) [RUSSIA-EO14024]. QA'IDA; Linked To: AL-NUSRAH FRONT).
Krasnodar Territory, Russia; DOB 23 Apr 1978; ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael;
POB Novopokrovskaya neighborhood, (Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN, a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
Krasnodar Territory, Russia; nationality Russia; Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
Gender Male; Passport 24AG617168 (Russia) Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a. 1984; nationality Trinidad and Tobago; Gender
(individual) [RUSSIA-EO14024]. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Male; National ID No. 19840814025 (Trinidad
March 1, 2023 - 135 -

and Tobago); Identification Number 752536B alt. DOB 16 Jun 1980; nationality Russia; Jan 1964; POB Moscow, Russia; nationality
(Trinidad and Tobago) (individual) [SDGT] Gender Male (individual) [NPWMD]. Russia; Gender Male; Passport 220051483
(Linked To: ISLAMIC STATE OF IRAQ AND ALEXANDROV, Alexey Alexandrovich (Cyrillic: (Russia) (individual) [RUSSIA-EO14024]
THE LEVANT). АЛЕКСАНДРОВ, Алексей Александрович) (Linked To: PUBLIC JOINT STOCK COMPANY
ALEPH (a.k.a. A.I.C. COMPREHENSIVE (a.k.a. ALEXANDROV, Aleksey Alexandrovich; BANK FINANCIAL CORPORATION
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO a.k.a. ALEXANDROV, Alexey (Cyrillic: OTKRITIE).
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV, ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;
AUM SUPREME TRUTH) [SDGT]. Aleksey Andreevich; a.k.a. FROLOV, Alexey a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
ALESMAIL, Omar Abdulhameed (a.k.a. AL- (Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia; PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
KHATUNI, Umar Abdul Hamid Salim Brukan), DOB 16 Jun 1981; alt. DOB 16 Jun 1980; Владимир); a.k.a. PANYAEV, Vladimir
Mersin, Turkey; DOB 15 May 1995; POB Mosul, nationality Russia; Gender Male (individual) Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Iraq; nationality Iraq; Gender Male; Secondary [NPWMD]. Александрович)), Moscow, Russia; DOB 25
sanctions risk: section 1(b) of Executive Order ALEXANDROV, Vladimir Gheorghievici (a.k.a. Nov 1980; POB Serdobsk, Penza Oblast,
13224, as amended by Executive Order 13886 ANTIUFEEV, Vladimir Iurievici; a.k.a. Russia; Gender Male (individual) [NPWMD].
(individual) [SDGT] (Linked To: ISLAMIC ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
STATE OF IRAQ AND THE LEVANT). Vladimir; a.k.a. ANTYUFEYEV, Vladimir 1961; Secondary sanctions risk: Ukraine-
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. /Russia-Related Sanctions Regulations, 31 CFR
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; SHEVTSOV, Vadim Gheorghievici; a.k.a. 589.201; Passport 100115154 (Russia); First
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Deputy Chief of GRU (individual) [CYBER2]
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Novosibirsk, Russia; Secondary sanctions risk: [CAATSA - RUSSIA] (Linked To: MAIN
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 Ukraine-/Russia-Related Sanctions INTELLIGENCE DIRECTORATE).
Sep 1965; POB Fallujah, Iraq; nationality Iraq; Regulations, 31 CFR 589.201 and/or 589.209 ALEXSONG PTE LTD (f.k.a. CHAMPION WAY
Gender Male; Passport D1022354 (Iraq) expires (individual) [UKRAINE-EO13660]. PTE LTD), Albert Street 60 #10-40, City-Beach
21 May 2023 (individual) [GLOMAG]. ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV, Road, Singapore 189969, Singapore;
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich Registration Number 199104462G (Singapore)
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali (Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a. [RUSSIA-EO14024].
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. ALEKSEYEV, Mikhail Yurievich; a.k.a. ALFA CAPITAL MARKETS LTD, Elenion
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun ALEXEYEV, Mikhail Iurievich), 4 Usievicha St. Building, Themistokli Dervi 5, Nicosia 1066,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Apt. 45, H., Moscow 125319, Russia; DOB 04 Cyprus; Organization Established Date 06 Dec
1970; POB Zanzibar, Tanzania; alt. POB Dar es Jan 1964; POB Moscow, Russia; nationality 2019; Registration Number C404988 (Cyprus)
Salaam, Tanzania; nationality Tanzania; citizen Russia; Gender Male; Passport 220051483 [RUSSIA-EO14024] (Linked To: JOINT STOCK
Tanzania; Gender Male; Passport AB269600 (Russia) (individual) [RUSSIA-EO14024] COMPANY ALFA-BANK).
(Tanzania); alt. Passport AB360821 (Tanzania); (Linked To: PUBLIC JOINT STOCK COMPANY ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
alt. Passport AB564505 (Tanzania); alt. BANK FINANCIAL CORPORATION Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Passport A0389018 (Tanzania); alt. Passport OTKRITIE). Pinos, Puerto Ordaz, Estado Bolivar,
AB179561 (Tanzania); alt. Passport A0010167 ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir; Venezuela; RIF # J-31482089-3 (Venezuela)
(Tanzania) (individual) [SDNTK]. a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a. [SDNTK].
ALEXANDROV, Aleksey Alexandrovich (a.k.a. PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ, ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
ALEXANDROV, Alexey (Cyrillic: Владимир); a.k.a. PANYAEV, Vladimir ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA
АЛЕКСАНДРОВ, Алексей); a.k.a. Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
ALEXANDROV, Alexey Alexandrovich (Cyrillic: Александрович)), Moscow, Russia; DOB 25 [BELARUS].
АЛЕКСАНДРОВ, Алексей Александрович); Nov 1980; POB Serdobsk, Penza Oblast, ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic: АО
a.k.a. FROLOV, Aleksey Andreevich; a.k.a. Russia; Gender Male (individual) [NPWMD]. АЛЬФА-БАНК); a.k.a. JOINT STOCK
FROLOV, Alexey (Cyrillic: ФРОЛОВ, ALEXEYENKO, Nikolay Nikolayevich (Cyrillic: COMPANY ALFA-BANK (Cyrillic:
Алексей)), Moscow, Russia; DOB 16 Jun 1981; АЛЕКСЕЕНКО, Николай Николаевич), Russia; АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);
alt. DOB 16 Jun 1980; nationality Russia; DOB 29 Nov 1971; nationality Russia; Gender a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
Gender Male (individual) [NPWMD]. Male; Member of the State Duma of the Federal STOCK COMPANY ALFA-BANK),
ALEXANDROV, Alexey (Cyrillic: Assembly of the Russian Federation (individual) Kalanchevskaya Street 27, Moscow 107078,
АЛЕКСАНДРОВ, Алексей) (a.k.a. [RUSSIA-EO14024]. Russia (Cyrillic: Ул. Каланчевская, Д.27,
ALEXANDROV, Aleksey Alexandrovich; a.k.a. ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV, Город москва 107078, Russia); 27,
ALEXANDROV, Alexey Alexandrovich (Cyrillic: Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich Kalanchyovskaya Ul., Moscow 107078, Russia;
АЛЕКСАНДРОВ, Алексей Александрович); (Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a. SWIFT/BIC ALFARUMM; Website alfabank.ru;
a.k.a. FROLOV, Aleksey Andreevich; a.k.a. ALEKSEYEV, Mikhail Yurievich; a.k.a. alt. Website alfabank.com; BIK (RU)
FROLOV, Alexey (Cyrillic: ФРОЛОВ, ALEXEEV, Mikhail Yurievich), 4 Usievicha St. 044525593; Organization Established Date
Алексей)), Moscow, Russia; DOB 16 Jun 1981; Apt. 45, H., Moscow 125319, Russia; DOB 04 1990; Target Type Financial Institution;
March 1, 2023 - 136 -

Executive Order 14024 Directive Information - AL-FADHLI, Muhsin (a.k.a. ABU MAJID Passport 760620 issued 15 Sep 1991 expires
For more information on directives, please visit SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil 22 Jul 1996; Doctor (individual) [SDGT].
the following link: 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
https://home.treasury.gov/policy- Ashur; a.k.a. "ABU SAMIA"), Block Four, Street AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
issues/financial-sanctions/sanctions-programs- 13, House # 179, Kuwait City, Al-Riqqa area, AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
and-country-information/russian-harmful- Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
foreign-activities-sanctions#directives; (Kuwait) (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Executive Order 14024 Directive Information AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Subject to Directive 3 - All transactions in, MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; a.k.a. "ABU UTHMAN"), London, United
provision of financing for, and other dealings in a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
new debt of longer than 14 days maturity or new a.k.a. "ABU SAMIA"), Block Four, Street 13, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
equity where such new debt or new equity is House # 179, Kuwait City, Al-Riqqa area, Passport 760620 issued 15 Sep 1991 expires
issued on or after the 'Effective Date (EO 14024 Kuwait; DOB 24 Apr 1981; Passport 106261543 22 Jul 1996; Doctor (individual) [SDGT].
Directive)' associated with this name are (Kuwait) (individual) [SDGT]. AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
prohibited.; Listing Date (EO 14024 Directive 3): AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
24 Feb 2022; Effective Date (EO 14024 MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Directive 3): 26 Mar 2022; Tax ID No. 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.
7728168971 (Russia); Registration Number "ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
1027700067328 (Russia) [RUSSIA-EO14024]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait) a.k.a. "ABU UTHMAN"), London, United
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE 1957; POB Zubair, Iraq; citizen Saudi Arabia;
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; LLC; a.k.a. THE SOCIETY WITH LIMITED Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AUTHORITY ALFA DIRECT SERVICE), ul. 22 Jul 1996; Doctor (individual) [SDGT].
DOB 27 Aug 1981; POB Kuwait; Identification Kalanchevskaya d. 27, Moscow 107078, AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
Number 281082701081 (individual) [SDGT]. Russia; Organization Established Date 13 Jan Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- 2000; Tax ID No. 7728308080 (Russia); FORREST, Trevor William), 8 Windsor Road,
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Registration Number 1037728063515 (Russia) Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- [RUSSIA-EO14024] (Linked To: JOINT STOCK DOB 10 Sep 1963; POB Jamaica; Gender
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- COMPANY ALFA-BANK). Male; Passport A2791188; National ID No.
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug ALFA-DIRECT SERVICE LLC (a.k.a. ALFA- 119458128 (Jamaica) (individual) [SDGT]
1981; POB Kuwait; Identification Number DIRECT; a.k.a. THE SOCIETY WITH LIMITED (Linked To: ISLAMIC STATE OF IRAQ AND
281082701081 (individual) [SDGT]. AUTHORITY ALFA DIRECT SERVICE), ul. THE LEVANT).
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- Kalanchevskaya d. 27, Moscow 107078, AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Russia; Organization Established Date 13 Jan 10 Feb 1973; nationality Syria; Scientific
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 2000; Tax ID No. 7728308080 (Russia); Studies and Research Center Employee
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Registration Number 1037728063515 (Russia) (individual) [SYRIA].
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug [RUSSIA-EO14024] (Linked To: JOINT STOCK AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
1981; POB Kuwait; Identification Number COMPANY ALFA-BANK). AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
281082701081 (individual) [SDGT]. ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 107078, Russia; Organization Established Date AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 30 Jun 2016; Tax ID No. 7708294216 (Russia); Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Registration Number 1167746614947 (Russia) a.k.a. "ABU UTHMAN"), London, United
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug [RUSSIA-EO14024] (Linked To: JOINT STOCK Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1981; POB Kuwait; Identification Number COMPANY ALFA-BANK). 1957; POB Zubair, Iraq; citizen Saudi Arabia;
281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a.
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. ALFA-LIZING OOO), ul. Bolshaya
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Pereyaslavskaya d. 46, k.2, of 1, Moscow
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 129110, Russia; Organization Established Date
Aug 1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United 16 Mar 1998; Tax ID No. 7728169439 (Russia);
281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Registration Number 1027739540400 (Russia)
1957; POB Zubair, Iraq; citizen Saudi Arabia;
March 1, 2023 - 137 -

[RUSSIA-EO14024] (Linked To: JOINT STOCK a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
COMPANY ALFA-BANK). Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
ALFA-LIZING OOO), ul. Bolshaya Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
Pereyaslavskaya d. 46, k.2, of 1, Moscow 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
129110, Russia; Organization Established Date AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
16 Mar 1998; Tax ID No. 7728169439 (Russia); AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
Registration Number 1027739540400 (Russia) ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
[RUSSIA-EO14024] (Linked To: JOINT STOCK AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
COMPANY ALFA-BANK). AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
a.k.a. ALFA-LIZING), ul. Bolshaya a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Pereyaslavskaya d. 46, k.2, of 1, Moscow Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
129110, Russia; Organization Established Date 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
16 Mar 1998; Tax ID No. 7728169439 (Russia); Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
Registration Number 1027739540400 (Russia) 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
[RUSSIA-EO14024] (Linked To: JOINT STOCK AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
COMPANY ALFA-BANK). 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;
March 1, 2023 - 138 -

a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. POB Iraq; nationality Iraq; Gender Male; SUPPORT COMMITTEE; a.k.a. AHIYAHU
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Passport D1019262 (Iraq) expires 14 Jul 2026 TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, (individual) [GLOMAG]. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Brooke Road, London NW2 7BR, United AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Muhammad Hisham Muhammad Isma'il; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
1962; POB Kuwait; nationality Saudi Arabia; ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, FURQAN FOUNDATION WELFARE TRUST;
Passport 456682 issued 06 Nov 1990 expires 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
13 Sep 1995 (individual) [SDGT]. Muhammad Hisham Isma'il; a.k.a. ABU- FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid GHAZALAH, Muhammad Hisham Muhammad; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Dec 1962; POB Al-Zarqa, Jordan; nationality FORKHAN RELIEF ORGANIZATION; a.k.a.
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Jordan; National ID No. 9621014947 (Jordan) HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, (individual) [SDGT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Brooke Road, London NW2 7BR, United AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
1962; POB Kuwait; nationality Saudi Arabia; UMAR, Abu Umar; a.k.a. UTHMAN, Al- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Passport 456682 issued 06 Nov 1990 expires Samman; a.k.a. UTHMAN, Omar Mahmoud; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
13 Sep 1995 (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al- London, United Kingdom; Jordan; DOB 30 Dec AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Samarra'i"), Sakarya, Turkey; DOB 1968; 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Gender Male (individual) [SDGT]. West Bank, Palestinian Territories; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Jordan (individual) [SDGT]. ORGANIZATION FOR PEACE AND
Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah nationality Syria; Scientific Studies and KHILQATUL QURANIA FOUNDATION OF
Idris"), Owainat Village, Owainat District, Salah Research Center Employee (individual) PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, [SYRIA]. HERITAGE SOCIETY; a.k.a. REVIVAL OF
Salah-ad Din Province, Iraq; DOB 01 Jul 1971; AL-FITOURI, Ahmad Oumar Imhamad (Arabic: ISLAMIC SOCIETY HERITAGE ON THE
POB Albu Dur, Tikrit, Salah-ad Din Province, ‫( )ﺍﺣﻤﺪ ﻋﻤﺮ ﺍﻣﺤﻤﺪ ﺍﻟﻔﻴﺘﻮﺭﻱ‬a.k.a. AL DABBASHI, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Iraq; nationality Iraq; Gender Male (individual) Ahmad Mohammed Omar Al Fituri; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
[SDGT]. DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad; nationality Libya; Gender Male; Passport AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah LY53FP76 issued 29 Sep 2015; National ID No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Idris"), Owainat Village, Owainat District, Salah 119880387067 (Libya) (individual) [LIBYA3]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. FOUNDATION"), House Number 56, E. Canal
Salah-ad Din Province, Iraq; DOB 01 Jul 1971; COMERCIALIZADORA MOR GAVIRIA S.A.; Road, University Town, Peshawar, Pakistan;
POB Albu Dur, Tikrit, Salah-ad Din Province, a.k.a. "DURATEX ECUADOR"), Avenida Pedro Afghanistan; Near old Badar Hospital in
Iraq; nationality Iraq; Gender Male (individual) Vicente Maldonado N229 y Rivas, Edificio University Town, Peshawar, Pakistan; Chinar
[SDGT]. Centro Comercial El Recreo, Local 24F, Road, University Town, Peshawar, Pakistan;
ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih Pichincha, Quito, Ecuador; RUC # 218 Khyber View Plaza, Jamrud Road,
Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a. 1791813359001 (Ecuador) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Jamrud Road, Peshawar, Pakistan [SDGT].
POB Iraq; nationality Iraq; Gender Male; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a.
Passport D1019262 (Iraq) expires 14 Jul 2026 Colombia; NIT # 900101150-5 (Colombia) FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
(individual) [GLOMAG]. [SDNT]. Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih ALFONZO IZAGUIRRE, Indira Maira, Los Samir), Meadows 2, Street 3, Villa 5, Dubai,
Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. Teques, Edo Miranda, Venezuela; DOB 29 Apr United Arab Emirates; DOB 20 May 1973; POB
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; 1968; POB Venezuela; nationality Venezuela; Latakia, Syria; nationality Syria; alt. nationality
POB Iraq; nationality Iraq; Gender Male; Gender Female; Cedula No. V-6978710 Turkey; alt. nationality Saint Kitts and Nevis;
Passport D1019262 (Iraq) expires 14 Jul 2026 (Venezuela); Passport 022795494 (Venezuela) citizen Saint Kitts and Nevis; Gender Male;
(individual) [GLOMAG]. expires 19 May 2014 (individual) National ID No. 784197341865828 (Syria)
AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih [VENEZUELA]. (individual) [SYRIA].
Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
March 1, 2023 - 139 -

AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AL-FURQAN ESTABLISHMENT FOR MEDIA
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT PRODUCTION (a.k.a. AD-DAWLA AL-
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; JIHAD IN THE LAND OF THE TWO RIVERS;
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE; ORGANIZATION IN THE LAND OF THE TWO
Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
(individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK;
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AND JIHAD GROUP; a.k.a. THE
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- OF THE TWO RIVERS; a.k.a. THE
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH ORGANIZATION BASE OF
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND JIHAD'S BASE IN THE LAND OF THE TWO
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES RIVERS; a.k.a. THE ORGANIZATION OF AL-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. THE ORGANIZATION OF AL-JIHAD'S
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF BASE OF OPERATIONS IN THE LAND OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE THE TWO RIVERS; a.k.a. THE
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HAYAT") [FTO] [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-FURQAN FOUNDATION WELFARE TRUST
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal FORQAN CHARITY; a.k.a. AL-FORQAN AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in a.k.a. AL-FURQAN CHARITABLE
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar FOUNDATION; a.k.a. AL-FURQAN KHARIA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, TURAZ ORGANIZATION; a.k.a. AL-TURAZ
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. TRUST; a.k.a. EAST AND WEST
AL-FURQAN"; a.k.a. "MOASSESA AL- ENTERPRISES; a.k.a. FORKHAN RELIEF
March 1, 2023 - 140 -

ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
March 1, 2023 - 141 -

Peshawar, Pakistan; 216 Khyber View Plaza, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAIB, Seyyed Heshmat Hayat (Arabic: ‫ﺳﯿﺪ‬
Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. ‫( )ﺣﺸﻤﺖ ﺣﯿﺎﺕ ﺍﻟﻐﯿﺐ‬a.k.a. AL-GHAIB,
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mutassim; a.k.a. GADHAFI, Mutassim Billah; Heshmatollah Hayat (Arabic: ‫ﺳﯿﺪﺣﺸﻤﺖ ﺍﻟﻠﻪ ﺣﯿﺎﺕ‬
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, ‫ ;)ﺍﻟﻐﯿﺐ‬a.k.a. AL-GHAYB, Sayyid Heshmat
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Hayat), Tehran, Iran; DOB 21 Mar 1965; POB
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) Yazd, Iran; nationality Iran; Additional Sanctions
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, [LIBYA2]. Information - Subject to Secondary Sanctions;
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Gender Male; National ID No. 5289820841
Aisha Muammar Muhammed Abu Minyar; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. (Iran); Director-General of Tehran Province
QADHAFI, Ayesha), Oman; DOB 1977; alt. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Prisons (individual) [IRAN-HR].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic:
Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. ‫( )ﺳﯿﺪﺣﺸﻤﺖ ﺍﻟﻠﻪ ﺣﯿﺎﺕ ﺍﻟﻐﯿﺐ‬a.k.a. AL-GHAIB,
(Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport Heshmat Hayat (Arabic: ‫;)ﺳﯿﺪ ﺣﺸﻤﺖ ﺣﯿﺎﺕ ﺍﻟﻐﯿﺐ‬
(Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya) a.k.a. AL-GHAYB, Sayyid Heshmat Hayat),
2024; National ID No. 98606612 (individual) (individual) [LIBYA2]. Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
[LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Iran; nationality Iran; Additional Sanctions
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Information - Subject to Secondary Sanctions;
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Gender Male; National ID No. 5289820841
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif (Iran); Director-General of Tehran Province
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Prisons (individual) [IRAN-HR].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a.
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AL-GHAMARI, Muhammad 'Abd-al-Karim
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB Ahmad Husayn; a.k.a. AL-GHOMMARI,
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. Muhammad; a.k.a. GHOMMARI, Muhammad;
Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
[LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; DOB 1984; POB Izla Dhaen, Wahha District,
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Hajjar Governorate, Yemen; nationality Yemen;
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Gender Male (individual) [YEMEN].
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Husayn (a.k.a. AL-GHAMARI, Muhammad Abd
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. Hashim"), Yemen; DOB 1979; alt. DOB 1984;
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Izla Dhaen, Wahha District, Hajjar
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; Governorate, Yemen; nationality Yemen;
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Gender Male (individual) [YEMEN].
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT]. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
GADHAFI, Muammar; a.k.a. GHADAFFI, DOB 1960; POB Salah al-Din, Iraq; nationality GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Muammar Muhammad; a.k.a. GHATHAFI, Iraq; commander, Special Republican Guard Ahmed Othman); DOB 27 May 1979; nationality
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [IRAQ2]. Saudi Arabia; National ID No. 1089516791
QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAIB, Heshmatollah Hayat (a.k.a. AL- (individual) [SDGT].
Libya (individual) [LIBYA2]. GHAIB, Seyyed Heshmat Hayat (Arabic: ‫ﺳﯿﺪ‬ AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, ‫ ;)ﺣﺸﻤﺖ ﺣﯿﺎﺕ ﺍﻟﻐﯿﺐ‬a.k.a. AL-GHAIB, Seyyed Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
Mohammed; a.k.a. ELKADDAFI, Muhammad; Heshmatollah Hayat (Arabic: ‫ﺳﯿﺪﺣﺸﻤﺖ ﺍﻟﻠﻪ ﺣﯿﺎﺕ‬ AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. ‫ ;)ﺍﻟﻐﯿﺐ‬a.k.a. AL-GHAYB, Sayyid Heshmat AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
GADDAFI, Muhammad; a.k.a. GADHAFFI, Hayat), Tehran, Iran; DOB 21 Mar 1965; POB Othman Ahmed Othman); DOB 27 May 1979;
Mohammad Moammar; a.k.a. GADHAFI, Yazd, Iran; nationality Iran; Additional Sanctions nationality Saudi Arabia; National ID No.
Mohammed; a.k.a. GHATHAFI, Muhammad; Information - Subject to Secondary Sanctions; 1089516791 (individual) [SDGT].
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Gender Male; National ID No. 5289820841 AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
Mohammed Muammar); DOB 1970; POB (Iran); Director-General of Tehran Province Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. Prisons (individual) [IRAN-HR]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
March 1, 2023 - 142 -

AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Governorate, Yemen; Sana, Sana Governorate, Street, Ras Al Sayah District, Misurata, Libya;
Othman Ahmed Othman); DOB 27 May 1979; Yemen; DOB 01 Jan 1983; POB Albaidah, DOB 01 Jan 1956; POB Misurata, Libya;
nationality Saudi Arabia; National ID No. Yemen; citizen Yemen; Passport 04796738 nationality Libya; Passport A005465 (Libya)
1089516791 (individual) [SDGT]. (Yemen) (individual) [SDGT] (Linked To: AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA). Minister and Defense Minister of the National
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Salvation Government (individual) [LIBYA3].
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Muhammad Abd al-Karim; a.k.a. AL-MAWARI, AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Abu Hisham; a.k.a. MAWARI, Abu Hisham; 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
Ahmed Othman); DOB 27 May 1979; nationality a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
Saudi Arabia; National ID No. 1089516791 "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB GUIZANI, Achref Ben Fethi Ben Mabrouk),
(individual) [SDGT]. 1989; POB Ibb Governorate, Yemen; nationality Tunisia; DOB 05 Oct 1991; POB El Gouazine,
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Yemen (individual) [SDGT]. Dahmani, Governorate of Le Kef, Tunisia;
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. nationality Tunisia; Gender Male; National ID
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, No. 13601334 (Tunisia) (individual) [SDGT].
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, Abu Hisham; a.k.a. MAWARI, Abu Hisham; AL-GOLANI, Abu Muhammad (a.k.a. AL-
Othman Ahmed Othman); DOB 27 May 1979; a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
nationality Saudi Arabia; National ID No. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Damascus, Syria; DOB 1977; alt. DOB 1975;
1089516791 (individual) [SDGT]. 1989; POB Ibb Governorate, Yemen; nationality alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
AL-GHANDOUR, Abu Anas (a.k.a. AL- Yemen (individual) [SDGT]. nationality Syria (individual) [SDGT].
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; ALGUADIS, Selim; DOB 27 May 1944; POB
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. DOB 06 Sep 1968; nationality Egypt; Gender Turkey; nationality Turkey; Passport 585843
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; Male (individual) [SDGT] (Linked To: AL (Turkey) issued 11 Nov 1999 (individual)
POB Jaffa, Israel; Gender Male (individual) QA'IDA). [NPWMD].
[SDGT]. AL-GHOMMARI, Muhammad (a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
AL-GHANDUR, Ahmad Naji (a.k.a. AL- GHAMARI, Muhammad Abd Al-Karim; a.k.a. (a.k.a. AL-HABABI, Nayf Salam Muhammad
GHANDOUR, Abu Anas; a.k.a. GHANDOUR, AL-GHAMARI, Muhammad 'Abd-al-Karim Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Ahmad Husayn; a.k.a. GHOMMARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; Muhammad; a.k.a. "Sayyid Hashim"), Yemen; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
POB Jaffa, Israel; Gender Male (individual) DOB 1979; alt. DOB 1984; POB Izla Dhaen, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
[SDGT]. Wahha District, Hajjar Governorate, Yemen; FAROUK, Shaykh Imran), Afghanistan; DOB 01
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- nationality Yemen; Gender Male (individual) Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, [YEMEN]. nationality Qatar; alt. nationality Saudi Arabia;
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); AL-GHORAYFI, Muhammad (a.k.a. ADNANI, Passport 592667 (Qatar) issued 03 May 2007;
DOB 1968; alt. DOB 1969; POB al-Amarah, Seyed Mohammad; a.k.a. ALADNANI, Sheikh (individual) [SDGT] (Linked To: AL
Iraq; citizen Iraq (individual) [SDGT]. Mohammad Jasim Mohammadsadeq; a.k.a. AL- QA'IDA).
AL-GHANIMI, Karim Mansur (a.k.a. AL- ADNANI, Muhammad), Iraq; DOB 27 Jun 1987; AL-HABABI, Nayf Salam Muhammad Ujaym
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- alt. DOB 17 Sep 1987; nationality Iran; alt. (a.k.a. AL-HABABI, Nayef Salam Muhammad
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU nationality Iraq; Additional Sanctions Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
ISLAM, Karim"); DOB 1968; alt. DOB 1969; Information - Subject to Secondary Sanctions; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
POB al-Amarah, Iraq; citizen Iraq (individual) Gender Male; Passport A9792142 (Iraq); alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
[SDGT]. Passport E96048299 (Iran); National ID No. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHAYB, Sayyid Heshmat Hayat (a.k.a. AL- 1742742726 (Iran) (individual) [SDGT] [IFSR] FAROUK, Shaykh Imran), Afghanistan; DOB 01
GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB, (Linked To: FADAKAR, Alireza). Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Seyyed Heshmat Hayat (Arabic: ‫ﺳﯿﺪ ﺣﺸﻤﺖ ﺣﯿﺎﺕ‬ AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, nationality Qatar; alt. nationality Saudi Arabia;
‫ ;)ﺍﻟﻐﯿﺐ‬a.k.a. AL-GHAIB, Seyyed Heshmatollah Khalifa; a.k.a. GHAWIL, Khalifa Mohamed Passport 592667 (Qatar) issued 03 May 2007;
Hayat (Arabic: ‫))ﺳﯿﺪﺣﺸﻤﺖ ﺍﻟﻠﻪ ﺣﯿﺎﺕ ﺍﻟﻐﯿﺐ‬, Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sheikh (individual) [SDGT] (Linked To: AL
Tehran, Iran; DOB 21 Mar 1965; POB Yazd, Street, Ras Al Sayah District, Misurata, Libya; QA'IDA).
Iran; nationality Iran; Additional Sanctions DOB 01 Jan 1956; POB Misurata, Libya; AL-HABSI, Mahmood (a.k.a. AL HABSI,
Information - Subject to Secondary Sanctions; nationality Libya; Passport A005465 (Libya) Mahmood Rashid Amer; a.k.a. AL HABSI,
Gender Male; National ID No. 5289820841 issued 12 Apr 2015 expires 11 Apr 2017; Prime Mahmood Rashid Amur; a.k.a. AL-HABSI,
(Iran); Director-General of Tehran Province Minister and Defense Minister of the National Mahmud bin Rashid), Muscat, Oman; DOB 15
Prisons (individual) [IRAN-HR]. Salvation Government (individual) [LIBYA3]. Jul 1984; POB Muscat, Oman; nationality
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Oman; Additional Sanctions Information -
Salem; a.k.a. AL QAYSI, Nayif Salih Salim; Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Subject to Secondary Sanctions; Gender Male;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Passport 03785555 (Oman); National ID No.
March 1, 2023 - 143 -

7668871 (Oman) (individual) [SDGT] [IFSR] Mohammed), Hurriyet Caddesi, Sahinbey, (Lebanon) issued 07 Jun 2013 expires 07 Jun
(Linked To: ISLAMIC REVOLUTIONARY Gaziantep, Turkey; Syria; Lebanon; DOB 01 2018 (individual) [SDGT] [IRGC] [IFSR].
GUARD CORPS (IRGC)-QODS FORCE). Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
AL-HABSI, Mahmud bin Rashid (a.k.a. AL Jan 1980; POB Syria; nationality Syria; Gender Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
HABSI, Mahmood Rashid Amer; a.k.a. AL Male; Passport 00814L001424 (Syria); National 1959; POB Aramta, Lebanon; Additional
HABSI, Mahmood Rashid Amur; a.k.a. AL- ID No. 2020409266 (Syria); alt. National ID No. Sanctions Information - Subject to Secondary
HABSI, Mahmood), Muscat, Oman; DOB 15 Jul 2020316097 (Syria); alt. National ID No. Sanctions; Gender Male; Passport RL 2544590
1984; POB Muscat, Oman; nationality Oman; 10716775 (Syria) (individual) [SDGT] (Linked (Lebanon) issued 07 Jun 2013 expires 07 Jun
Additional Sanctions Information - Subject to To: AL-HEBO JEWELRY COMPANY). 2018 (individual) [SDGT] [IRGC] [IFSR].
Secondary Sanctions; Gender Male; Passport AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
03785555 (Oman); National ID No. 7668871 HABU, Muhammad; a.k.a. AL-HEBO, Muhamad AL-HAJ, Yehia Issa Mohamad); DOB 23 May
(Oman) (individual) [SDGT] [IFSR] (Linked To: Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; 1959; POB Aramta, Lebanon; Additional
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. HABO, Muhammed; a.k.a. HABU, Sanctions Information - Subject to Secondary
(IRGC)-QODS FORCE). Muhammad; a.k.a. HEBBO, Mohammed), Sanctions; Gender Male; Passport RL 2544590
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; (Lebanon) issued 07 Jun 2013 expires 07 Jun
a.k.a. AL-HABU JEWELRY AND MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 2018 (individual) [SDGT] [IRGC] [IFSR].
EXCHANGE; a.k.a. AL-HABU MONEY Mar 1983; alt. DOB 01 Jan 1980; POB Syria; AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
EXCHANGE; a.k.a. AL-HEBO JEWELRY nationality Syria; Gender Male; Passport Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 00814L001424 (Syria); National ID No. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Turkey; Raqqah, Syria; Tall Abyad Street, 2020409266 (Syria); alt. National ID No. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020316097 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt.
(Linked To: ISLAMIC STATE OF IRAQ AND 10716775 (Syria) (individual) [SDGT] (Linked DOB 1984; alt. DOB 1986; POB Dahyan,
THE LEVANT). To: AL-HEBO JEWELRY COMPANY). Yemen; alt. POB Sa'dah Governorate, Yemen;
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; AL-HADHA EXCHANGE COMPANY (a.k.a. AL nationality Yemen; Gender Male; Houthi Chief
a.k.a. AL-HABU JEWELRY AND MONEY HADHA EXCHANGE CO. (Arabic: ‫ﺷﺮﮐﺔ ﺍﻟﺤﻈﺎﺀ‬ of Military Intelligence Staff (individual)
EXCHANGE; a.k.a. AL-HABU MONEY ‫))ﻟﻠﺼﺮﺍﻓﺔ‬, Al-Zubairi Street, Sana'a, Yemen; Al- [YEMEN].
EXCHANGE; a.k.a. AL-HEBO JEWELRY Qasr Street, Sana'a, Yemen; Taiz Street, ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sana'a, Yemen; Queen Arwa Street, Aden, Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Turkey; Raqqah, Syria; Tall Abyad Street, Yemen; Main Street, Al-Mukalla, Yemen; HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sana'a Street, Al-Hudaydah, Yemen; Jamal a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
(Linked To: ISLAMIC STATE OF IRAQ AND Street, Taiz, Yemen; Website Sa'dah Governorate, Yemen; DOB 1985; alt.
THE LEVANT). https://alhadhagroup.com; alt. Website DOB 1984; alt. DOB 1986; POB Dahyan,
AL-HABU JEWELRY AND MONEY EXCHANGE https://alhadha.group; Secondary sanctions risk: Yemen; alt. POB Sa'dah Governorate, Yemen;
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU section 1(b) of Executive Order 13224, as nationality Yemen; Gender Male; Houthi Chief
JEWELRY; a.k.a. AL-HABU MONEY amended by Executive Order 13886; of Military Intelligence Staff (individual)
EXCHANGE; a.k.a. AL-HEBO JEWELRY Organization Type: Other monetary [YEMEN].
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, intermediation [SDGT] (Linked To: AL-JAMAL, AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Turkey; Raqqah, Syria; Tall Abyad Street, Sa'id Ahmad Muhammad). Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL- Sa'dah Governorate, Yemen; DOB 1985; alt.
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU MUJAHIDEEN; a.k.a. HARAKAT UL- DOB 1984; alt. DOB 1986; POB Dahyan,
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; alt. POB Sa'dah Governorate, Yemen;
AL-HABU JEWELRY AND MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. nationality Yemen; Gender Male; Houthi Chief
EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; of Military Intelligence Staff (individual)
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, UL-ANSAR; a.k.a. HARAKAT UL- AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] MUJAHIDEEN; a.k.a. HARAKAT UL- Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
(Linked To: ISLAMIC STATE OF IRAQ AND MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
THE LEVANT). "HUA"; a.k.a. "HUM") [FTO] [SDGT]. HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 1983; POB Paris, France; citizen Tunisia; alt.
Muhamad Ali; a.k.a. ALHOBO, Mohamad May 1959; POB Aramta, Lebanon; Additional citizen France; Passport W752198;
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions Information - Subject to Secondary Identification Number 09036271 (individual)
HABU, Muhammad; a.k.a. HEBBO, Sanctions; Gender Male; Passport RL 2544590 [SDGT].
March 1, 2023 - 144 -

AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
1961; nationality Syria; Scientific Studies and a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Research Center Employee (individual) GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
[SYRIA]. HARAKAT AL-NUJABA; a.k.a. HARAKAT AL-HUMAYQANI, 'Abd al-Wahab Muhammad
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HASAN AL-MUJTABA BRIGADE; a.k.a. al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; MOVEMENT OF THE NOBLE ONES AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
a.k.a. ABUL-KHAIR, Mohammed Abdullah HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- NOBLE ONES), Iraq; Syria [SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Mohammed Abdul-Rahman; a.k.a. AL-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Passport 03902409 (Yemen) issued 13 Jun
1975; POB Al-Madinah al-Munawwarah, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 2010 expires 13 Jun 2016; alt. Passport
(Medina) Saudi Arabia; Passport A741097 a.k.a. ALHMAID, Housin Mohsein; a.k.a. 01772281 (Yemen); Personal ID Card 1987853
(Saudi Arabia) issued 14 Nov 1995 expires 19 IDAROOS, Hashim Mohsen; a.k.a. "ABU (Yemen) (individual) [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HAMAYQANI, 'Abd al-Wahab Muhammad
Arabia) (individual) [SDGT]. Yemen; Shabwah Governorate, Yemen; 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Mansoura, Aden, Yemen; Mukalla, Hadramawt al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Governorate, Yemen; Abyan Governorate, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Yemen; Marib Governorate, Yemen; DOB 12 al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. ABUL-KHAIR, Mohammed Abdullah Dec 1985; POB Yemen; nationality Yemen; Muhammad 'Abd al-Rahman; a.k.a. AL-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Gender Male; National ID No. 16010003042 HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, (Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- QA'IDA IN THE ARABIAN PENINSULA). Mohammed Abdul Rahman; a.k.a. AL-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMADAT, General Maki (a.k.a. HAMUDAT, HUMAIKANI, Abdulwahhab Mohammed
AL-MAKKI, Abdallah; a.k.a. EL HALABI, General Maki Mustafa; a.k.a. HAMUDAT, Maki; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Wahab Mohammed Abdul-Rahman; a.k.a. AL-
1975; POB Al-Madinah al-Munawwarah, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 nationality Iraq (individual) [IRAQ2]. HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Sep 2000; National ID No. 1006010555 (Saudi Hadhramawt Governorate, Yemen [SDGT]. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Arabia) (individual) [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Mohamed Mohamed Abdullah; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
KHAYR, Muhammad Abdallah Hasan; a.k.a. AHDAL, Mohammad Hamdi Mohammad Sadiq 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
ABU-AL-KHAYR, Muhammad Bin-'Abdullah (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-AHDAL, Muhammad Muhummad Abdullah; Mohammed Abdul-Rahman; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al- HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Dahima alley, Al-Hudaydah, Yemen; DOB 19 AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
JADDAWI, Muhannad; a.k.a. AL-MADANI, Nov 1971; POB Medina, Saudi Arabia; Aug 1972; POB al-Zahir, al-Bayda', Yemen;
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu nationality Yemen; Gender Male; Passport Passport 03902409 (Yemen) issued 13 Jun
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL 541939 (Yemen) issued 31 Jul 2000; National 2010 expires 13 Jun 2016; alt. Passport
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB ID No. 216040 (Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853
18 Jun 1975; POB Al-Madinah al-Munawwarah, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- (Yemen) (individual) [SDGT].
(Medina) Saudi Arabia; Passport A741097 HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
(Saudi Arabia) issued 14 Nov 1995 expires 19 al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Hashim; a.k.a. AL-AIDAROOS, Hashim
Sep 2000; National ID No. 1006010555 (Saudi Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Arabia) (individual) [SDGT]. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Muhammad 'Abd al-Rahman; a.k.a. AL- HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
nationality Syria; Scientific Studies and HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Research Center Employee (individual) Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
[SYRIA]. Mohammed Abdul Rahman; a.k.a. AL- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAIKANI, Abdulwahhab Mohammed TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Syria; Minister of Health (individual) [SYRIA]. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Yemen; Shabwah Governorate, Yemen;
March 1, 2023 - 145 -

Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA). HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Gender Male; National ID No. 16010003042 Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Yemen) (individual) [SDGT] (Linked To: AL- Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Muhammad 'Abd al-Rahman; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). Kazim Rahim; a.k.a. "HUSAYN, Abu"), HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. nationality Iraq; Gender Male (individual) Mohammed Abdul Rahman; a.k.a. AL-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. [SDGT]. HUMAIKANI, Abdulwahhab Mohammed
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad HUMAYQANI, Abd al-Wahab; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kazim Rahim; a.k.a. "HUSAYN, Abu"), HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; AL-HUMAYQANI, 'Abd al-Wahab Muhammad
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Iraq; Gender Male (individual) 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Yemen; Shabwah Governorate, Yemen; [SDGT]. al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Governorate, Yemen; Abyan Governorate, Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Yemen; Marib Governorate, Yemen; DOB 12 POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Dec 1985; POB Yemen; nationality Yemen; expires 08 Feb 2016 (individual) [SDGT]. Mohammed Abdul-Rahman; a.k.a. AL-
Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
(Yemen) (individual) [SDGT] (Linked To: AL- HAMEEDAWI, Adnan Younus Jasim; a.k.a. AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
QA'IDA IN THE ARABIAN PENINSULA). "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL Additional Sanctions Information - Subject to Passport 03902409 (Yemen) issued 13 Jun
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Secondary Sanctions; Gender Male (individual) 2010 expires 13 Jun 2016; alt. Passport
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein [SDGT] (Linked To: KATA'IB HIZBALLAH). 01772281 (Yemen); Personal ID Card 1987853
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- (Yemen) (individual) [SDGT].
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Ghaydah, al-Mahrah Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Shabwah Governorate, Yemen; Mansoura, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Governorate, Yemen; Abyan Governorate, Mohammed Abdul Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Marib Governorate, Yemen; DOB 12 HUMAIKANI, Abdulwahhab Mohammed Mohammed Abdul Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HUMAIKANI, Abdulwahhab Mohammed
Gender Male; National ID No. 16010003042 Wahab Mohammed Abdul-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
(Yemen) (individual) [SDGT] (Linked To: AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. HUMAYQANI, Abd al-Wahab; a.k.a. AL-
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab Muhammad
ALHAMAD, Hashem Mohssein Idroos; a.k.a. al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, AL-HUMAYQANI, 'Abd al-Wahhab Muhammad al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Hashim; a.k.a. AL-HAMID, Hashim Muhsin 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
IDAROOS, Hashim Mohsen; a.k.a. "ABU HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Yemen; Shabwah Governorate, Yemen; Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Mansoura, Aden, Yemen; Mukalla, Hadramawt Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Governorate, Yemen; Abyan Governorate, 2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun
Yemen; Marib Governorate, Yemen; DOB 12 01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport
Dec 1985; POB Yemen; nationality Yemen; (Yemen) (individual) [SDGT].
March 1, 2023 - 146 -

01772281 (Yemen); Personal ID Card 1987853 AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
(Yemen) (individual) [SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of AL-MALIYYAH; a.k.a. TRADING AL-HARM
AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA]. COMPANY), Istanbul, Turkey; Mersin, Turkey;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAMZI, Ahmad (Arabic: ‫( )ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Turkey; Iskenderun, Turkey; Belen, Turkey;
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; Surmez, Turkey; Kirikhan, Turkey; Bursa,
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- POB Sanaa al-Hamzat, Yemen; nationality Turkey; Antalya, Turkey; Narlica, Turkey;
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Yemen; Gender Male; Commander of the Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Houthi Air Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Mohammed Abdul Rahman; a.k.a. AL- AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad Sudan; Palestinian; Website www.arabisc-
HUMAIKANI, Abdulwahhab Mohammed (Arabic: ‫ ;)ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. AL-HAMZI, Ahmad haram.com [SDGT] (Linked To: ISLAMIC
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. STATE OF IRAQ AND THE LEVANT).
Wahab Mohammed Abdul-Rahman; a.k.a. AL- "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB AL-HARAM EXCHANGE COMPANY (a.k.a. AL
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Sanaa al-Hamzat, Yemen; nationality Yemen; HARAM COMMERCIAL COMPANY; a.k.a. AL
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Gender Male; Commander of the Houthi Air HARAM FOREIGN EXCHANGE CO. LTD;
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Force (individual) [YEMEN]. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, HARAM COMPANY FOR MONEY TRANSFER;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Ahmad (Arabic: ‫ ;)ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. AL-HAMZI, a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. AL-HARM TRADING COMPANY; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB ARABISC HARAM; a.k.a. HARAM TRADING
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Sanaa al-Hamzat, Yemen; nationality Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Mohammed Abdul-Rahman; a.k.a. AL- Gender Male; Commander of the Houthi Air HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Force (individual) [YEMEN]. HARM COMPANY), Istanbul, Turkey; Mersin,
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad Turkey; Gaziantep, Turkey; Antakya, Turkey;
Aug 1972; POB al-Zahir, al-Bayda', Yemen; (Arabic: ‫ ;)ﺃﺣﻤﺪ ﺍﻟﺤﻤﺰﻱ‬a.k.a. AL-HAMZI, Ahmad Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Passport 03902409 (Yemen) issued 13 Jun 'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
2010 expires 13 Jun 2016; alt. Passport "AL-HAMZI, Muti'"), Yemen; DOB 1985; POB Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
01772281 (Yemen); Personal ID Card 1987853 Sanaa al-Hamzat, Yemen; nationality Yemen; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
(Yemen) (individual) [SDGT]. Gender Male; Commander of the Houthi Air Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Force (individual) [YEMEN]. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Hamed Yussef), Iraq; Former Minister of Culture AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc-
and Information (individual) [IRAQ2]. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT).
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Afghanistan (individual) [SDGT]. ALHARAM FOR EXCHANGE LTD (a.k.a. AL
Industry (individual) [SYRIA]. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM FOREIGN EXCHANGE CO. LTD;
Hashim; a.k.a. AL-AIDAROOS, Hashim REFORM; a.k.a. MOVEMENT FOR ISLAMIC a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein REFORM IN ARABIA; a.k.a. MOVEMENT FOR HARAM COMPANY FOR MONEY TRANSFER;
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: a.k.a. AL-HARAM EXCHANGE COMPANY;
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. AL-HARM TRADING COMPANY; a.k.a.
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Blackstone Road, London NW2 6DA, United ARABISC HARAM; a.k.a. HARAM TRADING
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kingdom; Safiee Suite, EBC House, Townsend COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Lane, London NW9 8LL, United Kingdom; UK HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Company Number 03834450 (United Kingdom) HARM COMPANY), Istanbul, Turkey; Mersin,
Yemen; Shabwah Governorate, Yemen; [SDGT]. Turkey; Gaziantep, Turkey; Antakya, Turkey;
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-HARAM COMPANY FOR MONEY Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Governorate, Yemen; Abyan Governorate, TRANSFER (a.k.a. AL HARAM COMMERCIAL Turkey; Surmez, Turkey; Kirikhan, Turkey;
Yemen; Marib Governorate, Yemen; DOB 12 COMPANY; a.k.a. AL HARAM FOREIGN Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Dec 1985; POB Yemen; nationality Yemen; EXCHANGE CO. LTD; a.k.a. AL HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Gender Male; National ID No. 16010003042 TRANSFER CO.; a.k.a. AL-HARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
(Yemen) (individual) [SDGT] (Linked To: AL- EXCHANGE COMPANY; a.k.a. ALHARAM Kayseri, Turkey; Turkey; Lebanon; Jordan;
QA'IDA IN THE ARABIAN PENINSULA). FOR EXCHANGE LTD; a.k.a. AL-HARM Sudan; Palestinian; Website www.arabisc-
TRADING COMPANY; a.k.a. ARABISC haram.com [SDGT] (Linked To: ISLAMIC
HARAM; a.k.a. HARAM TRADING COMPANY; STATE OF IRAQ AND THE LEVANT).
March 1, 2023 - 147 -

ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH,
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
March 1, 2023 - 148 -

AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.

House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
March 1, 2023 - 149 -

a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
March 1, 2023 - 150 -

AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
March 1, 2023 - 151 -

HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 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. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
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-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN 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 :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN 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-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
March 1, 2023 - 152 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
March 1, 2023 - 153 -

HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN 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;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
March 1, 2023 - 154 -

HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
March 1, 2023 - 155 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
March 1, 2023 - 156 -

HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
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; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 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), Somalia; 64 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
March 1, 2023 - 157 -

HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
March 1, 2023 - 158 -

FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
March 1, 2023 - 159 -

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

ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
March 1, 2023 - 160 -

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
March 1, 2023 - 161 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
March 1, 2023 - 162 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
March 1, 2023 - 163 -

ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
March 1, 2023 - 164 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
March 1, 2023 - 165 -

EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; 09 Mar 1986; POB Tunis, Tunisia; Passport
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- W342058 (Tunisia) (individual) [SDGT].
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani Tunis, Tunisia; Passport Z-050399 (individual)
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- [SDGT].
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
expires 15 Sep 2005 (individual) [SDGT]. POB Riyadh, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia) issued 05 Feb 2015 expires 13 Dec HARZI, Tariq Tahir Falih 'Awni; a.k.a.
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 2019 (individual) [GLOMAG]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Buraydah, Saudi Arabia; nationality Saudi nationality Syria; Scientific Studies and Tunis, Tunisia; Passport Z-050399 (individual)
Arabia; Passport J110141 (Saudi Arabia) issued Research Center Employee (individual) [SDGT].
18 Apr 2010 expires 22 Feb 2015; National ID [SYRIA]. AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
No. 1059887057 (Saudi Arabia) (individual) AL-HARM TRADING COMPANY (a.k.a. AL 1957; nationality Syria; Scientific Studies and
[SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL Research Center Employee (individual)
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. HARAM FOREIGN EXCHANGE CO. LTD; [SYRIA].
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARAM COMPANY FOR MONEY TRANSFER; nationality Syria; Scientific Studies and
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB a.k.a. AL-HARAM EXCHANGE COMPANY; Research Center Employee (individual)
Buraydah, Saudi Arabia; nationality Saudi a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. [SYRIA].
Arabia; Passport J110141 (Saudi Arabia) issued ARABISC HARAM; a.k.a. HARAM TRADING AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
18 Apr 2010 expires 22 Feb 2015; National ID COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Suheil), Syria; DOB 1964; Gender Male; Syrian
No. 1059887057 (Saudi Arabia) (individual) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Air Force Intelligence Colonel (individual)
[SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, [SYRIA] (Linked To: SYRIAN AIR FORCE
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Turkey; Gaziantep, Turkey; Antakya, Turkey; INTELLIGENCE).
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Reyhanli, Turkey; Iskenderun, Turkey; Belen, AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Turkey; Surmez, Turkey; Kirikhan, Turkey; SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
POB Buraydah, Saudi Arabia; nationality Saudi Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Arabia; Passport J110141 (Saudi Arabia) issued Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
18 Apr 2010 expires 22 Feb 2015; National ID Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Muhammad Qan'an; a.k.a. AL-
No. 1059887057 (Saudi Arabia) (individual) Sudan; Palestinian; Website www.arabisc- SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
[SDGT]. haram.com [SDGT] (Linked To: ISLAMIC Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu STATE OF IRAQ AND THE LEVANT). Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu
March 1, 2023 - 166 -

Usama"), Yemen; DOB 13 Jan 1988; Gender Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. DOB 1979; POB Sudan; nationality Sudan BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Passport 04988639 (Jordan) (individual) (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
[SDGT] (Linked To: ISIL-YEMEN). AL-HASSAN, Bassam (a.k.a. HASAN, Basam; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
AL-HASHIMI, Mushtaq Talib Zughayar Karhut a.k.a. HASAN, Bassam; a.k.a. HASSAN, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Bassam); DOB 1961; alt. DOB 1960; alt. DOB Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 1962; POB Homs, Syria; Brigadier General; Ministry Marab Jawlat Ayat Street, Yemen;
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- Syrian Presidential Advisor (individual) [SYRIA]. Azzan, Abyan Governorate, Yemen; DOB 01
RAWI, Mushtaq Talib Zughayr), Turkey; ALHASSAN, Ibrahim Ali (Arabic: ‫ﺍﺑﺮﺍﻫﻴﻢ ﻋﻠﻲ‬ Jan 1978; nationality Yemen; Gender Male;
Belgium; DOB 1964; alt. DOB 1969; Gender ‫)ﺍﻟﺤﺴﻦ‬, Abu Dhabi, United Arab Emirates; DOB National ID No. 01010003969 (Yemen)
Male; Phone Number 905537471039 31 Jan 1981; POB Nigeria; nationality Nigeria; (individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDGT]. citizen Nigeria; Gender Male; Secondary THE ARABIAN PENINSULA).
AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- sanctions risk: section 1(b) of Executive Order AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib 13224, as amended by Executive Order 13886; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Passport A04687854 (Nigeria) (individual) Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- [SDGT] (Linked To: BOKO HARAM). a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
Anbar Province, Iraq; Mersin Province, Turkey; (Arabic: ‫))ﮐﻤﺎﻝ ﻋﻠﻲ ﺣﺴﻦ‬, Damascus, Syria; Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
DOB 1970; alt. DOB 1971; POB Iraq; nationality DOB 10 Jun 1967; nationality Syria; Gender Ministry Marab Jawlat Ayat Street, Yemen;
Iraq; Gender Male; Phone Number Male; National ID No. 571778 (Syria); Brigadier Azzan, Abyan Governorate, Yemen; DOB 01
907816941101; alt. Phone Number General (individual) [SYRIA] (Linked To: Jan 1978; nationality Yemen; Gender Male;
9647734097694 (individual) [SDGT]. SYRIAN MILITARY INTELLIGENCE National ID No. 01010003969 (Yemen)
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- DIRECTORATE). (individual) [SDGT] (Linked To: AL-QA'IDA IN
RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA).
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
Waleed Talib Zghair; a.k.a. ZGHYR, Walid Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Iraq; DOB 11 Nov 1988; nationality Iraq; Email nationality Iraq; presidential advisor; half-brother FURQAN ESTABLISHMENT FOR MEDIA
Address [email protected]; Gender of Saddam Hussein al-Tikriti (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Male; Phone Number 9647807890955; alt. [IRAQ2]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Phone Number 96407707840824; alt. Phone AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS;
Number 9647720364973; Passport A11071541 BAHTITI, Muhammad Mahmud; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(individual) [SDGT]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AL-HASOURI, Muhammad Yousef (Arabic: ‫ﻣﺤﻤﺪ‬ a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
‫( )ﯾﻮﺳﻒ ﺍﻟﺤﺎﺻﻮﺭﻱ‬a.k.a. HASOURI, Mohammad BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Yousef (Arabic: ‫ ;)ﻣﺤﻤﺪ ﯾﻮﺳﻒ ﺣﺎﺻﻮﺭﻱ‬a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION IN THE LAND OF THE TWO
HASOURI, Muhammad Yousef; a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
HASOURI, Muhammed Yousef), Syria; DOB [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
1965; POB Talkalakh, Homs, Syria; nationality AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Syria; Gender Male; Major General (individual) nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
[SYRIA]. Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, [SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
1969; POB Qalamun, Damascus Province, Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Syria; alt. POB Ghutah, Damascus Province, 1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Syria; alt. POB Tadamon, Rif Dimashq, Syria; (United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
nationality Syria; alt. nationality Palestinian; ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Gender Male (individual) [SDGT] (Linked To: 20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-NUSRAH FRONT). nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel 1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit [GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE
March 1, 2023 - 167 -

ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
IRAQ; a.k.a. THE ORGANIZATION OF AL- EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
JIHAD'S BASE IN THE LAND OF THE TWO EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
RIVERS; a.k.a. THE ORGANIZATION OF AL- Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD'S BASE OF OPERATIONS IN IRAQ; Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
BASE OF OPERATIONS IN THE LAND OF THE LEVANT). FIRM FOR SECURITY PROTECTION AND
THE TWO RIVERS; a.k.a. THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN),
ORGANIZATION OF JIHAD'S BASE IN THE Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To:
COUNTRY OF THE TWO RIVERS; a.k.a. "AL al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami).
HAYAT") [FTO] [SDGT]. Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ‫ﺃﺣﻤﺪ‬ HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND
‫( )ﺇﺣﺴﺎﻥ ﻓﯿﺎﺽ ﺍﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN),
Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami).
Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor, Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN;
Syria; nationality Syria; Gender Male (individual) ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
[SYRIA-EO13894] (Linked To: AHRAR AL- 2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To:
SHARQIYA). 10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami).
AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL- To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
HAYES, Ahmad Ihsan Fayyad (Arabic: ‫ﺃﺣﻤﺪ‬ ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
‫ ;)ﺇﺣﺴﺎﻥ ﻓﯿﺎﺽ ﺍﻟﻬﺎﯾﺲ‬a.k.a. AL-SHAQRA, Abu HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT].
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
Hattam), Syria; DOB 1987; POB Al-Shaqra, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim
Deir ez-Zor, Syria; nationality Syria; Gender a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Male (individual) [SYRIA-EO13894] (Linked To: Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AHRAR AL-SHARQIYA). Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
AL-HAYES, Raed Jassem (a.k.a. AL-HAYES, Feb 1976; Passport N010084435 (Syria); Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; Identification Number N002595610 (Syria); alt. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Identification Number 00407L012704 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; alt. Identification Number N0097000224 (Syria); TAHIR"), Al Ghaydah, al-Mahrah Governorate,
DOB 1985; nationality Syria; Gender Male alt. Identification Number L07521 (Syria) Yemen; Shabwah Governorate, Yemen;
(individual) [SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC Mansoura, Aden, Yemen; Mukalla, Hadramawt
AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, STATE OF IRAQ AND THE LEVANT). Governorate, Yemen; Abyan Governorate,
Raed Jassem; a.k.a. CHAKRA, Abu Jaafar; AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Yemen; Marib Governorate, Yemen; DOB 12
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Dec 1985; POB Yemen; nationality Yemen;
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Gender Male; National ID No. 16010003042
DOB 1985; nationality Syria; Gender Male Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
(individual) [SYRIA-EO13894]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), QA'IDA IN THE ARABIAN PENINSULA).
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al- ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier HAMIDAN, Mohamad Alsaied; a.k.a.
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA] ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2]. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT]. Feb 1976; Passport N010084435 (Syria);
National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf Identification Number N002595610 (Syria); alt.
(individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number 00407L012704 (Syria);
THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955; alt. Identification Number N0097000224 (Syria);
AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number L07521 (Syria)
HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT].
March 1, 2023 - 168 -

(individual) [SDGT] (Linked To: ISLAMIC AL-HODA STATE COMPANY FOR RELIGIOUS Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
STATE OF IRAQ AND THE LEVANT). TOURISM (a.k.a. AL-HODA FOR RELIGIOUS a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, TOURISM COMPANY; a.k.a. AL-HUDA FOR a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
Mohamad Alsaied; a.k.a. ALHEMEDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- 1984; Gender Male; Houthi military commander
Mohamad Alsaeed; a.k.a. ALHMEDAN, HUDA STATE COMPANY FOR RELIGIOUS (individual) [YEMEN].
Mohamad Alsaeed; a.k.a. ALHMIDAN, TOURISM), Iraq [IRAQ2]. AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 POB El Dibabiya, Saudi Arabia; citizen Saudi HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
Feb 1976; Passport N010084435 (Syria); Arabia (individual) [SDGT]. Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Identification Number N002595610 (Syria); alt. AL-HOUTH, Abdulmalik Bin Bader Al-Deen Bader Al-Deen), Yemen; DOB 1982; alt. DOB
Identification Number 00407L012704 (Syria); (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- 1981; alt. DOB 1980; POB Dahyan
alt. Identification Number N0097000224 (Syria); HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Governorate, Yemen; nationality Yemen; citizen
alt. Identification Number L07521 (Syria) Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik Yemen; Gender Male; Leader of the Houthis
(individual) [SDGT] (Linked To: ISLAMIC Badruddin Ameerudin Hussain; a.k.a. AL- (individual) [YEMEN].
STATE OF IRAQ AND THE LEVANT). HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdulmalik Bin Bader Al-Deen), Yemen; DOB Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
HAMIDAN, Mohamad Alsaied; a.k.a. 1982; alt. DOB 1981; alt. DOB 1980; POB Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Dahyan Governorate, Yemen; nationality Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; citizen Yemen; Gender Male; Leader of AL-HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMIDAN, Mohamad; a.k.a. ALUOALII, the Houthis (individual) [YEMEN]. Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. Bader Al-Deen), Yemen; DOB 1982; alt. DOB
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 1981; alt. DOB 1980; POB Dahyan
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Governorate, Yemen; nationality Yemen; citizen
DOB 15 Feb 1976; Passport N010084435 Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; Yemen; Gender Male; Leader of the Houthis
(Syria); Identification Number N002595610 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; (individual) [YEMEN].
(Syria); alt. Identification Number a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
00407L012704 (Syria); alt. Identification 1984; Gender Male; Houthi military commander (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Number N0097000224 (Syria); alt. Identification (individual) [YEMEN]. HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.
Number L07521 (Syria) (individual) [SDGT] AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
(Linked To: ISLAMIC STATE OF IRAQ AND Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
THE LEVANT). Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik; Badruddin Ameerudin Hussain; a.k.a. AL-
ALHOBO, Mohamad Abdulkarim (a.k.a. AL- a.k.a. AL-HOUTHI, Abdul Malik Badruddin HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
HABU, Muhammad; a.k.a. AL-HABU, Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- DOB 1981; alt. DOB 1980; POB Dahyan
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Governorate, Yemen; nationality Yemen; citizen
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. Al-Deen), Yemen; DOB 1982; alt. DOB 1981; Yemen; Gender Male; Leader of the Houthis
HABU, Muhammad; a.k.a. HEBBO, alt. DOB 1980; POB Dahyan Governorate, (individual) [YEMEN].
Mohammed), Hurriyet Caddesi, Sahinbey, Yemen; nationality Yemen; citizen Yemen; AL-HUDA FOR RELIGIOUS TOURISM
Gaziantep, Turkey; Syria; Lebanon; DOB 01 Gender Male; Leader of the Houthis (individual) COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 [YEMEN]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Jan 1980; POB Syria; nationality Syria; Gender AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Male; Passport 00814L001424 (Syria); National Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin AL-HUDA STATE COMPANY FOR RELIGIOUS
ID No. 2020409266 (Syria); alt. National ID No. Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel- TOURISM), Iraq [IRAQ2].
2020316097 (Syria); alt. National ID No. Malek; a.k.a. AL-HOUTHI, Abdul Malik AL-HUDA STATE COMPANY FOR RELIGIOUS
10716775 (Syria) (individual) [SDGT] (Linked Badruddin Ameerudin Hussain; a.k.a. AL- TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
To: AL-HEBO JEWELRY COMPANY). HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE
AL-HODA FOR RELIGIOUS TOURISM Abdulmalik Bin Bader Al-Deen), Yemen; DOB COMPANY FOR RELIGIOUS TOURISM; a.k.a.
COMPANY (a.k.a. AL-HODA STATE 1982; alt. DOB 1981; alt. DOB 1980; POB AL-HUDA FOR RELIGIOUS TOURISM
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Dahyan Governorate, Yemen; nationality COMPANY), Iraq [IRAQ2].
AL-HUDA FOR RELIGIOUS TOURISM Yemen; citizen Yemen; Gender Male; Leader of AL-HUMAIKANI, Abdul-Wahab Mohammed
COMPANY; a.k.a. AL-HUDA STATE the Houthis (individual) [YEMEN]. Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
COMPANY FOR RELIGIOUS TOURISM), Iraq AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
[IRAQ2]. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
March 1, 2023 - 169 -

HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdul Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. HUMAYQANI, Abd al-Wahab; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, Abd al-Wahab; a.k.a. AL-
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport
AL-HUMAIKANI, Abdulwahhab Mohammed (Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- (Yemen) (individual) [SDGT].
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL- Mohammed Abdul-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed HUMAIKANI, Abdul-Wahab Mohammed Abdul
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al-
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen; AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853 2010 expires 13 Jun 2016; alt. Passport
AL-HUMAIQANI, 'Abdul-Wahab Mohammed (Yemen) (individual) [SDGT]. 01772281 (Yemen); Personal ID Card 1987853
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. (Yemen) (individual) [SDGT].
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
March 1, 2023 - 170 -

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- 01772281 (Yemen); Personal ID Card 1987853
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) (individual) [SDGT].
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Mohammed Abdul-Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUMAIKANI, Abdulwahhab Mohammed Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAYQANI, Abd al-Wahab; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, Abd al-Wahab; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Aug 1972; POB al-Zahir, al-Bayda', Yemen; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Passport 03902409 (Yemen) issued 13 Jun "ABU AYED"; a.k.a. "ABU AYID"), Yemen; DOB Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
2010 expires 13 Jun 2016; alt. Passport 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Mohammed Abdul-Rahman; a.k.a. "ABU
01772281 (Yemen); Personal ID Card 1987853 Passport 03902409 (Yemen) issued 13 Jun AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
(Yemen) (individual) [SDGT]. 2010 expires 13 Jun 2016; alt. Passport Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 01772281 (Yemen); Personal ID Card 1987853 Passport 03902409 (Yemen) issued 13 Jun
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) (individual) [SDGT]. 2010 expires 13 Jun 2016; alt. Passport
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HUMAYQANI, 'Abdul-Wahab Mohammed 01772281 (Yemen); Personal ID Card 1987853
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) (individual) [SDGT].
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AL-HURANI, Haytham Ahmad, Syria; DOB 05
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- and Research Center Employee (individual)
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- [SYRIA].
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual)
Mohammed Abdulrahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul [SYRIA].
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdulrahman; a.k.a. AL- nationality Syria; Scientific Studies and
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Research Center Employee (individual)
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAYQANI, Abd al- [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH
HUMAYQANI, 'Abd al-Wahhab Muhammad al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL HASANI, Mohammed Hussein); DOB 01 Jul
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, Abdul Muhammad 'Abd al-Rahman; a.k.a. AL- 1954; Additional Sanctions Information - Subject
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab HUMAYQANI, 'Abd al-Wahhab Muhammad to Secondary Sanctions; Passport A9298980
Mohammed Abdul-Rahman; a.k.a. AL- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- (Iraq) (individual) [SDGT] [IFSR] (Linked To:
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU Wahhab Muhammad 'Abd al-Rahman; a.k.a. SOUTH WEALTH RESOURCES COMPANY).
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Aug 1972; POB al-Zahir, al-Bayda', Yemen; HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU a.k.a. AL-HISN FIRM FOR SECURITY
Passport 03902409 (Yemen) issued 13 Jun AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 PROTECTION AND GUARD SERVICES),
2010 expires 13 Jun 2016; alt. Passport Aug 1972; POB al-Zahir, al-Bayda', Yemen; Jurmana, Damascus, Syria [SYRIA] (Linked To:
01772281 (Yemen); Personal ID Card 1987853 Passport 03902409 (Yemen) issued 13 Jun MAKHLUF, Rami).
(Yemen) (individual) [SDGT]. 2010 expires 13 Jun 2016; alt. Passport AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
March 1, 2023 - 171 -

a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- 4032108617 (Iran) (individual) [IRAN-HR]
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI (Linked To: LAW ENFORCEMENT FORCES
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, OF THE ISLAMIC REPUBLIC OF IRAN).
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
1984; Gender Male; Houthi military commander BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- MOHAMMAD MONEY SERVICE PROVIDER;
(individual) [YEMEN]. Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. LAHORE JAN SHANWARI EXCHANGE),
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. POB Yemen; citizen Yemen; Passport Lahore Jan Shanwari Exchange, Ghulam
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 02214513 (Yemen) (individual) [SDGT] (Linked Dastager Market, Shop Numbers 18-19, First
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq To: AL-QA'IDA IN THE ARABIAN PENINSULA). Floor, Chowk Talashi, Jalalabad, Afghanistan;
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- Ali Sher Shinwary Ltd., Second Floor,
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Shahzada Market, Kabul, Afghanistan; Shop
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, No. 13, Second Floor, Sarai, Shahzada, Kabul,
1984; Gender Male; Houthi military commander Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; Afghanistan; Afghan Money Service Provider
(individual) [YEMEN]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail License Number 093 (Afghanistan) [SDNTK].
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; district, Al-Jawf Governorate, Yemen; DOB 05 ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Jun 1962; POB Yemen; citizen Yemen; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; Passport 02214513 (Yemen) (individual) a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; [SDGT] (Linked To: AL-QA'IDA IN THE Kenya; Badamadow, Lower Juba Region,
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ARABIAN PENINSULA). Somalia; DOB 1973; alt. DOB 1983; POB
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen; ALI ALMUTAWA PETROLEUM AND Kenya; Gender Male (individual) [SDGT].
DOB 1984; Gender Male; Houthi military PETROCHEMICAL TRADING L.L.C. (Arabic: ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN,
commander (individual) [YEMEN]. ‫ﻡ‬.‫ﻡ‬.‫)ﻋﻠﻲ ﺍﻟﻤﻄﻮﻉ ﻟﺘﺠﺎﺭﺓ ﺍﻟﺒﺘﺮﻭﻝ ﻭﺍﻟﺒﺘﺮﻭﻛﻴﻤﺎﻭﻳﺎﺕ ﺫ‬, Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
AL-HUWAYSH, Isam Rashid, Iraq; Former Office No. M02-M06, City Gate Bldg, Bin Ham Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Governor of the Central Bank (individual) Properties, Port Saeed, Dubai, Deira, United Pakistan; DOB 13 Mar 1981; POB Nowshera,
[IRAQ2]. Arab Emirates; Additional Sanctions Information Pakistan; nationality Pakistan; citizen Pakistan;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, - Subject to Secondary Sanctions; License Email Address [email protected]; alt.
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. 880522 (United Arab Emirates); Economic Email Address [email protected];
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Register Number (CBLS) 11502399 (United Gender Male; Passport DA 1790252 (Pakistan)
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Arab Emirates) [IRAN-EO13846] (Linked To: (individual) [TCO] (Linked To: ABID ALI KHAN
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- TRILIANCE PETROCHEMICAL CO. LTD.). TRANSNATIONAL CRIMINAL
Ghail district, Al-Jawf Governorate, Yemen; ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. ORGANIZATION).
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
Passport 02214513 (Yemen) (individual) Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. Syria; Scientific Studies and Research Center
[SDGT] (Linked To: AL-QA'IDA IN THE EL-HAKIM, Boubakeur; a.k.a. "Abou al Employee (individual) [SYRIA].
ARABIAN PENINSULA). Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- 01 Aug 1983; POB Paris, France; citizen ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Tunisia; alt. citizen France; Passport W752198; Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Identification Number 09036271 (individual) DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, [SDGT]. DOB 1975; POB Kenya; nationality Kenya;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI Gender Male (individual) [SDGT].
Ghail district, Al-Jawf Governorate, Yemen; MOHAMED CHAMS AND PARTNER; a.k.a. ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
DOB 05 Jun 1962; POB Yemen; citizen Yemen; CHAMS EXCHANGE; a.k.a. CHAMS ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Passport 02214513 (Yemen) (individual) EXCHANGE COMPANY SAL), Sahata Choutra, Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
[SDGT] (Linked To: AL-QA'IDA IN THE Chtaura, Lebanon; Chams Building, 3rd Floor, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ARABIAN PENINSULA). Jalal, Chtaura, Zahle, Lebanon [SDNTK]. DOB 1975; POB Kenya; nationality Kenya;
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, ALI MOHAMED CHAMS AND PARTNER (a.k.a. Gender Male (individual) [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, CHAMS EXCHANGE; a.k.a. CHAMS a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. EXCHANGE COMPANY SAL), Sahata Choutra, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Jawf Governorate, Yemen; DOB 05 Jun 1962; Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
POB Yemen; citizen Yemen; Passport ALI NOORINAJAD, Mohammad, Iran; POB a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
02214513 (Yemen) (individual) [SDGT] (Linked Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Sanctions Information - Subject to Secondary Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions; Gender Male; National ID No. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
March 1, 2023 - 172 -

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; nationality Pakistan; Gender Male (individual) QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
a.k.a. MOHAMMED, Shariff Omar; a.k.a. [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
""AHMED THE TANZANIAN""; a.k.a. "AHMED, ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; 03 Jan 1983; POB Iran; Additional Sanctions
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Information - Subject to Secondary Sanctions;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Damascus, Syria; citizen Syria (individual) Gender Male; Passport T14532563 (Iran); alt.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami). Passport K30803856 (Iran) expires 07 Sep
Apr 1974; alt. DOB 01 Aug 1970; POB ALI, Ashraf Seedahmed Hussein (a.k.a. AL- 2019 (individual) [SDGT] (Linked To: QASEMI,
Zanzibar, Tanzania; citizen Tanzania CARDINAL, Ashraf Seed Ahmed; a.k.a. Rostam).
(individual) [SDGT]. HUSSEIN, Ashraf Said Ahmed; a.k.a. ALI, Halima Adan, Mombasa, Kenya; Nairobi,
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Kenya; DOB 10 Oct 1986; nationality Kenya;
Ahmed Mohammed; a.k.a. AHMED, Ahmed; AHMED, Asharaf; a.k.a. SEED AHMED, Gender Female; Passport A1659348 (Kenya);
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Kenyan ID No. 25142129; alt. Kenyan ID No.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, 22536936; alt. Kenyan ID No. 30760317; alt.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Ashraf"), 1 College Yard, Winchester Avenue, Kenyan ID No. 22645786 (individual) [SDGT].
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; London, England NW6 7UA, United Kingdom; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 207 Jersey Road, Osterley, London TW7 4RE, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE United Kingdom; Dubai, United Arab Emirates; Ahmed Mohammed; a.k.a. ALI, Ahmed
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
DOB 1965; POB Egypt; citizen Egypt nationality Sudan; Gender Male; Passport a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
(individual) [SDGT]. B00018325 (Sudan) expires 16 Feb 2023; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
ALI, Ahmed Mohammed Hamed (a.k.a. National ID No. 11945710905 (Sudan); alt. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
ABDUREHMAN, Ahmed Mohammed; a.k.a. National ID No. 784195754986941 (United Arab KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed Emirates) (individual) [GLOMAG]. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Afghanistan; DOB 1965; POB Egypt; citizen
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Egypt (individual) [SDGT].
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Damascus, Syria; citizen Syria (individual) ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB FADIL, Mustafa Muhamad; a.k.a. FAZUL,
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Damascus, Syria; citizen Syria (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Egypt; citizen Egypt (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, Trinidad and Tobago; alt. citizen United States; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. Gender Male; Passport TB162181 (Trinidad and Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Tobago); National ID No. 19670704052 Kenyan ID No. 12773667; Serial No.
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep (Trinidad and Tobago) (individual) [SDGT] 201735161 (individual) [SDGT].
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; (Linked To: ISLAMIC STATE OF IRAQ AND 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
POB Faisalabad, Pakistan; nationality Pakistan; THE LEVANT). Syria; Scientific Studies and Research Center
Gender Male (individual) [SDGT]. ALI, Fadel Abdallah Mohammed (a.k.a. Employee (individual) [SYRIA].
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Sep 1965; POB Fallujah, Iraq; nationality Iraq;
1965; POB Faisalabad, Pakistan; nationality a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Gender Male; Passport D1022354 (Iraq) expires
Pakistan; Gender Male (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. 21 May 2023 (individual) [GLOMAG].
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; 1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Mar 1965; POB Faisalabad, Pakistan; ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG].
March 1, 2023 - 173 -

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Kenya (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Mualem); DOB 1978 to 1980; POB Nairobi, ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Kenya (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979;
Puntland, Somalia; DOB 1975; alt. DOB 1974; SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and
alt. DOB 1976; nationality Somalia; Gender SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
Male (individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA].
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
March 1, 2023 - 174 -

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Palestine; nationality Palestinian; alt. nationality nationality Eritrea; Passport 0310857 (Eritrea)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Lebanon; citizen Lebanon; alt. citizen Canada; issued 21 Aug 2006 expires 20 Aug 2008;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Gender Male; Secondary sanctions risk: section National ID No. 1372584 (Kenya); (Following
16 Jun 1976; alt. DOB 01 Jan 1976; POB 1(b) of Executive Order 13224, as amended by data derived from an Eritrean passport issued
Sialkot, Pakistan; nationality Pakistan; Passport Executive Order 13886; Passport BA669463 under the alias name of Mukhtar Abdullahi Ali:
CM9991171 (Pakistan); alt. Passport KF468635 (Canada); alt. Passport GA329040 (Canada); Alt. DOB: 10 October 1969; Alt. POB: Keren
(Pakistan); National ID No. 3460354961173 alt. Passport AJ878107 (Canada); Identification Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); alt. National ID No. 30576241062; Number 47836452 (Palestinian); Refugee ID 1372584, Kenya; Passport No.: 0310857,
Residency Number 2168561849 (Saudi Arabia) Card PR0131118 (Palestinian) (individual) Eritrea, Issue Date 21 August 2006, Expire Date
(individual) [SDGT] (Linked To: LASHKAR E- [SDGT] (Linked To: HAMAS). 20 August 2008) (individual) [SDGT].
TAYYIBA). ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI, ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar Oussama Abd-El-Karim; a.k.a. ALI, Usama; Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Osama Abd Al Karim; a.k.a. RIZWAN, Usama Somalia; DOB 1973; alt. DOB 1974; alt. DOB
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU Ali), Lebanon; DOB 02 Jan 1962; POB 1972; alt. DOB 1975; POB Kenya; nationality
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Palestine; nationality Palestinian; alt. nationality Kenya; Gender Male (individual) [SDGT].
POB Xudur, Somalia; alt. POB Keren, Eritrea; Lebanon; citizen Lebanon; alt. citizen Canada; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
nationality Eritrea; Passport 0310857 (Eritrea) Gender Male; Secondary sanctions risk: section Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
issued 21 Aug 2006 expires 20 Aug 2008; 1(b) of Executive Order 13224, as amended by Dahir); DOB 1935; citizen Somalia (individual)
National ID No. 1372584 (Kenya); (Following Executive Order 13886; Passport BA669463 [SDGT].
data derived from an Eritrean passport issued (Canada); alt. Passport GA329040 (Canada); ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
under the alias name of Mukhtar Abdullahi Ali: alt. Passport AJ878107 (Canada); Identification Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Alt. DOB: 10 October 1969; Alt. POB: Keren Number 47836452 (Palestinian); Refugee ID Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Eritrea; nationality: Eritrean; National ID No.: Card PR0131118 (Palestinian) (individual) AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
1372584, Kenya; Passport No.: 0310857, [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Eritrea, Issue Date 21 August 2006, Expire Date ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
20 August 2008) (individual) [SDGT]. a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid RADWAN, Osama; a.k.a. RADWAN, Osama a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Abd Al Karim; a.k.a. RIZWAN, Usama Ali), Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Lebanon; DOB 02 Jan 1962; POB Palestine; Somalia; Eritrea; DOB 1935; nationality
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. nationality Palestinian; alt. nationality Lebanon; Somalia; citizen Somalia (individual)
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct citizen Lebanon; alt. citizen Canada; Gender [SOMALIA].
1969; POB Xudur, Somalia; alt. POB Keren, Male; Secondary sanctions risk: section 1(b) of ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI,
Eritrea; nationality Eritrea; Passport 0310857 Executive Order 13224, as amended by Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
(Eritrea) issued 21 Aug 2006 expires 20 Aug Executive Order 13886; Passport BA669463 a.k.a. RADWAN, Osama; a.k.a. RADWAN,
2008; National ID No. 1372584 (Kenya); (Canada); alt. Passport GA329040 (Canada); Osama Abd Al Karim; a.k.a. RIZWAN, Usama
(Following data derived from an Eritrean alt. Passport AJ878107 (Canada); Identification Ali), Lebanon; DOB 02 Jan 1962; POB
passport issued under the alias name of Number 47836452 (Palestinian); Refugee ID Palestine; nationality Palestinian; alt. nationality
Mukhtar Abdullahi Ali: Alt. DOB: 10 October Card PR0131118 (Palestinian) (individual) Lebanon; citizen Lebanon; alt. citizen Canada;
1969; Alt. POB: Keren Eritrea; nationality: [SDGT] (Linked To: HAMAS). Gender Male; Secondary sanctions risk: section
Eritrean; National ID No.: 1372584, Kenya; 'ALI, Samir, Syria; DOB 12 May 1968; nationality 1(b) of Executive Order 13224, as amended by
Passport No.: 0310857, Eritrea, Issue Date 21 Syria; Scientific Studies and Research Center Executive Order 13886; Passport BA669463
August 2006, Expire Date 20 August 2008) Employee (individual) [SYRIA]. (Canada); alt. Passport GA329040 (Canada);
(individual) [SDGT]. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad alt. Passport AJ878107 (Canada); Identification
ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Number 47836452 (Palestinian); Refugee ID
Nasir; a.k.a. AL-ALI, Nasr (Arabic: ‫;)ﻧﺎﺻﺮ ﺍﻟﻌﻠﻲ‬ Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), Card PR0131118 (Palestinian) (individual)
a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB Somalia; DOB 1973; alt. DOB 1974; alt. DOB [SDGT] (Linked To: HAMAS).
01 Feb 1961; POB Manbij, Aleppo, Syria; 1972; alt. DOB 1975; POB Kenya; nationality ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
nationality Syria; Gender Male (individual) Kenya; Gender Male (individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
[SYRIA]. ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI, Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Oussama Abd-El-Karim; a.k.a. ALI, Usama; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. RADWAN, Osama; a.k.a. RADWAN, Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Osama Abd Al Karim; a.k.a. RIZWAN, Usama MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Ali), Lebanon; DOB 02 Jan 1962; POB POB Xudur, Somalia; alt. POB Keren, Eritrea; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
March 1, 2023 - 175 -

CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions; National ID No. Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
nationality Somalia; alt. nationality Sweden 10100431059 (Iran); Registration Number a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
(individual) [SOMALIA]. 10729 (Iran) [IRAN-EO13876] (Linked To: MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; ISLAMIC REVOLUTION MOSTAZAFAN Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin FOUNDATION). Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, ALIAKBARI, Mohammad Reza Abbas (a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALI- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. DOB 31 Oct 1967; Additional Sanctions Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Passport 21795618 (individual) [SDGT] (Linked JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
CALI, Yasiin Baynax), Mogadishu, Somalia; To: QASEMI, Rostam). Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Rinkeby, Stockholm, Sweden; DOB circa 1966; ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
nationality Somalia; alt. nationality Sweden Mohammadreza Ali; a.k.a. ALIAKBARI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
(individual) [SOMALIA]. Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. DOB 31 Oct 1967; Additional Sanctions Velayat Faqih Base, Kenesht Mountain Pass,
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. Information - Subject to Secondary Sanctions; Northwest of Kermanshah, Iran; Mehran, Iran;
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF Passport 21795618 (individual) [SDGT] (Linked DOB 1953; POB Ma'ghal, Basrah, Iraq;
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat To: QASEMI, Rostam). nationality Iraq; citizen Iran; alt. citizen Iraq;
Building, Sedaghat Avenue, Valiasr Avenue, ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions Information - Subject to
Tehran, Iran; Opposite depot, beginning of Additional Sanctions Information - Subject to Secondary Sanctions (individual) [IRAQ3].
Shahryar Road, Old Karaj Road Fath, Tehran, Secondary Sanctions; Gender Male (individual) AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Iran; Sedaghat Building, Sedaghat St., [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
Mehrshad St., Tehran 3717, Iran; Website OF IRAN BROADCASTING). a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
http://aliafco.com; Additional Sanctions AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Information - Subject to Secondary Sanctions; 1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
National ID No. 10100431059 (Iran); Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
Registration Number 10729 (Iran) [IRAN- [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
EO13876] (Linked To: ISLAMIC REVOLUTION AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
MOSTAZAFAN FOUNDATION). Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
ALIAF PUBLIC JOINT STOCK CO.; a.k.a. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Building, Sedaghat Avenue, Valiasr Avenue, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Tehran, Iran; Opposite depot, beginning of MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Shahryar Road, Old Karaj Road Fath, Tehran, MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Iran; Sedaghat Building, Sedaghat St., Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Mehrshad St., Tehran 3717, Iran; Website Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
http://aliafco.com; Additional Sanctions al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Information - Subject to Secondary Sanctions; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of
National ID No. 10100431059 (Iran); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
Registration Number 10729 (Iran) [IRAN- TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
EO13876] (Linked To: ISLAMIC REVOLUTION Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional
MOSTAZAFAN FOUNDATION). Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary
ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3].
CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967;
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and
‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat Building, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual)
Sedaghat Avenue, Valiasr Avenue, Tehran, citizen Iran; alt. citizen Iraq; Additional [SYRIA].
Iran; Opposite depot, beginning of Shahryar Sanctions Information - Subject to Secondary ALIEV, Murat Magomedovich (Cyrillic: АЛИЕВ,
Road, Old Karaj Road Fath, Tehran, Iran; Sanctions (individual) [IRAQ3]. Мурат Магомедович), Haldenstrasse, Bld 20,
Sedaghat Building, Sedaghat St., Mehrshad St., AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali Apt. 1.2, Luzern 6006, Switzerland; Bolshoy
Tehran 3717, Iran; Website http://aliafco.com; (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- Afanasyevskiy Lane, Apt. 41, Moscow 119019,
March 1, 2023 - 176 -

Russia; Gesegnetmattstrasse 16/18, Luzern AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, To: AL-INMAA GROUP FOR TOURISM
6006, Switzerland; DOB 24 May 1979; POB Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. WORKS, LLC).
Nalchik, Russia; nationality Russia; Gender AL-IKHTIYAR, Hisham Ahmad; a.k.a. AL-INMAA FOR ENTERTAINMENT AND
Male; Passport 753717301 (Russia) issued 15 BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Sep 2016 expires 15 Sep 2026; alt. Passport Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. ENTERTAINMENTS AND LEISURE
753606344 (Russia) issued 19 Aug 2016 IKHTEYAR, Hisham; a.k.a. IKHTIYAR, PROJECTS; a.k.a. AL-INMAA GROUP FOR
expires 19 Aug 2026; National ID No. Hisham), Maliki, Damascus, Syria; DOB 1941; ENTERTAINMENT AND LEISURE
8300091117 (Russia) (individual) [RUSSIA- Major General; Director, Syria Ba'ath Party PROJECTS), Ground Floor, Al Rabieh Building,
EO14024]. Regional Command National Security Bureau New Airport Highway, Beirut, Lebanon;
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- (individual) [SYRIA]. Additional Sanctions Information - Subject to
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL Secondary Sanctions Pursuant to the Hizballah
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, Financial Sanctions Regulations [SDGT]
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. (Linked To: AL-INMAA GROUP FOR TOURISM
AND AL-IHSAN ORGANIZATION; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, WORKS, LLC).
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. AL-INMAA FOR ENTERTAINMENTS AND
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; IKHTEYAR, Hisham; a.k.a. IKHTIYAR, LEISURE PROJECTS (a.k.a. AL-INMAA FOR
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Hisham), Maliki, Damascus, Syria; DOB 1941; ENTERTAINMENT AND LEISURE PROJECTS;
BIRR AND ELEHSSAN SOCIETY; a.k.a. Major General; Director, Syria Ba'ath Party a.k.a. AL-INMAA GROUP FOR
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Regional Command National Security Bureau ENTERTAINMENT AND LEISURE
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. (individual) [SYRIA]. PROJECTS), Ground Floor, Al Rabieh Building,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ALIMENTOS CARNICOS DE TRADICION New Airport Highway, Beirut, Lebanon;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle Additional Sanctions Information - Subject to
KHAYRIYYAH; a.k.a. THE BENEVOLENT 12 No. 12-58, Cali, Colombia; NIT # Secondary Sanctions Pursuant to the Hizballah
CHARITABLE ORGANIZATION), AL- 900229820-2 (Colombia) [SDNT]. Financial Sanctions Regulations [SDGT]
MUZANNAR ST, AL-NASIR AREA, Gaza City, ALIMOVA, Olga Nikolaevna (Cyrillic: АЛИМОВА, (Linked To: AL-INMAA GROUP FOR TOURISM
Gaza, Palestinian; Jenin, West Bank, Ольга Николаевна), Russia; DOB 10 Apr 1953; WORKS, LLC).
Palestinian; Bethlehem, West Bank, Palestinian; nationality Russia; Gender Female; Member of AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Ramallah, West Bank, Palestinian; Tulkarm, the State Duma of the Federal Assembly of the FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
West Bank, Palestinian; Lebanon; P.O. BOX Russian Federation (individual) [RUSSIA- GROUP FOR TOURISM WORKS, LLC; a.k.a.
398, Hebron, West Bank, Palestinian [SDGT]. EO14024]. AL-INMAA GROUP, LLC), Al-Inmaa Group
ALIKHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﻋﻠﯿﺨﺎﻧﯽ‬, Iran; AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
POB City of Ray, Tehran Province, Iran; OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
nationality Iran; Additional Sanctions a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions; AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
Gender Male; National ID No. 0491629206 ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
(Iran) (individual) [IRAN-EO13876] (Linked To: MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
SINA FINANCIAL AND INVESTMENT YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
HOLDING COMPANY). YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
ALIKHANOV, Anton Andreevich (a.k.a. YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
ALIKHANOV, Anton Andreyevich (Cyrillic: Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
АЛИХАНОВ, Антон Андреевич)), Kaliningrad, [SDGT]. INMAA 'AL' FOR ENGINEERING AND
Russia; DOB 17 Sep 1986; POB Sukhumi, AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
Abkhazia, Georgia; nationality Russia; citizen (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
Russia; Gender Male; Tax ID No. ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
770501690172 (Russia) (individual) [RUSSIA- INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
EO14024]. CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
ALIKHANOV, Anton Andreyevich (Cyrillic: Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
АЛИХАНОВ, Антон Андреевич) (a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
ALIKHANOV, Anton Andreevich), Kaliningrad, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
Russia; DOB 17 Sep 1986; POB Sukhumi, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
Abkhazia, Georgia; nationality Russia; citizen Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
Russia; Gender Male; Tax ID No. Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
770501690172 (Russia) (individual) [RUSSIA- Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
EO14024]. Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
(Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
March 1, 2023 - 177 -

FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) 25 May 1972; POB al-Fallujah, Iraq; nationality
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. Iraq; citizen United Kingdom; Passport
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; [SDGT].
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Osama al-Masri"; a.k.a. "Abu Usamah al-
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) Masri"), Egypt; DOB 1972 to 1974; POB Sinai
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. Province, Egypt; nationality Egypt; Gender Male
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (individual) [SDGT].
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 1973 to 1975; nationality Iraq; Gender Male
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, (individual) [SDGT].
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, REFORM; a.k.a. MOVEMENT FOR ISLAMIC
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied REFORM IN ARABIA; a.k.a. MOVEMENT FOR
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. MIRA, London WC1N 3XX, United Kingdom; 21
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal Blackstone Road, London NW2 6DA, United
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- al-Hadi), Guantanamo Bay detention center, Kingdom; Safiee Suite, EBC House, Townsend
INMAA GROUP FOR TOURISM WORK, LLC; Cuba; DOB 1961; POB Mosul, Iraq; nationality Lane, London NW9 8LL, United Kingdom; UK
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa Iraq; Gender Male (individual) [SDGT]. Company Number 03834450 (United Kingdom)
Group Building, New Airport Highway, Beirut, AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd [SDGT].
Lebanon; Website www.alinmaa-group.com; al-Hadi), Guantanamo Bay detention center, AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Additional Sanctions Information - Subject to Cuba; DOB 1961; POB Mosul, Iraq; nationality DOB 21 Jan 1952; POB Minya, Egypt;
Secondary Sanctions Pursuant to the Hizballah Iraq; Gender Male (individual) [SDGT]. nationality Egypt (individual) [SDGT].
Financial Sanctions Regulations; Commercial AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a.
Registry Number 8-0788 (Lebanon) [SDGT] Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed AL-KHATUNI, Abd Al Hamid Salim Ibrahim
(Linked To: TABAJA, Adham Husayn). Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
GROUP; a.k.a. AL-INMAA GROUP FOR Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. KHATUNI, Brukan"), Mersin, Turkey; DOB 01
TOURISM WORK, LLC; a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
GROUP FOR TOURISM WORKS, LLC), Al- Ayad Miuhammed; a.k.a. MAHAR, Ayad Iraq; nationality Iraq; Gender Male; Secondary
Inmaa Group Building, New Airport Highway, Muhammad; a.k.a. SHUAB, Ayad Hammed sanctions risk: section 1(b) of Executive Order
Beirut, Lebanon; Website www.alinmaa- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 13224, as amended by Executive Order 13886
group.com; Additional Sanctions Information - 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [SDGT] (Linked To: ISLAMIC
Subject to Secondary Sanctions Pursuant to the Gender Male (individual) [SDGT] (Linked To: STATE OF IRAQ AND THE LEVANT).
Hizballah Financial Sanctions Regulations; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-ISMAEEL, Mohammed Abdulhameed Salim
Commercial Registry Number 8-0788 (Lebanon) AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. (a.k.a. AL-KHATUNI, Muhammad Abdul Hamid
[SDGT] (Linked To: TABAJA, Adham Husayn). ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Salim Brukan), Mersin, Turkey; DOB 06 Jan
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- 2002; nationality Iraq; Gender Male; Secondary
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. sanctions risk: section 1(b) of Executive Order
'ULAYQ, Qasim); DOB 1956; POB Lebanon; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- (individual) [SDGT] (Linked To: ISLAMIC
Secondary Sanctions Pursuant to the Hizballah ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, STATE OF IRAQ AND THE LEVANT).
Financial Sanctions Regulations (individual) Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
[SDGT]. Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. 1985; nationality Syria; Scientific Studies and
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Research Center Employee (individual)
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SYRIA].
'ULAYQ, Qasim); DOB 1956; POB Lebanon; Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
Additional Sanctions Information - Subject to "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1965; nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah London, United Kingdom; al-Fallujah, Iraq; DOB
March 1, 2023 - 178 -

Research Center Employee (individual) Helmand, Afghanistan; nationality Afghanistan 1957; POB Ninwa, Iraq; nationality Iraq; citizen
[SYRIA]. (individual) [SDNTK] [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
ALISOV, Igor Borisovich; DOB 11 Mar 1968 ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
(individual) [MAGNIT]. Musa Qala, Helmand, Afghanistan; Dand JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Meshan Thamin; a.k.a. AL
Ahatovici, Bosnia-Herzegovina (individual) Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABOURI, Mishan Riqardh Damin; a.k.a. AL
[BALKANS]. 1957; POB Khandahar, Afghanistan; alt. POB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Helmand, Afghanistan; nationality Afghanistan a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- (individual) [SDNTK] [SDGT]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Rakin Thamin; a.k.a. AL-JABURI, Mushan;
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Musa Qala District, Helmund Province, a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Afghanistan; Musa Qaleh District, Helmand Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Province, Afghanistan; Yatim Chah, AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Afghanistan; Lashkar Gah, Helmand Province, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Afghanistan; Kabul, Afghanistan; DOB 1950; alt. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; DOB 1952; POB Gereshk District, Helmund Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Province, Afghanistan; alt. POB Kabul City, 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Afghanistan; citizen Afghanistan; Electoral Syria; Passport 01374026 (individual) [IRAQ3].
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Registry No. 07385114 (Afghanistan) AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (individual) [SDNTK]. 1939; Former Adviser to the President for
London, United Kingdom; al-Fallujah, Iraq; DOB ALIZAI, Musa Khalim (a.k.a. BARICH, Musa Military Affairs (individual) [IRAQ2].
25 May 1972; POB al-Fallujah, Iraq; nationality Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, AL-JABI, Salma, Syria; DOB 02 Apr 1962;
Iraq; citizen United Kingdom; Passport Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. nationality Syria; Scientific Studies and
C00168817 issued 08 Dec 2005 expires 25 May KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Research Center Employee (individual)
2015; alt. Passport G1407597 (Iraq) (individual) QALEM, Musa; a.k.a. QALIM, Musa), Chahgay [SYRIA].
[SDGT]. Bazaar, Chahgay, Pakistan; Haji Mohammed ALJABOURI, Mashaan (a.k.a. AL JABBURY,
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Afghani Road, Quetta, Pakistan; Dr Barno Meshan Thamin; a.k.a. AL JABOURI, Mishan
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Road, Quetta, Pakistan; POB Pakistan; citizen Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Pakistan; Passport AD4756241 (Pakistan) a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 issued 02 Nov 2008 expires 01 Nov 2013; JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
Sep 1965; POB Fallujah, Iraq; nationality Iraq; National ID No. 54101-6356624-9 (Pakistan) JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Gender Male; Passport D1022354 (Iraq) expires (individual) [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
21 May 2023 (individual) [GLOMAG]. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. IZZAT, Dieman Abdulkadir), Adolf-Braun Street Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF 6, Nuremberg 90429, Germany; Fuerther Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
COMPANY; a.k.a. ALIAF PUBLIC JOINT 335, Nuremberg, Germany; Nuremberg Prison, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
(Arabic: ‫))ﺷﺮﮐﺖ ﺳﻬﺎﻣﯽ ﺍﻟﯿﺎﻑ‬, No. 10, Sedaghat nationality Iraq; Travel Document Number Latakia, Syria; Damascus, Syria; DOB 01 Aug
Building, Sedaghat Avenue, Valiasr Avenue, A0141062 (Germany) (individual) [SDGT]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Tehran, Iran; Opposite depot, beginning of AL-JABBURI, Mishan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
Shahryar Road, Old Karaj Road Fath, Tehran, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
Iran; Sedaghat Building, Sedaghat St., Meshan Thamin; a.k.a. AL JABOURI, Mishan Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Mehrshad St., Tehran 3717, Iran; Website Riqardh Damin; a.k.a. AL JABURI, Misham; Meshan Thamin; a.k.a. AL JABOURI, Mishan
http://aliafco.com; Additional Sanctions a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Riqardh Damin; a.k.a. AL JABURI, Misham;
Information - Subject to Secondary Sanctions; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
National ID No. 10100431059 (Iran); JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an JABBURI, Mish'an Rakkad Damin; a.k.a.
Registration Number 10729 (Iran) [IRAN- Rakin Thamin; a.k.a. AL-JABURI, Mushan; ALJABOURI, Mashaan; a.k.a. AL-JABURI,
EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI,
MOSTAZAFAN FOUNDATION). Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
1957; POB Khandahar, Afghanistan; alt. POB Mashan), Latakia, Syria; Damascus, Syria; DOB
March 1, 2023 - 179 -

01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. HAMDAN, Salim Ahmad Salim); DOB
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 1965; POB Al-Mukalla, Yemen; Passport
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 00385937 (Yemen) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug KHAYR, Muhammad Abdallah Hasan; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1975; POB Al-Madinah al-Munawwarah,
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Medina) Saudi Arabia; Passport A741097
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- (Saudi Arabia) issued 14 Nov 1995 expires 19
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Sep 2000; National ID No. 1006010555 (Saudi
AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Arabia) (individual) [SDGT].
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL JADHRAN, Ibrahim Saeed Salem Awad
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB Aissa Hamed Dawoud; a.k.a. JADHRAN,
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual) Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3]. 29 Oct 1982; alt. DOB 1979 to 1982; POB
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Ajdabia, Libya; nationality Libya; Gender Male;
Village, Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a. Passport S/263963 issued 08 Nov 2012;
Hawijah District, Kirkuk Province, Iraq; NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz National ID No. 119820043341; Personal ID
Rumanah Village, Kirkuk Province, Iraq; DOB Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Card 137803 (individual) [LIBYA3].
01 Jan 1973; POB Iraq; citizen Iraq; Gender DOB 1987; POB Sudayrah, Sharqat, Salah ad- AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Male (individual) [SDGT] (Linked To: ISLAMIC Din Province, Iraq; nationality Iraq; Gender Male Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male Rahman Muhammad Zafir al-Dubaysi; a.k.a.
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Arabia; nationality Saudi Arabia; Passport
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; F508591 (Saudi Arabia); National ID No.
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 1027508157 (Saudi Arabia) (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT]. Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
March 1, 2023 - 180 -

Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ‫ﺧﻀﺮ‬ "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 ‫ ;)ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬a.k.a. KHODR, Abou Ali; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Dec 1971; alt. DOB 1977; POB Kharj, Saudi KHODR, Abu Ali (Arabic: ‫ ;)ﺍﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. 101423404 (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
F508591 (Saudi Arabia); National ID No. a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- JALAHMAH, Abu Muhammad; a.k.a. AL-
ALJAHANI, Abdulrhman Mohammed D. (a.k.a. KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir Ali"), Damascus, Syria; Tartous, Syria; DOB AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman 1976; POB Safita, Tartous, Syria; nationality a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Syria; Gender Male (individual) [SYRIA]. MUHAMMAD"); DOB 24 Sep 1959; nationality
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL- Kuwait; Passport 101423404 (individual)
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- JALAA HOTEL (Arabic: ‫))ﻓﻨﺪﻕ ﺍﻟﺠﻼﺀ‬, Mazzeh [SDGT].
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Motorway, Damascus, Syria; Organization AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Type: Short term accommodation activities a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. [SYRIA]. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. JALAA HOTEL (Arabic: ‫))ﻓﻨﺪﻕ ﺍﻟﺠﻼﺀ‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport
Arabia; nationality Saudi Arabia; Passport [SYRIA]. 101423404 (individual) [SDGT].
F508591 (Saudi Arabia); National ID No. AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪﻕ ﺍﻟﺠﻼﺀ‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
1027508157 (Saudi Arabia) (individual) [SDGT]. JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Type: Short term accommodation activities "GIA") [SDGT].
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- [SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a.
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Arabia; nationality Saudi Arabia; Passport Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
F508591 (Saudi Arabia); National ID No. Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, GAMAL, Saeed Ahmed Mohammed; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir MUHAMMAD"); DOB 24 Sep 1959; nationality "AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Kuwait; Passport 101423404 (individual) Jan 1979; nationality Yemen; Additional
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 [SDGT]. Sanctions Information - Subject to Secondary
Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Sanctions; Gender Male; Passport 04716186
Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; (Yemen) (individual) [SDGT] [IFSR] (Linked To:
F508591 (Saudi Arabia); National ID No. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir ISLAMIC REVOLUTIONARY GUARD CORPS
1027508157 (Saudi Arabia) (individual) [SDGT]. Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah (IRGC)-QODS FORCE).
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
March 1, 2023 - 181 -

ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Passport 0363464 (individual) [SDGT] (Linked
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; LEVANT).
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. nationality Syria (individual) [SDGT]. AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 1959; nationality Syria; Scientific Studies and
Ayad Miuhammed; a.k.a. MAHAR, Ayad SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Research Center Employee (individual)
Muhammad; a.k.a. SHUAB, Ayad Hammed SAYED, Aly Soliman Massoud Abdul; a.k.a. [SYRIA].
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
1977; alt. DOB 01 Jul 1972; nationality Iraq; "EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Gender Male (individual) [SDGT] (Linked To: DOB 1969; POB Tripoli, Libya; nationality Libya; Meshan Thamin; a.k.a. AL JABOURI, Mishan
ISLAMIC STATE OF IRAQ AND THE LEVANT). Gender Male; Passport 96/184442 (Libya) Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JAMATUL ASARYAH MADRASSA; a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ASREYA MADRASSA; a.k.a. JAMA'AT UL- Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA; a.k.a. JAMEAT-UL ASRYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASRIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIA ASSARIA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIAE HAZAREA Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3].
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA JAMIA AL-ASRIA; f.k.a. (France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
MADRASSA TALIM QURAN USONA), Inqilab QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Road, Village Chamkani, Peshawar, Khyber AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
1983; alt. DOB 01 Aug 1983; Passport JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
N006951090 (Syria); National ID No. a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING
00413L0105232 (individual) [SDGT] (Linked To: Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
nationality Syria; Scientific Studies and nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW
Research Center Employee (individual) (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
[SYRIA]. QA'IDA). FOR THE PRESERVATION OF THE HOLY
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Mohammad; a.k.a. "AL-SHIMALI, Abu- Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Muhammad"); DOB 20 Nov 1979; POB Iraq; GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
nationality Saudi Arabia; Passport E704088 Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
(Saudi Arabia) issued 26 Aug 2003 expires 02 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT].
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
DOB 20 Nov 1979; POB Iraq; nationality Saudi AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
Arabia; Passport E704088 (Saudi Arabia) JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
issued 26 Aug 2003 expires 02 Jul 2008 a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
(individual) [SDGT]. Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
March 1, 2023 - 182 -

Taha Yassin); DOB circa 1938; nationality Iraq; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Former Vice President (individual) [IRAQ2]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 alt. POB Harara, Ninawa Province, Iraq; citizen
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Jul 1967; POB Baghdad, Iraq; nationality Iraq; Iraq (individual) [SDGT].
MOHAMMAD); DOB 1945; POB Damascus, Gender Male; Passport D1017310 (Iraq) expires AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
Syria; Minister of Finance (individual) [SYRIA]. 14 Apr 2025; National ID No. 00318953 (Iraq) Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, (individual) [GLOMAG]. Meshan Thamin; a.k.a. AL JABOURI, Mishan
Hussein Mohammed Hussein; a.k.a. AL- AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Riqardh Damin; a.k.a. AL JABURI, Misham;
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
JU'AYTHINI, Husayn Muhammad Husayn; "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Husayn Muhammad Husayn); DOB 03 May Gender Male; Passport D1017310 (Iraq) expires Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
1977; POB Al-Nusayirat refugee camp, Gaza; 14 Apr 2025; National ID No. 00318953 (Iraq) JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Passport 0363464 (individual) [SDGT] (Linked (individual) [GLOMAG]. a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
To: ISLAMIC STATE OF IRAQ AND THE AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
LEVANT). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan Latakia, Syria; Damascus, Syria; DOB 01 Aug
(a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3].
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Meshan Thamin; a.k.a. AL JABOURI, Mishan
Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Riqardh Damin; a.k.a. AL JABURI, Misham;
1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, JABBURI, Mish'an Rakkad Damin; a.k.a.
To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mishan; a.k.a. AL-JABURI, Mish'an Rakin
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad Husayn; JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"), Latakia, Syria; Damascus, Syria; DOB 01 Aug
Husayn Muhammad Husayn); DOB 03 May Mersin, Turkey; DOB 06 Oct 1970; POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
1977; POB Al-Nusayirat refugee camp, Gaza; Baghdad, Iraq; nationality Iraq; Gender Male; Syria; Passport 01374026 (individual) [IRAQ3].
Passport 0363464 (individual) [SDGT] (Linked Secondary sanctions risk: section 1(b) of AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
To: ISLAMIC STATE OF IRAQ AND THE Executive Order 13224, as amended by AL-JAHANI, Abd al-Rahman Muhammad Zafir
LEVANT). Executive Order 13886 (individual) [SDGT] al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JU'AYTHINI, Husayn Muhammad Husayn (Linked To: ISLAMIC STATE OF IRAQ AND Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
(a.k.a. ALJEITHNI, Hussein Mohammed THE LEVANT). Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
AL-JU'AYTHINI, Husayn Muhamad Husayn; AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"), Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mersin, Turkey; DOB 06 Oct 1970; POB Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
Husayn Muhammad Husayn); DOB 03 May Baghdad, Iraq; nationality Iraq; Gender Male; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
1977; POB Al-Nusayirat refugee camp, Gaza; Secondary sanctions risk: section 1(b) of a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Passport 0363464 (individual) [SDGT] (Linked Executive Order 13224, as amended by WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
To: ISLAMIC STATE OF IRAQ AND THE Executive Order 13886 (individual) [SDGT] 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND nationality Saudi Arabia; Passport F508591
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; THE LEVANT). (Saudi Arabia); National ID No. 1027508157
nationality Syria; Scientific Studies and AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
Research Center Employee (individual) AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
[SYRIA]. Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
March 1, 2023 - 183 -

a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1976; alt. DOB circa 1973; alt. DOB 17 Jul
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; 1977; POB al 'Amarah, Iraq; alt. POB al
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: Kalamiy, Iraq; alt. POB Baghdad, Iraq;
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Iraq (individual) [SDGT] [IRAQ3].
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- KABI, Arkam 'Abbas; a.k.a. "ABU-
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; "KARUMI"); DOB circa 1976; alt. DOB circa
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Baghdad, Iraq; nationality Iraq (individual)
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; [SDGT] [IRAQ3].
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). Akram; a.k.a. AL-KA'BI, Akram Abas; 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; KABI, Akram 'Abbas; a.k.a. "ABU-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa
nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
(Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Iraq; alt. POB al Kalamiy, Iraq; alt. POB
(Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Baghdad, Iraq; nationality Iraq (individual)
AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR, [SDGT] [IRAQ3].
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To: KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar;
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- Passport 00966737 (Qatar) (individual) [SDGT]
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KABI, Arkam 'Abbas; a.k.a. "ABU- (Linked To: AL-NUSRAH FRONT).
Gender Male (individual) [SDGT] (Linked To: MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
ISLAMIC STATE OF IRAQ AND THE LEVANT). "KARUMI"); DOB circa 1976; alt. DOB circa (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Baghdad, Iraq; nationality Iraq (individual) "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SDGT] [IRAQ3]. Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Afghani"); DOB 15 Feb 1972; nationality Qatar;
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT]
Ayad Miuhammed; a.k.a. MAHAR, Ayad Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Muhammad; a.k.a. SHUAB, Ayad Hammed KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
1977; alt. DOB 01 Jul 1972; nationality Iraq; "KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
Gender Male (individual) [SDGT] (Linked To: 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; alt. POB al Kalamiy, Iraq; alt. POB a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Baghdad, Iraq; nationality Iraq (individual) "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; [SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
March 1, 2023 - 184 -

Passport 00966737 (Qatar) (individual) [SDGT] (Libya) (individual) [GLOMAG] (Linked To: [SYRIA] (Linked To: PANGATES
(Linked To: AL-NUSRAH FRONT). KANIYAT MILITIA). INTERNATIONAL CORPORATION LIMITED).
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI, ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Mohammed; a.k.a. AL-KANI, Muhammad GROUP; a.k.a. ALKARIM FOR TRADE &
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Omar), Libya; DOB 03 May 1979; nationality INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Libya; Gender Male; Passport F86JKFJF ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (Libya) (individual) [GLOMAG] (Linked To: ABDULKARIM AND PARTNERS), Abu
Afghani"); DOB 15 Feb 1972; nationality Qatar; KANIYAT MILITIA). Rumaneh, Ibn Al Haytham St., Besides Indian
Passport 00966737 (Qatar) (individual) [SDGT] AL-KANI, Mohammed (a.k.a. AL-KANI, Embassy, Building No. 7, 1st Floor, Office No.
(Linked To: AL-NUSRAH FRONT). Mohamed; a.k.a. AL-KANI, Mohamed Khalifa 5, Damascus, Syria; Jaber Bin Hayan St. No.
AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, Abderrahim Shaqaqi; a.k.a. AL-KANI, 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a. Muhammad Omar), Libya; DOB 03 May 1979; Damascus, Syria; P.O. Box 5797, Damascus,
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. nationality Libya; Gender Male; Passport Syria; P.O. Box 30693, Damascus, Syria; Adra-
GUIZANI, Achref Ben Fethi Ben Mabrouk), F86JKFJF (Libya) (individual) [GLOMAG] Tal El Kordi Triangle PC, Damascus 30693,
Tunisia; DOB 05 Oct 1991; POB El Gouazine, (Linked To: KANIYAT MILITIA). Syria; Riyad El Solh Street, Beirut 12347,
Dahmani, Governorate of Le Kef, Tunisia; AL-KANI, Muhammad Omar (a.k.a. AL-KANI, Lebanon; Website abdulkarimgroup.com
nationality Tunisia; Gender Male; National ID Mohamed; a.k.a. AL-KANI, Mohamed Khalifa [SYRIA] (Linked To: PANGATES
No. 13601334 (Tunisia) (individual) [SDGT]. Abderrahim Shaqaqi; a.k.a. AL-KANI, INTERNATIONAL CORPORATION LIMITED).
AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL Mohammed), Libya; DOB 03 May 1979; AL-KARMOUSH, Muafaq Mustafa Mohammed
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, nationality Libya; Gender Male; Passport (a.k.a. AL KASAB, Muwafaq Mustafa
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah F86JKFJF (Libya) (individual) [GLOMAG] Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
Salman Kafi; a.k.a. AL-JABURI, 'Attallah (Linked To: KANIYAT MILITIA). Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
al-Arishah Village, Hawijah District, Kirkuk KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Province, Iraq; Hawijah District, Kirkuk Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH,
Province, Iraq; Rumanah Village, Kirkuk Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a.
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
citizen Iraq; Gender Male (individual) [SDGT] (individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
THE LEVANT). AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
KALDANI, Rayan), Palestine Street, DIST 505 AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
POB Baghdad, Iraq; nationality Iraq; Gender circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Male; National ID No. 00365298 (Iraq) Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
(individual) [GLOMAG]. ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Passport 83860 (Sudan); alt. Passport 30455 Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
(individual) [SDGT]. 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Mohammed; a.k.a. AL-KANI, Muhammad Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
Omar), Libya; DOB 03 May 1979; nationality Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Libya; Gender Male; Passport F86JKFJF Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
March 1, 2023 - 185 -

Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. a.k.a. AL-QATAN, Waseem; a.k.a. AL-
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu QATTAN, Wassim Anwar (Arabic: ‫ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ‬
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 ‫ ;)ﺍﻟﻘﻄﺎﻥ‬a.k.a. QATTAN, Waseem; a.k.a.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport QATTAN, Wasim), Damascus, Syria; DOB 04
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. Mar 1976; nationality Syria; Gender Male
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SYRIA] [SYRIA-CAESAR].
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad 'Abdallah; 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 Salih; a.k.a. AL-KAWWARI, 'Abd-al-
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Latif '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-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, Laqtah, Qatar; DOB 28 Sep 1973; nationality
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Qatar; Passport 01020802 (Qatar); alt. Passport
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, 00754833 (Qatar) issued 20 May 2007; alt.
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 Passport 00490327 (Qatar) issued 28 Jul 2001;
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt National ID No. 27363400684 (Qatar)
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. (individual) [SDGT] (Linked To: AL QA'IDA).
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Qatar; Passport 01020802 (Qatar); alt. Passport
Muwafaq Mustafa Mohammed Ali; a.k.a. Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL-QATAN, Waseem; a.k.a. AL-QATTAN, Passport 00490327 (Qatar) issued 28 Jul 2001;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Wassim Anwar (Arabic: ‫ ;)ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ ﺍﻟﻘﻄﺎﻥ‬a.k.a. National ID No. 27363400684 (Qatar)
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; QATTAN, Waseem; a.k.a. QATTAN, Wasim), (individual) [SDGT] (Linked To: AL QA'IDA).
citizen Iraq; Gender Male; Passport A5476394 Damascus, Syria; DOB 04 Mar 1976; nationality AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT
(Iraq) (individual) [SDGT]. Syria; Gender Male (individual) [SYRIA] AL KAWTHAR COMPANY FOR
AL-KARMUSH, Muwaffaq Mustafa Muhammad [SYRIA-CAESAR]. CONSTRUCTION AND TRADING LTD.; a.k.a.
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq AL-KATTAN, Waseem (a.k.a. AL-KATAN, KOSAR COMPANY), Khabateh, Toosi St.,
Mustafa Muhammad Ali; a.k.a. AL- Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; Najaf, Iraq; Additional Sanctions Information -
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-QATAN, Waseem; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IRGC]
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. QATTAN, Wassim Anwar (Arabic: ‫ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ‬ [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
AL-KARMUSH, Muwafaq Mustafa Muhammad ‫ ;)ﺍﻟﻘﻄﺎﻥ‬a.k.a. QATTAN, Waseem; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mar 1976; nationality Syria; Gender Male MONEY EXCHANGE), Al-Qa'im, Al Anbar
Muhammad; a.k.a. EL KHARMOUSH, (individual) [SYRIA] [SYRIA-CAESAR]. Province, Iraq [SDGT] (Linked To: AL-
Muwaffaq Mustafa Mohammad; a.k.a. AL-KATTAN, Wasseem (a.k.a. AL-KATAN, KUBAYSI, 'Umar).
KARMOOSH, Muwafaq Mustafa Mohammed Wassim Anouar; a.k.a. AL-KATTAN, Waseem;
March 1, 2023 - 186 -

AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- PROMSVYAZBANK PUBLIC JOINT STOCK Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
KAWTHAR HAWALA), Al-Qa'im, Al Anbar COMPANY). Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Province, Iraq [SDGT] (Linked To: AL- ALKES TREID OOO (Cyrillic: ООО АЛЬКЕС Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
KUBAYSI, 'Umar). ТРЕЙД) (a.k.a. ALKES TREID LLC), Ul. Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Adnan Hussein; a.k.a. KAWTHARANI, Adnan 109052, Russia (Cyrillic: Улица Смирновская, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Дом 10, Строение 3, Помещение VIII, Москва Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
KUTHERANI, Adnan), Al Zahrani, Lebanon; 109052, Russia); Organization Established Date Mimat Akef Street, Istanbul, Turkey; Oak
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; 08 Feb 2018; Tax ID No. 7722437025 (Russia); Square, Istanbul, Turkey; Asnioret, Istanbul,
Additional Sanctions Information - Subject to Registration Number 1187746135862 (Russia) Turkey; Independence, Mersin, Turkey;
Secondary Sanctions Pursuant to the Hizballah [RUSSIA-EO14024] (Linked To: Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Financial Sanctions Regulations; Gender Male PROMSVYAZBANK PUBLIC JOINT STOCK Turkey; Al-Sharsheh, Adana, Turkey;
(individual) [SDGT] (Linked To: HIZBALLAH). COMPANY). Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
AL-KAWTHARANI, Jafar (a.k.a. AL- AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
KAWTHARANI, Muhammad; a.k.a. Former Ba'th party regional command 33050, Turkey; Halaskar Gazi Caddesi 224,
KAWTARANI, Muhammad; a.k.a. chairman, al-Qadisiyah (individual) [IRAQ2]. Istanbul 34384, Turkey [SDGT] (Linked To:
KAWTHARANI, Mohammad; a.k.a. AL-KHAIR MARKET (a.k.a. AL KHAYR ISLAMIC STATE OF IRAQ AND THE LEVANT).
KAWTHARANI, Muhammad); DOB 1945; alt. SUPERMARKET), Fuwwah, south of Mukalla, AL-KHALIDI COMPANY (a.k.a. AL KHALDI
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Hadramawt Governorate, Yemen [SDGT] COMPANY LLC; a.k.a. AL KHALDI GOLD AND
nationality Lebanon; alt. nationality Iraq; (Linked To: AL-HAYASHI, Sayf Abdulrab EXCHANGE COMPANY; a.k.a. ALKHALEDI
Additional Sanctions Information - Subject to Salem). JEWELRY COMPANY; a.k.a. AL-KHALIDI
Secondary Sanctions Pursuant to the Hizballah AL-KHAIWANI, Abdul Hakim (a.k.a. AL EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Financial Sanctions Regulations (individual) KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, SHOP; a.k.a. AL-KHALIDI MONEY
[SDGT]. Abdul Hakim; a.k.a. AL-KHAIWANI, EXCHANGE; a.k.a. AL-KHALIDI MONEY
AL-KAWTHARANI, Muhammad (a.k.a. AL- Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; TRANSFER OFFICE; a.k.a. AL-KHALIDY
KAWTHARANI, Jafar; a.k.a. KAWTARANI, a.k.a. "KARAR, Abu"), Yemen; DOB 1986; JEWELRY COMPANY; a.k.a. KHALIDI
Muhammad; a.k.a. KAWTHARANI, Mohammad; Gender Male (individual) [GLOMAG]. COMPANY; a.k.a. KHALIDI COMPANY FOR
a.k.a. KAWTHARANI, Muhammad); DOB 1945; AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL JEWELRY), Cankaya Mahallesi, Silifke Cd.
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
nationality Lebanon; alt. nationality Iraq; Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Bursa, Turkey; Raqqah, Syria; Nishtaman
Additional Sanctions Information - Subject to Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a. building second floor, New Borsa, Irbil, Iraq;
Secondary Sanctions Pursuant to the Hizballah "KARAR, Abu"), Yemen; DOB 1986; Gender Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Financial Sanctions Regulations (individual) Male (individual) [GLOMAG]. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
[SDGT]. ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul,
Laqtah, Qatar; DOB 28 Sep 1973; nationality STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Qatar; Passport 01020802 (Qatar); alt. Passport ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
00754833 (Qatar) issued 20 May 2007; alt. KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey;
Passport 00490327 (Qatar) issued 28 Jul 2001; GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
National ID No. 27363400684 (Qatar) KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
(individual) [SDGT] (Linked To: AL QA'IDA). EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
ALKES TREID LLC (a.k.a. ALKES TREID OOO SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
(Cyrillic: ООО АЛЬКЕС ТРЕЙД)), Ul. EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI
109052, Russia (Cyrillic: Улица Смирновская, JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
Дом 10, Строение 3, Помещение VIII, Москва COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
109052, Russia); Organization Established Date JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
08 Feb 2018; Tax ID No. 7722437025 (Russia); Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY
Registration Number 1187746135862 (Russia) Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY
[RUSSIA-EO14024] (Linked To: building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
March 1, 2023 - 187 -

TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902
Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No.
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA).
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902
AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No.
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT]
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA).
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI,
a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL-
a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport
Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No.
Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT]
Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA).
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport
Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No.
Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA).
Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902
OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No.
March 1, 2023 - 188 -

1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT Oct 1966; POB 'Aniza, Saudi Arabia; nationality
(Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL Saudi Arabia (individual) [SDGT].
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic: AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;)ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL), a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR] a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
building second floor, New Borsa, Irbil, Iraq; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; DOB 08 Sep 1965; POB Fallujah, Iraq; Saudi Arabia (individual) [SDGT].
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023 (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG]. 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSIBAN, Fahad H.A.; a.k.a. AL-
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Istanbul 34384, Turkey [SDGT] (Linked To: KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
ISLAMIC STATE OF IRAQ AND THE LEVANT). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Saudi Arabia (individual) [SDGT].
Beirut, Lebanon; Additional Sanctions Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
Information - Subject to Secondary Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality Mohammed; a.k.a. AL-BASHIR, Muhammad;
Pursuant to the Hizballah Financial Sanctions Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Regulations; Gender Male; Political Adviser to AL-KHASHIBAN, Fahad (a.k.a. AL- a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
the Secretary General of Hizballah (individual) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
[SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "ABU KHALID"; a.k.a. "ABU MOHAMMED";
AL KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
‫ ;)ﺷﺮﮐﺔ ﺍﻟﺨﻤﺎﺋﻞ ﺍﻟﺨﺪﺍﻣﺎﺕ ﺍﻟﺒﺤﺮﻳﺔ ﻭ ﺍﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Birmingham, United Kingdom; DOB 15 Dec
KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- 1959; POB Libya (individual) [SDGT].
ALKHAMAEL TERMINAL AND PORT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
OPERATION MANAGEMENT; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Information - Subject to Secondary Sanctions Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
REVOLUTIONARY GUARD CORPS (IRGC)- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Taha Sobhi), Syria; Iraq; DOB 1977; POB
QODS FORCE).
March 1, 2023 - 189 -

Banash, Syria; nationality Syria (individual) Aug 1981; nationality Qatar; Passport AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays
[SDGT]. 28163402296 (individual) [SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
DOB 03 Jul 1969; nationality Egypt; alt. circa 1969; POB al-Salt, Jordan; nationality Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
nationality Lebanon; Gender Male; Tax ID No. Jordan (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
234.904.268-51 (Brazil) (individual) [SDGT]. AL-KHAYAT, Samir Ahmed (a.k.a. ABU Iraq; nationality Iraq; Gender Male (individual)
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. [SDGT] [GLOMAG].
nationality Syria; Scientific Studies and "HANI"); DOB 07 Apr 1986; POB Damascus, AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays
Research Center Employee (individual) Syria; National ID No. 00351762055 (individual) Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
[SYRIA]. [SDGT]. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
Brukan (a.k.a. ALISMAEEL, Abdulhameed Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Salim Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Hamid Salim Ibrahim Isma'il; a.k.a. "AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Iraq; nationality Iraq; Gender Male (individual)
KHATUNI, Brukan"), Mersin, Turkey; DOB 01 1975; nationality Iraq; Gender Male; Passport [SDGT] [GLOMAG].
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, A10537439 (Iraq) expires 16 Oct 2023 AL-KHAZALI, Qays Hadi Sa'id (a.k.a.
Iraq; nationality Iraq; Gender Male; Secondary (individual) [SDGT] [GLOMAG]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
13224, as amended by Executive Order 13886 ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
STATE OF IRAQ AND THE LEVANT). a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; alt. DOB 1974; alt. DOB 24 Apr 1974; POB
AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim DOB 14 Oct 1975; nationality Iraq; Gender Baghdad, Iraq; nationality Iraq; Gender Male
Isma'il (a.k.a. ALISMAEEL, Abdulhameed Salim Male; Passport A10537439 (Iraq) expires 16 (individual) [SDGT] [GLOMAG].
Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid Oct 2023 (individual) [SDGT] [GLOMAG]. AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
Salim Ibrahim Ismail Brukan; a.k.a. "AL- AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
KHATUNI, Brukan"), Mersin, Turkey; DOB 01 Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. QARAWI, Saleh Abudullah Saleh; a.k.a. AL
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
Iraq; nationality Iraq; Gender Male; Secondary KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Abdullah; a.k.a. "FAWAKEH"; a.k.a.
sanctions risk: section 1(b) of Executive Order 1975; nationality Iraq; Gender Male; Passport "MOOTASEM"); DOB 15 Nov 1982; POB
13224, as amended by Executive Order 13886 A10537439 (Iraq) expires 16 Oct 2023 Brydah, Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT] (Linked To: ISLAMIC (individual) [SDGT] [GLOMAG]. Passport E646989 (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). AL-KHAZALI, Layth Hadi Sa'id (a.k.a. AL-KHOBARA FOR ACCOUNTING, AUDITING,
AL-KHATUNI, Muhammad Abdul Hamid Salim ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- AND STUDIES (Arabic: ‫ﺍﻟﺨﺒﺮﺍﺀ ﺍﻟﻤﺤﺎﺳﺒﺔ ﻭﺍﻟﺘﺪﻗﻴﻖ‬
Brukan (a.k.a. AL-ISMAEEL, Mohammed KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith ‫( )ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬a.k.a. AL KHOBARA CO.
Abdulhameed Salim), Mersin, Turkey; DOB 06 Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; ACCOUNTING-AUDITING STUDIES), Hadi
Jan 2002; nationality Iraq; Gender Male; DOB 14 Oct 1975; nationality Iraq; Gender Nasrallah Highway, Al-Qard Al-Hasan Building,
Secondary sanctions risk: section 1(b) of Male; Passport A10537439 (Iraq) expires 16 First Floor, Baabda, Mount Lebanon, Lebanon;
Executive Order 13224, as amended by Oct 2023 (individual) [SDGT] [GLOMAG]. Additional Sanctions Information - Subject to
Executive Order 13886 (individual) [SDGT] AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Secondary Sanctions Pursuant to the Hizballah
(Linked To: ISLAMIC STATE OF IRAQ AND Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed Financial Sanctions Regulations; Secondary
THE LEVANT). Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL- sanctions risk: section 1(b) of Executive Order
AL-KHATUNI, Umar Abdul Hamid Salim Brukan KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays 13224, as amended by Executive Order 13886;
(a.k.a. ALESMAIL, Omar Abdulhameed), Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Registration Number 81396 (Lebanon) [SDGT]
Mersin, Turkey; DOB 15 May 1995; POB Mosul, 1974; alt. DOB 24 Apr 1974; POB Baghdad, (Linked To: MANSOUR, Adel Mohamad).
Iraq; nationality Iraq; Gender Male; Secondary Iraq; nationality Iraq; Gender Male (individual) AL-KHODAIR, Ahmad Hussein (a.k.a.
sanctions risk: section 1(b) of Executive Order [SDGT] [GLOMAG]. SAMARRAI, Ahmad Husayn Khudayir); DOB
13224, as amended by Executive Order 13886 AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. 1941; Former Minister of Finance, Iraq
(individual) [SDGT] (Linked To: ISLAMIC ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- (individual) [IRAQ2].
STATE OF IRAQ AND THE LEVANT). KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHAWAR, Abdallah Ghanim Mahfuz Muslim; DOB 1974; alt. DOB 24 Apr 1974; POB KHASHIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Baghdad, Iraq; nationality Iraq; Gender Male KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 (individual) [SDGT] [GLOMAG]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
March 1, 2023 - 190 -

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq)
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2].
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee (Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Northern Tripoli, Lebanon; DOB 20 Jan 1980;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] nationality Lebanon; alt. nationality Syria;
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: Gender Female; National ID No. 000036055655
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). (Lebanon) (individual) [SYRIA].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Muhammed Nazir; a.k.a. AL-KINAYEH, Lina
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB (Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Northern Tripoli, Lebanon; DOB 20 Jan 1980;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- nationality Lebanon; alt. nationality Syria;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Gender Female; National ID No. 000036055655
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd (Lebanon) (individual) [SYRIA].
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KINAYEH, Lina (Arabic: ‫( )ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Northern Tripoli, Lebanon; DOB 20 Jan 1980;
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; nationality Lebanon; alt. nationality Syria;
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Gender Female; National ID No. 000036055655
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality (Lebanon) (individual) [SYRIA].
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. AL-KINAYEH, Lina Mohammad Natheer (a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-CANAIYA, Leena Muhammad Nathir; a.k.a.
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
Aug 1981; nationality Qatar; Passport [SYRIA]. (Arabic: ‫ ;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-KINAYEH, Lina
28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI, Mohammed Nazir (Arabic: ‫;)ﻟﻴﻨﺎ ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a.
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505 KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
March 1, 2023 - 191 -

Northern Tripoli, Lebanon; DOB 20 Jan 1980; Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
nationality Lebanon; alt. nationality Syria; chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
Gender Female; National ID No. 000036055655 AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
(Lebanon) (individual) [SYRIA]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
AL-KINAYEH, Lina Mohammed Nazir (Arabic: ‫ﻟﻴﻨﺎ‬ Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
‫( )ﻣﺤﻤﺪ ﻧﺬﻳﺮ ﺍﻟﻜﻨﺎﻳﺔ‬a.k.a. AL-CANAIYA, Leena Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Muhammad Nathir; a.k.a. AL-KINAYA, Lina Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
a.k.a. AL-KINAYEH, Lina (Arabic: ‫;)ﻟﻴﻨﺎ ﺍﻟﻜﻨﺎﻳﺔ‬ 1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-KINAYEH, Lina Mohammad Natheer; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT].
a.k.a. KINAYEH, Lina (Arabic: ‫ ;)ﻟﻴﻨﺎ ﻛﻨﺎﻳﺔ‬a.k.a. AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South
KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN].
Northern Tripoli, Lebanon; DOB 20 Jan 1980; KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
nationality Lebanon; alt. nationality Syria; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional
Gender Female; National ID No. 000036055655 Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary
(Lebanon) (individual) [SYRIA]. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR].
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AND THE LEVANT). Sanctions Information - Subject to Secondary
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport
circa 1949; alt. DOB circa 1951; POB Deir Al- a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR].
Balah, Gaza (individual) [SDGT]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﺍﻟﻠﻪ ﮐﺮﻡ‬,
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hasan Khalifa; a.k.a. AL KUWARI, Salim Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual)
Salem; a.k.a. AL-KUWARI, Salim Hasan Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E
Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH).
nationality Qatar (individual) [SDGT]. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
ALKTRANJI, Mohammed (a.k.a. KATRANGI, KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE
Mohamad; a.k.a. KATRANJI, Mohammed); AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a.
DOB 1928 (individual) [NPWMD] (Linked To: Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR
ELECTRONICS KATRANGI TRADING). circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a.
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE;
1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
(individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a.
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT
Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE'
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a.
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY;
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE
March 1, 2023 - 192 -

LE SOLIDARITE AVEC LA PALESTINE; a.k.a. ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam DOB 1963; POB Libya; nationality Libya
RELIEF COMMITTEE FOR SOLIDARITY WITH Abdel-Rahman), Iraq; General Manager of (individual) [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille INDUSTRIAL BANK OF IRAQ (individual) AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
59000, France; 10 Rue Notre Dame, Lyon [IRAQ2]. RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
69006, France; 37 Rue de la Chapelle, Paris AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; a.k.a. AL-SHITAYWI, Jamal Ibrahim
75018, France [SDGT]. nationality Syria; Scientific Studies and Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein Research Center Employee (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
20 Jun 1969; POB Baghdad, Iraq; nationality ALLAYTH ALZAHABE (Arabic: ‫)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬ 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Iraq; Gender Male (individual) [GLOMAG]. (a.k.a. AL-LAYTH ALZAHABE 1958; alt. DOB 1959; alt. DOB 1960; POB
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- TRANSPORTATION AND SHIPPING Misrata, Libya; nationality Libya (individual)
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ‬ [SDGT].
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali ‫ ;)ﻭﺍﻟﺸﺤﻦ‬a.k.a. GOLDEN LAITH FREIGHT AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid FORWARD SERVICES; a.k.a. GOLDEN LEIH Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Muhammad Daqduq; a.k.a. AL-MUSAWI, TRANSPORTATION & SHIPMENT SERVICES Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, L.L.C.; a.k.a. GOLDEN LEIH QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali TRANSPORTATION AND SHIPMENT Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
Mussa; a.k.a. JABUR AL-LAMI, Hamid SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
Muhammad); DOB 01 Sep 1969; alt. DOB 31 TRANSPORTATION AND SHIPPING YAHYA, Abu Yahya); DOB 1963; POB Libya;
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 SERVICES), Damascus, Syria; Organization nationality Libya (individual) [SDGT].
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Established Date 26 May 2019; Registration ALLIED DEMOCRATIC FORCES (a.k.a. CITY
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Number 12388 (Syria) [SYRIA] (Linked To: OF MONOTHEISM AND HOLY WARRIORS;
Karradah, Baghdad, Iraq; nationality Lebanon; KHITI HOLDING GROUP). a.k.a. FORCES DEMOCRATIQUES ALLIEES-
Additional Sanctions Information - Subject to AL-LAYTH ALZAHABE TRANSPORTATION ARMEE NATIONALE DE LIBERATION DE
Secondary Sanctions Pursuant to the Hizballah AND SHIPPING SERVICES (Arabic: ‫ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬ L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Financial Sanctions Regulations (individual) ‫( )ﻟﺨﺪﻣﺎﺕ ﺍﻟﻨﻘﻞ ﻭﺍﻟﺸﺤﻦ‬a.k.a. ALLAYTH a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
[SDGT]. ALZAHABE (Arabic: ‫ ;)ﺍﻟﻠﻴﺚ ﺍﻟﺬﻫﺒﻲ‬a.k.a. FORCES; a.k.a. ISLAMIC STATE CENTRAL
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu GOLDEN LAITH FREIGHT FORWARD AFRICA PROVINCE; a.k.a. ISLAMIC STATE
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB SERVICES; a.k.a. GOLDEN LEIH OF IRAQ AND SYRIA - DEMOCRATIC
20 Jun 1969; POB Baghdad, Iraq; nationality TRANSPORTATION & SHIPMENT SERVICES REPUBLIC OF THE CONGO; a.k.a. MADINA
Iraq; Gender Male (individual) [GLOMAG]. L.L.C.; a.k.a. GOLDEN LEIH AT TAUHEED WAU MUJAHEDEEN; a.k.a.
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; TRANSPORTATION AND SHIPMENT WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR CENTRAL AFRICA MEDIA OFFICE; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, TRANSPORTATION AND SHIPPING WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, SERVICES), Damascus, Syria; Organization WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Established Date 26 May 2019; Registration "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Number 12388 (Syria) [SYRIA] (Linked To: Province, Congo, Democratic Republic of the;
1957; POB Baghdad, Iraq; citizen Iraq KHITI HOLDING GROUP). Rwenzori Region, Congo, Democratic Republic
(individual) [IRAQ3]. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, of the; South Kivu Province, Congo, Democratic
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Republic of the; Uganda [FTO] [SDGT]
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; [DRCONGO].
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. AL-LIIBAAN GENERAL TRADING CO. (a.k.a.
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD LIBAN TRADING; a.k.a. LIIBAAN GENERAL
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. TRADING CO.; a.k.a. LIIBAAN TRADING;
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa "ABU ANAS"), Johannesburg, South Africa; a.k.a. LIIBAN TRADING), Bosaso, Somalia;
1957; POB Baghdad, Iraq; citizen Iraq DOB 1966; alt. DOB 27 Oct 1969; nationality Secondary sanctions risk: section 1(b) of
(individual) [IRAQ3]. Libya; Passport 203037 (Libya) (individual) Executive Order 13224, as amended by
ALLAN GRANGE FARM, Chegutu, Zimbabwe [SDGT]. Executive Order 13886; Registration Number
[ZIMBABWE]. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, 14(RV. NO: 103100149) (Somalia) [SDGT]
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Mohammad Hassan; a.k.a. AL SAHRAWI, Abu (Linked To: YUSUF, Mohamed Mire Ali; Linked
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Yahya Yunis; a.k.a. AL-LIBI, Muhammad To: MOHAMED, Liibaan Yousuf).
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
"HASSAN THE OLD"); DOB 17 Jan 1941; POB Hasan Muhammad Abu Bakr; a.k.a. QAYED, Habib Ben Ahmed), via Brughiera, n. 5,
El Menea, Algeria (individual) [SDGT]. Muhammad Hassan; a.k.a. RASHID, Abu Castronno, Varese, Italy; DOB 17 Nov 1961;
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); POB Menzel Temime, Tunisia; nationality
March 1, 2023 - 193 -

Tunisia; Passport M 788439 issued 20 Oct 2001 1167700052618 (Russia) [RUSSIA-EO14024] OF RUSSIAN HISTORICAL
expires 19 Oct 2006; Italian Fiscal Code (Linked To: MALOFEYEV, Konstantin). ENLIGHTENMENT; a.k.a. TSARGRAD
LBRHBB61S17Z352F (individual) [SDGT]. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); SOCIETY FOR THE PROMOTION OF 1s3 Partynniy pereulok, Moscow 115093,
DOB 26 Oct 1977; General Director, Technolab RUSSIAN HISTORICAL DEVELOPMENT Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
(individual) [NPWMD] (Linked To: NATIONAL TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ 3, Per Partynniy, Intra-Urban Area Danilovskiy,
STANDARDS AND CALIBRATION ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ Moscow 115093, Russia; Organization
LABORATORY; Linked To: HIGHER ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ Established Date 01 Nov 2015; Tax ID No.
INSTITUTE OF APPLIED SCIENCE AND ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД) 7743141413 (Russia); Registration Number
TECHNOLOGY; Linked To: TECHNOLAB; (f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION 1167700052618 (Russia) [RUSSIA-EO14024]
Linked To: SCIENTIFIC STUDIES AND SOCIETY FOR THE DEVELOPMENT OF (Linked To: MALOFEYEV, Konstantin).
RESEARCH CENTER). RUSSIAN HISTORICAL EDUCATION ALL-RUSSIAN SCIENTIFIC RESEARCH
ALL-RUSSIA RESEARCH INSTITUTE OF DOUBLE-HEADED EAGLE (Cyrillic: INSTITUTE OF AVIATION MATERIALS (a.k.a.
AUTOMATICS (a.k.a. FEDERAL STATE ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ FEDERAL STATE UNITARY ENTERPRISE
UNITARY ENTERPRISE ALL-RUSSIAN ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ ALL-RUSSIAN SCIENTIFIC RESEARCH
AUTOMATICS RESEARCH INSTITUTE РУССКОГО ИСТОРИЧЕСКОГО INSTITUTE OF AVIATION MATERIALS OF
NAMED AFTER N.L. DUKHOV; a.k.a. ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ); a.k.a. THE NATIONAL RESEARCH CENTER
FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN PUBLIC ORGANIZATION KURCHATOV INSTITUTE STATE RESEARCH
DUKHOV AUTOMATICS RESEARCH TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ CENTER OF THE RUSSIAN FEDERATION;
INSTITUTE; a.k.a. "VNIIA"), 22 Sushchevskaya ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
st., Moscow 127055, Russia; Organization ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE a.k.a. VSEROSSISKIY INSTITUT
Established Date 15 Apr 1994; Tax ID No. SOCIETY; f.k.a. SOCIETY OF THE DOUBLE- AVIATSIONNYKH MATERIALOV (Cyrillic:
7707074137 (Russia); Registration Number HEADED EAGLE FOR THE PROPAGATION ВСЕРОССИЙСКИЙ ИНСТИТУТ
1027739646164 (Russia) [RUSSIA-EO14024]. OF RUSSIAN HISTORICAL АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
ALL-RUSSIAN PUBLIC ORGANIZATION ENLIGHTENMENT; a.k.a. TSARGRAD VSEROSSIYSKIY NAUCHNO-
SOCIETY FOR THE DEVELOPMENT OF SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)), ISSLEDOVATELSKIY INSTITUT
RUSSIAN HISTORICAL EDUCATION 1s3 Partynniy pereulok, Moscow 115093, AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
DOUBLE-HEADED EAGLE (Cyrillic: Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. (Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ 3, Per Partynniy, Intra-Urban Area Danilovskiy, Russia; Website www.viam.ru; Tax ID No.
ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ Moscow 115093, Russia; Organization 7701024933 (Russia) [RUSSIA-EO14024].
РУССКОГО ИСТОРИЧЕСКОГО Established Date 01 Nov 2015; Tax ID No. ALL-RUSSIAN SCIENTIFIC RESEARCH
ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ) (a.k.a. 7743141413 (Russia); Registration Number INSTITUTE OF EXPERIMENTAL PHYSICS
ALL-RUSSIAN PUBLIC ORGANIZATION 1167700052618 (Russia) [RUSSIA-EO14024] (a.k.a. ARZAMAS-16; a.k.a. AVANGARD
SOCIETY FOR THE PROMOTION OF (Linked To: MALOFEYEV, Konstantin). ELECTROMECHANICAL PLANT; a.k.a.
RUSSIAN HISTORICAL DEVELOPMENT ALL-RUSSIAN PUBLIC ORGANIZATION FEDERAL STATE UNITARY ENTERPRISE
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ RUSSIAN FEDERAL NUCLEAR CENTER-ALL
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ RUSSIAN SCIENTIFIC RESEARCH
ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ЦАРЬГРАД) (f.k.a. ALL-RUSSIAN PUBLIC INSTITUTE OF EXPERIMENTAL PHYSICS;
ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД); ORGANIZATION SOCIETY FOR THE a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION DEVELOPMENT OF RUSSIAN HISTORICAL NUCLEAR WEAPONS PLANT; a.k.a.
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ EDUCATION DOUBLE-HEADED EAGLE VSEROSSIYSKIY NAUCHNO-
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ (Cyrillic: ОБЩЕРОССИЙСКАЯ ISSLEDOVATELSKIY INSTITUT
ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
SOCIETY; f.k.a. SOCIETY OF THE DOUBLE- ОБЩЕСТВО РАЗВИТИЯ РУССКОГО a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
HEADED EAGLE FOR THE PROPAGATION ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ Nizhny Novgorod Region 607188, Russia;
OF RUSSIAN HISTORICAL ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN Organization Established Date 1992; Tax ID No.
ENLIGHTENMENT; a.k.a. TSARGRAD PUBLIC ORGANIZATION SOCIETY FOR THE 5254001230 (Russia); Registration Number
SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)), PROMOTION OF RUSSIAN HISTORICAL 1025202199791 (Russia) [RUSSIA-EO14024].
1s3 Partynniy pereulok, Moscow 115093, DEVELOPMENT TSARGRAD (Cyrillic: 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ DOB 26 Oct 1977; General Director, Technolab
3, Per Partynniy, Intra-Urban Area Danilovskiy, ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ (individual) [NPWMD] (Linked To: NATIONAL
Moscow 115093, Russia; Organization РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ STANDARDS AND CALIBRATION
Established Date 01 Nov 2015; Tax ID No. ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE LABORATORY; Linked To: HIGHER
7743141413 (Russia); Registration Number SOCIETY; f.k.a. SOCIETY OF THE DOUBLE- INSTITUTE OF APPLIED SCIENCE AND
HEADED EAGLE FOR THE PROPAGATION TECHNOLOGY; Linked To: TECHNOLAB;
March 1, 2023 - 194 -

Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID
RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual)
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG].
1970; nationality Syria; Scientific Studies and Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
Research Center Employee (individual) Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB
[SYRIA]. Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
ALLYRISE TECHNOLOGY GROUP CO., POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male;
LIMITED (Chinese Traditional: citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16
聯升科技集團有限公司), Room 1611B, 16/F, Ho Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No.
King Commercial Centre, 2-16 FA Yuen Street, Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual)
Mongkok, Kowloon, Hong Kong; Suite 1503, AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG].
15/F, Carnival Commercial Building, 18 Java KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-
Road, North Point, Hong Kong; Commercial ABU-AL-KHAYR, Muhammad Bin-'Abdullah MADANI, Youssef; a.k.a. AL-MADANI, Yusif;
Registry Number 2005087 (Hong Kong) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
[SDNTK]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUSAYN"), Yemen; DOB 1977; POB Muhatta
ALMACAES S.A., Avenida 15 No. 123-30, Local a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Directorate, Hajjah Province, Yemen; Gender
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Male (individual) [SDGT].
Barranquilla, Colombia; Diagonal 127 No. 17-34 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- AL-MADANI, Youssef (a.k.a. AL-MADANI,
Piso 2, Bogota, Colombia; NIT # 830086515-1 MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Yousef Ahssan Ismail; a.k.a. AL-MADANI,
(Colombia) [SDNT]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
ALMACEN BATUL (a.k.a. "BODEGA Al-Madinah al-Munawwarah, (Medina) Saudi HUSAYN"), Yemen; DOB 1977; POB Muhatta
CAMPEON"), Calle 10A, No. 11A-41/45, Arabia; Passport A741097 (Saudi Arabia) Directorate, Hajjah Province, Yemen; Gender
Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; Male (individual) [SDGT].
639000204-4 (Colombia); Matricula Mercantil National ID No. 1006010555 (Saudi Arabia) AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef
No 36817 (Colombia) [SDNTK]. (individual) [SDGT]. Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
"MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah Directorate, Hajjah Province, Yemen; Gender
639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Male (individual) [SDGT].
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef
165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU
ALMACEN JUNIOR, Carrera 13 No. 11-24, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. HUSAYN"), Yemen; DOB 1977; POB Muhatta
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Directorate, Hajjah Province, Yemen; Gender
00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Male (individual) [SDGT].
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah, AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 WELFARE TRUST; a.k.a. AL MADINA TRUST;
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug M'unin, Room no. 3, Third Floor, Moti Plaza,
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB near Liaquat Bagh, Murree Road, Rawalpindi,
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender Office Dha'rb-i-M'unin, opposite Khyber Bank,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued Abbottabad Road, Mansehra, Pakistan;
March 1, 2023 - 195 -

University Road, Opposite Baitul Mukaram, AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Centre, Peshawar Cantt., Pakistan; Operations Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
in Afghanistan: Herat, Jalalabad, Kabul, senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Kandahar, Mazar Sharif. Also operations in: Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Kosovo, Chechnya [SDGT]. AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
Ahmed; a.k.a. ELMAGHRABY, Haytham (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
1986; POB Egypt; nationality Egypt; Gender MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
Male; Passport A09538178 (Egypt); Tax ID No. DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
238.624.338-97 (Brazil) (individual) [SDGT]. Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-MAGHREBI, Abd al-Rahman (a.k.a. (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
ABBATAY, Mohamed; a.k.a. ABBATAY, AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
Muhammad; a.k.a. AL-MAGHREBI, Abdul Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Rahman), Iran; DOB 01 Jul 1970; POB MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Marrakech, Morocco; nationality Morocco; TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Gender Male (individual) [SDGT]. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MAGHREBI, Abdul Rahman (a.k.a. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
ABBATAY, Mohamed; a.k.a. ABBATAY, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhammad; a.k.a. AL-MAGHREBI, Abd al- POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Rahman), Iran; DOB 01 Jul 1970; POB Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
Marrakech, Morocco; nationality Morocco; [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Gender Male (individual) [SDGT]. AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKSUSI, Sayyid Salah Mahdi Hantush
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- 1973; alt. DOB 1971; nationality Iraq (individual)
States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB [SDGT].
ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI 1956; POB Tikrit, Iraq; nationality Iraq; head of AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
ALUMINUM COMPANY), 1st Floor, No. 12, Tribal Affairs Office in presidential office Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., (individual) [IRAQ2]. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Vanak Sq., Tehran, Iran; 18th Km., Shahid AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
Rajaee Quay Road, Bandar Abbas, Iran; MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. SUBHI, Azzam Abdullah Zureik Al-Maulid),
Website http://almahdi.ir; Additional Sanctions AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Information - Subject to Secondary Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Baraka, Saudi Arabia; nationality Saudi
[IRAN-EO13871]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Arabia; Passport C389664 issued 15 Sep 2000
AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB expires 15 Sep 2005 (individual) [SDGT].
nationality Syria; Scientific Studies and 1956; POB Tikrit, Iraq; nationality Iraq; head of AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,
Research Center Employee (individual) Tribal Affairs Office in presidential office 'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
[SYRIA]. (individual) [IRAQ2]. Greece; Malmo, Sweden; DOB 05 Jan 1975;
AL-MAJID, General Ali Hasan (a.k.a. AL- AL-MAKANI, Adil Abd Fari (a.k.a. AL- nationality Syria; Additional Sanctions
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Information - Subject to Secondary Sanctions;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Gender Male; Identification Number 750105-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad 3735 (Sweden) (individual) [SDGT] (Linked To:
Iraq; nationality Iraq; presidential advisor and Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. AL-JAMAL, Sa'id Ahmad Muhammad).
senior member of Revolutionary Command "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
Council (individual) [IRAQ2]. FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. Shabib Lazem), Iraq; DOB 1936; Former
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Minister of Justice (individual) [IRAQ2].
March 1, 2023 - 196 -

AL-MALIKI MALL (Arabic: ‫( )ﻣﻮﻝ ﺍﻟﻤﺎﻟﻜﻲ‬a.k.a. Turkey; Passport TR-M842033 (Turkey) issued AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
MALKI MALL; a.k.a. MASSA PLAZA MALL), 02 May 2002 expires 24 Jul 2007; Associated MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Malki District, Damascus, Syria [SYRIA]. with Islamic Jihad Group (individual) [SDGT]. Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- Village, Syria; As Susah Village, Syria; Baghuz,
Shebib Lazim), Iraq; DOB 1936; Former MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- Syria; DOB 1955; alt. DOB 1956; citizen Syria
Minister of Justice (individual) [IRAQ2]. REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. (individual) [SDGT].
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Additional Sanctions Information - Subject to MARSUMI, Sa'da Jalut Hassam; a.k.a.
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Secondary Sanctions; Gender Male (individual) JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; [SDGT] [IFSR] (Linked To: AL KHAMAEL Shajlah Village, Syria; As Susah Village, Syria;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU MARITIME SERVICES). Baghuz, Syria; DOB 1955; alt. DOB 1956;
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; AL-MANSUR, Salim Mustafa Muhammad (a.k.a. citizen Syria (individual) [SDGT].
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH MANSUR AL-IFRI, Salim Mustafa Muhammad; ALMAS MOBIN TRADING (a.k.a. TEJARAT
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- West Nahid Street, Africa Blvd, Tehran, Iran;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey; Additional Sanctions Information - Subject to
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Istanbul, Turkey; Adana, Turkey; DOB 1959; Secondary Sanctions [SDGT] [IRGC] [IFSR].
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- nationality Iraq; Gender Male (individual) AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas [SDGT] (Linked To: ISLAMIC STATE OF IRAQ GHARIB, Fadil Mahmud); DOB 1944; POB
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND THE LEVANT). Dujail, Iraq; nationality Iraq; Ba'th party regional
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- command chairman, Babil; chairman, General
Taiz Governorate, Yemen; DOB 15 Jul 1963; MANSOORI, Ali Hussein Falih; a.k.a. "ABU- Federation of Iraqi Trade Unions (individual)
alt. DOB 1971; POB Ta'izz, Yemen; nationality REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. [IRAQ2].
Yemen; Gender Male; National ID No. "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
01010013602 (Yemen) (individual) [SDGT] Additional Sanctions Information - Subject to MASHHADANI, Abdullah Ahmed; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Secondary Sanctions; Gender Male (individual) MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
PENINSULA; Linked To: ISIL-YEMEN). [SDGT] [IFSR] (Linked To: AL KHAMAEL Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, MARITIME SERVICES). Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Iraq (individual) [SDGT].
Greece; Malmo, Sweden; DOB 05 Jan 1975; ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
nationality Syria; Additional Sanctions Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; MASHHADANI, Abdullah Ahmad; a.k.a. AL-
Information - Subject to Secondary Sanctions; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Gender Male; Identification Number 750105- 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
3735 (Sweden) (individual) [SDGT] (Linked To: 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
AL-JAMAL, Sa'id Ahmad Muhammad). Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Iraq (individual) [SDGT].
AL-MAMUN, Chowdhury Abdullah (a.k.a. a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
ABDULLAH AL MAMUN, Chowdhury), TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Baghdad, Iraq; nationality Iraq; Ba'th party
Bangladesh; DOB 12 Jan 1964; POB a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, regional command chairman, al-Muthanna
Sunamganj, Bangladesh; nationality Abu"), Region: Gaza; DOB 1986; nationality (individual) [IRAQ2].
Bangladesh; Gender Male; National ID No. Palestinian (individual) [SDGT]. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
8224061617 (Bangladesh) (individual) AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
[GLOMAG] (Linked To: RAPID ACTION Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
BATTALION). Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Governorate, Yemen; al-Sharafa', al- AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Yemen; al-Wuhayshi Village, Az Zahir District, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, al Bayda' Governorate, Yemen; Marfad Village, a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Marfad District, Yafia, Yemen; DOB 1966; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
"ABDULLAH THE TURK"; a.k.a. "ABU Gender Male (individual) [SDGT] (Linked To: Federally Administered Tribal Areas, Pakistan;
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- ISIL-YEMEN). DOB 1976; POB Darnah, Libya; alt. POB
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MARRANI, Motlaq Amer (a.k.a. AL Danar, Libya; nationality Libya (individual)
"AL TURKI KYOSEV"), Germany; Gungoren MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD, [SDGT].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Gender Male (individual) [GLOMAG]. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Germany; nationality Germany; alt. nationality a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
March 1, 2023 - 197 -

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual)
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Road, Hammersmith, London W6 OPW, United [SDGT].
Hamid), Waziristan, Federally Administered Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct
Tribal Areas, Pakistan; DOB 1976; POB [SDGT]. 1965; nationality Syria; Scientific Studies and
Darnah, Libya; alt. POB Danar, Libya; AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual)
nationality Libya (individual) [SDGT]. Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA].
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA "SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad
1966; nationality Egypt (individual) [SDGT]. AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Jamal Ahmad; a.k.a. ABDUH, Mohammad [SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT].
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed; AL-MAWLA, Amir Muhammad Sa'id Abdal-
AHMED, Mohammad Jamal Abdo; a.k.a. AL a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
KASHEF, Muhammad Jamal; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir
KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Rahim Ahmad; a.k.a. JAMAL, Muhammad); FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Cairo, Egypt; nationality Egypt (individual) "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
[SDGT]. Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Mustafa; a.k.a. HAMID, Mustafa Muhammad Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC
Egypt; nationality Egypt; alt. nationality Pakistan Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT]. POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male
1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC
Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT).
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ALMAZ CENTRAL MARINE DESIGN BUREAU
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad Daqduq; a.k.a. AL-MUSAWI, (a.k.a. ALMAZ CENTRAL MARINE DESIGN
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, BUREAU JOINT STOCK COMPANY; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ALMAZ DESIGN BUREAU; a.k.a. JOINT
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Mussa; a.k.a. JABUR AL-LAMI, Hamid STOCK COMPANY CENTRAL MARINE
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Muhammad); DOB 01 Sep 1969; alt. DOB 31 DESIGN BUREAU ALMAZ; a.k.a. JOINT-
Alexandria, Egypt (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 STOCK COMPANY CENTRAL SEA
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
March 1, 2023 - 198 -

STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC 7810537558 (Russia) [RUSSIA-EO14024] http://www.raspletin.ru/; Email Address
TSENTRALNOYE MORSKOYE (Linked To: JOINT STOCK COMPANY UNITED [email protected]; alt. Email Address
KONSTRUKTORSKOYE BYURO ALMAZ SHIPBUILDING CORPORATION). [email protected]; Secondary sanctions
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN risk: Ukraine-/Russia-Related Sanctions
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)), MAIN SYSTEM DESIGN BUREAU; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
Warshavskaya Street, 50, Saint-Petersburg ALMAZ-ANTEY GSKB IMENI ACADEMICIAN [UKRAINE-EO13661].
196128, Russia; 50 Varshavskaya Str., St. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
Petersburg 196070, Russia; Website MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR MAIN SYSTEM DESIGN BUREAU; a.k.a.
www.almaz-kb.ru; Organization Established DEFENSE' CONCERN LEAD SYSTEMS ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
Date 18 Nov 2008; Organization Type: DESIGN BUREAU OAO 'OPEN JOINT-STOCK GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
Operation of sports facilities; Tax ID No. COMPANY' IMENI ACADEMICIAN A.A. a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
7810537558 (Russia) [RUSSIA-EO14024] RASPLETIN; a.k.a. GOLOVNOYE CONCERN LEAD SYSTEMS DESIGN
(Linked To: JOINT STOCK COMPANY UNITED SISTEMNOYE KONSTRUKTORSKOYE BUREAU OAO 'OPEN JOINT-STOCK
SHIPBUILDING CORPORATION). BYURO OPEN JOINT-STOCK COMPANY OF COMPANY' IMENI ACADEMICIAN A.A.
ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ-ANTEY PVO CONCERN IMENI RASPLETIN; a.k.a. GOLOVNOYE
JOINT STOCK COMPANY (a.k.a. ALMAZ ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT SISTEMNOYE KONSTRUKTORSKOYE
CENTRAL MARINE DESIGN BUREAU; a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ DESIGN BUREAU; a.k.a. JOINT DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY PVO CONCERN IMENI
STOCK COMPANY CENTRAL MARINE BUREAU NAMED BY ACADEMICIAN A.A. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
DESIGN BUREAU ALMAZ; a.k.a. JOINT- RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' STOCK COMPANY ALMAZ-ANTEY AIR
STOCK COMPANY CENTRAL SEA MSDB; f.k.a. OTKRYTOE AKTSIONERNOE DEFENSE CONCERN MAIN SYSTEM DESIGN
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT- OBSHCHESTVO NAUCHNO BUREAU NAMED BY ACADEMICIAN A.A.
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC PROIZVODSTVENNOE OBEDINENIE ALMAZ RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
TSENTRALNOYE MORSKOYE IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
KONSTRUKTORSKOYE BYURO ALMAZ "GSKB"), 16-80, Leningradsky Prospect, OBSHCHESTVO NAUCHNO
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ Moscow 125190, Russia; Website PROIZVODSTVENNOE OBEDINENIE ALMAZ
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)), http://www.raspletin.ru/; Email Address IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Warshavskaya Street, 50, Saint-Petersburg [email protected]; alt. Email Address "GSKB"), 16-80, Leningradsky Prospect,
196128, Russia; 50 Varshavskaya Str., St. [email protected]; Secondary sanctions Moscow 125190, Russia; Website
Petersburg 196070, Russia; Website risk: Ukraine-/Russia-Related Sanctions http://www.raspletin.ru/; Email Address
www.almaz-kb.ru; Organization Established Regulations, 31 CFR 589.201 and/or 589.209 [email protected]; alt. Email Address
Date 18 Nov 2008; Organization Type: [UKRAINE-EO13661]. [email protected]; Secondary sanctions
Operation of sports facilities; Tax ID No. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN risk: Ukraine-/Russia-Related Sanctions
7810537558 (Russia) [RUSSIA-EO14024] A.A. RASPLETIN (a.k.a. A.A. RASPLETIN Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: JOINT STOCK COMPANY UNITED MAIN SYSTEM DESIGN BUREAU; a.k.a. [UKRAINE-EO13661].
SHIPBUILDING CORPORATION). ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO 'AIR DEFENSE'
ALMAZ DESIGN BUREAU (a.k.a. ALMAZ MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR CONCERN LEAD SYSTEMS DESIGN
CENTRAL MARINE DESIGN BUREAU; a.k.a. DEFENSE' CONCERN LEAD SYSTEMS BUREAU OAO 'OPEN JOINT-STOCK
ALMAZ CENTRAL MARINE DESIGN BUREAU DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A.
JOINT STOCK COMPANY; a.k.a. JOINT COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
STOCK COMPANY CENTRAL MARINE RASPLETIN; a.k.a. GOLOVNOYE SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DESIGN BUREAU ALMAZ; a.k.a. JOINT- SISTEMNOYE KONSTRUKTORSKOYE ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
STOCK COMPANY CENTRAL SEA BYURO OPEN JOINT-STOCK COMPANY OF IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT- ALMAZ-ANTEY PVO CONCERN IMENI ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT SISTEMNOYE KONSTRUKTORSKOYE
TSENTRALNOYE MORSKOYE STOCK COMPANY ALMAZ-ANTEY AIR BYURO OPEN JOINT-STOCK COMPANY OF
KONSTRUKTORSKOYE BYURO ALMAZ DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY PVO CONCERN IMENI
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ BUREAU NAMED BY ACADEMICIAN A.A. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)), RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' STOCK COMPANY ALMAZ-ANTEY AIR
Warshavskaya Street, 50, Saint-Petersburg MSDB; f.k.a. OTKRYTOE AKTSIONERNOE DEFENSE CONCERN MAIN SYSTEM DESIGN
196128, Russia; 50 Varshavskaya Str., St. OBSHCHESTVO NAUCHNO BUREAU NAMED BY ACADEMICIAN A.A.
Petersburg 196070, Russia; Website PROIZVODSTVENNOE OBEDINENIE ALMAZ RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
www.almaz-kb.ru; Organization Established IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Date 18 Nov 2008; Organization Type: "GSKB"), 16-80, Leningradsky Prospect, OBSHCHESTVO NAUCHNO
Operation of sports facilities; Tax ID No. Moscow 125190, Russia; Website PROIZVODSTVENNOE OBEDINENIE ALMAZ
March 1, 2023 - 199 -

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [SYRIA-EO13894] (Linked To: SYRIAN 28 Apr 2020 (individual) [SDGT] (Linked To:
"GSKB"), 16-80, Leningradsky Prospect, MILITARY INTELLIGENCE DIRECTORATE). KATA'IB HIZBALLAH).
Moscow 125190, Russia; Website AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
http://www.raspletin.ru/; Email Address Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
[email protected]; alt. Email Address KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
[email protected]; Secondary sanctions Kamel), 9 Albourne Road, Shepherds Bush, a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
risk: Ukraine-/Russia-Related Sanctions London W12 OLW, United Kingdom; 8 Adie IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209 Road, Hammersmith, London W6 OPW, United AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
[UKRAINE-EO13661]. Kingdom; DOB 15 Apr 1958 (individual) Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
MAZIDIH, Akram Turki Hishan; a.k.a. AL- AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Mustafa; a.k.a. HAMID, Mustafa Muhammad MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
1974; alt. DOB 1975; alt. DOB 1979 (individual) 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
[SDGT]. WALID, Abu"); DOB Mar 1945; POB Alexandria, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Egypt; nationality Egypt; alt. nationality Pakistan JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MAZIDIH, Badran Turki Hishan; a.k.a. AL (individual) [SDGT]. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
MEZIDI, Badran Turki Hishan; a.k.a. AL- AL-MOALI, Mohammed Yunis Ahmed (a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
SHA'BANI, Badran Turki Hisham al-Mazidih; AHMAD, Muhammad Yunis; a.k.a. AHMED, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Muhammad Yunis; a.k.a. AL-AHMED, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Muhammad Yunis; a.k.a. AL-BADRANI, Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Muhammad Yunis Ahmad), Al-Dawar Street, Northwest of Kermanshah, Iran; Mehran, Iran;
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Bludan, Syria; Damascus, Syria; Mosul, Iraq; DOB 1953; POB Ma'ghal, Basrah, Iraq;
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Wadi al-Hawi, Iraq; Dubai, United Arab nationality Iraq; citizen Iran; alt. citizen Iraq;
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Additional Sanctions Information - Subject to
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Mowall, Mosul, Iraq; nationality Iraq (individual) Secondary Sanctions (individual) [IRAQ3].
(individual) [SDGT]. [IRAQ2]. AL-MOHANDESS, Abu Mehdi (a.k.a. AL
ALMERINA INVESTMENTS (a.k.a. ALMERINA AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
PROPERTIES LIMITED), Virgin Islands, British Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
[GLOMAG] (Linked To: ORIENTAL IRON MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
COMPANY SPRL). a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
ALMERINA PROPERTIES LIMITED (a.k.a. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ALMERINA INVESTMENTS), Virgin Islands, DOB 1941; POB Damascus, Syria; Foreign and MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
British [GLOMAG] (Linked To: ORIENTAL IRON Expatriates Minister; Minister for Foreign Affairs Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
COMPANY SPRL). (individual) [SYRIA]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- AL-MOHAIMEN FOR TRANSPORTING & MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MASHHADANI, Abdullah Ahmad; a.k.a. AL- CONTRACTING (a.k.a. AL MOHAIMEN FOR MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- TRANSPORTATION AND CONTRACTING; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu a.k.a. AL-MOHAIMEN FOR TRANSPORTING EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AND CONTRACTING), Lattakia, Syria [SYRIA] JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Iraq (individual) [SDGT]. (Linked To: AMAN HOLDING COMPANY). Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MILAD, Osama (a.k.a. AL KUNI, Osama; AL-MOHAIMEN FOR TRANSPORTING AND Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ‫ﺃﺳﺎﻣﺔ‬ CONTRACTING (a.k.a. AL MOHAIMEN FOR "MOHAMMED, Jamal Jaafar"), Al Fardoussi
‫ ;)ﺍﻟﻜﻮﻧﻲ ﺍﺑﺮﺍﻫﻴﻢ‬a.k.a. MILAD, Osama; a.k.a. TRANSPORTATION AND CONTRACTING; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"), a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Velayat Faqih Base, Kenesht Mountain Pass,
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 CONTRACTING), Lattakia, Syria [SYRIA] Northwest of Kermanshah, Iran; Mehran, Iran;
Apr 1976; POB Tripoli, Libya; nationality Libya; (Linked To: AMAN HOLDING COMPANY). DOB 1953; POB Ma'ghal, Basrah, Iraq;
Gender Male (individual) [LIBYA3]. AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Additional Sanctions Information - Subject to
MILHEM, Kifah; a.k.a. MOULHEM, Kifah Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah Secondary Sanctions (individual) [IRAQ3].
(Arabic: ‫ ;)ﻛﻔﺎﺡ ﻣﻠﺤﻢ‬a.k.a. MOULHIM, Kifah; Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
Damascus, Syria; DOB 28 Nov 1961; POB DOB 20 Jan 1968; POB Iraq; citizen Iraq; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Junayrat Ruslan, Tartous, Syria; nationality Gender Male; Passport A6108489 (Iraq) expires a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Syria; Gender Male (individual) [SYRIA] Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
March 1, 2023 - 200 -

DOB 1941; POB Damascus, Syria; Foreign and MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Shamal, Saudi Arabia; citizen Saudi Arabia
Expatriates Minister; Minister for Foreign Affairs Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd (individual) [SDGT].
(individual) [SYRIA]. Al Hamid Sulaiman Muhammed; a.k.a. AL- AL-MUHAJIR, Shahab (a.k.a. GHAFARI,
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; Sanaullah), Afghanistan; DOB 28 Oct 1994;
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- POB Afghanistan; nationality Afghanistan;
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Gender Male; Passport O1503093 (individual)
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait; [SDGT].
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia; AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires KHAMIS"); nationality Iraq; Ba'th party regional
Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT]. command chairman, Karbala (individual)
(individual) [SYRIA]. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; [IRAQ2].
ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL- AL-MUHAMMAD, Muhammad, Syria; DOB 02
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM, Feb 1964; nationality Syria; Scientific Studies
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Walid; a.k.a. MOALLEM, Walid; a.k.a. and Research Center Employee (individual)
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUALLEM, Walid; a.k.a. MUHI EDDINE [SYRIA].
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB AL-MUHAMMADIA STUDENTS (a.k.a. AL
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates MANSOOREEN; a.k.a. AL MANSOORIAN;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Minister; Minister for Foreign Affairs (individual) a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
1970; POB Iran; nationality Iran; Additional [SYRIA]. PURE; a.k.a. ARMY OF THE PURE AND
Sanctions Information - Subject to Secondary AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, RIGHTEOUS; a.k.a. ARMY OF THE
Sanctions; Gender Male; Passport W44473918 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
(Iran); alt. Passport A12688767 (Iraq); alt. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Passport F35307926 (Iran) (individual) [SDGT] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
GUARD CORPS (IRGC)-QODS FORCE). DOB 1941; POB Damascus, Syria; Foreign and I-INSANIYAT; a.k.a. HUMAN WELFARE
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs FOUNDATION; a.k.a. HUMANITARIAN
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, DAWA; a.k.a. KASHMIR FREEDOM
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Subject to Secondary Sanctions Pursuant to the DOB 1984; alt. DOB 1986; POB Dahyan, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Hizballah Financial Sanctions Regulations Yemen; alt. POB Sa'dah Governorate, Yemen; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
[SDGT]. nationality Yemen; Gender Male; Houthi Chief MOVEMENT FOR FREEDOM OF KASHMIR;
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF of Military Intelligence Staff (individual) a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
FOREIGN FIGHTERS AND SUPPORTERS; [YEMEN]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. ARMY OF THE EMIGRANTS AND AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HELPERS; a.k.a. BRIGADE OF THE 24 May 1953; nationality Syria; Scientific HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Studies and Research Center Employee TEHREEK AZADI JAMMU AND KASHMIR;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SYRIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KATEEB AL MUHAJIREEN WAL ANSAR; Shamal, Saudi Arabia; citizen Saudi Arabia KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (individual) [SDGT]. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
MUHAJIRIN AND ANSAR ARMY), Syria AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- AWWAL; a.k.a. WELFARE OF HUMANITY;
[SDGT]. MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Pakistan [FTO] [SDGT].
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
March 1, 2023 - 201 -

AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT].
Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, COMPANIES; a.k.a. AL-MUQAWAMA AL-
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; ISLAMIC RESISTANCE; a.k.a. BAHRAINI
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; ISLAMIC RESISTANCE AL-MUKHTAR
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- a.k.a. "SAM"), Iran; Bahrain [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-MUKHTAR COMPANIES (a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport AL-ISLAMIYYA AL-BAHRANIA; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 BAHRAINI ISLAMIC RESISTANCE; a.k.a.
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked BAHRAINI ISLAMIC RESISTANCE AL-
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). MUKHTAR COMPANIES; a.k.a. SARAYA AL-
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 AL-MULA, Amir Muhammad Sa'id 'Abd-al-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 Rahman Muhammad (a.k.a. AL-MAWLA, Amir
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
March 1, 2023 - 202 -

a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
nationality Iraq; citizen Iraq; Gender Male AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
STATE OF IRAQ AND THE LEVANT). SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT
AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
[SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN,
AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur).
MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769, (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3, MUKHTAR COMPANIES; a.k.a. BAHRAINI
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar ISLAMIC RESISTANCE; a.k.a. BAHRAINI
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near ISLAMIC RESISTANCE AL-MUKHTAR
BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad, COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and a.k.a. "SAM"), Iran; Bahrain [SDGT].
SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR- AL-MURABITOUN (a.k.a. AL-MULATHAMUN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827 BATTALION; a.k.a. AL-MULATHAMUN
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN, BRIGADE; a.k.a. AL-MULATHAMUN MASKED
[SDGT]. Inayat ur). ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF DIMA; a.k.a. KHALED ABU AL-ABBAS
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & THOSE SIGNED IN BLOOD BATTALION;
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA "MASKED MEN BRIGADE"; a.k.a. "THE
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND SENTINELS"; a.k.a. "WITNESSES IN
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN BLOOD"), Algeria; Mali [FTO] [SDGT].
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
"MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND Muhammad; a.k.a. AL-MASUI, Husayn
BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND Muhammad Daqduq; a.k.a. AL-MUSAWI,
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Mussa; a.k.a. JABUR AL-LAMI, Hamid
WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
March 1, 2023 - 203 -

Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 (Linked To: ISLAMIC REVOLUTIONARY a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Mar 1972; POB Beirut, Lebanon; alt. POB Al- GUARD CORPS (IRGC)-QODS FORCE). Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Karradah, Baghdad, Iraq; nationality Lebanon; AL-MUSTAFA UNIVERSITY (a.k.a. AL- Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Additional Sanctions Information - Subject to MUSTAFA INTERNATIONAL UNIVERSITY Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Secondary Sanctions Pursuant to the Hizballah (Arabic: ‫))ﺟﺎﻣﻌﻪ ﺍﻟﻤﺼﻄﻔﯽ ﺍﻟﻌﺎﻟﻤﯿﻪ‬, Muallim Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Financial Sanctions Regulations (individual) Boulevard, PO Box 439, Qom, Iran; Central Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
[SDGT]. District, Moalem Square, 8 Moalem Ally Shahid Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. Golbarg, Moalem Boulevard, No. 0, Basement, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Qom, Qom Province 3715697867, Iran; Website MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn http://en.miu.ac/ir/; Additional Sanctions MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Information - Subject to Secondary Sanctions; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Organization Type: Higher education; National Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid ID No. 10590000383 (Iran) [SDGT] [IFSR] Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; (Linked To: ISLAMIC REVOLUTIONARY Kuwait; nationality Kuwait (individual) [SDGT]
a.k.a. JABUR AL-LAMI, Hamid Muhammad); GUARD CORPS (IRGC)-QODS FORCE). (Linked To: AL-NUSRAH FRONT).
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. AL-MUSUI, Hamid Muhammad Jabur (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Beirut, Lebanon; alt. POB Al-Karradah, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Baghdad, Iraq; nationality Lebanon; Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Pursuant to the Hizballah Financial Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Regulations (individual) [SDGT]. Mussa; a.k.a. JABUR AL-LAMI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mar 1972; POB Beirut, Lebanon; alt. POB Al- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Karradah, Baghdad, Iraq; nationality Lebanon; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Additional Sanctions Information - Subject to 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Secondary Sanctions Pursuant to the Hizballah MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
a.k.a. JABUR AL-LAMI, Hamid Muhammad); Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. AL-MUTAFAQ COMMERCIAL COMPANY, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Boosaaso, Somalia [SDGT] (Linked To: Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Beirut, Lebanon; alt. POB Al-Karradah, YUSUF, Mohamed Mire Ali). Kuwait; nationality Kuwait (individual) [SDGT]
Baghdad, Iraq; nationality Lebanon; Additional AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. (Linked To: AL-NUSRAH FRONT).
Sanctions Information - Subject to Secondary ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Sanctions Regulations (individual) [SDGT]. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; Abdulmohsen Zeben Mutaab; a.k.a. AL-
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
DOB 1971; nationality Iraq (individual) [SDGT]. 1970; POB Iran; nationality Iran; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUSTAFA INTERNATIONAL UNIVERSITY Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
(Arabic: ‫( )ﺟﺎﻣﻌﻪ ﺍﻟﻤﺼﻄﻔﯽ ﺍﻟﻌﺎﻟﻤﯿﻪ‬a.k.a. AL- Sanctions; Gender Male; Passport W44473918 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
MUSTAFA UNIVERSITY), Muallim Boulevard, (Iran); alt. Passport A12688767 (Iraq); alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
PO Box 439, Qom, Iran; Central District, Passport F35307926 (Iran) (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Moalem Square, 8 Moalem Ally Shahid [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Golbarg, Moalem Boulevard, No. 0, Basement, GUARD CORPS (IRGC)-QODS FORCE). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Qom, Qom Province 3715697867, Iran; Website AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
http://en.miu.ac/ir/; Additional Sanctions MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Information - Subject to Secondary Sanctions; AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Organization Type: Higher education; National MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
ID No. 10590000383 (Iran) [SDGT] [IFSR] AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
March 1, 2023 - 204 -

Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
March 1, 2023 - 205 -

MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BATTALION; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN BRIGADE; a.k.a. AL-
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BATTALION; a.k.a. THOSE SIGNED IN
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn BLOOD BATTALION; a.k.a. THOSE WHO
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. [SDGT].
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Abdulrahman Omair; a.k.a. ALNAIMI, A.
Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Qatar; DOB 1954; Passport 00868774 (Qatar)
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- expires 27 Apr 2014; Personal ID Card
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 25463401784 (Qatar) expires 06 Dec 2019
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- (individual) [SDGT].
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT] bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 1954; Passport 00868774 (Qatar) expires 27
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Apr 2014; Personal ID Card 25463401784
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; (Qatar) expires 06 Dec 2019 (individual)
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib [SDGT].
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
(individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 1954; Passport 00868774 (Qatar) expires 27
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Apr 2014; Personal ID Card 25463401784
March 1, 2023 - 206 -

(Qatar) expires 06 Dec 2019 (individual) District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
[SDGT]. P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
1955; nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Research Center Employee (individual) Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
[SYRIA]. To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual)
Abdul Mohsen Abdullah Ibrahim; a.k.a. Arab Emirates; P.O. Box 911399, Amman [SDGT].
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 11191, Jordan; Additional Sanctions Information AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, - Subject to Secondary Sanctions [SDGT] NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Saudi Arabia; nationality Saudi Arabia; Passport [IFSR] (Linked To: MAHAN AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
G895402; National ID No. 1050433349 (Saudi AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Arabia) (individual) [SDGT]. TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Ghassan"); DOB 19 May 1984; POB al- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Duwadmi, Saudi Arabia; nationality Saudi Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
Arabia (individual) [SDGT]. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar)
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT].
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
27 Jun 1986; POB Jeddah, Saudi Arabia; Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
nationality Saudi Arabia; Gender Male Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
(individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Baghdad (individual) [IRAQ2]. (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Research Center Employee (individual) [SYRIA]. 1954; Passport 00868774 (Qatar) expires 27
[SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA]. [SDGT].
nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
[SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
March 1, 2023 - 207 -

FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE (a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI,
GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar),
HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Damascus, Syria; DOB 1976; POB Damascus,
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Syria; nationality Syria; Gender Male (individual)
HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- [SYRIA].
MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Anwar (Arabic: ‫ ;)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬a.k.a. AL-
NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT Anouar), Damascus, Syria; DOB 1976; POB
1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Damascus, Syria; nationality Syria; Gender
Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM Male (individual) [SYRIA].
(individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE AL-OMAG AND BROS EXCHANGE (a.k.a. AL
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL- OMGE AND BROS COMPANY MONEY
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS COMPANY; a.k.a. AL-AMAQI LIL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT"; SARAFAH COMPANY; a.k.a. AL-AMQI
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EXCHANGE; a.k.a. AL-AMQI MONEY
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF MONEY EXCHANGE COMPANY; a.k.a. AL-
Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE OMAQY EXCHANGE CORPORATION; a.k.a.
Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE ALOMGE AND BROS FOR EXCHANGE
2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST COMPANY; a.k.a. AL-OMGI EXCHANGE
1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM EXCHANGE; a.k.a. ALOMGY AND BROS
(Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST MONEY EXCHANGE; a.k.a. ALOMGY AND
AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL-
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE OMGY COMPANY FOR MONEY EXCHANGE;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- ALOMQY & BROS. FOR MONEY EXCHANGE;
March 1, 2023 - 208 -

a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY;
March 1, 2023 - 209 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
March 1, 2023 - 210 -

ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
March 1, 2023 - 211 -

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
March 1, 2023 - 212 -

2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL-
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz,
OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
March 1, 2023 - 213 -

Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
BROS. MONEY EXCHANGE; a.k.a. ALOMGY ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
AND BROS MONEY EXCHANGE; a.k.a. a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
MONEY EXCHANGE; a.k.a. AL-OMGY 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE; a.k.a. ALOMQY & BROS. FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
MONEY EXCHANGE; a.k.a. AL-OMQY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
EXCHANGING CO.; a.k.a. ALUMGY AND a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
AND BROS MONEY EXCHANGE; a.k.a. AL- UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
UMQI CURRENCY EXCHANGE COMPANY; Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
a.k.a. AL-'UMQI MONEY EXCHANGE Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Hadhramout, Yemen; Galam Street, Taiz, Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual)
Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG].
Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Almhahra, Yemen; Albaidah, Yemen; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID
ARABIAN PENINSULA; Linked To: AL-OMGY, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual)
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG].
March 1, 2023 - 214 -

AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar, 1975; alt. DOB 1977; POB Tripoli, Libya;
Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number Passport B/002210 (Libya) (individual)
Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4, [LIBYA2].
Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Khamis; a.k.a. AL-QADHAFI; a.k.a.
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; (individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA TECH TRADING FZE, Sharjah, United Muhammad; a.k.a. ELKADDAFI, Muhammad;
Syria; DOB 1982; nationality Syria (individual) Arab Emirates; Organization Type: Support a.k.a. EL-QADDAFI, Muhammad; a.k.a.
[IRAQ3]. activities for petroleum and natural gas GADDAFI, Muhammad; a.k.a. GADHAFFI,
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; extraction [IRAN-EO13846] (Linked To: Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, TRILIANCE PETROCHEMICAL CO. LTD.). Mohammed; a.k.a. GHATHAFI, Muhammad;
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHABET INTERNATIONAL DMCC, Unit No. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, 451, DMCC Business Centre, Dubai, United Mohammed Muammar); DOB 1970; POB
Syria; DOB 1982; nationality Syria (individual) Arab Emirates; Additional Sanctions Information Tripoli, Libya (individual) [LIBYA2].
[IRAQ3]. - Subject to Secondary Sanctions; Registration AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
AL-PESHAWARI, Shaykh Abu Mohammed Number DMCC-388799 (United Arab Emirates) Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad [IRAN-EO13846] (Linked To: NATIONAL Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Shaykh Aminullah; a.k.a. AL-PESHAWARI, IRANIAN OIL COMPANY). EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Shaykh Aminullah; a.k.a. AMEEN AL- AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu a.k.a. AL-QADHAFI, Khamis; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Mohammed; a.k.a. BISHAWRI, Abu ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar Muhammad; a.k.a. GHATHAFI,
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Niaz Muhammad Muhammada; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; QADHAFI, Muammar); DOB 1942; POB Sirte,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Libya (individual) [LIBYA2].
Mohammad Aminullah; a.k.a. "AMINULLAH, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. (individual) [LIBYA2]. GADDAFI, Muammar; a.k.a. AL-QADHAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar;
Khyber Pakhtunkhwa, Pakistan; House number Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- a.k.a. EL-QADDAFI, Muammar; a.k.a.
T-876 Galli Mohallah, Sheikh Abad number 4, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Shunkrai village, Sarkani District, Konar GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, GHATHAFI, Muammar; a.k.a. QADDAFI,
Province, Afghanistan; Passport FU0152122 Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
(Pakistan) expires 24 Apr 2017; alt. Passport Aisha Muammar Muhammed Abu Minyar; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2].
FU0152121 (Pakistan) (individual) [SDGT] QADHAFI, Ayesha), Oman; DOB 1977; alt. AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
HADITH MADRASSA; Linked To: TALIBAN; Libya; Gender Female; Passport 215215 EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Linked To: LASHKAR E-TAYYIBA). (Libya); alt. Passport 428720 (Libya); alt. Mutassim; a.k.a. GADHAFI, Mutassim Billah;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Passport B/011641; alt. Passport 03824970 a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
BISHAURI, Abu Mohammad Shaykh Aminullah; (Oman) issued 04 May 2014 expires 03 May Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Abu 2024; National ID No. 98606612 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
Mohammed Ameen; a.k.a. AMEEN AL- [LIBYA2]. [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
Mohammed; a.k.a. BISHAWRI, Abu Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
March 1, 2023 - 215 -

Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR
010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01 MEDIA PRODUCTION; a.k.a. AL-HAYAT
(individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA). LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI, ORGANIZATION IN THE LAND OF THE TWO
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
[LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY
Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE
Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT]. ORGANIZATION BASE OF
(individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO
Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF
AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE
a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT].
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
[SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
(a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF
HABABI, Nayef Salam Muhammad Ujaym; QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
March 1, 2023 - 216 -

JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ;
NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT].
a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA
GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD'S BASE IN THE LAND OF THE TWO HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
THE TWO RIVERS; a.k.a. THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
HAYAT") [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi
GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT
MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN
[SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST
IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS
QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
March 1, 2023 - 217 -

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
ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT
COUNTRY OF THE TWO RIVERS; a.k.a. "AL OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-QA'IDA IN THE SOUTH ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS;
PENINSULA (a.k.a. AL-QA'IDA IN THE a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF
QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE
March 1, 2023 - 218 -

ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "MOOTASEM"); DOB 15 Nov 1982; POB
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia;
JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Passport E646989 (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QUARDH AL-HASSAN ASSOCIATION;
BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Additional Sanctions Information - Subject to
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Secondary Sanctions Pursuant to the Hizballah
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL Financial Sanctions Regulations [SDGT].
HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. Nizar Jomaa Ali), Iraq; Former Minister of
THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF Irrigation (individual) [IRAQ2].
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi QASIUN SECURITY SERVICES LLC; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. QASIYUN; a.k.a. QASIYUN SECURITY
PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QALAA COMPANY FOR SECURITY COMPANY), Jurmana, Damascus, Syria
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD SERVICES (a.k.a. AL-QALA'A FOR [SYRIA] (Linked To: MAKHLUF, Rami).
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROTECTION, GUARDING, AND SECURITY AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SERVICES (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ‬ QASIUN SECURITY SERVICES LLC; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ‫ ;)ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE QASIYUN; a.k.a. QASIYUN SECURITY
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROTECTION, GUARDING AND SECURITY COMPANY), Jurmana, Damascus, Syria
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SERVICES; a.k.a. CASTLE COMPANY FOR [SYRIA] (Linked To: MAKHLUF, Rami).
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PROTECTION, GUARDING AND SECURITY AL-QASIUN SECURITY SERVICES LLC (a.k.a.
ORGANIZATION IN THE LAND OF THE TWO SERVICES; a.k.a. CASTLE SECURITY AND AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- PROTECTION LLC; a.k.a. CITADEL FOR QASIYUN; a.k.a. QASIYUN SECURITY
ZARQAWI NETWORK; a.k.a. AMAQ NEWS PROTECTION, GUARD AND SECURITY COMPANY), Jurmana, Damascus, Syria
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL SERVICES; a.k.a. "CASTLE SECURITY AND [SYRIA] (Linked To: MAKHLUF, Rami).
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. PROTECTION"), Opposite the gas station, AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF enter hospital 601, Sheikh Saad, Mazzeh, West Nazar Jumah Ali), Iraq; Former Minister of
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Villas, Damascus, Syria; Aleppo, Syria; Irrigation (individual) [IRAQ2].
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Organization Type: Private security activities AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ [SYRIA] (Linked To: BIN ALI, Khodr Taher). Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID AL-QALA'A FOR PROTECTION, GUARDING, KATTAN, Wasseem; a.k.a. AL-QATTAN,
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ Wassim Anwar (Arabic: ‫ ;)ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ ﺍﻟﻘﻄﺎﻥ‬a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ‫( )ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. AL- QATTAN, Waseem; a.k.a. QATTAN, Wasim),
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QALAA COMPANY FOR SECURITY Damascus, Syria; DOB 04 Mar 1976; nationality
a.k.a. THE MONOTHEISM AND JIHAD SERVICES; a.k.a. C.S.P. CASTLE Syria; Gender Male (individual) [SYRIA]
GROUP; a.k.a. THE ORGANIZATION BASE PROTECTION, GUARDING AND SECURITY [SYRIA-CAESAR].
OF JIHAD/COUNTRY OF THE TWO RIVERS; SERVICES; a.k.a. CASTLE COMPANY FOR AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
a.k.a. THE ORGANIZATION BASE OF PROTECTION, GUARDING AND SECURITY Salam Muhammad Ujaym; a.k.a. AL-HABABI,
JIHAD/MESOPOTAMIA; a.k.a. THE SERVICES; a.k.a. CASTLE SECURITY AND Nayf Salam Muhammad Ujaym; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN PROTECTION LLC; a.k.a. CITADEL FOR QAHTANI AL-QATARI, Farouq; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- PROTECTION, GUARD AND SECURITY QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
JIHAD'S BASE IN THE LAND OF THE TWO SERVICES; a.k.a. "CASTLE SECURITY AND Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
RIVERS; a.k.a. THE ORGANIZATION OF AL- PROTECTION"), Opposite the gas station, a.k.a. FAROUK, Shaykh Imran), Afghanistan;
JIHAD'S BASE OF OPERATIONS IN IRAQ; enter hospital 601, Sheikh Saad, Mazzeh, West DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Villas, Damascus, Syria; Aleppo, Syria; Arabia; nationality Qatar; alt. nationality Saudi
BASE OF OPERATIONS IN THE LAND OF Organization Type: Private security activities Arabia; Passport 592667 (Qatar) issued 03 May
THE TWO RIVERS; a.k.a. THE [SYRIA] (Linked To: BIN ALI, Khodr Taher). 2007; Sheikh (individual) [SDGT] (Linked To: AL
ORGANIZATION OF JIHAD'S BASE IN THE AL-QARAWI, Saleh bin Abdullah (a.k.a. AL QA'IDA).
COUNTRY OF THE TWO RIVERS; a.k.a. "AL QARAWI, Abu Yahya; a.k.a. AL QARAWI, AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
HAYAT") [FTO] [SDGT]. Saleh; a.k.a. AL QARAWI, Saleh Abudullah Nayef Salam Muhammad Ujaym; a.k.a. AL-
AL-QA'IDA ORGANIZATION IN THE ARABIAN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
PENINSULA (a.k.a. AL-QA'IDA IN THE KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
March 1, 2023 - 219 -

QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Raqqah; nationality Syria; Gender Male; 1961; POB Beirut, Lebanon; nationality
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. National ID No. 11010046398 (Syria); Lebanon; Additional Sanctions Information -
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Registration Number 11824466 (Syria) Subject to Secondary Sanctions Pursuant to the
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; (individual) [SYRIA]. Hizballah Financial Sanctions Regulations;
nationality Qatar; alt. nationality Saudi Arabia; AL-QATTAN, Wassim Anwar (Arabic: ‫ﻭﺳﻴﻢ ﺍﻧﻮﺍﺭ‬ Passport RL 1622378 (Lebanon) (individual)
Passport 592667 (Qatar) issued 03 May 2007; ‫( )ﺍﻟﻘﻄﺎﻥ‬a.k.a. AL-KATAN, Wassim Anouar; [SDGT].
Sheikh (individual) [SDGT] (Linked To: AL a.k.a. AL-KATTAN, Waseem; a.k.a. AL- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
QA'IDA). KATTAN, Wasseem; a.k.a. AL-QATAN, Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND Waseem; a.k.a. QATTAN, Waseem; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir
AL-DARWISH COMPANY; a.k.a. KHATIRJI QATTAN, Wasim), Damascus, Syria; DOB 04 Mamduh), Syria; DOB 1966; POB Heet, Iraq;
GROUP), Mazzah, Damascus, Syria [SYRIA]. Mar 1976; nationality Syria; Gender Male nationality Iraq (individual) [IRAQ2].
AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, (individual) [SYRIA] [SYRIA-CAESAR]. AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara ANSAR AL-SHARIA; a.k.a. ANSAR AL- KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, SHARIA IN TUNISIA; a.k.a. ANSAR AL- Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Muhammad Bara; a.k.a. QATIRJI, Muhammad SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Bara Ahmad Rushdi; a.k.a. QATRJI, TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC 1967; nationality Iraq; Gender Male (individual)
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB LAW"), Tunisia [FTO] [SDGT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
10 Nov 1976; POB Raqqah; nationality Syria; AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, AND THE LEVANT).
Gender Male; National ID No. 11010046398 Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
(Syria); Registration Number 11824466 (Syria) Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SQUAD OF THE HIZBALLAH BAYT AL-
(individual) [SYRIA]. Governorate, Yemen; Sana, Sana Governorate, MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QATIRJI, Hossam (Arabic: ‫)ﺣﺴﺎﻡ ﺍﻟﻘﺎﻃﺮﺟﻲ‬ Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN Yemen; citizen Yemen; Passport 04796738 PALESTINE; a.k.a. ISLAMIC JIHAD OF
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: (Yemen) (individual) [SDGT] (Linked To: AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
‫ ;)ﺣﺴﺎﻡ ﺑﻦ ﺃﺣﻤﺪ ﺭﺷﺪﻱ ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, QA'IDA IN THE ARABIAN PENINSULA). JIHAD - SHAQAQI FACTION; a.k.a.
Hussam; a.k.a. KATERJI, Hussam; a.k.a. AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI, a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, SHAQAQI FACTION; a.k.a. SAYARA AL-
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB QUDS) [FTO] [SDGT].
Hussam (Arabic: ‫))ﺣﺴﺎﻡ ﻗﺎﻃﺮﺟﻲ ﺑﻦ ﺍﺣﻤﺪ ﺭﺷﺪﻱ‬, 05 Oct 1991; POB El Gouazine, Dahmani, AL-QUDS FOUNDATION (a.k.a. AL QUDS
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; Governorate of Le Kef, Tunisia; nationality INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
nationality Syria; Gender Male (individual) Tunisia; Gender Male; National ID No. INSTITUTION; a.k.a. AL-QUDS
[SYRIA]. 13601334 (Tunisia) (individual) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a.
AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Hossam (Arabic: ‫ ;)ﺣﺴﺎﻡ ﺍﻟﻘﺎﻃﺮﺟﻲ‬a.k.a. BIN AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
‫ ;)ﺣﺴﺎﻡ ﺑﻦ ﺃﺣﻤﺪ ﺭﺷﺪﻱ ﻗﺎﻃﺮﺟﻲ‬a.k.a. KATARJI, a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
Hussam; a.k.a. KATERJI, Hussam; a.k.a. Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
Hussam (Arabic: ‫))ﺣﺴﺎﻡ ﻗﺎﻃﺮﺟﻲ ﺑﻦ ﺍﺣﻤﺪ ﺭﺷﺪﻱ‬, AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
Syria; DOB 11 Jan 1982; POB Raqqa, Syria; AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
nationality Syria; Gender Male (individual) KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
[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.
March 1, 2023 - 220 -

JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
online.org; alt. Email Address Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
[email protected]; alt. Email Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
Address [email protected] [SDGT]. [email protected] (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
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
March 1, 2023 - 221 -

ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
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
March 1, 2023 - 222 -

Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TV CHANNEL; a.k.a. AL RA'Y SATELLITE
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh AL-RA'Y SATELLITE TELEVISION CHANNEL;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman a.k.a. ARRAI TV; a.k.a. SATELLITE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- OPINION SATELLITE TELEVISION
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- CHANNEL), Near Damascus in the Yaafur area,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Syria; Website www.arrai.tv; Email Address
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- [email protected] [IRAQ3].
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; AL-SAN'AI"); DOB 05 Jun 1978; nationality
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Yemen; Passport 00344994 issued 03 Jul 1999
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (individual) [SDGT].
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, (individual) [SDGT].
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RASHEED TRUST (a.k.a. AL AMEEN
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male; AMIN WELFARE TRUST; a.k.a. AL MADINA
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual) RASHID TRUST; a.k.a. AL-AMEEN TRUST;
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: TRUST; a.k.a. MAIMAR TRUST; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Iftah, Nazimabad, Karachi, Pakistan; Office
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Plaza, near Liaquat Bagh, Murree Road,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Park, Begum Pura, Lahore, Pakistan; Office
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market Chowk Yadgaar, Peshawar, Pakistan; Office
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza, Dental Clinic Surgeon, Main Baxar, Mingora,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Khyber Bank, Abbottabad Road, Mansehra,
"AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Pakistan; University Road, Opposite Baitul
"ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT]. Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Karachi, Pakistan; TE-365, 3rd Floor, Deans
Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and Trade Centre, Peshawar Cantt., Pakistan;
Nangalam Village, Manugay District, Research Center Employee (individual) Operations in Afghanistan: Herat, Jalalabad,
Afghanistan; nationality Pakistan; Gender Male; [SYRIA]. Kabul, Kandahar, Mazar Sharif. Also
Passport BG1744461 (Pakistan); National ID operations in: Kosovo, Chechnya [SDGT].
March 1, 2023 - 223 -

AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. Rahman), Turkey; DOB 1983; POB Albu Kamal,
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Dayr az Zawr Province, Syria; nationality Syria;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905515983567;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. alt. Phone Number 9647718635788; alt. Phone
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Number 96351667406; alt. Phone Number
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 9647715959705 (individual) [SDGT].
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
March 1, 2023 - 224 -

Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), (individual) [SDGT] (Linked To: ISLAMIC AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Turkey; DOB 1983; POB Albu Kamal, Dayr az STATE OF IRAQ AND THE LEVANT). RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Zawr Province, Syria; nationality Syria; Gender AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
Male; Phone Number 905515983567; alt. RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan OWNED APARTMENT, AL-MAZZAH
Phone Number 9647718635788; alt. Phone Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Number 96351667406; alt. Phone Number a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, PARTY COMMAND BUILDING, AL-HALBUNI
9647715959705 (individual) [SDGT]. Adnan Mahmood; a.k.a. "ALDEEN, Mohammed DISTRICT, DAMASCUS, Syria; DOB 1940;
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. POB RAWAH CITY, IRAQ; nationality Iraq;
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; "EZALDEEN, Mohammed Emad"), Erbil, Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, THE SYRIAN BA'TH PARTY (individual)
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; Adana, Turkey; Bazaz Abd, Syria; al- [SDGT].
Turkey; DOB 1983; POB Albu Kamal, Dayr az Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Zawr Province, Syria; nationality Syria; Gender DOB 28 Aug 1982; Gender Male; National ID Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
Male; Phone Number 905515983567; alt. No. 649474 (Iraq); Identification Number "ABU FIRAS"), SYRIAN GOVERNMENT-
Phone Number 9647718635788; alt. Phone 00260818 (Iraq); alt. Identification Number OWNED APARTMENT, AL-MAZZAH
Number 96351667406; alt. Phone Number 658032 (Jordan); alt. Identification Number DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
9647715959705 (individual) [SDGT]. 635464 (Jordan); alt. Identification Number PARTY COMMAND BUILDING, AL-HALBUNI
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number DISTRICT, DAMASCUS, Syria; DOB 1940;
Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number POB RAWAH CITY, IRAQ; nationality Iraq;
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification citizen Syria; CHAIRMAN, IRAQI WING OF
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification THE SYRIAN BA'TH PARTY (individual)
a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT] [SDGT].
Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Gender Male; Phone Number 905537471039 THE LEVANT). Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
(individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI, Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad a.k.a. JUBAYR AL-RAWI, Fawwaz
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. Muhammad), Syria; DOB 1974; POB Albu
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; RAWI, Adnan Mahmood; a.k.a. "ALDEEN, Kamal, Syria; Gender Male (individual) [SDGT]
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Mohammed Amad Az"; a.k.a. "EMAD, (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Mohammad"; a.k.a. "EZALDEEN, Mohammed THE LEVANT).
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Emad"), Erbil, Iraq; Amman, Jordan; ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan
Taha Sobhi), Syria; Iraq; DOB 1977; POB Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
Banash, Syria; nationality Syria (individual) Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
[SDGT]. Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; nationality Iraq; Email Address
ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Gender Male; National ID No. 649474 (Iraq); [email protected]; Gender Male
Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan Identification Number 00260818 (Iraq); alt. (individual) [SDGT] (Linked To: REDIN
Muhammad Amin; a.k.a. AL-RAWI, Amin Identification Number 658032 (Jordan); alt. EXCHANGE).
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Identification Number 635464 (Jordan); alt. AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,
a.k.a. RAWI, Adnan Mahmood; a.k.a. Identification Number 1251025 (Jordan); alt. Marwan; a.k.a. AL-RAWI, Marwan Mahdi
"ALDEEN, Mohammed Amad Az"; a.k.a. Identification Number 1200701 (Jordan); alt. Salah), Istanbul, Turkey; DOB 1981; POB
"EMAD, Mohammad"; a.k.a. "EZALDEEN, Identification Number 24906658031 (Jordan); Ramadi, Iraq; nationality Iraq; Email Address
Mohammed Emad"), Erbil, Iraq; Amman, alt. Identification Number 1465967 (Jordan); alt. [email protected]; Gender Male
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Identification Number 1194396 (Jordan) (individual) [SDGT] (Linked To: REDIN
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, (individual) [SDGT] (Linked To: ISLAMIC EXCHANGE).
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug STATE OF IRAQ AND THE LEVANT). AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,
1982; Gender Male; National ID No. 649474 AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
(Iraq); Identification Number 00260818 (Iraq); al-Din Fulayyih Hassan Taha); DOB 1953; POB Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
alt. Identification Number 658032 (Jordan); alt. Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Email Address
Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff [email protected]; Gender Male
Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2]. (individual) [SDGT] (Linked To: REDIN
Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; EXCHANGE).
Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2]. (a.k.a. MATNEE, Mohammed Abdulqader;
Identification Number 1194396 (Jordan) a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
March 1, 2023 - 225 -

MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Number 9647720364973; Passport A11071541
Muhammad Abdul Qadar; a.k.a. "ABD-AL- Syria; nationality Syria; Additional Sanctions (individual) [SDGT].
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Information - Subject to Secondary Sanctions; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
Gender Male; Passport G2590897 (individual) Gender Male (individual) [SDGT] (Linked To: AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
[SDGT]. AL-JAMAL, Sa'id Ahmad Muhammad). Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL-RAWI, Muhannad Mushtaq Talib Zghayir AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Muhanad Mushtaq Talib), Baghdad, Iraq; RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Samsun, Turkey; DOB 26 Dec 1996; POB Al- Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual)
Qa'im, Iraq; nationality Iraq; Email Address DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT].
[email protected]; Gender Male; Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
Phone Number 9647821757598; National 907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE
Foreign ID Number 00167950 (Iraq) (individual) 9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV;
[SDGT]. AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL;
Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE
Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION
RAWI, Mushtaq Talib Zughayr), Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area,
Belgium; DOB 1964; alt. DOB 1969; Gender Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address
Male; Phone Number 905537471039 nationality Iraq; Gender Male; Phone Number [email protected] [IRAQ3].
(individual) [SDGT]. 907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL
AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, 9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
Mushtaq Talib Zughayar Karhut; a.k.a. AL- AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE
AL-RAWI, Mushtaq Talib Zughayr), Turkey; Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Male; Phone Number 905537471039 Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION
(individual) [SDGT]. DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area,
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address
HASHIMI, Mushtaq Talib Zughayar Karhut; 907816941101; alt. Phone Number [email protected] [IRAQ3].
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA;
AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
Male; Phone Number 905537471039 Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
(individual) [SDGT]. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH-
HASHIMI, Mushtaq Talib Zughayar Karhut; Address [email protected]; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL-
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF
AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO]
Belgium; DOB 1964; alt. DOB 1969; Gender (individual) [SDGT]. [SDGT].
Male; Phone Number 905537471039 AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
(individual) [SDGT]. HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Waleed Talib Zghair; a.k.a. ZGHYR, Walid RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
POB Ar Ramadi, al-Anbar Governorate, Iraq; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
nationality Iraq; Republican Guard chief of staff Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SAN'AI"); DOB 05 Jun 1978; nationality
(individual) [IRAQ2]. Address [email protected]; Gender Yemen; Passport 00344994 issued 03 Jul 1999
AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL- Male; Phone Number 9647807890955; alt. (individual) [SDGT].
AHMAD, Talib (Arabic: ‫))ﻃﺎﻟﺐ ﺍﻻﺣﻤﺪ‬, Istanbul, Phone Number 96407707840824; alt. Phone
March 1, 2023 - 226 -

AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; (Pakistan) [SDGT] (Linked To: MCLINTOCK, (Colombia) (individual) [SDGT] (Linked To:
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, James Alexander). HIZBALLAH).
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
AL-SAN'AI"); DOB 05 Jun 1978; nationality a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
Yemen; Passport 00344994 issued 03 Jul 1999 Housing Area (DHA), Lahore, Pakistan; Office HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
(individual) [SDGT]. 22, Third Floor, al Fatah Plaza, Commerical SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Market, Rawalpindi, Pakistan; Room No. 22, 3rd Passport 00344994 issued 03 Jul 1999
nationality Syria; Scientific Studies and Floor, al-Fateh Plaza, Commerical Market (individual) [SDGT].
Research Center Employee (individual) Road, Chandi Chowk, Rawalpindi, Pakistan; ALROSA GROUP (a.k.a. AK ALROSA PAO
[SYRIA]. Karachi, Pakistan; Nelam Road, Bandi Chehza, (Cyrillic: АК АЛРОСА ПАО); a.k.a. PJSC
AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Muzaffarabad, Pakistan; Balakot, Besyan ALROSA; a.k.a. PUBLIC JOINT STOCK
Salman; a.k.a. EL-REDA, Samuel Salman; Chouk, Pakistan; Rajana Road, Srah-Salah, COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ
a.k.a. REMAL, Salman; a.k.a. SALMAN, Haripur, Pakistan; Rehana Road, Sirai Salih, КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ
Salman Raof; a.k.a. SALMAN, Salman Raouf; Post Box #22, G.P.O. Haripur, Northwest АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24
a.k.a. SALMAN, Salman Rauf; a.k.a. Frontier Province, Pakistan [SDGT]. Ozerkovskaya Naberezhnaya, Moscow 115184,
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Russia; 6 ulitsa Lenina, Mirny, Republic of
1963; alt. DOB 1965; nationality Colombia; alt. a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Sakha (Yakutia) 678174, Russia; Executive
nationality Lebanon; Additional Sanctions Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, Order 14024 Directive Information - For more
Information - Subject to Secondary Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, information on directives, please visit the
Pursuant to the Hizballah Financial Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; following link: https://home.treasury.gov/policy-
Regulations; Gender Male; Passport AD nationality Pakistan (individual) [SDGT]. issues/financial-sanctions/sanctions-programs-
059541 (Colombia); alt. Passport AC 128856 AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; and-country-information/russian-harmful-
(Colombia); National ID No. 84.049.097 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, foreign-activities-sanctions#directives;
(Colombia) (individual) [SDGT] (Linked To: Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- Executive Order 14024 Directive Information
HIZBALLAH). RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Subject to Directive 3 - All transactions in,
AL-REHMAH WELFARE ORGANIZATION (a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH provision of financing for, and other dealings in
AL RAHMAH WELFARE ORGANISATION; AL-SAN'AI"); DOB 05 Jun 1978; nationality new debt of longer than 14 days maturity or new
a.k.a. AL RAHMAH WELFARE Yemen; Passport 00344994 issued 03 Jul 1999 equity where such new debt or new equity is
ORGANIZATION; a.k.a. AL RAHMAN (individual) [SDGT]. issued on or after the 'Effective Date (EO 14024
WELFARE ORGANISATION; a.k.a. AL-RESAFA REFINERY COMPANY PRIVATE Directive)' associated with this name are
ALRAHMAH WELFARE ORG; a.k.a. JSC (a.k.a. AL-RUSAFA REFINERY prohibited.; Listing Date (EO 14024 Directive 3):
ALRAHMAH WELFARE ORGANISATION; COMPANY (Arabic: ‫))ﺷﺮﻛﺔ ﻣﺼﻔﺎﺓ ﺍﻟﺮﺻﺎﻓﺔ‬, Al- 24 Feb 2022; Effective Date (EO 14024
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Rusafa, Raqqa, Syria; Organization Established Directive 3): 26 Mar 2022; Tax ID No.
AR RAHMAH WELFARE ORGANIZATION; Date 09 Feb 2020; Organization Type: 1433000147 (Russia); Legal Entity Number
a.k.a. AR RAMMA WELFARE Manufacture of refined petroleum products 894500DKUWVBYZLLE651 (Russia);
ORGANISATION; a.k.a. AR-RAHMA [SYRIA]. Registration Number 1021400967092 (Russia)
WELFARE ORGANISATION; a.k.a. AR- AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim [RUSSIA-EO14024].
RAHMAH WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM,
AR-RAHMAN WELFARE ORGANIZATION; Agriculture (individual) [IRAQ2]. Saqr As'ad (Arabic: ‫ ;)ﺻﻘﺮ ﺃﺳﻌﺪ ﺍﻟﺮﺳﺘﻢ‬a.k.a.
a.k.a. AR-RAHNA WELFARE ORGANISATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA, ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
RAHMAN ORGANIZATION"; a.k.a. "AL a.k.a. REMAL, Salman; a.k.a. SALMAN, a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
RAHMAN WELFARE FOUNDATION"; a.k.a. Salman Raof; a.k.a. SALMAN, Salman Raouf; Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ‫ﺻﻘﺮ‬
"RWO"), House A, Street 40,, Sector F-10/4, a.k.a. SALMAN, Salman Rauf; a.k.a. ‫))ﺭﺳﺘﻢ‬, Homs, Syria; DOB 1974; POB Khirbet
Islamabad, Pakistan; RWO Head Office, House "MARQUEZ, Andree"), Lebanon; DOB 05 Jun al-Hamam, Homs, Syria; nationality Syria;
B, Street 40, Sector F-10/4, Islamabad, 1963; alt. DOB 1965; nationality Colombia; alt. Gender Male (individual) [SYRIA-EO13894].
Pakistan; Jamiah Asma Lil Banaat, New Nadra nationality Lebanon; Additional Sanctions ALROWAD COMPANY (a.k.a. AL ROWAD REAL
Office, Lakki Marwat, Pakistan; Near the Mahdi Information - Subject to Secondary Sanctions ESTATE DEVELOPMENT (Arabic: ‫ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ‬
Imami Bohamri Mosque, Sam Kano Moor, Pursuant to the Hizballah Financial Sanctions ‫ ;)ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD FOR REAL ESTATE;
Peshawar, Pakistan; Peshawar, Pakistan; Regulations; Gender Male; Passport AD a.k.a. ALROWAD FOR REAL ESTATE
Registered Charity No. 2150/5/4129 (Pakistan); 059541 (Colombia); alt. Passport AC 128856 DEVELOPMENT COMPANY; a.k.a. ALROWAD
alt. Registered Charity No. 749/5/4129 (Colombia); National ID No. 84.049.097 REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
March 1, 2023 - 227 -

a.k.a. PIONEER COMPANY FOR REAL Type: Real estate activities with own or leased AL-RUSAFA REFINERY COMPANY (Arabic:
ESTATE DEVELOPMENT CO. LTD.; a.k.a. property [SDGT] (Linked To: HAMAS). ‫( )ﺷﺮﻛﺔ ﻣﺼﻔﺎﺓ ﺍﻟﺮﺻﺎﻓﺔ‬a.k.a. AL-RESAFA
PIONEER REAL ESTATE DEVELOPMENT ALROWAD REAL ESTATE DEVELOPMENT REFINERY COMPANY PRIVATE JSC), Al-
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. COMPANY (a.k.a. AL ROWAD REAL ESTATE Rusafa, Raqqa, Syria; Organization Established
RUWWAD AL-QABIDAH COMPANY; a.k.a. DEVELOPMENT (Arabic: ‫;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬ Date 09 Feb 2020; Organization Type:
RUWWAD REAL ESTATE DEVELOPMENT), a.k.a. ALROWAD COMPANY; a.k.a. Manufacture of refined petroleum products
West Khartoum, Sudan; Secondary sanctions ALROWAD FOR REAL ESTATE; a.k.a. [SYRIA].
risk: section 1(b) of Executive Order 13224, as ALROWAD FOR REAL ESTATE AL-RUSTOM, Saqr As'ad (Arabic: ‫ﺻﻘﺮ ﺃﺳﻌﺪ‬
amended by Executive Order 13886; DEVELOPMENT COMPANY; a.k.a. ALROWAD ‫( )ﺍﻟﺮﺳﺘﻢ‬a.k.a. AL-ROSTOM, Saqer Asaad;
Organization Established Date 2010; RESIDENTIAL COMPOUND; a.k.a. PIONEER a.k.a. ROSTOM, Saker; a.k.a. RUSTOM,
Organization Type: Construction of buildings; COMPANY FOR REAL ESTATE Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
alt. Organization Type: Real estate activities DEVELOPMENT CO. LTD.; a.k.a. PIONEER RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.
with own or leased property [SDGT] (Linked To: REAL ESTATE DEVELOPMENT CO. LTD. OF RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr
HAMAS). SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL- (Arabic: ‫))ﺻﻘﺮ ﺭﺳﺘﻢ‬, Homs, Syria; DOB 1974;
ALROWAD FOR REAL ESTATE (a.k.a. AL QABIDAH COMPANY; a.k.a. RUWWAD REAL POB Khirbet al-Hamam, Homs, Syria;
ROWAD REAL ESTATE DEVELOPMENT ESTATE DEVELOPMENT), West Khartoum, nationality Syria; Gender Male (individual)
(Arabic: ‫ ;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD Sudan; Secondary sanctions risk: section 1(b) [SYRIA-EO13894].
COMPANY; a.k.a. ALROWAD FOR REAL of Executive Order 13224, as amended by AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor
ESTATE DEVELOPMENT COMPANY; a.k.a. Executive Order 13886; Organization Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad;
ALROWAD REAL ESTATE DEVELOPMENT Established Date 2010; Organization Type: a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
COMPANY; a.k.a. ALROWAD RESIDENTIAL Construction of buildings; alt. Organization nationality Yemen; Gender Male; Houthi
COMPOUND; a.k.a. PIONEER COMPANY Type: Real estate activities with own or leased Commander of Yemen's Naval and Coastal
FOR REAL ESTATE DEVELOPMENT CO. property [SDGT] (Linked To: HAMAS). Defense Forces (individual) [YEMEN].
LTD.; a.k.a. PIONEER REAL ESTATE ALROWAD RESIDENTIAL COMPOUND (a.k.a. AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI AL ROWAD REAL ESTATE DEVELOPMENT Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;
ARABIA; a.k.a. RUWWAD AL-QABIDAH (Arabic: ‫ ;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
COMPANY; a.k.a. RUWWAD REAL ESTATE COMPANY; a.k.a. ALROWAD FOR REAL nationality Yemen; Gender Male; Houthi
DEVELOPMENT), West Khartoum, Sudan; ESTATE; a.k.a. ALROWAD FOR REAL Commander of Yemen's Naval and Coastal
Secondary sanctions risk: section 1(b) of ESTATE DEVELOPMENT COMPANY; a.k.a. Defense Forces (individual) [YEMEN].
Executive Order 13224, as amended by ALROWAD REAL ESTATE DEVELOPMENT AL-SAATI, Ammar (Arabic: ‫( )ﻋﻤﺎﺭ ﺍﻟﺴﺎﻋﺎﺗﻲ‬a.k.a.
Executive Order 13886; Organization COMPANY; a.k.a. PIONEER COMPANY FOR SAATI BIN MOHAMAD NAWZAD, Mohamad
Established Date 2010; Organization Type: REAL ESTATE DEVELOPMENT CO. LTD.; Ammar (Arabic: ‫;)ﻣﺤﻤﺪ ﻋﻤﺎﺭ ﺳﺎﻋﺎﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻧﻮﺯﺍﺩ‬
Construction of buildings; alt. Organization a.k.a. PIONEER REAL ESTATE a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar;
Type: Real estate activities with own or leased DEVELOPMENT CO. LTD. OF SUDAN-SAUDI a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
property [SDGT] (Linked To: HAMAS). ARABIA; a.k.a. RUWWAD AL-QABIDAH Mohamed Ammar; a.k.a. SA'ATI, Mohammad
ALROWAD FOR REAL ESTATE COMPANY; a.k.a. RUWWAD REAL ESTATE Ammar; a.k.a. SAATI, Mohammad Ammar
DEVELOPMENT COMPANY (a.k.a. AL DEVELOPMENT), West Khartoum, Sudan; (Arabic: ‫ ;)ﻣﺤﻤﺪ ﻋﻤﺎﺭ ﺳﺎﻋﺎﺗﻲ‬a.k.a. SA'ATI,
ROWAD REAL ESTATE DEVELOPMENT Secondary sanctions risk: section 1(b) of Mohammed Ammar; a.k.a. SAATI, Mohammed
(Arabic: ‫ ;)ﺍﻟﺮﻭﺍﺩ ﻟﻠﺘﻄﻮﻳﺮ ﺍﻟﻌﻘﺎﺭﻱ‬a.k.a. ALROWAD Executive Order 13224, as amended by Ammar; a.k.a. SAATI, Muhammed Ammar),
COMPANY; a.k.a. ALROWAD FOR REAL Executive Order 13886; Organization Syria; DOB 01 Jan 1967; POB Damascus,
ESTATE; a.k.a. ALROWAD REAL ESTATE Established Date 2010; Organization Type: Syria; nationality Syria; Gender Male (individual)
DEVELOPMENT COMPANY; a.k.a. ALROWAD Construction of buildings; alt. Organization [SYRIA].
RESIDENTIAL COMPOUND; a.k.a. PIONEER Type: Real estate activities with own or leased AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
COMPANY FOR REAL ESTATE property [SDGT] (Linked To: HAMAS). VICTORY OF PALESTINE; a.k.a. AL-
DEVELOPMENT CO. LTD.; a.k.a. PIONEER AL-RUBA, Dr. Khadim, Iraq; Managing Director of SABIREEN MOVEMENT FOR SUPPORTING
REAL ESTATE DEVELOPMENT CO. LTD. OF REAL ESTATE BANK (individual) [IRAQ2]. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL- AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. SABRIN ORGANIZATION; a.k.a. HARAKAT
QABIDAH COMPANY; a.k.a. RUWWAD REAL "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- AL-SABIREEN; a.k.a. MOVEMENT OF THE
ESTATE DEVELOPMENT), West Khartoum, Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; PATIENT ONES; a.k.a. MOVEMENT OF
Sudan; Secondary sanctions risk: section 1(b) a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB THOSE WHO ENDURE WITH PATIENCE;
of Executive Order 13224, as amended by Jeddah, Saudi Arabia; citizen Yemen; Passport a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Executive Order 13886; Organization 01055336 (Yemen); Residency Number "HESN"), Gaza Strip, Palestinian; West Bank,
Established Date 2010; Organization Type: 2054275397 (Saudi Arabia) issued 22 Jul 1998 Palestinian; Jerusalem, Israel [SDGT].
Construction of buildings; alt. Organization (individual) [SDGT]. AL-SABIREEN FOR THE VICTORY OF
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
March 1, 2023 - 228 -

SABIREEN MOVEMENT FOR SUPPORTING (individual) [SDGT] (Linked To: ISLAMIC a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- STATE OF IRAQ AND THE LEVANT). Mali; DOB 16 Feb 1973; POB Laayoune,
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Western Sahara; Gender Male (individual)
AL-SABIREEN; a.k.a. MOVEMENT OF THE Muhammad 'Abdallah Salih; a.k.a. AL- [SDGT].
PATIENT ONES; a.k.a. MOVEMENT OF SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
THOSE WHO ENDURE WITH PATIENCE; Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; Scientific Studies and
a.k.a. THE SABIREEN MOVEMENT; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Research Center Employee (individual)
"HESN"), Gaza Strip, Palestinian; West Bank, AL-SUGHAYER, Muhammad 'Abdallah Salih; [SYRIA].
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
AL-SABIREEN MOVEMENT FOR SUPPORTING Salih; a.k.a. AL-SUQAYR, Muhammad nationality Syria; Scientific Studies and
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Research Center Employee (individual)
SABIREEN FOR THE VICTORY OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. [SYRIA].
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
SABRIN ORGANIZATION; a.k.a. HARAKAT Aug 1972; POB Al-Karawiya, Saudi Arabia; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SABIREEN; a.k.a. MOVEMENT OF THE nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
PATIENT ONES; a.k.a. MOVEMENT OF AL-SAHAF, Mohammed Said (a.k.a. AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
THOSE WHO ENDURE WITH PATIENCE; SAHHAF, Muhammad Said Kazim), Iraq; DOB Muhammad Ibrahim), Iran; DOB 20 May 1968;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. 1940; Former Minister of Foreign Affairs POB Aswan Governorate, Egypt; nationality
"HESN"), Gaza Strip, Palestinian; West Bank, (individual) [IRAQ2]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHEL REFINERY COMPANY (a.k.a. AL QA'IDA).
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
SABIREEN FOR THE VICTORY OF ‫ ;)ﻣﺼﺎﻓﺔ ﺍﻟﺴﺎﺣﻞ‬a.k.a. COASTAL REFINERY Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
PALESTINE; a.k.a. AL-SABIREEN COMPANY PRIVATE JSC), Tartous, Syria; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
MOVEMENT FOR SUPPORTING PALESTINE; Organization Established Date 09 Feb 2020; Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
a.k.a. A-SABRIN ORGANIZATION; a.k.a. Organization Type: Manufacture of refined Muhammad Ibrahim), Iran; DOB 20 May 1968;
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT petroleum products [SYRIA]. POB Aswan Governorate, Egypt; nationality
OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Egypt; Shaykh (individual) [SDGT] (Linked To:
OF THOSE WHO ENDURE WITH PATIENCE; SAHAF, Mohammed Said), Iraq; DOB 1940; AL QA'IDA).
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Former Minister of Foreign Affairs (individual) AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-
"HESN"), Gaza Strip, Palestinian; West Bank, [IRAQ2]. HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHLOUL MONEY EXCHANGE COMPANY Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr (a.k.a. SAHLOUL MONEY EXCHANGE Kadhim Raheem; a.k.a. "HUSAYN, Abu"),
1938; POB Baghdad, Iraq; nationality Iraq; COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
Passport NO33301/862 issued 17 Oct 1997 Axray, Masseeh Basha, Lalleli Street, Kalvan nationality Iraq; Gender Male (individual)
expires 01 Oct 2005; alt. Passport Centre Building #22, Office #203, Istanbul, [SDGT].
M0003264580; alt. Passport H0100009 issued Turkey; Mersin, Turkey [SDGT] (Linked To: AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
01 May 2002; presidential scientific advisor ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
(individual) [IRAQ2]. AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; SAHRAWI, Adnan Abu Waleed; a.k.a. AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
DOB 1947; nationality Iraq; Ba'th party regional SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Muhammad Ibrahim), Iran; DOB 20 May 1968;
command chairman, Diyala (individual) [IRAQ2]. Lehbib Ould Ali Ould Said Ould; a.k.a. "AL POB Aswan Governorate, Egypt; nationality
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 Egypt; Shaykh (individual) [SDGT] (Linked To:
DOB 1942; POB Suq ash-Shuyukh District, Dhi- Feb 1973; POB Laayoune, Western Sahara; AL QA'IDA).
Qar, Iraq; nationality Iraq; Ba'th party regional Gender Male (individual) [SDGT]. AL-SAKSUK COMPANY (a.k.a. SAKSOUK
chairman, at-Tamim (individual) [IRAQ2]. AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY
AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- SAHRAOUI, Adnan Abu Walid; a.k.a. AL- TRANSFER; a.k.a. SAKSOUK COMPANY FOR
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, MONETARY TRANSFERS ANTIOCH; a.k.a.
Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad Lehbib Ould Ali Ould Said Ould; a.k.a. "AL SAKSOUK EXCHANGE; a.k.a. SAKSOUK
Kazim Rahim; a.k.a. "HUSAYN, Abu"), SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 EXCHANGE AND MONEY TRANSFER
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Feb 1973; POB Laayoune, Western Sahara; COMPANY; a.k.a. SAKSOUK EXCHANGE
nationality Iraq; Gender Male (individual) Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK FINANCIAL
[SDGT]. AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL- MONEY TRANSFER COMPANY; a.k.a.
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. SAHRAWI, Adnan Abu Waleed; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
ZAFRANI, Ali), Libya; DOB 1982; Gender Male JOUMANI, Lehbib Ould Ali Ould Said Ould; MONEY TRANSFER COMPANY; a.k.a. THE
March 1, 2023 - 229 -

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
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
March 1, 2023 - 230 -

ISLAMIC COMMITTEE; a.k.a. AL-SALAH a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
ISLAMIC FOUNDATION; a.k.a. AL-SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
ISLAMIC SOCIETY; a.k.a. AL-SALAH Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
ORGANIZATION; a.k.a. ISLAMIC AL SALAH Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
SOCIETY; a.k.a. ISLAMIC SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
SOCIETY; a.k.a. ISLAMIC SALVATION DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
CHARITABLE ASSOCIATION; a.k.a. SALAH JAMI'A SANABIL LIL IGATHA WA AL- MAGHREBI"), Mali; DOB 25 May 1983; POB
ISLAMIC ASSOCIATION; a.k.a. SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender
WELFARE ORGANIZATION), P.O. Box 6035, WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT].
Beshara Street, Deir Al-Balah, Gaza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
Palestinian; Deir Al-Balah Camp, Gaza, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Palestinian; Athalatheeniy Street, Gaza, RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abou Abderrahmane; a.k.a. AL-
Palestinian; Gaza City, Gaza, Palestinian; FOR AID AND DEVELOPMENT; a.k.a. SENHADJI, Abou Abderrahman; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SANABIL FOR RELIEF AND DEVELOPMENT; MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
Palestinian; Rafah, Gaza, Palestinian [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND MAGHREBI"), Mali; DOB 25 May 1983; POB
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender
Mohammed Mahdi); DOB 1947; alt. DOB 1949; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT].
POB al-Anbar Governorate, Iraq; nationality Sidon, Lebanon [SDGT]. AL-SARAF COMPANY FOR GENERAL TRADE
Iraq; Minister of Trade (individual) [IRAQ2]. AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. (f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-
AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL- AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA SARAF HAWALA OFFICE; a.k.a. WADI
SAMAHY, Allaa), Turkey; DOB 08 Sep 1976; AL-TANMIYA; a.k.a. INTERPAL; a.k.a. ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
alt. DOB 1981; Gender Male (individual) PALESTINE AND LEBANON RELIEF FUND; WADI ALRRAFIDAYN GIDA YAS SEBZE
[SDGT]. a.k.a. PALESTINE DEVELOPMENT AND MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali RELIEF FUND; a.k.a. PALESTINE RELIEF IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Ali Mohammed), Turkey; DOB 08 Sep 1976; alt. AND DEVELOPMENT FUND; a.k.a. Mahallesi, Mersin 33010, Turkey; Secondary
DOB 1981; Gender Male (individual) [SDGT]. PALESTINE RELIEF FUND; a.k.a. sanctions risk: section 1(b) of Executive Order
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; 13224, as amended by Executive Order 13886;
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND Organization Established Date 30 Sep 2019;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Business Registration Number 53175 (Turkey)
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF [SDGT] (Linked To: AL-KHATUNI, Abd Al
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR Hamid Salim Ibrahim Ismail Brukan).
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND ALSARAF HAWALA OFFICE (f.k.a. AL-SARAF
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; COMPANY FOR GENERAL TRADE; f.k.a. AL-
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND SARAF HAWALA OFFICE; a.k.a. WADI
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. WADI ALRRAFIDAYN GIDA YAS SEBZE
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA IHR SAN VE TIC LTD STI), No. 1-11 Bahce
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Mahallesi, Mersin 33010, Turkey; Secondary
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. sanctions risk: section 1(b) of Executive Order
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; 13224, as amended by Executive Order 13886;
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND Organization Established Date 30 Sep 2019;
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Business Registration Number 53175 (Turkey)
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. [SDGT] (Linked To: AL-KHATUNI, Abd Al
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Hamid Salim Ibrahim Ismail Brukan).
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; AL-SARAF HAWALA OFFICE (f.k.a. AL-SARAF
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND COMPANY FOR GENERAL TRADE; f.k.a.
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN ALSARAF HAWALA OFFICE; a.k.a. WADI
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR WADI ALRRAFIDAYN GIDA YAS SEBZE
March 1, 2023 - 231 -

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH Muhammad Qan'an; a.k.a. AL-SAY'ARI, AL-SAYYED, Mohammad Abdul-Sattar; DOB
IHR SAN VE TIC LTD STI), No. 1-11 Bahce Nashwan; a.k.a. MUTHANA, Mohsen Ahmed 1958; POB Tartus, Syria; Minister of Religious
Mahallesi, Mersin 33010, Turkey; Secondary Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Endowments (individual) [SYRIA].
sanctions risk: section 1(b) of Executive Order Salah; a.k.a. QAN'AN, Muhammad Salih AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
13224, as amended by Executive Order 13886; Muhammad; a.k.a. "AL-MUHAJIR, Abu AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAYED,
Organization Established Date 30 Sep 2019; Usama"), Yemen; DOB 13 Jan 1988; Gender Aly Soliman Massoud Abdul; a.k.a. "AL-
Business Registration Number 53175 (Turkey) Male; Passport 05867398 (Yemen); alt. QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-
[SDGT] (Linked To: AL-KHATUNI, Abd Al Passport 04988639 (Jordan) (individual) QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB
Hamid Salim Ibrahim Ismail Brukan). [SDGT] (Linked To: ISIL-YEMEN). 1969; POB Tripoli, Libya; nationality Libya;
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- Gender Male; Passport 96/184442 (Libya)
nationality Syria; Scientific Studies and SULAYMAN, Nashwan al-Adani; a.k.a. AL- (individual) [SDGT].
Research Center Employee (individual) ADANI, Abu Sulayman; a.k.a. AL-ADANI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
[SYRIA]. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Muhammad Ahmed; a.k.a. AL-SAY'ARI, Additional Sanctions Information - Subject to
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Secondary Sanctions Pursuant to the Hizballah
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Financial Sanctions Regulations; Gender Male;
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Salah; a.k.a. QAN'AN, Muhammad Salih Head of the Political Council of Hizballah
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Muhammad; a.k.a. "AL-MUHAJIR, Abu (individual) [SDGT] (Linked To: HIZBALLAH).
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Usama"), Yemen; DOB 13 Jan 1988; Gender ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Male; Passport 05867398 (Yemen); alt. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
1978; POB Dammam, Saudi Arabia; Passport Passport 04988639 (Jordan) (individual) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
E126785 (Saudi Arabia) issued 27 May 2002 [SDGT] (Linked To: ISIL-YEMEN). Muslem; a.k.a. ALSBHUA, Azam Abdullah
expires 03 Apr 2007; Interpol: Red Notice. File AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
No. 2009/3599. March 24, 2009. Orange Notice. Nashwan al-Adani; a.k.a. AL-ADANI, Abu a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
File No. 2009/52/OS/CCC. February 10, 2009. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Maulid), Afghanistan; Pakistan; DOB 12 Apr
(individual) [SDGT]. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality
AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; Saudi Arabia; Passport C389664 issued 15 Sep
Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL- a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT].
'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI, MUTHANA, Mohsen Ahmed Saleh; a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt. MUTHANNA, Muhsin Ahmad Salah; a.k.a. (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; QAN'AN, Muhammad Salih Muhammad; a.k.a. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
nationality Saudi Arabia; Gender Male "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 a.k.a. AL-MAKY, Abu Muslem; a.k.a.
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). Zureik Al-Maulid), Afghanistan; Pakistan; DOB
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYED, Jamil Muhammad Amin Amin 12 Apr 1976; POB Al Baraka, Saudi Arabia;
Dubaysi; a.k.a. ALJAHANI, Abdulrhman (Arabic: ‫( )ﺟﻤﻴﻞ ﻣﺤﻤﺪ ﺍﻣﻴﻦ ﺍﻣﻴﻦ ﺍﻟﺴﻴﺪ‬a.k.a. EL nationality Saudi Arabia; Passport C389664
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAYED, Jamil; a.k.a. EL SAYED, Jamil issued 15 Sep 2000 expires 15 Sep 2005
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohamad Amin; a.k.a. SAYYED, Jamil), Sea (individual) [SDGT].
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Road Summerland, Jnah, Beirut, Lebanon; Nabi ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul Turki Musharraf M); DOB 1982; nationality
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad 1950; POB Nabi Ayla, Beqaa, Lebanon; Saudi Arabia; Gender Male (individual)
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- nationality Lebanon; Gender Male; Passport [GLOMAG].
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. RL3234354 (Lebanon) expires 07 Jun 2020 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (individual) [LEBANON]. Turki Muserref M.); DOB 1982; nationality Saudi
Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-SAYF, Mahmud (a.k.a. SAJADDINIA, Arabia; Gender Male (individual) [GLOMAG].
Arabia; nationality Saudi Arabia; Passport Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. ALSEHRI, Waleed Abdullah M. (a.k.a.
F508591 (Saudi Arabia); National ID No. SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun 1980; POB Riyadh, Saudi Arabia; nationality
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Saudi Arabia; Gender Male; Passport R120404
SULAYMAN, Nashwan al-Adani; a.k.a. AL- 1969; Additional Sanctions Information - Subject (Saudi Arabia) issued 31 May 2015 expires 06
ADANI, Abu Sulayman; a.k.a. AL-ADANI, to Secondary Sanctions; Gender Male Apr 2020 (individual) [GLOMAG].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. AL-SENHADJI, Abou Abderrahman (a.k.a. AL
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
March 1, 2023 - 232 -

SANHAJI, Abou Abderrahmane; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MAGHREBI"), Mali; DOB 25 May 1983; POB PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI
Taza, Morocco; nationality Morocco; Gender a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Male (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Military Intelligence; Colonel (individual) WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[LIBYA2]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- SUNNA WA AL-JAMAA; a.k.a. ANSAAR
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMIC STATE CENTRAL AFRICA
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- CENTRAL AFRICA; a.k.a. "ADHERENTS TO
SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN THE TRADITIONS AND THE COMMUNITY";
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a. MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; THE WORD OF ALLAH"), Cabo Delgado
Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Province, Mozambique; Tanzania [FTO]
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [SDGT].
CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SHA'AR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. PUMWANI
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; WING"), Somalia [FTO] [SDGT] [SOMALIA].
Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Suliman), Manbij, Syria; Sahinbey, Gaziantep,
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Turkey; DOB 07 Jan 1987; nationality Syria;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; Gender Male; Passport 02812L004397 (Syria);
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- Identification Number 02120304806 (Syria); alt.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; Identification Number N006695928 (Syria); alt.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL- Identification Number 99071138750 (Turkey)
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- (individual) [SDGT].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Hasan), Manbij, Syria; Sahinbey, Gaziantep,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turkey; DOB 07 Jan 1987; nationality Syria;
March 1, 2023 - 233 -

Gender Male; Passport 02812L004397 (Syria); YASSER"), Sana'a, Yemen; DOB 1965; alt. Sanctions Pursuant to the Hizballah Financial
Identification Number 02120304806 (Syria); alt. DOB 1966; alt. DOB 1967; POB Razih District, Sanctions Regulations [SDGT] [IFSR].
Identification Number N006695928 (Syria); alt. Saada Governorate, Yemen; nationality Yemen; AL-SHAHID FOUNDATION (a.k.a. AL-
Identification Number 99071138750 (Turkey) Gender Male (individual) [YEMEN]. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
(individual) [SDGT]. AL-SHAER, Salih Misfer (a.k.a. AL-SHAER, CHARITABLE AND SOCIAL ORGANIZATION;
AL-SHA'BANI, Badran Turki Hisham al-Mazidih Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a. a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU HIZBALLAH MARTYRS FOUNDATION; a.k.a.
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- YASSER"), Sana'a, Yemen; DOB 1965; alt. ISLAMIC REVOLUTION MARTYRS
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- DOB 1966; alt. DOB 1967; POB Razih District, FOUNDATION; a.k.a. LEBANESE MARTYR
TURKI, Badran; a.k.a. HISHAM, Badran al- Saada Governorate, Yemen; nationality Yemen; ASSOCIATION; a.k.a. LEBANESE MARTYR
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Gender Male (individual) [YEMEN]. FOUNDATION; a.k.a. MARTYRS
SHALASH, Badran Turki Hayshan; a.k.a. "ABU AL-SHAHID ASSOCIATION FOR MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AND INTERNEES FAMILIES (a.k.a. AL- INSTITUTE), P.O. Box 110 24, Bir al-Abed,
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), SHAHID CORPORATION; a.k.a. BONYAD Beirut, Lebanon; Biqa' Valley, Lebanon;
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Additional Sanctions Information - Subject to
DOB 1979; POB Mosul, Iraq (individual) BONYAD-E SHAHID VA ISARGARAN; a.k.a. Secondary Sanctions Pursuant to the Hizballah
[SDGT]. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; Financial Sanctions Regulations [SDGT].
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID BRANCH (a.k.a. MUASSASAT SHAHID
SHABIHA), Syria [SYRIA]. FOUNDATION OF THE ISLAMIC FILISTIN; a.k.a. PALESTINIAN MARTYRS
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- REVOLUTION), P.O. Box 15815-1394, Tehran FOUNDATION; a.k.a. PALESTINIAN
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH 15900, Iran; Additional Sanctions Information - MARTYRS INSTITUTION GROUP; a.k.a.
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. Subject to Secondary Sanctions; alt. Additional SHAHID FUND), Lebanon; Additional Sanctions
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Sanctions Pursuant to the Hizballah Financial Pursuant to the Hizballah Financial Sanctions
DEFENSE FORCES; a.k.a. "ARMY OF THE Sanctions Regulations [SDGT] [IFSR]. Regulations [SDGT].
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL AL-SHAHID ORGANIZATION (a.k.a. AL-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE SHAHID; a.k.a. AL-SHAHID FOUNDATION; CHARITABLE AND SOCIAL ORGANIZATION;
POPULAR ARMY") [SYRIA]. a.k.a. AL-SHAHID ORGANIZATION; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a.
AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah, HIZBALLAH MARTYRS FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan ISLAMIC REVOLUTION MARTYRS ISLAMIC REVOLUTION MARTYRS
1967; citizen Lebanon; Additional Sanctions FOUNDATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. LEBANESE MARTYR
Information - Subject to Secondary Sanctions ASSOCIATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
Pursuant to the Hizballah Financial Sanctions FOUNDATION; a.k.a. MARTYRS FOUNDATION; a.k.a. MARTYRS
Regulations; Gender Male; National ID No. FOUNDATION IN LEBANON; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
000013901514 (Lebanon) (individual) [SDGT] INSTITUTE), P.O. Box 110 24, Bir al-Abed, INSTITUTE), P.O. Box 110 24, Bir al-Abed,
(Linked To: HIZBALLAH). Beirut, Lebanon; Biqa' Valley, Lebanon; Beirut, Lebanon; Biqa' Valley, Lebanon;
AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh; Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU Financial Sanctions Regulations [SDGT]. Financial Sanctions Regulations [SDGT].
YASSER"), Sana'a, Yemen; DOB 1965; alt. AL-SHAHID CORPORATION (a.k.a. AL-SHAHID AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
DOB 1966; alt. DOB 1967; POB Razih District, ASSOCIATION FOR MARTYRS AND EDUCATIONAL DEVELOPMENT
Saada Governorate, Yemen; nationality Yemen; INTERNEES FAMILIES; a.k.a. BONYAD ASSOCIATION; a.k.a. GOODWILL
Gender Male (individual) [YEMEN]. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. CHARITABLE ORGANIZATION, INC.), 13106
ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER, BONYAD-E SHAHID VA ISARGARAN; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; United States; PO Box 1794, Dearborn, MI
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. 48126, United States; Additional Sanctions
YASSER"), Sana'a, Yemen; DOB 1965; alt. SHAHID FOUNDATION; a.k.a. SHAHID Information - Subject to Secondary Sanctions
DOB 1966; alt. DOB 1967; POB Razih District, FOUNDATION OF THE ISLAMIC Pursuant to the Hizballah Financial Sanctions
Saada Governorate, Yemen; nationality Yemen; REVOLUTION), P.O. Box 15815-1394, Tehran Regulations [SDGT].
Gender Male (individual) [YEMEN]. 15900, Iran; Additional Sanctions Information - AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
ALSHAER, Saleh Mesfer Saleh (a.k.a. AL- Subject to Secondary Sanctions; alt. Additional Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer; Sanctions Information - Subject to Secondary a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
March 1, 2023 - 234 -

1968; POB California, USA; SSN 548-91-5411 CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬ - Subject to Secondary Sanctions Pursuant to
(United States) (individual) [SDGT]. ‫ ;)ﻟﻠﻄﻴﺮﺍﻥ‬f.k.a. SHAM WING AIRLINES), Al the Hizballah Financial Sanctions Regulations
AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah, Fardous Street, Damascus, Syria; Saadoon (individual) [SDGT].
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan Street, Baghdad, Iraq; 8 March Street, Lattakia, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
1967; citizen Lebanon; Additional Sanctions Syria; Hai Al Gharbi-Alraees Street, Kamishli, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Information - Subject to Secondary Sanctions Syria; P.O. Box 1620 Tal-Kurdi, Adra, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Pursuant to the Hizballah Financial Sanctions Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Regulations; Gender Male; National ID No. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Husayn), Lebanon; DOB 1948; alt. DOB 1954;
000013901514 (Lebanon) (individual) [SDGT] AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, alt. DOB 1960; Additional Sanctions Information
(Linked To: HIZBALLAH). Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, - Subject to Secondary Sanctions Pursuant to
AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abdulqader), Yemen; DOB 10 Oct 1954; POB the Hizballah Financial Sanctions Regulations
nationality Syria; Scientific Studies and Yemen; nationality Yemen; Gender Male (individual) [SDGT].
Research Center Employee (individual) (individual) [GLOMAG]. AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
[SYRIA]. AL-SHAMI, Abdulqader (a.k.a. AL SHAMI, a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI, a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Abdul Qader), Yemen; DOB 10 Oct 1954; POB SHAMMARI, Muyassir; a.k.a. HARARA,
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Yemen; nationality Yemen; Gender Male Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 (individual) [GLOMAG]. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- alt. POB Harara, Ninawa Province, Iraq; citizen
citizen Libya; Passport 542858 (Libya); Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. Iraq (individual) [SDGT].
Personal ID Card 55252 (Libya) (individual) ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; AL-SHAMMARI, Hamad Awad Dahi Sarhan
[SDGT]. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL- Al-Tal, Syria; alt. POB Tell Mnin, Syria; 1984; citizen Kuwait; Passport 155454275
CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam"; nationality Syria; Passport 3987189 (individual) (Kuwait); Identification Number 284013101406
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug [SDGT] (Linked To: AL-NUSRAH FRONT). (Kuwait) (individual) [SDGT].
1979; POB Gadir Karam, Tuz Khurmatu, Sala AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
Ad-Din Province, Iraq; nationality Iraq; Gender AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Muhammad Hadi 'Abd al-Rahman Fayhan
Male; National ID No. 00060543 (Iraq) Abu Mohammad; a.k.a. AL-ADNANI, Abu Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
(individual) [SDGT]. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu ANIZI, Muhammad Hadi 'Abd-al-Rahman
HEMMEH, Thu; a.k.a. SHALEESH, Dhu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
SHALISH, Dhu Al Himma; a.k.a. SHALISH, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; 'ANZI, Muhammad Hadi 'Abd al-Rahman
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. POB Banash, Syria; nationality Syria (individual) Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
SHALISH, Zuhilma), Damascus, Syria; DOB [SDGT]. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
circa 1956; POB Al-Ladhiqiyah, Syria; AL-SHAMI, Ahmad; DOB 1965; POB Beirut, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Brigadier General; Major Lebanon; Additional Sanctions Information - Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
General (individual) [SYRIA] [IRAQ2]. Subject to Secondary Sanctions Pursuant to the H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. Hizballah Financial Sanctions Regulations a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. (individual) [SDGT]. Abu"), Kuwait; DOB 26 May 1986; nationality
Assef Essa; a.k.a. SHALISH, Asif), Damascus, AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; Kuwait; citizen Kuwait; Gender Male (individual)
Syria; DOB 01 Jan 1959; nationality Syria; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. NUSRAH FRONT).
AL-SHAM AND AL-DARWISH COMPANY (a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
AL-QATIRJI COMPANY; a.k.a. KHATIRJI ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
GROUP), Mazzah, Damascus, Syria [SYRIA]. citizen Tajikistan; Gender Male; Digital Currency Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
AL-SHAM COMPANY (a.k.a. AL SHAM Address - XBT AL-SHAMMARI; a.k.a. HARARA, Muyassir;
COMPANY; a.k.a. CHAM HOLDING; a.k.a. 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C a.k.a. HASSAN, Muhammad Khalid); DOB 01
CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq
a.k.a. "SHAM HOLDING"), Cham Holding Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT].
Building, Daraa Highway, Sahnaya Area, P.O. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Box 9525, Damascus, Syria [SYRIA]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
a.k.a. CHAM WINGS (Arabic: ‫ ;)ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬a.k.a. alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
March 1, 2023 - 235 -

Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal G895402; National ID No. 1050433349 (Saudi ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL-
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Arabia) (individual) [SDGT]. SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim;
Wardan, Ninevah, Iraq; alt. POB Tal Afar, AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
Ninevah, Iraq (individual) [SDGT]. alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- DOB 20 Aug 1964; nationality Kuwait;
AL-SHAMMAT, Kinda; DOB 1973; POB Medinah, Saudi Arabia; nationality Saudi Additional Sanctions Information - Subject to
Damascus, Syria; Minister of Social Affairs Arabia; Passport B 960789; alt. Passport G Secondary Sanctions Pursuant to the Hizballah
(individual) [SYRIA]. 649385 issued 08 Sep 2006 expires 17 Jul Financial Sanctions Regulations; Gender Male;
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj 2011 (individual) [SDGT]. Passport 004465264 (Kuwait) expires 13 Dec
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL 2021; National ID No. 264082000213 (Kuwait)
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; CHAREKH, Abdul Mohsen Abdallah Ibrahim; (individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Husayn), Lebanon; DOB 1948; alt. DOB 1954; Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
alt. DOB 1960; Additional Sanctions Information Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
- Subject to Secondary Sanctions Pursuant to Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
(individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
AL-SHANQITI, Khalid (a.k.a. AL-WALID, Mafouz Arabia; nationality Saudi Arabia; Passport SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic: G895402; National ID No. 1050433349 (Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
‫ ;)ﻣﺤﻔﻮﻅ ﻭﻟﺪ ﺍﻟﻮﻟﯿﺪ‬a.k.a. "ABU HAFS THE Arabia) (individual) [SDGT]. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
MAURITANIAN"), Mauritania; DOB 01 Jan AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
1975; POB Mauritania; nationality Mauritania; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Raqqa province, Syria; nationality Syria
Gender Male (individual) [SDGT]. Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. (individual) [SDGT].
AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES, AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Ahmad Ihsan Fayyad (Arabic: ‫ﺃﺣﻤﺪ ﺇﺣﺴﺎﻥ ﻓﯿﺎﺽ‬ Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
‫ ;)ﺍﻟﻬﺎﯾﺲ‬a.k.a. AL-HAYES, Ahmed Ihsan Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu DOB 07 Dec 1985; POB Shagraa, Saudi a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
Hattam), Syria; DOB 1987; POB Al-Shaqra, Arabia; nationality Saudi Arabia; Passport HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Deir ez-Zor, Syria; nationality Syria; Gender G895402; National ID No. 1050433349 (Saudi a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Male (individual) [SYRIA-EO13894] (Linked To: Arabia) (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
AHRAR AL-SHARQIYA). AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 Syria (individual) [SDGT].
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
1938; POB Dar'a, Syria; Vice president [SDGT]. Raqqa province, Syria; nationality Syria
(individual) [SYRIA]. AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al- (individual) [SDGT].
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait; 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. DOB 20 Aug 1964; nationality Kuwait; SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- Additional Sanctions Information - Subject to al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Financial Sanctions Regulations; Gender Male; HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Passport 004465264 (Kuwait) expires 13 Dec a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
DOB 07 Dec 1985; POB Shagraa, Saudi 2021; National ID No. 264082000213 (Kuwait) Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Arabia; nationality Saudi Arabia; Passport (individual) [SDGT] (Linked To: HIZBALLAH). 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
March 1, 2023 - 236 -

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa Gender Male; Member of the State Duma of the
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Federal Assembly of the Russian Federation
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - (individual) [RUSSIA-EO14024].
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.
nationality Syria; Scientific Studies and [IRAQ3]. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
Research Center Employee (individual) ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
[SYRIA]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic: a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; ‫ ;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a. Sep 1975; POB Suweida, Syria; alt. POB
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- CHEBEL, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; nationality Syria; Gender
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1975; POB Female (individual) [SYRIA].
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Suweida, Syria; alt. POB Damascus, Syria; AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, nationality Syria; Gender Female (individual) Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, ALSHEHRI, Waleed Abdullah M. (a.k.a. 1971; alt. DOB 1970; alt. DOB 1972; nationality
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Palestinian (individual) [SDGT].
Sahl village, Raqqa province, Syria; nationality 1980; POB Riyadh, Saudi Arabia; nationality AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
Syria (individual) [SDGT]. Saudi Arabia; Gender Male; Passport R120404 Usama Amin; a.k.a. AL-SHOUHABI, Ossama
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, (Saudi Arabia) issued 31 May 2015 expires 06 Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Apr 2020 (individual) [GLOMAG]. 1971; alt. DOB 1970; alt. DOB 1972; nationality
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Palestinian (individual) [SDGT].
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- BATIRASHVILI, Tarkhan Tayumurazovich;
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. BATYRASHVILI, Tarkhan
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tayumurazovich; a.k.a. SHISHANI, Omar;
citizen Iraq; Additional Sanctions Information - Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. SHISHANI, Umar; a.k.a. "Abu
Subject to Secondary Sanctions (individual) 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
[IRAQ3]. citizen Iraq; Additional Sanctions Information - Omar"; a.k.a. "Omar the Chechen"; a.k.a.
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Subject to Secondary Sanctions (individual) "Omer the Chechen"; a.k.a. "Umar the
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [IRAQ3]. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, POB Akhmeta, Village Birkiani, Georgia; citizen
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Georgia; Passport 09AL14455 (Georgia)
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; expires 26 Jun 2019; National ID No.
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- 08001007864 (Georgia) (individual) [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
citizen Iraq; Additional Sanctions Information - DOB circa 1959; alt. DOB circa 1960; POB MADAYEV, Murad Akhmadovich; a.k.a.
Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
[IRAQ3]. Additional Sanctions Information - Subject to Murad; a.k.a. MARGOSHVILI, Murad Muslim
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
nationality Syria; Scientific Studies and AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Research Center Employee (individual) Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
[SYRIA]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- a.k.a. "Muslim Georgia"); DOB 26 May 1972;
1971; nationality Syria; Scientific Studies and SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, POB Duisi, Akhmeta District, Georgia;
Research Center Employee (individual) Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, nationality Georgia; alt. nationality Russia;
[SYRIA]. Iran; DOB circa 1959; alt. DOB circa 1960; POB National ID No. 08091001080 (individual)
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Additional Sanctions Information - Subject to AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Secondary Sanctions (individual) [IRAQ3]. Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- ALSHEVSKIH, Andrey Gennadyevich (Cyrillic: BATIRASHVILI, Tarkhan Tayumurazovich;
SHEIBANI, Hamid Thajeel; a.k.a. AL- АЛЬШЕВСКИХ, Андрей Геннадьевич), a.k.a. BATYRASHVILI, Tarkhan
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Russia; DOB 14 May 1972; nationality Russia; Tayumurazovich; a.k.a. SHISHANI, Omar;
March 1, 2023 - 237 -

a.k.a. SHISHANI, Umar; a.k.a. "Abu SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. CHWIKI, Mohammad Amer; a.k.a. Amer), 71 Linton Road, Acton, London W3 9HL,
"Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, United Kingdom; Syria; DOB 04 Sep 1972; POB
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton, Damascus, Syria; nationality Syria; citizen
POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB Syria; Additional Sanctions Information -
Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality Subject to Secondary Sanctions Pursuant to the
expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions Hizballah Financial Sanctions Regulations; alt.
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Pursuant to the Hizballah Financial Sanctions Secondary Sanctions; Gender Male; Passport
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Regulations; alt. Additional Sanctions N012430661; alt. Passport N010794545; alt.
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions; Passport N007024509; alt. Passport
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt. N005668098 (individual) [SDGT] [SYRIA]
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport [IRGC] [IFSR] (Linked To: GLOBAL VISION
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098 GROUP; Linked To: ISLAMIC
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS (IRGC)-
1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked QODS FORCE; Linked To: HIZBALLAH).
Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
[SDGT]. CORPS (IRGC)-QODS FORCE; Linked To: Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH). Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-SHUWAYKI, Muhammad 'Amir
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Muhammad Akram; a.k.a. AL-SHWEIKI,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL- Mohamad Amer; a.k.a. AL-SHWEIKI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad
1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer;
Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
[SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus,
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional
Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial
1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions
[SDGT]. Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt.
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To:
1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH).
Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC AL-SIBAEI, Yasser; DOB 1951; POB Homs,
[SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)- Syria; Minister of Public Works (individual)
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH). [SYRIA].
nationality Syria; Scientific Studies and AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Research Center Employee (individual) CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United
[SYRIA]. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
AL-SHUWAYKI, Muhammad 'Amir Muhammad Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Akram (a.k.a. AL CHWIKI, Mohamad Amer ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Mohamad Akram; a.k.a. ALCHWIKI, Amer; SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa
March 1, 2023 - 238 -

1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur INVESTMENT LTD; f.k.a. SWIRU HOLDING
Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH AG; f.k.a. SWIRU TRUSTEE LTD),
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Zentralstrasse 44, Luzern 6003, Switzerland;
AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality Matthofstrand 8, Luzern 6005, Switzerland; 380
1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan) Avenue Mrs L'D'Beaumont, Antibes 06160,
Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013; France; Organization Established Date 30 May
[SYRIA]. National ID No. 44103-5251752-5 (Pakistan) 1996; Tax ID No. 103488986 (Switzerland); alt.
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT]. Tax ID No. 893478818 (France); Legal Entity
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; Number 5493009YJ817TFZ7IY48; Registration
AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, Number CH-150.3.002.065-2 (Switzerland)
CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar [RUSSIA-EO14024] (Linked To: KATZ, Laurin).
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a. ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a. Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Muhammad); DOB 01 Jan 1965; POB Doha,
North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North Qatar; citizen Qatar; Passport 00685868
Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered (Qatar); National ID No. 26563400140 (Qatar)
1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi (individual) [SDGT].
National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No. AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
[SDGT]. 42201-015024707-7 (individual) [SDGT]. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. Turki bin Muhammad); DOB 01 Jan 1965; POB
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), Doha, Qatar; citizen Qatar; Passport 00685868
SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec (Qatar); National ID No. 26563400140 (Qatar)
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). (individual) [SDGT].
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSTONE INVESTMENT AG (a.k.a. ALSTONE AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
Rehman Muhammad; a.k.a. "ABDULLAH INVESTMENT LTD; a.k.a. ALSTONE ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; INVESTMENT SA; f.k.a. SWIRU HOLDING AG; SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
POB Mirpur Khas, Pakistan; nationality f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Pakistan; Passport CV9157521 (Pakistan) 44, Luzern 6003, Switzerland; Matthofstrand 8, Muhammad); DOB 01 Jan 1965; POB Doha,
issued 08 Sep 2008 expires 07 Sep 2013; Luzern 6005, Switzerland; 380 Avenue Mrs Qatar; citizen Qatar; Passport 00685868
National ID No. 44103-5251752-5 (Pakistan) L'D'Beaumont, Antibes 06160, France; (Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT]. Organization Established Date 30 May 1996; (individual) [SDGT].
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, Tax ID No. 103488986 (Switzerland); alt. Tax ID AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. No. 893478818 (France); Legal Entity Number Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
AZMARAI, Umar Siddique Kathio; a.k.a. 5493009YJ817TFZ7IY48; Registration Number Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
CHANDIO, Umar Kathio; a.k.a. CHANDUO, CH-150.3.002.065-2 (Switzerland) [RUSSIA- Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, EO14024] (Linked To: KATZ, Laurin). Muhammad); DOB 01 Jan 1965; POB Doha,
Muhammad Umar; a.k.a. KATIO, Muhammad ALSTONE INVESTMENT LTD (a.k.a. ALSTONE Qatar; citizen Qatar; Passport 00685868
Umar Sidduque; a.k.a. OMER, Muhammad; INVESTMENT AG; a.k.a. ALSTONE (Qatar); National ID No. 26563400140 (Qatar)
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, INVESTMENT SA; f.k.a. SWIRU HOLDING AG; (individual) [SDGT].
Muhammad), Karachi, Pakistan; Miram Shah, f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
North Waziristan Agency, Federally 44, Luzern 6003, Switzerland; Matthofstrand 8, Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Administered Tribal Areas, Pakistan; DOB Luzern 6005, Switzerland; 380 Avenue Mrs AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
1977; POB Saudi Arabia; nationality Pakistan; L'D'Beaumont, Antibes 06160, France; Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
National ID No. 466-77-221879 (Pakistan); alt. Organization Established Date 30 May 1996; ALSBHUA, Azam Abdullah Razeeq Al Mouled;
National ID No. 42201-015024707-7 (individual) Tax ID No. 103488986 (Switzerland); alt. Tax ID a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
[SDGT]. No. 893478818 (France); Legal Entity Number Maulid), Afghanistan; Pakistan; DOB 12 Apr
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, 5493009YJ817TFZ7IY48; Registration Number 1976; POB Al Baraka, Saudi Arabia; nationality
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. CH-150.3.002.065-2 (Switzerland) [RUSSIA- Saudi Arabia; Passport C389664 issued 15 Sep
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. EO14024] (Linked To: KATZ, Laurin). 2000 expires 15 Sep 2005 (individual) [SDGT].
SINDHI, Abdul Rehman; a.k.a. SINDHI, ALSTONE INVESTMENT SA (a.k.a. ALSTONE AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Abdurahman; a.k.a. SINDI, Abdur Rehman; INVESTMENT AG; a.k.a. ALSTONE (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
March 1, 2023 - 239 -

HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT).
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD &
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT).
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO;
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD),
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT).
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a.
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah MONEY TRANSFER COMPANY; a.k.a. AL-
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, SULTAN JEWELRY & GENERAL TRADING
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug CO; a.k.a. AL-SULTAN JEWELRY AND
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; GENERAL TRADING CO; a.k.a. ALSULTAN
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. KUYUMCULUK; a.k.a. SULTAN GOLD),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND
AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING THE LEVANT).
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY; AKOUB, Nawfal; a.k.a. SULTAN, Nawfal
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL Hamadi), Iraq; DOB 23 Feb 1964; nationality
Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY; Iraq; Gender Male; National ID No. 71719043
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL (Iraq) (individual) [GLOMAG].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN
March 1, 2023 - 240 -

AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Uglich, Russia; nationality Russia; Gender
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, GUARD CORPS (IRGC)-QODS FORCE). Female; Secondary sanctions risk: Ukraine-
Muhammad 'Abdallah Salih; a.k.a. AL- ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, /Russia-Related Sanctions Regulations, 31 CFR
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Катерина) (a.k.a. ALTABAEVA, Ekaterina 589.201 and/or 589.209; Member of the
Muhammad 'Abdallah Salih; a.k.a. AL- Borisovna; a.k.a. ALTABAEVA, Ekateryna Federation Council of the Federal Assembly of
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина the Russian Federation (individual) [UKRAINE-
AL-SUGHAYER, Muhammad 'Abdallah Salih; Борисовна); a.k.a. ALTABAEVA, Kateryna EO13660] [RUSSIA-EO14024].
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Borysivna (Cyrillic: АЛТАБАЄВА, Катерина ALTABAEVA, Yekaterina Borisovna (a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Борисівна); a.k.a. ALTABAEVA, Yekaterina ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Borisovna), Russia; DOB 27 May 1956; POB Катерина); a.k.a. ALTABAEVA, Ekaterina
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Uglich, Russia; nationality Russia; Gender Borisovna; a.k.a. ALTABAEVA, Ekateryna
1972; POB Al-Karawiya, Saudi Arabia; Female; Secondary sanctions risk: Ukraine- Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина
nationality Saudi Arabia (individual) [SDGT]. /Russia-Related Sanctions Regulations, 31 CFR Борисовна); a.k.a. ALTABAEVA, Kateryna
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. 589.201 and/or 589.209; Member of the Borysivna (Cyrillic: АЛТАБАЄВА, Катерина
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Federation Council of the Federal Assembly of Борисівна)), Russia; DOB 27 May 1956; POB
Abu Hammam"; a.k.a. "AL-SHAMI, Abu the Russian Federation (individual) [UKRAINE- Uglich, Russia; nationality Russia; Gender
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), EO13660] [RUSSIA-EO14024]. Female; Secondary sanctions risk: Ukraine-
Syria; DOB 1977; POB Damascus, Syria; ALTABAEVA, Ekaterina Borisovna (a.k.a. /Russia-Related Sanctions Regulations, 31 CFR
nationality Syria; Gender Male (individual) ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, 589.201 and/or 589.209; Member of the
[SDGT]. Катерина); a.k.a. ALTABAEVA, Ekateryna Federation Council of the Federal Assembly of
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина the Russian Federation (individual) [UKRAINE-
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Борисовна); a.k.a. ALTABAEVA, Kateryna EO13660] [RUSSIA-EO14024].
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Borysivna (Cyrillic: АЛТАБАЄВА, Катерина AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
Farid); DOB 1982; POB al-Qamishli, Syria; Борисівна); a.k.a. ALTABAEVA, Yekaterina Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
nationality Syria; ethnicity Kurdish (individual) Borisovna), Russia; DOB 27 May 1956; POB TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
[SDGT]. Uglich, Russia; nationality Russia; Gender POB Beirut, Lebanon; Additional Sanctions
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. Female; Secondary sanctions risk: Ukraine- Information - Subject to Secondary Sanctions
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel /Russia-Related Sanctions Regulations, 31 CFR Pursuant to the Hizballah Financial Sanctions
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); 589.201 and/or 589.209; Member of the Regulations (individual) [SDGT].
DOB 1982; POB al-Qamishli, Syria; nationality Federation Council of the Federal Assembly of AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
Syria; ethnicity Kurdish (individual) [SDGT]. the Russian Federation (individual) [UKRAINE- nationality Syria; Scientific Studies and
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, EO13660] [RUSSIA-EO14024]. Research Center Employee (individual)
Ahmed Mohammed; a.k.a. AHMED, Ahmed; ALTABAEVA, Ekateryna Borysovna (Cyrillic: [SYRIA].
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, АЛТАБАЕВА, Екатерина Борисовна) (a.k.a. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, Катерина); a.k.a. ALTABAEVA, Ekaterina Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Borisovna; a.k.a. ALTABAEVA, Kateryna Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Borysivna (Cyrillic: АЛТАБАЄВА, Катерина 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Борисівна); a.k.a. ALTABAEVA, Yekaterina Abu"); DOB circa 1970; POB al-Hudaydah,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Borisovna), Russia; DOB 27 May 1956; POB Yemen; nationality Yemen; Individual's height is
Afghanistan; DOB 1965; POB Egypt; citizen Uglich, Russia; nationality Russia; Gender 5 feet 9 inches. (individual) [SDGT].
Egypt (individual) [SDGT]. Female; Secondary sanctions risk: Ukraine- AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer /Russia-Related Sanctions Regulations, 31 CFR 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir 589.201 and/or 589.209; Member of the Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. Federation Council of the Federal Assembly of Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; the Russian Federation (individual) [UKRAINE- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir EO13660] [RUSSIA-EO14024]. Abu"); DOB circa 1970; POB al-Hudaydah,
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; ALTABAEVA, Kateryna Borysivna (Cyrillic: Yemen; nationality Yemen; Individual's height is
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec АЛТАБАЄВА, Катерина Борисівна) (a.k.a. 5 feet 9 inches. (individual) [SDGT].
1970; POB Iran; nationality Iran; Additional ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА, ALTAF KHANANI MONEY LAUNDERING
Sanctions Information - Subject to Secondary Катерина); a.k.a. ALTABAEVA, Ekaterina ORGANIZATION, Australia; Canada; Pakistan;
Sanctions; Gender Male; Passport W44473918 Borisovna; a.k.a. ALTABAEVA, Ekateryna United Arab Emirates; United Kingdom; United
(Iran); alt. Passport A12688767 (Iraq); alt. Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина States [TCO].
Passport F35307926 (Iran) (individual) [SDGT] Борисовна); a.k.a. ALTABAEVA, Yekaterina
Borisovna), Russia; DOB 27 May 1956; POB
March 1, 2023 - 241 -

AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
[GLOMAG]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT].
Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brother a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
March 1, 2023 - 242 -

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
Arabia; nationality Saudi Arabia; Passport IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
F275043 (Saudi Arabia) issued 29 May 2004 AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK;
expires 05 Apr 2009 (individual) [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT].
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE MONOTHEISM AND JIHAD LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA
nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE DRUSTVO ZA INFORMISANJE D.O.O. BANJA
[SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS; LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE Gunduliceva 33, Banja Luka 78000, Bosnia and
Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN Herzegovina; Organization Established Date
Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL- 1997; Tax ID No. 4400946870008 (Bosnia and
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO Herzegovina); Registration Number 1-9857-00
TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL- (Bosnia and Herzegovina) [BALKANS-
Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ; EO14033] (Linked To: DODIK, Milorad).
Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S ALTERNATIVNA TELEVIZIJA DRUSTVO ZA
ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF INFORMISANJE D.O.O. BANJA LUKA (a.k.a.
Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT]. Gunduliceva 33, Banja Luka 78000, Bosnia and
Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Herzegovina; Organization Established Date
DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1997; Tax ID No. 4400946870008 (Bosnia and
Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Herzegovina); Registration Number 1-9857-00
(Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, (Bosnia and Herzegovina) [BALKANS-
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad EO14033] (Linked To: DODIK, Milorad).
nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- ALTERNATIVNE TELEVIZIJE (a.k.a.
Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
[SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA
AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; DRUSTVO ZA INFORMISANJE D.O.O. BANJA
COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a.
EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual) "ATV"), Ulica Gunduliceva 33, Banja Luka
COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT]. 78000, Bosnia and Herzegovina; Organization
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Established Date 1997; Tax ID No.
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 4400946870008 (Bosnia and Herzegovina);
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Registration Number 1-9857-00 (Bosnia and
MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Herzegovina) [BALKANS-EO14033] (Linked To:
ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad DODIK, Milorad).
PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. bid Hamid); DOB circa 1957; POB al-Awja, near
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality Tikriti's presidential secretary and key advisor
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. (individual) [IRAQ2].
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; AL-TIKRITI, Ahmad Watban Ibrahim Hasan
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. Ra'is Building, Mina Street, Tartus, Tartus,
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- Syria; Jirmanah Neighborhood, Damascus,
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
March 1, 2023 - 243 -

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;
1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
(individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
senior member of Revolutionary Command [IRAQ2]. (individual) [IRAQ2].
Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
"HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.
Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus,
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
March 1, 2023 - 244 -

284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded Security Organization, and Republican Guard
[IRAQ2]. both Republican Guard corps (individual) (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 1954; POB Tikrit, Iraq; nationality Iraq; Director,
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; Directorate of General Security (individual)
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim [IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. AL-TIKRITI, Raghad Saddam Hussein, Amman,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Jordan; DOB 1967; POB Iraq; nationality Iraq;
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; daughter of Saddam Hussein al-Tikriti
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. AL-TIKRITI, Rana Saddam Hussein, Amman,
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa Jordan; DOB 1969; POB Iraq; nationality Iraq;
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, daughter of Saddam Hussein al-Tikriti
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, POB Tikrit, Iraq; nationality Iraq; head of Tribal
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Affairs Office in presidential office (individual)
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. [IRAQ2].
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2]. AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. 2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; Tikriti (individual) [IRAQ2].
March 1, 2023 - 245 -

AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brother Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. Appleby Canons Court 22 Victoria Street HM12,
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Bermuda; Organization Established Date 2008;
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Target Type Private Company; Business
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Registration Number 42337 (Bermuda)
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- [RUSSIA-EO14024] (Linked To: SHUVALOV,
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Evgeny Igorevich).
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Appleby Canons Court 22 Victoria Street HM12,
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport Bermuda; Organization Established Date 2008;
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) Target Type Private Company; Business
President since 1979 (individual) [IRAQ2]. [IRAQ2]. Registration Number 42337 (Bermuda)
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. [RUSSIA-EO14024] (Linked To: SHUVALOV,
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Evgeny Igorevich).
nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport Dec 1974; POB Syria; nationality Jordan;
nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual) Gender Male; Passport 286062 (Jordan) issued
Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2]. 05 Apr 1999 expires 04 Apr 2004; alt. Passport
AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 2010 (individual) [SDGT] (Linked To: AL-
1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir NUSRAH FRONT).
Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL- (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
(individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Mourad), Via Geromini 15, Cremona, Italy; DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; 20 May 1969; POB Menzel Temime, Tunisia;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB nationality Tunisia; Passport G 827238 issued
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport 01 Jun 1996 expires 31 May 2001; arrested 1
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) Apr 2003 (individual) [SDGT].
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2]. AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan Muhammed A.); DOB 20 Aug 1971; POB
Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Jazan, Saudi Arabia; nationality Saudi Arabia;
DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Gender Male (individual) [GLOMAG].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL- a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968; Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual) Dec 1974; POB Syria; nationality Jordan;
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2]. Gender Male; Passport 286062 (Jordan) issued
March 1, 2023 - 246 -

05 Apr 1999 expires 04 Apr 2004; alt. Passport HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
654781 (Jordan) issued 01 Jan 2008 to 31 Dec a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
2010 (individual) [SDGT] (Linked To: AL- a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
NUSRAH FRONT). Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House
Jan 1956; POB Kucuk Sobecimen, Turkey; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town,
nationality Turkey (individual) [SDNTK]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar,
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. [SDGT]. Pakistan; Chinar Road, University Town,
KHALED, Tohami); DOB 1946; POB Genzur, AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
Libya; General; Director of the Internal Security Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Office (individual) [LIBYA2]. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
ALTUKHOV, Sergey Viktorovich (Cyrillic: HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
АЛТУХОВ, Сергей Викторович), Russia; DOB HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
23 Feb 1982; nationality Russia; Gender Male; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Member of the State Duma of the Federal a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Assembly of the Russian Federation (individual) Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
[RUSSIA-EO14024]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
March 1, 2023 - 247 -

Peshawar, Pakistan; 218 Khyber View Plaza, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Ataq, Shabwah, Yemen; Tarim, At Tawahi
Jamrud Road, Peshawar, Pakistan; 216 Khyber Iraq; wife of Izzat Ibrahim Al-Duri (individual) Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
View Plaza, Jamrud Road, Peshawar, Pakistan [IRAQ2]. DOB 12 Feb 1962; POB Shakhawi, Hadramawt
[SDGT]. AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- Governorate, Yemen; nationality Yemen;
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. Passport 02729375 (Yemen) issued 29 Dec
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki "UBAYDI, Abu-Amr"), Hadramawt Governorate, 2009 expires 08 Dec 2013; alt. Passport
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Yemen; DOB 1984 to 1986; POB United Arab 00692808 (Yemen) issued 03 Mar 2001 expires
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Emirates; Gender Male (individual) [SDGT] 03 Mar 2007; Identification Number
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- (Linked To: ISIL-YEMEN). 08010019189 (Yemen) (individual) [SDGT]
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
SHALASH, Badran Turki Hayshan; a.k.a. "ABU UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, PENINSULA; Linked To: AL-OMGY AND
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen; BROTHERS MONEY EXCHANGE).
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), DOB 1984 to 1986; POB United Arab Emirates; AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Gender Male (individual) [SDGT] (Linked To: AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
DOB 1979; POB Mosul, Iraq (individual) ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a.
[SDGT]. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Abdullah Hersi); DOB circa 1944; POB Ogaden Iraq; DOB 1945; POB Baghdad, Iraq; nationality ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Region, Ethiopia (individual) [SDGT]. Iraq; Passport 212331 (Iraq) (individual) Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan [IRAQ2]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
circa 1944; POB Ogaden Region, Ethiopia; [IRAQ2]. Jan 1956; POB Hadramawt Governorate,
nationality Somalia (individual) [SOMALIA]. AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Yemen; nationality Yemen (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- nationality Syria; Scientific Studies and (Linked To: AL-QA'IDA IN THE ARABIAN
TURKI, Hassan); DOB circa 1944; POB Research Center Employee (individual) PENINSULA; Linked To: AL-OMGY AND
Ogaden Region, Ethiopia (individual) [SDGT]. [SYRIA]. BROTHERS MONEY EXCHANGE).
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Anwar (Arabic: ‫ ;)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Anouar), Damascus, Syria; DOB 1976; POB Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Damascus, Syria; nationality Syria; Gender 06 Dec 1945; POB Hermel, Lebanon; citizen
circa 1944; POB Ogaden Region, Ethiopia; Male (individual) [SYRIA]. Brazil; Additional Sanctions Information -
nationality Somalia (individual) [SOMALIA]. AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
POB Baghdad, Iraq; nationality Iraq; Minister of AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
Oil (individual) [IRAQ2]. ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Baghdad, Iraq; nationality Iraq; Ba'th party ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
regional command chairman, Wasit (individual) AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
[IRAQ2]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
AL-UBAIDI, Yahia Abdallah; nationality Iraq; a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Ba'th party regional command chairman, al- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Basrah (individual) [IRAQ2]. AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
Taza sub district, Iraq; Kurdi Al Nasir village, Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
Iraq; Passport F032516 (Iraq) issued 04 May San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
1976 (individual) [IRAQ3]. Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
March 1, 2023 - 248 -

BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a. ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Jan 1956; POB Hadramawt Governorate,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Yemen; nationality Yemen (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AND INDUSTRIAL COMPANY), Unit 38, 5th
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Floor, No. 9, Golfam Avenue, Africa Avenue,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Parcham Street, Arak, Iran; Additional
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions Information - Subject to Secondary
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL Sanctions [NPWMD] [IFSR].
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Floor, No. 9, Golfam Avenue, Africa Avenue,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Parcham Street, Arak, Iran; Additional
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions Information - Subject to Secondary
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- Sanctions [NPWMD] [IFSR].
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. ALUMINIOM JONUB (a.k.a. SOUTH
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALUMINUM; a.k.a. SOUTH ALUMINUM
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ ﺁﻟﻮﻣﯿﻨﯿﻮﻡ‬
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- ‫ ;)ﺟﻨﻮﺏ‬a.k.a. "SALCO"), Iran; No. 35, 13th,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Asadabadi Av., Tehran, Iran; Lamerd Special
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Economic Zone for Energy Intensive Industries,
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah 8th km, Lamerd-khonj Road, Lamerd City, Fars
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Province, Iran; Website
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash http://salcocompany.com; Additional Sanctions
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Information - Subject to Secondary Sanctions
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, [IRAN] [IRAN-EO13871] (Linked To: GHADIR
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi INVESTMENT COMPANY).
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt a.k.a. NATIONAL ALUMINUM DRAWING AND
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; DRAWING COMPANY SAL; a.k.a. NATIONAL
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec COMPANY FOR ALUMINUM EXTRUSION
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport AND COLORING; a.k.a. "ALOMEX"), Calot
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires Center, Sami El Solh Street, Badaro, Beirut,
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number Lebanon; Additional Sanctions Information -
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] Subject to Secondary Sanctions; Commercial
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Registry Number 1010799 (Lebanon) [SDGT]
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND (Linked To: AL-BAZZAL, Muhammad Qasim).
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMQY FOR OMGE AND BROS COMPANY MONEY
March 1, 2023 - 249 -

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-
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
March 1, 2023 - 250 -

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.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
March 1, 2023 - 251 -

Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan; Turkey; DOB 27 Feb 1966; nationality
Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked Palestinian; Gender Male; Identification Number
Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT). 26699900002 (Palestinian) (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL- (Linked To: AL BANAI, Ali Reda Hassan).
Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪﻱ ﻓﺎﻳﺰ ﺣﺴﻦ‬
Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF ‫ ;)ﺍﻻﺳﺘﺎﺫ‬a.k.a. AL-'USTADZ, Majid Fayiz),
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR Istanbul, Turkey; DOB 27 Feb 1966; nationality
11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF Palestinian; Gender Male; Identification Number
Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR 26699900002 (Palestinian) (individual) [SDGT]
nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN (Linked To: AL BANAI, Ali Reda Hassan).
issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD,
Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪﻱ ﻓﺎﻳﺰ ﺣﺴﻦ‬
2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH ‫ ;)ﺍﻻﺳﺘﺎﺫ‬a.k.a. AL-USTADZ, Majdi Fa'iz),
Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL Istanbul, Turkey; DOB 27 Feb 1966; nationality
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Palestinian; Gender Male; Identification Number
ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah 26699900002 (Palestinian) (individual) [SDGT]
AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim (Linked To: AL BANAI, Ali Reda Hassan).
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam, Damascus, Syria; DOB 1982; nationality Syria
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪﺭﺑﻪ ﺍﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (individual) [IRAQ3].
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz; AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS). Ghassan"); DOB 19 May 1984; POB al-
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Duwadmi, Saudi Arabia; nationality Saudi
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Arabia (individual) [SDGT].
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
(Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT]. Olimzhon Adkhamovich); DOB 01 Jan 1977 to
BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; 31 Dec 1985; nationality Uzbekistan (individual)
ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, [SDGT].
Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3]. a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; Olimzhon Adkhamovich); DOB 01 Jan 1977 to
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 31 Dec 1985; nationality Uzbekistan (individual)
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- [SDGT].
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria BERUSA, Brandon; a.k.a. DELLOS, Reendo
(Syria); alt. Identification Number (individual) [IRAQ3]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- DELLOSA, Redendo Cain; a.k.a. DELLOSA,
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3]. 3111 Ma. Bautista Street, Punta, Santa Ana,
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAD, Majdi Fayiz Hasan (Arabic: ‫ﻣﺠﺪﻱ ﻓﺎﻳﺰ‬ Manila, Philippines; DOB 15 May 1972; POB
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. ‫( )ﺣﺴﻦ ﺍﻻﺳﺘﺎﺫ‬a.k.a. AL-USTADZ, Majdi Fa'iz; Punta, Santa Ana, Manila, Philippines;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul,
March 1, 2023 - 252 -

nationality Philippines; SSN 33-3208848-3 Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Wencholin (a.k.a.
(Philippines) (individual) [SDGT]. Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVARADO, Imad Abdul Rahim, Lebanon; DOB Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenceslao; a.k.a. ALVAREZ
26 Jan 1970; nationality Colombia; citizen Colonia Las Americas Britania, Morelia, ALVAREZ, Wenchin; a.k.a. ALVAREZ
Colombia; Cedula No. 0005629133 (Colombia) Michoacan CP 58270, Mexico; Calle Ignacio ALVAREZ, Wencho), Esquina de la Calle
(individual) [SDNT]. Allende, S/N Casi Esquina Con Lazaro Vicente Guerrero y Plan de Iguala Numero 74,
ALVARES, Carlos, Moscow, Russia; DOB 18 Cardenas Norte, Nueva Italia, Michoacan, Colonia Libertad, Nueva Italia, Michoacan,
May 1971; POB Spain; Gender Male; Mexico; Esquina de Ignacio Allende Numero y Mexico; Calle Articulo 123 Numero 103, Colonia
Secondary sanctions risk: Ukraine-/Russia- Lazaro Cardenas Norte Numero 500, Nueva Centro, Nueva Italia, Michoacan, Mexico;
Related Sanctions Regulations, 31 CFR Italia, Michoacan, Mexico; DOB 13 Jun 1972; Avenida Circuito Mexico Numero 1204 L-29,
589.201; National ID No. AV176942 (Spain) POB Mugica, Michoacan, Mexico; nationality Colonia Las Americas Britania, Morelia,
(individual) [CYBER2] (Linked To: EVIL CORP). Mexico; citizen Mexico; C.U.R.P. Michoacan CP 58270, Mexico; Calle Ignacio
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual) Allende, S/N Casi Esquina Con Lazaro
ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK]. Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality
Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente Mexico; citizen Mexico; C.U.R.P.
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 CASAS, Lazaro Alberto, Cuba; DOB
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida 1963; Gender Male (individual) [GLOMAG].
Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las ALVAREZ CASTRO, Santiago, Colombia; DOB
Allende, S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP 31 Dec 1956; POB Medellin, Antioquia,
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende, S/N Casi Colombia; Gender Male; Cedula No. 70118888
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva (Colombia) (individual) [SDNTK] (Linked To:
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio CLAMASAN S.A.S.; Linked To:
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte AGROINDUSTRIAS CIMA S.A.S.; Linked To:
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; AGROPECUARIA MAIS SOCIEDAD POR
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, ACCIONES SIMPLIFICADA).
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; ALVAREZ DEL RIO, Fredy de Jesus; POB
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) Colombia; Cedula No. 98557177 (Colombia)
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. (individual) [SDNT].
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Colombia; DOB 10 Sep 1986; POB Tulua,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, Valle, Colombia; Gender Male; Cedula No.
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ, 1017136706 (Colombia) (individual) [SDNTK].
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente ALVAREZ INZUNZA, Juan Manuel (a.k.a.
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico; OSUNA GODOY, Rolando; a.k.a. SALAS
Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro, ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las Turmalina Dos, Colonia Stase, Culiacan,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP Sinaloa, Mexico; DOB 08 Aug 1981; POB
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende, S/N Casi Culiacan, Sinaloa, Mexico; nationality Mexico;
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva Gender Male; C.U.R.P. AAIJ810808HSLLNN01
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio (Mexico); RFC AAIJ810808SX4 (Mexico)
ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte (individual) [SDNTK] (Linked To: OPERADORA
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico; EFICAZ PEGASO; Linked To: NUEVA
ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan, ATUNERA TRITON S.A. DE C.V.).
ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico; ALVAREZ PERALTA, Fernando Gustavo,
ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico) Guadalajara, Jalisco, Mexico; DOB 23 Jan
Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK]. 1961; citizen Bolivia; Gender Male; R.F.C.
Colonia Libertad, Nueva Italia, Michoacan, AAPF610123BJ0 (Mexico); NIT # 2970301015
March 1, 2023 - 253 -

(Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico; Bwawal Pur, Pakistan; alt. POB Bahawalpur,
(Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual) Pakistan (individual) [SDGT].
(individual) [SDNTK] (Linked To: FLORES [SDNTK]. ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. Wali Adam), 1260/108, Block N0.6-B, Kausar
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Colony, Model Town-B, Bahawalpur, Punjab
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Province, Pakistan; Lahore City, Lahore District,
Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ Punjab Province, Pakistan; DOB 10 Jul 1968;
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR alt. DOB 10 Jun 1968; POB Bahawalpur,
ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL Punjab Province, Pakistan; nationality Pakistan;
CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE citizen Pakistan; Maulana (individual) [SDGT].
Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
(individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May a.k.a. WAAD FOR REBUILDING THE
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; SOUTHERN SUBURB; a.k.a. WAAD
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) PROJECT; a.k.a. WAAD PROJECT FOR
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. RECONSTRUCTION; a.k.a. WA'D PROJECT;
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, a.k.a. WA'ID COMPANY), Harat Hurayk,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, Lebanon; Beirut, Lebanon; Additional Sanctions
C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia Information - Subject to Secondary Sanctions
Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa, Pursuant to the Hizballah Financial Sanctions
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez, Regulations; Telephone No. 009613679153;
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle, Telephone No. 009613380223; Telephone No.
1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle 03889402; Telephone No. 03669916 [SDGT].
nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita, AL-WADI, Anas, Syria; DOB 21 May 1987;
[SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 nationality Syria; Scientific Studies and
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB Research Center Employee (individual)
ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente [SYRIA].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial M; a.k.a. WADY, Faisl Mohamed), Malta; DOB
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico); 15 Dec 1978; alt. DOB 15 Dec 1976; POB
SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. Libya; nationality Libya; Gender Male; Passport
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico) 530037 (Libya); National ID No. 037956A
INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK]. (Malta) (individual) [LIBYA3].
C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010, AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local Hajj Alie), 26 Malama Thomas Street, Freetown,
1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa Sierra Leone; DOB 1969; POB Al Qalamun,
nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del Lebanon; Additional Sanctions Information -
[SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P. Subject to Secondary Sanctions Pursuant to the
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB Hizballah Financial Sanctions Regulations
ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C. (individual) [SDGT].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Hajj Alie), 26 Malama Thomas Street, Freetown,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL EN C.S., Calle 14 Oeste No. 2B1-45 apto. Sierra Leone; DOB 1969; POB Al Qalamun,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 302E, Cali, Colombia; NIT # 900105952-3 Lebanon; Additional Sanctions Information -
C.V., Guadalajara, Jalisco, Mexico; Avenida (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the
Gonzalez Gallo #2537, Sector Reforma, ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Hizballah Financial Sanctions Regulations
Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB (individual) [SDGT].
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
March 1, 2023 - 254 -

AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- THE LEVANT). ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic: FILISTINYA WA AL-LUBNANYA; a.k.a.
Governorate, Yemen; DOB 1986 to 1989; POB ‫ ;)ﻣﺤﻔﻮﻅ ﻭﻟﺪ ﺍﻟﻮﻟﯿﺪ‬a.k.a. "ABU HAFS THE WELFARE ASSOCIATION FOR PALESTINIAN
Ta'izz Governorate, Yemen; Gender Male MAURITANIAN"), Mauritania; DOB 01 Jan AND LEBANESE FAMILIES; a.k.a. WELFARE
(individual) [SDGT] (Linked To: AL-QA'IDA IN 1975; POB Mauritania; nationality Mauritania; OF THE PALESTINIAN AND LEBANESE
THE ARABIAN PENINSULA). Gender Male (individual) [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. AL-WALID, Mahfouz Ould (Arabic: ‫ﻣﺤﻔﻮﻅ ﻭﻟﺪ‬ 6028, Beirut, Lebanon; P.O. Box 13-7692,
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- ‫( )ﺍﻟﻮﻟﯿﺪ‬a.k.a. AL-SHANQITI, Khalid; a.k.a. AL- Beirut, Lebanon; Email Address
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU WALID, Mafouz Walad; a.k.a. "ABU HAFS THE [email protected]; alt. Email Address
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz MAURITANIAN"), Mauritania; DOB 01 Jan [email protected]; alt. Email Address
Governorate, Yemen; DOB 1986 to 1989; POB 1975; POB Mauritania; nationality Mauritania; [email protected]; alt. Email Address
Ta'izz Governorate, Yemen; Gender Male Gender Male (individual) [SDGT]. [email protected]; Registered Charity No.
(individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Alla Idin Hussain (a.k.a. ALWAN, 1455/99; alt. Registered Charity No. 1155/99
THE ARABIAN PENINSULA). Allaidin Hussain), Baghdad, Iraq (individual) [SDGT].
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, [IRAQ2]. AL-WAQFIYYAH FOR THE FAMILIES OF THE
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla MARTYRS AND DETAINEES IN LEBANON
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU Idin Hussain), Baghdad, Iraq (individual) (a.k.a. AL WAQFIYA AL USRAH AL
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz [IRAQ2]. FILASTINIA; a.k.a. AL-WAQFIYA
Governorate, Yemen; DOB 1986 to 1989; POB ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. ASSOCIATION; a.k.a. ENDOWMENT FOR
Ta'izz Governorate, Yemen; Gender Male CO.; a.k.a. ALWANEO TRADE DMCC), Plot CARE OF LEBANESE AND PALESTINIAN
(individual) [SDGT] (Linked To: AL-QA'IDA IN No. 133-257, Dubai, United Arab Emirates; FAMILIES; a.k.a. LEBANESE AND
THE ARABIAN PENINSULA). Additional Sanctions Information - Subject to PALESTINIAN FAMILIES ENTITLEMENT;
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. PALESTINIAN AND LEBANESE
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE TRUST; a.k.a. THE
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. ASSOCIATION FOR THE WELFARE OF
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot PALESTINIAN AND LEBANESE FAMILIES;
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC No. 133-257, Dubai, United Arab Emirates; a.k.a. THE ASSOCIATION TO DEAL WITH
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Additional Sanctions Information - Subject to PALESTINIAN AND LEBANESE PRISONERS;
Street, Suite D, Columbia, MO 65205, United Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. THE PALESTINIAN AND LEBANESE
States; all offices worldwide [SDGT]. To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE ASSOCIATION; a.k.a.
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. ALWANEO TRADE DMCC (a.k.a. ALWANEO WAKFIA RAAIA ALASRA ALFALESTINIA
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC No. 133-257, Dubai, United Arab Emirates; ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a.
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN
Street, Suite D, Columbia, MO 65205, United AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
States; all offices worldwide [SDGT]. WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Mohamad Alsaied; a.k.a. ALHEMEDAN, MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
Mohamad Alsaeed; a.k.a. ALHMEDAN, a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
Mohamad Alsaeed; a.k.a. ALHMIDAN, LEBANESE AND PALESTINIAN FAMILIES; [email protected]; alt. Email Address
Mohamad; a.k.a. ALHMIDAN, Mohamad a.k.a. LEBANESE AND PALESTINIAN [email protected]; alt. Email Address
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. FAMILIES ENTITLEMENT; a.k.a. [email protected]; alt. Email Address
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. PALESTINIAN AND LEBANESE FAMILIES [email protected]; Registered Charity No.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
DOB 15 Feb 1976; Passport N010084435 FOR THE WELFARE OF PALESTINIAN AND [SDGT].
(Syria); Identification Number N002595610 LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
(Syria); alt. Identification Number ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
00407L012704 (Syria); alt. Identification AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
Number N0097000224 (Syria); alt. Identification PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Number L07521 (Syria) (individual) [SDGT] WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
March 1, 2023 - 255 -

(individual) [SDGT] (Linked To: AL-QA'IDA IN Weihai Huijiang Trade Limited, Room 602, 28 AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
THE ARABIAN PENINSULA). Crown Garden District, Weihai Economic and Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-WARFALI, Abdelhadi al-Hussain Zargoun Technological Development Zone, Poyuzhen, Saudi Arabia (individual) [SDGT].
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; Huancui Qu, Weihai, Shandong 264200, China; AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Secondary sanctions risk: North Korea Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Sanctions Regulations, sections 510.201 and Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- 510.210; Transactions Prohibited For Persons Governorate, Yemen; al-Sharafa', al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Owned or Controlled By U.S. Financial Qurayshiyah District, al-Bayda' Governorate,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Institutions: North Korea Sanctions Regulations Yemen; al-Wuhayshi Village, Az Zahir District,
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- section 510.214; Identification Number IMO al Bayda' Governorate, Yemen; Marfad Village,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 6013334; Company Number 11032231 (United Marfad District, Yafia, Yemen; DOB 1966;
Husayn Al Shabani), Libya; DOB 1983; POB Kingdom) [DPRK4]. Gender Male (individual) [SDGT] (Linked To:
Sirte, Libya; nationality Libya; Gender Male; ALWAYS SMOOTH LTD (a.k.a. ALWAYS ISIL-YEMEN).
Passport H/188292 (Libya); National ID No. SMOOTH LIMITED), London, United Kingdom; AL-YAFI'I, Khalid Abdallah Salah Ahmad
123844 (Libya) (individual) [SDGT] (Linked To: c/o Weihai Huijiang Trade Limited, Room 602, Hussayn al-'Umari al-Marfadi (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). 28 Crown Garden District, Weihai Economic MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- and Technological Development Zone, al-Bayda' Governorate, Yemen; al-Sharafa', al-
WARFALI, Abdelhadi al-Hussain Zargoun; Poyuzhen, Huancui Qu, Weihai, Shandong Qurayshiyah District, al-Bayda' Governorate,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 264200, China; Secondary sanctions risk: North Yemen; al-Wuhayshi Village, Az Zahir District,
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Korea Sanctions Regulations, sections 510.201 al Bayda' Governorate, Yemen; Marfad Village,
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- and 510.210; Transactions Prohibited For Marfad District, Yafia, Yemen; DOB 1966;
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Persons Owned or Controlled By U.S. Financial Gender Male (individual) [SDGT] (Linked To:
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Institutions: North Korea Sanctions Regulations ISIL-YEMEN).
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- section 510.214; Identification Number IMO AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 6013334; Company Number 11032231 (United Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
Husayn Al Shabani), Libya; DOB 1983; POB Kingdom) [DPRK4]. Nashwan), Yafi' District, Lahij Governorate,
Sirte, Libya; nationality Libya; Gender Male; AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Yemen; DOB 1984; Gender Male (individual)
Passport H/188292 (Libya); National ID No. OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, [SDGT] (Linked To: ISIL-YEMEN).
123844 (Libya) (individual) [SDGT] (Linked To: Italy; DOB 12 Apr 1960; POB Hekaima Al- AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mehdiya, Tunisia; nationality Tunisia; Passport Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, K 815205 issued 17 Sep 1994 expires 16 Sep Nashwan), Yafi' District, Lahij Governorate,
Mahmoud; a.k.a. AL-WERFALLI, Mahmoud 1999 (individual) [SDGT]. Yemen; DOB 1984; Gender Male (individual)
Mustafa Busayf), Benghazi, Libya; DOB 1978; AL-WAZZ, Hazwan; DOB 1962; POB Damascus, [SDGT] (Linked To: ISIL-YEMEN).
nationality Libya; Gender Male (individual) Syria; Minister of Education (individual) AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
[GLOMAG]. [SYRIA]. Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali ALWEFAQ LTD, 15 Grognet Street, Mosta MST Wali), Yafi' District, Lahij Governorate, Yemen;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 3613, Malta; 22 Freedom Street, Famagusta, DOB 1984; Gender Male (individual) [SDGT]
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Cyprus; Registration Number C 68939 (Malta) (Linked To: ISIL-YEMEN).
Hajj Alie), 26 Malama Thomas Street, Freetown, [LIBYA3] (Linked To: MUSBAH, Nourddin AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
Sierra Leone; DOB 1969; POB Al Qalamun, Milood M; Linked To: WADI, Musbah Mohamad Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Lebanon; Additional Sanctions Information - M). AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Subject to Secondary Sanctions Pursuant to the AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Hizballah Financial Sanctions Regulations Mahmud; a.k.a. AL-WERFALLI, Mahmoud YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
(individual) [SDGT]. Mustafa Busayf), Benghazi, Libya; DOB 1978; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali nationality Libya; Gender Male (individual) nationality Kuwait; Passport 002981367
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. [GLOMAG]. (Kuwait) (individual) [SDGT].
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
Alie), 26 Malama Thomas Street, Freetown, AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Sierra Leone; DOB 1969; POB Al Qalamun, Mahmoud), Benghazi, Libya; DOB 1978; 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Lebanon; Additional Sanctions Information - nationality Libya; Gender Male (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Subject to Secondary Sanctions Pursuant to the [GLOMAG]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
Hizballah Financial Sanctions Regulations 'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
(individual) [SDGT]. nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367
ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS Research Center Employee (individual) (Kuwait) (individual) [SDGT].
SMOOTH LTD), London, United Kingdom; c/o [SYRIA].
March 1, 2023 - 256 -

AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; No. 3070478A082PB7 (Belarus); Tax ID No. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- AB8645179 (Belarus) (individual) [BELARUS- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali EO14038]. Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, 1975; nationality Syria; Scientific Studies and al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Research Center Employee (individual) bin Abdullah Saleh), Iran; Pakistan; DOB 15
1979; nationality Kuwait; Passport 002981367 [SYRIA]. Sep 1978; POB Dammam, Saudi Arabia;
(Kuwait) (individual) [SDGT]. AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Passport E126785 (Saudi Arabia) issued 27
AL-YASMEEEN CONTRACTING COMPANY Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, May 2002 expires 03 Apr 2007; Interpol: Red
(a.k.a. AL-YASMEEN FOR CONTRACTING; Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Notice. File No. 2009/3599. March 24, 2009.
a.k.a. AL-YAZMEEN FOR CONTRACTING; Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; Orange Notice. File No. 2009/52/OS/CCC.
a.k.a. JASMINE CONTRACTING COMPANY a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; February 10, 2009. (individual) [SDGT].
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﻟﻴﺎﺳﻤﻴﻦ ﺍﻟﺘﻌﻬﺪﺍﺕ‬a.k.a. YASMIN POB Baghdad, Iraq; Additional Sanctions AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
FOR CONTRACTING), Damascus, Syria; Information - Subject to Secondary Sanctions AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Organization Established Date 14 Dec 2017 Pursuant to the Hizballah Financial Sanctions Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Regulations; alt. Additional Sanctions SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
AL-YASMEEN FOR CONTRACTING (a.k.a. AL- Information - Subject to Secondary Sanctions; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
YASMEEEN CONTRACTING COMPANY; Gender Male (individual) [SDGT] [IRGC] [IFSR] Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
a.k.a. AL-YAZMEEN FOR CONTRACTING; (Linked To: ISLAMIC REVOLUTIONARY Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
a.k.a. JASMINE CONTRACTING COMPANY GUARD CORPS (IRGC)-QODS FORCE; Ahmed bin Abdullah Saleh), Iran; Pakistan;
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﻟﻴﺎﺳﻤﻴﻦ ﺍﻟﺘﻌﻬﺪﺍﺕ‬a.k.a. YASMIN Linked To: HIZBALLAH). DOB 15 Sep 1978; POB Dammam, Saudi
FOR CONTRACTING), Damascus, Syria; AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB Arabia; Passport E126785 (Saudi Arabia)
Organization Established Date 14 Dec 2017 1962; POB Tartous, Syria; Minister of issued 27 May 2002 expires 03 Apr 2007;
[SYRIA] (Linked To: BIN ALI, Khodr Taher). Communications and Technology; Minister of Interpol: Red Notice. File No. 2009/3599. March
AL-YASSIN, Husam Muhammad Amin; DOB Telecommunications and Technology 24, 2009. Orange Notice. File No.
1953; alt. DOB 1958; POB Tikrit, Iraq; (individual) [SYRIA]. 2009/52/OS/CCC. February 10, 2009.
nationality Iraq; head, National Monitoring AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza (individual) [SDGT].
Directorate (individual) [IRAQ2]. Rajabi; a.k.a. RAJABI, Morteza; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-YAZMEEN FOR CONTRACTING (a.k.a. AL- RAJABIESLAMI, Morteza), #2007, 20th Floor, Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
YASMEEEN CONTRACTING COMPANY; Grand Hyatt Residence, Qudmetha St., Dubai AL-KHOZMRI, Ahmed Abdullah Saleh al-
a.k.a. AL-YASMEEN FOR CONTRACTING; 7167, United Arab Emirates; DOB 05 Jul 1969; Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
a.k.a. JASMINE CONTRACTING COMPANY POB Tehran, Iran; nationality Iran; citizen Saint AL-ZAHRANI, Abu Maryam; a.k.a. AL-
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﻟﻴﺎﺳﻤﻴﻦ ﺍﻟﺘﻌﻬﺪﺍﺕ‬a.k.a. YASMIN Kitts and Nevis; Additional Sanctions ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
FOR CONTRACTING), Damascus, Syria; Information - Subject to Secondary Sanctions; ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Organization Established Date 14 Dec 2017 Gender Male; Personal ID Card 166730510001 ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
[SYRIA] (Linked To: BIN ALI, Khodr Taher). (United Kingdom) (individual) [IRAN-EO13846] Pakistan; DOB 15 Sep 1978; POB Dammam,
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali (Linked To: NAFTIRAN INTERTRADE CO. Saudi Arabia; Passport E126785 (Saudi Arabia)
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh (NICO) LIMITED). issued 27 May 2002 expires 03 Apr 2007;
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Abu"); DOB circa 1970; POB al-Hudaydah, Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
Yemen; nationality Yemen; Individual's height is Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
5 feet 9 inches. (individual) [SDGT]. Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
ALYMOVA, Natalya Andreevna (Cyrillic: Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
АЛЫМОВА, Наталья Андреевна), Russia; ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
DOB 27 Feb 1979; POB Moscow, Russia; Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
nationality Russia; Gender Female (individual) Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
STOCK COMPANY SBERBANK OF RUSSIA). Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
ALYOKSA, Aleksandr Ivanovich (Cyrillic: 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
АЛЁКСА, Александр Иванович), 12-27 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
Golubka St., Minsk, Belarus (Cyrillic: 12-27, ул. (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
Голубка, г. Минск, Belarus); DOB 07 Apr 1978; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
nationality Belarus; Gender Male; National ID AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
March 1, 2023 - 257 -

ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ZORAH CHANNEL), Syria [IRAQ3].
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. STATE OF IRAQ AND AL-SHAM; a.k.a. ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
DOB 18 Jan 1986; nationality Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT; ZOURA TV STATION; a.k.a. AL-ZAWARA
Passport K142736 (Saudi Arabia) issued 14 Jul a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SATELLITE TELEVISION STATION; a.k.a. AL-
2011; alt. Passport G579315 (Saudi Arabia) a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ZAWRA TELEVISION STATION; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATE OF IRAQ AND THE LEVANT). JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar MONOTHEISM AND JIHAD GROUP; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
1988; POB Riyadh, Saudi Arabia; nationality THE ORGANIZATION BASE OF AL-ZAWRAA TV (a.k.a. AL ZAOURA
Saudi Arabia; Gender Male; Passport T233763 JIHAD/COUNTRY OF THE TWO RIVERS; NETWORK; a.k.a. AL ZAWRAH TELEVISION;
(Saudi Arabia) issued 16 Jun 2016 expires 23 a.k.a. THE ORGANIZATION BASE OF a.k.a. AL ZOURA TV STATION; a.k.a. AL-
Apr 2021; National ID No. 1060613203 (Saudi JIHAD/MESOPOTAMIA; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION;
Arabia) (individual) [GLOMAG]. ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-ZAWRA TELEVISION STATION;
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. JIHAD'S BASE IN THE LAND OF THE TWO SATELLITE STATION; a.k.a. ZAWRAH TV
DOB 1970; POB Raqqah Region, Marib RIVERS; a.k.a. THE ORGANIZATION OF AL- STATION; a.k.a. ZORAH CHANNEL), Syria
Governorate, Yemen (individual) [SDGT] JIHAD'S BASE OF OPERATIONS IN IRAQ; [IRAQ3].
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
PENINSULA). BASE OF OPERATIONS IN THE LAND OF Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a. THE TWO RIVERS; a.k.a. THE 1970; POB Raqqah Region, Marib Governorate,
AL-ZOMOR, Abboud Abdul Latif Hassan ORGANIZATION OF JIHAD'S BASE IN THE Yemen (individual) [SDGT] (Linked To: AL-
(Arabic: ‫ ;)ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL QA'IDA IN THE ARABIAN PENINSULA).
ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood HAYAT") [FTO] [SDGT]. AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
Egypt; DOB 19 Apr 1947; POB Nahia, Giza, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Egypt; nationality Egypt; Gender Male Fuad); DOB 19 Jun 1951; POB Giza, Egypt; a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
(individual) [SDGT]. Passport 1084010 (Egypt); alt. Passport POB Baghdad, Iraq; Additional Sanctions
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, 19820215; Operational and Military Leader of Information - Subject to Secondary Sanctions
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- JIHAD GROUP (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Regulations; alt. Additional Sanctions
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Ayman; a.k.a. AL-ZAWAHIRI, Aiman Information - Subject to Secondary Sanctions;
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); Gender Male (individual) [SDGT] [IRGC] [IFSR]
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa DOB 19 Jun 1951; POB Giza, Egypt; Passport (Linked To: ISLAMIC REVOLUTIONARY
1957; POB Baghdad, Iraq; citizen Iraq 1084010 (Egypt); alt. Passport 19820215; GUARD CORPS (IRGC)-QODS FORCE;
(individual) [IRAQ3]. Operational and Military Leader of JIHAD Linked To: HIZBALLAH).
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA GROUP (individual) [SDGT]. AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWARA SATELLITE TELEVISION Feb 1939; POB Russia; nationality Russia;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual)
FURQAN ESTABLISHMENT FOR MEDIA a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA].
PRODUCTION; a.k.a. AL-HAYAT MEDIA ZOURA TV STATION; a.k.a. AL-ZAWRA AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD TELEVISION STATION; a.k.a. ALZAWRAA TV; Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
IN THE LAND OF THE TWO RIVERS; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN STATION; a.k.a. ZORAH CHANNEL), Syria "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE [IRAQ3]. Baghdad, Iraq; Additional Sanctions Information
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWRA TELEVISION STATION (a.k.a. AL - Subject to Secondary Sanctions Pursuant to
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ZAOURA NETWORK; a.k.a. AL ZAWRAH the Hizballah Financial Sanctions Regulations;
ORGANIZATION IN THE LAND OF THE TWO TELEVISION; a.k.a. AL ZOURA TV STATION; alt. Additional Sanctions Information - Subject to
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AL-ZAWARA SATELLITE TELEVISION Secondary Sanctions; Gender Male (individual)
THE LAND OF THE TWO RIVERS; a.k.a. AL- STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE REVOLUTIONARY GUARD CORPS (IRGC)-
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. QODS FORCE; Linked To: HIZBALLAH).
March 1, 2023 - 258 -

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN, Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed), Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
1987; nationality Lebanon; Gender Male; Apr 1947; POB Nahia, Giza, Egypt; nationality ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Secondary sanctions risk: section 1(b) of Egypt; Gender Male (individual) [SDGT]. a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
Executive Order 13224, as amended by ALZROONI EXCHANGE (a.k.a. AL ZAROONI 1938; POB Tripoli, Libya; Secretary of the
Executive Order 13886; Passport 3090014 EXCHANGE; a.k.a. M/S. AL ZAROONI General People's Committee for Finance and
(Lebanon) expires 09 Mar 2020 (individual) EXCHANGE), P.O. Box 116348, Dubai, United Planning; Secretary of the General People's
[SDGT] (Linked To: HIZBALLAH; Linked To: Arab Emirates; Near Florida Hotel, Building of Committee for Planning and Finance; Finance
ISLAMIC REVOLUTIONARY GUARD CORPS Abdul Rahim Mohd. Ismail Badri, Al Sabkha Minister; Director and Deputy Chairman of the
(IRGC)-QODS FORCE). Street, Naif Road, Deira, Dubai, United Arab Libyan Investment Authority (individual)
AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN, Emirates; Sikhat Al Khail Road, Dubai, United [LIBYA2].
Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut, Arab Emirates; Website AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud
Lebanon; Tehran, Iran; DOB 17 Feb 1987; www.alzarooniexchange.ae; C.R. No. 91715; Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
nationality Lebanon; Gender Male; Secondary Dubai Chamber of Commerce Membership No. Abdul Latif Hassan (Arabic: ‫ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ‬
sanctions risk: section 1(b) of Executive Order 70103; RTN 823410101; License 535436 ‫ ;)ﺍﻟﺰﻣﺮ‬a.k.a. AL-ZUMUR, Abood Abdul Latif
13224, as amended by Executive Order 13886; [TCO]. Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Passport 3090014 (Lebanon) expires 09 Mar AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ ﺍﻟﺰﺑﻴﺪﻱ‬a.k.a. Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
2020 (individual) [SDGT] (Linked To: AL-ZUBAIDI, Khaled Bassam; a.k.a. AL- Apr 1947; POB Nahia, Giza, Egypt; nationality
HIZBALLAH; Linked To: ISLAMIC ZUBAIDI, Mohammed Khaled Bassam; a.k.a. Egypt; Gender Male (individual) [SDGT].
REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a.
QODS FORCE). Khalid), Syria; Canada; DOB 10 Apr 1976; AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 nationality Syria; alt. nationality Canada; AL-ZOMOR, Abboud Abdul Latif Hassan
Feb 1939; POB Russia; nationality Russia; Gender Male; Passport N 006540969 (Syria); (Arabic: ‫ ;)ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL-
Passport 63N9437545 (Russia) (individual) alt. Passport HC246053 (Canada) (individual) ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud
[SYRIA]. [SYRIA] [SYRIA-CAESAR]. Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
AL-ZIBARI, Arshad Muhammad Ahmad AL-ZUBAIDI, Khaled Bassam (a.k.a. AL- Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
Muhammad, Iraq; DOB 1942; a former minister ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ ﺍﻟﺰﺑﻴﺪﻱ‬a.k.a. AL- Egypt; nationality Egypt; Gender Male
of state (individual) [IRAQ2]. ZUBAIDI, Mohammed Khaled Bassam; a.k.a. (individual) [SDGT].
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Khalid), Syria; Canada; DOB 10 Apr 1976; AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL-
Shaykh Abd-al-Majid); DOB circa 1950; POB nationality Syria; alt. nationality Canada; DIN AL-MADANI, Kamal (Arabic: ‫ﻛﻤﺎﻝ ﻋﻤﺪ ﺍﻟﺪﻳﻦ‬
Yemen; nationality Yemen; Passport A005487 Gender Male; Passport N 006540969 (Syria); ‫))ﺍﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 08 Dec 1980;
(Yemen) issued 13 Aug 1995 (individual) alt. Passport HC246053 (Canada) (individual) nationality Lebanon; Gender Male (individual)
[SDGT]. [SYRIA] [SYRIA-CAESAR]. [SYRIA].
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
Shaykh Abd-al-Majid); DOB circa 1950; POB Muhammad Hamza); DOB 1938; POB Babylon, DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN
Yemen; nationality Yemen; Passport A005487 Babil Governorate, Iraq; nationality Iraq; former AL-MADANI, Tariq (Arabic: ‫ﻃﺎﺭﻕ ﻋﻤﺎﺩ ﺍﻟﺪﻳﻦ‬
(Yemen) issued 13 Aug 1995 (individual) prime minister (individual) [IRAQ2]. ‫))ﺍﻟﻤﺪﻧﻲ‬, Beirut, Lebanon; DOB 12 Dec 1984;
[SDGT]. AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. nationality Lebanon; Gender Male (individual)
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ ﺍﻟﺰﺑﻴﺪﻱ‬a.k.a. [SYRIA].
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, AMADAR, Mohammed (a.k.a. AMADAR,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB Mohammed Khaled; a.k.a. ZUBEDI, Khalid), Muamad; a.k.a. HAMDAR, Mohammed Galeb;
Yemen; nationality Yemen; Passport A005487 Syria; Canada; DOB 10 Apr 1976; nationality a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
(Yemen) issued 13 Aug 1995 (individual) Syria; alt. nationality Canada; Gender Male; HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
[SDGT]. Passport N 006540969 (Syria); alt. Passport Muhammad Ghaleb); DOB 01 Aug 1986; alt.
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- HC246053 (Canada) (individual) [SYRIA] DOB 01 Jan 1986; POB Lebanon; Additional
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- [SYRIA-CAESAR]. Sanctions Information - Subject to Secondary
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
Karim"); DOB 1968; alt. DOB 1969; POB al- ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Sanctions Regulations; Gender Male; Passport
Amarah, Iraq; citizen Iraq (individual) [SDGT]. Muhammad Hamza); DOB 1938; POB Babylon, E0063360 (Sierra Leone); alt. Passport RL-
AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: Babil Governorate, Iraq; nationality Iraq; former 1108616 (Lebanon) (individual) [SDGT] (Linked
‫( )ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL-ZAMUR, prime minister (individual) [IRAQ2]. To: HIZBALLAH).
Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR,
March 1, 2023 - 259 -

AMADAR, Muamad (a.k.a. AMADAR, Registry Number 2005606 (Lebanon) [SDGT] a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Mohammed; a.k.a. HAMDAR, Mohammed (Linked To: ATLAS HOLDING). a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; AMANA FUEL CO. (a.k.a. AMANA FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. HYDROCARBONS; a.k.a. "AL AMANA ISLAMIC STATE OF IRAQ AND AL-SHAM;
HAMDAR, Muhammad Ghaleb); DOB 01 Aug S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
1986; alt. DOB 01 Jan 1986; POB Lebanon; Airport Road, Ayn Diblah Junction, Lebanon; a.k.a. ISLAMIC STATE OF IRAQ AND THE
Additional Sanctions Information - Subject to Commercial Registry Number 2005606 LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Secondary Sanctions Pursuant to the Hizballah (Lebanon) [SDGT] (Linked To: ATLAS JIHAD; a.k.a. TANZEEM QA'IDAT AL
Financial Sanctions Regulations; Gender Male; HOLDING). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Passport E0063360 (Sierra Leone); alt. AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Passport RL-1108616 (Lebanon) (individual) Section 29, Block B, Property 327, Chiyah, a.k.a. THE MONOTHEISM AND JIHAD
[SDGT] (Linked To: HIZBALLAH). Ghobeiri, Lebanon; Commercial Registry GROUP; a.k.a. THE ORGANIZATION BASE
AMAN DAMASCUS JOINT STOCK COMPANY Number 2018014 (Lebanon) [SDGT] (Linked OF JIHAD/COUNTRY OF THE TWO RIVERS;
(a.k.a. AMAN DAMASCUS JSC), Damascus, To: ATLAS HOLDING). a.k.a. THE ORGANIZATION BASE OF
Syria [SYRIA] (Linked To: AMAN HOLDING AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), JIHAD/MESOPOTAMIA; a.k.a. THE
COMPANY). Section 29, Block B, Property 327, Chiyah, ORGANIZATION OF AL-JIHAD'S BASE IN
AMAN DAMASCUS JSC (a.k.a. AMAN Ghobeiri, Lebanon; Commercial Registry IRAQ; a.k.a. THE ORGANIZATION OF AL-
DAMASCUS JOINT STOCK COMPANY), Number 2018014 (Lebanon) [SDGT] (Linked JIHAD'S BASE IN THE LAND OF THE TWO
Damascus, Syria [SYRIA] (Linked To: AMAN To: ATLAS HOLDING). RIVERS; a.k.a. THE ORGANIZATION OF AL-
HOLDING COMPANY). AMANA SANITARY AND PAINTS COMPANY JIHAD'S BASE OF OPERATIONS IN IRAQ;
AMAN GROUP (a.k.a. AMAN HOLDING L.T.D. (a.k.a. "APSCO"), second floor, Section a.k.a. THE ORGANIZATION OF AL-JIHAD'S
COMPANY; a.k.a. AMAN HOLDING GROUP; 15B, Property 372, Chiyah, Ghobeiri, Lebanon; BASE OF OPERATIONS IN THE LAND OF
a.k.a. AMAN HOLDING PRIVATE JSC), Al Commercial Registry Number 2010822 THE TWO RIVERS; a.k.a. THE
Shurafa Building Aman Group, Al Moutanabi (Lebanon) [SDGT] (Linked To: ATLAS ORGANIZATION OF JIHAD'S BASE IN THE
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, HOLDING). COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Samer). AMANOLLAHI BAHARVAND, Manouchehr HAYAT") [FTO] [SDGT].
AMAN HOLDING COMPANY (a.k.a. AMAN (a.k.a. AMANOLLAHI, Manouchehr (Arabic: AMARAL AREVALO, Wendy Dalaithy, Asuncion
GROUP; a.k.a. AMAN HOLDING GROUP; ‫))ﻣﻨﻮﭼﻬﺮ ﺍﻣﻦ ﺍﻟﻠﻬﻲ‬, Iran; DOB Mar 1965 to Mar 747 Inter 301, Guadalajara, Jalisco 44660,
a.k.a. AMAN HOLDING PRIVATE JSC), Al 1966; POB Khorramabad, Iran; citizen Iran; Mexico; Calle 16 de Septiembre No. 21, Gral
Shurafa Building Aman Group, Al Moutanabi Additional Sanctions Information - Subject to Manuel Avila Camacho, Naucalpan, Estado de
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, Secondary Sanctions; Gender Male; Brigadier Mexico 53910, Mexico; DOB 11 Jul 1980; POB
Samer). General (individual) [IRAN-HR]. Guadalajara, Jalisco, Mexico; R.F.C.
AMAN HOLDING GROUP (a.k.a. AMAN AMANOLLAHI, Manouchehr (Arabic: ‫ﻣﻨﻮﭼﻬﺮ ﺍﻣﻦ‬ AAAW800711FN9 (Mexico); C.U.R.P.
GROUP; a.k.a. AMAN HOLDING COMPANY; ‫( )ﺍﻟﻠﻬﻲ‬a.k.a. AMANOLLAHI BAHARVAND, AAAW800711MJCMRN05 (Mexico) (individual)
a.k.a. AMAN HOLDING PRIVATE JSC), Al Manouchehr), Iran; DOB Mar 1965 to Mar 1966; [SDNTK] (Linked To: HD COLLECTION, S.A.
Shurafa Building Aman Group, Al Moutanabi POB Khorramabad, Iran; citizen Iran; Additional DE C.V.; Linked To: HOTELITO
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, Sanctions Information - Subject to Secondary DESCONOCIDO; Linked To: W&G
Samer). Sanctions; Gender Male; Brigadier General ARQUITECTOS, S.A. DE C.V.).
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN (individual) [IRAN-HR]. AMAYA ALEMAN, Onecimo Antonio, c/o AERO
GROUP; a.k.a. AMAN HOLDING COMPANY; AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE
a.k.a. AMAN HOLDING GROUP), Al Shurafa ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o
Building Aman Group, Al Moutanabi Street, AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V.,
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o
AMAN, Mohammed (a.k.a. AKHUND, PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja
Mohammad Aman; a.k.a. NOORZAI, Mullah CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No.
Mad Aman Ustad; a.k.a. OMAN, Mullah IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad,
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana,
POB Bande Tumur Village, Maiwand District, AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb
Qandahar Province, Afghanistan (individual) MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico;
[SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport
AMANA FOR HYDROCARBONS (a.k.a. AMANA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967
Lebanon; Al Ghubairah, Lebanon; Airport Road, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03
Ayn Diblah Junction, Lebanon; Commercial THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK].
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
March 1, 2023 - 260 -

AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, LEGION; a.k.a. JUDEA POLICE; a.k.a.
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB KAHANE; a.k.a. KAHANE CHAI; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar KAHANE LIVES; a.k.a. KAHANE TZADAK;
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 a.k.a. KAHANE.ORG; a.k.a.
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. NEW KACH MOVEMENT; a.k.a.
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). REPRESSION OF TRAITORS; a.k.a. STATE
1968; alt. DOB 14 Jul 1969; POB Tunis, AMEEN, Mohamad (a.k.a. "Amyne Didi"), OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Maldives; DOB 22 May 1984; nationality THE COMMITTEE AGAINST RACISM AND
nationality Tunisia; Passport G737411 (Tunisia) Maldives; Gender Male; National ID No. DISCRIMINATION; a.k.a. THE HATIKVA
issued 24 Oct 1990 expires 20 Sep 1997; alt. A114103 (Maldives) (individual) [SDGT] (Linked JEWISH IDENTITY CENTER; a.k.a. THE
Passport 0801888 (Bosnia and Herzegovina) To: ISIL KHORASAN). INTERNATIONAL KAHANE MOVEMENT;
(individual) [SDGT]. AMELCHENKOVA, Olga Nikolayevna (Cyrillic: a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, АМЕЛЬЧЕНКОВА, Ольга Николаевна), JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Mehrez Ben Mahmoud Ben Sassi; a.k.a. Russia; DOB 05 Sep 1990; nationality Russia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Gender Female; Member of the State Duma of THE RABBI MEIR DAVID KAHANE
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, the Federal Assembly of the Russian MEMORIAL FUND; a.k.a. THE VOICE OF
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Federation (individual) [RUSSIA-EO14024]. JUDEA; a.k.a. THE WAY OF THE TORAH;
HASSAN, Mohamed; a.k.a. "ABU THALE"); AMELIACH ORTA, Francisco Jose (Latin: a.k.a. THE YESHIVA OF THE JEWISH IDEA;
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. AMELIACH ORTA, Francisco José), Carabobo, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Venezuela; DOB 14 Jun 1963; POB Valencia, [SDGT].
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Carabobo, Venezuela; citizen Venezuela; AMERICAN FRIENDS OF YESHIVAT RAV MEIR
Algeria; nationality Tunisia; Passport G737411 Gender Male; Cedula No. 7062172 (a.k.a. AMERICAN FRIENDS OF THE UNITED
(Tunisia) issued 24 Oct 1990 expires 20 Sep (Venezuela); Constituent of Venezuela's YESHIVA; a.k.a. COMMITTEE FOR THE
1997; alt. Passport 0801888 (Bosnia and Constituent Assembly for Valencia Municipality SAFETY OF THE ROADS; a.k.a. DIKUY
Herzegovina) (individual) [SDGT]. in Carabobo State; Member of Venezuela's BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
AMDOUNI, Mehrez ben Tah (a.k.a. AL- Presidential Commission for the Constituent THE IDEA; a.k.a. FRIENDS OF THE JEWISH
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Assembly (individual) [VENEZUELA]. IDEA YESHIVA; a.k.a. JEWISH IDEA
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; AMEREUS GROUP PTE LTD (f.k.a. AMEREUS YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, PARTNERS PTE LTD), 101 Cecil Street, Unit JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. 22-101a, Tong Eng Building, Singapore a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
HASSAN, Mohamed; a.k.a. "ABU THALE"); 069533, Singapore; Legal Entity Number CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. 984500Z6XE0C8OBC6018; Registration TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Number 201330833R (Singapore) [RUSSIA- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB EO14024] (Linked To: VOROBYEV, Maxim FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Algeria; nationality Tunisia; Passport G737411 Yuryevich). a.k.a. NEW KACH MOVEMENT; a.k.a.
(Tunisia) issued 24 Oct 1990 expires 20 Sep AMEREUS PARTNERS PTE LTD (a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
1997; alt. Passport 0801888 (Bosnia and AMEREUS GROUP PTE LTD), 101 Cecil REPRESSION OF TRAITORS; a.k.a. STATE
Herzegovina) (individual) [SDGT]. Street, Unit 22-101a, Tong Eng Building, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Singapore 069533, Singapore; Legal Entity THE COMMITTEE AGAINST RACISM AND
Abu Mohammed (a.k.a. AL-BISHAURI, Abu Number 984500Z6XE0C8OBC6018; DISCRIMINATION; a.k.a. THE HATIKVA
Mohammad Shaykh Aminullah; a.k.a. AL- Registration Number 201330833R (Singapore) JEWISH IDENTITY CENTER; a.k.a. THE
PESHAWARI, Shaykh Abu Mohammed Ameen; [RUSSIA-EO14024] (Linked To: VOROBYEV, INTERNATIONAL KAHANE MOVEMENT;
a.k.a. AL-PESHAWARI, Shaykh Aminullah; Maxim Yuryevich). a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
GUL AL-PAKISTANI, Niaz Muhammad YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
PESHAWARI, Abu Mohammad Aminullah; FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
a.k.a. "AMINULLAH, Shaykh"; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
"AMINULLAH, Sheik"; a.k.a. "SHAYKH FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
AMEEN"), Ganj District, Peshawar, Khyber OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Pakhtunkhwa, Pakistan; House number T-876 JEWISH IDEA YESHIVA; a.k.a. JEWISH [SDGT].
March 1, 2023 - 261 -

AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce Floor, Ghadir Building, Kods Street, Haret Hreik,
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 Embassies Street, Bir Hasan, Lebanon; Dallas
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Center, Saida Old Street, Chiah, Baabda,
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Lebanon; DOB 04 Aug 1973; nationality
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. Lebanon; Additional Sanctions Information -
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Subject to Secondary Sanctions Pursuant to the
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Hizballah Financial Sanctions Regulations;
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Passport RL2244333 (Lebanon); Identification
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Number 61 Niha El-Mehfara; President and
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Chief Executive Officer, Stars Group Holding
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality (individual) [SDGT].
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. Floor, Ghadir Building, Kods Street, Haret Hreik,
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Embassies Street, Bir Hasan, Lebanon; Dallas
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Center, Saida Old Street, Chiah, Baabda,
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; DOB 04 Aug 1973; nationality
Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Lebanon; Additional Sanctions Information -
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Subject to Secondary Sanctions Pursuant to the
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Hizballah Financial Sanctions Regulations;
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. Passport RL2244333 (Lebanon); Identification
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Number 61 Niha El-Mehfara; President and
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Chief Executive Officer, Stars Group Holding
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; (individual) [SDGT].
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de Embassies Street, Bir Hasan, Lebanon; Dallas
1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Center, Saida Old Street, Chiah, Baabda,
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Lebanon; DOB 04 Aug 1973; nationality
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Lebanon; Additional Sanctions Information -
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA Hizballah Financial Sanctions Regulations;
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a. Passport RL2244333 (Lebanon); Identification
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Number 61 Niha El-Mehfara; President and
Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Chief Executive Officer, Stars Group Holding
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); (individual) [SDGT].
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual) AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret
21 Feb 1964; alt. DOB 21 Feb 1974; POB PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
Mexico (individual) [SDNTK]. No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
AMEZCUA CONTRERAS, Patricia (a.k.a. Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan,
AMEZCUA CONTRERAS, Patty; a.k.a. AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street,
AMEZCUA DE LADINO, Patricia), c/o AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions
March 1, 2023 - 262 -

Information - Subject to Secondary Sanctions SHANAB EST. FOR TRADE & COMMERCE; Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Pursuant to the Hizballah Financial Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Regulations; Passport RL2244333 (Lebanon); AND COMMERCE; a.k.a. TARIQ ABU Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Identification Number 61 Niha El-Mehfara; SHANAB METALS ESTABLISHMENT), Gender Male; National ID No. 649474 (Iraq);
President and Chief Executive Officer, Stars Musherfeh, P.O. Box 766, Zarka, Jordan Identification Number 00260818 (Iraq); alt.
Group Holding (individual) [SDGT]. [IRAQ2]. Identification Number 658032 (Jordan); alt.
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, AMIN ABU SHANAB AND SONS CO. (a.k.a. Identification Number 635464 (Jordan); alt.
Iran; Additional Sanctions Information - Subject ABU SHANAB METALS ESTABLISHMENT; Identification Number 1251025 (Jordan); alt.
to Secondary Sanctions (individual) [NPWMD] a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Identification Number 1200701 (Jordan); alt.
[IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a. Identification Number 24906658031 (Jordan);
AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU alt. Identification Number 1465967 (Jordan); alt.
INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE; Identification Number 1194396 (Jordan)
AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE (individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU STATE OF IRAQ AND THE LEVANT).
a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT), AMIN, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﺍﻣﯿﻦ‬DOB 1965;
16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan alt. DOB 1966; POB Darab, Iran; nationality
Department 145-42, P.O. Box 16765-128, [IRAQ2]. Iran; Additional Sanctions Information - Subject
Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN INDUSTRIAL COMPANY (a.k.a. AMIN to Secondary Sanctions; Gender Male;
Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN Executive Order 13846 information: FOREIGN
Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad, 13846 information: BANKING
SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St., TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad, Order 13846 information: BLOCKING
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject PROPERTY AND INTERESTS IN PROPERTY.
Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR]. Sec. 5(a)(iv); alt. Executive Order 13846
Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN information: IMPORT SANCTIONS. Sec.
(Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN 5(a)(vi); National ID No. 6549531071 (Iran);
Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPOUND), Amin Industrial Managing Director (individual) [IRAN-EO13846]
AMIGO SUPERMARKET LIMITED (a.k.a. Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: ABADAN OIL REFINING
AMIGO SUPERMARKET), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St., COMPANY).
Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad, AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR]. Amin); DOB 1960; POB Nangahar Province,
Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Afghanistan (individual) [SDGT].
(Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN AMIN, Shahzad (a.k.a. AHMED, Shahzad),
Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPLEX), Amin Industrial Lahore, Pakistan; DOB 14 Dec 1987; nationality
AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. Estate, Khalage Rd., Seyedi District, Mashad, Pakistan; Email Address
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Iran; Kaveh Complex, Khalaj Rd., Seyedi St., [email protected]; alt. Email Address
a.k.a. MUHAMMAND, Kibirige), Congo, Mashad, Iran; P.O. Box 91735-549, Mashad, [email protected]; Gender Male;
Democratic Republic of the; DOB 1975 to 1979; Iran; Additional Sanctions Information - Subject Secondary sanctions risk: Ukraine-/Russia-
POB Masaka District, Central Region, Uganda; to Secondary Sanctions [NPWMD] [IFSR]. Related Sanctions Regulations, 31 CFR
nationality Uganda; Gender Male (individual) AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. 589.201; National ID No. 3420204688179
[GLOMAG]. "AMIN IB"), No. 51 Ghobadiyan Street, Valiasr (Pakistan) (individual) [CYBER2] [ELECTION-
AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. Street, Tehran 1968917173, Iran; Website EO13848] (Linked To: SECONDEYE
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; http://www.aminib.com; Additional Sanctions SOLUTION).
a.k.a. MUHAMMAND, Kibirige), Congo, Information - Subject to Secondary Sanctions AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
Democratic Republic of the; DOB 1975 to 1979; [IRAN] [IRAN-EO13902]. Amor Rosalejos; a.k.a. PAREJA, Dinno
POB Masaka District, Central Region, Uganda; AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
nationality Uganda; Gender Male (individual) Adnan Mahmood; a.k.a. ALRAWI, Adnan PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
[GLOMAG]. Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad ROSALEJOS-PAREJA, Dino Amor), Atimonan,
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. Quezon Province, Philippines; DOB 19 Jul
SHANAB METALS ESTABLISHMENT; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN, 1981; POB Cebu City, Cebu Province,
AMIN ABU SHANAB AND SONS CO.; a.k.a. Mohammed Amad Az"; a.k.a. "EMAD, Philippines; nationality Philippines (individual)
SHANAB METALS ESTABLISHMENT; a.k.a. Mohammad"; a.k.a. "EZALDEEN, Mohammed [SDGT].
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Emad"), Erbil, Iraq; Amman, Jordan;
March 1, 2023 - 263 -

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, Ahmad Nafisi East (23) Street, Block 21, Syria; Lahlah Building, Industrial Zone, Hama,
Mohamed Abdullah; a.k.a. AL AMIN, Sa'adat Abad, Tehran 1465835661, Iran; No. Syria; Awqaf Building, Naser Street, P.O. Box
Mohammad; a.k.a. AL AMIN, Muhammad 21, Saadat Abad Street, Darya South Srafhay, 34425, Damascus, Syria; #1 floor, 02/A, Fares
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. P.O. Box 1465835661, Tehran, Iran; Website Building, Rami Street, Margeh, Damascus,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; www.akpc.ir; Additional Sanctions Information - Syria; 46 El-Falaki Street, Facing Cook Door,
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. Subject to Secondary Sanctions; Organization BabLouk Area, Cairo, Egypt; Website
EL AMINE, Muhammed), Yusif Mishkhas T: 3 Established Date 01 Feb 1998; National ID No. www.ekt2.com; alt. Website www.katranji.com;
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, 10101807733 (Iran); Business Registration alt. Website http://sgp-france.com; alt. Website
Lebanon; DOB 11 Jan 1975; POB El Mezraah, Number 137672 (Iran) [IRAN-EO13846] (Linked http://lumiere-elysees.fr; Identification Number
Beirut, Lebanon; nationality Lebanon; Additional To: TRILIANCE PETROCHEMICAL CO. LTD.). 808 195 689 00019 (France); Chamber of
Sanctions Information - Subject to Secondary AMIR KABIR PETROCHEMICAL COMPANY Commerce Number 2014 B 24978 (France)
Sanctions Pursuant to the Hizballah Financial PUBLIC JOINT STOCK (a.k.a. AMIR KABIR [NPWMD] (Linked To: SCIENTIFIC STUDIES
Sanctions Regulations; Gender Male PETROCHEMICAL COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ AND RESEARCH CENTER).
(individual) [SDGT] (Linked To: TABAJA, ‫))ﭘﺘﺮﻭﺷﯿﻤﯽ ﺍﻣﯿﺮ ﮐﺒﯿﺮ‬, P.O. Box 1465835661, AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),
Adham Husayn). Tehran, Iran; Derya Blvd - South Sarafahay Karachi, Pakistan; DOB 25 May 1986;
AMINI, Meghdad; DOB 05 Jun 1982; POB Street, Ahmad Nafisi East (23) Street, Block 21, nationality Pakistan; Email Address
Tehran, Iran; Additional Sanctions Information - Sa'adat Abad, Tehran 1465835661, Iran; No. [email protected]; alt. Email Address
Subject to Secondary Sanctions; Gender Male; 21, Saadat Abad Street, Darya South Srafhay, [email protected]; alt. Email
Passport U36089349 (Iran); National ID No. P.O. Box 1465835661, Tehran, Iran; Website Address [email protected]; alt. Email
0071070222 (Iran) (individual) [SDGT] [IRGC] www.akpc.ir; Additional Sanctions Information - Address [email protected]; alt. Email
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions; Organization Address [email protected]; alt. Email
GUARD CORPS (IRGC)-QODS FORCE). Established Date 01 Feb 1998; National ID No. Address [email protected];
AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic: 10101807733 (Iran); Business Registration Gender Male; Secondary sanctions risk:
‫ ;)ﻋﻠﯽ ﻫﻤﺘﯿﺎﻥ‬a.k.a. "Raouf"), Iran; DOB 1982; alt. Number 137672 (Iran) [IRAN-EO13846] (Linked Ukraine-/Russia-Related Sanctions
DOB 1983; POB Damghan, Semnan Province, To: TRILIANCE PETROCHEMICAL CO. LTD.). Regulations, 31 CFR 589.201; National ID No.
Iran; nationality Iran; Additional Sanctions AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL 4220198261523 (Pakistan) (individual)
Information - Subject to Secondary Sanctions; MO'MENIN INDUSTRIES; a.k.a. [CYBER2] [ELECTION-EO13848] (Linked To:
Gender Male (individual) [IRGC] [IRAN-HR]. AMIROLMOMENIN FACTORIES; a.k.a. SECONDEYE SOLUTION).
AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. AMIROLMOMENIN INDUSTRIES), Esfahan, AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr Iran; Additional Sanctions Information - Subject EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
Street, Tehran 1968917173, Iran; Website to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
http://www.aminib.com; Additional Sanctions (Linked To: SHAHID HEMMAT INDUSTRIAL a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Information - Subject to Secondary Sanctions GROUP). Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
[IRAN] [IRAN-EO13902]. AMIRCO ELECTRONICS (a.k.a. AL AMIR 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, ELECTRONICS; a.k.a. ALAMIR Tehran, Iran; nationality Iran; Additional
Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed ELECTRONICS; a.k.a. AL-AMIR Sanctions Information - Subject to Secondary
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; ELECTRONICS; a.k.a. E.K.T. (KATRANGI Sanctions; Gender Male; National ID No.
Iraq; DOB 23 Aug 1957; Additional Sanctions BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 0089886348 (Iran) (individual) [SDGT] [IRGC]
Information - Subject to Secondary Sanctions; EKT ELECTRONICS; a.k.a. EKT KATRANGI [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Gender Male (individual) [SDGT] [IRGC] [IFSR] BROTHERS; a.k.a. ELECTRONIC KATRANGI GUARD CORPS (IRGC)-QODS FORCE).
(Linked To: ISLAMIC REVOLUTIONARY GROUP; a.k.a. ELECTRONICS KATRANGI AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
GUARD CORPS (IRGC)-QODS FORCE). TRADING; a.k.a. KATRANGI ELECTRONICS; MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- a.k.a. KATRANGI FOR ELECTRONICS MO'MENIN COMPLEX; a.k.a.
AL-MO'MENIN COMPLEX; a.k.a. INDUSTRIES; a.k.a. KATRANGI TRADING; AMIROLMOMENIN INDUSTRIES), Esfahan,
AMIROLMOMENIN FACTORIES; a.k.a. a.k.a. KATRANJI LABS; a.k.a. LUMIERE Iran; Additional Sanctions Information - Subject
AMIROLMOMENIN INDUSTRIES), Esfahan, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
Iran; Additional Sanctions Information - Subject NKTRONICS; a.k.a. SMART GREEN POWER; (Linked To: SHAHID HEMMAT INDUSTRIAL
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. GROUP).
(Linked To: SHAHID HEMMAT INDUSTRIAL "EKT"; a.k.a. "ELECTRONIC SYSTEM AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR
GROUP). GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
AMIR KABIR PETROCHEMICAL COMPANY Building, Korniche Street, P.O. Box 817 No. 3, MO'MENIN COMPLEX; a.k.a.
(Arabic: ‫( )ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﺍﻣﯿﺮ ﮐﺒﯿﺮ‬a.k.a. AMIR Beirut, Lebanon; P.O. Box 8173, Beirut, AMIROLMOMENIN FACTORIES), Esfahan,
KABIR PETROCHEMICAL COMPANY PUBLIC Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Iran; Additional Sanctions Information - Subject
JOINT STOCK), P.O. Box 1465835661, Tehran, St., Jnah (BHV), Beirut, Lebanon; 11/A, to Secondary Sanctions [NPWMD] [IFSR]
Iran; Derya Blvd - South Sarafahay Street, Abbasieh Building, Hijaz Street, Damascus,
March 1, 2023 - 264 -

(Linked To: SHAHID HEMMAT INDUSTRIAL AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
GROUP). GROUP (a.k.a. AMIG; a.k.a. AMMUNITION [IRAN-TRA].
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; AND METALLURGY INDUSTRIES GROUP; AMNAFZAR GOSTAR-E SHARIF (a.k.a.
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB a.k.a. AMMUNITION INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
28 May 1964; nationality Congo, Democratic a.k.a. SANAYE MOHEMATSAZI), P.O. Box CORPORATION; a.k.a. SHARIF
Republic of the; Gender Male; Major General; 16765-1835, Pasdaran Street, Tehran, Iran; SECUREWARE), 5th Floor, No. 35, Qasemi St,
Commander of the First Defense Zone; Former Department 145-42, P.O. Box 16765-128, North Side of Sharif University, Azadi Avenue,
Armed Forces of the Democratic Republic of the Moghan Avenue, Pasdaran Street, Tehran, Iran; Tehran, Iran; No. 131, Pardis Technology Park,
Congo land forces commander (individual) Additional Sanctions Information - Subject to Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
[DRCONGO]. Secondary Sanctions [NPWMD] [IFSR]. Between 52, 54 VakilAbadi Blvd, Mashhad,
AMMAR IBN YASIR BRIGADE (a.k.a. AL- AMMUNITION INDUSTRIES GROUP (a.k.a. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; AMIG; a.k.a. AMMUNITION AND 3rd, Tehran 1587677518, Iran; Website
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. http://www.amnafzar.com; Email Address
HARAKAT AL-NUJABA; a.k.a. HARAKAT AMMUNITION AND METALLURGY INDUSTRY [email protected]; Additional Sanctions
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- GROUP; a.k.a. SANAYE MOHEMATSAZI), Information - Subject to Secondary Sanctions
HASAN AL-MUJTABA BRIGADE; a.k.a. P.O. Box 16765-1835, Pasdaran Street, [IRAN-TRA].
MOVEMENT OF THE NOBLE ONES Tehran, Iran; Department 145-42, P.O. Box AMNOKKANG DEVELOPMENT BANK (a.k.a.
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 16765-128, Moghan Avenue, Pasdaran Street, AMROGGANG DEVELOPMENT BANK),
NOBLE ONES), Iraq; Syria [SDGT]. Tehran, Iran; Additional Sanctions Information - Tongan-dong, Pyongyang, Korea, North;
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Subject to Secondary Sanctions [NPWMD] Secondary sanctions risk: North Korea
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan [IFSR]. Sanctions Regulations, sections 510.201 and
1979 to 31 Dec 1979 (individual) [SDGT] AMN PARDAZESH KHARAZMI (a.k.a. ITSEC 510.210; Transactions Prohibited For Persons
(Linked To: ISIS-SINAI PROVINCE). TEAM; a.k.a. "IT SECURITY & PENETRATION Owned or Controlled By U.S. Financial
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. TESTING TEAM"; a.k.a. "POOYA DIGITAL Institutions: North Korea Sanctions Regulations
"ABDERREZAK LE PARA"; a.k.a. SECURITY GROUP"), Unit 2, No. 129, Mir Ali section 510.214 [NPWMD].
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Akbari St, Motahari Avenue, Tehran, Iran; AMROGGANG DEVELOPMENT BANK (a.k.a.
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK),
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL Secondary Sanctions [CYBER2]. Tongan-dong, Pyongyang, Korea, North;
PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR (a.k.a. AMNAFZAR Secondary sanctions risk: North Korea
Algeria; nationality Algeria (individual) [SDGT]. CORPORATION; a.k.a. AMNAFZAR GOSTAR- Sanctions Regulations, sections 510.201 and
AMMASH, Huda Salih Mahdi; DOB 1953; POB E SHARIF; a.k.a. SHARIF SECUREWARE), 5th 510.210; Transactions Prohibited For Persons
Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif Owned or Controlled By U.S. Financial
party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No. Institutions: North Korea Sanctions Regulations
AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit section 510.214 [NPWMD].
LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54 AMSTERDAM TRADE BANK NV, Strawinskylaan
Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid 1939, Amsterdam 1077 XX, Netherlands;
Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran SWIFT/BIC ATBANL2A; Website
AMMOSOV, Petr Revoldovich (Cyrillic: 1587677518, Iran; Website www.amsterdamtradebank.com; Organization
АММОСОВ, Петр Револьдович), Russia; DOB http://www.amnafzar.com; Email Address Established Date 1994; Registration Number
22 Sep 1966; nationality Russia; Gender Male; [email protected]; Additional Sanctions 33260432 (Netherlands) [RUSSIA-EO14024]
Member of the State Duma of the Federal Information - Subject to Secondary Sanctions (Linked To: JOINT STOCK COMPANY ALFA-
Assembly of the Russian Federation (individual) [IRAN-TRA]. BANK).
[RUSSIA-EO14024]. AMNAFZAR CORPORATION (a.k.a. AMTCHENTSEV, Vladlen, Singapore; DOB 25
AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Jan 1969; POB Klimovsk, Russia; Gender Male;
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th Secondary sanctions risk: North Korea
AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif Sanctions Regulations, sections 510.201 and
GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No. 510.210; Transactions Prohibited For Persons
GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit Owned or Controlled By U.S. Financial
P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54 Institutions: North Korea Sanctions Regulations
Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid section 510.214; Passport M00021291 (South
16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Africa) issued 04 May 2010 expires 03 May
Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website 2020; National ID No. 6901256079081 (South
Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address Africa) (individual) [DPRK3] (Linked To:
[IFSR]. [email protected]; Additional Sanctions VELMUR MANAGEMENT PTE LTD).
March 1, 2023 - 265 -

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a. SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC Oblast, Ukraine; nationality Ukraine; Gender
AMT-SPETSAVIA GROUP; a.k.a. LLC ASZ"), 1 Alleya Truda St., Komsomolsk-On- Male (individual) [RUSSIA-EO14065].
SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)), Amur, Khabarovsk Region 681000, Russia; ANANSKIKH, Igor Aleksandrovich (Cyrillic:
Building 8, Office 1, Novoyaroslavskaya Station, Organization Established Date 21 Dec 1992; АНАНСКИХ, Игорь Александрович), Russia;
Yaroslavl, Yaroslavl Region 150023, Russia; Tax ID No. 2703000015 (Russia) [RUSSIA- DOB 06 Sep 1966; nationality Russia; Gender
Tax ID No. 7604289701 (Russia); Government EO14024] (Linked To: JOINT STOCK Male; Member of the State Duma of the Federal
Gazette Number 21740072 (Russia); COMPANY UNITED SHIPBUILDING Assembly of the Russian Federation (individual)
Registration Number 1157627030406 (Russia) CORPORATION). [RUSSIA-EO14024].
[RUSSIA-EO14024]. ANALITICHESKI TSENTR KATEKHON OOO ANATOLIAN ULUSLARARASI ENERJI YATIRIM
AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a. (a.k.a. ANALITICHESKII TSENTR KATEKHON; ANONIM SIRKETI, Istinye Mah. Bostan Sok.
AMT-SPETSAVIA GROUP; a.k.a. LLC a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e No: 12 Sariyer, Turkey; Resitpasa Mah.
SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)), 9 pom II of 89, Moscow 121596, Russia; Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Building 8, Office 1, Novoyaroslavskaya Station, Organization Established Date 11 Feb 2016; Istanbul 34467, Turkey; Secondary sanctions
Yaroslavl, Yaroslavl Region 150023, Russia; Organization Type: Management consultancy risk: section 1(b) of Executive Order 13224, as
Tax ID No. 7604289701 (Russia); Government activities; Tax ID No. 9710007769 (Russia); amended by Executive Order 13886;
Gazette Number 21740072 (Russia); Registration Number 1167746154432 (Russia) Organization Established Date 08 Feb 2011;
Registration Number 1157627030406 (Russia) [RUSSIA-EO14024] (Linked To: TSARGRAD Istanbul Chamber of Comm. No. 765327
[RUSSIA-EO14024]. OOO). (Turkey); Registration Number 764662-0
AMT-SPETSAVIA GROUP (a.k.a. AMT- ANALITICHESKII TSENTR KATEKHON (a.k.a. (Turkey); Central Registration System Number
SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a. ANALITICHESKI TSENTR KATEKHON OOO; 0068-0805-2410-0026 (Turkey) [SDGT] (Linked
LLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)), a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e To: AYAN, Sitki).
Building 8, Office 1, Novoyaroslavskaya Station, 9 pom II of 89, Moscow 121596, Russia; ANATOLYEVICH, Vorobyov Stanislav (a.k.a.
Yaroslavl, Yaroslavl Region 150023, Russia; Organization Established Date 11 Feb 2016; VOROBEV, Stanislav; a.k.a. VOROBYEV,
Tax ID No. 7604289701 (Russia); Government Organization Type: Management consultancy Stanislav Anatolyevich; a.k.a. VOROBYOV,
Gazette Number 21740072 (Russia); activities; Tax ID No. 9710007769 (Russia); Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Registration Number 1157627030406 (Russia) Registration Number 1167746154432 (Russia) Petersburg, Russia; G.Sankt-Peterburg
[RUSSIA-EO14024]. [RUSSIA-EO14024] (Linked To: TSARGRAD Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
AMUR SHIPBUILDING PLANT (a.k.a. AMUR OOO). 5, Saint Petersburg, Russia; DOB 02 Jun 1960;
SHIPBUILDING PLANT PUBLIC COMPANY; ANANCHENKO, Aleksandr Evgenevich (a.k.a. nationality Russia; Gender Male; Passport
a.k.a. JSC AMURSKY SUDOSTROITELNY ANANCHENKO, Aleksandr Evgenyevich IVG678677 (Russia) (individual) [SDGT] (Linked
ZAVOD (Cyrillic: ПАО АМУРСКИЙ (Cyrillic: АНАНЧЕНКО, Александр To: RUSSIAN IMPERIAL MOVEMENT).
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a. PJSC Евгеньевич); a.k.a. ANANCHENKO, Oleksandr ANAYA MARTINEZ, Cesar Daniel (a.k.a.
AMURSKY SUDOSTROITELNY FACTORY; Yevhenovych (Cyrillic: АНАНЧЕНКО, "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
a.k.a. PUBLIC JOINT STOCK COMPANY Олександр Євгенович)), Donetsk, Ukraine; Cordoba, Colombia; citizen Colombia; Cedula
AMURSKY SHIPBUILDING PLANT; a.k.a. DOB 02 Feb 1966; alt. DOB 1967; POB No. 78768807 (Colombia) (individual) [SDNTK].
PUBLICHNOE AKTSIONERNOE Selydove, Donetsk Oblast, Ukraine; nationality ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
OBSCHESTVO AMURSKIY Ukraine; Gender Male (individual) [RUSSIA- ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC EO14065]. ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ASZ"), 1 Alleya Truda St., Komsomolsk-On- ANANCHENKO, Aleksandr Evgenyevich (Cyrillic: a.k.a. DEFENDERS OF THE FAITH), Region:
Amur, Khabarovsk Region 681000, Russia; АНАНЧЕНКО, Александр Евгеньевич) (a.k.a. Northern Mali [FTO] [SDGT].
Organization Established Date 21 Dec 1992; ANANCHENKO, Aleksandr Evgenevich; a.k.a. ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО
Tax ID No. 2703000015 (Russia) [RUSSIA- ANANCHENKO, Oleksandr Yevhenovych НАСЛЕДСТВО - АД), 105, Tsarigradsko shose
EO14024] (Linked To: JOINT STOCK (Cyrillic: АНАНЧЕНКО, Олександр str., Slatina Distr., Sofia, Stolichna 1113,
COMPANY UNITED SHIPBUILDING Євгенович)), Donetsk, Ukraine; DOB 02 Feb Bulgaria; Organization Established Date 2011;
CORPORATION). 1966; alt. DOB 1967; POB Selydove, Donetsk V.A.T. Number BG 201673717 (Bulgaria)
AMUR SHIPBUILDING PLANT PUBLIC Oblast, Ukraine; nationality Ukraine; Gender [GLOMAG] (Linked To: THRACE
COMPANY (a.k.a. AMUR SHIPBUILDING Male (individual) [RUSSIA-EO14065]. FOUNDATION).
PLANT; a.k.a. JSC AMURSKY ANANCHENKO, Oleksandr Yevhenovych ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.
SUDOSTROITELNY ZAVOD (Cyrillic: ПАО (Cyrillic: АНАНЧЕНКО, Олександр Євгенович) ANDA LTD.), Saudi Arabia; Secondary
АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ (a.k.a. ANANCHENKO, Aleksandr Evgenevich; sanctions risk: section 1(b) of Executive Order
ЗАВОД); a.k.a. PJSC AMURSKY a.k.a. ANANCHENKO, Aleksandr Evgenyevich 13224, as amended by Executive Order 13886
SUDOSTROITELNY FACTORY; a.k.a. PUBLIC (Cyrillic: АНАНЧЕНКО, Александр [SDGT] (Linked To: HAMAS).
JOINT STOCK COMPANY AMURSKY Евгеньевич)), Donetsk, Ukraine; DOB 02 Feb ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE 1966; alt. DOB 1967; POB Selydove, Donetsk ANDA LTD.), Saudi Arabia; Secondary
AKTSIONERNOE OBSCHESTVO AMURSKIY sanctions risk: section 1(b) of Executive Order
March 1, 2023 - 266 -

13224, as amended by Executive Order 13886 ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a. Prohibited For Persons Owned or Controlled By
[SDGT] (Linked To: HAMAS). ANDA REAL ESTATE AND CONSTRUCTION U.S. Financial Institutions: North Korea
ANDA GAYRIMENKUL (f.k.a. ANDA REAL INDUSTRY TRADE LIMITED COMPANY; f.k.a. Sanctions Regulations section 510.214
ESTATE AND CONSTRUCTION INDUSTRY ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a. [DPRK3].
TRADE LIMITED COMPANY; f.k.a. ANDA TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ANDA REAL ESTATE AND CONSTRUCTION
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ORTAKLIGI A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
GAYRIMENKUL YATIRIM ORTAKLIGI INVESTMENT PARTNERSHIP; a.k.a. TREND TREND GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. REAL ESTATE INVESTMENT PARTNERSHIP, A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
TREND REAL ESTATE INVESTMENT JOINT STOCK COMPANY), Gursel ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
PARTNERSHIP; a.k.a. TREND REAL ESTATE Neighborhood, Imrahor Street, Kagithane Polat GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK Office Building, No. 23, A Block, 4th Floor, INVESTMENT PARTNERSHIP; a.k.a. TREND
COMPANY), Gursel Neighborhood, Imrahor Kagithane, Istanbul 34400, Turkey; Polat Ofis, REAL ESTATE INVESTMENT PARTNERSHIP,
Street, Kagithane Polat Office Building, No. 23, Kat 4, 23 / A, Imrahor Caddesi, Gursel JOINT STOCK COMPANY), Gursel
A Block, 4th Floor, Kagithane, Istanbul 34400, Mahallesi, Kagithane, Istanbul 34400, Turkey; Neighborhood, Imrahor Street, Kagithane Polat
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Website www.trendgyo.com.tr; Secondary Office Building, No. 23, A Block, 4th Floor,
Caddesi, Gursel Mahallesi, Kagithane, Istanbul sanctions risk: section 1(b) of Executive Order Kagithane, Istanbul 34400, Turkey; Polat Ofis,
34400, Turkey; Website www.trendgyo.com.tr; 13224, as amended by Executive Order 13886; Kat 4, 23 / A, Imrahor Caddesi, Gursel
Secondary sanctions risk: section 1(b) of ISIN TRETGYO00023; Tax ID No. Sisli Mahallesi, Kagithane, Istanbul 34400, Turkey;
Executive Order 13224, as amended by TA/0690472808 (Turkey); Registration Number Website www.trendgyo.com.tr; Secondary
Executive Order 13886; ISIN TRETGYO00023; 599791 (Turkey); Central Registration System sanctions risk: section 1(b) of Executive Order
Tax ID No. Sisli TA/0690472808 (Turkey); Number 69047680800020 (Turkey) [SDGT] 13224, as amended by Executive Order 13886;
Registration Number 599791 (Turkey); Central (Linked To: HAMAS). ISIN TRETGYO00023; Tax ID No. Sisli
Registration System Number 69047680800020 ANDAMIOS DALMINE DE MEXICO, S.A., J.J. TA/0690472808 (Turkey); Registration Number
(Turkey) [SDGT] (Linked To: HAMAS). Rousseau #14, Colonia Anzures, Distrito 599791 (Turkey); Central Registration System
ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA Federal C.P. 11590, Mexico; Calzada Number 69047680800020 (Turkey) [SDGT]
COMPANY), Saudi Arabia; Secondary Aeropuerto #7258, Colonia Bachigualato, (Linked To: HAMAS).
sanctions risk: section 1(b) of Executive Order Culiacan, Sinaloa, Mexico; Tuberosa #215, ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;
13224, as amended by Executive Order 13886 Colonia San Carlos, Guadalajara, Jalisco, f.k.a. ANDA REAL ESTATE AND
[SDGT] (Linked To: HAMAS). Mexico; Avenida Guerrero #3298 Norte, Colonia CONSTRUCTION INDUSTRY TRADE LIMITED
ANDA REAL ESTATE AND CONSTRUCTION Del Norte, Monterrey, Nuevo Leon, Mexico; COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
INDUSTRY TRADE LIMITED COMPANY (f.k.a. Avenida 20 de Noviembre #12621, Colonia 20 TURK; a.k.a. TREND GAYRIMENKUL YATIRIM
ANDA GAYRIMENKUL; f.k.a. ANDA TURK; de Noviembre, Tijuana, Baja California Norte, ORTAKLIGI A.S.; a.k.a. TREND
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.; Mexico; Bugambilia #6313, Colonia GAYRIMENKUL YATIRIM ORTAKLIGI
a.k.a. TREND GAYRIMENKUL YATIRIM Bugambilias, Puebla, Puebla, Mexico; ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
ORTAKLIGI A.S.; a.k.a. TREND Boulevard Luis Donaldo, Colosio Kilometer 10 TREND REAL ESTATE INVESTMENT
GAYRIMENKUL YATIRIM ORTAKLIGI Lote 44, Colonia Alfredo V. Bonfil, Cancun, PARTNERSHIP; a.k.a. TREND REAL ESTATE
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a. Quintana Roo, Mexico; Calle 20 de Noviembre INVESTMENT PARTNERSHIP, JOINT STOCK
TREND REAL ESTATE INVESTMENT #8, Colonia Tezontepec, Cuernavaca, Morelos, COMPANY), Gursel Neighborhood, Imrahor
PARTNERSHIP; a.k.a. TREND REAL ESTATE Mexico; Avenida La Paz #3308, Colonia Santa Street, Kagithane Polat Office Building, No. 23,
INVESTMENT PARTNERSHIP, JOINT STOCK Rosa, Los Cabos, Baja California Sur, Mexico; A Block, 4th Floor, Kagithane, Istanbul 34400,
COMPANY), Gursel Neighborhood, Imrahor Carretera Internacional al Norte Kilometer 15, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Street, Kagithane Polat Office Building, No. 23, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Caddesi, Gursel Mahallesi, Kagithane, Istanbul
A Block, 4th Floor, Kagithane, Istanbul 34400, Mexico; Poniente 134 #769, Colonia Industrial 34400, Turkey; Website www.trendgyo.com.tr;
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Vallejo, Distrito Federal, Mexico; Constituyentes Secondary sanctions risk: section 1(b) of
Caddesi, Gursel Mahallesi, Kagithane, Istanbul de 1975, #4770, Colonia Puesta del Sol, La Executive Order 13224, as amended by
34400, Turkey; Website www.trendgyo.com.tr; Paz, Baja California Sur, Mexico; Roberto Executive Order 13886; ISIN TRETGYO00023;
Secondary sanctions risk: section 1(b) of Barrios #2, Colonia Casa Blanca, Queretaro, Tax ID No. Sisli TA/0690472808 (Turkey);
Executive Order 13224, as amended by Queretaro, Mexico; Cardenal #106, Colonia Los Registration Number 599791 (Turkey); Central
Executive Order 13886; ISIN TRETGYO00023; Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Registration System Number 69047680800020
Tax ID No. Sisli TA/0690472808 (Turkey); ADM821230NBO (Mexico) [SDNTK]. (Turkey) [SDGT] (Linked To: HAMAS).
Registration Number 599791 (Turkey); Central ANDARIEL, Korea, North; Secondary sanctions ANDISHEH MEHVARAN INVESTMENT
Registration System Number 69047680800020 risk: North Korea Sanctions Regulations, COMPANY, No. 13, 8th Street, Ghaem
(Turkey) [SDGT] (Linked To: HAMAS). sections 510.201 and 510.210; Transactions Magham Farahani Ave, Tehran, Iran; Additional
March 1, 2023 - 267 -

Sanctions Information - Subject to Secondary 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. 43465723 (Ukraine) [GLOMAG] (Linked To:
Sanctions [SDGT] [IFSR] (Linked To: IRAN Digital Currency Address - XBT PORTNOV, Andriy Volodymyrovych).
ZINC MINES DEVELOPMENT COMPANY). 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
ANDISHEH VESAL MIDDLE EAST COMPANY, alt. Digital Currency Address - XBT Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
No. 3, Unit 6, Daroos Building, Qanat 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; Paul; a.k.a. MALONG, Paul Awan), Warawar,
Crossroad, Dolat St, Pasdaran Ave., Tehran, alt. Digital Currency Address - XBT Aweil County, Northern Bahr el-Ghazal, South
Iran [TCO] (Linked To: AJILY SOFTWARE 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Sudan; Juba, South Sudan; Kampala, Uganda;
PROCUREMENT GROUP). Digital Currency Address - XBT Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
ANDISHEH ZOLAL, 42 Niam Street, Shariati 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Avenue, P.O. Box 15875-4159, Tehran 19481, alt. Digital Currency Address - XBT Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Iran; Additional Sanctions Information - Subject 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; Jan 1960; POB Malualkon, Sudan; alt. POB
to Secondary Sanctions [NPWMD] [IFSR]. alt. Digital Currency Address - XBT Malualkon, South Sudan; alt. POB Warawar,
ANDRADE PARRA, Alfredo, Ciudad Acuna, 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; Sudan; alt. POB Warawar, South Sudan;
Coahuila, Mexico; DOB 30 Dec 1973; POB alt. Digital Currency Address - XBT nationality South Sudan; alt. nationality Uganda;
Ciudad Acuna, Coahuila, Mexico; alt. POB 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Gender Male; Passport S00004370 (South
Coahuila, Mexico; nationality Mexico; citizen Digital Currency Address - XBT Sudan); alt. Passport D00001369 (South
Mexico; C.U.R.P. AAPA731230HCLNRL07 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; Sudan); alt. Passport 003606 (Sudan); alt.
(Mexico) (individual) [SDNTK]. alt. Digital Currency Address - XBT Passport 00606 (Sudan); alt. Passport B002606
ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; (Sudan); Former Sudan People's Liberation
KARUME, Andrew; a.k.a. NZABAMWITA, Digital Currency Address - ETH Army Chief of General Staff (individual)
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353 [SOUTH SUDAN].
Sep 1966; POB Kinyami, Byumba Province, c; Secondary sanctions risk: Ukraine-/Russia- ANFASAR ENTERPRISES S PTE LTD (a.k.a.
Rwanda; nationality Rwanda; Gender Male Related Sanctions Regulations, 31 CFR ANFASAR TRADING S PTE. LTD.; f.k.a.
(individual) [DRCONGO]. 589.201; Phone Number 79315403678; Digital SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Currency Address - LTC Lebar Road, #09-36, Paya Lebar Square,
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; 409051, Singapore; Secondary sanctions risk:
1955; POB Daraa, Syria; Governor of Central alt. Digital Currency Address - LTC North Korea Sanctions Regulations, sections
Bank of Syria (individual) [SYRIA]. LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; 510.201 and 510.210; Transactions Prohibited
ANDREA MARTINA LIMITED, 22 Mensija Road, Digital Currency Address - ZEC For Persons Owned or Controlled By U.S.
San Gwann SGN 1608, Malta; D-U-N-S t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K Financial Institutions: North Korea Sanctions
Number 52-024-7549; Tax ID No. 18589029 M; Digital Currency Address - BSV Regulations section 510.214; Organization
(Malta); Trade License No. C 41309 (Malta); 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Established Date 14 Sep 1993; Company
Company Number 5886249 (Malta) [LIBYA3] Passport 4005504207 (Russia) (individual) Number 199306026D (Singapore) [DPRK4]
(Linked To: DEBONO, Darren). [CYBER2] [ELECTION-EO13848]. (Linked To: KWEK, Kee Seng).
ANDREEV, Pavel Viktorovich (Cyrillic: ANDRIANOV, Nikolay Valentinovich (Cyrillic: ANFASAR TRADING S PTE. LTD. (f.k.a.
АНДРЕЕВ, Павел Викторович), Moscow, АНДРИАНОВ, Николай Валентинович), ANFASAR ENTERPRISES S PTE LTD; f.k.a.
Russia; DOB 06 Feb 1980; POB St. Petersburg, Russia; DOB 18 Oct 1959; POB Moscow SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Russia; nationality Russia; Gender Male Region, Russia; nationality Russia; Gender Lebar Road, #09-36, Paya Lebar Square,
(individual) [RUSSIA-EO14024]. Male; Passport 200227418 (Russia) (individual) 409051, Singapore; Secondary sanctions risk:
ANDRESOV, Yuriy Nikolaevich (Cyrillic: [RUSSIA-EO14024]. North Korea Sanctions Regulations, sections
АНДРЕСОВ, Юрий Николаевич), Russia; DOB ANDRIC, Goran, Serbia; DOB 21 Apr 1965; 510.201 and 510.210; Transactions Prohibited
1969; POB Bashkortostan, Russia; nationality nationality Serbia; alt. nationality Bosnia and For Persons Owned or Controlled By U.S.
Russia; Gender Male (individual) [RUSSIA- Herzegovina; citizen Serbia; alt. citizen United Financial Institutions: North Korea Sanctions
EO14024]. Kingdom; Gender Male (individual) [GLOMAG] Regulations section 510.214; Organization
ANDREYEV, Anton Nikolaeyvich (Cyrillic: (Linked To: TESIC, Slobodan). Established Date 14 Sep 1993; Company
АНДРЕЕВ, Антон Николаевич), 9 3 ANDRIY PORTNOV FUND (Cyrillic: ФОНД Number 199306026D (Singapore) [DPRK4]
Bloshevikov Prospect Apt 35, Saint Petersburg, АНДРІЯ ПОРТНОВА) (a.k.a. CHARITABLE (Linked To: KWEK, Kee Seng).
Russia; DOB 03 Mar 1985; POB Saint ORGANIZATION ANDRIY PORTNOV FUND ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Petersburg, Russia; nationality Russia; Email (Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД IMPORT), Ibex House, The Minories, London
Address [email protected]; Gender АНДРІЯ ПОРТНОВА)), Yevhena Konoval'tsya EC3N 1DY, United Kingdom [CUBA].
Male; Digital Currency Address - XBT Street, Building 36-B, Apartment 50, Kyiv ANGSTREM JSC (a.k.a. JOINT STOCK
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; 01133, Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА COMPANY ANGSTREM), 2str3 Shokina
alt. Digital Currency Address - XBT КОНОВАЛЬЦЯ, будинок 36-В, квартира 50, Square, Zelenograd, Moscow 124498, Russia;
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; Київ 01133, Ukraine); Target Type Charity or Organization Established Date 23 Jun 1993;
alt. Digital Currency Address - XBT Nonprofit Organization; Company Number Tax ID No. 7735010706 (Russia); Registration
March 1, 2023 - 268 -

Number 1027700140930 (Russia) [RUSSIA- 57865 (India) issued 03 Oct 1983; alt. Passport STOCK COMPANY MOSCOW INDUSTRIAL
EO14024]. G-866537 (Pakistan) issued 12 Aug 1991; alt. BANK).
ANHUI LAND GROUP CO., LIMITED, Shop T18, Passport G-869537 (Pakistan); alt. Passport F- ANO INTERNATIONAL AGENCY OF
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai 823692 (Yemen) issued 02 Sep 1989; alt. SOVEREIGN DEVELOPMENT (Cyrillic: АНО
Road, Wanchai, Hong Kong; Additional Passport A-717288 (United Arab Emirates) МЕЖДУНАРОДНОЕ АГЕНТСТВО
Sanctions Information - Subject to Secondary issued 18 Aug 1985 (individual) [SDNTK] СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a.
Sanctions; Registration ID 1774300 (Hong [SDGT]. AUTONOMOUS NONCOMMERCIAL
Kong) [NPWMD] [IFSR]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality ORGANIZATION FOR THE STUDY AND
ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Syria; Scientific Studies and Research Center DEVELOPMENT OF INTERNATIONAL
Alexei Vasilievich); DOB 01 Dec 1949; POB Employee (individual) [SYRIA]. COOPERATION IN THE ECONOMIC SPHERE
Sevastopol, Ukraine (individual) [MAGNIT]. ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis INTERNATIONAL AGENCY OF SOVEREIGN
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ishteyaq), United Arab Emirates; nationality DEVELOPMENT (Cyrillic: АВТОНОМНАЯ
Aleksey Vasilyevich); DOB 01 Dec 1949; POB India; Additional Sanctions Information - Subject НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО
Sevastopol, Ukraine (individual) [MAGNIT]. to Secondary Sanctions; Residency Number ИЗУЧЕНИЮ И РАЗВИТИЮ
ANIKEEV, Grigory Viktorovich (Cyrillic: 784-1973-1617539-3 (United Arab Emirates) МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В
АНИКЕЕВ, Григорий Викторович), Russia; (individual) [SDGT] (Linked To: FOURTEEN ЭКОНОМИЧЕСКОЙ СФЕРЕ
DOB 28 Feb 1972; nationality Russia; Gender STAR SHIPPING MANAGEMENT). МЕЖДУНАРОДНОЕ АГЕНТСТВО
Male; Member of the State Duma of the Federal ANKA ENERJI URETIM SANAYI VE TICARET СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.
Assembly of the Russian Federation (individual) ANONIM SIRKETI (a.k.a. ANKA ENERJI INTERNATIONAL AGENCY OF SOVEREIGN
[RUSSIA-EO14024]. URETIM SANAYI VE TICARET LTD STI; f.k.a. DEVELOPMENT RBK), Prospekt Mira, dom 19,
ANIKEYEV, Andrey Anatolyevich (Cyrillic: TASFIYE HALINDE ANKA ENERJI URETIM stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
АНИКЕЕВ, Андрей Анатольевич), Russia; SANAYI VE TICARET LIMITED SIRKETI), 129090, Russia; Organization Established Date
DOB 16 Dec 1961; nationality Russia; Gender Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. 14 May 2020; Tax ID No. 9702016897 (Russia);
Male; Member of the State Duma of the Federal No. 29 Sariyer, 34467, Turkey; Instinye Mah, Registration Number 120770165727 (Russia)
Assembly of the Russian Federation (individual) Bostan Sok. No. 12 Sariyer, Turkey; Secondary [RUSSIA-EO14024] (Linked To: MALOFEYEV,
[RUSSIA-EO14024]. sanctions risk: section 1(b) of Executive Order Konstantin).
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 13224, as amended by Executive Order 13886; ANO PO KSI (a.k.a. AUTONOMOUS
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. Organization Established Date 23 Jun 2006; NONCOMMERCIAL ORGANIZATION
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Istanbul Chamber of Comm. No. 593158 PROFESSIONAL ASSOCIATION OF
Daud; a.k.a. HASSAN, Dawood; a.k.a. (Turkey); Registration Number 593158-0 DESIGNERS OF DATA PROCESSING
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. (Turkey); Central Registration System Number SYSTEMS), Prospekt Mira D 68, Str 1A,
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 0069-0405-7030-0026 (Turkey) [SDGT] (Linked Moscow 129110, Russia; Dom 3, Lazurnaya
Dawood Ibrahim; a.k.a. REHMAN, Shaikh To: AYAN, Sitki). Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. ANKA ENERJI URETIM SANAYI VE TICARET Moscow Region 141551, Russia; Secondary
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP LTD STI (a.k.a. ANKA ENERJI URETIM sanctions risk: Ukraine-/Russia-Related
Berar Society, Block 7-8, Karachi, Pakistan; SANAYI VE TICARET ANONIM SIRKETI; f.k.a. Sanctions Regulations, 31 CFR 589.201;
House No. 37, Street 30, Phase V, Defence TASFIYE HALINDE ANKA ENERJI URETIM Registration ID 1027739734098 (Russia); Tax
Housing Authority, Karachi, Pakistan; White SANAYI VE TICARET LIMITED SIRKETI), ID No. 7702285945 (Russia) [CYBER2].
House, Al-Wassal Road, Jumeira, Dubai, United Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. ANOSOV, Viktor Yurevich (a.k.a. ANOSOV,
Arab Emirates; 33-36, Pakmodiya Street, Haji No. 29 Sariyer, 34467, Turkey; Instinye Mah, Viktor Yuriyovich (Cyrillic: АНОСОВ, Віктор
Musafirkhana, Dongri, Bombay, India; House Bostan Sok. No. 12 Sariyer, Turkey; Secondary Юрійович); a.k.a. ANOSOV, Viktor Yuryevich
No. 10, Hill Top Arcade, Defence Housing sanctions risk: section 1(b) of Executive Order (Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;
Authority, Karachi, Pakistan; Moin Palace, 2nd 13224, as amended by Executive Order 13886; DOB 31 Oct 1965; nationality Russia; alt.
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Organization Established Date 23 Jun 2006; nationality Ukraine; Gender Male (individual)
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Istanbul Chamber of Comm. No. 593158 [RUSSIA-EO14024] (Linked To:
31 Dec 1955; POB Ratnagiri, Maharashtra, (Turkey); Registration Number 593158-0 INTERREGIONAL SOCIAL ORGANIZATION
India; nationality India; citizen India; alt. citizen (Turkey); Central Registration System Number UNION OF DONBAS VOLUNTEERS).
Pakistan; alt. citizen United Arab Emirates; 0069-0405-7030-0026 (Turkey) [SDGT] (Linked ANOSOV, Viktor Yuriyovich (Cyrillic: АНОСОВ,
Passport M-110522 (India) issued 13 Nov 1978; To: AYAN, Sitki). Віктор Юрійович) (a.k.a. ANOSOV, Viktor
alt. Passport R-841697 (India) issued 26 Nov ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1, Yurevich; a.k.a. ANOSOV, Viktor Yuryevich
1981; alt. Passport A-333602 (India) issued 04 Anna 396254, Russia; Organization Established (Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;
Jun 1985; alt. Passport A-501801 (India) issued Date 06 Dec 2006; Organization Type: Post- DOB 31 Oct 1965; nationality Russia; alt.
26 Jul 1985; alt. Passport P-537849 (India) harvest crop activities; Tax ID No. 3016051334 nationality Ukraine; Gender Male (individual)
issued 30 Jul 1979; alt. Passport K-560098 (Russia); Registration Number 1063016048083 [RUSSIA-EO14024] (Linked To:
(India) issued 30 Jul 1975; alt. Passport V- (Russia) [RUSSIA-EO14024] (Linked To: JOINT
March 1, 2023 - 269 -

INTERREGIONAL SOCIAL ORGANIZATION ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA
UNION OF DONBAS VOLUNTEERS). a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN
ANOSOV, Viktor Yuryevich (Cyrillic: АНОСОВ, ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH;
Виктор Юрьевич) (a.k.a. ANOSOV, Viktor a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich "FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
(Cyrillic: АНОСОВ, Віктор Юрійович)), Russia; a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
DOB 31 Oct 1965; nationality Russia; alt. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
nationality Ukraine; Gender Male (individual) OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF
[RUSSIA-EO14024] (Linked To: a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
INTERREGIONAL SOCIAL ORGANIZATION "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF
UNION OF DONBAS VOLUNTEERS). OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAAR KALIMAT ALLAH (a.k.a. AHL AL- [SDGT]. a.k.a. "SONS OF HADRAMAWT
SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; MALAM BOUREIMA DICKO; a.k.a. [SDGT].
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA
ISLAMIC STATE CENTRAL AFRICA a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH "IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
CENTRAL AFRICA; a.k.a. "ADHERENTS TO Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
THE TRADITIONS AND THE COMMUNITY"; ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS- ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
THE WORD OF ALLAH"), Cabo Delgado MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
Province, Mozambique; Tanzania [FTO] HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a.
[SDGT]. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
PENINSULA; a.k.a. AL-QA'IDA WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ORGANIZATION IN THE ARABIAN OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT].
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC "EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL-
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
"AQY"; a.k.a. "CIVIL COUNCIL OF UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
HADRAMAWT"; a.k.a. "NATIONAL DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT].
HADRAMAWT COUNCIL"; a.k.a. "SONS OF a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. "SONS OF HADRAMAWT Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
[SDGT]. [SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. DEFENDERS OF THE FAITH), Region: WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Northern Mali [FTO] [SDGT]. MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DIN; a.k.a. ANSAR 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 EDDINE; a.k.a. ANSAR UL-DINE; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
a.k.a. DEFENDERS OF THE FAITH), Region: THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
Northern Mali [FTO] [SDGT]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
March 1, 2023 - 270 -

a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
[SDGT]. LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN";
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a.
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT].
ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-JAMAA; a.k.a. AL-SHABAAB IN
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF ALLAH; a.k.a. ISLAMIC STATE -
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] MOZAMBIQUE; a.k.a. ISLAMIC STATE
SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. CENTRAL AFRICA PROVINCE; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN ISLAMIC STATE OF IRAQ AND SYRIA -
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL- MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN AFRICA; a.k.a. "ADHERENTS TO THE
March 1, 2023 - 271 -

TRADITIONS AND THE COMMUNITY"; a.k.a. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Linked To: ISLAMIC REVOLUTIONARY
"HELPERS OF TRADITION"; a.k.a. "ISIS- Egypt [FTO] [SDGT]. GUARD CORPS).
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR FINANCE AND CREDIT FUND (a.k.a.
THE WORD OF ALLAH"), Cabo Delgado AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
Province, Mozambique; Tanzania [FTO] a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI CREDIT INSTITUTE; a.k.a. BANK ANSAR;
[SDGT]. PROVINCE; a.k.a. ISLAMIC STATE IN THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND MOJAHEDIN NO-INTEREST LOAN
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ASH-SHAM - SINAI PROVINCE; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ISLAMIC STATE OF IRAQ AND THE SHAM - "ANSAR SAVING AND INTEREST FREE-
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SINAI PROVINCE; a.k.a. ISLAMIC STATE- LOANS FUND"), Building No. 539, North
"FOLLOWERS OF ISLAM IN KURDISTAN"; SINAI PROVINCE; a.k.a. JAMAAT ANSAR Pasdaran Street, Tehran 19575-497, Iran;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Website www.ansarbank.com; Additional
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions Information - Subject to Secondary
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
a.k.a. "SOLDIERS OF GOD"; a.k.a. PROVINCE"; a.k.a. "SUPPORTERS OF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS JERUSALEM"; a.k.a. "SUPPORTERS OF THE GUARD CORPS (IRGC)-QODS FORCE;
OF ISLAM IN KURDISTAN"), Iraq [FTO] HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Linked To: ISLAMIC REVOLUTIONARY
[SDGT]. Egypt [FTO] [SDGT]. GUARD CORPS).
ANSAR BANK (a.k.a. ANSAR FINANCE AND ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR FINANCIAL AND CREDIT INSTITUTE
CREDIT FUND; a.k.a. ANSAR FINANCIAL AL-MAQDES; a.k.a. ANSAR BAYT AL- (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT INSTITUTE; a.k.a. BANK MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AND CREDIT FUND; a.k.a. BANK ANSAR;
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
AL-MOJAHEDIN NO-INTEREST LOAN IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. AND ASH-SHAM - SINAI PROVINCE; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE- ISLAMIC STATE OF IRAQ AND THE SHAM - "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North SINAI PROVINCE; a.k.a. ISLAMIC STATE- LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran; SINAI PROVINCE; a.k.a. JAMAAT ANSAR Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY PROVINCE"; a.k.a. "SUPPORTERS OF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; JERUSALEM"; a.k.a. "SUPPORTERS OF THE GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS). Egypt [FTO] [SDGT]. GUARD CORPS).
ANSAR BANK BROKERAGE COMPANY (f.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR HEZBOLLAH (a.k.a. ANSAR UL
PAR GOSTAR KHOBREH), Iran; Additional ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
Sanctions Information - Subject to Secondary ANSAR EDDINE; a.k.a. ANSAR UL-DINE; (Arabic: ‫ ;)ﺍﻧﺼﺎﺭ ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I
Sanctions; Business Registration Number a.k.a. DEFENDERS OF THE FAITH), Region: HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Northern Mali [FTO] [SDGT]. a.k.a. SUPPORTERS OF THE PARTY OF
ANSAR BANK). ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. GOD), Iran; Additional Sanctions Information -
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. DEFENDERS OF THE FAITH), Region: COMPANY (f.k.a. FANAVARAN HAFIZEH
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE Northern Mali [FTO] [SDGT]. SAMANEH), No. 59, West Taban Street, Jordon
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; (Nelson Mandela) Street, Tehran, Iran;
AND ASH-SHAM - SINAI PROVINCE; a.k.a. a.k.a. SARAFI ANSAR COMPANY), No. 41, Additional Sanctions Information - Subject to
ISLAMIC STATE OF IRAQ AND THE SHAM - Joibar Street, Fatemi Square, Tehran, Iran; Secondary Sanctions; Business Registration
SINAI PROVINCE; a.k.a. ISLAMIC STATE- Website Ansarexchange.ir; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
SINAI PROVINCE; a.k.a. JAMAAT ANSAR Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT National ID No. 10320743975 (Iran); Business ANSAR UL HEZBOLLAH (a.k.a. ANSAR
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR Registration Number 423264 (Iran) [SDGT] HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI [IRGC] [IFSR] (Linked To: ANSAR BANK; (Arabic: ‫ ;)ﺍﻧﺼﺎﺭ ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I
PROVINCE"; a.k.a. "SUPPORTERS OF Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
JERUSALEM"; a.k.a. "SUPPORTERS OF THE GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SUPPORTERS OF THE PARTY OF
March 1, 2023 - 272 -

GOD), Iran; Additional Sanctions Information - AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
Subject to Secondary Sanctions [IRAN-HR]. [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
ANSAR UL ISLAM OF MALAM BOUREIMA ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
"IRSAD"), Douna, Mali; Soum Province, Burkina "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
Faso; Burkina Faso; Selba, Mali [SDGT]. Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR].
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTARES LLC (a.k.a. ANTARES OOO (Cyrillic:
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. ООО АНТАРЕС); a.k.a. LIMITED LIABILITY
DEFENDERS OF THE FAITH), Region: JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- COMPANY ANTARES (Cyrillic: ОБЩЕСТВО С
Northern Mali [FTO] [SDGT]. SUDAN; a.k.a. VANGUARDS FOR THE ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ANSAR-E HEZBOLLAH (Arabic: ‫)ﺍﻧﺼﺎﺭ ﺣﺰﺏ ﺍﻟﻠﻪ‬ PROTECTION OF MUSLIMS IN BLACK АНТАРЕС)), Ul. Smirnovskaya d. 10, Str. 8.
(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] kabinet 10, Moscow 109052, Russia (Cyrillic:
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; [SDGT]. Ул. Смирновская, д. 10, стр. 8, каб. 10,
a.k.a. ANSAR-I HIZBULLAH; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD Москва 109052, Russia); Organization
SUPPORTERS OF THE PARTY OF GOD), (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Established Date 02 Jun 2017; Tax ID No.
Iran; Additional Sanctions Information - Subject ISLAM OF MALAM BOUREIMA DICKO; a.k.a. 7722399997 (Russia); Registration Number
to Secondary Sanctions [IRAN-HR]. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; 7722399997 (Russia) [RUSSIA-EO14024]
ANSAR-I HEZBOLLAH (a.k.a. ANSAR a.k.a. DEFENDERS OF ISLAM; a.k.a. (Linked To: PROMSVYAZBANK PUBLIC JOINT
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; "IRSAD"), Douna, Mali; Soum Province, Burkina STOCK COMPANY).
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫ﺍﻧﺼﺎﺭ‬ Faso; Burkina Faso; Selba, Mali [SDGT]. ANTARES OOO (Cyrillic: ООО АНТАРЕС)
‫ ;)ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. (a.k.a. ANTARES LLC; a.k.a. LIMITED
SUPPORTERS OF THE PARTY OF GOD), AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT LIABILITY COMPANY ANTARES (Cyrillic:
Iran; Additional Sanctions Information - Subject UL-ANSAR; a.k.a. HARAKAT UL- ОБЩЕСТВО С ОГРАНИЧЕННОЙ
to Secondary Sanctions [IRAN-HR]. MUJAHIDEEN; a.k.a. HARAKAT UL- ОТВЕТСТВЕННОСТЬЮ АНТАРЕС)), Ul.
ANSAR-I HIZBULLAH (a.k.a. ANSAR MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 109052, Russia (Cyrillic: Ул. Смирновская, д.
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫ﺍﻧﺼﺎﺭ‬ ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. 10, стр. 8, каб. 10, Москва 109052, Russia);
‫ ;)ﺣﺰﺏ ﺍﻟﻠﻪ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Organization Established Date 02 Jun 2017;
SUPPORTERS OF THE PARTY OF GOD), FATIH"); DOB 1958; POB Pacitan, East Java, Tax ID No. 7722399997 (Russia); Registration
Iran; Additional Sanctions Information - Subject Indonesia; nationality Indonesia (individual) Number 7722399997 (Russia) [RUSSIA-
to Secondary Sanctions [IRAN-HR]. [SDGT]. EO14024] (Linked To: PROMSVYAZBANK
ANSARI, Haji Abdullah (a.k.a. BARAKZAI ANSI METALLURGY INDUSTRY CO. LTD. PUBLIC JOINT STOCK COMPANY).
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji (a.k.a. BLUE SKY INDUSTRY CORPORATION; ANTELS OOO (a.k.a. LIMITED LIABILITY
Abdullah), Afghanistan; DOB 1962; nationality a.k.a. DALIAN CARBON CO. LTD.; a.k.a. COMPANY ANTELS (Cyrillic: ОБЩЕСТВО С
Afghanistan; Gender Male; National ID No. DALIAN SUNNY INDUSTRY & TRADE CO., ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
10331 (Afghanistan) (individual) [SDNTK] LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND АНТЭЛС)), 1005 Stavskovo Street, 79A, Velikie
(Linked To: NEW ANSARI MONEY TRADE CO., LTD.; a.k.a. LIAONING Luki City, Pskov Region 182100, Russia;
EXCHANGE). INDUSTRY & TRADE CO., LTD.; a.k.a. Organization Established Date 13 Oct 2009;
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; Tax ID No. 6025034034 (Russia); Registration
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY Number 1096025002590 (Russia) [RUSSIA-
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT EO14024].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND ANTIGLOBALISTSKOE DVIZHENIE, OD
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT (Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS ДВИЖЕНИЕ) (a.k.a. ANTIGLOBALIZATION
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND MOVEMENT OF RUSSIA; a.k.a. ANTI-
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) GLOBALIZATION MOVEMENT OF RUSSIA
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC (Cyrillic: АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; РОССИИ)), ul. Klary Tsetkin, 4, Moscow
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS 127299, Russia (Cyrillic: ул. Клары Цеткин, д.
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO 4, Москва 127299, Russia); Website anti-
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY global.ru; Target Type Charity or Nonprofit
March 1, 2023 - 273 -

Organization; Registration ID 1127799004541 589.201 and/or 589.209 (individual) [UKRAINE- Gender Male; Member of the State Duma of the
(Russia); Tax ID No. 7724300682 (Russia) EO13660] (Linked To: DONETSK PEOPLE'S Federal Assembly of the Russian Federation
[RUSSIA-EO14024] (Linked To: IONOV, REPUBLIC). (individual) [RUSSIA-EO14024].
Aleksandr Viktorovich). ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),
ANTIGLOBALIZATION MOVEMENT OF RUSSIA 197, Barranquilla, Atlantico, Colombia; NIT # Colombia; DOB 20 Aug 1987; POB Salto,
(a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD 9005387011 (Colombia) [VENEZUELA- Uruguay; citizen Colombia; Gender Male;
(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ EO13850]. Cedula No. 1015413405 (Colombia); Passport
ДВИЖЕНИЕ); a.k.a. ANTI-GLOBALIZATION ANTIUFEEV, Vladimir Iurievici (a.k.a. AU199512 (Colombia) (individual) [SDNTK].
MOVEMENT OF RUSSIA (Cyrillic: ALEXANDROV, Vladimir Gheorghievici; a.k.a. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
РОССИИ)), ul. Klary Tsetkin, 4, Moscow Vladimir; a.k.a. ANTYUFEYEV, Vladimir Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
127299, Russia (Cyrillic: ул. Клары Цеткин, д. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
4, Москва 127299, Russia); Website anti- SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
global.ru; Target Type Charity or Nonprofit SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
Organization; Registration ID 1127799004541 Novosibirsk, Russia; Secondary sanctions risk: DOB 19 Feb 1951; POB Novosibirsk, Russia;
(Russia); Tax ID No. 7724300682 (Russia) Ukraine-/Russia-Related Sanctions Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024] (Linked To: IONOV, Regulations, 31 CFR 589.201 and/or 589.209 Related Sanctions Regulations, 31 CFR
Aleksandr Viktorovich). (individual) [UKRAINE-EO13660]. 589.201 and/or 589.209 (individual) [UKRAINE-
ANTI-GLOBALIZATION MOVEMENT OF ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, EO13660].
RUSSIA (Cyrillic: АНТИГОБАЛИСТСКОЕ Vladimir Gheorghievici; a.k.a. ANTIUFEEV, ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
ДВИЖЕНИЕ РОССИИ) (a.k.a. Vladimir Iurievici; a.k.a. ANTYUFEYEV, ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIGLOBALISTSKOE DVIZHENIE, OD Vladimir; a.k.a. ANTYUFEYEV, Vladimir ANTIUFEEV, Vladimir Iurievici; a.k.a.
(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
ДВИЖЕНИЕ); a.k.a. ANTIGLOBALIZATION SHEVTSOV, Vadim Gheorghievici; a.k.a. Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
MOVEMENT OF RUSSIA), ul. Klary Tsetkin, 4, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB SHEVTSOV, Vadim Gheorghievici; a.k.a.
Moscow 127299, Russia (Cyrillic: ул. Клары Novosibirsk, Russia; Secondary sanctions risk: SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Цеткин, д. 4, Москва 127299, Russia); Website Ukraine-/Russia-Related Sanctions Novosibirsk, Russia; Secondary sanctions risk:
anti-global.ru; Target Type Charity or Nonprofit Regulations, 31 CFR 589.201 and/or 589.209 Ukraine-/Russia-Related Sanctions
Organization; Registration ID 1127799004541 (individual) [UKRAINE-EO13660]. Regulations, 31 CFR 589.201 and/or 589.209
(Russia); Tax ID No. 7724300682 (Russia) ANTONOV, Boris Alekseyevich, Russia; DOB 19 (individual) [UKRAINE-EO13660].
[RUSSIA-EO14024] (Linked To: IONOV, Dec 1980; nationality Russia; Gender Male; ANUFRIYEVA, Olga Nikolayevna (Cyrillic:
Aleksandr Viktorovich). Secondary sanctions risk: Ukraine-/Russia- АНУФРИЕВА, Ольга Николаевна), Russia;
ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU, Related Sanctions Regulations, 31 CFR DOB 18 Aug 1974; nationality Russia; Gender
Irina Aleksandrovna (Cyrillic: ШОЙГУ, Ирина 589.201 (individual) [CAATSA - RUSSIA] Female; Member of the State Duma of the
Александровна); a.k.a. SHOYGU, Irina (Linked To: MAIN INTELLIGENCE Federal Assembly of the Russian Federation
Aleksandrovna), Russia; DOB 31 May 1955; DIRECTORATE). (individual) [RUSSIA-EO14024].
POB Krasnoyarsk, Russia; nationality Russia; ANTONOV, Vladimir Nikolaevich (Cyrillic: ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.
Gender Female; Tax ID No. 503201763587 АНТОНОВ, Владимир Николаевич) (a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
(Russia) (individual) [RUSSIA-EO14024] ANTONOV, Volodymyr Mykolayovych (Cyrillic: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
(Linked To: SHOIGU, Sergei Kuzhugetovich). АНТОНОВ, Володимир Миколайович)), Pakistan; DOB 01 Jan 1959; POB Karachi,
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Donetsk, Ukraine; DOB 24 Dec 1979; Pakistan; nationality Pakistan; Gender Male;
23 Prospect Mayakovskogo, Apt. 110, Donetsk, nationality Ukraine; alt. nationality Russia; Passport MU-4112252 (Pakistan) issued 27
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Gender Male (individual) [RUSSIA-EO14065]. May 2014 expires 26 May 2019 (individual)
Ukraine; DOB 26 May 1961; Gender Male; ANTONOV, Volodymyr Mykolayovych (Cyrillic: [GLOMAG].
Secondary sanctions risk: Ukraine-/Russia- АНТОНОВ, Володимир Миколайович) (a.k.a. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
Related Sanctions Regulations, 31 CFR ANTONOV, Vladimir Nikolaevich (Cyrillic: 1985; POB Naidyonovka, Crimean Oblast,
589.201 and/or 589.209 (individual) [UKRAINE- АНТОНОВ, Владимир Николаевич)), Donetsk, Ukraine; Secondary sanctions risk: Ukraine-
EO13660] (Linked To: DONETSK PEOPLE'S Ukraine; DOB 24 Dec 1979; nationality Ukraine; /Russia-Related Sanctions Regulations, 31 CFR
REPUBLIC). alt. nationality Russia; Gender Male (individual) 589.201 and/or 589.209 (individual) [UKRAINE-
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), [RUSSIA-EO14065]. EO13660].
23 Prospect Mayakovskogo, Apt. 110, Donetsk, ANTONOV, Yevgeni Yuvenalievich; DOB 1955; AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, nationality Russia (individual) [MAGNIT]. STOCK COMPANY 10 ORDENA
Ukraine; DOB 26 May 1961; Gender Male; ANTROPENKO, Igor Aleksandrovich (Cyrillic: TRUDOVOGO KRASNOGO ZNAMENI
Secondary sanctions risk: Ukraine-/Russia- АНТРОПЕНКО, Игорь Александрович), DOCKYARD; a.k.a. JOINT STOCK COMPANY
Related Sanctions Regulations, 31 CFR Russia; DOB 10 Dec 1969; nationality Russia; 10TH AWARDS OF THE LABOR RED
March 1, 2023 - 274 -

BANNER A SHIP REPAIR FACTORY; a.k.a. Registration Number 1026602311240 (Russia) Russia (Cyrillic: Ул. Каланчевская, Д.27,
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC [RUSSIA-EO14024]. Город москва 107078, Russia); 27,
10 ORDENA TRUDOVOGO KRASNOGO AO AKB EVROFINANS MOSNARBANK (Cyrillic: Kalanchyovskaya Ul., Moscow 107078, Russia;
ZNAMENI SUDOREMONTNY FACTORY; АО АКБ ЕВРОФИНАНС МОСНАРБАНК) SWIFT/BIC ALFARUMM; Website alfabank.ru;
a.k.a. JSC 10 ORDENA TRUDOVOGO (a.k.a. AKTSIONERNOE OBSHCHESTVO alt. Website alfabank.com; BIK (RU)
KRASNOGO ZNAMENI SUDOREMONTNY EVROFINANS MOSNARBANK; a.k.a. 044525593; Organization Established Date
ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО AKTSIONERNY KOMMERCHESKI BANK 1990; Target Type Financial Institution;
КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ EVROFINANS MOSNARBANK; a.k.a. Executive Order 14024 Directive Information -
ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2, EVROFINANCE MOSNARBANK; f.k.a. For more information on directives, please visit
Polyarny, Murmansk Region 184650, Russia; EVROFINANS MOSNARBANK, AO; f.k.a. the following link:
Organization Established Date 03 Jun 2010; EVROFINANS MOSNARBANK, PAO), 29, ul. https://home.treasury.gov/policy-
Tax ID No. 5116001041 (Russia) [RUSSIA- Novy Arbat, Moscow 121099, Russia; issues/financial-sanctions/sanctions-programs-
EO14024] (Linked To: JOINT STOCK SWIFT/BIC EVRFRUMM; Registration ID and-country-information/russian-harmful-
COMPANY UNITED SHIPBUILDING 1027700565970 (Russia); Tax ID No. foreign-activities-sanctions#directives;
CORPORATION). 7703115760 (Russia); Government Gazette Executive Order 14024 Directive Information
AO ABR MANAGEMENT (Cyrillic: АО АБР Number 09610839 (Russia) [VENEZUELA- Subject to Directive 3 - All transactions in,
МЕНЕДЖМЕНТ) (a.k.a. ABR MANAGEMENT EO13850] (Linked To: PETROLEOS DE provision of financing for, and other dealings in
AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a. VENEZUELA, S.A.). new debt of longer than 14 days maturity or new
AKTSIONERNOE OBSHCHESTVO ABR AO AKB NOVIKOMBANK (Cyrillic: АО АКБ equity where such new debt or new equity is
MENEDZHMENT; a.k.a. AO ABR НОВИКОМБАНК) (a.k.a. AKTSIONERNY issued on or after the 'Effective Date (EO 14024
MENEDZHMENT; a.k.a. JOINT STOCK KOMMERCHESKI BANK NOVIKOMBANK Directive)' associated with this name are
COMPANY ABR MANAGEMENT; a.k.a. "ABR AKTSIONERNOE OBSHCHESTVO; a.k.a. prohibited.; Listing Date (EO 14024 Directive 3):
MANAGEMENT"), ul. Graftio, d. 7 litera A, g. JOINT STOCK COMMERCIAL BANK 24 Feb 2022; Effective Date (EO 14024
Sankt-Peterburg 197022, Russia; Secondary NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ Directive 3): 26 Mar 2022; Tax ID No.
sanctions risk: Ukraine-/Russia-Related КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК 7728168971 (Russia); Registration Number
Sanctions Regulations, 31 CFR 589.201 and/or АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. JOINT 1027700067328 (Russia) [RUSSIA-EO14024].
589.209; Tax ID No. 7842467053 (Russia); STOCK COMMERCIAL BANK NOVIKOMBANK AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a.
Registration Number 1117847707383 (Russia) JOINT STOCK COMPANY; f.k.a. AVIASTAR-SP AIRCRAFT MANUFACTURING
[UKRAINE-EO13661] [RUSSIA-EO14024] NOVIKOMBANK AO; a.k.a. NOVIKOMBANK ENTERPRISE; a.k.a. JOINT STOCK
(Linked To: BANK ROSSIYA). JCSB), bld.1,Polyanka Bolshaya str. 50/1, COMPANY AVIASTAR-SP; a.k.a. JSC
AO ABR MENEDZHMENT (a.k.a. ABR Moscow 119180, Russia (Cyrillic: ул. Полянка AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),
MANAGEMENT AO (Cyrillic: АБР Большая, д. 50/1, стр. 1, Москва 119180, Antonova Avenue 1, Ulyanovsk 432072,
МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE Russia); SWIFT/BIC CNOVRUMM; Website Russia; Tax ID No. 7328032711 (Russia)
OBSHCHESTVO ABR MENEDZHMENT; a.k.a. http://www.novikom.ru; BIK (RU) 044583162; [RUSSIA-EO14024].
AO ABR MANAGEMENT (Cyrillic: АО АБР Executive Order 13662 Directive Determination AO ELARA (a.k.a. AKTSIONERNOE
МЕНЕДЖМЕНТ); a.k.a. JOINT STOCK - Subject to Directive 3; Secondary sanctions OBSHCHESTVO NAUCHNO
COMPANY ABR MANAGEMENT; a.k.a. "ABR risk: Ukraine-/Russia-Related Sanctions PROIZVODSTVENNYI KOMPLEKS ELARA
MANAGEMENT"), ul. Graftio, d. 7 litera A, g. Regulations, 31 CFR 589.201 and/or 589.209; IMENI G.A. ILYENKO; a.k.a. ILYENKO ELARA
Sankt-Peterburg 197022, Russia; Secondary Organization Established Date 1993; RESEARCH AND PRODUCTION COMPLEX
sanctions risk: Ukraine-/Russia-Related Registration ID 1027739075891; Tax ID No. OJSC; a.k.a. OPEN JOINT STOCK COMPANY
Sanctions Regulations, 31 CFR 589.201 and/or 7706196340; Government Gazette Number ILYENKO ELARA RESEARCH AND
589.209; Tax ID No. 7842467053 (Russia); 17541272; All offices worldwide. For more PRODUCTION COMPLEX), Moskovsky
Registration Number 1117847707383 (Russia) information on directives, please visit the Prospekt 40, Cheboksary, Chuvash Republic
[UKRAINE-EO13661] [RUSSIA-EO14024] following link: http://www.treasury.gov/resource- 428015, Russia; Organization Established Date
(Linked To: BANK ROSSIYA). center/sanctions/Programs/Pages/ukraine.aspx 1970; Tax ID No. 2129017646 (Russia);
AO AK AVIAKON TSITOTRANS (a.k.a. AIR #directives [UKRAINE-EO13662] [RUSSIA- Registration Number 1022101269123 (Russia)
COMPANY AVIACON ZITOTRANS; a.k.a. EO14024] (Linked To: STATE CORPORATION [RUSSIA-EO14024].
AVIACON AIR CARGO; a.k.a. JSC AVIACON ROSTEC). AO ELEKTRON OPTRONIK (a.k.a.
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA AO ALFA-BANK (Cyrillic: АО АЛЬФА-БАНК) AKTSIONERNOE OBSHCHESTVO
AVIAKON TSITOTRANS (Cyrillic: ОАО (a.k.a. ALFA-BANK; a.k.a. JOINT STOCK ELEKTRON OPTRONIK; a.k.a. ELEKTRON
АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)), COMPANY ALFA-BANK (Cyrillic: OPTRONIK PAO), Pr-Kt Morisa Toreza, D. 68,
Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК); Saint Petersburg 194223, Russia; Organization
620026, Russia; Organization Established Date a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT Established Date 19 Dec 1997; Tax ID No.
02 Jun 1995; Organization Type: Freight air STOCK COMPANY ALFA-BANK), 7802362079 (Russia); Registration Number
transport; Tax ID No. 6658039390 (Russia); Kalanchevskaya Street 27, Moscow 107078, 5067847207698 (Russia) [RUSSIA-EO14024]
March 1, 2023 - 275 -

(Linked To: OPEN JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU AO GRUPPA KREMNY EL (a.k.a. CJSC
RUSSIAN ELECTRONICS). VYMPEL BY NAME I.I. TOROPOV; a.k.a. KREMNY AI GROUP; a.k.a. JSC GRUPPA
AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE VYMPEL STATE ENGINEERING DESIGN KREMNY EL; a.k.a. KREMNY GROUP; a.k.a.
OBSHCHESTVO ELEKTROTYAGA; a.k.a. BUREAU JSC NAMED AFTER I.I. TOROPOV), PUBLIC JOINT STOCK COMPANY KREMNY),
JOINT STOCK COMPANY ELECTROTYAGA), Sh. Volokolamskoe D. 90, Moscow 125424, Krasnoarmeyskaya 103, Bryansk 241037,
Ul. Kalinina D. 50 A, Saint Petersburg 198099, Russia; Organization Established Date 26 Dec Russia; Organization Established Date 26 Feb
Russia; Organization Established Date 01 Nov 1991; Tax ID No. 7733546058 (Russia); 1993; Tax ID No. 3234000876 (Russia);
2001; Tax ID No. 7805230257 (Russia); Registration Number 1057747296166 (Russia) Registration Number 1023202739218 (Russia)
Registration Number 1027802718437 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: JOINT STOCK MISSILES CORPORATION JSC). AO INFORUS (Cyrillic: АО ИНФОРУС), d. 9
COMPANY CONCERN SEA UNDERWATER AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA etazh 2 pom. I kom. 1, ul. Marshala
WEAPON GIDROPRIBOR). (a.k.a. RADUGA DESIGN BUREAU; a.k.a. Sokolovskogo, Moscow 123060, Russia;
AO ENPIVI INZHINIRING (a.k.a. RADUGA STATE ENGINEERING DESIGN Organization Established Date 05 Jul 2012;
AKTSIONERNOE OBSHCHESTVO ENPIVI BUREAU JSC NAMED AFTER A.Y. Organization Type: Other information
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; BEREZNYAK; a.k.a. RADUGA STATE technology and computer service activities; Tax
a.k.a. NPV ENGINEERING JOINT STOCK MACHINE BUILDING DESIGN BUREAU JOINT ID No. 7705990670 (Russia); Government
COMPANY; a.k.a. NPV ENGINEERING OPEN STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. Gazette Number 09933992 (Russia);
JOINT STOCK COMPANY; a.k.a. OJSC NPV A, Dubna 141980, Russia; Organization Registration Number 1127746519988 (Russia)
ENGINEERING), 5, per. Strochenovski B., Established Date 25 Dec 1991; Tax ID No. [RUSSIA-EO14024].
Moscow 115054, Russia; PER. Strochenovskii 5010031470 (Russia); Registration Number AO INFRAVEB (a.k.a. AKTSIONERNOE
B. D. 5, Moscow 115054, Russia; Website 1055024900006 (Russia) [RUSSIA-EO14024] OBSHCHESTVO VEB INFRASTRUKTURA;
www.npve.narod.ru; Email Address (Linked To: TACTICAL MISSILES a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
[email protected]; Secondary sanctions risk: CORPORATION JSC). 7 str. V, Moscow 107078, Russia; ul.
Ukraine-/Russia-Related Sanctions AO GOSNIIMASH (a.k.a. SCIENTIFIC Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Regulations, 31 CFR 589.201 and/or 589.209; RESEARCH INSTITUTE FOR MECHANICAL Moscow 119019, Russia; Website vebinfra.ru;
Registration ID 106774653683; Tax ID No. ENGINEERING JSC IN THE NAME OF V.V. Tax ID No. 7704133578 (Russia); Registration
7707587805; Government Gazette Number BAKHIREV; a.k.a. STATE SCIENTIFIC Number 1027739088410 (Russia) [RUSSIA-
95533058 [UKRAINE-EO13662] (Linked To: RESEARCH INSTITUTE OF MECHANICAL EO14024] (Linked To: STATE CORPORATION
ROTENBERG, Igor Arkadyevich). ENGINEERING IMENI V.V. BAKHIREVA), PR- BANK FOR DEVELOPMENT AND FOREIGN
AO FINTENDER (a.k.a. AKTSIONERNOE KT Sverdlova D. 11 A, Dzerzhinsk 606002, ECONOMIC AFFAIRS
OBSHCHESTVO FINTENDER; a.k.a. Russia; Organization Established Date 13 Jan VNESHECONOMBANK).
FINTENDER JOINT STOCK COMPANY; a.k.a. 1992; Tax ID No. 5249093130 (Russia); AO INSTITUT STROIPROEKT (a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46, Registration Number 1085249000650 (Russia) AKTSIONERNOE OBSHCESTVO INSTITUT
Pomeshch. 1, Kom.56, Kostroma 156000, [RUSSIA-EO14024] (Linked To: TACTICAL STROIPROEKT; a.k.a. AO INSTITUTE
Russia; Tax ID No. 7743113487 (Russia); MISSILES CORPORATION JSC). STROYPROEKT; f.k.a. INSTITUT
Registration Number 1157746705930 (Russia) AO GRAND SERVIS EKSPRESS (a.k.a. GRAND STROIPROEKT ZAKRYTOE AKTSIONERNOE
[RUSSIA-EO14024] (Linked To: SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС OBSHCHESTVO; a.k.a. INSTITUT
SOVCOMBANK OPEN JOINT STOCK ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY STROIPROEKT, AO; a.k.a. INSTITUTE
COMPANY). GRAND SERVICE EXPRESS; a.k.a. JOINT STROYPROECT; a.k.a. STROYPROEKT;
AO GNPP REGION (a.k.a. AKTSIONERNOE STOCK COMPANY TRANSPORT COMPANY a.k.a. STROYPROEKT ENGINEERING
OBSHCHESTVO GOSUDARSTVENNOE GRAND SERVICE EXPRESS (Cyrillic: GROUP), D. 13 Korp. 2 LiteraA Prospekt
NAUCHNO PROIZVODSTVENNOE АКЦИОНЕРНОЕ ОБЩЕСТВО Dunaiski, St. Petersburg 196158, Russia; 13/2
PREDPRIYATIE REGION; a.k.a. REGION ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД Dunaisky Prospect, St. Petersburg 196158,
SCIENTIFIC & PRODUCTION ENTERPRISE СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND Russia; Website http://www.stpr.ru; Email
JSC; a.k.a. REGION SCIENTIFIC AND EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Address [email protected]; alt. Email Address
PRODUCTION ENTERPRISE JSC), Sh a.k.a. "JSC GSE"), 85 Sheremetevskaya St., [email protected]; Secondary sanctions risk:
Kashirskoe D. 13A, Moscow 115230, Russia; Building 1, Moscow 129075, Russia; ul. Ukraine-/Russia-Related Sanctions
Organization Established Date 13 Jan 1992; Sheremetevskaya, d. 85, str. 1, Moscow Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7724552070 (Russia); Registration 129075, Russia; P.O. Box 15, Moscow 129075, Registration ID 1027810258673; Tax ID No.
Number 1057747873875 (Russia) [RUSSIA- Russia; a/ya 15, Moscow 129075, Russia; 7826688390; Government Gazette Number
EO14024] (Linked To: TACTICAL MISSILES Secondary sanctions risk: Ukraine-/Russia- 11117863 [UKRAINE-EO13685].
CORPORATION JSC). Related Sanctions Regulations, 31 CFR AO 'INSTITUTE GIPROSTROYMOST-SAINT-
AO GOS MKB VYMPEL IM. I.I. TOROPOVA 589.201 and/or 589.209; Tax ID No. PETERSBURG' (a.k.a. AO 'INSTITUTE
(a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA 7705445700 (Russia) [UKRAINE-EO13685]. GIPROSTROYMOST-SANKT-PETERBURG';
AO; a.k.a. JOINT STOCK COMPANY STATE f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
March 1, 2023 - 276 -

PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE a.k.a. KAZANSKI VERTOLETNY ZAVOD AO), 1067847424160 (Russia); Tax ID No.
GIPROSTROYMOST-SAINT-PETERSBURG'; Ul. Tetsevskaya D. 14, Kazan 420085, Russia; 7813341546 (Russia) [UKRAINE-EO13662].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST- Organization Established Date 1993; Tax ID No. AO KONTSERN VKO ALMAZ-ANTEI (a.k.a.
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE 1656002652 (Russia); Registration Number AKTSIONERNOE OBSHCHESTVO
GIPROSTROYMOST SAINT-PETERSBURG'), 1021603881683 (Russia) [RUSSIA-EO14024] KONTSERN VOZDUSHNO-KOSMICHESKOI
7 Yablochkova Street, St. Petersburg 197198, (Linked To: VERTOLETY ROSSII AO). OBORONY ALMAZ-ANTEI; a.k.a. JOINT
Russia; Website www.gpsm.ru; Email Address AO KONSTERN GRANIT ELEKTRON (a.k.a. STOCK COMPANY AEROSPACE DEFENSE
[email protected]; Secondary sanctions risk: AKTSIONERNOE OBSCHCHESTVO CONCERN ALMAZ-ANTEY (Cyrillic:
Ukraine-/Russia-Related Sanctions KONTSERN GRANIT ELEKTRON; a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
Regulations, 31 CFR 589.201 and/or 589.209; JOINT STOCK COMPANY CONCERN ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
Registration ID 1037828021660 (Russia); Tax GRANIT-ELECTRON; a.k.a. JSC CONCERN АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK
ID No. 7826717210 (Russia); Government GRANIT ELEKTRON), Ul. Gospitalnaya D. 3, COMPANY AIR AND SPACE DEFENSE
Gazette Number 53289443 (Russia) Saint Petersburg 191014, Russia; Organization CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
[UKRAINE-EO13685]. Established Date 1910; Tax ID No. 7842335610 STOCK COMPANY CONCERN ALMAZ-
AO 'INSTITUTE GIPROSTROYMOST-SANKT- (Russia); Registration Number 5067847016782 ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
PETERBURG' (a.k.a. AO 'INSTITUTE (Russia) [RUSSIA-EO14024] (Linked To: ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-
GIPROSTROYMOST-SAINT-PETERSBURG'; TACTICAL MISSILES CORPORATION JSC). АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO KONSTERN MPO GIDROPRIBOR (a.k.a. ANTEY; f.k.a. OPEN JOINT STOCK
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE AKTSIONERNOE OBSHCHESTVO COMPANY CONCERN PVO ALMAZ-ANTEY),
GIPROSTROYMOST-SAINT-PETERSBURG'; KONSTERN MORSKOE PODVONOE D. 41, ul. Vereiskaya, Moscow 121471, Russia;
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST- ORUZHIE GIDROPRIBOR; a.k.a. JOINT Secondary sanctions risk: Ukraine-/Russia-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STOCK COMPANY CONCERN SEA Related Sanctions Regulations, 31 CFR
GIPROSTROYMOST SAINT-PETERSBURG'), UNDERWATER WEAPON GIDROPRIBOR; 589.201 and/or 589.209; Organization
7 Yablochkova Street, St. Petersburg 197198, a.k.a. JSC CONCERN SEA UNDERWATER Established Date 19 Nov 1991; Target Type
Russia; Website www.gpsm.ru; Email Address WEAPON GIDROPRIBOR), PR-KT B. State-Owned Enterprise; Tax ID No.
[email protected]; Secondary sanctions risk: Sampsonievskii D. 24, Saint Petersburg 7731084175 (Russia); Government Gazette
Ukraine-/Russia-Related Sanctions 194044, Russia; Organization Established Date Number 11593871 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209; 15 Sep 1943; Tax ID No. 7802375889 (Russia); Number 1027739001993 (Russia) [UKRAINE-
Registration ID 1037828021660 (Russia); Tax Registration Number 1069847557394 (Russia) EO13661] [RUSSIA-EO14024].
ID No. 7826717210 (Russia); Government [RUSSIA-EO14024] (Linked To: TACTICAL AO KORDEKS (Cyrillic: АО КОРДЕКС) (a.k.a.
Gazette Number 53289443 (Russia) MISSILES CORPORATION JSC). KORDEX AO; a.k.a. KORDEX JOINT STOCK
[UKRAINE-EO13685]. AO KONTSERN AVTOMATIKA (a.k.a. JOINT COMPANY; f.k.a. KORDEX OOO; a.k.a.
AO INSTITUTE STROYPROEKT (a.k.a. STOCK COMPANY CONCERN AVTOMATIKA NEPUBLICHNOE AKTSIONERNOE
AKTSIONERNOE OBSHCESTVO INSTITUT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО OBSCHCHESTVO KORDEX), 44, shosse
STROIPROEKT; a.k.a. AO INSTITUT КОНЦЕРН АВТОМАТИКА); a.k.a. JSC Yaroslavskoe, Moscow 129337, Russia;
STROIPROEKT; f.k.a. INSTITUT CONCERN AVTOMATIKA (Cyrillic: АО Organization Established Date 13 Nov 2009;
STROIPROEKT ZAKRYTOE AKTSIONERNOE КОНЦЕРН АВТОМАТИКА)), Ul. Organization Type: Management consultancy
OBSHCHESTVO; a.k.a. INSTITUT Botanicheskaya D. 25, Moscow 127106, activities; Tax ID No. 7716823181 (Russia);
STROIPROEKT, AO; a.k.a. INSTITUTE Russia; Tax ID No. 7715906332 (Russia); Government Gazette Number 63681478
STROYPROECT; a.k.a. STROYPROEKT; Registration Number 1127746139564 (Russia) (Russia); Registration Number 1167746394881
a.k.a. STROYPROEKT ENGINEERING [RUSSIA-EO14024]. (Russia) [RUSSIA-EO14024] (Linked To: VTB
GROUP), D. 13 Korp. 2 LiteraA Prospekt AO KONTSERN OKEANPRIBOR (Cyrillic: АО BANK PUBLIC JOINT STOCK COMPANY).
Dunaiski, St. Petersburg 196158, Russia; 13/2 КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. AO KRONSHTADT (a.k.a. AKTSIONERNOE
Dunaisky Prospect, St. Petersburg 196158, AKTSIONERNOE OBSHCHESTVO OBSHCHESTVO KRONSHTADT; a.k.a. JOINT
Russia; Website http://www.stpr.ru; Email KONTSERN OKEANPRIBOR (Cyrillic: STOCK COMPANY KRONSHTADT (Cyrillic:
Address [email protected]; alt. Email Address АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН АКЦИОНЕРНОЕ ОБЩЕСТВО КРОНШТАДТ)),
[email protected]; Secondary sanctions risk: ОКЕАНПРИБОР); a.k.a. JOINT STOCK Descartes Business Center, Building 9, No. 18,
Ukraine-/Russia-Related Sanctions COMPANY CONCERN OKEANPRIBOR; a.k.a. Andropova Prospekt, Moscow 1115432, Russia
Regulations, 31 CFR 589.201 and/or 589.209; JSC CONCERN OKEANPRIBOR; a.k.a. (Cyrillic: Бизнес-центр Декарт, д. 18, корп. 9,
Registration ID 1027810258673; Tax ID No. KONTSERN OKEANPRIBOR, PAO), 46, Пр. Андропова, Москва 1115432, Russia);
7826688390; Government Gazette Number Chkalovskii Prospect, St. Petersburg 197376, Building 4, No. 54, Maliy Prospekt, Vasilevskiy
11117863 [UKRAINE-EO13685]. Russia; Website www.oceanpribor.ru; Island, St. Petersburg 199178, Russia;
AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a. Secondary sanctions risk: Ukraine-/Russia- Organization Established Date 1990; Tax ID No.
JOINT STOCK COMPANY KAZAN Related Sanctions Regulations, 31 CFR 7808035536 (Russia); Registration Number
HELICOPTERS; a.k.a. KAZAN HELICOPTERS; 589.201 and/or 589.209; Registration ID 1027809176141 (Russia) [RUSSIA-EO14024].
March 1, 2023 - 277 -

AO NATSIONALNY EKSPORTNY TSENTR INSTITUTE SEA THERMAL ENGINEERING; AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. JSC RESEARCH & DESIGN INSTITUTE (Cyrillic: АО НОВОСИБИРСКИЙ
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO MORTEPLOTEKHNIKA; a.k.a. JSC АВИАРЕМОНТНЫЙ ЗАВОД) (a.k.a. JSC
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO RESEARCH AND DESIGN INSTITUTE NOVOSIBIRSK AIRCRAFT PRODUCTION
ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, ASSOCIATION PLANT NAMED AFTER V.P.
RUSSIAN EXPORT CENTER), D. 12 etazh 13 Lomonosov 189510, Russia; Organization CHKALOV; a.k.a. JSC NOVOSIBIRSKY
pom. 1301, naberezhnaya Established Date 15 Dec 1991; Tax ID No. AVIAREMONTNY FACTORY; a.k.a.
Krasnopresnenskaya, Moscow 123610, Russia; 7819308094 (Russia); Registration Number NOVOSIBIRSK AIRCRAFT ENTERPRISE;
Website exportcenter.ru; Tax ID No. 1047401500046 (Russia) [RUSSIA-EO14024] a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
7703376553 (Russia); Registration Number (Linked To: JOINT STOCK COMPANY a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
1157746363994 (Russia) [RUSSIA-EO14024] CONCERN SEA UNDERWATER WEAPON NAMED AFTER V.P. CHKALOV; a.k.a.
(Linked To: STATE CORPORATION BANK GIDROPRIBOR). NOVOSIBIRSK AIRCRAFT PRODUCTION
FOR DEVELOPMENT AND FOREIGN AO NII PLATAN S ZAVODOM PRI NII (a.k.a. ASSOCIATION PLANT NAMED AFTER V.P.
ECONOMIC AFFAIRS JOINT STOCK COMPANY SCIENTIFIC CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
VNESHECONOMBANK). RESEARCH INSTITUTE PLATAN WITH FACTORY; a.k.a. NOVOSIBIRSK AVIATION
AO NAUCHNO-PROIZVODSTVENNOE PLANT), Proezd Zavodskoi D. 2, Fryazino PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
PREDPRIYATIE START IM. A.I. IASKINA 141190, Russia; Organization Established Date Polzunov St., Novosibirsk 630051, Russia; Tax
(a.k.a. AKTSIONERNOYE OBSHCHESTVO Oct 1965; Tax ID No. 5052023047 (Russia); ID No. 5402112867 (Russia) [RUSSIA-
NAUCHNO-PROIZVODSTVENNOYE Registration Number 1115050010460 (Russia) EO14024].
PREDPRIYATIYE START IM. A.I. YASKINA; [RUSSIA-EO14024] (Linked To: OPEN JOINT AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE
a.k.a. JSC START SCIENTIFIC AND STOCK COMPANY RUSSIAN OBSHCHESTVO NEGOSUDARSTVENNYI
PRODUCTION ENTERPRISE NAMED AFTER ELECTRONICS). PENSIONNYI FOND OTKRYTIE; a.k.a. NPF
A.YASKIN; a.k.a. NPP START IM. A. I. AO NII VEKTOR (a.k.a. JOINT STOCK OTKRITIE GROUP (Cyrillic: ГРУППА НПФ
YASKINA AO; a.k.a. OPEN JOINT STOCK COMPANY SCIENTIFIC-RESEARCH ОТКРЫТИЕ)), ul. Timura Frunze, d. 11, str. 13,
COMPANY START SCIENTIFIC AND INSTITUTE VEKTOR), ul. Akademika Pavlova Moscow 119021, Russia; ul. Gilyarovskogo, d.
PRODUCTION ENTERPRISE NAMED AFTER d. 14-A, Saint Petersburg 197376, Russia; Ul. 39, str. 3, Moscow 129110, Russia;
A. YASKIN), 24 Pribaltiyskaya Str., Kantemirovskaya D. 10, Saint Petersburg Organization Established Date 09 Jun 2014;
Yekaterinburg, Sverdlovsk 620007, Russia; Tax 197342, Russia; Website nii-vektor.ru; Email Tax ID No. 7704300571 (Russia); Registration
ID No. 6662054224 (Russia) [RUSSIA- Address [email protected]; Organization Number 1147799009104 (Russia) [RUSSIA-
EO14024]. Established Date 1908; Tax ID No. 7813491943 EO14024] (Linked To: PUBLIC JOINT STOCK
AO NII FERRIT DOMEN (a.k.a. FERRITE (Russia); Trade License No. 1117847020400 COMPANY BANK FINANCIAL CORPORATION
DOMEN COMPANY; a.k.a. RESEARCH (Russia) [RUSSIA-EO14024]. OTKRITIE).
INSTITUTE FERRIT DOMAIN; a.k.a. AO NIIPT RASTR (a.k.a. AKTSIONERNOE AO NPF PERVYI PROMYSHLENNYI ALYANS
SCIENTIFIC AND RESEARCH INSTITUTE OBSHCHESTVO NAUCHNO (a.k.a. AKTSIONERNOE OBSHCHESTVO
FERRIT DOMEN (Cyrillic: НАУЧНО ISSLEDOVATELSKII INSTITUT NEGOSUDARSTVENNY PENSIONNY FOND
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ PROMYSHLENNOGO TELEVIDENIYA PERVY PROMYSHLENNY ALYANS; a.k.a.
ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25, RASTR), Ul. Bolshaya Sankt-Peterburgskaya D. JOINT-STOCK COMPANY NON-
Korp. 3, Saint Petersburg 196084, Russia; 39, Velikiy Novgorod 173001, Russia; GOVERNMENTAL PENSION FUND FIRST
Organization Established Date 22 May 1959; Organization Established Date 1982; Tax ID No. INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
Tax ID No. 7810245940 (Russia); Registration 4345309407 (Russia); Registration Number PENSION FUND FIRST INDUSTRIAL
Number 1037821019631 (Russia) [RUSSIA- 1114345026784 (Russia) [RUSSIA-EO14024] ALLIANCE; a.k.a. NPF PERVY
EO14024] (Linked To: OPEN JOINT STOCK (Linked To: OPEN JOINT STOCK COMPANY PROMYSHLENNY ALYANS AO), 2E, ul.
COMPANY RUSSIAN ELECTRONICS). RUSSIAN ELECTRONICS). Vishnevskogo Kazan, Tatarstan Resp. 420097,
AO NII GIRIKOND (a.k.a. JOINT STOCK AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT Russia; Organization Established Date 02 Mar
COMPANY SCIENTIFIC RESEARCH STOCK COMPANY INSTITUTE FOR 1999; Tax ID No. 1655319199 (Russia);
INSTITUTE GIRICOND; a.k.a. RESEARCH SCIENTIFIC RESEARCH VYCHISLITELNYKH Government Gazette Number 50607380
INSTITUTE GIRIKOND), Ul. Kurchatova D. 10, KOMPLEKSOV NAMED AFTER M. A. (Russia); Registration Number 1151600000210
Saint Petersburg 194223, Russia; Organization KARTSEVA; a.k.a. JOINT STOCK COMPANY (Russia) [RUSSIA-EO14024] (Linked To:
Established Date 1939; Tax ID No. 7802144144 NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a. KAMAZ PUBLICLY TRADED COMPANY).
(Russia); Registration Number 1027801555143 JSC NII VYCHISLITELNYKH KOMPLEKSOV AO NPK BARL (a.k.a. AKTSIONERNOE
(Russia) [RUSSIA-EO14024] (Linked To: OPEN IM. M.A. KARTSEVA), Profsoyuznaya St., 108, OBSHCHESTVO NAUCHNO-
JOINT STOCK COMPANY RUSSIAN Moscow 117437, Russia; Organization PROIZVODSTVENNY KONTSERN BARL;
ELECTRONICS). Established Date 24 May 1993; Tax ID No. a.k.a. JOINT STOCK COMPANY RESEARCH
AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT 7728032882 (Russia); Registration Number AND PRODUCTION CONCERN BARL),
STOCK COMPANY RESEARCH AND DESIGN 1037700128828 (Russia) [RUSSIA-EO14024]. Murmanskii PR D 14, Moscow 129075, Russia;
March 1, 2023 - 278 -

Organization Established Date 16 Jul 2004; Tax PROIZVODSTVENNOE PREDPRIYATIE ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK
ID No. 7717513841 (Russia); Government KONTAKT; a.k.a. JOINT STOCK COMPANY COMPANY RESEARCH AND PRODUCTION
Gazette Number 74062057 (Russia); SCIENTIFIC PRODUCTION ENTERPRISE ENTERPRISE TOPAZ), 16k34 3
Registration Number 1047796519220 (Russia) KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a. Mytishchinskaya Str., Moscow 129626, Russia;
[RUSSIA-EO14024]. "NPP CONTACT"), 1, Ul. Spitsyna, Saratov, Organization Established Date 24 Jul 1997; Tax
AO NPO KVANT (a.k.a. JOINT STOCK Saratovskaya Oblast 410086, Russia; ID No. 5008011331 (Russia); Registration
COMPANY RESEARCH AND PRODUCTION Organization Established Date 11 Dec 1991; Number 1035001851125 (Russia) [RUSSIA-
ASSOCIATION KVANT; a.k.a. JSC R AND PA Tax ID No. 6453097665 (Russia); Government EO14024].
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC Gazette Number 07619636 (Russia); AO NPP TSIKLON TEST (a.k.a. JOINT STOCK
RESEARCH AND PRODUCTION Registration Number 1086453000567 (Russia) COMPANY RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA [RUSSIA-EO14024] (Linked To: OPEN JOINT ENTERPRISE CIKLON TEST; a.k.a. NPP
KVANT), Bolshaya Sankt-Peterburgskaya St., STOCK COMPANY RUSSIAN CYCLONE TEST), Proezd Zavodskoi D. 4,
73, Veliky Novgorod 173001, Russia; Website ELECTRONICS). Fryazino 141190, Russia; Organization
www.npp-kvant.kret.com; Organization AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK Established Date 19 Dec 1991; Tax ID No.
Established Date 09 Dec 2011; Target Type COMPANY RESEARCH AND DEVELOPMENT 5052022886 (Russia); Registration Number
State-Owned Enterprise; Tax ID No. ENTERPRISE RADIOSVYAZ; a.k.a. JOINT 1115050007676 (Russia) [RUSSIA-EO14024]
5321151441 (Russia) [RUSSIA-EO14024]. STOCK COMPANY SCIENTIFIC (Linked To: OPEN JOINT STOCK COMPANY
AO NPP ALMAZ (a.k.a. JOINT STOCK PRODUCTION ENTERPRISE RADIOSVIAZ; RUSSIAN ELECTRONICS).
COMPANY RESEARCH AND PRODUCTION a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE AO NTTS REB (a.k.a. AKTSIONERNOE
ENTERPRISE ALMAZ; a.k.a. JOINT STOCK RADIOSVYAZ; a.k.a. RESEARCH AND OBSCHESTVO NAUCHNO-TEKHNICHESKI
COMPANY RESEARCH AND DEVELOPMENT PRODUCTION ENTERPRISE RADIOSVYAZ; TSENTR RADIOELEKTRONNOI BORBY;
ENTERPRISE ALMAZ; a.k.a. JSC RPE a.k.a. SCIENTIFIC PRODUCTION a.k.a. JOINT STOCK COMPANY SCIENTIFIC
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING ENTERPRISE RADIOSVYAZ JOINT STOCK AND TECHNICAL CENTER OF
ENTERPRISE ALMAZ), Panfilova st., 1, COMPANY), 19 Dekabristov Str., Krasnoyarsk, RADIOELECTRONIC WARFARE (Cyrillic:
Saratov 410033, Russia; Organization Krasnoyarsk Territory 660021, Russia; АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
Established Date 30 Dec 2011; Tax ID No. Organization Established Date 27 Dec 2012; ТЕХНИЧЕСКИЙ ЦЕНТР
6453119615 (Russia); Registration Number Tax ID No. 2460243408 (Russia); Registration РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC
1116453009155 (Russia) [RUSSIA-EO14024]. Number 1122468072231 (Russia) [RUSSIA- NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a.
AO NPP ISTOK IM. SHOKINA (a.k.a. EO14024]. SCIENTIFIC-TECHNICAL CENTER FOR
AKTSIONERNOE OBSHCHESTVO AO NPP SAPFIR (a.k.a. AKTSIONERNOYE ELECTRONIC WARFARE (Cyrillic: НАУЧНО-
NAUCHNO-PROIZVODSTVENNOE OBSHCHESTVO NAUCHNO- ТЕХНИЧЕСКИЙ ЦЕНТР
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; PROIZVODSTVENNOYE PREDPRIYATIYE РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29
a.k.a. ISTOK RESEARCH AND PRODUCTION SAPFIR; a.k.a. JOINT STOCK COMPANY korp. 135, ul. vereiskaya, Moscow 121357,
CORPORATION NAMED AFTER SHOKIN RESEARCH AND DEVELOPMENT Russia; Organization Established Date 29 Aug
JSC; a.k.a. JOINT STOCK COMPANY ENTERPRISE SAPFIR; a.k.a. RESEARCH 2005; Tax ID No. 7731529843 (Russia);
RESEARCH AND PRODUCTION AND PRODUCTION ENTERPRISE SAPFIR Government Gazette Number 78506999
CORPORATION ISTOK NAMED AFTER AI JOINT STOCK COMPANY; a.k.a. RPE SAPFIR (Russia); Registration Number 1057748002850
SHOKIN; a.k.a. JSC RPC ISTOK NAMED JSC; a.k.a. RPE SAPFIR PJSC), 53 (Russia) [RUSSIA-EO14024].
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK Shcherbakovskaya Str., Moscow 105318, AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ)
COMPANY RESEARCH & PRODUCTION Russia; Organization Established Date 13 Sep (a.k.a. JOINT STOCK COMPANY ODK-
CORPORATION ISTOK NAMED AFTER AI 1993; Tax ID No. 7719007689 (Russia); KLIMOV; a.k.a. JOINT-STOCK COMPANY
SHOKIN; a.k.a. PUBLIC JOINT STOCK Registration Number 1027700070661 (Russia) ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11
COMPANY RESEARCH AND PRODUCTION [RUSSIA-EO14024]. Kantemirovskaya Str., Saint Petersburg
CORPORATION ISTOK NAMED AFTER AI AO NPP SVYAZ (a.k.a. AKTSIONERNOE 194100, Russia; Tax ID No. 7802375335
SHOKIN; a.k.a. RESEARCH & PRODUCTION OBSHCHESTVO NAUCHNO (Russia) [RUSSIA-EO14024].
CORPORATION ISTOK NAMED AFTER A.I. PROIZVODSTVENNOE PREDPRIYATIE AO OTKRYTIE BROKER (a.k.a.
SHOKIN; a.k.a. RESEARCH AND SVYAZ), Ul. Shkolnaya D. 19, Balakirevo AKTSIONERNOE OBSHCHESTVO OTKRYTIE
PRODUCTION CORPORATION ISTOK), 2A 301214, Russia; Organization Established Date BROKER; a.k.a. OTKRITIE BROKER GROUP
Vokzalnaya Str., Fryazino, Moscow Region 1964; Tax ID No. 7118011916 (Russia); (Cyrillic: ГРУППА ОТКРЫТИЕ БРОКЕР)), ul.
141190, Russia; Organization Established Date Registration Number 1027101505133 (Russia) Letnikovskaya, d. 2, str. 4, Moscow 115114,
31 Dec 2013; Tax ID No. 5050108496 (Russia); [RUSSIA-EO14024] (Linked To: OPEN JOINT Russia; Organization Established Date 28 Dec
Registration Number 1135050007400 (Russia) STOCK COMPANY RUSSIAN 1995; Tax ID No. 7710170659 (Russia);
[RUSSIA-EO14024]. ELECTRONICS). Registration Number 1027739704772 (Russia)
AO NPP KONTAKT (a.k.a. AKTSIONERNOE AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
OBSHCHESTVO NAUCHNO- COMPANY SCIENTIFIC PRODUCTION
March 1, 2023 - 279 -

STOCK COMPANY BANK FINANCIAL Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 1086229000560 (Russia) [RUSSIA-EO14024]
CORPORATION OTKRITIE). 3 Rab. Mesto 7.10, Moscow 123112, Russia (Linked To: TACTICAL MISSILES
AO PEMZ MOLOT (a.k.a. AKTSIONERNOE (Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7, CORPORATION JSC).
OBSHCHESTVO PETROVSKII пом. i, ком. 3 раб. место 7.10, город Москва AO RNII ELEKTRONSTANDART (a.k.a. JOINT
ELEKTROMEKHANICHESKII ZAVOD MOLOT; 123112, Russia); Organization Established Date STOCK COMPANY RUSSIAN RESEARCH
a.k.a. PETROVSKY ELECTROMECHANICAL 09 Aug 2021; Target Type Financial Institution; INSTITUTE ELECTRONSTANDART; a.k.a.
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk alt. Target Type State-Owned Enterprise; Tax RNII ELECTRONSTANDARD), Ul.
412540, Russia; Organization Established Date ID No. 9709073580 (Russia); Government Tsvetochnaya D. 25, Korp. 3, Saint Petersburg
27 Dec 1991; Tax ID No. 6444009038 (Russia); Gazette Number 51643627 (Russia); 196006, Russia; Organization Established Date
Registration Number 5067847016782 (Russia) Registration Number 1217700369193 (Russia) 1943; Tax ID No. 7810196298 (Russia);
[RUSSIA-EO14024] (Linked To: JOINT STOCK [RUSSIA-EO14024]. Registration Number 1027804880135 (Russia)
COMPANY CONCERN GRANIT-ELECTRON). AO RAVENSTVO (a.k.a. JSC RAWENSTVO; [RUSSIA-EO14024] (Linked To: OPEN JOINT
AO PERMSKIY ZAVOD MASHINOSTROITEL a.k.a. SC RAWENSTVO), Ul. Promyshlennaya STOCK COMPANY RUSSIAN
(a.k.a. JOINT STOCK COMPANY PERMSKIY D. 19, Saint Petersburg 198099, Russia; ELECTRONICS).
ZAVOD MASHINOSTROITEL; a.k.a. JSC Organization Established Date 24 Mar 1988; AO ROSEKSIMBANK (Cyrillic: АО
PERM PLANT MASHINOSTROITEL; a.k.a. Tax ID No. 7805395957 (Russia); Registration РОСЭКСИМБАНК) (a.k.a. EXIMBANK OF
JSC PERMSKY ZAVOD MASHINOSTROITEL; Number 1069847101169 (Russia) [RUSSIA- RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. MASHINOSTROITEL PERM FACTORY EO14024] (Linked To: JOINT STOCK a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
JSC), 57 Novozvyaginskaya Street, Perm COMPANY CONCERN GRANIT-ELECTRON). GOSUDARSTVENNY SPETSIALIZIROVANNY
614014, Russia; Organization Established Date AO RAVENSTVO-SERVICE (a.k.a. ROSSISKI EKSPORTNO-IMPORTNY BANK
29 Jun 2007; Tax ID No. 5906075029 (Russia); AKTSIONERNOE OBSHCHESTVO (ZAKRYTOE AKTSIONERNOE
Registration Number 1075906004217 (Russia) RAVENSTVO-SERVICE; a.k.a. SC OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
[RUSSIA-EO14024]. RAWENSTVO-SERVICE), Ul. Promyshlennaya ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
AO PERVYI KANAL (Cyrillic: АО ПЕРВЫЙ D. 19, Saint Petersburg 198099, Russia; BANK; a.k.a. STATE SPECIALIZED RUSSIAN
КАНАЛ) (a.k.a. JOINT STOCK COMPANY Organization Established Date 25 Mar 1993; EXPORT-IMPORT BANK JOINT-STOCK
CHANNEL ONE; a.k.a. JOINT STOCK Tax ID No. 7805417618 (Russia); Registration COMPANY (Cyrillic: ГОСУДАРСТВЕННЫЙ
COMPANY CHANNEL ONE RUSSIA; a.k.a. Number 1079847012453 (Russia) [RUSSIA- СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ
JSC CHANNEL ONE), Akademika Koroleva EO14024] (Linked To: JOINT STOCK ЭКСПОРТНО-ИМПОРТНЫЙ БАНК
D.12, Moscow 127427, Russia; Tax ID No. COMPANY CONCERN GRANIT-ELECTRON). АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12
7717039300 (Russia); Registration Number AO REDUKTOR-PM (a.k.a. JOINT STOCK Krasnopresnenskaya Embankments, Moscow
1027700222330 (Russia) [RUSSIA-EO14024]. COMPANY REDUCTOR - PM; a.k.a. JSC 123610, Russia; SWIFT/BIC EXIRRUMM;
AO PFK TSSKA (a.k.a. JOINT STOCK REDUCTOR - PM), Pr-Kt Komsomolskii D. 93, Website eximbank.ru; Executive Order 13662
COMPANY PROFESSIONAL FOOTBALL Perm 614990, Russia; Organization Established Directive Determination - Subject to Directive 1;
CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya Date 31 Aug 1995; Tax ID No. 5948017501 Secondary sanctions risk: Ukraine-/Russia-
Peschanaya, d, 2a, severo-zapadnoe (Russia); Registration Number 1025902394385 Related Sanctions Regulations, 31 CFR
administrativnoe zdanie, 10-I et, Moscow (Russia) [RUSSIA-EO14024] (Linked To: 589.201 and/or 589.209; Organization
125252, Russia; Website www.pfc-cska.com; VERTOLETY ROSSII AO). Established Date 24 May 1994; Target Type
Tax ID No. 7734046851 (Russia); Registration AO RFK-BANK (a.k.a. BANK ROSSISKAYA Financial Institution; Tax ID No. 7704001959
Number 1027739880893 (Russia) [RUSSIA- FINANSOVAYA KORPORATSIYA (Russia); Legal Entity Number
EO14024] (Linked To: STATE CORPORATION AKTSIONERNOE OBSHCHESTVO; a.k.a. 253400HA6URWT39X2982; Registration
BANK FOR DEVELOPMENT AND FOREIGN RFC-BANK; a.k.a. RUSSIAN FINANCIAL Number 1027739109133 (Russia); All offices
ECONOMIC AFFAIRS CORPORATION; a.k.a. RUSSIAN FINANCIAL worldwide; for more information on directives,
VNESHECONOMBANK). CORPORATION BANK JSC), St. George's please visit the following link:
AO PPIT (a.k.a. JOINT STOCK COMPANY Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 http://www.treasury.gov/resource-
PERSPECTIVE INDUSTRIAL AND korp, 1 per. Georgievski, Moscow 125009, center/sanctions/Programs/Pages/ukraine.aspx
INFRASTRUCTURAL TECHNOLOGIES; a.k.a. Russia; SWIFT/BIC RFCBRUMM; BIK (RU) #directives. [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY PROMISING 044525257 [SYRIA]. EO14024] (Linked To: STATE CORPORATION
INDUSTRIAL AND INFRASTRUCTURE AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN BANK FOR DEVELOPMENT AND FOREIGN
TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ DESIGN BUREAU JSC; a.k.a. JOINT STOCK ECONOMIC AFFAIRS
ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ COMPANY RYAZANSKOE VNESHECONOMBANK).
ПРОМЫШЛЕННЫЕ И KONSTRUKTORSKOE BJURO GLOBUS; AO ROSELEKTRONIKA (a.k.a. JSC
ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ); a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya RUSELECTRONICS (Cyrillic: АО
a.k.a. JSC PERSPECTIVE INDUSTRIAL AND D. 6, Ryazan 390013, Russia; Organization РОСЭЛЕКТРОНИКА); a.k.a. JSC RUSSIAN
INFRASTRUCTURAL TECHNOLOGIES; a.k.a. Established Date 01 Oct 1955; Tax ID No. ELECTRONICS; a.k.a. OPEN JOINT STOCK
JSC PPIT (Cyrillic: АО ППИТ)), Nab. 6229060995 (Russia); Registration Number COMPANY RUSSIAN ELECTRONICS (Cyrillic:
March 1, 2023 - 280 -

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Established Date 15 Sep 2011; Target Type [RUSSIA-EO14024] (Linked To: JOINT STOCK
РОССИЙСКАЯ ЭЛЕКТРОНИКА)), 12 State-Owned Enterprise; Tax ID No. COMPANY CONCERN GRANIT-ELECTRON).
Kosmonavta Volkova, Moscow 127299, Russia; 7724804619 (Russia); Registration Number AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357, 1117746729682 (Russia) [RUSSIA-EO14024] (a.k.a. JOINT STOCK COMPANY SHIP
Russia; Executive Order 13662 Directive (Linked To: STATE CORPORATION ROSTEC). REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
Determination - Subject to Directive 3; AO RTS-KHOLDING (a.k.a. AKTSIONERNOE SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS- SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
Related Sanctions Regulations, 31 CFR HOLDING JOINT STOCK COMPANY; a.k.a. 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
589.201 and/or 589.209; Target Type State- RTS-HOLDING JSC), Nab. Tarasa Shevchenko Mashinostroiteley, Severodvinsk,
Owned Enterprise; Registration ID D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow Arkhangelskaya Oblast 164509, Russia; 13
1027739000475 (Russia); Tax ID No. 121151, Russia; Website fintender.ru; Tax ID Geroyev Sevastopolya Street, Sevastopol,
7710277994 (Russia); Government Gazette No. 7723825581 (Russia); Registration Number Crimea 99001, Ukraine; Website www.star.ru;
Number 48532918 (Russia); For more 1127746030411 (Russia) [RUSSIA-EO14024] alt. Website http://starsmz.ru/; alt. Website
information on directives, please visit the (Linked To: SOVCOMBANK OPEN JOINT http://sevmorzavod.com/; Email Address
following link: http://www.treasury.gov/resource- STOCK COMPANY). [email protected]; alt. Email Address
center/sanctions/Programs/Pages/ukraine.aspx AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic: [email protected]; alt. Email Address
#directives [UKRAINE-EO13662] [RUSSIA- АО РОССИЙСКИЕ НАУКОЕМКИЕ [email protected]; Secondary sanctions risk:
EO14024] (Linked To: STATE CORPORATION ТЕХНОЛОГИИ) (a.k.a. AKTSIONEROE Ukraine-/Russia-Related Sanctions
ROSTEC). OBSHCHESTVO RNT (Cyrillic: Regulations, 31 CFR 589.201 and/or 589.209;
AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. Registration ID 1082902002677 (Russia); Tax
AKTSIONERNOE OBSHCHESTVO CLOSED JOINT STOCK COMPANY RNT; ID No. 2902060361 (Russia) [UKRAINE-
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO a.k.a. "AO RNT" (Cyrillic: "АО РНТ"); a.k.a. EO13685].
NATSIONALNY EKSPORTNY TSENTR; a.k.a. "CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
AO ROSSISKI EKSPORTNY TSENTR; a.k.a. "ZAO RNT"), 6, ul. 2-Ya Ostankinskaya, 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12 Moscow 129515, Russia; Website www.rnt.ru; LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
etazh 13 pom. 1301, naberezhnaya Organization Established Date 16 Jun 1993; SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Krasnopresnenskaya, Moscow 123610, Russia; Organization Type: Other information a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Website exportcenter.ru; Tax ID No. technology and computer service activities; Street, Kerch, Crimea 98310, Ukraine; Website
7703376553 (Russia); Registration Number Target Type Private Company; Tax ID No. http://www.zalivkerch.com/; alt. Website
1157746363994 (Russia) [RUSSIA-EO14024] 7720010693 (Russia); Government Gazette http://www.zaliv.com/; Email Address
(Linked To: STATE CORPORATION BANK Number 17917145 (Russia); Registration [email protected]; Secondary sanctions
FOR DEVELOPMENT AND FOREIGN Number 1027700248256 (Russia) [RUSSIA- risk: Ukraine-/Russia-Related Sanctions
ECONOMIC AFFAIRS EO14024]. Regulations, 31 CFR 589.201 and/or 589.209
VNESHECONOMBANK). AO SEVASTOPOLSKIY MORSKOY BANK [UKRAINE-EO13685].
AO ROSSISKI EKSPORTNY TSENTR (a.k.a. (a.k.a. AKTSIONERNOE OBSHCHESTVO AO SHVABE (a.k.a. AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK; a.k.a. OBSHCHESTVO SHVABE; a.k.a. JOINT
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO JOINT STOCK COMPANY SEVASTOPOLSKY STOCK COMPANY SHVABE; f.k.a. SHVABE
NATSIONALNY EKSPORTNY TSENTR; a.k.a. MORSKOY BANK; a.k.a. JSC PAO), 176, Prospekt Mira, Moscow 129366,
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. SEVASTOPOLSKY MORSKOY BANK), 18a Russia; Executive Order 13662 Directive
JSC RUSSIAN EXPORT CENTER), D. 12 Brestska Street, Sevastopol, Crimea 99001, Determination - Subject to Directive 3;
etazh 13 pom. 1301, naberezhnaya Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, Secondary sanctions risk: Ukraine-/Russia-
Krasnopresnenskaya, Moscow 123610, Russia; Crimea 299001, Ukraine; SWIFT/BIC Related Sanctions Regulations, 31 CFR
Website exportcenter.ru; Tax ID No. MORKUAUK; Website www.morskoybank.com; 589.201 and/or 589.209; Target Type State-
7703376553 (Russia); Registration Number Email Address [email protected]; Owned Enterprise; Registration ID
1157746363994 (Russia) [RUSSIA-EO14024] Secondary sanctions risk: Ukraine-/Russia- 1107746256727 (Russia); Tax ID No.
(Linked To: STATE CORPORATION BANK Related Sanctions Regulations, 31 CFR 7717671799 (Russia); Government Gazette
FOR DEVELOPMENT AND FOREIGN 589.201 and/or 589.209; Registration ID Number 07508641 (Russia); For more
ECONOMIC AFFAIRS 1149204013397 [UKRAINE-EO13685]. information on directives, please visit the
VNESHECONOMBANK). AO SEVERNYI PRESS (a.k.a. JOINT STOCK following link: http://www.treasury.gov/resource-
AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC COMPANY SEVERNIY PRESS; a.k.a. JSC center/sanctions/Programs/Pages/ukraine.aspx
RT - PROJECT TECHNOLOGIES; a.k.a. RT- SEVERNY PRESS; a.k.a. SEVERNY PRESS #directives [UKRAINE-EO13662] [RUSSIA-
PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT- AO), Ul. Tallinskaya D. 7, Saint Petersburg EO14024] (Linked To: STATE CORPORATION
PROJECT TECHNOLOGY OPEN JOINT 195196, Russia; Organization Established Date ROSTEC).
STOCK COMPANY), Berezhkovskaya Nab D. 24 Feb 1992; Tax ID No. 7806337732 (Russia); AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW
6, Moscow 121059, Russia; Organization Registration Number 1146444000010 (Russia) JOINT STOCK COMPANY SLAVA SECOND
March 1, 2023 - 281 -

WATCH FACTORY), Ul. Verkhnaya d. 34, Str. #directives [UKRAINE-EO13662] [RUSSIA- AO TSNII TSIKLON (a.k.a. JOINT STOCK
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040, EO14024] (Linked To: STATE CORPORATION COMPANY CENTRAL RESEARCH INSTITUTE
Russia; Tax ID No. 7714046028 (Russia); ROSTEC). CYCLONE), Sh. Shchelkovskoe D. 77, Moscow
Registration Number 1027700324530 (Russia) AO TELEKOMPANIYA NTV (a.k.a. JOINT 107497, Russia; Organization Established Date
[RUSSIA-EO14024] (Linked To: STATE STOCK COMPANY NTV BROADCASTING 25 Nov 1991; Tax ID No. 7718159209 (Russia);
CORPORATION BANK FOR DEVELOPMENT COMPANY), ul. Akademika Koroleva d. 12, Registration Number 1027700223352 (Russia)
AND FOREIGN ECONOMIC AFFAIRS Moscow 127427, Russia; ul. Argunovskaya d. 5, [RUSSIA-EO14024] (Linked To: OPEN JOINT
VNESHECONOMBANK). Moscow 129075, Russia; Organization STOCK COMPANY RUSSIAN
AO SMP BANK (Cyrillic: АО СМП БАНК) (a.k.a. Established Date 1993; Tax ID No. 7703191457 ELECTRONICS).
AKTSIONERNOYE OBSHCHESTVO BANK (Russia); Registration Number 1027739667218 AO UPKB DETAL (a.k.a. DETAL URAL DESIGN
SEVERNY MORSKOY PUT (Cyrillic: (Russia) [RUSSIA-EO14024]. BUREAU JSC; a.k.a. JOINT STOCK
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК AO TERRA TEKH (Cyrillic: АО ТЕРРА ТЕХ) COMPANY URAL DESIGN BUREAU DETAL),
СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a. SMP (a.k.a. AKTSIONERNOE OBSHCHESTVO Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
BANK; a.k.a. SMP BANK OPEN JOINT STOCK TERRA TEKH; a.k.a. JOINT STOCK Russia; Organization Established Date 1949;
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11, COMPANY TERRA TECH (Cyrillic: Tax ID No. 6612011546 (Russia); Registration
ul. Sadovnicheskaya Street, Moscow 115035, АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕРРА ТЕХ)), Number 1026600930630 (Russia) [RUSSIA-
Russia; SWIFT/BIC SMBKRUMM; Website Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, EO14024] (Linked To: TACTICAL MISSILES
www.smpbank.ru; Secondary sanctions risk: Moscow 111250, Russia; Organization CORPORATION JSC).
Ukraine-/Russia-Related Sanctions Established Date 25 Dec 2017; Target Type AO URAL CIVIL AVIATION FACTORY (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209; State-Owned Enterprise; Tax ID No. AKTSIONERNOE OBSHCHESTVO URALSKI
Target Type Financial Institution; Tax ID No. 7722429553 (Russia); Registration Number ZAVOD GRAZHDANSKOI AVIATSII; a.k.a.
7750005482 (Russia); Government Gazette 5177746378431 (Russia) [RUSSIA-EO14024]. JOINT STOCK COMPANY URALS WORKS OF
Number 56657657 (Russia); Registration AO TMKB SOYUZ (a.k.a. AKTSIONERNOE CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
Number 1097711000078 (Russia) [UKRAINE- OBSHCHESTVO TURAEVSKOE Bakhchivandzhi 2G,, Ekaterinburg,
EO13661] [RUSSIA-EO14024]. MASHINOSTROITELNOE Svedlovskaya Oblast 620025, Russia;
AO SOVKOMBANK STRAKHOVANIE (a.k.a. KONSTRUKTORSKOE BYURO SOYUZ; a.k.a. Organization Established Date 16 Mar 1939;
AKTSIONERNOE OBSHCHESTVO SOYUZ TURAEVO ENGINEERING DESIGN Organization Type: Manufacture of air and
SOVKOMBANK STRAKHOVANIE; a.k.a. BUREAU JSC), Ter. Promzona Turaevo Str 10, spacecraft and related machinery; Tax ID No.
SOVCOMBANK INSURANCE JSC), Pr-Kt Lytkarino 140080, Russia; Organization 6664013640 (Russia); Government Gazette
Moskovskii D.79a, Lit.A, Saint Petersburg Established Date 01 Aug 1964; Tax ID No. Number 01128452 (Russia); Registration
196084, Russia; Website kfins.ru; Tax ID No. 5026000759 (Russia); Registration Number Number 1026605766560 (Russia) [RUSSIA-
7812016906 (Russia); Registration Number 1035004901700 (Russia) [RUSSIA-EO14024] EO14024].
1027810229150 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL MISSILES AO URALELEMENT (a.k.a. AKTSIONERNOE
(Linked To: SOVCOMBANK OPEN JOINT CORPORATION JSC). OBSHCHESTVO VERKHNEUFALEISKII
STOCK COMPANY). AO T-PLATFORMS (a.k.a. T-PLATFORMS ZAVOD URALELEMENT; a.k.a. JSC
AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE (Cyrillic: Т-ПЛАТФОРМЫ)), Ul. Krupskoi D.4, VERHNEUFALEYSKY ZAVOD
OBSCHESTVO TEKHNODINAMIKA; a.k.a. Korp.2, Moscow 119311, Russia; Website t- URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
JOINT STOCK COMPANY AVIATION platforms.ru; Tax ID No. 7736588433 (Russia); Ufaley 456800, Russia; Organization
EQUIPMENT; a.k.a. JOINT STOCK COMPANY Trade License No. 5087746658984 (Russia) Established Date 12 May 1992; Tax ID No.
TEKHNODINAMIKA (Cyrillic: АКЦИОНЕРНОЕ [RUSSIA-EO14024]. 7402006277 (Russia); Registration Number
ОБЩЕСТВО ТЕХНОДИНАМИКА); a.k.a. JSC AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE 1047401500046 (Russia) [RUSSIA-EO14024]
TEKHNODINAMIKA (Cyrillic: АО OBSHCHESTVO TSENTRALNOYE (Linked To: JOINT STOCK COMPANY
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA KONSTRUKTORSKOYE BYURO LAZURIT CONCERN SEA UNDERWATER WEAPON
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, (Cyrillic: ЦЕНТРАЛЬНОЕ GIDROPRIBOR).
Moscow 115184, Russia; Executive Order КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ); AO VEB.DV (f.k.a. FAR EAST AND BAIKAL
13662 Directive Determination - Subject to a.k.a. LAZURIT CENTRAL DESIGN BUREAU REGION DEVELOPMENT FUND OJSC; f.k.a.
Directive 3; Secondary sanctions risk: Ukraine- JOINT STOCK COMPANY), 57 Ulitsa Svobody, JSC FAR EAST AND ARCTIC REGION
/Russia-Related Sanctions Regulations, 31 CFR Nizhni Novgorod 603003, Russia; Organization DEVELOPMENT FUND; a.k.a. JSC VEB.DV;
589.201 and/or 589.209; Registration ID Established Date 07 Feb 1994; Tax ID No. f.k.a. OJSC THE FAR EAST AND BAIKAL
1037719005873 (Russia); Tax ID No. 5263000105 (Russia); Registration Number REGION DEVELOPMENT FUND), Nab.
7719265496 (Russia); Government Gazette 1025204408910 (Russia) [RUSSIA-EO14024] Presnenskaya D. 10, pom II komn 8-59,
Number 07543117 (Russia); For more (Linked To: AKTSIONERNOYE Moscow 123112, Russia; Website
information on directives, please visit the OBSHCHESTVO DALNEVOSTOCHNYY fondvostok.ru; Executive Order 13662 Directive
following link: http://www.treasury.gov/resource- TSENTR SUDOSTROYENIYA I Determination - Subject to Directive 1;
center/sanctions/Programs/Pages/ukraine.aspx SUDOREMONTA). Secondary sanctions risk: Ukraine-/Russia-
March 1, 2023 - 282 -

Related Sanctions Regulations, 31 CFR [RUSSIA-EO14024] (Linked To: VTB BANK AO, KRIMTETS (a.k.a. AKTSIONERNOE
589.201 and/or 589.209; Tax ID No. PUBLIC JOINT STOCK COMPANY). OBSHCHESTVO
2721188289 (Russia); Registration Number AO VTB LIZING (a.k.a. JSC VTB LEASING; KRYMTEPLOELEKTROTSENTRAL; f.k.a.
1112721010995 (Russia); For more information a.k.a. VTB LEASING JOINT STOCK KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
on directives, please visit the following link: COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
http://www.treasury.gov/resource- Volkonskii, D. 10, Moscow 127473, Russia; Ul. Gresovski, Simferopol, Crimea 295493,
center/sanctions/Programs/Pages/ukraine.aspx Vorontsovskaya, D. 43, Str.1, Moscow 109147, Ukraine; Website www.krimtec.com; Email
#directives. [UKRAINE-EO13662] [RUSSIA- Russia; Website www.vtb-leasing.ru; Executive Address [email protected];
EO14024] (Linked To: STATE CORPORATION Order 13662 Directive Determination - Subject Secondary sanctions risk: Ukraine-/Russia-
BANK FOR DEVELOPMENT AND FOREIGN to Directive 1; Secondary sanctions risk: Related Sanctions Regulations, 31 CFR
ECONOMIC AFFAIRS Ukraine-/Russia-Related Sanctions 589.201 and/or 589.209; Tax ID No.
VNESHECONOMBANK). Regulations, 31 CFR 589.201 and/or 589.209; 9102070194 (Russia); Government Gazette
AO VMP AVITEK (a.k.a. AVITEK VYATSKOE Organization Established Date 13 Jun 2002; Number 00828288 (Russia); Registration
MACHINE BUILDING ENTERPRISE JSC; Organization Type: Financial leasing; Number 1159102014169 (Russia) [UKRAINE-
a.k.a. JOINT STOCK COMPANY VYATSKOYE Registration ID 1037700259244 (Russia); Tax EO13685].
MASHINOSTROITELNOYE PREDPRIYATIYE ID No. 7709378229 (Russia); For more AO, VAD (a.k.a. AKTSIONERNOE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC information on directives, please visit the OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
VMP AVITEK; a.k.a. VYATKA MACHINERY following link: http://www.treasury.gov/resource- JOINT STOCK COMPANY VAD; a.k.a. JSC
PLANT AVITEC JSC), 1A Prospekt center/sanctions/Programs/Pages/ukraine.aspx VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
Oktyabrskiy, Kirov, Kirov Oblast 610047, #directives [UKRAINE-EO13662] [RUSSIA- "HIGH-QUALITY HIGHWAYS"), 133, ul.
Russia; Tax ID No. 4345047310 (Russia); EO14024] (Linked To: VTB BANK PUBLIC Chernyshevskogo, Vologda, Vologodskaya Obl
Registration Number 1024301320977 (Russia) JOINT STOCK COMPANY). 160019, Russia; 122 Grazhdanskiy Prospect,
[RUSSIA-EO14024]. AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД Suite 5, Liter A, St. Petersburg 195267, Russia;
AO VNII SIGNAL (a.k.a. JOINT STOCK ФИОЛЕНТ) (a.k.a. AKTSIONERNOE Website www.zaovad.com; Email Address
COMPANY ALL-RUSSIAN RESEARCH OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: [email protected]; Secondary sanctions risk:
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL; АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД Ukraine-/Russia-Related Sanctions
a.k.a. OAO VSEROSSIYSKIY NAUCHNO- ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY Regulations, 31 CFR 589.201 and/or 589.209;
ISSLEDOVATELSKIY INSTITUT SIGNAL; FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; Registration ID 1037804006811 (Russia); Tax
a.k.a. OJSC ALL-RUSSIAN RESEARCH a.k.a. ZAVOD FIOLENT, PAT), House 34/2, ID No. 7802059185 (Russia); Government
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), Kievskaya Street, Simferopol, Crimea 295017, Gazette Number 34390716 (Russia)
57 UL. Krupskoy, Kovrov, Vladimir Oblast Ukraine; Website www.phiolent.com; Secondary [UKRAINE-EO13685].
601903, Russia; Tax ID No. 3305708964 sanctions risk: Ukraine-/Russia-Related AOUADI, Mohamed Ben Belgacem (a.k.a.
(Russia); Registration Number 1103332000232 Sanctions Regulations, 31 CFR 589.201 and/or AOUADI, Mohamed Ben Belkacem), Via A.
(Russia) [RUSSIA-EO14024]. 589.209; Tax ID No. 9102048745 (Russia); Masina n.7, Milano, Italy; DOB 11 Dec 1974;
AO VOSTOCHNAYA VERF (Cyrillic: АО Registration Number 1149102099640 (Russia) POB Tunisia; nationality Tunisia; Passport L
ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. VOSTOCHNAYA [UKRAINE-EO13685]. 191609 issued 28 Feb 1996 expires 27 Feb
VERF JOINT STOCK COMPANY (Cyrillic: AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT 2001; Italian Fiscal Code
АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ STOCK COMPANY ZAVOD KULAKOVA; a.k.a. DAOMMD74T11Z352Z (individual) [SDGT].
ВЕРФЬ); a.k.a. VOSTOCHNAYA VERF PAO), JSC ZAVOD KULAKOVA), Ul. Yablochkova D. AOUADI, Mohamed Ben Belkacem (a.k.a.
1 Geroev Tikhookeantsev St., Vladivostok 12, Saint Petersburg 197198, Russia; AOUADI, Mohamed Ben Belgacem), Via A.
690017, Russia; Tax ID No. 2537009643 Organization Established Date 30 Jan 1992; Masina n.7, Milano, Italy; DOB 11 Dec 1974;
(Russia); Registration Number 1022501797064 Tax ID No. 7813346618 (Russia); Registration POB Tunisia; nationality Tunisia; Passport L
(Russia) [RUSSIA-EO14024]. Number 5067847003428 (Russia) [RUSSIA- 191609 issued 28 Feb 1996 expires 27 Feb
AO VTB DEVELOPMENT (Cyrillic: АО ВТБ EO14024] (Linked To: JOINT STOCK 2001; Italian Fiscal Code
ДЕВЕЛОПМЕНТ) (a.k.a. AKTSIONERNOE COMPANY CONCERN GRANIT-ELECTRON). DAOMMD74T11Z352Z (individual) [SDGT].
OBSHCHESTVO VTB DEVELOPMENT; a.k.a. AO ZAVOD METEOR (a.k.a. JOINT STOCK APADANA PERSIAN GULF PETROCHEMICAL
JOINT STOCK COMPANY VTB COMPANY METEOR PLANT; a.k.a. METEOR COMPANY (a.k.a. PERSIAN GULF APADANA
DEVELOPMENT; a.k.a. VTB DEVELOPMENT PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy PETROCHEMICAL COMPANY), Unit 14, 3rd
AO), Ul. B. Morskaya D. 30, Saint Petersburg 404130, Russia; Organization Established Date Floor, No. 22, 5th Alley, Vozara St (Khalede
190000, Russia; d. 11 litera A kom 560, per. 17 Jul 1959; Tax ID No. 3435000717 (Russia); Eslamboli), District 6, Tehran, Iran; Website
Degtyarny, St. Petersburg 191144, Russia; Registration Number 1023402012050 (Russia) http://pgapco.ir; Additional Sanctions
Organization Established Date 07 Jul 2005; [RUSSIA-EO14024] (Linked To: OPEN JOINT Information - Subject to Secondary Sanctions
Organization Type: Non-specialized wholesale STOCK COMPANY RUSSIAN [NPWMD] [IFSR] (Linked To: PERSIAN GULF
trade; Tax ID No. 7838327945 (Russia); ELECTRONICS). PETROCHEMICAL INDUSTRY CO.).
Registration Number 1057811461091 (Russia)
March 1, 2023 - 283 -

APANASENKO, Elena (a.k.a. APANASENKO, APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; 80068480-0 (Paraguay) [GLOMAG] (Linked To:
Elena Mikhailovna); DOB 19 Sep 1970; Deputy POB Geneva, Switzerland; citizen Switzerland; HIJAZI, Khalil Ahmad).
Chairman, Executive Board, Tempbank Gender Male; Passport X0062329 (Switzerland) APOLO INFORMATICA SA (a.k.a. APOLO
(individual) [SYRIA] (Linked To: TEMPBANK). issued 27 Feb 2012 expires 26 Feb 2022 INFORMATICA; a.k.a. APOLO INFORMATICA
APANASENKO, Elena Mikhailovna (a.k.a. (individual) [VENEZUELA-EO13850]. S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD
APANASENKO, Elena); DOB 19 Sep 1970; APK VORONEZHSKII (a.k.a. ANONIMA), Ciudad del Este, Paraguay; RUC #
Deputy Chairman, Executive Board, Tempbank AGROPROMYSHLENNY KOMPLEKS 80068480-0 (Paraguay) [GLOMAG] (Linked To:
(individual) [SYRIA] (Linked To: TEMPBANK). VORONEZHSKI OOO; a.k.a. VORONEZHSKI HIJAZI, Khalil Ahmad).
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; OOO), Ul Molodezhnaya D.1A, Kuzminskoye APOLO INFORMATICA SOCIEDAD ANONIMA
POB Beasain, Guipuzcoa Province, Spain; 601769, Russia; Organization Established Date (a.k.a. APOLO INFORMATICA; a.k.a. APOLO
D.N.I. 44.129.178; Member ETA (individual) 04 Jul 1994; Organization Type: Mixed farming; INFORMATICA S.A.; a.k.a. APOLO
[SDGT]. Tax ID No. 3306009951 (Russia); Registration INFORMATICA SA), Ciudad del Este,
APARTAHOTEL TRES CASITAS (a.k.a. Number 1053300906900 (Russia) [RUSSIA- Paraguay; RUC # 80068480-0 (Paraguay)
CORPORACION HOTELERA DEL CARIBE EO14024] (Linked To: JOINT STOCK [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).
LIMITADA; a.k.a. "TRES CASITAS"), Avenida COMPANY MOSCOW INDUSTRIAL BANK). APRIL 26 CHILDREN'S ANIMATION FILM
Colombia No. 1-60, San Andres, Providencia, APOLLON LLC (a.k.a. APOLLON OOO; a.k.a. STUDIO (a.k.a. SCIENTIFIC EDUCATION
Colombia; NIT # 800104679-1 (Colombia) "APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28, KOREA STUDIO; a.k.a. SEK STUDIO),
[SDNT]. Vladivostok 690091, Russia; Secondary Pyongyang, Korea, North; China; Secondary
APEX DEVELOPMENT AND PROJECTS LLC sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions
(Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ ﻭﺍﻟﻤﺸﺎﺭﯾﻊ ﺍﻟﻤﺤﺪﻭﺩﺓ‬ Regulations, sections 510.201 and 510.210; Regulations, sections 510.201 and 510.210;
‫( )ﺍﻟﻤﺴﺆﻭﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT Transactions Prohibited For Persons Owned or Transactions Prohibited For Persons Owned or
AND PROJECTS LLC; a.k.a. SUMMIT Controlled By U.S. Financial Institutions: North Controlled By U.S. Financial Institutions: North
DEVELOPMENT AND PROJECTS LLC), Rural Korea Sanctions Regulations section 510.214; Korea Sanctions Regulations section 510.214;
Damascus, Syria; Organization Established Organization Established Date 29 Jun 2015; Organization Type: Motion picture, video and
Date 17 Jan 2018; Organization Type: Real Organization Type: Wholesale of food, television programme production activities;
estate activities with own or leased property beverages and tobacco; Tax ID No. Target Type State-Owned Enterprise [DPRK3].
[SYRIA] [SYRIA-CAESAR]. 2540211930 (Russia); Registration Number APT39 (a.k.a. ADVANCED PERSISTENT
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES 1152540004253 (Russia) [DPRK2] (Linked To: THREAT 39; a.k.a. CADELSPY; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. PAK, Kwang Hun). CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;
SUPERTIENDAS & AUTO PARTES HANDAL), APOLLON OOO (a.k.a. APOLLON LLC; a.k.a. Additional Sanctions Information - Subject to
3 Ave y 14 Calle N.O., Barrio Las Acacias, "APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28, Secondary Sanctions [IRAN-HR] (Linked To:
Apartado Postal No 1018, San Pedro Sula, Vladivostok 690091, Russia; Secondary IRANIAN MINISTRY OF INTELLIGENCE AND
Cortes, Honduras; 14 de Julio, La Ceiba, sanctions risk: North Korea Sanctions SECURITY).
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Regulations, sections 510.201 and 510.210; APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
Calle Sureste, San Pedero Sula, Cortes, Transactions Prohibited For Persons Owned or NIT # 805010421-0 (Colombia) [SDNT].
Honduras; Tax ID No. 3ET38QN (Honduras); Controlled By U.S. Financial Institutions: North AQAI-FIRUZABADI, Hassan (a.k.a.
alt. Tax ID No. 05019001468346 (Honduras) Korea Sanctions Regulations section 510.214; FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
[SDNTK]. Organization Established Date 29 Jun 2015; Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, Organization Type: Wholesale of food, Feb 1951; POB Mashhad, Iran; Additional
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. beverages and tobacco; Tax ID No. Sanctions Information - Subject to Secondary
SOONTHRON, Cheewinprapasri; a.k.a. 2540211930 (Russia); Registration Number Sanctions; Chief of Staff of the Joint Armed
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 1152540004253 (Russia) [DPRK2] (Linked To: Forces of the Islamic Republic of Iran;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. PAK, Kwang Hun). Chairman of the Armed Forces' Joint Chiefs of
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; APOLO INFORMATICA (a.k.a. APOLO Staff; Major General (individual) [IRAN-HR].
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), INFORMATICA S.A.; a.k.a. APOLO AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
c/o DEHONG THAILONG HOTEL CO., LTD., INFORMATICA SA; a.k.a. APOLO AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Yunnan Province, China; Pang Poi, Shan, INFORMATICA SOCIEDAD ANONIMA), a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Burma; Na Lot, Shan, Burma; 409/4, Soi Ciudad del Este, Paraguay; RUC # 80068480-0 Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
Wachiratham Sathit 34, Khwaeng Bang Chak, (Paraguay) [GLOMAG] (Linked To: HIJAZI, nationality Iran; Additional Sanctions
Khet Phra Khanong, Bangkok, Thailand; DOB Khalil Ahmad). Information - Subject to Secondary Sanctions
1936; POB Chiang Rai, Thailand; Passport APOLO INFORMATICA S.A. (a.k.a. APOLO (individual) [SDGT] [IRGC] [IFSR].
B265235 (Thailand); National Foreign ID INFORMATICA; a.k.a. APOLO INFORMATICA 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim
Number 5570700010951 (Thailand) (individual) SA; a.k.a. APOLO INFORMATICA SOCIEDAD Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
[SDNTK]. ANONIMA), Ciudad del Este, Paraguay; RUC # a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim;
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-
March 1, 2023 - 284 -

AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
DOB 20 Mar 1961; alt. DOB 1958; POB SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
Bidnayil, Lebanon; alt. POB Younine, Lebanon; AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
nationality Lebanon; Additional Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Information - Subject to Secondary Sanctions a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Pursuant to the Hizballah Financial Sanctions CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Regulations; Gender Male (individual) [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL- a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
DOB 20 Mar 1961; alt. DOB 1958; POB AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Bidnayil, Lebanon; alt. POB Younine, Lebanon; AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
nationality Lebanon; Additional Sanctions a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Information - Subject to Secondary Sanctions FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Pursuant to the Hizballah Financial Sanctions INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Regulations; Gender Male (individual) [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
DOB 20 Mar 1961; alt. DOB 1958; POB CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
Bidnayil, Lebanon; alt. POB Younine, Lebanon; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
nationality Lebanon; Additional Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
Information - Subject to Secondary Sanctions a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Pursuant to the Hizballah Financial Sanctions SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Regulations; Gender Male (individual) [SDGT] FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
[SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
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 (a.k.a. AL-AQSA ASBL; a.k.a.
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 CHARITABLE ORGANIZATION;
March 1, 2023 - 285 -

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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.
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
March 1, 2023 - 286 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. Majuro, Marshall Islands; Identification Number
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company
Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC #
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA
March 1, 2023 - 287 -

LLC), 47A, Sevastopolskiy Ave., of. 304, (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
Moscow 117186, Russia; 1/2 Rodnikovaya ul., James Alexander). ORGANISATION; a.k.a. AR-RAHMA
Savasleika s., Kulebakski raion, AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
Nizhegorodskaya oblast 607007, Russia; AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
Website http://www.aquanika.com; alt. Website AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION;
http://aquanikacompany.ru; Email Address CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
[email protected]; Secondary sanctions RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
risk: Ukraine-/Russia-Related Sanctions RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
Regulations, 31 CFR 589.201 and/or 589.209; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Registration ID 1075247000036 [UKRAINE- RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4,
EO13661]. RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
S OGRANICHENNOI OTVETSTVENNOSTYU RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
RUSSKOE VREMYA; a.k.a. RUSSKOE RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
Moscow 117186, Russia; 1/2 Rodnikovaya ul., CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
Savasleika s., Kulebakski raion, WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Nizhegorodskaya oblast 607007, Russia; WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
Website http://www.aquanika.com; alt. Website CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
http://aquanikacompany.ru; Email Address City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
[email protected]; Secondary sanctions (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
risk: Ukraine-/Russia-Related Sanctions Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Regulations, 31 CFR 589.201 and/or 589.209; AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
Registration ID 1075247000036 [UKRAINE- CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
EO13661]. FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
AR RAHMA WELFARE TRUST (a.k.a. AL CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANIZATION; RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAN WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. ALRAHMAH RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
ORGANISATION; a.k.a. AL-REHMAH AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4,
WELFARE ORGANISATION; a.k.a. AR- KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House
RAHMAN WELFARE ORGANIZATION; a.k.a. ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad,
AR-RAHNA WELFARE ORGANISATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra
SCOTPAK BUILD PVT LTD; a.k.a. "AL FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN ORGANIZATION"; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor,
RAHMAN WELFARE FOUNDATION"; a.k.a. Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan;
"RWO"), House A, Street 40,, Sector F-10/4, SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
Islamabad, Pakistan; RWO Head Office, House AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129
B, Street 40, Sector F-10/4, Islamabad, (a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANISATION; a.k.a. AL RAHMAH James Alexander).
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANIZATION; a.k.a. AL AR.P.C. (a.k.a. ARAK PETROCHEMICAL
Imami Bohamri Mosque, Sam Kano Moor, RAHMAN WELFARE ORGANISATION; a.k.a. COMPANY; a.k.a. SHAZAND
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORG; a.k.a. PETROCHEMICAL COMPANY; a.k.a.
Registered Charity No. 2150/5/4129 (Pakistan); ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL
alt. Registered Charity No. 749/5/4129 a.k.a. AL-REHMAH WELFARE CORPORATION), No. 68, Taban St., Vali Asr
ORGANIZATION; a.k.a. AR RAHMA WELFARE Ave., Tehran, Iran; Additional Sanctions
March 1, 2023 - 288 -

Information - Subject to Secondary Sanctions 2012; alt. Passport K11946257 (Iran) expires 27 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
[IRAN]. Oct 2012; alt. Passport X13567677 (Iran) nationality Syria; Scientific Studies and
ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed), expires 02 Jul 2013; alt. Passport D14818825 Research Center Employee (individual)
Iran; DOB 03 Apr 1969; nationality Iran; (Iran) expires 16 Mar 2014; alt. Passport [SYRIA].
Additional Sanctions Information - Subject to F16438158 (Iran) expires 18 Nov 2014; alt. ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
Secondary Sanctions; Gender Male; Passport Passport R19234531 (Iran) expires 02 Nov a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
V47528711 (Iran); Brigadier General (individual) 2015; alt. Passport L95280222 (Iran) expires 23 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Jul 2016; alt. Passport L95273714 (Iran) expires POB Iran; Additional Sanctions Information -
REVOLUTIONARY GUARD CORPS AIR 22 Aug 2016; alt. Passport P95418009 (Iran) Subject to Secondary Sanctions; Lieutenant
FORCE). expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Force; Deputy
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Commander, IRGC Ground Forces; Brigadier
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. General; Former Commander, Greater Tehran's
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Mohammad Rasulollah IRGC; Former Chief,
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; Greater Tehran Revolutionary Guards
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (individual) [SDGT] [IRGC] [IRAN-HR].
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). JABURI, Sami Jasim Muhammad; a.k.a.
ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt. Sharqat, Salah ad-Din Province, Iraq; alt. POB
COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No. Mosul, Iraq; nationality Iraq (individual) [SDGT].
FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3]. ARAK PETROCHEMICAL COMPANY (a.k.a.
HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; COMPANY; a.k.a. SHAZAND
AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; PETROCHEMICAL CORPORATION), No. 68,
ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija Taban St., Vali Asr Ave., Tehran, Iran;
HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha, Additional Sanctions Information - Subject to
TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB Secondary Sanctions [IRAN].
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No. ARAMBULA GARCIA, Luz del Rocio), C. Las
Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3]. Palmas No. 2700 Int. 14, Colonia Atlas
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Colomos, Zapopan, Jalisco, Mexico; Avenida
Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Hidalgo 1890, Colonia Ladron de Guevara,
Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Guadalajara, Jalisco, Mexico; DOB 06 Jan
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha, Mexico; nationality Mexico; citizen Mexico;
Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB Passport 98140030684 (Mexico); R.F.C. AAGL-
Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
(Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3]. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. (Mexico) (individual) [SDNT].
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA GARCIA, Luz del Rocio (a.k.a.
DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; ARAMBULA DE FLORES, Luz del Rocio), C.
Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija Las Palmas No. 2700 Int. 14, Colonia Atlas
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, Colomos, Zapopan, Jalisco, Mexico; Avenida
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB Hidalgo 1890, Colonia Ladron de Guevara,
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. Guadalajara, Jalisco, Mexico; DOB 06 Jan
(Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3]. Mexico; nationality Mexico; citizen Mexico;
Passport H10395121 (Iran) expires 18 Jan Passport 98140030684 (Mexico); R.F.C. AAGL-
March 1, 2023 - 289 -

490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Col. Recursos Hidraulicos, Culiacan, Sinaloa
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, C.P. 80100, Mexico; Av. Benjamin Hill No.
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; 5602, Col. Industrial el Palmito, Culiacan,
(Mexico) (individual) [SDNT]. POB Iran; Additional Sanctions Information - Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Subject to Secondary Sanctions; Lieutenant No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Street, Al Wazeer Building, First Floor, Real Commander, IRGC Ground Force; Deputy Sinaloa C.P. 80197, Mexico; Lote de terreno
Estate No. 3673, Beirut, Lebanon; Commercial Commander, IRGC Ground Forces; Brigadier urbano 3 manzana A, Avenida Carlos Lineo
Registry Number 1013408 (Lebanon) [SDGT] General; Former Commander, Greater Tehran's antes Avenida Andres Quintana Roo, Colonia
(Linked To: AHMAD, Nazem Said). Mohammad Rasulollah IRGC; Former Chief, Burocrata, Clave Catastral 07000-017-071-020-
ARANEKS DOO (a.k.a. ARANEKS DOO Greater Tehran Revolutionary Guards 001, Culiacan Sinaloa, Mexico; Calle General
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja (individual) [SDGT] [IRGC] [IRAN-HR]. Mariano Escobedo y Avenida Ramon Corona,
166, Belgrade 11010, Serbia; Tax ID No. ARASH SHIPPING ENTERPRISES LIMITED, Clave Catastral 07000-07-001-015-001,
110965174 (Serbia); Registration Number Diagoras House, 7th Floor, 16 Panteli Katelari Culiacan, Sinaloa, Mexico; Avenida Carlos
21407429 (Serbia) [GLOMAG] (Linked To: Street, Nicosia 1097, Cyprus; Additional Lineo No. 17 Manzana E, Fraccionamiento
TESIC, Slobodan). Sanctions Information - Subject to Secondary Prolongacion Chapultepec, Clave Catastral
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. Sanctions; Telephone (357)(22660766); Fax 7000-018-104-017-001, Culiacan, Sinaloa,
ARANEKS DOO), Bulevar Oslobodenja 166, (357)(22678777) [IRAN] (Linked To: NATIONAL Mexico; Avenida Carlos Lineo No. 18 Manzana
Belgrade 11010, Serbia; Tax ID No. 110965174 IRANIAN TANKER COMPANY). E, Fraccionamiento Prolongacion Chapultepec,
(Serbia); Registration Number 21407429 ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Clave Catastral 7000-018-104-018-001,
(Serbia) [GLOMAG] (Linked To: TESIC, INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Culiacan, Sinaloa, Mexico; Lote de terreno
Slobodan). Bernabe; a.k.a. "MACHO PRIETO"), Sonora, urbano 14 manzana 58 zona 9, Avenida
ARANI, Hossein Firouzi (Arabic: ‫ﺣﺴﯿﻦ ﻓﯿﺮﻭﺯﯼ‬ Mexico; Mexicali, Baja California, Mexico; DOB Constituyentes Alberto Terrones Benitez, Clave
‫)ﺁﺭﺍﻧﯽ‬, Iran; DOB 22 Dec 1964; nationality Iran; 17 Aug 1971; POB Sinaloa, Mexico; nationality Catastral 7000-028-650-014, Culiacan, Sinaloa,
Additional Sanctions Information - Subject to Mexico; citizen Mexico; Passport 040016733 Mexico; Lote de terreno urbano 1 manzana 58
Secondary Sanctions; Gender Male; Executive (Mexico); C.U.R.P. IUIG710817HSLNNN08 zona 9, Avenida Alberto Terrones Benitez y
Order 13846 information: FOREIGN (Mexico) (individual) [SDNTK]. Calle Francisco J. Mujica, Clave Catastral 7000-
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ARAUJO LAVEAGA, Carmen Amelia, c/o 028-650-001, Culiacan, Sinaloa, Mexico; Lote
13846 information: BANKING ESTANCIA INFANTIL NINO FELIZ S.C., de terreno urbano 23 manzana 5 primera etapa,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Avenida Cerro de los Pilares, Clave Catastral
Order 13846 information: BLOCKING POB Sinaloa, Mexico; C.U.R.P. 7000-15-170-023, Culiacan, Sinaloa, Mexico;
PROPERTY AND INTERESTS IN PROPERTY. AALC670129MSLRVR00 (Mexico) (individual) Calle Topolobampo 1628, Fraccionamiento
Sec. 5(a)(iv); alt. Executive Order 13846 [SDNTK]. Nuevo Culiacan, Clave Catastral 07000-029-
information: IMPORT SANCTIONS. Sec. ARAUJO MONZON, Elvira, Avenida Ramon 015-050-001, Culiacan, Sinaloa, Mexico; Calle
5(a)(vi); National ID No. 6199571101 (Iran); Lopez Velarde No. 3240, Colonia Presidentes Bahia de Topolobampo 1723, Fraccionamiento
Managing Director of Bakhtar Commercial de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Nuevo Culiacan, Clave Catastral 07000-029-
Company; CEO of Bakhtar Commercial Jan 1961; POB Bacacoragua, Badiraguato, 015-056-001, Culiacan, Sinaloa, Mexico; Lote
Company (individual) [IRAN-EO13846] (Linked Sinaloa, Mexico; R.F.C. AAME610125-QP6 de terreno urbano 27 manzana 181, Calle
To: BAKHTAR COMMERCIAL COMPANY). (Mexico); C.U.R.P. AAME610125MSLRNL05 Constituyente Hilario Medina y Avenida
ARAPOV, Georgy Konstantinovich (Cyrillic: (Mexico) (individual) [SDNTK] (Linked To: Constituyente Antonio Ancona Albertos, Colonia
АРАПОВ, Георгий Константинович), Russia; ESTACIONES DE SERVICIOS CANARIAS, Diaz Ordaz, Clave Catastral 07000-028-181-
DOB 11 Sep 1999; nationality Russia; Gender S.A. DE C.V.; Linked To: GASOLINERA 027-001, Culiacan, Sinaloa, Mexico;
Male; Member of the State Duma of the Federal ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Departamento habitacional 103-B edificio 3-B,
Assembly of the Russian Federation (individual) GASOLINERA Y SERVICIOS VILLABONITA, Calle Carlos Lineo y Avenida Josefa Ortiz de
[RUSSIA-EO14024]. S.A. DE C.V.). Dominguez 663, Clave Catastral 07000-018-
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; ARAUJO PERALTA, Hector Alfonso, Mexico; 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, DOB 21 Apr 1968; POB Sinaloa, Mexico; Obregon 6040, Colonia Villa Bonita, Culiacan,
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; nationality Mexico; Gender Male; C.U.R.P. Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
POB Iran; Additional Sanctions Information - AAPH680421HSLRRC05 (Mexico) (individual) 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Subject to Secondary Sanctions; Lieutenant [ILLICIT-DRUGS-EO14059]. Bacacoragua, Badiraguato, Sinaloa, Mexico;
Commander, IRGC Ground Force; Deputy ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Commander, IRGC Ground Forces; Brigadier Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
General; Former Commander, Greater Tehran's Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
Mohammad Rasulollah IRGC; Former Chief, Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Greater Tehran Revolutionary Guards Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
(individual) [SDGT] [IRGC] [IRAN-HR]. 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
March 1, 2023 - 290 -

Corpus Christi, TX 78411, United States; DOB Prime Minister of Ukraine (individual) R.F.C. AEBA610522 (Mexico); C.U.R.P.
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; [UKRAINE-EO13660]. AEBA610522MSLRRN00 (Mexico); alt.
citizen United States; Additional Sanctions ARC CONSTRUCTION COMPANY LIMITED C.U.R.P. AEBA610522MSLRRN18 (Mexico)
Information - Subject to Secondary Sanctions; (a.k.a. AFRICA RESOURCE CORPORATION - (individual) [SDNTK].
Passport C2002515 (Iran); alt. Passport ARC; a.k.a. AFRICAN RESOURCE COMPANY; ARCE JARAMILLO, Melba Rosa, Calle Culiacan
477845448 (United States); Driver's License a.k.a. AFRICAN RESOURCE CORPORATION; 101 Int. 702 Col. La Condesa, Mexico City,
No. 07442833 (United States) expires 15 Mar a.k.a. AFRICAN RESOURCE CORPORATION Mexico; Calle Auehuetes No. 1320 Col. Lomas
2016; Driver's License is issued by the State of LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a. de Tecamachalco, Mexico City, Mexico; c/o
Texas (individual) [SDGT] [IRGC] [IFSR]. ARC RESOURCES CORPORATION LTD), AEROCOMERCIAL ALAS DE COLOMBIA,
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, 7300-7398 Juba Rd, Juba, South Sudan; ARC Bogota, Colombia; DOB 17 Nov 1964; POB
Mansour), 805 Cisco Valley CV, Round Rock, Head Office, Kakora Road, Nimra-Talata, Juba, Cali, Colombia; Cedula No. 31945032
TX 78664, United States; 5403 Everhardt Road, South Sudan; Organization Established Date 17 (Colombia); Passport AI666987 (Colombia); alt.
Corpus Christi, TX 78411, United States; DOB Jan 2019; Registration Number 31137 (South Passport AD369724 (Colombia); alt. Passport
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; Sudan) [GLOMAG] (Linked To: BOL MEL, AE869914 (Colombia); alt. Passport PP31235
citizen United States; Additional Sanctions Benjamin). (Colombia) (individual) [SDNT].
Information - Subject to Secondary Sanctions; ARC LIMITED GROUP (a.k.a. AFRICA ARCH CONSULTING (Arabic: ‫ﺁﺭﺵ ﻟﻺﺳﺘﺸﺎﺭﺍﺕ‬
Passport C2002515 (Iran); alt. Passport RESOURCE CORPORATION - ARC; a.k.a. ‫ﻡ‬.‫ﻡ‬.‫( )ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﻬﻨﺪﺳﻴﺔ ﺵ‬a.k.a. ARCH
477845448 (United States); Driver's License AFRICAN RESOURCE COMPANY; a.k.a. CONSULTING AND ENGINEERING; a.k.a.
No. 07442833 (United States) expires 15 Mar AFRICAN RESOURCE CORPORATION; a.k.a. ARCH CONSULTING COMPANY; a.k.a.
2016; Driver's License is issued by the State of AFRICAN RESOURCE CORPORATION "ARCH COMPANY"; a.k.a. "ARCH
Texas (individual) [SDGT] [IRGC] [IFSR]. LIMITED; a.k.a. ARC CONSTRUCTION CONSTRUCTION"), Al Huda Building, 2nd
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); COMPANY LIMITED; a.k.a. ARC RESOURCES Floor, Al Miqdad Street, Haret Hreik, Lebanon;
DOB Oct 1960; nationality Russia; Position: CORPORATION LTD), 7300-7398 Juba Rd, Old Airport Way, Amir Bldg, 4th Floor, Beirut,
Head of Hesco Engineering and Construction Juba, South Sudan; ARC Head Office, Kakora Lebanon; Website
Ltd's Office in Russia (individual) [SYRIA] Road, Nimra-Talata, Juba, South Sudan; https://www.archconsulting.com.lb/; Commercial
(Linked To: HESCO ENGINEERING & Organization Established Date 17 Jan 2019; Registry Number 2008487 (Lebanon) [SDGT]
CONSTRUCTION CO). Registration Number 31137 (South Sudan) (Linked To: HIZBALLAH).
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); [GLOMAG] (Linked To: BOL MEL, Benjamin). ARCH CONSULTING AND ENGINEERING
DOB Oct 1960; nationality Russia; Position: ARC RESOURCES CORPORATION LTD (a.k.a. (a.k.a. ARCH CONSULTING (Arabic: ‫ﺁﺭﺵ‬
Head of Hesco Engineering and Construction AFRICA RESOURCE CORPORATION - ARC; ‫ﻡ‬.‫ﻡ‬.‫ ;)ﻟﻺﺳﺘﺸﺎﺭﺍﺕ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ ﺍﻟﻬﻨﺪﺳﻴﺔ ﺵ‬a.k.a.
Ltd's Office in Russia (individual) [SYRIA] a.k.a. AFRICAN RESOURCE COMPANY; ARCH CONSULTING COMPANY; a.k.a.
(Linked To: HESCO ENGINEERING & a.k.a. AFRICAN RESOURCE CORPORATION; "ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION CO). a.k.a. AFRICAN RESOURCE CORPORATION CONSTRUCTION"), Al Huda Building, 2nd
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; LIMITED; a.k.a. ARC CONSTRUCTION Floor, Al Miqdad Street, Haret Hreik, Lebanon;
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB COMPANY LIMITED; a.k.a. ARC LIMITED Old Airport Way, Amir Bldg, 4th Floor, Beirut,
24 Mar 1976; POB Donetsk, Ukraine; GROUP), 7300-7398 Juba Rd, Juba, South Lebanon; Website
Secondary sanctions risk: Ukraine-/Russia- Sudan; ARC Head Office, Kakora Road, Nimra- https://www.archconsulting.com.lb/; Commercial
Related Sanctions Regulations, 31 CFR Talata, Juba, South Sudan; Organization Registry Number 2008487 (Lebanon) [SDGT]
589.201 and/or 589.209; Former First Deputy Established Date 17 Jan 2019; Registration (Linked To: HIZBALLAH).
Prime Minister of Ukraine (individual) Number 31137 (South Sudan) [GLOMAG] ARCH CONSULTING COMPANY (a.k.a. ARCH
[UKRAINE-EO13660]. (Linked To: BOL MEL, Benjamin). CONSULTING (Arabic: ‫ﺁﺭﺵ ﻟﻺﺳﺘﺸﺎﺭﺍﺕ ﻭﺍﻟﺪﺭﺍﺳﺎﺕ‬
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; ARCE BORBOA, Ana Cristina, c/o COPA DE ‫ﻡ‬.‫ﻡ‬.‫ ;)ﺍﻟﻬﻨﺪﺳﻴﺔ ﺵ‬a.k.a. ARCH CONSULTING
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB PLATA S.A. DE C.V., Culiacan, Sinaloa, AND ENGINEERING; a.k.a. "ARCH
24 Mar 1976; POB Donetsk, Ukraine; Mexico; c/o MINERA LA CASTELLANA Y COMPANY"; a.k.a. "ARCH CONSTRUCTION"),
Secondary sanctions risk: Ukraine-/Russia- ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Al Huda Building, 2nd Floor, Al Miqdad Street,
Related Sanctions Regulations, 31 CFR Mexico; c/o MINERA RIO PRESIDIO S.A. DE Haret Hreik, Lebanon; Old Airport Way, Amir
589.201 and/or 589.209; Former First Deputy C.V., Culiacan, Sinaloa, Mexico; c/o Bldg, 4th Floor, Beirut, Lebanon; Website
Prime Minister of Ukraine (individual) COMPANIA MINERA DEL RIO CIANURY S.A. https://www.archconsulting.com.lb/; Commercial
[UKRAINE-EO13660]. DE C.V., Culiacan, Sinaloa, Mexico; Calle Registry Number 2008487 (Lebanon) [SDGT]
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Artesanos No. 255, Colonia Burocrata, (Linked To: HIZBALLAH).
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Culiacan, Sinaloa, Mexico; Prof. Raul Franco ARCHAGA CARIAS, Yulan Adonay (a.k.a.
Serhiy); DOB 24 Mar 1976; POB Donetsk, Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, "MENDOZA, Alexander"; a.k.a. "PORKY"),
Ukraine; Secondary sanctions risk: Ukraine- Mexico; DOB 22 May 1961; POB Navolato, Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
/Russia-Related Sanctions Regulations, 31 CFR Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 1982; POB San Pedro Sula, Cortes, Honduras;
589.201 and/or 589.209; Former First Deputy Mexico; nationality Mexico; citizen Mexico;
March 1, 2023 - 291 -

nationality Honduras; Gender Male (individual) Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
[TCO] (Linked To: MS-13). Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
Place, London, United Kingdom [IRAQ2]. Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
Place, London 5, United Kingdom [IRAQ2]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
ARD AL-KHAIR INTERNATIONAL COMPANY a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2,
(a.k.a. ARD AL-KHER INTERNATIONAL a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000,
COMPANY; a.k.a. GOOD LAND COMPANY a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬a.k.a. GOOD LAND a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons
‫ ;)ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. GOOD LAND Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial
INTERNATIONAL COMPANY FOR THE Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations
IMPORTING AND EXPORTING OF Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION).
‫ ;)ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a. Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
GOOD LAND LIMITED LIABILITY COMPANY), Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Duma, Syria; Oman; Jordan; Egypt; 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Organization Established Date 1995; alt. 03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico;
Organization Established Date 2016; Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License
Organization Type: Wholesale of food, Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P.
beverages and tobacco; Registration Number 3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual)
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 2181558 (individual) [SDGT]. [SDNTK].
Taysir). ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREFYEV, Nikolay Vasilyevich (Cyrillic:
ARD AL-KHER INTERNATIONAL COMPANY Ricky (a.k.a. ABDUL RAHMAN, Muhammad АРЕФЬЕВ, Николай Васильевич), Russia;
(a.k.a. ARD AL-KHAIR INTERNATIONAL Jibriel; a.k.a. ABDUL RAHMAN, Muhammad DOB 11 Mar 1949; nationality Russia; Gender
COMPANY; a.k.a. GOOD LAND COMPANY Jibril; a.k.a. ABDURRAHMAN, Mohammad Male; Member of the State Duma of the Federal
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺍﺭﺽ ﺍﻟﺨﻴﺮ‬a.k.a. GOOD LAND Jibriel; a.k.a. ABDURRAHMAN, Mohammad Assembly of the Russian Federation (individual)
INTERNATIONAL COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬ Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, [RUSSIA-EO14024].
‫ ;)ﺍﺭﺽ ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ‬a.k.a. GOOD LAND Muhammad Ricky; a.k.a. ARDHAN, Muhamad AREGON, Max (a.k.a. CARO RODRIGUEZ,
INTERNATIONAL COMPANY FOR THE Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
IMPORTING AND EXPORTING OF Muhammad"), Jl. M Saidi RT 010 RW 001 a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
VEGETABLES AND FRUIT (Arabic: ‫ﺷﺮﻛﺔ ﺍﺭﺽ‬ Pesanggrahan, South Petukangan, South GUZMAN FERNANDEZ, Joaquin; a.k.a.
‫ ;)ﺍﻟﺨﻴﺮ ﺍﻟﺪﻭﻟﻴﺔ ﻻﺳﺘﻴﺮﺍﺩ ﻭﺗﺼﺪﻳﺮ ﺍﻟﺨﻀﺎﺭ ﻭ ﺍﻟﻔﻮﺍﻛﺔ‬a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
GOOD LAND LIMITED LIABILITY COMPANY), Complex, Block C, Pamulang, Tangerang, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Duma, Syria; Oman; Jordan; Egypt; Banten, Indonesia; DOB 28 May 1984; alt. DOB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Organization Established Date 1995; alt. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Organization Established Date 2016; 03 Mar 1979; POB East Lombok, West Nusa Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Organization Type: Wholesale of food, Tenggara, Indonesia; nationality Indonesia; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
beverages and tobacco; Registration Number Passport S335026 (Indonesia); National ID No. a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer 3219222002.2181558; Identification Number ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Taysir). 2181558 (individual) [SDGT]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL PEREZ, Jorge); DOB 25 Dec 1954; POB
EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL Mexico (individual) [SDNTK].
nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a. ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Enedina), c/o Farmacia
Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky; California, Mexico; DOB 12 Apr 1961
DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (individual) [SDNTK].
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Benjamin Alberto; DOB 12
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, Aug 1955; POB Mexico (individual) [SDNTK].
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
March 1, 2023 - 292 -

ARELLANO FELIX, Eduardo Ramon (a.k.a. Sanctions; Registration Number 242295 (Iran) natural gas extraction; Registration Number
ARELLANO FELIX, Javier Eduardo); DOB 10 [IRAN-EO13871]. 18394 (Syria) [SYRIA] [SYRIA-CAESAR].
Nov 1956; POB Mexico (individual) [SDNTK]. ARFA IRON AND STEEL COMPANY (a.k.a. ARFEH COMPANY (a.k.a. ARFA PAINT
ARELLANO FELIX, Enedina (a.k.a. ARELLANO ARFA IRON & STEEL COMPANY; a.k.a. ARFA COMPANY; a.k.a. FARASEPEHR
FELIX DE TOLEDO, Enedina), c/o Farmacia STEEL), No. 4, 4th Floor, Iraj Allay, Nelson ENGINEERING COMPANY; a.k.a. HOSSEINI
Vida Suprema, S.A. DE C.V., Tijuana, Baja Mandela (Africa) Street, Tehran, Iran; 25 km NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
California, Mexico; DOB 12 Apr 1961 into the Ardakan-Nain Road, Ardakan, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
(individual) [SDNTK]. Website www.arfasteel.com; Additional SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
ARELLANO FELIX, Francisco Javier (a.k.a. Sanctions Information - Subject to Secondary SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
ARELLANO FELIX, Javier; a.k.a. BELTRAN Sanctions; Registration Number 242295 (Iran) a.k.a. YASA PART), West Lavansai, Tehran
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [IRAN-EO13871]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARFA PAINT COMPANY (a.k.a. ARFEH Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Nov 1969; alt. DOB 12 Dec 1969; POB COMPANY; a.k.a. FARASEPEHR No 17, Balooch Alley, Vaezi St, Shariati Ave,
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. ENGINEERING COMPANY; a.k.a. HOSSEINI Tehran, Iran; Additional Sanctions Information -
ARELLANO FELIX, Javier (a.k.a. ARELLANO NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Subject to Secondary Sanctions [NPWMD]
FELIX, Francisco Javier; a.k.a. BELTRAN COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. [IFSR].
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARFEL TRANSPORTADORA COOL LOGISTIC,
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; S.A. DE C.V. (a.k.a. "ARFEL COOL
Nov 1969; alt. DOB 12 Dec 1969; POB a.k.a. YASA PART), West Lavansai, Tehran LOGISTICS"), Guadalajara, Jalisco, Mexico;
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq Organization Established Date 17 Nov 2015;
ARELLANO FELIX, Javier Eduardo (a.k.a. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Folio Mercantil No. 93093 (Mexico) [ILLICIT-
ARELLANO FELIX, Eduardo Ramon); DOB 10 No 17, Balooch Alley, Vaezi St, Shariati Ave, DRUGS-EO14059].
Nov 1956; POB Mexico (individual) [SDNTK]. Tehran, Iran; Additional Sanctions Information - ARGON OOO (a.k.a. OBSHCHESTVO S
ARELLANO FELIX, Ramon Eduardo (a.k.a. Subject to Secondary Sanctions [NPWMD] OGRANICHENNOI OTVETSTVENNOSTYU
COMACHO RODRIGUES, Gilberto; a.k.a. [IFSR]. ARGON; a.k.a. "ARGON"), Ul. Saratovskoe
TORRES MENDEZ, Ramon); DOB 31 Aug ARFA STEEL (a.k.a. ARFA IRON & STEEL Shosse D. 2, Balakovo 413841, Russia;
1964; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. ARFA IRON AND STEEL Organization Established Date 09 Jun 2005;
ARENAS DE LORETO, Pedro Moreno 1421, Col. COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson Tax ID No. 6454074501 (Russia); Government
Americana, Guadalajara, Jalisco 44160, Mandela (Africa) Street, Tehran, Iran; 25 km Gazette Number 75969440 (Russia);
Mexico; Playon de Mismaloya s/n, La Cruz de into the Ardakan-Nain Road, Ardakan, Iran; Registration Number 1056405421192 (Russia)
Loreto, Tomatlan, Jalisco 48460, Mexico; Website www.arfasteel.com; Additional [RUSSIA-EO14024].
Website www.arenasdeloreto.com [SDNTK]. Sanctions Information - Subject to Secondary ARGUMENT JSC (a.k.a. JOINT STOCK
ARENDOFF OOO (a.k.a. LIMITED LIABILITY Sanctions; Registration Number 242295 (Iran) COMPANY ARGUMENT; a.k.a. JSC
COMPANY ARENDOFF), per. Sezzhinski, d. 3 [IRAN-EO13871]. ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40,
str. 1, Moscow, Russia; Tax ID No. 7710724547 ARFADA PETROLEUM COMPANY JSC (a.k.a. Floor 4, Kom. 8A, Office 3, Moscow 111024,
(Russia); Registration Number 1087746891594 ARFADA PETROLEUM PRIVATE JOINT Russia; Office 36, ul Novorossiyskaya 163R,
(Russia) [RUSSIA-EO14024] (Linked To: STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺃﺭﻓﺎﺩﺍ ﺍﻟﺒﺘﺮﻭﻟﻴﺔ‬ Gelendzhik, Krasnodarskiy Kray 353460,
UDODOV, Aleksandr Yevgenyevich). ‫ ;)ﺍﻟﻤﺴﺎﻫﻤﺔ ﺍﻟﻤﻐﻔﻠﺔ ﺍﻟﺨﺎﺻﺔ‬a.k.a. ARVADA Russia; Organization Established Date 10 Dec
ARENIN, Sergei Petrovich (Cyrillic: АРЕНИН, PETROLEUM COMPANY JSC), Mashroua 2020; Tax ID No. 7720649916 (Russia);
Сергей Петрович), Russia; DOB 29 Aug 1958; Dummar, Lot No. 13, Building 12/2, Damascus, Identification Number IMO 6297782;
nationality Russia; Gender Male; Member of the Syria; Website https://www.arfada.com/; Registration Number 1207700471110 (Russia)
Federation Council of the Federal Assembly of Organization Established Date 24 Apr 2018; [RUSSIA-EO14024] (Linked To: PUTIN,
the Russian Federation (individual) [RUSSIA- Organization Type: Support activities for Vladimir Vladimirovich).
EO14024]. petroleum and natural gas extraction; ARGUS CONSTRUCTION, P.O. Box 556, Main
ARESHEV, Andrey Grigoryevich, Russia; DOB Registration Number 18394 (Syria) [SYRIA] Street, Charlestown, Saint Kitts and Nevis
21 Jul 1974; nationality Russia; Gender Male [SYRIA-CAESAR]. [SYRIA] (Linked To: ABDULKARIM, Wael).
(individual) [ELECTION-EO13848] (Linked To: ARFADA PETROLEUM PRIVATE JOINT STOCK ARGUS SFK AO (a.k.a. ARGUS SFK OOO;
THE STRATEGIC CULTURE FOUNDATION). COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺃﺭﻓﺎﺩﺍ ﺍﻟﺒﺘﺮﻭﻟﻴﺔ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ a.k.a. JOINT STOCK COMPANY ARGUS SFK
ARFA IRON & STEEL COMPANY (a.k.a. ARFA ‫( )ﺍﻟﻤﻐﻔﻠﺔ ﺍﻟﺨﺎﺻﺔ‬a.k.a. ARFADA PETROLEUM (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС
IRON AND STEEL COMPANY; a.k.a. ARFA COMPANY JSC; a.k.a. ARVADA PETROLEUM СФК)), Zavodskaya St., Building 1, Serovskiy
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson COMPANY JSC), Mashroua Dummar, Lot No. District, Vostochny, Sverdlovsk Region 624975,
Mandela (Africa) Street, Tehran, Iran; 25 km 13, Building 12/2, Damascus, Syria; Website Russia; Organization Established Date 16 May
into the Ardakan-Nain Road, Ardakan, Iran; https://www.arfada.com/; Organization 2005; Tax ID No. 6680008541 (Russia);
Website www.arfasteel.com; Additional Established Date 24 Apr 2018; Organization Registration Number 1186658094083 (Russia)
Sanctions Information - Subject to Secondary Type: Support activities for petroleum and
March 1, 2023 - 293 -

[RUSSIA-EO14024] (Linked To: JOINT STOCK ARIA ROYAL CONSTRUCTION COMPANY ARKHAROV, Yuri Viktorovich (Cyrillic:
COMPANY ARGUS HOLDING). (a.k.a. ROYAL ARYA CO.), Iran; Additional АРХАРОВ, Юрий Викторович), Russia; DOB
ARGUS SFK OOO (a.k.a. ARGUS SFK AO; Sanctions Information - Subject to Secondary 13 Jun 1977; nationality Russia; Gender Male;
a.k.a. JOINT STOCK COMPANY ARGUS SFK Sanctions [IRAN]. Member of the Federation Council of the
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС ARIAN BANK, House 103, Shir Ali Khan Street, Federal Assembly of the Russian Federation
СФК)), Zavodskaya St., Building 1, Serovskiy Charahi Torabaz Khan, District 10, Kabul, (individual) [RUSSIA-EO14024].
District, Vostochny, Sverdlovsk Region 624975, Afghanistan; Sherpoor, Hajj and religious affairs ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH,
Russia; Organization Established Date 16 May directorate Square, Etisalat Street, Kabul, Vali (Arabic: ‫))ﻭﻟﯽ ﺍﺭﻟﻨﯽ ﺯﺍﺩﻩ‬, Iran; DOB 22 Nov
2005; Tax ID No. 6680008541 (Russia); Afghanistan; Opposite of Attorney General, 1979; nationality Iran; Additional Sanctions
Registration Number 1186658094083 (Russia) Hanzala Mosque Road, Shahre now, Kabul, Information - Subject to Secondary Sanctions;
[RUSSIA-EO14024] (Linked To: JOINT STOCK Afghanistan; PO Box 5810, Afghanistan; Gender Male; National ID No. 2802738003
COMPANY ARGUS HOLDING). Ferdawsi Street (old telecommunication street), (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ARGUS-KHOLDING AO (a.k.a. JOINT STOCK Between Alley 12 & 14, Herat, Afghanistan; QODS AVIATION INDUSTRIES).
COMPANY ARGUS HOLDING (Cyrillic: SWIFT/BIC AFABAFKA; Website www.arian- ARLANIZADEH, Vali (Arabic: ‫)ﻭﻟﯽ ﺍﺭﻟﻨﯽ ﺯﺍﺩﻩ‬
АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС bank.com.af; Additional Sanctions Information - (a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov
ХОЛДИНГ)), Osnovinskaya St., Building 10, Subject to Secondary Sanctions; All Offices 1979; nationality Iran; Additional Sanctions
Floor 12, Office 1222, Ekaterinburg 620041, Worldwide [SDGT] [IFSR] (Linked To: BANK Information - Subject to Secondary Sanctions;
Russia; Organization Established Date 26 Jan MELLI IRAN). Gender Male; National ID No. 2802738003
2009; Tax ID No. 7718750919 (Russia); ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Registration Number 1097746027125 (Russia) ARIF, Said Mohamed; a.k.a. CHABANI, QODS AVIATION INDUSTRIES).
[RUSSIA-EO14024]. Slimane; a.k.a. GHARIB, Omar; a.k.a. ARMAGEDON S.A., Factoria La Rivera, La
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Union, Valle, Colombia; NIT # 800112221-4
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec (Colombia) [SDNT].
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud 1965; POB Oran, Algeria; nationality Algeria ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud (individual) [SDGT]. ARMAMENT INDUSTRIES GROUP"),
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- ARIF, Said Mohamed (a.k.a. ABDALLAH AL- Pasdaran Ave., P.O. Box 19585/777, Tehran,
Qaim, al-Anbar Province, Iraq; DOB 01 Jan JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Iran; Sepah Islam Road, Karaj Special Road
1967; nationality Iraq; Gender Male (individual) Slimane; a.k.a. GHARIB, Omar; a.k.a. Km 10, Iran; Additional Sanctions Information -
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Subject to Secondary Sanctions [NPWMD]
AND THE LEVANT). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec [IFSR].
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 1965; POB Oran, Algeria; nationality Algeria ARMAN RESOURCES EQUIP AND SUPPORT
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED (individual) [SDGT]. MANAGEMENT, Iran; Additional Sanctions
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARIMERO HOLDING LIMITED, Agiou Andreou, Information - Subject to Secondary Sanctions
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr 332, Partician Chambers, Limassol 3035, [IRAN] (Linked To: GHADIR INVESTMENT
street, Tehran 144875, Iran; Aria Nikan Tehran Cyprus; Executive Order 14024 Directive COMPANY).
PJS, Suite 59, No 2 Azadi Alley, North Information - For more information on directives, ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 please visit the following link: Muhammad Najib; a.k.a. ARMANAZI, Amr
Iraj Alley, Mozafarikhah Avenue, Golha Street, https://home.treasury.gov/policy- Najib); DOB 07 Feb 1944 (individual) [NPWMD].
Golha Square, Tehran, Iran; Website issues/financial-sanctions/sanctions-programs- ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
www.arianikan.com; Additional Sanctions and-country-information/russian-harmful- Amr Muhammad Najib; a.k.a. ARMANAZI,
Information - Subject to Secondary Sanctions foreign-activities-sanctions#directives; Listing Amr); DOB 07 Feb 1944 (individual) [NPWMD].
[NPWMD] [IFSR]. Date (EO 14024 Directive 2): 24 Feb 2022; ARMAR, Mohammad Shafi (a.k.a. ARMAR,
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA Effective Date (EO 14024 Directive 2): 26 Mar Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
NIKAN; a.k.a. PERGAS ARIA MOVALLED 2022; Registration Number C146742 (Cyprus) ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi [RUSSIA-EO14024] (Linked To: PUBLIC JOINT "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr STOCK COMPANY SBERBANK OF RUSSIA). "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
street, Tehran 144875, Iran; Aria Nikan Tehran ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, DOB 1989 to 1991; POB Bhatkal, Karnataka,
PJS, Suite 59, No 2 Azadi Alley, North Colombia; NIT # 836000489-0 (Colombia) India; Gender Male (individual) [SDGT].
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 [SDNT]. ARMAR, Mohammed Shafi (a.k.a. ARMAR,
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARJAN ELECTRICITY AND ENERGY Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
Golha Square, Tehran, Iran; Website GENERATION MANAGEMENT, Iran; Additional ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
www.arianikan.com; Additional Sanctions Sanctions Information - Subject to Secondary "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: GHADIR "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
[NPWMD] [IFSR]. INVESTMENT COMPANY). DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].
March 1, 2023 - 294 -

ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; IMPORT SANCTIONS. Sec. 5(a)(vi); alt. FORCES SOCIAL WELFARE INVESTMENT
a.k.a. ARMAR, Mohammed Shafi; a.k.a. Executive Order 13846 information: ORGANIZATION OF IRAN; a.k.a. SATA
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ‬
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. OFFICERS. Sec. 5(a)(vii); National ID No. ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; 10103653560 (Iran); Registration Number SECURITY INVESTMENT COMPANY; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, 326039 (Iran) [IRAN-EO13846]. SHASTAN ARMED FORCES SOCIAL
India; Gender Male (individual) [SDGT]. ARMED FORCES SOCIAL SECURITY SECURITY INVESTMENT COMPANY (Arabic:
ARMAR, Shafi (a.k.a. ARMAR, Mohammad INVESTMENT COMPANY (a.k.a. ARMED ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ‬
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. FORCES SOCIAL SECURITY AND PENSION ‫ ;)ﺷﺴﺘﺎﻥ‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FUND INVESTMENT - SHESTAN; a.k.a. No. 132, Khoramshahr Street, Tehran, Iran
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. ARMED FORCES SOCIAL SECURITY (Arabic: ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﻴﺎﺑﺎﻥ ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran);
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ Shahid Beheshti Avenue, Khorramshahr,
DOB 1989 to 1991; POB Bhatkal, Karnataka, ‫ ;)ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. Number 138, Tehran, Iran; No. 138,
India; Gender Male (individual) [SDGT]. ARMED FORCES SOCIAL WELFARE Khorramshahr Street, District 7, Tehran, Tehran
ARMED FORCES GENERAL STAFF (a.k.a. INVESTMENT ORGANIZATION OF IRAN; Province 1533775511, Iran; Website
GENERAL STAFF OF IRANIAN ARMED a.k.a. SATA INVESTMENT COMPANY (Arabic: http://www.esata.ir; alt. Website shastan.ir;
FORCES; a.k.a. "AFGS"), Iran; Additional ‫ ;)ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY Executive Order 13846 information: LOANS
Sanctions Information - Subject to Secondary POWERS SOCIAL SECURITY INVESTMENT FROM UNITED STATES FINANCIAL
Sanctions [IRAN-EO13876]. COMPANY; a.k.a. SHASTAN ARMED INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ARMED FORCES SOCIAL SECURITY AND FORCES SOCIAL SECURITY INVESTMENT Order 13846 information: FOREIGN
PENSION FUND INVESTMENT - SHESTAN COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ‬ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(a.k.a. ARMED FORCES SOCIAL SECURITY ‫ ;)ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. 13846 information: BANKING
INVESTMENT COMPANY; a.k.a. ARMED "SHASTAN"; a.k.a. "SHESTAN"), No. 132, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FORCES SOCIAL SECURITY INVESTMENT Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎﻥ‬ Order 13846 information: BLOCKING
FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ‬ ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran); Shahid Beheshti PROPERTY AND INTERESTS IN PROPERTY.
‫ ;)ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. ARMED Avenue, Khorramshahr, Number 138, Tehran, Sec. 5(a)(iv); alt. Executive Order 13846
FORCES SOCIAL WELFARE INVESTMENT Iran; No. 138, Khorramshahr Street, District 7, information: BAN ON INVESTMENT IN EQUITY
ORGANIZATION OF IRAN; a.k.a. SATA Tehran, Tehran Province 1533775511, Iran; OR DEBT OF SANCTIONED PERSON. Sec.
INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ‬ Website http://www.esata.ir; alt. Website 5(a)(v); alt. Executive Order 13846 information:
‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL shastan.ir; Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
SECURITY INVESTMENT COMPANY; a.k.a. LOANS FROM UNITED STATES FINANCIAL Executive Order 13846 information:
SHASTAN ARMED FORCES SOCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE
SECURITY INVESTMENT COMPANY (Arabic: Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No.
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ‬ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10103653560 (Iran); Registration Number
‫ ;)ﺷﺴﺘﺎﻥ‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), 13846 information: BANKING 326039 (Iran) [IRAN-EO13846].
No. 132, Khoramshahr Street, Tehran, Iran TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ARMED FORCES SOCIAL WELFARE
(Arabic: ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﻴﺎﺑﺎﻥ ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran); Order 13846 information: BLOCKING INVESTMENT ORGANIZATION OF IRAN
Shahid Beheshti Avenue, Khorramshahr, PROPERTY AND INTERESTS IN PROPERTY. (a.k.a. ARMED FORCES SOCIAL SECURITY
Number 138, Tehran, Iran; No. 138, Sec. 5(a)(iv); alt. Executive Order 13846 AND PENSION FUND INVESTMENT -
Khorramshahr Street, District 7, Tehran, Tehran information: BAN ON INVESTMENT IN EQUITY SHESTAN; a.k.a. ARMED FORCES SOCIAL
Province 1533775511, Iran; Website OR DEBT OF SANCTIONED PERSON. Sec. SECURITY INVESTMENT COMPANY; a.k.a.
http://www.esata.ir; alt. Website shastan.ir; 5(a)(v); alt. Executive Order 13846 information: ARMED FORCES SOCIAL SECURITY
Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt. INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
FROM UNITED STATES FINANCIAL Executive Order 13846 information: ‫ ;)ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive SANCTIONS ON PRINCIPAL EXECUTIVE SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
Order 13846 information: FOREIGN OFFICERS. Sec. 5(a)(vii); National ID No. ‫ ;)ﮔﺬﺍﺭﯼ ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 10103653560 (Iran); Registration Number SOCIAL SECURITY INVESTMENT COMPANY;
13846 information: BANKING 326039 (Iran) [IRAN-EO13846]. a.k.a. SHASTAN ARMED FORCES SOCIAL
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive ARMED FORCES SOCIAL SECURITY SECURITY INVESTMENT COMPANY (Arabic:
Order 13846 information: BLOCKING INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬﺍﺭﯼ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ‬
PROPERTY AND INTERESTS IN PROPERTY. ‫( )ﮔﺬﺍﺭ ﺗﺎﻣﯿﻦ ﺍﺟﺘﻤﺎﻋﯽ ﻧﯿﺮﻭﻫﺎﯼ ﻣﺴﻠﺢ ﺷﺴﺘﺎﻥ‬a.k.a. ‫ ;)ﺷﺴﺘﺎﻥ‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Sec. 5(a)(iv); alt. Executive Order 13846 ARMED FORCES SOCIAL SECURITY AND No. 132, Khoramshahr Street, Tehran, Iran
information: BAN ON INVESTMENT IN EQUITY PENSION FUND INVESTMENT - SHESTAN; (Arabic: ‫ ﺗﻬﺮﺍﻥ‬,۱۳۲ ‫ﺧﻴﺎﺑﺎﻥ ﺧﺮﻣﺸﻬﺮ ﭘﻼﮎ‬, Iran);
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARMED FORCES SOCIAL SECURITY Shahid Beheshti Avenue, Khorramshahr,
5(a)(v); alt. Executive Order 13846 information: INVESTMENT COMPANY; a.k.a. ARMED Number 138, Tehran, Iran; No. 138,
March 1, 2023 - 295 -

Khorramshahr Street, District 7, Tehran, Tehran SAWA'D MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT OF IRAN), Iran; Pakistan;
Province 1533775511, Iran; Website MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S Afghanistan [FTO] [SDGT].
http://www.esata.ir; alt. Website shastan.ir; ARMS; a.k.a. MOVEMENT OF EGYPT'S ARMY OF KHALED BIN ALWALEED (a.k.a. AL
Executive Order 13846 information: LOANS FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; YARMUK BRIGADE; a.k.a. BRIGADE OF THE
FROM UNITED STATES FINANCIAL a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, YARMOUK MARTYRS; a.k.a. JAISH KHALED
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Order 13846 information: FOREIGN Egypt; Damietta, Egypt; Fayoum, Egypt; AL WALID; a.k.a. JAYSH KHALID BIN-AL-
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL-
13846 information: BANKING ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Order 13846 information: BLOCKING BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Sec. 5(a)(iv); alt. Executive Order 13846 EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
OR DEBT OF SANCTIONED PERSON. Sec. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
5(a)(v); alt. Executive Order 13846 information: MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Executive Order 13846 information: KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
OFFICERS. Sec. 5(a)(vii); National ID No. MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
10103653560 (Iran); Registration Number [SDGT]. Syria [SDGT].
326039 (Iran) [IRAN-EO13846]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
"GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT].
(a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE
a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR;
[IRAQ3]. Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT].
REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S
OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a.
EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a.
EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a.
ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS;
ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a.
Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
[DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a.
ARMS OF EGYPT MOVEMENT (a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
March 1, 2023 - 296 -

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SEPAH-E PASDARAN-E ENGHELAB-E AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ESLAMI; a.k.a. SEPAH-E PASDARAN-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN
THE GUARDIANS OF THE ISLAMIC AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA
REVOLUTION; a.k.a. THE IRANIAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTIONARY GUARDS), Tehran, Iran; Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Syria; Additional Sanctions Information - ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Subject to Secondary Sanctions [FTO] [SDGT] AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[ELECTION-EO13848]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida
DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL- ARQUITECTURA Y DISENO EN BALANCE, S.A.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DE C.V. (a.k.a. ADB ARQUITECTOS Y
TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND INMOBILIARIA; a.k.a. ADB INMOBILIARIA),
a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Pegaso 3261, Colonia La Calma, Zapopan,
March 1, 2023 - 297 -

Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4,
AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam
RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar,
RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No.
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To:
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
James Alexander). ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION
AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area,
(a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address
ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION; [email protected] [IRAQ3].
WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a.
RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA,
ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA,
ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala;
ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso,
TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen
ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK
WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK].
RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.
AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual)
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA].
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas,
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973;
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA].
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. ARREDONDO BELTRAN, Jose Santana,
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;
March 1, 2023 - 298 -

POB Sinaloa, Mexico; nationality Mexico; CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
Gender Male; C.U.R.P. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
AEBS770627HSLRLN05 (Mexico) (individual) DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
[ILLICIT-DRUGS-EO14059]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
"MATEO"); DOB 22 Nov 1966; POB Itagui, 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
No. 98520515 (Colombia) (individual) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE
(Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km.
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio,
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua,
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico;
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida
EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o
Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO
Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
[SDNTK]. 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman,
ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba,
AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402
Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK].
March 1, 2023 - 299 -

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Female; Passport 1185334 (Malta); alt. Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Passport 716415548 (Russia); National ID No. Centre, Bur-Dubai, Dubai, United Arab
DOB 03 Sep 1968; POB Caucasia, Antioquia, 4502572626 (Russia) (individual) [RUSSIA- Emirates; P.O. Box 112724, Dubai, United Arab
Colombia; Cedula No. 4652820 (Colombia) EO14024] (Linked To: MALBERG LIMITED). Emirates; Shariati Street, after MirDamand Blvd,
(individual) [SDNTK]. ARTAMONOV, Anatoly Dmitrievich (Cyrillic: Lushah Street, Rabie Street, Bashar Dost Alley,
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. АРТАМОНОВ, Анатолий Дмитриевич), Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Russia; DOB 05 May 1952; nationality Russia; No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Gender Male; Member of the Federation http://solmatepciran.com; alt. Website
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Council of the Federal Assembly of the Russian http://www.solmateco.com; Additional Sanctions
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Federation (individual) [RUSSIA-EO14024]. Information - Subject to Secondary Sanctions;
20 Jul 1966; POB Central Java, Indonesia; ARTAMONOV, Igor Georgievich (a.k.a. Registration Number 368623 (Iran) [NPWMD]
nationality Indonesia (individual) [SDGT]. ARTAMONOV, Igor Georgiyevich (Cyrillic: [IFSR] (Linked To: DES INTERNATIONAL CO.,
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. АРТАМОНОВ, Игорь Георгиевич)), Lipetsk LTD.).
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Region, Russia; DOB 14 Mar 1967; POB ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Budennovsk, Stavropol Region, Russia; TABAAN COMPANY; a.k.a. ARTIN SANAT
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; nationality Russia; citizen Russia; Gender Male; TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Tax ID No. 262400998479 (Russia) (individual) 158, Keshavarz Str., Tehran, Iran; 1 North
Tehsil and District Islamabad, Pakistan; Chak [RUSSIA-EO14024]. Bridge Road, #25-05, High Street Center,
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, ARTAMONOV, Igor Georgiyevich (Cyrillic: 179094, Singapore; #14, Bashardust Ave,
District Okara, Pakistan; DOB 30 Dec 1960; АРТАМОНОВ, Игорь Георгиевич) (a.k.a. Roudbare-Sharghie, Madar Sq., Shariati St.,
POB Okara, Pakistan; nationality Pakistan; ARTAMONOV, Igor Georgievich), Lipetsk Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Passport AC8342321 (Pakistan) issued 22 Aug Region, Russia; DOB 14 Mar 1967; POB Centre, Bur-Dubai, Dubai, United Arab
2007 expires 20 Aug 2012; alt. Passport Budennovsk, Stavropol Region, Russia; Emirates; P.O. Box 112724, Dubai, United Arab
Booklet A4827048 (Pakistan); National ID No. nationality Russia; citizen Russia; Gender Male; Emirates; Shariati Street, after MirDamand Blvd,
61101-9618232-1 (Pakistan); alt. National ID Tax ID No. 262400998479 (Russia) (individual) Lushah Street, Rabie Street, Bashar Dost Alley,
No. 33960047268 (Pakistan) (individual) [RUSSIA-EO14024]. Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
[SDGT]. ARTAMONOVA, Valentina Nikolayevna (Cyrillic: No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
ARSHBA, Otary Ionovich (Cyrillic: АРШБА, АРТАМОНОВА, Валентина Николаевна), http://solmatepciran.com; alt. Website
Отари Ионович), Russia; DOB 12 Apr 1955; Russia; DOB 13 Dec 1960; nationality Russia; http://www.solmateco.com; Additional Sanctions
nationality Russia; Gender Male; Member of the Gender Female; Member of the State Duma of Information - Subject to Secondary Sanctions;
State Duma of the Federal Assembly of the the Federal Assembly of the Russian Registration Number 368623 (Iran) [NPWMD]
Russian Federation (individual) [RUSSIA- Federation (individual) [RUSSIA-EO14024]. [IFSR] (Linked To: DES INTERNATIONAL CO.,
EO14024]. ARTE Y DISENO DE CULIACAN S.A. DE C.V., LTD.).
ARSHINOVA, Alena Igorevna (Cyrillic: Calle Rio Santa Maria, No. 1252, Colonia Los ARTIN SANAT TABAN CO (a.k.a. ARTIN
АРШИНОВА, Алёна Игоревна), Russia; DOB Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- SANA'AT TABAAN COMPANY; a.k.a. ARTIN
03 Mar 1985; nationality Russia; Gender 000927-SY9 (Mexico) [SDNTK]. SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,
Female; Member of the State Duma of the ARTEMOV, Viktor Sergiyovich, Chemin Des No 158, Keshavarz Str., Tehran, Iran; 1 North
Federal Assembly of the Russian Federation Princes 2, 1223, Cologny, Switzerland; Geneva, Bridge Road, #25-05, High Street Center,
(individual) [RUSSIA-EO14024]. Switzerland; DOB 20 Oct 1975; alt. DOB 31 179094, Singapore; #14, Bashardust Ave,
ART HOUSE GMBH, Sieveringerstrasse 164, Dec 1975; POB Donetska Oblast, Ukraine; Roudbare-Sharghie, Madar Sq., Shariati St.,
Vienna 1190, Austria; National ID No. nationality Ukraine; Gender Male; Secondary Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
FN292891 y (Austria) [SYRIA] (Linked To: sanctions risk: section 1(b) of Executive Order Centre, Bur-Dubai, Dubai, United Arab
CASTLE HOLDING GMBH). 13224, as amended by Executive Order 13886; Emirates; P.O. Box 112724, Dubai, United Arab
ARTA SHIPPING ENTERPRISES LIMITED, Passport FN356229 (Ukraine) expires 17 Apr Emirates; Shariati Street, after MirDamand Blvd,
Diagoras House, 7th Floor, 16 Panteli Katelari 2028 (individual) [SDGT] (Linked To: Lushah Street, Rabie Street, Bashar Dost Alley,
Street, Nicosia 1097, Cyprus; Additional HIZBALLAH; Linked To: ISLAMIC Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARD CORPS (IRGC)- No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
Sanctions; Telephone (357)(22660766); Fax QODS FORCE). http://solmatepciran.com; alt. Website
(357)(22678777) [IRAN] (Linked To: NATIONAL ARTIN SANA'AT TABAAN COMPANY (a.k.a. http://www.solmateco.com; Additional Sanctions
IRANIAN TANKER COMPANY). ARTIN SANAT TABAN; a.k.a. ARTIN SANAT Information - Subject to Secondary Sanctions;
ARTAMANOVA, Evgeniya Vladimirovna (a.k.a. TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No Registration Number 368623 (Iran) [NPWMD]
BERNOVA, Evgeniya Vladimirovna), Malta; 158, Keshavarz Str., Tehran, Iran; 1 North [IFSR] (Linked To: DES INTERNATIONAL CO.,
Russia; France; Germany; DOB 26 Mar 1974; Bridge Road, #25-05, High Street Center, LTD.).
POB Potsdam, Germany; nationality Russia; alt. 179094, Singapore; #14, Bashardust Ave, ARTJAKOV, Vladimir Vladimirovich (a.k.a.
nationality Malta; citizen Russia; Gender Roudbare-Sharghie, Madar Sq., Shariati St., ARTYAKOV, Vladimir Vladimirovich (Cyrillic:
March 1, 2023 - 300 -

АРТЯКОВ, Владимир Владимирович)), 3 Type: Support activities for petroleum and Sec. 5(a)(iv); alt. Executive Order 13846
Chobotovskaya Apt. 148, Moscow 119634, natural gas extraction; Registration Number information: BAN ON INVESTMENT IN EQUITY
Russia; DOB 30 Jul 1959; POB Moscow, 18394 (Syria) [SYRIA] [SYRIA-CAESAR]. OR DEBT OF SANCTIONED PERSON. Sec.
Russia; nationality Russia; Gender Male; ARVAND KAVEH STEEL CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻮﻻﺩ‬ 5(a)(v); alt. Executive Order 13846 information:
Passport 511528697 (Russia); Tax ID No. ‫)ﮐﺎﻭﻩ ﺍﺭﻭﻧﺪ‬, Industrial complex, Imam Sadeq AS IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
773202974213 (Russia) (individual) [RUSSIA- Road, Arvand Free Zone, Khorramshahr, Executive Order 13846 information:
EO14024]. Khouzestan, Iran; Website http://www.aks.co.ir/; SANCTIONS ON PRINCIPAL EXECUTIVE
ARTURO QUINONEZ LTDA. (a.k.a. Additional Sanctions Information - Subject to OFFICERS. Sec. 5(a)(vii); National ID No.
RESTAURANTE SANTA COLOMBIA), Calle 10 Secondary Sanctions; National ID No. 10320053498 (Iran); Registration Number 777
No. 46-120, Cali, Colombia; NIT # 900093492-3 14003160402 (Iran); Registration Number 2663 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
(Colombia) [SDNT]. (Iran) [IRAN-EO13876] (Linked To: KAVEH PETROCHEMICAL CO. LTD.).
ARTYAKOV, Dmitriy Vladimirovich (Cyrillic: PARS MINING INDUSTRIES DEVELOPMENT ARYA SASOL POLYMER CO. (a.k.a. ARYA
АРТЯКОВ, Дмитрий Владимирович), A 148 3 COMPANY). SASOL POLYMER (Arabic: ‫;)ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ ﺳﺎﺳﻮﻝ‬
Chobotovskaya Street, Moscow 119634, ARVAND PETROCHEMICAL COMPANY, East a.k.a. ARYA SASOL POLYMER COMPANY;
Russia; DOB 14 Mar 1983; POB Moscow, 9th Floor, Building No. 46, Karimkhan Zand a.k.a. ARYA SASOL POLYMERS; a.k.a.
Russia; nationality Russia; Gender Male; Boulevard, Near by Ansar Bank, Hafte-E-Tir ARYASASOL POLYMER COMPANY; a.k.a.
Passport 626823752 (Russia); National ID No. Square, Tehran 1584893117, Iran; Site 3, ARYASASOL POLYMERS; a.k.a. POLIMER
4506783344 (individual) [RUSSIA-EO14024] Mahshahr 1584851181, Iran; Website ARYA SAASOOL; a.k.a. POLYMER ARIA
(Linked To: ARTYAKOV, Vladimir www.arvandpvc.ir; Additional Sanctions SASOL COMPANY; a.k.a. "ASPC"), Qian
Vladimirovich). Information - Subject to Secondary Sanctions; Tower, No 2551, Vali-e-Asr Avenue, Naseri
ARTYAKOV, Vladimir Vladimirovich (Cyrillic: Business Registration Number 6494 (Iran) Street, P.O. Box: 15875-8393, Tehran
АРТЯКОВ, Владимир Владимирович) (a.k.a. [NPWMD] [IFSR] (Linked To: PERSIAN GULF 1968643111, Iran; Pars Energy Specific
ARTJAKOV, Vladimir Vladimirovich), 3 PETROCHEMICAL INDUSTRY CO.). Economic Zone, Lenj Square, Kangan,
Chobotovskaya Apt. 148, Moscow 119634, ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ‬ Assaluyeh, Bushehr Province 7511811365,
Russia; DOB 30 Jul 1959; POB Moscow, ‫( )ﺳﺎﺳﻮﻝ‬a.k.a. ARYA SASOL POLYMER CO.; Iran; No. 114, 10th Street, Qaem Maqame
Russia; nationality Russia; Gender Male; a.k.a. ARYA SASOL POLYMER COMPANY; Farahani Street, Tehran, Iran; 7th Floor, Kian
Passport 511528697 (Russia); Tax ID No. a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
773202974213 (Russia) (individual) [RUSSIA- ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
EO14024]. ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor
ARTYAKOVA, Tatiana Vladimirovna (Cyrillic: ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1
АРТЯКОВА, Татьяна Владимировна) (f.k.a. SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone
KUREPINA, Tatyana Vladimirovna), A 148 3 Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website
Chobotovskaya Street, Moscow 119634, Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions
Russia; DOB 23 Dec 1960; POB Moscow, 1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions;
Russia; nationality Russia; Gender Female; Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS
Passport 512034624 (Russia) (individual) Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
[RUSSIA-EO14024] (Linked To: ARTYAKOV, Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Vladimir Vladimirovich). Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
ARTYUKHOV, Dmitriy Andreevich (Cyrillic: Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
АРТЮХОВ, Дмитрий Андреевич), Yamalo- Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
Nenets Autonomous Area, Russia; DOB 17 Feb Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
1988; alt. DOB 07 Feb 1988; POB Tyumen, Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
Tyumen Region, Russia; alt. POB Yamalo- Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
Nenets Autonomous Area, Russia; nationality Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
Russia; citizen Russia; Gender Male; Tax ID www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
No. 720414941639 (Russia) (individual) Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
[RUSSIA-EO14024]. Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
ARVADA PETROLEUM COMPANY JSC (a.k.a. FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
ARFADA PETROLEUM COMPANY JSC; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
ARFADA PETROLEUM PRIVATE JOINT Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
STOCK COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺃﺭﻓﺎﺩﺍ ﺍﻟﺒﺘﺮﻭﻟﻴﺔ‬ EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
‫))ﺍﻟﻤﺴﺎﻫﻤﺔ ﺍﻟﻤﻐﻔﻠﺔ ﺍﻟﺨﺎﺻﺔ‬, Mashroua Dummar, 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Lot No. 13, Building 12/2, Damascus, Syria; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Website https://www.arfada.com/; Organization Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Established Date 24 Apr 2018; Organization PROPERTY AND INTERESTS IN PROPERTY.
March 1, 2023 - 301 -

ARYA SASOL POLYMER COMPANY (a.k.a. Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL
ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ‬ Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive
‫ ;)ﺳﺎﺳﻮﻝ‬a.k.a. ARYA SASOL POLYMER CO.; Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN
a.k.a. ARYA SASOL POLYMERS; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING
ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY.
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec.
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information:
Assaluyeh, Bushehr Province 7511811365, FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Iran; No. 114, 10th Street, Qaem Maqame INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information:
Farahani Street, Tehran, Iran; 7th Floor, Kian Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE
Tower, No. 2551, Naseri St., Vali-e-Asr Ave, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No.
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi 13846 information: BANKING 10320053498 (Iran); Registration Number 777
Road, Kolmeter 15, Number 0, Ground Floor TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
Kangan, Bushehr 7511811365, Iran; Phase 1 Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.).
Petrochemical, Special Petrochemical Zone PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMERS (a.k.a. ARYA SASOL
Assaluyeh, Tehran, Iran; Website Sec. 5(a)(iv); alt. Executive Order 13846 POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ ﺳﺎﺳﻮﻝ‬a.k.a.
www.aryasasol.com; Additional Sanctions information: BAN ON INVESTMENT IN EQUITY ARYA SASOL POLYMER CO.; a.k.a. ARYA
Information - Subject to Secondary Sanctions; OR DEBT OF SANCTIONED PERSON. Sec. SASOL POLYMER COMPANY; a.k.a. ARYA
Executive Order 13846 information: LOANS 5(a)(v); alt. Executive Order 13846 information: SASOL POLYMERS; a.k.a. ARYASASOL
FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. POLYMER COMPANY; a.k.a. POLIMER ARYA
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: SAASOOL; a.k.a. POLYMER ARIA SASOL
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE COMPANY; a.k.a. "ASPC"), Qian Tower, No
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. 2551, Vali-e-Asr Avenue, Naseri Street, P.O.
13846 information: BANKING 10320053498 (Iran); Registration Number 777 Box: 15875-8393, Tehran 1968643111, Iran;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (Iran) [IRAN-EO13846] (Linked To: TRILIANCE Pars Energy Specific Economic Zone, Lenj
Order 13846 information: BLOCKING PETROCHEMICAL CO. LTD.). Square, Kangan, Assaluyeh, Bushehr Province
PROPERTY AND INTERESTS IN PROPERTY. ARYASASOL POLYMER COMPANY (a.k.a. 7511811365, Iran; No. 114, 10th Street, Qaem
Sec. 5(a)(iv); alt. Executive Order 13846 ARYA SASOL POLYMER (Arabic: ‫ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ‬ Maqame Farahani Street, Tehran, Iran; 7th
information: BAN ON INVESTMENT IN EQUITY ‫ ;)ﺳﺎﺳﻮﻝ‬a.k.a. ARYA SASOL POLYMER CO.; Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
OR DEBT OF SANCTIONED PERSON. Sec. a.k.a. ARYA SASOL POLYMER COMPANY; Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
5(a)(v); alt. Executive Order 13846 information: a.k.a. ARYA SASOL POLYMERS; a.k.a. Taghi Road, Kolmeter 15, Number 0, Ground
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARYASASOL POLYMERS; a.k.a. POLIMER Floor Kangan, Bushehr 7511811365, Iran;
Executive Order 13846 information: ARYA SAASOOL; a.k.a. POLYMER ARIA Phase 1 Petrochemical, Special Petrochemical
SANCTIONS ON PRINCIPAL EXECUTIVE SASOL COMPANY; a.k.a. "ASPC"), Qian Zone Assaluyeh, Tehran, Iran; Website
OFFICERS. Sec. 5(a)(vii); National ID No. Tower, No 2551, Vali-e-Asr Avenue, Naseri www.aryasasol.com; Additional Sanctions
10320053498 (Iran); Registration Number 777 Street, P.O. Box: 15875-8393, Tehran Information - Subject to Secondary Sanctions;
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE 1968643111, Iran; Pars Energy Specific Executive Order 13846 information: LOANS
PETROCHEMICAL CO. LTD.). Economic Zone, Lenj Square, Kangan, FROM UNITED STATES FINANCIAL
ARYA SASOL POLYMERS (a.k.a. ARYA SASOL Assaluyeh, Bushehr Province 7511811365, INSTITUTIONS. Sec. 5(a)(i); alt. Executive
POLYMER (Arabic: ‫ ;)ﭘﻠﯿﻤﺮ ﺍﺭﯾﺎ ﺳﺎﺳﻮﻝ‬a.k.a. Iran; No. 114, 10th Street, Qaem Maqame Order 13846 information: FOREIGN
ARYA SASOL POLYMER CO.; a.k.a. ARYA Farahani Street, Tehran, Iran; 7th Floor, Kian EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SASOL POLYMER COMPANY; a.k.a. Tower, No. 2551, Naseri St., Vali-e-Asr Ave, 13846 information: BANKING
ARYASASOL POLYMER COMPANY; a.k.a. Tehran, Iran; Nakhl Taghi City, Nakhl Taghi TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARYASASOL POLYMERS; a.k.a. POLIMER Road, Kolmeter 15, Number 0, Ground Floor Order 13846 information: BLOCKING
ARYA SAASOOL; a.k.a. POLYMER ARIA Kangan, Bushehr 7511811365, Iran; Phase 1 PROPERTY AND INTERESTS IN PROPERTY.
SASOL COMPANY; a.k.a. "ASPC"), Qian Petrochemical, Special Petrochemical Zone Sec. 5(a)(iv); alt. Executive Order 13846
Tower, No 2551, Vali-e-Asr Avenue, Naseri Assaluyeh, Tehran, Iran; Website information: BAN ON INVESTMENT IN EQUITY
Street, P.O. Box: 15875-8393, Tehran www.aryasasol.com; Additional Sanctions OR DEBT OF SANCTIONED PERSON. Sec.
1968643111, Iran; Pars Energy Specific Information - Subject to Secondary Sanctions; 5(a)(v); alt. Executive Order 13846 information:
Economic Zone, Lenj Square, Kangan, Executive Order 13846 information: LOANS IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
March 1, 2023 - 302 -

Executive Order 13846 information: nationality Yemen; Additional Sanctions a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Information - Subject to Secondary Sanctions; KHAZALI SPECIAL GROUPS NETWORK;
OFFICERS. Sec. 5(a)(vii); National ID No. Gender Male (individual) [SDGT] (Linked To: a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
10320053498 (Iran); Registration Number 777 AL-JAMAL, Sa'id Ahmad Muhammad). QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL- MISSIONARY CURRENT"; a.k.a. "THE
PETROCHEMICAL CO. LTD.). 'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid PEOPLE OF THE CAVE"), Iraq [SDGT].
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Muhammad (Arabic: ‫))ﻫﺎﻧﻲ ﻋﺒﺪﺍﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ ﺍﺳﻌﺪ‬, ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-
POB Regil, Guipuzcoa Province, Spain; D.N.I. Turkey; DOB 16 Apr 1977; POB Yemen; TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
15.927.207 (Spain); Member ETA (individual) nationality Yemen; Additional Sanctions a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
[SDGT]. Information - Subject to Secondary Sanctions; HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC Gender Male (individual) [SDGT] (Linked To: KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
RESEARCH INSTITUTE OF EXPERIMENTAL AL-JAMAL, Sa'id Ahmad Muhammad). SPECIAL GROUPS NETWORK; a.k.a.
PHYSICS; a.k.a. AVANGARD AS'AD, Murad, Syria; DOB 28 Jan 1985; LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
ELECTROMECHANICAL PLANT; a.k.a. nationality Syria; Scientific Studies and NETWORK; a.k.a. "AAH"; a.k.a. "THE
FEDERAL STATE UNITARY ENTERPRISE Research Center Employee (individual) MISSIONARY CURRENT"; a.k.a. "THE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL [SYRIA]. PEOPLE OF THE CAVE"), Iraq [SDGT].
RUSSIAN SCIENTIFIC RESEARCH AS'AD, Sultan Khalifah (Arabic: ‫)ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ ﺍﺳﻌﺪ‬ ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-
INSTITUTE OF EXPERIMENTAL PHYSICS; (a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD, RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
NUCLEAR WEAPONS PLANT; a.k.a. Lebanon; DOB 31 Oct 1962; nationality ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
VSEROSSIYSKIY NAUCHNO- Lebanon; Gender Male (individual) [SDGT] a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
ISSLEDOVATELSKIY INSTITUT (Linked To: HIZBALLAH). KHAZALI SPECIAL GROUPS NETWORK;
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov, nationality Iran; Additional Sanctions QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Nizhny Novgorod Region 607188, Russia; Information - Subject to Secondary Sanctions; MISSIONARY CURRENT"; a.k.a. "THE
Organization Established Date 1992; Tax ID No. Gender Male; Passport L35172959 (Iran); alt. PEOPLE OF THE CAVE"), Iraq [SDGT].
5254001230 (Russia); Registration Number Passport P41219083 (Iran) (individual) [SDGT] ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;
1025202199791 (Russia) [RUSSIA-EO14024]. [IFSR] (Linked To: AL KHAMAEL MARITIME a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a. SERVICES). AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ‬ ASADI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﺍﺳﺪﯼ‬, Iran; DOB HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
‫ ;)ﺍﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, 16 Sep 1971; POB Kerman, Iran; nationality KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
Lebanon; DOB 31 Oct 1962; nationality Iran; Additional Sanctions Information - Subject SPECIAL GROUPS NETWORK; a.k.a.
Lebanon; Gender Male (individual) [SDGT] to Secondary Sanctions; Gender Male; National LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
(Linked To: HIZBALLAH). ID No. 2992534080 (Iran) (individual) [NPWMD] NETWORK; a.k.a. "AAH"; a.k.a. "THE
ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a. [IFSR] (Linked To: PARAVAR PARS MISSIONARY CURRENT"; a.k.a. "THE
AS'AD, Sultan Khalifah (Arabic: ‫ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ‬ COMPANY). PEOPLE OF THE CAVE"), Iraq [SDGT].
‫ ;)ﺍﺳﻌﺪ‬a.k.a. ASSAD, Sultan Khalife), Jezzine, ASADI, Shamsollah; DOB 23 Aug 1971; POB ASALOUYEH PETROCHEMICAL COMPANY
Lebanon; DOB 31 Oct 1962; nationality Khorram Abad, Iran; nationality Iran; Additional (a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
Lebanon; Gender Male (individual) [SDGT] Sanctions Information - Subject to Secondary PARS PETROCHEMICAL COMPANY; a.k.a.
(Linked To: HIZBALLAH). Sanctions; Gender Male; Passport Y46559184 "P.P.C."), Pars Special Economic Energy Zone,
A-SABRIN ORGANIZATION (a.k.a. AL- (Iran) expires 11 Sep 2023 (individual) [SDGT] PO Box 163-75391, Assaluyeh, Bushehr, Iran;
SABIREEN; a.k.a. AL-SABIREEN FOR THE (Linked To: QASIR, Ali). P.O. Box 163-75391, 11370-75118, Iran; Pars
VICTORY OF PALESTINE; a.k.a. AL- ASADOLLAH, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﺍﺳﺪﺍﻟﻪ‬ Economic Special Zone, Asalouyeh, Bushehr,
SABIREEN MOVEMENT FOR SUPPORTING (a.k.a. ASSADOLLAH, Hossein; a.k.a. Iran; Website www.parspc.net; Additional
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. ASSADOLLAHI, Hossein), Iran; DOB 14 May Sanctions Information - Subject to Secondary
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT 1983; nationality Iran; Additional Sanctions Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
OF THE PATIENT ONES; a.k.a. MOVEMENT Information - Subject to Secondary Sanctions; PERSIAN GULF PETROCHEMICAL
OF THOSE WHO ENDURE WITH PATIENCE; Gender Male; Passport K34433062 (Iran) INDUSTRY CO.).
a.k.a. THE SABIREEN MOVEMENT; a.k.a. expires 02 Aug 2020; National ID No. ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
"HESN"), Gaza Strip, Palestinian; West Bank, 0063410176 (Iran) (individual) [SDGT] [IFSR] John Street, Valletta VLT 1165, Malta;
Palestinian; Jerusalem, Israel [SDGT]. (Linked To: AMINI, Meghdad). Additional Sanctions Information - Subject to
AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic: ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone
‫( )ﻫﺎﻧﻲ ﻋﺒﺪﺍﻟﻤﺠﻴﺪ ﻣﺤﻤﺪ ﺍﺳﻌﺪ‬a.k.a. AL-'ABSI, Hani; RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN]
a.k.a. ASAD, Hani Abdulmajeed Mohammed), IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER
Turkey; DOB 16 Apr 1977; POB Yemen; ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY).
March 1, 2023 - 303 -

ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) ASCOTEC JAPAN K.K., 8th Floor, Shiba East
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). 0014, Japan; Additional Sanctions Information -
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), Subject to Secondary Sanctions; all offices
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic worldwide [IRAN].
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates; ASCOTEC MINERAL & MACHINERY GMBH
SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab (a.k.a. ASCOTEC MINERAL AND MACHINERY
DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama GMBH; f.k.a. BREYELLER KALTBAND GMBH),
AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB Tersteegenstr. 10, Dusseldorf 40474, Germany;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain). Additional Sanctions Information - Subject to
GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), Secondary Sanctions; Registration ID HRB
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic 55668 (Germany); all offices worldwide [IRAN].
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates; ASCOTEC MINERAL AND MACHINERY GMBH
[SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab (a.k.a. ASCOTEC MINERAL & MACHINERY
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama GMBH; f.k.a. BREYELLER KALTBAND GMBH),
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB Tersteegenstr. 10, Dusseldorf 40474, Germany;
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain). Additional Sanctions Information - Subject to
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASB GROUP OF COMPANIES LIMITED, 13/15 Secondary Sanctions; Registration ID HRB
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Giro's Passage Gibraltar, GX11 1AA, Gibraltar; 55668 (Germany); all offices worldwide [IRAN].
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Istinye Mahallesi Bostan Sokak No: 12, 34460, ASCOTEC SCIENCE & TECHNOLOGY GMBH
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Istanbul, Turkey; Secondary sanctions risk: (a.k.a. ASCOTEC SCIENCE AND
Kamchybek Asanbekovich; a.k.a. "KAMCHI section 1(b) of Executive Order 13224, as TECHNOLOGY GMBH), Tersteegenstrasse 10,
BISHKEKSKIY" (Cyrillic: "КАМЧИ amended by Executive Order 13886; Dusseldorf D 40474, Germany; Additional
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Registration Number 101499 (Gibraltar) [SDGT] Sanctions Information - Subject to Secondary
Bahar 1 Sector, C09-T02 Tower, Apartment (Linked To: AYAN, Sitki). Sanctions; Registration ID HRB 58745
3203, Dubai 31672, United Arab Emirates; ASB GRUP ENERJI SANAYI VE TICARET (Germany); all offices worldwide [IRAN].
Murjan 6, Jumeirah Beach Residences, Dubai, ANONIM SIRKETI, No: 12, Istinye Mahallesi ASCOTEC SCIENCE AND TECHNOLOGY
United Arab Emirates; DOB 03 Aug 1974; alt. Bostan Sokak, Sariyer, Istanbul 34460, Turkey; GMBH (a.k.a. ASCOTEC SCIENCE &
DOB 01 Jan 1973; POB Cholpon-Ata, Website www.asbgroup.com.tr; Secondary TECHNOLOGY GMBH), Tersteegenstrasse 10,
Kyrgyzstan; nationality Kyrgyzstan; Gender sanctions risk: section 1(b) of Executive Order Dusseldorf D 40474, Germany; Additional
Male; Passport AC2499982 (Kyrgyzstan); alt. 13224, as amended by Executive Order 13886; Sanctions Information - Subject to Secondary
Passport AC732709 (Kyrgyzstan); Identification Tax ID No. 0860484730 (Turkey); Registration Sanctions; Registration ID HRB 58745
Number 20308197410028 (Kyrgyzstan); alt. Number 820745 (Turkey) [SDGT] (Linked To: (Germany); all offices worldwide [IRAN].
Identification Number 1002001 (Kyrgyzstan) AYAN, Sitki). ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
(individual) [SDNTK] [TCO] (Linked To: ASBAT AL-ANSAR [FTO] [SDGT]. TRADING GMBH), Tersteegenstr. 10,
THIEVES-IN-LAW). ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str.
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. COMMERCIAL AND TECHNICAL SERVICE Sanctions; Registration ID HRB 48319
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING (Germany); all offices worldwide [IRAN].
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek GMBH), Tersteegen Strasse 10, Dusseldorf ASCOTEC STEEL TRADING GMBH (a.k.a.
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. 40474, Germany; Additional Sanctions ASCOTEC STEEL), Tersteegenstr. 10,
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Information - Subject to Secondary Sanctions; Dusseldorf 40474, Germany; Georg-Glock-Str.
Kamchybek Asanbekovich; a.k.a. "KAMCHI Registration ID HRB 26136 (Germany); all 3, Dusseldorf 40474, Germany; Additional
BISHKEKSKIY" (Cyrillic: "КАМЧИ offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions; Registration ID HRB 48319
Bahar 1 Sector, C09-T02 Tower, Apartment STEEL COMMERCIAL & TECHNICAL (Germany); all offices worldwide [IRAN].
3203, Dubai 31672, United Arab Emirates; SERVICE GMBH ASCOTEC; f.k.a. AHWAZ ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, STEEL COMMERCIAL AND TECHNICAL CONSULTORIA INTEGRAL Y ASESORIA
United Arab Emirates; DOB 03 Aug 1974; alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
DOB 01 Jan 1973; POB Cholpon-Ata, GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
Kyrgyzstan; nationality Kyrgyzstan; Gender 40474, Germany; Additional Sanctions (Colombia) [SDNT].
Male; Passport AC2499982 (Kyrgyzstan); alt. Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV,
Passport AC732709 (Kyrgyzstan); Identification Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Number 20308197410028 (Kyrgyzstan); alt. offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu
March 1, 2023 - 304 -

Muhammad al-Kadarskii"; a.k.a. "Abu THE ORGANIZATION OF DEFENSIVE Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
Mukhammad al-Kadar"; a.k.a. "Abu INNOVATION AND RESEARCH). "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Mukhammad Kadarskiy"; a.k.a. "Abu ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Region: Gaza; DOB 1986; nationality
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Additional Sanctions Information - Subject to Palestinian (individual) [SDGT].
31 Dec 1982; POB Kalmykia, Russia Secondary Sanctions (individual) [NPWMD] ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
(individual) [SDGT]. [IFSR]. Muhammad; a.k.a. MANSHA, Muhammad
ASELDEROV, Rustam (a.k.a. ASELDAROV, ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, a.k.a. MUNSHA, Muhammad Ashraf); DOB
"Abu Mohammad al-Qadari"; a.k.a. "Abu Husayn; a.k.a. SHAIMI, Husayn; a.k.a. 1955; POB Faisalabad, Pakistan; Passport A-
Muhammad al-Kadarskii"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn), 374184 (Pakistan); alt. Passport AT0712501
Mukhammad al-Kadar"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB (Pakistan) issued 12 Mar 2008 expires 11 Mar
Mukhammad Kadarskiy"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject 2013; National ID No. 6110125312507
Mukhammad Kadarsky"); DOB 01 Jan 1980 to to Secondary Sanctions Pursuant to the (Pakistan); alt. National ID No. 24492025390
31 Dec 1982; POB Kalmykia, Russia Hizballah Financial Sanctions Regulations (Pakistan) (individual) [SDGT].
(individual) [SDGT]. (individual) [SDGT]. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
ASES DE COMPETENCIA Y CIA. S.A., Carrera ASHDALE SETTLEMENT GERCO SAS (f.k.a. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
30 No. 74-45, Bogota, Colombia; Carrera 6A GERCO SAS), 67 Boulevard Du 30 Juin, MANSHAH, Muhammad Ashraf; a.k.a.
No. 22-46 Int. 110, Medellin, Colombia; Carrera Immeuble Golf, 5eme etage, Municipality of MUNSHA, Muhammad Ashraf); DOB 1955;
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # Gombe, Kinshasa, Congo, Democratic Republic POB Faisalabad, Pakistan; Passport A-374184
800213156-7 (Colombia) [SDNT]. of the; 32 BIS, Avenue KIVU, Ngaliema, (Pakistan); alt. Passport AT0712501 (Pakistan)
ASESORES CONSULTORES ASOCIADOS Kinshasa, Kinshasa, Congo, Democratic issued 12 Mar 2008 expires 11 Mar 2013;
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Republic of the; 8eme etage, immeuble 1113, National ID No. 6110125312507 (Pakistan); alt.
90 Ofc. 403, Cali, Colombia; NIT # 805007818- Boulevard Du 30 Juin No. 110, Municipality of National ID No. 24492025390 (Pakistan)
1 (Colombia) [SDNT]. Gombe, Kinshasa, Congo, Democratic Republic (individual) [SDGT].
ASESORES TURISTICOS S.A. DE C.V., Dr. of the; 70 Batetela, Immeuble Tilipia, 5eme ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;
Jose Maria Vertiz 646, Col. Narvarte, Mexico, etage, Municipality of Gombe, Kinshasa, nationality Iran; Additional Sanctions
DF 03010, Mexico; R.F.C. ATU8707108U5 Kinshasa, Congo, Democratic Republic of the; Information - Subject to Secondary Sanctions;
(Mexico) [SDNTK]. Commercial Registry Number Gender Male; National ID No. 11817387375
ASESORIA Y SERVICIOS ADMINISTRATIVOS, CD/KNG/RCCM/17-B-01379 (Congo, (Iran); alt. National ID No. 1817387375 (Iran)
TECNICOS Y OPERATIVOS DUREL, S.A. DE Democratic Republic of the) [GLOMAG] (Linked (individual) [IRAN-HR] (Linked To: LAW
C.V., Av. Mexico No. 2798, Int 3B, Col. To: MUKONDA MAYANDU, Alain). ENFORCEMENT FORCES OF THE ISLAMIC
Terranova, Guadalajara, Jalisco C.P. 44689, ASHFIELD, Jeffrey John James, Hayselden REPUBLIC OF IRAN).
Mexico; Folio Mercantil No. 3048*1 (Mexico) Manor, Sissinghurst, Cranbrook, Kent TN172A, ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk;
[SDNTK]. United Kingdom; DOB 11 Feb 1950; Additional a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
ASESORIA Y SOLUCIONES GRUPO Sanctions Information - Subject to Secondary a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
CONSULTOR S.A., Calle 15 Norte No. 6N-34 Sanctions; Passport 307893124 (United SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:
ofc. 404, Cali, Colombia; NIT # 805018000-1 Kingdom) (individual) [SDGT] [IFSR] (Linked ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;
(Colombia) [SDNT]. To: MAHAN AIR). citizen Tajikistan; Gender Male; Digital Currency
ASESORIAS PROFESIONALES LTDA., Calle 21 ASHIQ JEWELLERS CC, 115 Russel St, Durban, Address - XBT
No. 15-26, Ofc. 304, Armenia, Quindio, KwaZulu-Natal 4001, South Africa; Secondary 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
Colombia; NIT # 801000611-6 (Colombia) sanctions risk: section 1(b) of Executive Order (individual) [SDGT].
[SDNT]. 13224, as amended by Executive Order 13886; ASHTARI FARD, Hossein (a.k.a. AHSTARI,
ASGARI, Hassan (Arabic: ‫( )ﺣﺴﻦ ﻋﺴﮕﺮﯼ‬a.k.a. Organization Established Date 03 Aug 2009; Hossein), Iran; DOB 1962; alt. DOB 1963; POB
ASKARI, Hassan (Arabic: ‫))ﺣﺴﻦ ﻋﺴﮑﺮﯼ‬, Tax ID No. 9176936178 (South Africa); Trade Isfahan, Iran; nationality Iran; Additional
Sanandaj, Iran; POB Bijar, Iran; nationality Iran; License No. 2009/151008/23 (South Africa); Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to Enterprise Number B2009151008 (South Africa) Sanctions; Gender Male (individual) [IRAN-HR]
Secondary Sanctions; Gender Male; Governor, [SDGT] (Linked To: HOOMER, Farhad). (Linked To: LAW ENFORCEMENT FORCES
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR] ASHKAR, Abdallah (a.k.a. AL ASHQAR, OF THE ISLAMIC REPUBLIC OF IRAN).
(Linked To: ISLAMIC REVOLUTIONARY Abdullah Jihad; a.k.a. AL MAQDISI, Abu al ASHTARI, Mahmood (a.k.a. ASHTARI,
GUARD CORPS). Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Mahmoud; a.k.a. ASHTARI, Mahmud); POB
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tehran, Iran; Additional Sanctions Information -
Tehran, Iran; nationality Iran; Additional 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Subject to Secondary Sanctions; National ID
Sanctions Information - Subject to Secondary Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- No. 0062502034 (Iran) (individual) [SDGT]
Sanctions; Gender Male; Passport A4249926 ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (Linked To: QASIR, Ali).
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Abu-al-Muhtasib; a.k.a. AL-TAWHID,
March 1, 2023 - 305 -

ASHTARI, Mahmoud (a.k.a. ASHTARI, ASIA GREEN DEVELOPMENT BANK LIMITED ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh
Mahmood; a.k.a. ASHTARI, Mahmud); POB (a.k.a. AGD BANK; a.k.a. ASIA GREEN (Arabic: ‫ ;)ﮐﻮﺭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIABANI,
Tehran, Iran; Additional Sanctions Information - DEVELOPMENT BANK LTD; a.k.a. ASIA Kurosh (Arabic: ‫ ;)ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a.
Subject to Secondary Sanctions; National ID GREEN DEVELOPMENT BANK PUBLIC ASIYABANI, Koresh), Number 0, Floor 2,
No. 0062502034 (Iran) (individual) [SDGT] COMPANY LIMITED), No. 73/75, Sule Pagoda Golrizan Boulevard, Fajr Alley, District 22
(Linked To: QASIR, Ali). Road, Pebadan Township, Yangon, Burma; Bahman, Kermanshah 6714699785, Iran; Unit
ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; SWIFT/BIC AGDBMMMY; Website 1, Paradise Building, across from Kokab
a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; http://www.agdbank.com; Organization Type: Rashidi Mosque, Nobehar Boulevard, between
Additional Sanctions Information - Subject to Other financial service activities, except Shahid Iraj Faizi Alley and Shahid Khosro
Secondary Sanctions; National ID No. insurance and pension funding activities, n.e.c.; Abassi Alley, District 22 Bahman, Kermanshah
0062502034 (Iran) (individual) [SDGT] (Linked National ID No. 103903351 (Burma) [BURMA- 6714699785, Iran; DOB 31 May 1962; alt. DOB
To: QASIR, Ali). EO14014]. 31 May 1961; POB Harsin, Iran; nationality Iran;
ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, ASIA GREEN DEVELOPMENT BANK LTD Additional Sanctions Information - Subject to
Mohammed Reza Gharayi), Iran; DOB 1960; (a.k.a. AGD BANK; a.k.a. ASIA GREEN Secondary Sanctions; Gender Male; National ID
alt. DOB 1961; POB Tehran, Iran; nationality DEVELOPMENT BANK LIMITED; a.k.a. ASIA No. 3319728962 (Iran); Birth Certificate Number
Iran; Additional Sanctions Information - Subject GREEN DEVELOPMENT BANK PUBLIC 28 (Iran); Deputy Commander of IRGC West
to Secondary Sanctions; Gender Male COMPANY LIMITED), No. 73/75, Sule Pagoda Regional Headquarters (Najaf Ashraf); Second
(individual) [IRAN-EO13876]. Road, Pebadan Township, Yangon, Burma; Brigadier General (individual) [IRGC] [IRAN-HR]
ASHTIANI, Mohammed Reza Gharayi (a.k.a. SWIFT/BIC AGDBMMMY; Website (Linked To: ISLAMIC REVOLUTIONARY
ASHTIANI, Mohammad-Reza), Iran; DOB 1960; http://www.agdbank.com; Organization Type: GUARD CORPS).
alt. DOB 1961; POB Tehran, Iran; nationality Other financial service activities, except ASIABANI, Kourosh (Arabic: ‫)ﮐﻮﺭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬
Iran; Additional Sanctions Information - Subject insurance and pension funding activities, n.e.c.; (a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
to Secondary Sanctions; Gender Male National ID No. 103903351 (Burma) [BURMA- Kurosh (Arabic: ‫ ;)ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a.
(individual) [IRAN-EO13876]. EO14014]. ASIYABANI, Koresh), Number 0, Floor 2,
ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh ASIA GREEN DEVELOPMENT BANK PUBLIC Golrizan Boulevard, Fajr Alley, District 22
Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- COMPANY LIMITED (a.k.a. AGD BANK; a.k.a. Bahman, Kermanshah 6714699785, Iran; Unit
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; ASIA GREEN DEVELOPMENT BANK 1, Paradise Building, across from Kokab
alt. DOB 1962; POB Beirut, Lebanon LIMITED; a.k.a. ASIA GREEN DEVELOPMENT Rashidi Mosque, Nobehar Boulevard, between
(individual) [SDGT] (Linked To: MARTYRS BANK LTD), No. 73/75, Sule Pagoda Road, Shahid Iraj Faizi Alley and Shahid Khosro
FOUNDATION IN LEBANON). Pebadan Township, Yangon, Burma; Abassi Alley, District 22 Bahman, Kermanshah
'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, SWIFT/BIC AGDBMMMY; Website 6714699785, Iran; DOB 31 May 1962; alt. DOB
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, http://www.agdbank.com; Organization Type: 31 May 1961; POB Harsin, Iran; nationality Iran;
Salih), Congo, Democratic Republic of the; Other financial service activities, except Additional Sanctions Information - Subject to
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris insurance and pension funding activities, n.e.c.; Secondary Sanctions; Gender Male; National ID
27007, France; Bashoura, Beirut, Lebanon; National ID No. 103903351 (Burma) [BURMA- No. 3319728962 (Iran); Birth Certificate Number
Immeuble Verdun 750, 5E Etage-Rue Rachid EO14014]. 28 (Iran); Deputy Commander of IRGC West
Karame Verdun, Beyrouth, Lebanon; DOB 14 ASIA TRADING & CONSTRUCTION PTE LTD Regional Headquarters (Najaf Ashraf); Second
May 1960; citizen France; Gender Male; (a.k.a. ASIA TRADING AND CONSTRUCTION Brigadier General (individual) [IRGC] [IRAN-HR]
Passport 04FE50421 (France) (individual) PTE LTD; f.k.a. FIVE STAR RESORT PTE (Linked To: ISLAMIC REVOLUTIONARY
[SDGT] (Linked To: TABAJA, Adham Husayn). LTD), 20 Peck Seah Street #02-00, Singapore GUARD CORPS).
ASIA ENERGY GENERAL TRADING (LLC), 79312, Singapore; Organization Established ASIABANI, Kurosh (Arabic: ‫)ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬
Suite 703, Twin Tower, Baniyas Street, Deira, Date 18 Jan 2014; Organization Type: (a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Dubai, United Arab Emirates; Additional Construction of buildings; Registration Number Kourosh (Arabic: ‫ ;)ﮐﻮﺭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a.
Sanctions Information - Subject to Secondary 201401923D (Singapore) [RUSSIA-EO14024] ASIYABANI, Koresh), Number 0, Floor 2,
Sanctions [IRAN]. (Linked To: STATE CORPORATION ROSTEC). Golrizan Boulevard, Fajr Alley, District 22
ASIA FUEL PTE. LTD., Far East Finance ASIA TRADING AND CONSTRUCTION PTE Bahman, Kermanshah 6714699785, Iran; Unit
Building, 14 Robinson Road #08-0lA 48545, LTD (a.k.a. ASIA TRADING & 1, Paradise Building, across from Kokab
Singapore, Singapore; Website asiafuel.net; CONSTRUCTION PTE LTD; f.k.a. FIVE STAR Rashidi Mosque, Nobehar Boulevard, between
Additional Sanctions Information - Subject to RESORT PTE LTD), 20 Peck Seah Street #02- Shahid Iraj Faizi Alley and Shahid Khosro
Secondary Sanctions; Organization Established 00, Singapore 79312, Singapore; Organization Abassi Alley, District 22 Bahman, Kermanshah
Date 30 Jan 2020; Business Registration Established Date 18 Jan 2014; Organization 6714699785, Iran; DOB 31 May 1962; alt. DOB
Number 202003540C (Singapore) [IRAN- Type: Construction of buildings; Registration 31 May 1961; POB Harsin, Iran; nationality Iran;
EO13846] (Linked To: TRILIANCE Number 201401923D (Singapore) [RUSSIA- Additional Sanctions Information - Subject to
PETROCHEMICAL CO. LTD.). EO14024] (Linked To: STATE CORPORATION Secondary Sanctions; Gender Male; National ID
ROSTEC). No. 3319728962 (Iran); Birth Certificate Number
March 1, 2023 - 306 -

28 (Iran); Deputy Commander of IRGC West the Government of Saudi Arabia and Interpol ASL ENERJI SANAYI VE TICARET ANONIM
Regional Headquarters (Najaf Ashraf); Second has issued an Orange Notice: File no. SIRKETI, No: 12 Istinye Mahallesi, Bostan
Brigadier General (individual) [IRGC] [IRAN-HR] 2009/52/OS/CCC (individual) [SDGT]. Sokak, Sariyer, Istanbul 34467, Turkey;
(Linked To: ISLAMIC REVOLUTIONARY ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh; Secondary sanctions risk: section 1(b) of
GUARD CORPS). a.k.a. ASIABANI, Kourosh (Arabic: ‫ﮐﻮﺭﺵ‬ Executive Order 13224, as amended by
ASIAN AVIATION LOGISTICS COMPANY ‫ ;)ﺁﺳﯿﺎﺑﺎﻧﯽ‬a.k.a. ASIABANI, Kurosh (Arabic: Executive Order 13886; Organization
LIMITED, 805 Srinakarin Road, 2nd Floor Zone ‫))ﮐﻮﺭﻭﺵ ﺁﺳﯿﺎﺑﺎﻧﯽ‬, Number 0, Floor 2, Golrizan Established Date 21 Nov 2012; Istanbul
A 21 Tower, Suan Luang, Bangkok 10540, Boulevard, Fajr Alley, District 22 Bahman, Chamber of Comm. No. 843769 (Turkey);
Thailand; Additional Sanctions Information - Kermanshah 6714699785, Iran; Unit 1, Registration Number 842743-0 (Turkey);
Subject to Secondary Sanctions [SDGT] [IFSR] Paradise Building, across from Kokab Rashidi Central Registration System Number 0086-
(Linked To: MAHAN AIR). Mosque, Nobehar Boulevard, between Shahid 0489-8593-7973 (Turkey) [SDGT] (Linked To:
ASIAN ZONE TRADING L.L.C (Arabic: ‫ﺍﻳﺸﻴﺌﻦ ﺯﻭﻥ‬ Iraj Faizi Alley and Shahid Khosro Abassi Alley, AYAN, Bahaddin).
‫ﻡ‬.‫ﻡ‬.‫)ﻟﻠﺘﺠﺎﺭﺓ ﺫ‬, Al Owais Business Tower, 5th District 22 Bahman, Kermanshah 6714699785, ASLAN, Aus; DOB 1959; alt. DOB 1960
Floor, Office 505, Baniyas Road, Deira, P.O. Iran; DOB 31 May 1962; alt. DOB 31 May 1961; (individual) [SYRIA].
Box 14781, Dubai, United Arab Emirates; POB Harsin, Iran; nationality Iran; Additional ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Younis Yahia; a.k.a. QAFISHEH, Hisham
Secondary Sanctions; Organization Established Sanctions; Gender Male; National ID No. Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
Date 11 Sep 2019; License 851326 (United 3319728962 (Iran); Birth Certificate Number 28 lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
Arab Emirates); Business Registration Number (Iran); Deputy Commander of IRGC West a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
2092078 (United Arab Emirates) [IRAN- Regional Headquarters (Najaf Ashraf); Second Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
EO13846] (Linked To: TRILIANCE Brigadier General (individual) [IRGC] [IRAN-HR] 1956; POB Jordan; nationality Jordan; alt.
PETROCHEMICAL CO. LTD.). (Linked To: ISLAMIC REVOLUTIONARY nationality Saudi Arabia; citizen Jordan; alt.
ASIC AND ELECTRONIC ENGINEERING GUARD CORPS). citizen Palestinian; alt. citizen Turkey; Gender
DESIGN CENTER DIGITAL SOLUTIONS JSC ASKA ENERJI TOPTAN SATIS SANAYI VE Male; Secondary sanctions risk: section 1(b) of
(a.k.a. LLC SCIENTIFIC PRODUCTION TICARET ANONIM SIRKETI, Istinye Mah. Executive Order 13224, as amended by
ENTERPRISE DIGITAL SOLUTIONS), Room 4, Bostan Sok. No: 12 Sariyer, Turkey; No. 29, Executive Order 13886; Passport H161563
Office 1, 3rd Floor, Building 7, House 9a, 2nd Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. (Jordan) expires 27 Mar 2006; Identification
Sinichkina Str., Moscow 111020, Russia; Tax ID Sariyer, Istanbul 34467, Turkey; Secondary Number 050449004 (Jordan); alt. Identification
No. 7715500090 (Russia) [RUSSIA-EO14024]. sanctions risk: section 1(b) of Executive Order Number 9561014063 (Jordan); alt. Identification
ASILDAROV, Rustam (a.k.a. ASELDAROV, 13224, as amended by Executive Order 13886; Number 2024660934 (Saudi Arabia) (individual)
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Organization Established Date 31 Jul 2013; [SDGT] (Linked To: HAMAS).
"Abu Mohammad al-Qadari"; a.k.a. "Abu Istanbul Chamber of Comm. No. 879494 ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
Muhammad al-Kadarskii"; a.k.a. "Abu (Turkey); Registration Number 878346-0 ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
Mukhammad al-Kadar"; a.k.a. "Abu (Turkey); Central Registration System Number Russia; DOB 01 Jan 1990; POB Sumgait,
Mukhammad Kadarskiy"; a.k.a. "Abu 0086-0498-2047-6374 (Turkey) [SDGT] (Linked Azerbaijan; nationality Russia; Gender Male;
Mukhammad Kadarsky"); DOB 01 Jan 1980 to To: AYAN, Sitki). Secondary sanctions risk: Ukraine-/Russia-
31 Dec 1982; POB Kalmykia, Russia ASKARI, Hassan (Arabic: ‫( )ﺣﺴﻦ ﻋﺴﮑﺮﯼ‬a.k.a. Related Sanctions Regulations, 31 CFR
(individual) [SDGT]. ASGARI, Hassan (Arabic: ‫))ﺣﺴﻦ ﻋﺴﮕﺮﯼ‬, 589.201; Passport 629512112 (Russia);
ASIMOV, Rahim Azizboyevich (Cyrillic: Sanandaj, Iran; POB Bijar, Iran; nationality Iran; National ID No. 2504139886 (individual)
АЗИМОВ, Рахим Азизбоевич), Russia; DOB Additional Sanctions Information - Subject to [CYBER2] [ELECTION-EO13848] (Linked To:
16 Aug 1964; nationality Russia; Gender Male; Secondary Sanctions; Gender Male; Governor, INTERNET RESEARCH AGENCY LLC).
Member of the State Duma of the Federal Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR] ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun
Assembly of the Russian Federation (individual) (Linked To: ISLAMIC REVOLUTIONARY Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
[RUSSIA-EO14024]. GUARD CORPS). Russia; DOB 01 Jan 1990; POB Sumgait,
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, ASKATASUNA (f.k.a. GESTORAS PRO- Azerbaijan; nationality Russia; Gender Male;
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; AMNISTIA), Spain [SDGT]. Secondary sanctions risk: Ukraine-/Russia-
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASKATASUNA (a.k.a. BASQUE FATHERLAND Related Sanctions Regulations, 31 CFR
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 589.201; Passport 629512112 (Russia);
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. a.k.a. EPANASTATIKI PIRINES; a.k.a. National ID No. 2504139886 (individual)
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 EUSKAL HERRITARROK; a.k.a. EUZKADI TA [CYBER2] [ELECTION-EO13848] (Linked To:
Apr 1982; POB Riyadh, Saudi Arabia; ASKATASUNA; a.k.a. HERRI BATASUNA; INTERNET RESEARCH AGENCY LLC).
nationality Saudi Arabia; Passport F654645 a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR ASLANOV, Jayhoon (a.k.a. ASLANOV,
issued 30 Apr 2005; National ID No. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
1028745097 (Saudi Arabia); Member of al- a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Qa'ida in the Arabian Peninsula, is wanted by Azerbaijan; nationality Russia; Gender Male;
March 1, 2023 - 307 -

Secondary sanctions risk: Ukraine-/Russia- Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website
Related Sanctions Regulations, 31 CFR Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions
589.201; Passport 629512112 (Russia); 69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions
National ID No. 2504139886 (individual) No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN
[CYBER2] [ELECTION-EO13848] (Linked To: Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES).
INTERNET RESEARCH AGENCY LLC). 2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a.
ASLANOVA, Darya Dmitriyevna (Cyrillic: Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE
АСЛАНОВА, Дарья Дмитриевна) (a.k.a. TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
TIMOSHENKOVA, Darya Dmitriyevna), Saint ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Petersburg, Russia; DOB 08 Sep 1985; POB nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a.
Russia; nationality Russia; Gender Female; Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING
Secondary sanctions risk: Ukraine-/Russia- [SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Related Sanctions Regulations, 31 CFR ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave.,
589.201; Passport 44N2592883 (Russia) AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699
(individual) [CYBER2] [ELECTION-EO13848]. 7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES).
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING
Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699
AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website
ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions
MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary Sanctions
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR]. [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES).
69-The Mall, Lahore, Punjab, Pakistan; Shop ESHRAGH CO.; a.k.a. ASRE SANAT ASR-E-SAN'AT ESHRAGH ENGINEERING
No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH COMPANY; a.k.a. ASRE SANATE COMPANY (a.k.a. ASR-E SANAT ESHRAGH;
Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a.
Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 SAN'AT ESHRAGH ENGINEERING COMPANY
ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 Makran St., Vafamanesh Ave., Heravy Sq.,
ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website Tehran 1668745517, Iran; No. 699 Farjam St.,
MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions Tehran, Iran; Website www.asealu.com;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [NPWMD] [IFSR] (Linked To: IRAN Secondary Sanctions [NPWMD] [IFSR] (Linked
69-The Mall, Lahore, Punjab, Pakistan; Shop ELECTRONICS INDUSTRIES). To: IRAN ELECTRONICS INDUSTRIES).
No. 2 Siddique Plaza, Shahrah e Quaid e ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING
Azam, Lahore, Punjab, Pakistan; Tax ID No. SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
Muhammad; Linked To: LASHKAR E- ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH
TAYYIBA). ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH
ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."),
ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
March 1, 2023 - 308 -

No. 699 Farjam St., Tehran, Iran; Website Gender Male; Passport K34433062 (Iran) LEBANON; a.k.a. ASSEMBLY FOR THE
www.asealu.com; Additional Sanctions expires 02 Aug 2020; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
Information - Subject to Secondary Sanctions 0063410176 (Iran) (individual) [SDGT] [IFSR] OF THE LEVANT FRONT; a.k.a. FATAH AL-
[NPWMD] [IFSR] (Linked To: IRAN (Linked To: AMINI, Meghdad). SHAM FRONT; a.k.a. FATEH AL-SHAM
ELECTRONICS INDUSTRIES). ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH, FRONT; a.k.a. FRONT FOR THE CONQUEST
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ ﺍﺳﺪﺍﻟﻪ‬a.k.a. OF SYRIA; a.k.a. FRONT FOR THE
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- ASSADOLLAH, Hossein), Iran; DOB 14 May CONQUEST OF SYRIA/THE LEVANT; a.k.a.
ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎﺭ ﺍﻷﺳﺪ‬, Damascus, 1983; nationality Iran; Additional Sanctions FRONT FOR THE LIBERATION OF THE
Syria; DOB 11 Sep 1965; POB Damascus, Information - Subject to Secondary Sanctions; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Syria; nationality Syria; Gender Male; President Gender Male; Passport K34433062 (Iran) a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
of the Syrian Arab Republic (individual) [SYRIA] expires 02 Aug 2020; National ID No. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
[SYRIA-EO13894]. 0063410176 (Iran) (individual) [SDGT] [IFSR] NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic: (Linked To: AMINI, Meghdad). SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
‫))ﺣﺎﻓﻆ ﺍﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Damascus, Syria; nationality Syria; Gender a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Male (individual) [SYRIA-EO13894] (Linked To: Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
AL-ASSAD, Bashar). Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ASSAD, Karam (a.k.a. AL-ASSAD, Karam Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
(Arabic: ‫))ﻛﺮﺍﻡ ﺍﻻﺳﺪ‬, Syria; DOB 1978; POB Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
Qardaha, Syria; nationality Syria; Gender Male Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
(individual) [SYRIA-EO13894] (Linked To: AL- Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
ASSAD, Zuhair Tawfik). (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a. a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
ASSAD, Maher), Damascus, Syria; DOB 08 DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Dec 1967; POB Damascus, Syria; nationality Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
Syria; Gender Male; Diplomatic Passport 4138 Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
(Syria); Major General; Commander of the Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
Syrian Army's 4th Armored Division (individual) (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
[SYRIA] [SYRIA-EO13894]. ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ ﺍﻷﺳﺪ‬a.k.a. a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
ASSAD, Mahar), Damascus, Syria; DOB 08 DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Dec 1967; POB Damascus, Syria; nationality Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
Syria; Gender Male; Diplomatic Passport 4138 Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
(Syria); Major General; Commander of the Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Syrian Army's 4th Armored Division (individual) (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
[SYRIA] [SYRIA-EO13894]. ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD, a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Sultan Khalifah (Arabic: ‫))ﺳﻠﻄﺎﻥ ﺧﻠﻴﻔﺔ ﺍﺳﻌﺪ‬, 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
Jezzine, Lebanon; DOB 31 Oct 1962; nationality Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
Lebanon; Gender Male (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
(Linked To: HIZBALLAH). Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
(Arabic: ‫ ;)ﺯﻫﻴﺮ ﺗﻮﻓﻴﻖ ﺍﻻﺳﺪ‬a.k.a. AL-ASSAD, ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
nationality Syria; Gender Male (individual) ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
[SYRIA-EO13894]. (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
ASSADOLLAH, Hossein (a.k.a. ASADOLLAH, STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
Hossein (Arabic: ‫ ;)ﺣﺴﯿﻦ ﺍﺳﺪﺍﻟﻪ‬a.k.a. ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
ASSADOLLAHI, Hossein), Iran; DOB 14 May LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
1983; nationality Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Information - Subject to Secondary Sanctions; FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
March 1, 2023 - 309 -

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Ali), Congo, Democratic Republic of the; Etage AND SUPPRESSION OF LIES; a.k.a.
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- France; Bashoura, Beirut, Lebanon; Immeuble FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Verdun 750, 5E Etage-Rue Rachid Karame IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Verdun, Beyrouth, Lebanon; DOB 14 May 1960; Put Mladih Muslimana 30a, Sarajevo 71 000,
JABHAT FATH AL SHAM; a.k.a. JABHAT citizen France; Gender Male; Passport Bosnia and Herzegovina; ul. Strossmajerova
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 04FE50421 (France) (individual) [SDGT] 72, Zenica, Bosnia and Herzegovina;
a.k.a. LIBERATION OF AL-SHAM (Linked To: TABAJA, Adham Husayn). Muhameda Hadzijahica #42, Sarajevo, Bosnia
COMMISSION; a.k.a. LIBERATION OF THE ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan and Herzegovina [SDGT].
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL- ASSOCIATION FOR EDUCATION, CULTURAL,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
a.k.a. THE FRONT FOR THE LIBERATION OF M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi FURQAN; a.k.a. ASSOCIATION FOR
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Arabia; DOB 15 Oct 1966; POB Tabok, Saudi CITIZENS RIGHTS AND RESISTANCE TO
FRONT FOR THE PEOPLE OF THE LEVANT"; Arabia; nationality Saudi Arabia; Gender Male; LIES; a.k.a. ASSOCIATION FOR EDUCATION,
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Passport D106103 (Saudi Arabia) expires 05 CULTURE AND BUILDING SOCIETY - SIRAT;
ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI, Oct 2021 (individual) [GLOMAG]. a.k.a. ASSOCIATION OF CITIZENS FOR THE
Ahmad Hassan Mohammed; a.k.a. AL-ASIRI, ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION
Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a.
Tabok, Saudi Arabia; nationality Saudi Arabia; Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih
Gender Male; Passport D106103 (Saudi Arabia) a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and
expires 05 Oct 2021 (individual) [GLOMAG]. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica,
ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and
Salih), Congo, Democratic Republic of the; 1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT].
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE
27007, France; Bashoura, Beirut, Lebanon; the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL
Immeuble Verdun 750, 5E Etage-Rue Rachid has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
Karame Verdun, Beyrouth, Lebanon; DOB 14 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
May 1960; citizen France; Gender Male; ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Passport 04FE50421 (France) (individual) [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
[SDGT] (Linked To: TABAJA, Adham Husayn). ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
Salih), Congo, Democratic Republic of the; a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
27007, France; Bashoura, Beirut, Lebanon; AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Immeuble Verdun 750, 5E Etage-Rue Rachid COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Karame Verdun, Beyrouth, Lebanon; DOB 14 COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
May 1960; citizen France; Gender Male; ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Passport 04FE50421 (France) (individual) SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
[SDGT] (Linked To: TABAJA, Adham Husayn). PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR FREE RESEARCH AND
ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, 1201, Switzerland; Gartnerstrasse 55, Basel INTERNATIONAL COOPERATION (a.k.a.
Salih), Congo, Democratic Republic of the; CH-4109, Switzerland; Postfach 406, Basel CH- "AFRIC"), Russia; Email Address
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 4109, Switzerland [SDGT]. [email protected]; Secondary
27007, France; Bashoura, Beirut, Lebanon; ASSOCIATION FOR CITIZENS RIGHTS AND sanctions risk: Ukraine-/Russia-Related
Immeuble Verdun 750, 5E Etage-Rue Rachid RESISTANCE TO LIES (a.k.a. AL FURQAN; Sanctions Regulations, 31 CFR 589.201 and/or
Karame Verdun, Beyrouth, Lebanon; DOB 14 a.k.a. ASSOCIATION FOR EDUCATION, 589.209; Digital Currency Address - ZEC
May 1960; citizen France; Gender Male; CULTURAL, AND TO CREATE SOCIETY - t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Passport 04FE50421 (France) (individual) SIRAT; a.k.a. ASSOCIATION FOR Digital Currency Address - DASH
[SDGT] (Linked To: TABAJA, Adham Husayn). EDUCATION, CULTURE AND BUILDING XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF [UKRAINE-EO13661] [CYBER2] [ELECTION-
Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh CITIZENS FOR THE SUPPORT OF TRUTH
March 1, 2023 - 310 -

EO13848] (Linked To: PRIGOZHIN, Yevgeniy Moscow 115230, Russia; Secondary sanctions ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
Viktorovich). risk: Ukraine-/Russia-Related Sanctions Александр); a.k.a. ASTREIKO, Aleksandr
ASSOCIATION FOR PALESTINIAN AID (a.k.a. Regulations, 31 CFR 589.201; Tax ID No. Vyacheslavovich (Cyrillic: АСТРЕЙКО,
ASSOCIATION DE SECOURS 7724244406 (Russia) [NPWMD] [CYBER2] Александр Вячеславович); a.k.a. ASTREIKO,
PALESTINIENS; a.k.a. ASSOCIATION [CAATSA - RUSSIA] [RUSSIA-EO14024]. Alexander; a.k.a. ASTREIKO, Alexander
SECOUR PALESTINIEN; a.k.a. HUMANITARE ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS Viacheslavovich), Minsk Oblast, Belarus; DOB
HILFSORGANISATION FUR PALASTINA; RAZAVI (Arabic: ‫))ﺁﺳﺘﺎﻥ ﻗﺪﺱ ﺭﺿﻮﯼ‬, Shohada 22 Dec 1971; POB Kapyl, Belarus; nationality
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Intersection, Mashhad 9133743588, Iran; Belarus; Gender Male (individual) [BELARUS].
PALESTINE RELIEF COMMITTEE; a.k.a. Website https://www.razavi.ir; Additional ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:
PALESTINIAN AID COUNCIL; a.k.a. Sanctions Information - Subject to Secondary АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. Sanctions; National ID No. 14004342173 (Iran) ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
PALESTINIAN RELIEF SOCIETY; a.k.a. [IRAN-EO13876]. Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
RELIEF ASSOCIATION FOR PALESTINE; ASTAN QUDS RAZAVI (Arabic: ‫ﺁﺳﺘﺎﻥ ﻗﺪﺱ‬ Aleksandr (Cyrillic: АСТРЕЙКО, Александр);
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de ‫( )ﺭﺿﻮﯼ‬a.k.a. ASTAN QODS RAZAVI), a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
l'Ancien Port, Geneva CH-1201, Switzerland; Shohada Intersection, Mashhad 9133743588, (Cyrillic: АСТРЕЙКО, Александр
Gartnerstrasse 55, Basel CH-4109, Switzerland; Iran; Website https://www.razavi.ir; Additional Вячеславович); a.k.a. ASTREIKO, Alexander;
Postfach 406, Basel CH-4109, Switzerland Sanctions Information - Subject to Secondary a.k.a. ASTREIKO, Alexander Viacheslavovich),
[SDGT]. Sanctions; National ID No. 14004342173 (Iran) Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
ASSOCIATION OF CITIZENS FOR THE [IRAN-EO13876]. Kapyl, Belarus; nationality Belarus; Gender
SUPPORT OF TRUTH AND SUPPRESSION ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN, Male (individual) [BELARUS].
OF LIES (a.k.a. AL FURQAN; a.k.a. Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
ASSOCIATION FOR CITIZENS RIGHTS AND Владимирович)), Russia; DOB 16 Dec 1961; Александр) (a.k.a. ASTREIKA, Aliaksandr;
RESISTANCE TO LIES; a.k.a. ASSOCIATION POB Moscow, Russia; nationality Russia; a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;
FOR EDUCATION, CULTURAL, AND TO Gender Male (individual) [RUSSIA-EO14024]. a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich
CREATE SOCIETY - SIRAT; a.k.a. ASTANIN, Eddie Vladimirovich (Cyrillic: (Cyrillic: АСТРЭЙКА, Аляксандр
ASSOCIATION FOR EDUCATION, CULTURE АСТАНИН, Эдди Владимирович) (a.k.a. Вячаслававiч); a.k.a. ASTREIKO, Aleksandr
AND BUILDING SOCIETY - SIRAT; a.k.a. ASTANIN, Eddi Vladimirovich), Russia; DOB 16 Vyacheslavovich (Cyrillic: АСТРЕЙКО,
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Dec 1961; POB Moscow, Russia; nationality Александр Вячеславович); a.k.a. ASTREIKO,
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Russia; Gender Male (individual) [RUSSIA- Alexander; a.k.a. ASTREIKO, Alexander
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), EO14024]. Viacheslavovich), Minsk Oblast, Belarus; DOB
Put Mladih Muslimana 30a, Sarajevo 71 000, ASTRACOM CO. LTD. (a.k.a. LIMITED 22 Dec 1971; POB Kapyl, Belarus; nationality
Bosnia and Herzegovina; ul. Strossmajerova LIABILITY COMPANY ASTRAKOM (Cyrillic: Belarus; Gender Male (individual) [BELARUS].
72, Zenica, Bosnia and Herzegovina; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:
Muhameda Hadzijahica #42, Sarajevo, Bosnia ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ)), АСТРЕЙКО, Александр Вячеславович) (a.k.a.
and Herzegovina [SDGT]. Shpalernaya Street, Building 24, Letter A, ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
ASSOCIATION SECOUR PALESTINIEN (a.k.a. Warehouse 1-N, Office 6 & 7, Saint Petersburg Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
ASSOCIATION DE SECOURS 191123, Russia; Tax ID No. 7804085896 Alyaksandr Vyachaslavavich (Cyrillic:
PALESTINIENS; a.k.a. ASSOCIATION FOR (Russia); Registration Number 1027802483972 АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
PALESTINIAN AID; a.k.a. HUMANITARE (Russia) [RUSSIA-EO14024]. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,
HILFSORGANISATION FUR PALASTINA; ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Александр); a.k.a. ASTREIKO, Alexander;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, a.k.a. ASTREIKO, Alexander Viacheslavovich),
PALESTINE RELIEF COMMITTEE; a.k.a. Alyaksandr Vyachaslavavich (Cyrillic: Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
PALESTINIAN AID COUNCIL; a.k.a. АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. Kapyl, Belarus; nationality Belarus; Gender
PALESTINIAN AID ORGANIZATION; a.k.a. ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Male (individual) [BELARUS].
PALESTINIAN RELIEF SOCIETY; a.k.a. Александр); a.k.a. ASTREIKO, Aleksandr ASTREIKO, Alexander (a.k.a. ASTREIKA,
RELIEF ASSOCIATION FOR PALESTINE; Vyacheslavovich (Cyrillic: АСТРЕЙКО, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Александр Вячеславович); a.k.a. ASTREIKO, Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
l'Ancien Port, Geneva CH-1201, Switzerland; Alexander; a.k.a. ASTREIKO, Alexander Vyachaslavavich (Cyrillic: АСТРЭЙКА,
Gartnerstrasse 55, Basel CH-4109, Switzerland; Viacheslavovich), Minsk Oblast, Belarus; DOB Аляксандр Вячаслававiч); a.k.a. ASTREIKO,
Postfach 406, Basel CH-4109, Switzerland 22 Dec 1971; POB Kapyl, Belarus; nationality Aleksandr (Cyrillic: АСТРЕЙКО, Александр);
[SDGT]. Belarus; Gender Male (individual) [BELARUS]. a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
AST, AO (a.k.a. AKTSIONERNOE ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. (Cyrillic: АСТРЕЙКО, Александр
OBSHCHESTVO AST (Cyrillic: ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Вячеславович); a.k.a. ASTREIKO, Alexander
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2 Alyaksandr Vyachaslavavich (Cyrillic: Viacheslavovich), Minsk Oblast, Belarus; DOB
str. 4 etazh 5 kom. 55, shosse Kashirskoe, АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.
March 1, 2023 - 311 -

22 Dec 1971; POB Kapyl, Belarus; nationality ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
Belarus; Gender Male (individual) [BELARUS]. TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
ASTREIKO, Alexander Viacheslavovich (a.k.a. COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Alyaksandr Vyachaslavavich (Cyrillic: "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО, Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Александр); a.k.a. ASTREIKO, Aleksandr Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
Vyacheslavovich (Cyrillic: АСТРЕЙКО, Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP
Александр Вячеславович); a.k.a. ASTREIKO, Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL-
Alexander), Minsk Oblast, Belarus; DOB 22 Dec Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL-
1971; POB Kapyl, Belarus; nationality Belarus; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF
Gender Male (individual) [BELARUS]. Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL
ASTRONAUTICS RESEARCH INSTITUTE To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF
(a.k.a. AEROSPACE RESEARCH INSTITUTE; Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR
a.k.a. ASTRONAUTICS SYSTEMS ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
RESEARCH CENTER), P.O. Box 15875-3885, (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Tehran, Iran; 15th St, Mahestan St, Iran Zamin AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
St, Shahrak Ghods, Tehran 1465774111, Iran; ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
PO Box 14665-834, Tehran, Iran; Shahrak-e- TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Ghods, Zamin St, Mahestan St, 15 Metri St, INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
Iran; Additional Sanctions Information - Subject TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
to Secondary Sanctions [NPWMD] [IFSR]. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
ASTRONAUTICS SYSTEMS RESEARCH TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
CENTER (a.k.a. AEROSPACE RESEARCH COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
INSTITUTE; a.k.a. ASTRONAUTICS COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
RESEARCH INSTITUTE), P.O. Box 15875- COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
3885, Tehran, Iran; 15th St, Mahestan St, Iran "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Zamin St, Shahrak Ghods, Tehran 1465774111, 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
e-Ghods, Zamin St, Mahestan St, 15 Metri St, Pr. Amir Sultan Street, Khalidiya Business ATABAK, Mohammad (a.k.a. ATABAK, Seyed
Iran; Additional Sanctions Information - Subject Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad; a.k.a. ATABAK, Seyyed
to Secondary Sanctions [NPWMD] [IFSR]. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ ﺍﺗﺎﺑﮏ‬, Iran; POB
ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Central Tehran, Tehran Province, Iran;
a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov Saudi Arabia; Khartoum, Sudan [SDGT] (Linked nationality Iran; Additional Sanctions
1971; nationality Burma; citizen Burma; Gender To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Information - Subject to Secondary Sanctions;
Male (individual) [BURMA-EO14014]. Linked To: HAMAS). Gender Male; National ID No. 0039263215
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP (Iran) (individual) [IRAN-EO13876] (Linked To:
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- KAVEH PARS MINING INDUSTRIES
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- DEVELOPMENT COMPANY).
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABAK, Seyed Mohammad (a.k.a. ATABAK,
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL Mohammad; a.k.a. ATABAK, Seyyed
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF Mohammad (Arabic: ‫))ﺳﯿﺪ ﻣﺤﻤﺪ ﺍﺗﺎﺑﮏ‬, Iran; POB
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR Central Tehran, Tehran Province, Iran;
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN nationality Iran; Additional Sanctions
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Gender Male; National ID No. 0039263215
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Iran) (individual) [IRAN-EO13876] (Linked To:
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL KAVEH PARS MINING INDUSTRIES
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. DEVELOPMENT COMPANY).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABAK, Seyyed Mohammad (Arabic: ‫ﺳﯿﺪ ﻣﺤﻤﺪ‬
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ‫( )ﺍﺗﺎﺑﮏ‬a.k.a. ATABAK, Mohammad; a.k.a.
March 1, 2023 - 312 -

ATABAK, Seyed Mohammad), Iran; POB To: ISLAMIC STATE OF IRAQ AND THE ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
Central Tehran, Tehran Province, Iran; LEVANT). ATAR, Oussama Ahmad; a.k.a. ATTAR,
nationality Iran; Additional Sanctions ATABIYEV, Islam Seit-Umarovich (a.k.a. Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Information - Subject to Secondary Sanctions; ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality
Gender Male; National ID No. 0039263215 DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Morocco; Gender Male (individual) [SDGT].
(Iran) (individual) [IRAN-EO13876] (Linked To: Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
KAVEH PARS MINING INDUSTRIES DOB 29 Jun 1983; POB Stavropol Region, HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
DEVELOPMENT COMPANY). Russia; nationality Russia; Passport 620169661 TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
ATABAKI, Alireza; DOB 1961; POB Tehran (Russia); alt. Passport 9103314932 (Russia) TARAK, Musah; a.k.a. TARK, Musa), Songo,
Province, Central Tehran; Additional Sanctions issued 16 Aug 2003 (individual) [SDGT] (Linked Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Information - Subject to Secondary Sanctions; To: ISLAMIC STATE OF IRAQ AND THE 1966; nationality Sudan (individual) [CAR]
National ID No. 0042773296 (Iran) (individual) LEVANT). (Linked To: LORD'S RESISTANCE ARMY).
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR ATACAR OTOMOTIV DIS TICARET VE ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
EXCHANGE). SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic: FALCON INTERNATIONAL SIA; f.k.a. MURAT PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
АТАБЕКАЎ, Хазалбек Бахцібекавіч) (a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI Samsaeng), c/o DEHONG THAILONG HOTEL
ATABEKOV, Khazalbek; a.k.a. ATABEKOV, LIMITED SIRKETI; a.k.a. SABIEDRIBA AR CO., LTD., Yunnan Province, China; 88/2 Soi
Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ, IEROBEZOTU ATBILDIBU 'FALON Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Хазалбек Бахтибекович)), Belarus; DOB 18 INTERNATIONAL'; a.k.a. SIA FALCON Khwang, Bangkok, Thailand; DOB 09 Sep
Mar 1967; nationality Belarus; Gender Male INTERNATIONAL GROUP; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires
(individual) [BELARUS]. INTERNATIONAL TARIM VE HAYVANCILIK May 2007; National ID No. 3509900001907
ATABEKOV, Khazalbek (a.k.a. ATABEKAU, LIMITED SIKRETI), Fulya Mah. Buyukdere (Thailand) expires Sep 2006 (individual)
Khazalbek Bakhtsibekavich (Cyrillic: Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 [SDNTK].
АТАБЕКАЎ, Хазалбек Бахцібекавіч); a.k.a. Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is ATCHARA, Praptwora (a.k.a. ATCHARA,
ATABEKOV, Khazalbek Bakhtibekovich Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
(Cyrillic: АТАБЕКОВ, Хазалбек Caddesi Sisli, Istanbul, Turkey; Varpas a.k.a. PRAPATWORA, Atchara; a.k.a.
Бахтибекович)), Belarus; DOB 18 Mar 1967; Baldones pagasts Baldones novads, LV 2125, SAENGKHAM, Samsaeng), c/o DEHONG
nationality Belarus; Gender Male (individual) Latvia; Istanbul, Turkey; Riga, Latvia; THAILONG HOTEL CO., LTD., Yunnan
[BELARUS]. Secondary sanctions risk: North Korea Province, China; 88/2 Soi Klong Nam Kaew,
ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic: Sanctions Regulations, sections 510.201 and Tambon Sam Sen Nok, Huay Khwang,
АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a. 510.210; Transactions Prohibited For Persons Bangkok, Thailand; DOB 09 Sep 1948;
ATABEKAU, Khazalbek Bakhtsibekavich Owned or Controlled By U.S. Financial Passport V487440 (Thailand) expires May
(Cyrillic: АТАБЕКАЎ, Хазалбек Бахцібекавіч); Institutions: North Korea Sanctions Regulations 2007; National ID No. 3509900001907
a.k.a. ATABEKOV, Khazalbek), Belarus; DOB section 510.214; Tax ID No. 6240194059 (Thailand) expires Sep 2006 (individual)
18 Mar 1967; nationality Belarus; Gender Male (Turkey); Registration Number 464933 (Turkey); [SDNTK].
(individual) [BELARUS]. alt. Registration Number 45403041088 (Latvia) ATCHARA, Samsaeng (a.k.a. ATCHARA,
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. [DPRK]. Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
ATABIYEV, Islam Seit-Umarovich; a.k.a. ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
DOB 29 Jun 1983; POB Stavropol Region, TARAK, Musah; a.k.a. TARK, Musa), Songo, Province, China; 88/2 Soi Klong Nam Kaew,
Russia; nationality Russia; Passport 620169661 Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Tambon Sam Sen Nok, Huay Khwang,
(Russia); alt. Passport 9103314932 (Russia) 1966; nationality Sudan (individual) [CAR] Bangkok, Thailand; DOB 09 Sep 1948;
issued 16 Aug 2003 (individual) [SDGT] (Linked (Linked To: LORD'S RESISTANCE ARMY). Passport V487440 (Thailand) expires May
To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama (a.k.a. ATAR, Oussama 2007; National ID No. 3509900001907
LEVANT). Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, (Thailand) expires Sep 2006 (individual)
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Usama), Raqqa, Syria; DOB 1983 to 1985; POB [SDNTK].
ATABIYEV, Islam Seit-Umarovich; a.k.a. Belgium; nationality Belgium; alt. nationality A-TEAM CHEMICALS COMPANY LTD., 95/53
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Morocco; Gender Male (individual) [SDGT]. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ATAR, Oussama Ahmad (a.k.a. ATAR, Khanong district, Bangkok, Thailand [SDNTK].
DOB 29 Jun 1983; POB Stavropol Region, Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
Russia; nationality Russia; Passport 620169661 Usama), Raqqa, Syria; DOB 1983 to 1985; POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
(Russia); alt. Passport 9103314932 (Russia) Belgium; nationality Belgium; alt. nationality MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
issued 16 Aug 2003 (individual) [SDGT] (Linked Morocco; Gender Male (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
March 1, 2023 - 313 -

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Secondary sanctions risk: section 1(b) of Atefi Street 35, Africa Boulevard, PO Box
Alexandria, Egypt (individual) [SDGT]. Executive Order 13224, as amended by 19395-4833, Tehran, Iran; Additional Sanctions
ATENCIA PITALUA, Rafael Dario, c/o Executive Order 13886 (individual) [SDGT] Information - Subject to Secondary Sanctions
FUNDACION PARA LA PAZ DE CORDOBA, (Linked To: ABDALLAH, Ahmad Jalal Reda). [IRAN] (Linked To: NATIONAL IRANIAN
Monteria, Cordoba, Colombia; DOB 04 Feb ATLANT S LIMITED (a.k.a. ATLANT S OOO; TANKER COMPANY).
1963; Cedula No. 6889653 (Colombia) a.k.a. LIMITED LIABILITY COMPANY ATLANT ATLANTIC SHIPPING AND TRANS (a.k.a.
(individual) [SDNTK]. S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ATLANTIC SHIPPING & TRANS; a.k.a.
ATIA, Hachim K., 2 Stratford Place, London W1N ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a. ATLANTIC SHIPPING AND
9AE, United Kingdom (individual) [IRAQ2]. LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et TRANSPORTATION LIMITED), East Shahid
ATIA, Hachim K., Hay Al-Adil Mahala-645, 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Atefi Street 35, Africa Boulevard, PO Box
Zukak-8, No.-39, Baghdad, Iraq (individual) Moscow 127560, Russia; Organization 19395-4833, Tehran, Iran; Additional Sanctions
[IRAQ2]. Established Date 16 Mar 1992; Tax ID No. Information - Subject to Secondary Sanctions
ATIA, Hachim K., Lane 15, Area 902, Hai Al- 7715023288 (Russia); Registration Number [IRAN] (Linked To: NATIONAL IRANIAN
Wahda, Baghdad, Iraq (individual) [IRAQ2]. 1027700084312 (Russia) [RUSSIA-EO14024] TANKER COMPANY).
ATIEH SAZAN DAY, No. 12, Taheri Street, Africa (Linked To: PUCHKOV, Andrey Sergeyevich). ATLANTIC SHIPPING AND TRANSPORTATION
Blvd, Tehran, Iran; Additional Sanctions ATLANT S OOO (a.k.a. ATLANT S LIMITED; LIMITED (a.k.a. ATLANTIC SHIPPING &
Information - Subject to Secondary Sanctions a.k.a. LIMITED LIABILITY COMPANY ATLANT TRANS; a.k.a. ATLANTIC SHIPPING AND
[SDGT] [IFSR] (Linked To: DAY BANK). S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ TRANS), East Shahid Atefi Street 35, Africa
ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a. ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a. Boulevard, PO Box 19395-4833, Tehran, Iran;
ATTIA, Hussein Kamel (Arabic: ‫ﺣﺴﻴﻦ ﻛﺎﻣﻞ‬ LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et Additional Sanctions Information - Subject to
‫ ;)ﻋﻄﻴﺔ‬a.k.a. ATTIEH, Hussein Kamel; a.k.a. 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Secondary Sanctions [IRAN] (Linked To:
ATTIYAH, Husayn), Lebanon; DOB 19 Dec Moscow 127560, Russia; Organization NATIONAL IRANIAN TANKER COMPANY).
1965; nationality Lebanon; Gender Male; Established Date 16 Mar 1992; Tax ID No. ATLAS AIR CONDITIONING COMPANY
Secondary sanctions risk: section 1(b) of 7715023288 (Russia); Registration Number LIMITED, 55 Roebuck House, Palace Street,
Executive Order 13224, as amended by 1027700084312 (Russia) [RUSSIA-EO14024] London, United Kingdom [IRAQ2].
Executive Order 13886 (individual) [SDGT] (Linked To: PUCHKOV, Andrey Sergeyevich). ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS
(Linked To: ABDALLAH, Ahmad Jalal Reda). ATLANTIC PELICAN COMPANY LTD, The EXCHANGE; a.k.a. TAZAMONI VAKILI AND
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Gambia [GLOMAG] (Linked To: JAMMEH, PARTNERS; a.k.a. VAKILI JOINT
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Yahya). PARTNERSHIP), No. 77, Commercial Center
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATLANTIC SHIP MANAGEMENT COMPANY Market (Bazar Markazi Tejari), Ferdosi Street,
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, (a.k.a. ATLANTIC SHIP MANAGEMENT LLC), Kish Island, Iran; Website www.atlassarafi.com;
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Office Number 3803, Churchill Tower, 38 Floor, Additional Sanctions Information - Subject to
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Business Bay, Bur Dubai, Burj Khalifa, Dubai, Secondary Sanctions [SDGT] [IFSR] (Linked
1944; POB Alexandria, Egypt (individual) United Arab Emirates; P.O. Box 128650, No To: ANSAR EXCHANGE).
[SDGT]. 1902, Churchill Tower, Business Bay, Dubai, ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh United Arab Emirates; Additional Sanctions A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Information - Subject to Secondary Sanctions; Mercan Kaps-Kapal Car, Eminonu, Istanbul,
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Registration Number 663558 (United Arab Turkey; Website www.atlasdoviz.com;
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Emirates) [SDGT] [IFSR] (Linked To: Additional Sanctions Information - Subject to
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. NATIONAL IRANIAN TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ATLANTIC SHIP MANAGEMENT LLC (a.k.a. To: SAKAN, Suleyman).
1944; POB Alexandria, Egypt (individual) ATLANTIC SHIP MANAGEMENT COMPANY), ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS
[SDGT]. Office Number 3803, Churchill Tower, 38 Floor, DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Business Bay, Bur Dubai, Burj Khalifa, Dubai, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, United Arab Emirates; P.O. Box 128650, No Turkey; Website www.atlasdoviz.com;
Mustafa; a.k.a. HAMID, Mustafa Muhammad 1902, Churchill Tower, Business Bay, Dubai, Additional Sanctions Information - Subject to
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- United Arab Emirates; Additional Sanctions Secondary Sanctions [SDGT] [IFSR] (Linked
WALID, Abu"); DOB Mar 1945; POB Alexandria, Information - Subject to Secondary Sanctions; To: SAKAN, Suleyman).
Egypt; nationality Egypt; alt. nationality Pakistan Registration Number 663558 (United Arab ATLAS EQUIPMENT COMPANY LIMITED, 55
(individual) [SDGT]. Emirates) [SDGT] [IFSR] (Linked To: Roebuck House, Palace Street, London, United
ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a. NATIONAL IRANIAN TANKER COMPANY). Kingdom [IRAQ2].
ATTIA, Hussein Kamel (Arabic: ‫ﺣﺴﻴﻦ ﻛﺎﻣﻞ‬ ATLANTIC SHIPPING & TRANS (a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
‫ ;)ﻋﻄﻴﺔ‬a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATLANTIC SHIPPING AND TRANS; a.k.a. EXCHANGE; a.k.a. TAZAMONI VAKILI AND
ATTIYAH, Husayn), Lebanon; DOB 19 Dec ATLANTIC SHIPPING AND PARTNERS; a.k.a. VAKILI JOINT
1965; nationality Lebanon; Gender Male; TRANSPORTATION LIMITED), East Shahid PARTNERSHIP), No. 77, Commercial Center
March 1, 2023 - 314 -

Market (Bazar Markazi Tejari), Ferdosi Street, Additional Sanctions Information - Subject to Belgium; nationality Belgium; alt. nationality
Kish Island, Iran; Website www.atlassarafi.com; Secondary Sanctions [IRAN] (Linked To: Morocco; Gender Male (individual) [SDGT].
Additional Sanctions Information - Subject to NATIONAL IRANIAN TANKER COMPANY). ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad
Secondary Sanctions [SDGT] [IFSR] (Linked ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
To: ANSAR EXCHANGE). SHIP MANAGEMENT), Fujairah, United Arab Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
ATLAS HOLDING (a.k.a. ATLAS HOLDING Emirates; Additional Sanctions Information - nationality Iran; Additional Sanctions
SAL), Lebanon; Mount Lebanon Mohafaza, Subject to Secondary Sanctions [SDGT] [IFSR] Information - Subject to Secondary Sanctions;
Baabda Casa, MEC Center, Ghobairy, (Linked To: NATIONAL IRANIAN TANKER Gender Male (individual) [NPWMD] [IFSR]
Lebanon; Chiyah, Ghobeiry, Lebanon; COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU).
Commercial Registry Number 1900656 'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,
(Lebanon) [SDGT] (Linked To: MARTYRS Barrow, Middle Juba, Somalia; DOB 1977; POB Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
FOUNDATION IN LEBANON). Beledweyn, Hiraan, Somalia; nationality Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
ATLAS HOLDING SAL (a.k.a. ATLAS Somalia; Gender Male; Secondary sanctions nationality Iran; Additional Sanctions
HOLDING), Lebanon; Mount Lebanon risk: section 1(b) of Executive Order 13224, as Information - Subject to Secondary Sanctions;
Mohafaza, Baabda Casa, MEC Center, amended by Executive Order 13886 (individual) Gender Male (individual) [NPWMD] [IFSR]
Ghobairy, Lebanon; Chiyah, Ghobeiry, [SDGT] (Linked To: AL-SHABAAB). (Linked To: PUYA ELECTRO SAMAN NIRU).
Lebanon; Commercial Registry Number ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTARAN, Mohammad Mahdi Da'emi (a.k.a.
1900656 (Lebanon) [SDGT] (Linked To: Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATTARAN, Mahdi; a.k.a. ATTARAN,
MARTYRS FOUNDATION IN LEBANON). Galgala, Puntland, Somalia; Badhan, Somalia; Mohammad Mahdi); DOB 13 Jul 1979; POB
ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; DOB circa 1966; POB Galgala, Puntland, Mashhad, Iran; nationality Iran; Additional
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Somalia (individual) [SOMALIA]. Sanctions Information - Subject to Secondary
East Atefi Ave., Nelsonmandella Blvd., Tehran, ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Sanctions; Gender Male (individual) [NPWMD]
Iran; Website http://nitcshipping.com; Additional Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), [IFSR] (Linked To: PUYA ELECTRO SAMAN
Sanctions Information - Subject to Secondary Galgala, Puntland, Somalia; Badhan, Somalia; NIRU).
Sanctions [IRAN] (Linked To: NATIONAL DOB circa 1966; POB Galgala, Puntland, ATTIA, Hussein Kamel (Arabic: ‫)ﺣﺴﻴﻦ ﻛﺎﻣﻞ ﻋﻄﻴﺔ‬
IRANIAN TANKER COMPANY). Somalia (individual) [SOMALIA]. (a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED ATOMIC ENERGY ORGANIZATION OF IRAN a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
LIABILITY COMPANY ATLAS REAL ESTATE), (a.k.a. "AEOI"), North Kargar Street, P.O. Box Husayn), Lebanon; DOB 19 Dec 1965;
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII 14155-1339, Tehran, Iran; Website nationality Lebanon; Gender Male; Secondary
kom. 26, Moscow, Russia; Tax ID No. http://www.aeoi.org.ir; Additional Sanctions sanctions risk: section 1(b) of Executive Order
7730710599 (Russia); Registration Number Information - Subject to Secondary Sanctions 13224, as amended by Executive Order 13886
1147746869896 (Russia) [RUSSIA-EO14024] [IRAN] [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: ABDALLAH,
(Linked To: UDODOV, Aleksandr ATOMIC FUEL DEVELOPMENT ENGINEERING Ahmad Jalal Reda).
Yevgenyevich). COMPANY (a.k.a. ENERGY NOVIN ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;
ATLAS OCEAN AND PETROCHEMICAL INDUSTRIAL DEVELOPMENT; a.k.a. MATSA a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
(AOPC), Dubai Airport Free Zone, United Arab COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Kamel (Arabic: ‫ ;)ﺣﺴﻴﻦ ﻛﺎﻣﻞ ﻋﻄﻴﺔ‬a.k.a.
Emirates [NPWMD] (Linked To: ILAM Iran; Additional Sanctions Information - Subject ATTIYAH, Husayn), Lebanon; DOB 19 Dec
PETROCHEMICAL COMPANY). to Secondary Sanctions [IRAN] (Linked To: 1965; nationality Lebanon; Gender Male;
ATLAS SHIP MANAGEMENT (a.k.a. ATLAS ATOMIC ENERGY ORGANIZATION OF IRAN). Secondary sanctions risk: section 1(b) of
SHIPS MANAGEMENT), Fujairah, United Arab ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL- Executive Order 13224, as amended by
Emirates; Additional Sanctions Information - AKHRAS, Sahar Otri (Arabic: ‫ﺳﺤﺮ ﻋﻄﺮﻱ‬ Executive Order 13886 (individual) [SDGT]
Subject to Secondary Sanctions [SDGT] [IFSR] ‫ ;)ﺍﻻﺧﺮﺱ‬a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; (Linked To: ABDALLAH, Ahmad Jalal Reda).
(Linked To: NATIONAL IRANIAN TANKER a.k.a. UTRI, Sahar), 34 Allan Way, London, ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.
COMPANY). United Kingdom; DOB Nov 1949; nationality ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel
ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; United Kingdom; alt. nationality Syria; Gender (Arabic: ‫ ;)ﺣﺴﻴﻦ ﻛﺎﻣﻞ ﻋﻄﻴﺔ‬a.k.a. ATTIEH,
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Female (individual) [SYRIA-EO13894]. Hussein Kamel), Lebanon; DOB 19 Dec 1965;
East Atefi Ave., Nelsonmandella Blvd., Tehran, ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 nationality Lebanon; Gender Male; Secondary
Iran; Website http://nitcshipping.com; Additional Nov 1964; POB Lebanon; Additional Sanctions sanctions risk: section 1(b) of Executive Order
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions 13224, as amended by Executive Order 13886
Sanctions [IRAN] (Linked To: NATIONAL Pursuant to the Hizballah Financial Sanctions (individual) [SDGT] (Linked To: ABDALLAH,
IRANIAN TANKER COMPANY). Regulations (individual) [SDGT]. Ahmad Jalal Reda).
ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
KIAN QESHM; a.k.a. ATLAS SHIPPING), No. ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
44, East Atefi Ave., Nelsonmandella Blvd., Raqqa, Syria; DOB 1983 to 1985; POB "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Tehran, Iran; Website http://nitcshipping.com;
March 1, 2023 - 315 -

1973; POB Malindi, Kenya; nationality Kenya Awad Ibn; a.k.a. NAUF, Awad Mohammed /Russia-Related Sanctions Regulations, 31 CFR
(individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed 589.201 and/or 589.209; Registration ID
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; Ahmed Ibn; a.k.a. OUF, Awad Mohamed 1027700256297 (Russia); For more information
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Ahmed Ibn); DOB circa 1954; nationality Sudan; on directives, please visit the following link:
1960; POB Lebanon; citizen Lebanon; Head of Military Intelligence and Security http://www.treasury.gov/resource-
Additional Sanctions Information - Subject to (individual) [DARFUR]. center/sanctions/Programs/Pages/ukraine.aspx
Secondary Sanctions Pursuant to the Hizballah AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad #directives [UKRAINE-EO13662] [RUSSIA-
Financial Sanctions Regulations (individual) Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; EO14024] (Linked To: PUBLIC JOINT STOCK
[SDGT]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, COMPANY SBERBANK OF RUSSIA).
AUC (a.k.a. AUTODEFENSAS UNIDAS DE Awad Ibn; a.k.a. NAUF, Awad Mohammed AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
COLOMBIA; a.k.a. UNITED SELF-DEFENSE Ahmed Ebni; a.k.a. OAF, Awad Mohamed Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
FORCES OF COLOMBIA) [SDNTK] [SDGT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
AUCHENBURG FARM, Nyamandlovu, Ahmed Ibn); DOB circa 1954; nationality Sudan; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Zimbabwe [ZIMBABWE]. Head of Military Intelligence and Security 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
AUCTION LIMITED LIABILITY COMPANY (a.k.a. (individual) [DARFUR]. Cruces, New Mexico; citizen United States; alt.
AUKCION LIMITED LIABILITY COMPANY; AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, citizen Yemen (individual) [SDGT].
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
a.k.a. OBSHCHESTVO S OGRANICHENNOI a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
OTVETSTVENNOSTYU AUKTSION), d.14 Awad Ibn; a.k.a. NAUF, Awad Mohammed a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
shosse Entuziastov, Moscow 111024, Russia; Ahmed Ebni; a.k.a. OAF, Awad Mohamed Anwar Nasser; a.k.a. AULAQI, Anwar
Room 12, room IB, ground floor, 32 Leninsky Ahmed Ibn; a.k.a. OUF, Awad Mohamed Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
Ave, Moscow, Russia; Website www.aukcion- Ahmed Ibn); DOB circa 1954; nationality Sudan; 1971; POB Las Cruces, New Mexico; citizen
sbrf.ru; Executive Order 13662 Directive Head of Military Intelligence and Security United States; alt. citizen Yemen (individual)
Determination - Subject to Directive 1; (individual) [DARFUR]. [SDGT].
Secondary sanctions risk: Ukraine-/Russia- AUKCION LIMITED LIABILITY COMPANY (a.k.a. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
Related Sanctions Regulations, 31 CFR AUCTION LIMITED LIABILITY COMPANY; Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
589.201 and/or 589.209; Registration ID a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
1027700256297 (Russia); For more information a.k.a. OBSHCHESTVO S OGRANICHENNOI a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
on directives, please visit the following link: OTVETSTVENNOSTYU AUKTSION), d.14 Apr 1971; alt. DOB 22 Apr 1971; POB Las
http://www.treasury.gov/resource- shosse Entuziastov, Moscow 111024, Russia; Cruces, New Mexico; citizen United States; alt.
center/sanctions/Programs/Pages/ukraine.aspx Room 12, room IB, ground floor, 32 Leninsky citizen Yemen (individual) [SDGT].
#directives [UKRAINE-EO13662] [RUSSIA- Ave, Moscow, Russia; Website www.aukcion- AUM SHINRIKYO (a.k.a. A.I.C.
EO14024] (Linked To: PUBLIC JOINT STOCK sbrf.ru; Executive Order 13662 Directive COMPREHENSIVE RESEARCH INSTITUTE;
COMPANY SBERBANK OF RUSSIA). Determination - Subject to Directive 1; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
AUDIO ALARMAS, S.A. DE C.V., Paseo de los Secondary sanctions risk: Ukraine-/Russia- ALEPH; a.k.a. AUM SUPREME TRUTH)
Tilos No. 1344 A, Col. Rancho Blanco, Related Sanctions Regulations, 31 CFR [SDGT].
Guadalajara, Jalisco C.P. 44890, Mexico; Calle 589.201 and/or 589.209; Registration ID AUM SUPREME TRUTH (a.k.a. A.I.C.
Paseo de los Tilos No. 1344, Colonia 1027700256297 (Russia); For more information COMPREHENSIVE RESEARCH INSTITUTE;
Tabachines, Zapopan, Jalisco C.P. 45188, on directives, please visit the following link: a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio http://www.treasury.gov/resource- ALEPH; a.k.a. AUM SHINRIKYO) [SDGT].
Mercantil No. 10987-1 (Mexico) [SDNTK]. center/sanctions/Programs/Pages/ukraine.aspx AUNG, Aung, Burma; DOB 1973; Gender Male
AUDITKONSALT OOO, Ul Velozavodskaya D 6, #directives [UKRAINE-EO13662] [RUSSIA- (individual) [GLOMAG].
Moscow 115280, Russia; Organization EO14024] (Linked To: PUBLIC JOINT STOCK AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe
Established Date 13 Apr 2006; Organization COMPANY SBERBANK OF RUSSIA). Ye Phu), Burma; DOB 18 Apr 1990; nationality
Type: Management consultancy activities; Tax AUKTSION OOO (a.k.a. AUCTION LIMITED Burma; Gender Female; National ID No.
ID No. 7725567505 (Russia); Registration LIABILITY COMPANY; a.k.a. AUKCION 9PAOULAN025761 (Burma) (individual)
Number 1067746493605 (Russia) [RUSSIA- LIMITED LIABILITY COMPANY; a.k.a. LLC [BURMA-EO14014].
EO14024] (Linked To: JOINT STOCK AUKCION; a.k.a. OBSHCHESTVO S AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),
COMPANY MOSCOW INDUSTRIAL BANK). OGRANICHENNOI OTVETSTVENNOSTYU Naypyitaw, Burma; DOB 22 Dec 1961;
AUDITORES ESPECIALIZADOS LTDA., Calle AUKTSION), d.14 shosse Entuziastov, Moscow nationality Burma; Gender Female; National ID
93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # 111024, Russia; Room 12, room IB, ground No. 9MAHTALAN230610 (Burma) (individual)
830041980-1 (Colombia) [SDNT]. floor, 32 Leninsky Ave, Moscow, Russia; [BURMA-EO14014].
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Website www.aukcion-sbrf.ru; Executive Order AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; 13662 Directive Determination - Subject to Bwar), Burma; DOB 22 May 1993; nationality
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Directive 1; Secondary sanctions risk: Ukraine- Burma; Gender Male; National ID No.
March 1, 2023 - 316 -

9PAOULAN025759 (Burma) (individual) 11 May 1977; POB Minsk, Belarus; nationality Arab Emirates; 196, Pantech Business Hub, 28,
[BURMA-EO14014]. Belarus; Gender Male; Passport MP3102183 Pandan Loop, Singapore, Singapore; Nigeria;
AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB (Belarus); National ID No. 3110577A020PB2 Secondary sanctions risk: section 1(b) of
1967; nationality Burma; Gender Male; (Belarus) (individual) [BELARUS-EO14038]. Executive Order 13224, as amended by
Commander-in-Chief (Air) (individual) [BURMA- AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Executive Order 13886; Organization
EO14014]. DOB 15 Apr 1952; nationality Mexico Established Date 07 Aug 2012; Organization
AUNG, Naing Htut, Burma; DOB 27 Jan 1968; (individual) [SDNTK]. Type: Sea and coastal freight water transport;
nationality Burma; Gender Male (individual) AURUM SHIP MANAGEMENT (Arabic: ‫ﺍﻭﺭﻡ ﺷﯿﺐ‬ Tax ID No. 100382504700003 (United Arab
[BURMA-EO14014]. ‫( )ﻣﺎﻧﺠﻤﻨﺖ‬a.k.a. AURUM SHIP MANAGEMENT Emirates); License 10879 (United Arab
AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), FZC; a.k.a. AURUM SHIP MANAGEMENT Emirates); Registration Number 11615989
Burma; DOB 30 Apr 1995; nationality Burma; PTE. LTD.), L1-29, PO Box 9632, Sharjah, (United Arab Emirates) [SDGT] (Linked To:
Gender Male; National ID No. United Arab Emirates; 204-A Wing, Sai MAHAMUD, Abdi Nasir Ali).
9PAOULAN013500 (Burma) (individual) Chamber 11, Cbd Belapur, Navi Mumbai AUTO EXPRESS DORADOS S.A. DE C.V.,
[BURMA-EO14014]. 400614, India; Room 29, Ground Floor, Panamericana 110 Colonia Altavista, Saucillo,
AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe Executive Suite L1, Sharjah, Sharjah, United Chihuahua C.P. 33620, Mexico; Avenida
Ye Phu), Burma; DOB 18 Apr 1990; nationality Arab Emirates; 196, Pantech Business Hub, 28, Cristobal Colon, Saucillo, Chihuahua, Mexico
Burma; Gender Female; National ID No. Pandan Loop, Singapore, Singapore; Nigeria; [SDNTK].
9PAOULAN025761 (Burma) (individual) Secondary sanctions risk: section 1(b) of AUTO PARTES HANDAL S. DE R.L. DE C.V.
[BURMA-EO14014]. Executive Order 13224, as amended by (a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; Executive Order 13886; Organization SUPERTIENDAS & AUTO PARTES HANDAL),
a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov Established Date 07 Aug 2012; Organization 3 Ave y 14 Calle N.O., Barrio Las Acacias,
1971; nationality Burma; citizen Burma; Gender Type: Sea and coastal freight water transport; Apartado Postal No 1018, San Pedro Sula,
Male (individual) [BURMA-EO14014]. Tax ID No. 100382504700003 (United Arab Cortes, Honduras; 14 de Julio, La Ceiba,
AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing; Emirates); License 10879 (United Arab Atlantida, Honduras; Ave Junior, Entre 7 y 6
a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov Emirates); Registration Number 11615989 Calle Sureste, San Pedero Sula, Cortes,
1971; nationality Burma; citizen Burma; Gender (United Arab Emirates) [SDGT] (Linked To: Honduras; Tax ID No. 3ET38QN (Honduras);
Male (individual) [BURMA-EO14014]. MAHAMUD, Abdi Nasir Ali). alt. Tax ID No. 05019001468346 (Honduras)
AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet), AURUM SHIP MANAGEMENT FZC (a.k.a. [SDNTK].
Naypyitaw, Burma; DOB 22 Dec 1961; AURUM SHIP MANAGEMENT (Arabic: ‫ﺍﻭﺭﻡ‬ AUTO SERVICIO JATZIRY S.A. DE C.V.,
nationality Burma; Gender Female; National ID ‫ ;)ﺷﯿﺐ ﻣﺎﻧﺠﻤﻨﺖ‬a.k.a. AURUM SHIP Guasave, Sinaloa, Mexico; Registration ID
No. 9MAHTALAN230610 (Burma) (individual) MANAGEMENT PTE. LTD.), L1-29, PO Box 12577 (Mexico) [SDNTK] (Linked To: MEZA
[BURMA-EO14014]. 9632, Sharjah, United Arab Emirates; 204-A FLORES, Fausto Isidro).
AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB Wing, Sai Chamber 11, Cbd Belapur, Navi AUTODEFENSAS UNIDAS DE COLOMBIA
1967; nationality Burma; Gender Male; Mumbai 400614, India; Room 29, Ground Floor, (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
Commander-in-Chief (Air) (individual) [BURMA- Executive Suite L1, Sharjah, Sharjah, United FORCES OF COLOMBIA) [SDNTK] [SDGT].
EO14014]. Arab Emirates; 196, Pantech Business Hub, 28, AUTODROMO CULIACAN RACE PARK, Blvd.
AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing Pandan Loop, Singapore, Singapore; Nigeria; Universitarios No. 196 Ote., Piso 4, Colonia
Bwar), Burma; DOB 22 May 1993; nationality Secondary sanctions risk: section 1(b) of Tierra Blanca, Culiacan, Sinaloa, Mexico;
Burma; Gender Male; National ID No. Executive Order 13224, as amended by Carretera Libre, Culiacan-Mazatlan KM 8,
9PAOULAN025759 (Burma) (individual) Executive Order 13886; Organization Culiacan, Sinaloa, Mexico; Constitucion No.
[BURMA-EO14014]. Established Date 07 Aug 2012; Organization 1006 Pte., Esquina con Victoria, Colonia Jorge
AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar), Type: Sea and coastal freight water transport; Almada, Culiacan, Sinaloa, Mexico [SDNTK].
Burma; DOB 30 Apr 1995; nationality Burma; Tax ID No. 100382504700003 (United Arab AUTOLEX TRANSPORT LTD., Alpha Centre,
Gender Male; National ID No. Emirates); License 10879 (United Arab Providence Office, Number 22, Mahe,
9PAOULAN013500 (Burma) (individual) Emirates); Registration Number 11615989 Seychelles; Secondary sanctions risk: Ukraine-
[BURMA-EO14014]. (United Arab Emirates) [SDGT] (Linked To: /Russia-Related Sanctions Regulations, 31 CFR
AUNG, Ye, Burma; DOB 08 Jun 1960; POB MAHAMUD, Abdi Nasir Ali). 589.201 and/or 589.209 [UKRAINE-EO13661]
Chauk, Burma; Gender Male (individual) AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a. [CYBER2] [ELECTION-EO13848] (Linked To:
[BURMA-EO14014]. AURUM SHIP MANAGEMENT (Arabic: ‫ﺍﻭﺭﻡ‬ PRIGOZHIN, Yevgeniy Viktorovich).
AURAMENKA, Aliaksei Mikalaevich (Cyrillic: ‫ ;)ﺷﯿﺐ ﻣﺎﻧﺠﻤﻨﺖ‬a.k.a. AURUM SHIP AUTONOMOUS NONCOMMERCIAL
АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a. MANAGEMENT FZC), L1-29, PO Box 9632, ORGANIZATION FOR THE STUDY AND
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Sharjah, United Arab Emirates; 204-A Wing, Sai DEVELOPMENT OF INTERNATIONAL
Aleksey Nikolaevich; a.k.a. AVRAMENKO, Chamber 11, Cbd Belapur, Navi Mumbai COOPERATION IN THE ECONOMIC SPHERE
Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, 400614, India; Room 29, Ground Floor, INTERNATIONAL AGENCY OF SOVEREIGN
Алексей Николаевич)), Minsk, Belarus; DOB Executive Suite L1, Sharjah, Sharjah, United DEVELOPMENT (Cyrillic: АВТОНОМНАЯ
March 1, 2023 - 317 -

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО Number 1057746164519 [RUSSIA-EO14024] AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

ИЗУЧЕНИЮ И РАЗВИТИЮ (Linked To: SHUVALOV, Igor Ivanovich). АВДЕЕВ, Александр Александровч) (a.k.a.
МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В AVANGARD ELECTROMECHANICAL PLANT AVDEEV, Alexander Aleksandrovich), Vladimir
ЭКОНОМИЧЕСКОЙ СФЕРЕ (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH Region, Russia; DOB 12 Aug 1975; alt. DOB 08
МЕЖДУНАРОДНОЕ АГЕНТСТВО INSTITUTE OF EXPERIMENTAL PHYSICS; Dec 1975; POB Kaluga, Kaluga region, Russia;
СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a. ANO a.k.a. ARZAMAS-16; a.k.a. FEDERAL STATE nationality Russia; citizen Russia; Gender Male;
INTERNATIONAL AGENCY OF SOVEREIGN UNITARY ENTERPRISE RUSSIAN FEDERAL Tax ID No. 402802522687 (Russia) (individual)
DEVELOPMENT (Cyrillic: АНО NUCLEAR CENTER-ALL RUSSIAN [RUSSIA-EO14024].
МЕЖДУНАРОДНОЕ АГЕНТСТВО SCIENTIFIC RESEARCH INSTITUTE OF AVDEYEV, Mikhail Yuryevich (Cyrillic: АВДЕЕВ,
СУВЕРЕННОГО РАЗВИТИЯ); a.k.a. EXPERIMENTAL PHYSICS; a.k.a. KHARITON Михаил Юрьевич), Russia; DOB 06 Mar 1977;
INTERNATIONAL AGENCY OF SOVEREIGN INSTITUTE; a.k.a. SAROV NUCLEAR nationality Russia; Gender Male; Member of the
DEVELOPMENT RBK), Prospekt Mira, dom 19, WEAPONS PLANT; a.k.a. VSEROSSIYSKIY State Duma of the Federal Assembly of the
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow NAUCHNO-ISSLEDOVATELSKIY INSTITUT Russian Federation (individual) [RUSSIA-
129090, Russia; Organization Established Date EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; EO14024].
14 May 2020; Tax ID No. 9702016897 (Russia); a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov, AVELAR GUTIERREZ, Isidro, Islas Aleutianas
Registration Number 120770165727 (Russia) Nizhny Novgorod Region 607188, Russia; 2307, Guadalajara, Jalisco 44540, Mexico;
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Organization Established Date 1992; Tax ID No. Santa Esther 845, Colonia Santa Margarita,
Konstantin). 5254001230 (Russia); Registration Number Primera Seccion, Zapopan, Jalisco, Mexico;
AUTONOMOUS NONCOMMERCIAL 1025202199791 (Russia) [RUSSIA-EO14024]. DOB 13 Jun 1962; POB Jalisco, Mexico;
ORGANIZATION PROFESSIONAL AVANGARD PLASTIK (a.k.a. JC AVANGARD; nationality Mexico; Gender Male; C.U.R.P.
ASSOCIATION OF DESIGNERS OF DATA a.k.a. JOINT STOCK COMPANY AVANGARD; AEGI620613HJCVTS05 (Mexico) (individual)
PROCESSING SYSTEMS (a.k.a. ANO PO a.k.a. JSC AVANGARD (Cyrillic: АО [SDNTK].
KSI), Prospekt Mira D 68, Str 1A, Moscow АВАНГАРД)), 78 Oktyabrskaya St., Safonovo, AVELLAN MEDAL, Ramon Antonio, Bello
129110, Russia; Dom 3, Lazurnaya Ulitsa, Smolensk Region 215500, Russia; Website Horizonte 6TA Etapa Nl 4, Managua,
Solnechnogorskiy Raion, Andreyevka, Moscow www.avangard-plastik.ru; Organization Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
Region 141551, Russia; Secondary sanctions Established Date 05 Nov 2008; Tax ID No. Nicaragua; nationality Nicaragua; Gender Male;
risk: Ukraine-/Russia-Related Sanctions 6726504312 (Russia) [RUSSIA-EO14024]. Passport A0008696 (Nicaragua) issued 17 Oct
Regulations, 31 CFR 589.201; Registration ID AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 2011 expires 17 Oct 2021; National ID No.
1027739734098 (Russia); Tax ID No. 10 PI 3, Barranquilla, Atlantico, Colombia; NIT # 0411111540000Q (Nicaragua) (individual)
7702285945 (Russia) [CYBER2]. 9004786647 (Colombia) [VENEZUELA- [NICARAGUA] [NICARAGUA-NHRAA].
AUTOS MINI, Avenida Delante, No. 1806, EO13850]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
Colonia Costa Bella, Ensenada, Baja California, AVDEEV, Alexander Aleksandrovich (a.k.a. OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Mexico [SDNTK]. AVDEYEV, Aleksandr Aleksandrovich (Cyrillic: Mariano; a.k.a. NARANJO, Carlos; a.k.a.
AUTOTRANSPORTES JYM S.A. DE C.V., Calle АВДЕЕВ, Александр Александровч)), Vladimir OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Primera S/N 820, Poste No. 1504, Colonia Region, Russia; DOB 12 Aug 1975; alt. DOB 08 Ensenada, Baja California, Mexico; c/o
Piggy Back, Poblado Campo El Diez, Culiacan, Dec 1975; POB Kaluga, Kaluga region, Russia; AUTODROMO CULIACAN, Culiacan, Sinaloa,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO nationality Russia; citizen Russia; Gender Male; Mexico; San Bernardino, Colombia; Iguala,
(Mexico) [SDNTK]. Tax ID No. 402802522687 (Russia) (individual) Guerrero, Mexico; Ensenada, Baja California,
AUTOTRANSPORTES TERRESTRES S.A. DE [RUSSIA-EO14024]. Mexico; Mexicali, Baja California, Mexico; La
C.V., Guasave, Sinaloa, Mexico [SDNTK] AVDEEVA, Elena (a.k.a. AVDEEVA, Elena Paz, Baja California Sur, Mexico; Avenida Jose
(Linked To: MEZA FLORES, Fausto Isidro). Osipovna (Cyrillic: АВДЕЕВА, Елена Lopez Portillo No. 2031, Culiacan, Sinaloa,
AVA PETROLEUM SERVICES S.A., Rue Осиповна)), Russia; DOB 19 Jul 1968; POB Mexico; Calle Antonio Caso No. 500, Colonia
Rodolphe-Toepffer 8, Geneva 1206, Cherepovets, Vologda Oblast, Russia; Aurora, Culiacan, Sinaloa, Mexico; Calle
Switzerland; Secondary sanctions risk: section nationality Russia; Gender Female; Member of Amapola No. 12, Colonia 10 de Mayo, Culiacan,
1(b) of Executive Order 13224, as amended by the Federation Council of the Federal Assembly Sinaloa, Mexico; Calle Venustiano Carranza
Executive Order 13886; Organization of the Russian Federation (individual) [RUSSIA- No. 34, Colonia Centro, Comondu, Baja
Established Date 20 Jul 2009; Commercial EO14024]. California Sur, Mexico; Avenida Delante No.
Registry Number CH-660.1.612.009-4 AVDEEVA, Elena Osipovna (Cyrillic: АВДЕЕВА, 1806, Colonia Miguel Hidalgo, Ensenada, Baja
(Switzerland) [SDGT] (Linked To: ARTEMOV, Елена Осиповна) (a.k.a. AVDEEVA, Elena), California, Mexico; DOB 14 Nov 1968; alt. DOB
Viktor Sergiyovich). Russia; DOB 19 Jul 1968; POB Cherepovets, 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AVANFORT OOO (Cyrillic: ООО АВАНФОРТ), Vologda Oblast, Russia; nationality Russia; nationality Mexico; citizen Mexico; R.F.C.
d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Gender Female; Member of the Federation AEOM-681114-818 (Mexico) (individual)
Sechenovski, Moscow 119034, Russia; Tax ID Council of the Federal Assembly of the Russian [SDNTK].
No. 7716520363; Business Registration Federation (individual) [RUSSIA-EO14024]. AVENDANO OJEDA, Hector Manuel, c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
March 1, 2023 - 318 -

Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle OGRANICHENNOI OTVETSTVENNOSTYU
de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan, AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No. Sheremetyevo, Khimki, Moscovskaya Oblast
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja 141400, Russia; Secondary sanctions risk:
AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB Ukraine-/Russia-Related Sanctions
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Regulations, 31 CFR 589.201 and/or 589.209
AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C. [UKRAINE-EO13661] (Linked To: AVIA GROUP
AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual) LLC).
AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK]. AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS LTD.), Ibex House, The Minories, London EC3N
AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.), 1DY, United Kingdom [CUBA].
Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las AVIA TRUST FZE, P.O. Box 54541, Dubai,
Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA] United Arab Emirates [SDGT].
Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo). AVIAAVTOMATIKA NAMED AFTER V.
Baja California, Mexico; Mexicali, Baja AVERYANOV, Yuriy Timofeevich (a.k.a. TARASOV JSC (a.k.a. LLC EXPERIMENTAL
California, Mexico; La Paz, Baja California Sur, AVERYANOV, Yuriy Timofeyevich (Cyrillic: DESIGN OFFICE AVIAAUTOMATIKA),
Mexico; Avenida Jose Lopez Portillo No. 2031, АВЕРЬЯНОВ, Юрий Тимофеевич)), Moscow, Zapolnaya st., 47, Kursk 305040, Russia;
Culiacan, Sinaloa, Mexico; Calle Antonio Caso Russia; DOB 17 Jan 1950; POB Bender, Organization Established Date 16 Oct 2006;
No. 500, Colonia Aurora, Culiacan, Sinaloa, Moldova; alt. POB Bendery, Moldova; Tax ID No. 4632071042 (Russia); Registration
Mexico; Calle Amapola No. 12, Colonia 10 de nationality Russia; citizen Russia; Gender Male; Number 1064632050152 (Russia) [RUSSIA-
Mayo, Culiacan, Sinaloa, Mexico; Calle Tax ID No. 772918457831 (Russia) (individual) EO14024].
Venustiano Carranza No. 34, Colonia Centro, [RUSSIA-EO14024]. AVIACON AIR CARGO (a.k.a. AIR COMPANY
Comondu, Baja California Sur, Mexico; Avenida AVERYANOV, Yuriy Timofeyevich (Cyrillic: AVIACON ZITOTRANS; a.k.a. AO AK
Delante No. 1806, Colonia Miguel Hidalgo, АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a. AVIAKON TSITOTRANS; a.k.a. JSC AVIACON
Ensenada, Baja California, Mexico; DOB 14 AVERYANOV, Yuriy Timofeevich), Moscow, ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
Nov 1968; alt. DOB 14 Nov 1966; POB Russia; DOB 17 Jan 1950; POB Bender, AVIAKON TSITOTRANS (Cyrillic: ОАО
Culiacan, Sinaloa, Mexico; nationality Mexico; Moldova; alt. POB Bendery, Moldova; АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),
citizen Mexico; R.F.C. AEOM-681114-818 nationality Russia; citizen Russia; Gender Male; Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
(Mexico) (individual) [SDNTK]. Tax ID No. 772918457831 (Russia) (individual) 620026, Russia; Organization Established Date
AVENDANO OJEDA, Sergio, Calle Paseo [RUSSIA-EO14024]. 02 Jun 1995; Organization Type: Freight air
Humaya No. 1466, Colonia Rincon de AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), transport; Tax ID No. 6658039390 (Russia);
Guadalupe, Culiacan, Sinaloa, Mexico; Calle Terminal Aeroport Sheremetyevo Khimki, Registration Number 1026602311240 (Russia)
Delante No. 1806, Colonia Miguel Hidalgo, 141400 Moskovskaya obl., Russia; Website [RUSSIA-EO14024].
Ensenada, Baja California, Mexico; Calle http://www.avia-group.su/; Secondary sanctions AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
Amapola No. 21, Colonia Diez de Mayo, risk: Ukraine-/Russia-Related Sanctions OOO (a.k.a. LIMITED LIABILITY COMPANY
Culiacan de Rosales, Culiacan, Sinaloa, Regulations, 31 CFR 589.201 and/or 589.209 AVIAKOMPANIYA DALNEVOSTOCHNAYA
Mexico; DOB 31 Mar 1980; POB Baja California [UKRAINE-EO13661]. KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Sur, Mexico; nationality Mexico; citizen Mexico; AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), Komsomolsk-on-Amur 681000, Russia;
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. Terminal Aeroport Sheremetyevo Khimki, Organization Established Date 08 Oct 2014;
AEOS800331HBSVJR06 (Mexico) (individual) 141400 Moskovskaya obl., Russia; Website Organization Type: Freight air transport; Tax ID
[SDNTK]. http://www.avia-group.su/; Secondary sanctions No. 2703080980 (Russia); Registration Number
AVENDANO, Mariano (a.k.a. AVENDANO risk: Ukraine-/Russia-Related Sanctions 1142703004014 (Russia) [RUSSIA-EO14024]
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ALIEV, Murat Magomedovich).
Martin Guadencio; a.k.a. NARANJO, Carlos; [UKRAINE-EO13661]. AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS AVIA GROUP NORD LLC, 17 A, Stratoyava St., AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
MINI, Ensenada, Baja California, Mexico; c/o Saint Petersburg, Russia; Website TOVARYSTVO Z OBMEZHENOYU
AUTODROMO CULIACAN, Culiacan, Sinaloa, http://www.ag-nord.ru; Secondary sanctions VIDPOVIDALNISTYU 'AVIAKOMPANIYA
Mexico; San Bernardino, Colombia; Iguala, risk: Ukraine-/Russia-Related Sanctions 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Guerrero, Mexico; Ensenada, Baja California, Regulations, 31 CFR 589.201 and/or 589.209 Volunska Street, Kiev 03151, Ukraine; Bud. 34
Mexico; Mexicali, Baja California, Mexico; La [UKRAINE-EO13661]. Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Paz, Baja California Sur, Mexico; Avenida Jose AVIA GROUP TERMINAL LIMITED LIABILITY Ukraini Bulvar 34, Kiev 252133, Ukraine;
Lopez Portillo No. 2031, Culiacan, Sinaloa, COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. Additional Sanctions Information - Subject to
March 1, 2023 - 319 -

Secondary Sanctions; Government Gazette AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. JOINT STOCK COMPANY VYATSKOYE
Number 04937956 (Ukraine) [SDGT] [IFSR]. Leonards Road, Bexhill on Sea, East Sussex, MASHINOSTROITELNOYE PREDPRIYATIYE
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO United Kingdom; Additional Sanctions AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
(f.k.a. AAT AVIAKAMPANIIA Information - Subject to Secondary Sanctions VMP AVITEK; a.k.a. VYATKA MACHINERY
TRANSAVIIAEKSPART (Cyrillic: ААТ [SDGT] [IFSR] (Linked To: MAHAN AIR). PLANT AVITEC JSC), 1A Prospekt
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); AVIATRANS ANSTALT (a.k.a. AVIATRANS Oktyabrskiy, Kirov, Kirov Oblast 610047,
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ ESTABLISHMENT), Ruggell, Liechtenstein Russia; Tax ID No. 4345047310 (Russia);
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE [IRAQ2]. Registration Number 1024301320977 (Russia)
TAVARYSTVA AVIIAKAMPANIIA AVIATRANS ESTABLISHMENT (a.k.a. [RUSSIA-EO14024].
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ AVIATRANS ANSTALT), Ruggell, Liechtenstein AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА [IRAQ2]. АВКСЕНТЬЕВА, Сардана Владимировна),
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); AVICAL S.A., Transversal 72 No. 16 - 11, Russia; DOB 02 Jul 1970; nationality Russia;
a.k.a. ADKRYTAE AKTSYIANERNAE Glorieta de Milan, Manizales, Caldas, Colombia; Gender Female; Member of the State Duma of
TAVARYSTVA TAE AVIYA (Cyrillic: Carrera 18 No. 30 - 65, Manizales, Caldas, the Federal Assembly of the Russian
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Colombia; Calle 161 No. 91A - 53, Bogota, Federation (individual) [RUSSIA-EO14024].
ТАЕ АВIЯ); a.k.a. JOINT STOCK COMPANY Cundinamarca, Colombia; Medellin, Antioquia, AVRAMENKO, Aleksey (a.k.a. AURAMENKA,
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC Colombia; Dosquebradas, Risaralda, Colombia; Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА,
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO NIT # 810006556-9 (Colombia) [SDNTK]. Аляксей Мiкалаевiч); a.k.a. AVRAMENKO,
AVIAKOMPANIYA TRANSAVIAEKSPORT AVILA DE LA ROCHA, Maria Monserrate (a.k.a. Aleksey Nikolaevich; a.k.a. AVRAMENKO,
(Cyrillic: ОАО АВИАКОМПАНИЯ AVILA ROCHA, Maria Monserrat (Latin: ÁVILA Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE ROCHA, María Monserrat); a.k.a. AVILA Алексей Николаевич)), Minsk, Belarus; DOB
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a. ROCHA, Maria Monserrate), Genaro Estrada, 11 May 1977; POB Minsk, Belarus; nationality
OTKRYTOYE AKTSIONERNOYE Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Belarus; Gender Male; Passport MP3102183
OBSCHESTVO AVIAKOMPANIYA 1960; citizen Mexico; Gender Female; I.F.E. (Belarus); National ID No. 3110577A020PB2
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AVRCMN60021125M800 (Mexico) (individual) (Belarus) (individual) [BELARUS-EO14038].
AKTSIONERNOYE OBSCHESTVO TAE AVIA [SDNTK] (Linked To: RUELAS TORRES DRUG AVRAMENKO, Aleksey Nikolaevich (a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ TRAFFICKING ORGANIZATION). AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
ОБЩЕСТВО ТАЕ АВИА); a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
TRANSAVIAEXPORT AIRLINES), 44, ROCHA, María Monserrat) (a.k.a. AVILA DE LA AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Zakharova Str., Minsk 220034, Belarus (Cyrillic: ROCHA, Maria Monserrate; a.k.a. AVILA Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,
Ул. Захарова, 44, Минск 220034, Belarus); d. ROCHA, Maria Monserrate), Genaro Estrada, Алексей Николаевич)), Minsk, Belarus; DOB
11, Ul. Pervomayskaya, Minsk 220034, Belarus Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 11 May 1977; POB Minsk, Belarus; nationality
(Cyrillic: д. 11, ул. Первомайская, Минск 1960; citizen Mexico; Gender Female; I.F.E. Belarus; Gender Male; Passport MP3102183
220034, Belarus); Organization Established AVRCMN60021125M800 (Mexico) (individual) (Belarus); National ID No. 3110577A020PB2
Date 28 Dec 1992; Registration Number [SDNTK] (Linked To: RUELAS TORRES DRUG (Belarus) (individual) [BELARUS-EO14038].
100027245 (Belarus) [BELARUS-EO14038]. TRAFFICKING ORGANIZATION). AVRAMENKO, Alexey Nikolaevich (Cyrillic:
AVIANDINA S.A.C., Avenida Jose Pardo 601, AVILA ROCHA, Maria Monserrate (a.k.a. AVILA АВРАМЕНКО, Алексей Николаевич) (a.k.a.
Lima, Peru; RUC # 20423916541 (Peru) DE LA ROCHA, Maria Monserrate; a.k.a. AVILA AURAMENKA, Aliaksei Mikalaevich (Cyrillic:
[SDNTK]. ROCHA, Maria Monserrat (Latin: ÁVILA АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.
AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a. ROCHA, María Monserrat)), Genaro Estrada, AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
AVIASTAR-SP AIRCRAFT MANUFACTURING Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Aleksey Nikolaevich), Minsk, Belarus; DOB 11
ENTERPRISE; a.k.a. JOINT STOCK 1960; citizen Mexico; Gender Female; I.F.E. May 1977; POB Minsk, Belarus; nationality
COMPANY AVIASTAR-SP; a.k.a. JSC AVRCMN60021125M800 (Mexico) (individual) Belarus; Gender Male; Passport MP3102183
AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)), [SDNTK] (Linked To: RUELAS TORRES DRUG (Belarus); National ID No. 3110577A020PB2
Antonova Avenue 1, Ulyanovsk 432072, TRAFFICKING ORGANIZATION). (Belarus) (individual) [BELARUS-EO14038].
Russia; Tax ID No. 7328032711 (Russia) AVILES CASTILLO, Julio Cesar, Managua, AVRORA CAPITAL SRO, Eliasova 964/24,
[RUSSIA-EO14024]. Nicaragua; DOB 11 Aug 1956; POB Nicaragua; Prague 16000, Czech Republic; Organization
AVIASTAR-SP AIRCRAFT MANUFACTURING nationality Nicaragua; Gender Male; Passport Established Date 29 Jan 2007; Tax ID No.
ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a. A00000371 (Nicaragua) (individual) CZ27649598 (Czech Republic); Registration
AVIASTAR-SP; a.k.a. JOINT STOCK [NICARAGUA]. Number C 121509 (Czech Republic) [RUSSIA-
COMPANY AVIASTAR-SP; a.k.a. JSC AVILES, Jesus Labra (a.k.a. LABRA AVILES, EO14024] (Linked To: UDODOV, Aleksandr
AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)), Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Yevgenyevich).
Antonova Avenue 1, Ulyanovsk 432072, 1945; nationality Mexico (individual) [SDNTK]. AVRORA JSC (a.k.a. CONCERN AVRORA
Russia; Tax ID No. 7328032711 (Russia) AVITEK VYATSKOE MACHINE BUILDING SCIENTIFIC AND PRODUCTION
[RUSSIA-EO14024]. ENTERPRISE JSC (a.k.a. AO VMP AVITEK; ASSOCIATION JSC; a.k.a. JOINT STOCK
March 1, 2023 - 320 -

COMPANY CONCERN AVRORA SCIENTIFIC AWAD, Kamal (a.k.a. AWAD, Kamal 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
AND PRODUCTION ASSOCIATION; a.k.a. Abdelrahman Aref), Gaza, Palestinian; DOB 07 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
JOINT STOCK COMPANY CONCERN Aug 1978; POB Nablus, West Bank; Gender Jan 1960; POB Malualkon, Sudan; alt. POB
RESEARCH AND PRODUCTION Male; National ID No. 905037545 (Palestinian) Malualkon, South Sudan; alt. POB Warawar,
ASSOCIATION AVRORA), 15 Karbysheva Str., (individual) [SDGT] (Linked To: HAMAS). Sudan; alt. POB Warawar, South Sudan;
Saint Petersburg 194021, Russia; 10 AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, nationality South Sudan; alt. nationality Uganda;
Nikolskaya Str., Shopping and Office Center Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Gender Male; Passport S00004370 (South
Nikolskaya Plaza, Office No. 406, Moscow, POB Nablus, West Bank; Gender Male; Sudan); alt. Passport D00001369 (South
Russia; Organization Established Date 27 Feb National ID No. 905037545 (Palestinian) Sudan); alt. Passport 003606 (Sudan); alt.
2009; Tax ID No. 7802463197 (Russia); (individual) [SDGT] (Linked To: HAMAS). Passport 00606 (Sudan); alt. Passport B002606
Registration Number 1097847058143 (Russia) AWAD, Mohammed Reda Mohammed Anwar (Sudan); Former Sudan People's Liberation
[RUSSIA-EO14024]. (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Army Chief of General Staff (individual)
AVTUKHOV, Mikhail Olegovich (Cyrillic: "AWAD, Rida"; a.k.a. "REDA, Haj"), United [SOUTH SUDAN].
АВТУХОВ, Михаил Олегович), Russia; DOB Kingdom; DOB 24 Sep 1954; nationality Egypt AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
13 Oct 1974; nationality Russia; Gender Male (individual) [SDGT] (Linked To: HAMAS). Figure of PALESTINIAN ISLAMIC JIHAD -
(individual) [RUSSIA-EO14024] (Linked To: AWAD, Muhammad (a.k.a. ABBUD, Bin SHIQAQI (individual) [SDGT].
SOVCOMBANK OPEN JOINT STOCK Muhammad Awad; a.k.a. ABUD, Sa'ad 'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
COMPANY). Muhammad Awad; a.k.a. ADBUD, Muhammad nationality Syria; Scientific Studies and
AW MOHAMMED, Ahmed Abdi (a.k.a. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Research Center Employee (individual)
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, [SYRIA].
MOHAMED, Ahmed Abdi; a.k.a. "ABU Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; DOB 1982; POB Saudi Arabia; nationality Saudi Dahir Aweys; a.k.a. AWES, Shaykh Hassan
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Arabia; Passport 520951 (Sudan); alt. Passport Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
1977; POB Hargeysa, Somalia; nationality 530951 (Sudan) (individual) [SDGT]. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Somalia (individual) [SDGT]. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
ZUBEYR, Muktar Abdirahman; a.k.a. Munir; a.k.a. AWAD, Munir Mamduh), Syria; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- DOB 1966; POB Heet, Iraq; nationality Iraq a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
MOHAMED, Ahmed Abdi; a.k.a. AW- (individual) [IRAQ2]. Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Somalia; Eritrea; DOB 1935; nationality
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Somalia; citizen Somalia (individual)
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB QUBAYSI, Munir; a.k.a. AWAD, Munir A.), [SOMALIA].
Hargeysa, Somalia; nationality Somalia Syria; DOB 1966; POB Heet, Iraq; nationality AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
(individual) [SOMALIA]. Iraq (individual) [IRAQ2]. Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
AWAAD, Mohamedsherif Mohamed Mohamed AWADD, Mohamed Sherif Mohamed Mohamed Dahir); DOB 1935; citizen Somalia (individual)
(a.k.a. AWAAD, Muhammad Sharif Muhammad (a.k.a. AWAAD, Mohamedsherif Mohamed [SDGT].
Muhammad; a.k.a. AWADD, Mohamed Sherif Mohamed; a.k.a. AWAAD, Muhammad Sharif AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Mohamed Mohamed), Brazil; DOB 08 Jul 1973; Muhammad Muhammad), Brazil; DOB 08 Jul Hassan Dahir Aweys; a.k.a. AWES, Hassan
nationality Egypt; alt. nationality Syria; Gender 1973; nationality Egypt; alt. nationality Syria; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Male; Passport A17058452 (Egypt); Tax ID No. Gender Male; Passport A17058452 (Egypt); AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
713.286.841-13 (Brazil) (individual) [SDGT]. Tax ID No. 713.286.841-13 (Brazil) (individual) Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AWAAD, Muhammad Sharif Muhammad [SDGT]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Muhammad (a.k.a. AWAAD, Mohamedsherif AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Mohamed Mohamed; a.k.a. AWADD, Mohamed a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
1973; nationality Egypt; alt. nationality Syria; expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality
Gender Male; Passport A17058452 (Egypt); (Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual)
Tax ID No. 713.286.841-13 (Brazil) (individual) 2009; Possibly Located in Kenya (individual) [SOMALIA].
[SDGT]. [SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan
Mohammed Reda Mohammed Anwar; a.k.a. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
"AWAD, Rida"; a.k.a. "REDA, Haj"), United Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Kingdom; DOB 24 Sep 1954; nationality Egypt Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
(individual) [SDGT] (Linked To: HAMAS). Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed
March 1, 2023 - 321 -

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur
UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA]. Autonomous Region, China; nationality China;
Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China)
nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT].
[SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad;
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. [SDNTK].
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 'IYAD, Adnan 'Ali (Arabic: ‫))ﻋﺪﻧﺎﻥ ﻋﻠﻲ ﻋﻴﺎﺩ‬,
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia Lebanon; Germany; Morocco; Ethiopia; Iraq;
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU DOB 01 Jan 1963; nationality Lebanon; alt.
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. nationality Germany; Gender Male; Secondary
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW sanctions risk: section 1(b) of Executive Order
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- 13224, as amended by Executive Order 13886;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; Passport LR0435095 (Lebanon); alt. Passport
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; C3T81VJJX (Germany) (individual) [SDGT]
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB (Linked To: HIZBALLAH).
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,
[SOMALIA]. (individual) [SOMALIA]. Jihad Adnan (Arabic: ‫))ﺟﻬﺎﺩ ﻋﺪﻧﺎﻥ ﻋﻴﺎﺩ‬, Zambia;
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. DOB 26 Nov 1988; nationality Germany; alt.
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. nationality Lebanon; Gender Male; Secondary
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, sanctions risk: section 1(b) of Executive Order
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, 13224, as amended by Executive Order 13886;
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Passport C480ZRLP5 (Germany) expires 02
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Apr 2027; National ID No. 2865885 (Lebanon)
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- (individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Jihad Adnan (Arabic: ‫))ﺟﻬﺎﺩ ﻋﺪﻧﺎﻥ ﻋﻴﺎﺩ‬, Zambia;
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB DOB 26 Nov 1988; nationality Germany; alt.
March 1, 2023 - 322 -

nationality Lebanon; Gender Male; Secondary Munich, Germany; 129 Park Road, NW8, (Linked To: ASB GROUP OF COMPANIES
sanctions risk: section 1(b) of Executive Order London, United Kingdom; 28 Chaussee de Lille, LIMITED).
13224, as amended by Executive Order 13886; Mouscron, Belgium; Darvingasse 1/2/58-60, AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul,
Passport C480ZRLP5 (Germany) expires 02 Vienna, Austria; Tunisia; DOB 21 Jan 1963; Turkey; DOB 01 Jan 1963; POB Golova,
Apr 2027; National ID No. 2865885 (Lebanon) POB Safais (Sfax), Tunisia (individual) [SDGT]. Turkey; nationality Turkey; Gender Male;
(individual) [SDGT] (Linked To: HIZBALLAH). AYADMIROVA, Medni Musaevna (Cyrillic: Secondary sanctions risk: section 1(b) of
AYAD, Jihad Adnan (Arabic: ‫)ﺟﻬﺎﺩ ﻋﺪﻧﺎﻥ ﻋﻴﺎﺩ‬ АЙДАМИРОВА, Медни Мусаевна) (a.k.a. Executive Order 13224, as amended by
(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad), KADYROVA, Medni Musaevna (Cyrillic: Executive Order 13886; Passport 37982087194
Zambia; DOB 26 Nov 1988; nationality КАДЫРОВА, Медни Мусаевна); a.k.a. (Turkey) expires 20 Apr 2025; alt. Passport
Germany; alt. nationality Lebanon; Gender KADYROVA, Medny (Cyrillic: КАДЫРОВА, U02536259 (Turkey) expires 28 Jun 2021
Male; Secondary sanctions risk: section 1(b) of Медни)), Republic of Chechnya, Russia; (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Executive Order 13224, as amended by Moscow, Russia; DOB 07 Sep 1978; nationality REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 13886; Passport C480ZRLP5 Russia; citizen Russia; Gender Female QODS FORCE).
(Germany) expires 02 Apr 2027; National ID No. (individual) [RUSSIA-EO14024] (Linked To: AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul,
2865885 (Lebanon) (individual) [SDGT] (Linked KADYROV, Ramzan Akhmatovich). Turkey; DOB 01 Jan 1963; POB Golova,
To: HIZBALLAH). AYAKS OOO (a.k.a. LIMITED LIABILITY Turkey; nationality Turkey; Gender Male;
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; COMPANY AYAKS), ul. Bolshaya Yakimanka, Secondary sanctions risk: section 1(b) of
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB d. 22, pom. XIII chast kom. 3, Moscow, Russia; Executive Order 13224, as amended by
Lebanon; nationality Philippines; alt. nationality Tax ID No. 7706809452 (Russia); Registration Executive Order 13886; Passport 37982087194
Lebanon; Additional Sanctions Information - Number 1147746522582 (Russia) [RUSSIA- (Turkey) expires 20 Apr 2025; alt. Passport
Subject to Secondary Sanctions Pursuant to the EO14024] (Linked To: UDODOV, Aleksandr U02536259 (Turkey) expires 28 Jun 2021
Hizballah Financial Sanctions Regulations; Yevgenyevich). (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Gender Male (individual) [SDGT] (Linked To: AYALA BARRERA, Rubi Yiceth; DOB 13 Feb REVOLUTIONARY GUARD CORPS (IRGC)-
HIZBALLAH). 1982; Cedula No. 52784570 (Colombia) QODS FORCE).
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; (individual) [SDNTK] (Linked To: HERJEZ AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB LTDA.). 15 Shahid Ahmadian St. (15th St.) Ahmad
Lebanon; nationality Philippines; alt. nationality AYALA ROMERO, Diego, Mexico; DOB 27 Nov Ghasir (Bucharest) Ave, Tehran, Iran;
Lebanon; Additional Sanctions Information - 1974; POB Acatic, Jalisco, Mexico; citizen SWIFT/BIC AYBKIRTH; Additional Sanctions
Subject to Secondary Sanctions Pursuant to the Mexico; Gender Male; R.F.C. AARD7411274XA Information - Subject to Secondary Sanctions;
Hizballah Financial Sanctions Regulations; (Mexico); C.U.R.P. AARD741127HJCYMG09 All Offices Worldwide [IRAN-TRA] (Linked To:
Gender Male (individual) [SDGT] (Linked To: (Mexico) (individual) [SDNTK] (Linked To: ISLAMIC REPUBLIC OF IRAN
HIZBALLAH). FLORES DRUG TRAFFICKING BROADCASTING).
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. ORGANIZATION). AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
AYAD, Yosef de Castro); DOB 27 Jan 1989; AYAN, Bahaddin (a.k.a. AYAN, Bahattin), Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
POB Lebanon; nationality Philippines; alt. Bahcekoy Mah Ihlamur Sk N4 Bahcekoy "HICHEM ABU HCHEM"), Via di Saliceto
nationality Lebanon; Additional Sanctions Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Information - Subject to Secondary Sanctions Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Tunis, Tunisia; nationality Tunisia; Passport
Pursuant to the Hizballah Financial Sanctions Turkey; DOB 07 Jan 1989; POB Ankara, L246084 issued 10 Jun 1996 expires 09 Jun
Regulations; Gender Male (individual) [SDGT] Turkey; nationality Turkey; citizen Turkey; 2001 (individual) [SDGT].
(Linked To: HIZBALLAH). Gender Male; Secondary sanctions risk: section AYASH EXCHANGE COMPANY SARL (a.k.a.
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, 1(b) of Executive Order 13224, as amended by AYASH XCHANGE CO.; a.k.a. HASSAN
Ben Muhammad; a.k.a. AIADY, Ben Executive Order 13886; National ID No. AYACH EXCHANGE; a.k.a. HASSAN AYAS
Muhammad; a.k.a. AYADI SHAFIQ, Ben 37937088634 (Turkey) (individual) [SDGT] PARTNER EXCHANGE CO; a.k.a. HASSAN
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi (Linked To: ASB GROUP OF COMPANIES AYASH EXCHANGE COMPANY; a.k.a.
Chafiq), Helene Meyer Ring 10-1415-80809, LIMITED). HASSANE AYASH EXCHANGE CO. SARL;
Munich, Germany; 129 Park Road, NW8, AYAN, Bahattin (a.k.a. AYAN, Bahaddin), a.k.a. MAKDESSI SAYRAFI COMPANY),
London, United Kingdom; 28 Chaussee de Lille, Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Madame Curie St., Hamra St., Beirut, Lebanon
Mouscron, Belgium; Darvingasse 1/2/58-60, Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh [SDNTK].
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, AYASH XCHANGE CO. (a.k.a. AYASH
POB Safais (Sfax), Tunisia (individual) [SDGT]. Turkey; DOB 07 Jan 1989; POB Ankara, EXCHANGE COMPANY SARL; a.k.a. HASSAN
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Turkey; nationality Turkey; citizen Turkey; AYACH EXCHANGE; a.k.a. HASSAN AYAS
Ben Muhammad; a.k.a. AIADY, Ben Gender Male; Secondary sanctions risk: section PARTNER EXCHANGE CO; a.k.a. HASSAN
Muhammad; a.k.a. AYADI CHAFIK, Ben 1(b) of Executive Order 13224, as amended by AYASH EXCHANGE COMPANY; a.k.a.
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Executive Order 13886; National ID No. HASSANE AYASH EXCHANGE CO. SARL;
Chafiq), Helene Meyer Ring 10-1415-80809, 37937088634 (Turkey) (individual) [SDGT] a.k.a. MAKDESSI SAYRAFI COMPANY),
March 1, 2023 - 323 -

Madame Curie St., Hamra St., Beirut, Lebanon AYE, Daw Than Than (a.k.a. AYE, Than Than), AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
[SDNTK]. Naypyitaw, Burma; DOB 08 Jan 1960; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud nationality Burma; Gender Female; National ID Abdul Karim; a.k.a. AYERAS, Ricardo
Hassan), Beirut, Lebanon; DOB 1943; POB No. 12LAMANAN089490 (Burma) (individual) Abdulkareem; a.k.a. AYERAS, Ricardo
Miziara, Lebanon; nationality Lebanon [BURMA-EO14014]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
(individual) [SDNTK]. AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, 1957; POB Sittwe, Burma; nationality Burma; PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Hassan Mohamad; a.k.a. AYASH, Hassan citizen Burma; Gender Female; State Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. AYASH, Hassane), Beirut, Administrative Council Member (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24
Lebanon; DOB 01 May 1963; POB Beirut, [BURMA-EO14014]. Paraiso Street, Barangay Poblacion,
Lebanon; nationality Lebanon; citizen Lebanon; AYE, Than Than (a.k.a. AYE, Daw Than Than), Mandaluyong City, Manila, Philippines;
Passport RL0361632 (Lebanon) (individual) Naypyitaw, Burma; DOB 08 Jan 1960; nationality Philippines (individual) [SDGT].
[SDNTK]. nationality Burma; Gender Female; National ID AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
AYASH, Hassan Muhammad (a.k.a. AYACH, No. 12LAMANAN089490 (Burma) (individual) Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; [BURMA-EO14014]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
AYASH, Hassan; a.k.a. AYASH, Hassane), Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Beirut, Lebanon; DOB 01 May 1963; POB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Beirut, Lebanon; nationality Lebanon; citizen Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Lebanon; Passport RL0361632 (Lebanon) Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Hassan Mohamad; a.k.a. AYASH, Hassan; Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
a.k.a. AYASH, Hassan Muhammad), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
AYDAH TRADING AL AIN (a.k.a. AYDAH Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
TRADING LLC), P.O. Box 89103, Dubai, United AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Arab Emirates; P.O. Box 16524, Al Ain, Abu Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Dhabi, United Arab Emirates; Rm. 413, Jumma Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Bldg., Naif Rd., Deira, Dubai, United Arab a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Emirates [TCO] (Linked To: ALTAF KHANANI Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
MONEY LAUNDERING ORGANIZATION). PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AL AIN), P.O. Box 89103, Dubai, United Arab Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
United Arab Emirates; Rm. 413, Jumma Bldg., Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Naif Rd., Deira, Dubai, United Arab Emirates nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[TCO] (Linked To: ALTAF KHANANI MONEY AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
LAUNDERING ORGANIZATION). Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
01 Jan 1961; POB Yanikses, Turkey; nationality Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Turkey (individual) [SDNTK]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); 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,
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Passport U04663595 (Turkey) (individual) Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
Linked To: BLUE ENERGY TRADE LTD. CO.; Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
March 1, 2023 - 324 -

AYERAS, Ricardo Abdulkareem; a.k.a. Identification Number 00407L012704 (Syria); DOB 02 Nov 1971; POB Chiswick, England;
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, alt. Identification Number N0097000224 (Syria); citizen United Arab Emirates; Passport
Ricardo Perez; a.k.a. AYERS, Abdul Karim; alt. Identification Number L07521 (Syria) 039856039 (United Kingdom) (individual)
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, (individual) [SDGT] (Linked To: ISLAMIC [SDNTK].
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, STATE OF IRAQ AND THE LEVANT). AZAM, Sultan Aziz, Afghanistan; DOB 1985;
Barangay Poblacion, Mandaluyong City, Manila, AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj POB Afghanistan; nationality Afghanistan;
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Gender Male (individual) [SDGT].
Street, Barangay Poblacion, Mandaluyong City, BASHIR, Qari Ayyub), Mir Ali, North Waziristan AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed
Manila, Philippines; nationality Philippines Agency, Federally Administered Tribal Areas, Reza Mousavi (Arabic: ‫))ﺳﯿﺪ ﺭﺿﺎ ﻣﻮﺳﻮﯼ ﺍﻋﻈﻤﯽ‬,
(individual) [SDGT]. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Iran; DOB 05 May 1971; nationality Iran;
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul 1969; alt. DOB 1971; nationality Uzbekistan; alt. Additional Sanctions Information - Subject to
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. nationality Afghanistan (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Y53914437 (Iran) (individual) [IRAN-HR]
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. South Waziristan, Pakistan; Paktika, (Linked To: SPECIAL UNITS OF IRAN'S LAW
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Afghanistan; Zabul, Afghanistan; Helmand, ENFORCEMENT FORCES).
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Afghanistan; Kandahar, Afghanistan; DOB 1979 AZAMI, Seyed Reza Mousavi (Arabic: ‫ﺳﯿﺪ ﺭﺿﺎ‬
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; (individual) [SDGT]. ‫( )ﻣﻮﺳﻮﯼ ﺍﻋﻈﻤﯽ‬a.k.a. AZAMI, Reza Mousavi),
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYUPOV, Rinat Zaydulayevich (Cyrillic: АЮПОВ, Iran; DOB 05 May 1971; nationality Iran;
Barangay Poblacion, Mandaluyong City, Manila, Ринат Зайдулаевич), Russia; DOB 13 Aug Additional Sanctions Information - Subject to
Philippines; DOB 15 Sep 1973; POB 24 Paraiso 1974; nationality Russia; Gender Male; Member Secondary Sanctions; Gender Male; Passport
Street, Barangay Poblacion, Mandaluyong City, of the State Duma of the Federal Assembly of Y53914437 (Iran) (individual) [IRAN-HR]
Manila, Philippines; nationality Philippines the Russian Federation (individual) [RUSSIA- (Linked To: SPECIAL UNITS OF IRAN'S LAW
(individual) [SDGT]. EO14024]. ENFORCEMENT FORCES).
AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. AYYUBI, Rashid, Syria; DOB 25 Jul 1954; AZAR INVESTMENT, Iran [IRAN] (Linked To:
ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim; nationality Syria; Scientific Studies and GHADIR INVESTMENT COMPANY).
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), Research Center Employee (individual) AZAR PAD QESHM (a.k.a. AZARPAD QESHM;
Kenya; Badamadow, Lower Juba Region, [SYRIA]. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
Somalia; DOB 1973; alt. DOB 1983; POB AZAD, Khan Mohammad (a.k.a. "AZAD, K M"), East Shahid Atefi Street 35, Africa Boulevard,
Kenya; Gender Male (individual) [SDGT]. Bangladesh; DOB 15 Oct 1974; POB Barisal, PO Box 19395-4833, Tehran, Iran; No. 303,
AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim; Bangladesh; nationality Bangladesh; Gender Mahtab Building, Pardis Cross Road, Golden
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Male; National ID No. 2650898262191 City, Qeshm, Iran; No. 44, East Atefi St., Africa
Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, (Bangladesh) (individual) [GLOMAG] (Linked Blvd., Tehran, Iran; Website
Ayman"), Kenya; Badamadow, Lower Juba To: RAPID ACTION BATTALION). http://nitcshipping.com; Additional Sanctions
Region, Somalia; DOB 1973; alt. DOB 1983; AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. Information - Subject to Secondary Sanctions
POB Kenya; Gender Male (individual) [SDGT]. EYRLO, Hassan; a.k.a. EYRLOU, Hassan; [IRAN] (Linked To: NATIONAL IRANIAN
AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; TANKER COMPANY).
a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), AZARI JAHROMI, Mohammad Javad, Iran; DOB
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO, Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB 16 Sep 1981; POB Jahrom, Iran; Additional
Ayman"), Kenya; Badamadow, Lower Juba 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Sanctions Information - Subject to Secondary
Region, Somalia; DOB 1973; alt. DOB 1983; Tehran, Iran; nationality Iran; Additional Sanctions; Gender Male (individual) [IRAN]
POB Kenya; Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary [IRAN-TRA].
AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﺍﻟﻠﻪ ﺃﻳﻮﺏ‬ Sanctions; Gender Male; National ID No. AZAROV, Dmitriy Igorevich (Cyrillic: АЗАРОВ,
DOB 28 Apr 1952; POB Latakia, Syria; 0089886348 (Iran) (individual) [SDGT] [IRGC] Дмитрий Игоревич) (a.k.a. AZAROV, Dmitry
nationality Syria; Gender Male (individual) [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Igorevich), Samara, Russia; DOB 09 Aug 1970;
[SYRIA-EO13894]. GUARD CORPS (IRGC)-QODS FORCE). POB Samara, Russia; nationality Russia; citizen
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad AZADKHANI, Amirhossein, Iran; DOB 23 Jan Russia; Gender Male; Tax ID No.
Alsaied; a.k.a. ALHEMEDAN, Mohamad 1996; POB Shemiran, Iran; nationality Iran; 631500379803 (Russia) (individual) [RUSSIA-
Alsaeed; a.k.a. ALHMEDAN, Mohamad Additional Sanctions Information - Subject to EO14024].
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Secondary Sanctions; Gender Male; Passport AZAROV, Dmitry Igorevich (a.k.a. AZAROV,
ALHMIDAN, Mohamad Alsaied; a.k.a. Y33935483 (Iran) (individual) [IRAN-HR] Dmitriy Igorevich (Cyrillic: АЗАРОВ, Дмитрий
ALUOALII, Mohamad; a.k.a. ALWAKIE, (Linked To: IRANIAN MINISTRY OF Игоревич)), Samara, Russia; DOB 09 Aug
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB INTELLIGENCE AND SECURITY). 1970; POB Samara, Russia; nationality Russia;
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir citizen Russia; Gender Male; Tax ID No.
15 Feb 1976; Passport N010084435 (Syria); Azam), c/o A A TRADING FZCO, Dubai, United 631500379803 (Russia) (individual) [RUSSIA-
Identification Number N002595610 (Syria); alt. Arab Emirates; Dubai, United Arab Emirates; EO14024].
March 1, 2023 - 325 -

AZAROV, Mykola Nikolai Yanovych (a.k.a. АЗЕМША, Сергей Яковлевич)), Minsk, 3309730409 (Iran); Commander of Najaf Ashraf
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Belarus; DOB 17 Jul 1974; POB Rechitsa, West Headquarters; Brigadier General
Nikolai Yanovich); DOB 17 Dec 1947; POB Gomel Oblast, Belarus; nationality Belarus; (individual) [IRGC] [IRAN-HR] (Linked To:
Kaluga, Russia; Secondary sanctions risk: Gender Male (individual) [BELARUS-EO14038]. ISLAMIC REVOLUTIONARY GUARD CORPS).
Ukraine-/Russia-Related Sanctions AZERBAIJAN CONSTRUCTION, Iran; Additional AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;
Regulations, 31 CFR 589.201 and/or 589.209; Sanctions Information - Subject to Secondary POB Tabriz, Iran; nationality Iran; Additional
Former Prime Minister of Ukraine (individual) Sanctions [IRAN] (Linked To: GHADIR Sanctions Information - Subject to Secondary
[UKRAINE-EO13660]. INVESTMENT COMPANY). Sanctions; Gender Male; Executive Order
AZAROV, Mykola Yanovych (a.k.a. AZAROV, AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 13846 information: LOANS FROM UNITED
Mykola Nikolai Yanovych; a.k.a. PAKHLO, a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB STATES FINANCIAL INSTITUTIONS. Sec.
Nikolai Yanovich); DOB 17 Dec 1947; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, 5(a)(i); alt. Executive Order 13846 information:
Kaluga, Russia; Secondary sanctions risk: Pakistan (individual) [SDGT]. FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Ukraine-/Russia-Related Sanctions AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; Executive Order 13846 information: BANKING
Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Former Prime Minister of Ukraine (individual) Bwawal Pur, Pakistan; alt. POB Bahawalpur, Order 13846 information: BLOCKING
[UKRAINE-EO13660]. Pakistan (individual) [SDGT]. PROPERTY AND INTERESTS IN PROPERTY.
AZARPAD QESHM (a.k.a. AZAR PAD QESHM; AZHAR, Masud (a.k.a. ALVI, Mohammad Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. information: BAN ON INVESTMENT IN EQUITY
East Shahid Atefi Street 35, Africa Boulevard, ISAH, Wali Adam), 1260/108, Block N0.6-B, OR DEBT OF SANCTIONED PERSON. Sec.
PO Box 19395-4833, Tehran, Iran; No. 303, Kausar Colony, Model Town-B, Bahawalpur, 5(a)(v); alt. Executive Order 13846 information:
Mahtab Building, Pardis Cross Road, Golden Punjab Province, Pakistan; Lahore City, Lahore EXCLUSION OF CORPORATE OFFICERS.
City, Qeshm, Iran; No. 44, East Atefi St., Africa District, Punjab Province, Pakistan; DOB 10 Jul Sec. 4(e); Passport L29727205 (Iran)
Blvd., Tehran, Iran; Website 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, (individual) [IFCA] (Linked To: ESFAHAN'S
http://nitcshipping.com; Additional Sanctions Punjab Province, Pakistan; nationality Pakistan; MOBARAKEH STEEL COMPANY).
Information - Subject to Secondary Sanctions citizen Pakistan; Maulana (individual) [SDGT]. AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.
[IRAN] (Linked To: NATIONAL IRANIAN AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi GLAVSET, OOO; a.k.a. INTERNET
TANKER COMPANY). Mohammad; a.k.a. MAZAR, Hakim Muhammed; RESEARCH AGENCY LLC; a.k.a. LAKHTA
AZARPAD QESHM CO (a.k.a. AZAR PAD a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, INTERNET RESEARCH; a.k.a. MEDIASINTEZ
QESHM; a.k.a. AZARPAD QESHM; a.k.a. Hakeem Mohammad; a.k.a. MAZHAR, Hakim; LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
"APCO"), East Shahid Atefi Street 35, Africa a.k.a. MAZHAR, Maulana Hakim Mohammad; MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, NOVINFO, OOO), 55 Savushkina Street, St.
No. 303, Mahtab Building, Pardis Cross Road, Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
Golden City, Qeshm, Iran; No. 44, East Atefi MAZHAR, Molavi Muhammad), ST 1/A, Block 2, N, ofis 238, ul. Optikov, St. Petersburg, Russia;
St., Africa Blvd., Tehran, Iran; Website Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
http://nitcshipping.com; Additional Sanctions Oct 1951; POB Azamgarh, Uttar Pradesh, India; Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Information - Subject to Secondary Sanctions nationality Pakistan; Passport KZ 550207 Planernaya, St. Petersburg, Russia; 4 Optikov
[IRAN] (Linked To: NATIONAL IRANIAN (Pakistan); alt. Passport KC550207 (Pakistan); Street, Building 3, St. Petersburg, Russia;
TANKER COMPANY). alt. Passport G154297 (Pakistan) (individual) Secondary sanctions risk: Ukraine-/Russia-
AZARPISHEH, Mehdi (a.k.a. "MANSURI, [SDGT]. Related Sanctions Regulations, 31 CFR
Mehdi"), Iran; DOB 31 Jul 1983; Additional AZIMI, Mohammad (Arabic: ‫( )ﻣﺤﻤﺪ ﻋﻈﯿﻤﯽ‬a.k.a. 589.201 [CYBER2] [ELECTION-EO13848].
Sanctions Information - Subject to Secondary AZIMI, Mohammad Nazar (Arabic: ‫ﻣﺤﻤﺪ ﻧﻈﺮ‬ AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
Sanctions; Gender Male; Passport 26338775 ‫))ﻋﻈﯿﻤﯽ‬, Iran; DOB 21 Mar 1960; POB "ZAMANI, Aziz Shah"), House #29, 30th St.,
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Kangavar, Iran; nationality Iran; Additional Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary Gender Male; Passport AP1810244 expires 31
(IRGC)-QODS FORCE). Sanctions; Gender Male; National ID No. Oct 2026 (individual) [SDGT] (Linked To:
AZEMSHA, Sergei Yakovlevich (Cyrillic: 3309730409 (Iran); Commander of Najaf Ashraf TALIBAN).
АЗЕМША, Сергей Яковлевич) (a.k.a. West Headquarters; Brigadier General AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
AZEMSHA, Siarhei Yakaulevich (Cyrillic: (individual) [IRGC] [IRAN-HR] (Linked To: Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
АЗЕМША, Сяргей Якаўлевiч)), Minsk, Belarus; ISLAMIC REVOLUTIONARY GUARD CORPS). EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
DOB 17 Jul 1974; POB Rechitsa, Gomel AZIMI, Mohammad Nazar (Arabic: ‫ﻣﺤﻤﺪ ﻧﻈﺮ‬ Daud; a.k.a. HASSAN, Dawood; a.k.a.
Oblast, Belarus; nationality Belarus; Gender ‫( )ﻋﻈﯿﻤﯽ‬a.k.a. AZIMI, Mohammad (Arabic: ‫ﻣﺤﻤﺪ‬ IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Male (individual) [BELARUS-EO14038]. ‫))ﻋﻈﯿﻤﯽ‬, Iran; DOB 21 Mar 1960; POB IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
AZEMSHA, Siarhei Yakaulevich (Cyrillic: Kangavar, Iran; nationality Iran; Additional Dawood Ibrahim; a.k.a. REHMAN, Shaikh
АЗЕМША, Сяргей Якаўлевiч) (a.k.a. Sanctions Information - Subject to Secondary Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
AZEMSHA, Sergei Yakovlevich (Cyrillic: Sanctions; Gender Male; National ID No. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
March 1, 2023 - 326 -

Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Musa Qala District, Helmund Province,
Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Afghanistan; Musa Qaleh District, Helmand
House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; Yatim Chah,
Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province,
Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq; DOB 1952; POB Gereshk District, Helmund
Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued Province, Afghanistan; alt. POB Kabul City,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual) Afghanistan; citizen Afghanistan; Electoral
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2]. Registry No. 07385114 (Afghanistan)
31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 (individual) [SDNTK].
India; nationality India; citizen India; alt. citizen Jul 1936; POB Mosul or Baghdad, Iraq; AZMARAI, Umar Siddique Kathio (a.k.a. AL-
Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual) a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
alt. Passport R-841697 (India) issued 26 Nov [IRAQ2]. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Karachi, Pakistan; Miram Shah, North
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Waziristan Agency, Federally Administered
G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport Tribal Areas, Pakistan; DOB 1977; POB Saudi
Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT]. Arabia; nationality Pakistan; National ID No.
823692 (Yemen) issued 02 Sep 1989; alt. AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 466-77-221879 (Pakistan); alt. National ID No.
Passport A-717288 (United Arab Emirates) 1992; POB Karaj, Iran; nationality Iran; 42201-015024707-7 (individual) [SDGT].
issued 18 Aug 1985 (individual) [SDNTK] Additional Sanctions Information - Subject to AZMAT PAKISTAN TRUST (a.k.a.
[SDGT]. Secondary Sanctions; Gender Male (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu [IRAN-HR] (Linked To: IRANIAN MINISTRY OF AKHTAR MEDICAL CENTRE; a.k.a. AL-
Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; INTELLIGENCE AND SECURITY). AKHTAR TRUST INTERNATIONAL; a.k.a.
DOB 20 Jun 1969; POB Baghdad, Iraq; AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST; a.k.a.
nationality Iraq; Gender Male (individual) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
[GLOMAG]. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, PAKISTANI RELIEF FOUNDATION), ST-1/A,
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Gulshan-e-Iqbal, Block 2, Karachi 75300,
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Pakistan; Bahawalpur, Pakistan; Bawalnagar,
KHAN, Abdullah); DOB 1962; alt. DOB 1959; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
POB Pakistan (individual) [SDNTK]. DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad,
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, 87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Mohammed Yahya; a.k.a. MUJAHID, AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan;
Muhammad Yahya; a.k.a. MUJAHID, Yahya); Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT].
DOB 12 Mar 1961; POB Lahore, Punjab AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, AZMAT-E-PAKISTAN TRUST (a.k.a.
Province, Pakistan; alt. POB Sheikhupura, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Pakistan; National ID No. 35404-1577309-9 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTAR MEDICAL CENTRE; a.k.a. AL-
(Pakistan); alt. National ID No. 26961341469 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR TRUST INTERNATIONAL; a.k.a.
(Pakistan) (individual) [SDGT]. DOB 1958; POB Tripoli, Libya; Passport AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; 87/437555 (Libya) (individual) [SDGT]. RELIEF FOUNDATION; a.k.a. PAKISTANI
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION), ST-1/A, Gulshan-e-
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, nationality Syria; Scientific Studies and Iqbal, Block 2, Karachi 75300, Pakistan;
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Research Center Employee (individual) Bahawalpur, Pakistan; Bawalnagar, Pakistan;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; [SYRIA]. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Karachi, Pakistan; Islamabad, Pakistan; Mirpur
DOB 1958; POB Tripoli, Libya; Passport Iran; DOB 21 Sep 1981; Additional Sanctions Khas, Pakistan; Spin Boldak, Afghanistan;
87/437555 (Libya) (individual) [SDGT]. Information - Subject to Secondary Sanctions; Tando-Jan-Muhammad, Pakistan; and all other
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Gender Male (individual) [SDGT] [IRGC] [IFSR] offices worldwide [SDGT].
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (Linked To: ISLAMIC REVOLUTIONARY AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
March 1, 2023 - 327 -

1966; POB Doma, Libya; Passport 223611 Ukraine; 40 Zeleznodorozhnaya str., Azov, BA DAS, Muhammad Ali (a.k.a. BADAAS,
(Libya); alt. Passport C00146605 (United Jankoysky District 96178, Ukraine; Secondary Mohamed Ali; a.k.a. BADAS, Mohamed Ali),
Kingdom) (individual) [SDGT]. sanctions risk: Ukraine-/Russia-Related 'Azzan, Shabwah Governorate, Yemen; DOB
AZOV OPTOMECHANICAL PLANT JSC (a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or 1965; POB al-Juwayl Mayfah, Shabwah
JOINT STOCK COMPANY AZOVSKI OPTIKO 589.209; Registration ID 01271681 (Ukraine) Governorate, Yemen; nationality Yemen;
MECHANICHESKY ZAVOD; a.k.a. "AOMZ [UKRAINE-EO13685]. Gender Male; Secondary sanctions risk: section
AO"), Ul. Promyshlennaya D. 5, Azov 346780, AZUL VISTA SHIPPING CORPORATION, Trust 1(b) of Executive Order 13224, as amended by
Russia; Organization Established Date 04 Mar Company Complex, Ajeltake Road, Ajeltake Executive Order 13886 (individual) [SDGT]
1992; Tax ID No. 6140022069 (Russia); Island, Majuro MH96960, Marshall Islands; (Linked To: AL-SHABAAB).
Registration Number 1046140009530 (Russia) Secondary sanctions risk: section 1(b) of BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
[RUSSIA-EO14024] (Linked To: TACTICAL Executive Order 13224, as amended by Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
MISSILES CORPORATION JSC). Executive Order 13886; Commercial Registry Muhammad Awad; a.k.a. ADBUD, Muhammad
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO, Number 107790 (Marshall Islands) [SDGT] 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Ul. Engelsa D. 14, Kabinet 4, Azov 346780, (Linked To: ARTEMOV, Viktor Sergiyovich). LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Russia; Organization Established Date 18 Apr AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; "AL-KAHTANE, Abdul Rahman"); DOB 1982;
2016; Organization Type: Post-harvest crop a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb POB Saudi Arabia; nationality Saudi Arabia;
activities; Tax ID No. 6140004060 (Russia); 1966; POB Doma, Libya; Passport 223611 Passport 520951 (Sudan); alt. Passport 530951
Registration Number 1166196071238 (Russia) (Libya); alt. Passport C00146605 (United (Sudan) (individual) [SDGT].
[RUSSIA-EO14024] (Linked To: JOINT STOCK Kingdom) (individual) [SDGT]. BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
COMPANY MOSCOW INDUSTRIAL BANK). AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
AZOVSKY LIKEROGORILCHANY ZAVOD, AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
KRYMSKE RESPUBLIKANSKE TRANSPORT), German Culture Center, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
PIDPRYEMSTVO (a.k.a. AZOVSKY McNimer Street, P. O. Box 11586, Khartoum, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
LIKEROVO-DOCHNY ZAVOD; a.k.a. Sudan [DARFUR]. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
CRIMEAN ENTERPRISE AZOV DISTILLERY AZZA AVIATION COMPANY (a.k.a. AZZA AIR 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
PLANT; a.k.a. CRIMEAN REPUBLICAN TRANSPORT COMPANY LTD.; a.k.a. AZZA a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
ENTERPRISE AZOV DISTILLERY; a.k.a. TRANSPORT), German Culture Center, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
CRIMEAN REPUBLICAN ENTERPRISE McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. Sudan [DARFUR]. Abdurrahman; a.k.a. BASHIR, Abdurrochim);
KRYMSKE RESPUBLIKANSKE AZZA TRANSPORT (a.k.a. AZZA AIR DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
PIDPRYEMSTVO AZOVSKY TRANSPORT COMPANY LTD.; a.k.a. AZZA Solo, Indonesia; alt. POB Sukoharjo, Central
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. AVIATION COMPANY), German Culture Java, Indonesia; nationality Indonesia
Zaliznychna, Smt Azovske, Dzhankoisky R-N, Center, McNimer Street, P. O. Box 11586, (individual) [SDGT].
Crimea 96178, Ukraine; 40 Railway St., Azov, Khartoum, Sudan [DARFUR]. BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Dzhankoy District 96178, Ukraine; 40 AZZAM, Mansour Fadlallah; DOB 1960; POB Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Zeleznodorozhnaya str., Azov, Jankoysky Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
District 96178, Ukraine; Secondary sanctions (individual) [SYRIA]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
risk: Ukraine-/Russia-Related Sanctions AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209; Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Registration ID 01271681 (Ukraine) [UKRAINE- Feb 1966; POB Doma, Libya; Passport 223611 Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
EO13685]. (Libya); alt. Passport C00146605 (United BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. Kingdom) (individual) [SDGT]. Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD, B R C S.A. (a.k.a. BARRERA RIOS CAMACHO BASHIR, Abdurrahim; a.k.a. BASHIR,
KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle Abdurrahman; a.k.a. BASHIR, Abdurrochim);
PIDPRYEMSTVO; a.k.a. CRIMEAN 28N No. 6BN-54, Cali, Colombia; NIT # DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
ENTERPRISE AZOV DISTILLERY PLANT; 900021843-7 (Colombia) [SDNT]. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE B S COMPANY (a.k.a. B.S. COMPANY Java, Indonesia; nationality Indonesia
AZOV DISTILLERY; a.k.a. CRIMEAN OFFSHORE; a.k.a. BS COMPANY (individual) [SDGT].
REPUBLICAN ENTERPRISE AZOVSKY OFFSHORE; a.k.a. BS COMPANY SAL BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE OFFSHORE), Salame Building, Beit Mery, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
RESPUBLIKANSKE PIDPRYEMSTVO Lebanon [SYRIA]. a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD), B.S. COMPANY OFFSHORE (a.k.a. B S BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Bud. 40 vul. Zaliznychna, Smt Azovske, COMPANY; a.k.a. BS COMPANY OFFSHORE; Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 a.k.a. BS COMPANY SAL OFFSHORE), a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Railway St., Azov, Dzhankoy District 96178, Salame Building, Beit Mery, Lebanon [SYRIA]. 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
March 1, 2023 - 328 -

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
(individual) [SDGT]. Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and
Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) [SYRIA].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT]. BABAEI, Nemat Hossein (a.k.a. BABAIE,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Nematollah Hosein), Iran; DOB 10 Apr 1990;
Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. POB Rasht, Iran; nationality Iran; Additional
Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); Sanctions Information - Subject to Secondary
(individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java, Sanctions; Gender Male (individual) [IRAN-HR]
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual) (Linked To: IRANIAN MINISTRY OF
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT]. INTELLIGENCE AND SECURITY).
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul BABAIE, Nematollah Hosein (a.k.a. BABAEI,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Nemat Hossein), Iran; DOB 10 Apr 1990; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rasht, Iran; nationality Iran; Additional
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Sanctions Information - Subject to Secondary
March 1, 2023 - 329 -

Sanctions; Gender Male (individual) [IRAN-HR] BABASHOV, Leonid Ivanovich (Cyrillic: BADEGE, Eric; DOB 1971; Lieutenant Colonel;
(Linked To: IRANIAN MINISTRY OF БАБАШОВ, Леонид Иванович), Russia; DOB Alternate Title: Colonel (individual)
INTELLIGENCE AND SECURITY). 31 Jan 1966; nationality Russia; Gender Male; [DRCONGO].
BABAKOV, Aleksandr Mikhailovich (a.k.a. Member of the State Duma of the Federal BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
BABAKOV, Aleksandr Mikhaylovich; a.k.a. Assembly of the Russian Federation (individual) a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
BABAKOV, Alexander Mikhailovich (Cyrillic: [RUSSIA-EO14024]. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
БАБАКОВ, Александр Михайлович)), Russia; BABBAR KHALSA INTERNATIONAL [SDGT]. New Jeshwang, Kanifang Municipality, The
DOB 08 Feb 1963; POB Kishinev, Moldova; BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Gambia; Gender Male (individual) [GLOMAG].
nationality Russia; Gender Male; Secondary Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); BADI, Omal Salem Salah (a.k.a. BADI, Saladin;
sanctions risk: Ukraine-/Russia-Related DOB 30 Jun 1952; POB Nigeria (individual) a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Sanctions Regulations, 31 CFR 589.201 and/or [SDNTK]. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
589.209; Member of the State Duma of the BABESTAN, Wole A. (a.k.a. ADEMULERO, Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Federal Assembly of the Russian Federation Babestan Oluwole; a.k.a. OGUNGBUYI, Libya; DOB 23 May 1957; POB Misrata, Libya;
(individual) [UKRAINE-EO13661] [RUSSIA- Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. nationality Libya; Gender Male (individual)
EO14024]. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [LIBYA3].
BABAKOV, Aleksandr Mikhaylovich (a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); BADI, Saladin (a.k.a. BADI, Omal Salem Salah;
BABAKOV, Aleksandr Mikhailovich; a.k.a. DOB 04 Mar 1953; POB Nigeria (individual) a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
BABAKOV, Alexander Mikhailovich (Cyrillic: [SDNTK]. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
БАБАКОВ, Александр Михайлович)), Russia; BABICH, Ivan Nikolayevich (Cyrillic: БАБИЧ, Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
DOB 08 Feb 1963; POB Kishinev, Moldova; Иван Николаевич), Russia; DOB 02 Sep 1982; Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Russia; Gender Male; Secondary nationality Russia; Gender Male; Member of the nationality Libya; Gender Male (individual)
sanctions risk: Ukraine-/Russia-Related State Duma of the Federal Assembly of the [LIBYA3].
Sanctions Regulations, 31 CFR 589.201 and/or Russian Federation (individual) [RUSSIA- BADI, Salah (a.k.a. BADI, Omal Salem Salah;
589.209; Member of the State Duma of the EO14024]. a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
Federal Assembly of the Russian Federation BABRI, Mehran, Iran; DOB 03 Oct 1968; Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
(individual) [UKRAINE-EO13661] [RUSSIA- nationality Iran; Additional Sanctions Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
EO14024]. Information - Subject to Secondary Sanctions; Libya; DOB 23 May 1957; POB Misrata, Libya;
BABAKOV, Alexander Mikhailovich (Cyrillic: Gender Male; Passport L36915048 (Iran) nationality Libya; Gender Male (individual)
БАБАКОВ, Александр Михайлович) (a.k.a. expires 03 Mar 2021 (individual) [NPWMD] [LIBYA3].
BABAKOV, Aleksandr Mikhailovich; a.k.a. [IFSR] (Linked To: SHAHID MEISAMI GROUP). BADI, Salah Edine Omar (a.k.a. BADI, Omal
BABAKOV, Aleksandr Mikhaylovich), Russia; BABUSHKIN, Igor Yuryevich (Cyrillic: Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
DOB 08 Feb 1963; POB Kishinev, Moldova; БАБУШКИН, Игор Юрьевич), Astrakhan Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
nationality Russia; Gender Male; Secondary region, Russia; DOB 05 Apr 1976; POB Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
sanctions risk: Ukraine-/Russia-Related Rybinsk, Yaroslavl region, Russia; nationality Libya; DOB 23 May 1957; POB Misrata, Libya;
Sanctions Regulations, 31 CFR 589.201 and/or Russia; citizen Russia; Gender Male (individual) nationality Libya; Gender Male (individual)
589.209; Member of the State Duma of the [RUSSIA-EO14024]. [LIBYA3].
Federal Assembly of the Russian Federation BADAAS, Mohamed Ali (a.k.a. BA DAS, BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;
(individual) [UKRAINE-EO13661] [RUSSIA- Muhammad Ali; a.k.a. BADAS, Mohamed Ali), a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
EO14024]. 'Azzan, Shabwah Governorate, Yemen; DOB BADI, Salah Edine Omar; a.k.a. BADI, Salah-
BABAMORADI, Jamal (Arabic: ‫)ﺟﻤﺎﻝ ﺑﺎﺑﺎﻣﺮﺍﺩﯼ‬ 1965; POB al-Juwayl Mayfah, Shabwah Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24 Governorate, Yemen; nationality Yemen; DOB 23 May 1957; POB Misrata, Libya;
Mar 1960; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section nationality Libya; Gender Male (individual)
Additional Sanctions Information - Subject to 1(b) of Executive Order 13224, as amended by [LIBYA3].
Secondary Sanctions; Gender Male; National ID Executive Order 13886 (individual) [SDGT] BADI, Salah-Eddin (a.k.a. BADI, Omal Salem
No. 0036824240 (Iran) (individual) [IRGC] (Linked To: AL-SHABAAB). Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
[IRAN-HR] (Linked To: BONYAD TAAVON BADAS, Mohamed Ali (a.k.a. BA DAS, a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
SEPAH). Muhammad Ali; a.k.a. BADAAS, Mohamed Ali), Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
BABAMORADI, Jamal Ali (a.k.a. BABAMORADI, 'Azzan, Shabwah Governorate, Yemen; DOB DOB 23 May 1957; POB Misrata, Libya;
Jamal (Arabic: ‫))ﺟﻤﺎﻝ ﺑﺎﺑﺎﻣﺮﺍﺩﯼ‬, Iran; DOB 24 1965; POB al-Juwayl Mayfah, Shabwah nationality Libya; Gender Male (individual)
Mar 1960; POB Tehran, Iran; nationality Iran; Governorate, Yemen; nationality Yemen; [LIBYA3].
Additional Sanctions Information - Subject to Gender Male; Secondary sanctions risk: section BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;
Secondary Sanctions; Gender Male; National ID 1(b) of Executive Order 13224, as amended by a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
No. 0036824240 (Iran) (individual) [IRGC] Executive Order 13886 (individual) [SDGT] BADI, Salah Edine Omar; a.k.a. BADI,
[IRAN-HR] (Linked To: BONYAD TAAVON (Linked To: AL-SHABAAB). Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
SEPAH). Libya; DOB 23 May 1957; POB Misrata, Libya;
March 1, 2023 - 330 -

nationality Libya; Gender Male (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or
[LIBYA3]. Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North
BADICA (a.k.a. BUREAU D'ACHAT DE Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214
DIAMANT EN CENTRAFRIQUE), BP 333, Pursuant to the Hizballah Financial Sanctions [DPRK3].
Bangui, Central African Republic [CAR]. Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; (Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Additional Sanctions Information - Subject to CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Secondary Sanctions; Gender Male (individual) BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
REVOLUTIONARY GUARD CORPS). BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu,
Additional Sanctions Information - Subject to Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo,
Secondary Sanctions; Gender Male (individual) Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary [DRCONGO].
REVOLUTIONARY GUARD CORPS). Sanctions Pursuant to the Hizballah Financial BAGHBANI, Gholamreza (a.k.a. BAQBANI,
BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT] Mohammad Akhusa; a.k.a. BAQBANI, Qolam
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH). Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL Zabol, Iran; citizen Iran; Additional Sanctions
New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Information - Subject to Secondary Sanctions;
Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Islamic Revolutionary Guard Corps - Qods
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Force General (individual) [SDNTK].
a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr BAGHDADI, Sheikh Hassan (a.k.a. AL-
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHDADI, Hassan (Arabic: ‫;)ﺣﺴﻦ ﺑﻐﺪﺍﺩﻱ‬
New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah "AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual) Oct 1961; citizen Lebanon; Additional Sanctions
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Pursuant to the Hizballah Financial Sanctions
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Regulations; Gender Male (individual) [SDGT]
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, (Linked To: HIZBALLAH).
Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the BAGHERI AFSHORDI, Mohammad (a.k.a.
Sanctions Information - Subject to Secondary National Movement for Reform and BAGHERI, Mohammad; a.k.a. BAGHERI,
Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR]. Mohammed; a.k.a. BAQERI, Mohammad
Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL Hossein), Iran; DOB 1960; POB Tehran, Iran;
[SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL nationality Iran; Additional Sanctions
BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING Information - Subject to Secondary Sanctions;
BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L Gender Male (individual) [IRAN-EO13876].
BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING BAGHERI, Mahmud Kazemabad (a.k.a.
1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Sanctions Information - Subject to Secondary CORPORATION), Korea, North; Secondary KAZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Pursuant to the Hizballah Financial sanctions risk: North Korea Sanctions KAZEMABAD, Mahmud Bagheri; a.k.a.
Sanctions Regulations; Gender Male Regulations, sections 510.201 and 510.210; KZEMABAD, Mahmoud Bagheri; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA Transactions Prohibited For Persons Owned or "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
ENGINEERING AND CONTRACTING). Controlled By U.S. Financial Institutions: North Mahmud"), Iran; DOB 26 Jun 1965; POB
BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Korea Sanctions Regulations section 510.214 Meybod, Iran; nationality Iran; Additional
Muhammad; a.k.a. BADREDDINE, [DPRK3]. Sanctions Information - Subject to Secondary
Mohammed), Iraq; DOB 12 Oct 1958; POB El BAEKSUL TRADING (a.k.a. BAEKSOL Sanctions; Gender Male; Passport J32377129
Ghbayr 5, Lebanon; Additional Sanctions TRADING; a.k.a. KOREA PAEK SOL (Iran) expires 31 Aug 2020; National ID No.
Information - Subject to Secondary Sanctions TRADING; a.k.a. PAEK SOL TRADING 448947941 (Iran) (individual) [SDGT] [IRGC]
Pursuant to the Hizballah Financial Sanctions CORPORATION; a.k.a. PAEKSO'L [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Regulations; Gender Male (individual) [SDGT] CORPORATION; a.k.a. PAEKSOL TRADING GUARD CORPS AL-GHADIR MISSILE
(Linked To: AL-INMAA ENGINEERING AND CORPORATION; a.k.a. PAEKSO'L TRADING COMMAND).
CONTRACTING). CORPORATION), Korea, North; Secondary BAGHERI, Mohammad (a.k.a. BAGHERI
BADREDDINE, Mohammed (a.k.a. BADR-AL- sanctions risk: North Korea Sanctions AFSHORDI, Mohammad; a.k.a. BAGHERI,
DIN, Muhammad; a.k.a. BADREDDINE, Regulations, sections 510.201 and 510.210; Mohammed; a.k.a. BAQERI, Mohammad
March 1, 2023 - 331 -

Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade
nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN].
Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes,
Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073,
BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073,
AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303,
Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne,
Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco;
nationality Iran; Additional Sanctions [IFSR]. alt. nationality Germany (individual) [SDGT].
Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal
BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village,
KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan;
KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT].
KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES BAHARESTAN KISH COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH ‫)ﺑﻬﺎﺭﺳﺘﺎﻥ ﮐﯿﺶ‬, Sheikh Fazlollah Highway,
Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Teimuri Blvd, before Sharif University Metro
Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL Station, Yas Building, Number 116, Fifth Floor,
Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Unit 17, Tehran, Iran; Sheikh Fazlollah
Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square, Highway, Teimuri Blvd, before Sharif University
(Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945, Metro Station, Yas Building, Number 116, Fifth
448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/; Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to Highway, Teimuri Blvd, before Sharif University
GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC] Metro Station, Yas Building, Number 166, Fifth
COMMAND). [IFSR]. Floor, Unit 19, Tehran, Iran; Sa'adat Abad,
BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Farhang Boulevard, East 18th Street, No. 47,
UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Tehran 1997857976, Iran; Exhibition Industrial
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud Town, Number 2, EX35, First Floor, Unit 2, Kish
BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Island 7941659854, Iran; Additional Sanctions
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Information - Subject to Secondary Sanctions;
SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB National ID No. 10861531217 (Iran); Tax ID No.
BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 411146547979 (Iran); Registration Number
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi 1480 (Iran) [NPWMD] [IFSR] (Linked To:
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181 ISLAMIC REVOLUTIONARY GUARD CORPS).
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19 BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi Mahmud; a.k.a. BAHADHIQ, Mahmud
SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi Muhammad Ahmad; a.k.a. BAHAZIQ,
Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT]. Mahmoud Mohammad Ahmed; a.k.a. "ABU
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
[IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL- DOB 1944; alt. DOB 21 Jun 1944; POB India;
BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. nationality Saudi Arabia; citizen Saudi Arabia;
Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Passport C284181 (Saudi Arabia) issued 12
to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Aug 2000 expires 19 Jun 2005; National ID No.
GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi 1004860324 (Saudi Arabia); Registration ID 4-
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT]. Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran); DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
March 1, 2023 - 332 -

1944; POB India; nationality Saudi Arabia; ISLAMIC RESISTANCE; a.k.a. SARAYA AL- BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
citizen Saudi Arabia; Passport C284181 (Saudi MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Arabia) issued 12 Aug 2000 expires 19 Jun a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain CENTER), Nizhnije Mnevniki, 110, Moscow,
2005; National ID No. 1004860324 (Saudi [SDGT]. Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Arabia); Registration ID 4-6032-0048-1 (Saudi BAHZAD, Ahmad Abdullah Mohamed Abdullah Moscow 103009, Russia; 1 1/4, str.3 ul.
Arabia) (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Nikitskaya B., Moscow 103009, Russia;
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Secondary sanctions risk: Ukraine-/Russia-
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Related Sanctions Regulations, 31 CFR
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla 589.201 and/or 589.209; Trade License No.
1970; POB Mexico City, D.F., Mexico; alt. POB Mohammad Abdulla; a.k.a. BEHZAD, Ahmad 1037739620390 (Russia); Government Gazette
Ixtlahuatenco Pedro Ascencio Alquisiras, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed Number 54842899 (Russia) [UKRAINE-
Guerrero, Mexico; citizen Mexico; Gender Male; Abdullah; a.k.a. "ABDULLA MOHAMAD EO13660].
Passport G02447186 (Mexico) issued 01 Apr ABDULLA MOHAMAD BEHZAD"; a.k.a. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
2010 expires 01 Apr 2016; R.F.C. "ABDULLAH AHMAD ABDULLAH MOHAMAD ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
LISA7005242Y8 (Mexico); National ID No. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 426063, Russia; Website
25887069638 (Mexico); C.U.R.P. ABDULLAH BAHZAD"; a.k.a. "AHMED http://www.baikalinc.ru; Secondary sanctions
LISA700524HDFRTL03 (Mexico) (individual) BEHZA"; a.k.a. "AHMED MOHAMMED risk: Ukraine-/Russia-Related Sanctions
[SDNTK]. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Regulations, 31 CFR 589.201 and/or 589.209
BAHJAT AL KAWTHAR COMPANY FOR MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN [UKRAINE-EO13661].
CONSTRUCTION AND TRADING LTD. (a.k.a. GENERAL TRADING LLC, Dubai, United Arab BAIKAL ELECTRONICS JSC (a.k.a. JSC
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR Emirates; c/o FMF GENERAL TRADING LLC, BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
COMPANY), Khabateh, Toosi St., Najaf, Iraq; Dubai, United Arab Emirates; Dubai, United Riga Land Business Center, 29 KM M9 Baltyia
Additional Sanctions Information - Subject to Arab Emirates; Sharjah, United Arab Emirates; Highway, Krasnogorskiy District, Moscow
Secondary Sanctions [SDGT] [IRGC] [IFSR] DOB 02 Nov 1971; POB Dubai, United Arab Region 143421, Russia; Tax ID No.
(Linked To: ISLAMIC REVOLUTIONARY Emirates; citizen United Arab Emirates; 7707767484 (Russia); Registration Number
GUARD CORPS (IRGC)-QODS FORCE). Passport A1042768 (United Arab Emirates); alt. 1127746006926 (Russia) [RUSSIA-EO14024].
BAHMAN GROUP, No. 37, Saba Boulevard, Passport A0269124 (United Arab Emirates) BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;
Africa Street, P.O. Box 14335-835, Tehran (individual) [SDNTK]. a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
1917773844, Iran; Website BAIA CONSULTING LIMITED (a.k.a. REGIONA), Vozdvizhenka d. 7/6, str. 1,
www.bahmangroup.com; Additional Sanctions CONSULTADORIA BAIA LIMITADA), 7th Floor, pomeshch. 10, Moscow 119019, Russia; Tax ID
Information - Subject to Secondary Sanctions Lun Pong Building, No. 763 Avenida da Praia No. 7704732846 (Russia); Registration Number
[SDGT] [IFSR] (Linked To: ISLAMIC Grande, Macau; Avenidada Praia Grande, No. 1097746515240 (Russia) [RUSSIA-EO14024]
REVOLUTIONARY GUARD CORPS). 763, Edificio Lun Pong, 7 Andara, Macau; (Linked To: STATE CORPORATION BANK
BAHMANYAR, Bahmanyar Morteza; DOB 31 Organization Established Date 26 Jan 2016; FOR DEVELOPMENT AND FOREIGN
Dec 1952; POB Tehran, Iran; Additional Registration Number 60367 SO (Macau) ECONOMIC AFFAIRS
Sanctions Information - Subject to Secondary [GLOMAG] (Linked To: VIEIRA DIAS, Manuel VNESHECONOMBANK).
Sanctions; Passport I0005159 (Iran); alt. Helder). BAILEY HOLDINGS PTY LTD, 38 Cunningham
Passport 10005159 (Iran) (individual) [NPWMD] BAIGUSKAROV, Zarif Zakirovich (Cyrillic: Rd, Durban, KwaZulu-Natal 4001, South Africa;
[IFSR]. БАЙГУСКАРОВ, Зариф Закирович), Russia; P.O. Box 14544, Pretoria, Johannesburg,
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, DOB 30 Jun 1967; nationality Russia; Gender Gauteng 0037, South Africa; Secondary
Hikmat), Baghdad, Iraq; nationality Iraq; Male; Member of the State Duma of the Federal sanctions risk: section 1(b) of Executive Order
Passport 035667 (Iraq) (individual) [IRAQ2]. Assembly of the Russian Federation (individual) 13224, as amended by Executive Order 13886;
BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL- [RUSSIA-EO14024]. Organization Established Date 20 Mar 2018;
MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, Tax ID No. 9141736232 (South Africa); Trade
COMPANIES; a.k.a. AL-MUQAWAMA AL- OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. License No. 2018/215018/07 (South Africa)
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI CENTER), Nizhnije Mnevniki, 110, Moscow, [SDGT] (Linked To: AKBAR, Yunus Mohamad).
ISLAMIC RESISTANCE AL-MUKHTAR Russia; ul. Nikitskaya B. D. 11/4, korp. 3, BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; Moscow 103009, Russia; 1 1/4, str.3 ul. 06 Sep 1953; POB Vlasenica, Bosnia-
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; Nikitskaya B., Moscow 103009, Russia; Herzegovina (individual) [BALKANS].
a.k.a. "SAM"), Iran; Bahrain [SDGT]. Secondary sanctions risk: Ukraine-/Russia- BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE
BAHRAINI ISLAMIC RESISTANCE AL- Related Sanctions Regulations, 31 CFR RESPONSABILIDAD LIMITADA), Nazarre
MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR 589.201 and/or 589.209; Trade License No. 3336, Buenos Aires 1417, Argentina; C.U.I.T.
BRIGADES; a.k.a. AL-MUKHTAR 1037739620390 (Russia); Government Gazette 30712314156 (Argentina) [SDNTK].
COMPANIES; a.k.a. AL-MUQAWAMA AL- Number 54842899 (Russia) [UKRAINE- BAJER SOCIEDAD DE RESPONSABILIDAD
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI EO13660]. LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
March 1, 2023 - 333 -

3336, Buenos Aires 1417, Argentina; C.U.I.T. BAKHMETYEV, Vitaly Viktorovich (Cyrillic: BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.
30712314156 (Argentina) [SDNTK]. БАХМЕТЬЕВ, Виталий Викторович), Russia; BAKHTAR RAAD ENGINEERING COMPANY;
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. DOB 12 Aug 1961; nationality Russia; Gender a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Male; Member of the State Duma of the Federal RADSEPAHAN), Number 8, Keyvan 2 Building,
Vladivostok, Russia; DOB 01 Jan 1970 to 31 Assembly of the Russian Federation (individual) between 2nd & 3rd Western Avenue,
Dec 1970; nationality Korea, North; Gender [RUSSIA-EO14024]. Mohaberat Street, Shahinshahr, Esfahan, Iran;
Male; Secondary sanctions risk: North Korea BAKHTAR COMMERCIAL COMPANY (Arabic: Additional Sanctions Information - Subject to
Sanctions Regulations, sections 510.201 and ‫( )ﺷﺮﮐﺖ ﺑﺎﺯﺭﮔﺎﻥ ﮐﺎﻻﯼ ﺑﺎﺧﺘﺮ‬a.k.a. "BCCO"), North Secondary Sanctions [NPWMD] [IFSR] (Linked
510.210; Transactions Prohibited For Persons Kargar Street, Above Taghateh Fatemi, Plaque To: IRAN CENTRIFUGE TECHNOLOGY
Owned or Controlled By U.S. Financial 1286, Tehran 73441-14118, Iran; No. 1286, COMPANY).
Institutions: North Korea Sanctions Regulations North Karegar Avenue, Tehran, Iran; Ashrafi BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
section 510.214; Representative of Korea Esfahani Highway, Fourth Road Punak, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Ryonbong General Corporation in Vladivostok, Falahzadeh Boulevard, Plaque 40, Floor 5, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Russia (individual) [DPRK2]. Tehran, Iran; Website www.bcco.co; Additional Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
BAKE AND KITCHEN (a.k.a. Sanctions Information - Subject to Secondary a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
COMERCIALIZADORA TRADE CLEAR, S.A. Sanctions; Executive Order 13846 information: Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
DE C.V.), Av. Naciones Unidas 6875, Zapopan, LOANS FROM UNITED STATES FINANCIAL Damascus, Syria; DOB 1941; Major General;
Jalisco 45017, Mexico; Patria No. 1347-1, Col. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Director, Syria Ba'ath Party Regional Command
Mirador del Sol, Zapopan, Jalisco CP 45054, Order 13846 information: FOREIGN National Security Bureau (individual) [SYRIA].
Mexico; Av. Lopez Mateos Nte 1133, Plaza EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,
Midtown, Guadalajara, Jalisco, Mexico; Website 13846 information: BANKING Mashallah), Iran; Iraq; DOB 01 Sep 1964;
www.bakeandkitchen.com; R.F.C. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive nationality Iran; Additional Sanctions
CTC140807HHA (Mexico) [SDNTK]. Order 13846 information: BLOCKING Information - Subject to Secondary Sanctions;
BAKERIES AND PASTRIES JAMMOUL SARL PROPERTY AND INTERESTS IN PROPERTY. Gender Male; Passport T47383807 (Iran);
(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY Sec. 5(a)(iv); alt. Executive Order 13846 National ID No. 0053317963 (Iran) (individual)
AND TRADE; a.k.a. JAMOOL AND AYYAD information: BAN ON INVESTMENT IN EQUITY [SDGT] [IFSR] (Linked To: ISLAMIC
COMPANY FOR INDUSTRY AND TRADE), OR DEBT OF SANCTIONED PERSON. Sec. REVOLUTIONARY GUARD CORPS (IRGC)-
Building 1046, Jiyeh, Lebanon; Secondary 5(a)(v); alt. Executive Order 13846 information: QODS FORCE).
sanctions risk: section 1(b) of Executive Order IMPORT SANCTIONS. Sec. 5(a)(vi); alt. BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,
13224, as amended by Executive Order 13886; Executive Order 13846 information: Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
Organization Established Date 07 Apr 2003; SANCTIONS ON PRINCIPAL EXECUTIVE nationality Iran; Additional Sanctions
Business Registration Number 2000776 OFFICERS. Sec. 5(a)(vii); National ID No. Information - Subject to Secondary Sanctions;
(Lebanon) [SDGT] (Linked To: AYAD, Adnan). 10320817213 (Iran); Registration Number Gender Male; Passport T47383807 (Iran);
BAKHAREV, Konstantin Mikhailovich (Cyrillic: 429515 (Iran) [IRAN-EO13846]. National ID No. 0053317963 (Iran) (individual)
БАХАРЕВ, Константин Михайлович) (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY [SDGT] [IFSR] (Linked To: ISLAMIC
BAKHAREV, Konstantin Mikhaylovich), Russia; (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
DOB 20 Oct 1972; POB Simferopol, Crimea, BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. QODS FORCE).
Ukraine; nationality Russia; Gender Male; RADSEPAHAN), Number 8, Keyvan 2 Building, BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Secondary sanctions risk: Ukraine-/Russia- between 2nd & 3rd Western Avenue, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Related Sanctions Regulations, 31 CFR Mohaberat Street, Shahinshahr, Esfahan, Iran; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
589.201 and/or 589.209; Member of the State Additional Sanctions Information - Subject to Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Duma of the Federal Assembly of the Russian Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Federation (individual) [UKRAINE-EO13660] To: IRAN CENTRIFUGE TECHNOLOGY Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
[RUSSIA-EO14024]. COMPANY). Damascus, Syria; DOB 1941; Major General;
BAKHAREV, Konstantin Mikhaylovich (a.k.a. BAKHTAR RAAD SEPAHAN CO. (a.k.a. Director, Syria Ba'ath Party Regional Command
BAKHAREV, Konstantin Mikhailovich (Cyrillic: BAKHTAR RAAD ENGINEERING COMPANY; National Security Bureau (individual) [SYRIA].
БАХАРЕВ, Константин Михайлович)), Russia; a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
DOB 20 Oct 1972; POB Simferopol, Crimea, a.k.a. RADSEPAHAN), Number 8, Keyvan 2 BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Ukraine; nationality Russia; Gender Male; Building, between 2nd & 3rd Western Avenue, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Secondary sanctions risk: Ukraine-/Russia- Mohaberat Street, Shahinshahr, Esfahan, Iran; Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Related Sanctions Regulations, 31 CFR Additional Sanctions Information - Subject to Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
589.201 and/or 589.209; Member of the State Secondary Sanctions [NPWMD] [IFSR] (Linked Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Duma of the Federal Assembly of the Russian To: IRAN CENTRIFUGE TECHNOLOGY a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Federation (individual) [UKRAINE-EO13660] COMPANY). DOB 1952; POB Kandahar, Afghanistan;
[RUSSIA-EO14024]. Passport 306749 (Afghanistan) expires 28 Jun
March 1, 2023 - 334 -

2014; alt. Passport 47168 (Afghanistan) 87750-000, Brazil; DOB 08 Sep 1968; POB Port Zaporizhzhia Region, Ukraine; DOB 10 Dec
(individual) [SDGT]. Said, Egypt; nationality Egypt; alt. nationality 1969; POB Melitopol, Ukraine; nationality
BAKR, Osama Abd Elmongy Abdalla (a.k.a. Brazil; Gender Male; Secondary sanctions risk: Ukraine; Gender Male (individual) [RUSSIA-
BAKR, Osama Abdelmongy Abdalla; a.k.a. section 1(b) of Executive Order 13224, as EO14024].
BAKR, Osama Abdelmongy Abdallah; a.k.a. amended by Executive Order 13886; BALLITO BAY SHIPPING INC (a.k.a. BALLITO
BAKR, Osama Ebdelmongy Abdalla), Rua Identification Number V356783-K (Brazil); alt. BAY SHIPPING INCORPORATED), 80 Broad
Joaquim Nabuco 15, Alto Parana, Parana Identification Number 83423818034 (Brazil); alt. Street, Monrovia, Liberia; Identification Number
87750-000, Brazil; DOB 08 Sep 1968; POB Port Identification Number 07229181914 (Brazil); alt. IMO 5804961 [VENEZUELA-EO13850].
Said, Egypt; nationality Egypt; alt. nationality Identification Number 154564654 (Brazil) BALLITO BAY SHIPPING INCORPORATED
Brazil; Gender Male; Secondary sanctions risk: (individual) [SDGT] (Linked To: ISLAMIC (a.k.a. BALLITO BAY SHIPPING INC), 80
section 1(b) of Executive Order 13224, as STATE OF IRAQ AND THE LEVANT). Broad Street, Monrovia, Liberia; Identification
amended by Executive Order 13886; BALABA, Dmitriy Vladimirovich (Cyrillic: Number IMO 5804961 [VENEZUELA-
Identification Number V356783-K (Brazil); alt. БАЛАБА, Дмитрий Владимирович) (a.k.a. EO13850].
Identification Number 83423818034 (Brazil); alt. BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий); BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
Identification Number 07229181914 (Brazil); alt. a.k.a. BALABA, Dzmitriy Uladzimiravich Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Identification Number 154564654 (Brazil) (Cyrillic: БАЛАБА, Дзмітрый Уладзіміравіч)), Oct 1954; Major General, Syrian Air Force and
(individual) [SDGT] (Linked To: ISLAMIC Minsk, Belarus; DOB 1972; POB Haradzilava, Air Defense Forces Commander (individual)
STATE OF IRAQ AND THE LEVANT). Minsk Oblast, Belarus; nationality Belarus; [SYRIA] (Linked To: SYRIAN AIR FORCE;
BAKR, Osama Abdelmongy Abdalla (a.k.a. Gender Male (individual) [BELARUS]. Linked To: SYRIAN ARAB AIR DEFENSE
BAKR, Osama Abd Elmongy Abdalla; a.k.a. BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий) FORCES).
BAKR, Osama Abdelmongy Abdallah; a.k.a. (a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic: BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
BAKR, Osama Ebdelmongy Abdalla), Rua БАЛАБА, Дмитрий Владимирович); a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
Joaquim Nabuco 15, Alto Parana, Parana BALABA, Dzmitriy Uladzimiravich (Cyrillic: 1954; Major General, Syrian Air Force and Air
87750-000, Brazil; DOB 08 Sep 1968; POB Port БАЛАБА, Дзмітрый Уладзіміравіч)), Minsk, Defense Forces Commander (individual)
Said, Egypt; nationality Egypt; alt. nationality Belarus; DOB 1972; POB Haradzilava, Minsk [SYRIA] (Linked To: SYRIAN AIR FORCE;
Brazil; Gender Male; Secondary sanctions risk: Oblast, Belarus; nationality Belarus; Gender Linked To: SYRIAN ARAB AIR DEFENSE
section 1(b) of Executive Order 13224, as Male (individual) [BELARUS]. FORCES).
amended by Executive Order 13886; BALABA, Dzmitriy Uladzimiravich (Cyrillic: BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
Identification Number V356783-K (Brazil); alt. БАЛАБА, Дзмітрый Уладзіміравіч) (a.k.a. BALLUL, Ahmad Muhammad); DOB 10 Oct
Identification Number 83423818034 (Brazil); alt. BALABA, Dmitriy Vladimirovich (Cyrillic: 1954; Major General, Syrian Air Force and Air
Identification Number 07229181914 (Brazil); alt. БАЛАБА, Дмитрий Владимирович); a.k.a. Defense Forces Commander (individual)
Identification Number 154564654 (Brazil) BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)), [SYRIA] (Linked To: SYRIAN AIR FORCE;
(individual) [SDGT] (Linked To: ISLAMIC Minsk, Belarus; DOB 1972; POB Haradzilava, Linked To: SYRIAN ARAB AIR DEFENSE
STATE OF IRAQ AND THE LEVANT). Minsk Oblast, Belarus; nationality Belarus; FORCES).
BAKR, Osama Abdelmongy Abdallah (a.k.a. Gender Male (individual) [BELARUS]. BALOCH LIBERATION ARMY (a.k.a.
BAKR, Osama Abd Elmongy Abdalla; a.k.a. BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; BALOCHISTAN LIBERATION ARMY; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a. POB Uzbekistan; Gender Male; Secondary "BLA"), Balochistan, Pakistan [SDGT].
BAKR, Osama Ebdelmongy Abdalla), Rua sanctions risk: Ukraine-/Russia-Related BALOCH PEOPLES RESISTANCE MOVEMENT
Joaquim Nabuco 15, Alto Parana, Parana Sanctions Regulations, 31 CFR 589.201 and/or (BPRM) (a.k.a. ARMY OF GOD (GOD'S
87750-000, Brazil; DOB 08 Sep 1968; POB Port 589.209 (individual) [UKRAINE-EO13660]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Said, Egypt; nationality Egypt; alt. nationality BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy FEDAYEEN-E-ISLAM; a.k.a. FORMER
Brazil; Gender Male; Secondary sanctions risk: Vitalevich (Cyrillic: БАЛИЦКИЙ, Евгений JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
section 1(b) of Executive Order 13224, as Витальевич); a.k.a. BALYTSKY, Yevhen; a.k.a. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
amended by Executive Order 13886; BALYTSKYI, Evhenii; a.k.a. BALYTSKYI, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Identification Number V356783-K (Brazil); alt. Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ, a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Identification Number 83423818034 (Brazil); alt. Евген Віталійович)), Zaporizhzhia Region, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Identification Number 07229181914 (Brazil); alt. Ukraine; DOB 10 Dec 1969; POB Melitopol, JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Identification Number 154564654 (Brazil) Ukraine; nationality Ukraine; Gender Male JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC (individual) [RUSSIA-EO14024]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
STATE OF IRAQ AND THE LEVANT). BALITSKY, Evgeniy Vitalevich (Cyrillic: PEOPLE'S RESISTANCE MOVEMENT OF
BAKR, Osama Ebdelmongy Abdalla (a.k.a. БАЛИЦКИЙ, Евгений Витальевич) (a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
BAKR, Osama Abd Elmongy Abdalla; a.k.a. BALITSKIY, Yevgeniy; a.k.a. BALYTSKY, a.k.a. THE POPULAR RESISTANCE
BAKR, Osama Abdelmongy Abdalla; a.k.a. Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
BAKR, Osama Abdelmongy Abdallah), Rua BALYTSKYI, Yevhen Vitaliiovych (Cyrillic: Afghanistan [FTO] [SDGT].
Joaquim Nabuco 15, Alto Parana, Parana БАЛИЦЬКИЙ, Евген Віталійович)),
March 1, 2023 - 335 -

BALOCHISTAN LIBERATION ARMY (a.k.a. Ukraine; nationality Ukraine; Gender Male CFACUYMM; National ID No. 215395820015
BALOCH LIBERATION ARMY; a.k.a. "BLA"), (individual) [RUSSIA-EO14024]. (Uruguay) [VENEZUELA-EO13850] (Linked To:
Balochistan, Pakistan [SDGT]. BALYTSKYI, Evhenii (a.k.a. BALITSKIY, BANCO DE DESARROLLO ECONOMICO Y
BALTIC PLANT (Cyrillic: БАЛТИЙСКИЙ ЗАВОД) Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich SOCIAL DE VENEZUELA).
(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC (Cyrillic: БАЛИЦКИЙ, Евгений Витальевич); BANCO BICENTENARIO BANCO UNIVERSAL
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI, C.A. (a.k.a. BANCO BICENTENARIO DEL
(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St. Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ, PUEBLO; a.k.a. BANCO BICENTENARIO DEL
Oblique Line, House 16, St. Petersburg 199106, Евген Віталійович)), Zaporizhzhia Region, PUEBLO, DE LA CLASE OBRERA, MUJER Y
Russia; Tax ID No. 7801560631 (Russia) Ukraine; DOB 10 Dec 1969; POB Melitopol, COMUNAS, BANCO UNIVERSAL CA; a.k.a.
[RUSSIA-EO14024] (Linked To: JOINT STOCK Ukraine; nationality Ukraine; Gender Male BANCO BICENTENARIO DEL PUEBLO, DE LA
COMPANY UNITED SHIPBUILDING (individual) [RUSSIA-EO14024]. CLASE OBRERA, MUJER Y COMUNIAS,
CORPORATION). BALYTSKYI, Yevhen Vitaliiovych (Cyrillic: BANCO UNIVERSAL C.A.), Av Venezuela,
BALTIC SHIPYARD (a.k.a. BALTIC PLANT БАЛИЦЬКИЙ, Евген Віталійович) (a.k.a. Torre Banco Bicentenario, P.P, El Rosal,
(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a. BALITSKIY, Yevgeniy; a.k.a. BALITSKY, Caracas, Distrito Capital, Venezuela;
BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC Evgeniy Vitalevich (Cyrillic: БАЛИЦКИЙ, SWIFT/BIC CONDVECP; National ID No.
PLANT (Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), Евгений Витальевич); a.k.a. BALYTSKY, G200091487 (Venezuela) [VENEZUELA-
St. Oblique Line, House 16, St. Petersburg Yevhen; a.k.a. BALYTSKYI, Evhenii), EO13850].
199106, Russia; Tax ID No. 7801560631 Zaporizhzhia Region, Ukraine; DOB 10 Dec BANCO BICENTENARIO DEL PUEBLO (f.k.a.
(Russia) [RUSSIA-EO14024] (Linked To: JOINT 1969; POB Melitopol, Ukraine; nationality BANCO BICENTENARIO BANCO UNIVERSAL
STOCK COMPANY UNITED SHIPBUILDING Ukraine; Gender Male (individual) [RUSSIA- C.A.; a.k.a. BANCO BICENTENARIO DEL
CORPORATION). EO14024]. PUEBLO, DE LA CLASE OBRERA, MUJER Y
BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT BAMBOO CREEK FARM, Shamva, Zimbabwe COMUNAS, BANCO UNIVERSAL CA; a.k.a.
(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a. [ZIMBABWE]. BANCO BICENTENARIO DEL PUEBLO, DE LA
BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT BAMEX LIMITED, PostFach 52, Klagenfurt 9023, CLASE OBRERA, MUJER Y COMUNIAS,
(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St. Austria; Company Number 94593 (Gibraltar) BANCO UNIVERSAL C.A.), Av Venezuela,
Oblique Line, House 16, St. Petersburg 199106, [SDNTK]. Torre Banco Bicentenario, P.P, El Rosal,
Russia; Tax ID No. 7801560631 (Russia) BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Caracas, Distrito Capital, Venezuela;
[RUSSIA-EO14024] (Linked To: JOINT STOCK HAMANI, Mohammed; a.k.a. "DJANET, el Hadj SWIFT/BIC CONDVECP; National ID No.
COMPANY UNITED SHIPBUILDING Hama"); DOB 1967; POB Illizi, Algeria; G200091487 (Venezuela) [VENEZUELA-
CORPORATION). nationality Algeria (individual) [SDGT] [LIBYA3] EO13850].
BALUKU, Seka (a.k.a. BALUKU, Seka Musa; (Linked To: ISLAMIC STATE OF IRAQ AND BANCO BICENTENARIO DEL PUEBLO, DE LA
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; THE LEVANT). CLASE OBRERA, MUJER Y COMUNAS,
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, BANAGRICOLA S.A. (a.k.a. BANANERA BANCO UNIVERSAL CA (f.k.a. BANCO
Democratic Republic of the; North Kivu AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BICENTENARIO BANCO UNIVERSAL C.A.;
Province, Congo, Democratic Republic of the; Marta, Colombia; NIT # 800142651-6 a.k.a. BANCO BICENTENARIO DEL PUEBLO;
DOB 1976; alt. DOB 1975; POB Kasese (Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO,
District, Rwenzururu Sub-Region, Western BANANERA AGRICOLA S.A. (a.k.a. DE LA CLASE OBRERA, MUJER Y
Uganda; nationality Uganda; Gender Male BANAGRICOLA S.A.), Carrera 2B No. 26-12, COMUNIAS, BANCO UNIVERSAL C.A.), Av
(individual) [SDGT] [GLOMAG]. Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El
BALUKU, Seka Musa (a.k.a. BALUKU, Seka; (Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela;
a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE"; BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No.
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA-
Democratic Republic of the; North Kivu VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850].
Province, Congo, Democratic Republic of the; DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA
DOB 1976; alt. DOB 1975; POB Kasese Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS,
District, Rwenzururu Sub-Region, Western Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO
Uganda; nationality Uganda; Gender Male FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.;
(individual) [SDGT] [GLOMAG]. Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
BALYTSKY, Yevhen (a.k.a. BALITSKIY, Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO,
Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y
(Cyrillic: БАЛИЦКИЙ, Евгений Витальевич); No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av
a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI, EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El
Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ, BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela;
Евген Віталійович)), Zaporizhzhia Region, BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No.
Ukraine; DOB 10 Dec 1969; POB Melitopol, Montevideo 11000, Uruguay; SWIFT/BIC
March 1, 2023 - 336 -

G200091487 (Venezuela) [VENEZUELA- UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL
EO13850]. S.A.; a.k.a. BANCO DE VENEZUELA, DE VENEZUELA).
BANCO CENTRAL DE VENEZUELA (a.k.a. S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),
CENTRAL BANK OF VENEZUELA), Av. Torre Banco de Venezuela, Caracas, Distrito 22, Rua da Missao, Luanda, Angola;
Urdaneta, Esquina Las Carmelitas, Edif. Banco Federal, Venezuela; SWIFT/BIC VZLAVECA; SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Central, Caracas, Venezuela; Av. Urdaneta, National ID No. G200099976 (Venezuela) Executive Order 13662 Directive Determination
Esquina de Carmelitas, Distrito Capital, [VENEZUELA-EO13850] (Linked To: BANCO - Subject to Directive 1; Secondary sanctions
Caracas 1010, Venezuela; SWIFT/BIC DE DESARROLLO ECONOMICO Y SOCIAL risk: Ukraine-/Russia-Related Sanctions
BCVEVECA; Tax ID No. G200001100 DE VENEZUELA). Regulations, 31 CFR 589.201 and/or 589.209;
(Venezuela) [VENEZUELA-EO13850]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO For more information on directives, please visit
BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE the following link:
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a. http://www.treasury.gov/resource-
"BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO center/sanctions/Programs/Pages/ukraine.aspx
Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA, #directives [UKRAINE-EO13662] [RUSSIA-
Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad, EO14024] (Linked To: VTB BANK PUBLIC
[NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito JOINT STOCK COMPANY).
BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA; BANDA CRIMINAL DE URABA (a.k.a. CLAN
SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela) DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO GULF CLAN; a.k.a. LOS AUTODEFENSAS
INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL GAITANISTAS DE COLOMBIA; a.k.a. LOS
Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA). URABENOS (Latin: LOS URABEÑOS)),
Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a. Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE BANDAR ABBAS ZINC PRODUCTION
Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a. COMPANY, No. 15, Zarir Alley, Turkmenistan
Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO Street, Motahhari Avenue, Tehran 1565613115,
Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA, Iran; Website www.bzpc.ir; Additional Sanctions
No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre Information - Subject to Secondary Sanctions;
EO13850]. Banco de Venezuela, Caracas, Distrito Federal, National ID No. 1080000606618 (Iran);
BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID Registration Number 3249 (Iran) [SDGT] [IFSR]
VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA- (Linked To: CALCIMIN).
BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE BANDAR IMAM ABNIROO PETROCHEMICAL
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE COMPANY, Iran; Additional Sanctions
S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA). Information - Subject to Secondary Sanctions
S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO, [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco PETROCHEMICAL INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060, BANDAR IMAM BESPARAN PETROCHEMICAL
National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA; COMPANY, Iran; Additional Sanctions
[VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions
DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT PETROCHEMICAL INDUSTRY CO.).
BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN). BANDAR IMAM FARAVARESH
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL PETROCHEMICAL COMPANY (a.k.a.
a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse FARAVARESH BANDAR IMAM COMPANY),
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de Bandar Imam Petrochemical Complex, Bandar
S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai- Imam Khomeini, Khuzestan, Iran; Additional
S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Sanctions Information - Subject to Secondary
Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd Sanctions [NPWMD] [IFSR] (Linked To:
Federal, Venezuela; SWIFT/BIC VZLAVECA; Avenue & 51 Street, Panama City, Panama PERSIAN GULF PETROCHEMICAL
National ID No. G200099976 (Venezuela) [CUBA]. INDUSTRY CO.).
[VENEZUELA-EO13850] (Linked To: BANCO BANCO PRODEM S.A. (f.k.a. FONDO BANDAR IMAM KHARAZMI PETROCHEMICAL
DE DESARROLLO ECONOMICO Y SOCIAL FINANCIERO PRIVADO PRODEM S.A.), Calle COMPANY, Iran; Additional Sanctions
DE VENEZUELA). Belisario Salinas No 520, esquina, Sanchez Information - Subject to Secondary Sanctions
BANCO DE VENEZUELA SA, BANCO Lima, La Paz, La Paz, Bolivia; SWIFT/BIC [NPWMD] [IFSR] (Linked To: PERSIAN GULF
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BPRMBOLP; Tax ID No. 1029837028 (Bolivia) PETROCHEMICAL INDUSTRY CO.).
a.k.a. BANCO DE VENEZUELA SA BANCO [VENEZUELA-EO13850] (Linked To: BANCO
March 1, 2023 - 337 -

BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF precinct, Huai Khwang district, Bangkok,
COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.). Thailand [SDNTK].
Information - Subject to Secondary Sanctions BANDARABADI, Mohammad Reza Jafari (a.k.a. BANGKOK SILK FLOWER COMPANY LTD.,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF JAFARIBANDARABADI, Mohammadreza), Iran; 277-279 Soi Thiam Ruammit, Ratchada Phisek
PETROCHEMICAL INDUSTRY CO.). DOB 29 Nov 1989; POB Yazd, Iran; nationality Road, Huai Khwang district, Bangkok, Thailand
BANDAR IMAM PETROCHEMICAL (a.k.a. Iran; Additional Sanctions Information - Subject [SDNTK].
BANDAR IMAM PETROCHEMICAL CO; a.k.a. to Secondary Sanctions; Gender Male; BANIAS REFINERY COMPANY, Banias Refinery
BANDAR IMAM PETROCHEMICAL Passport M20385084 (Iran) (individual) [IRAN- Building, 26 Latkia Main Road, Baniyas,
COMPANY; a.k.a. BANDAR IMAM HR] (Linked To: IRANIAN MINISTRY OF Tartous, Syria; Banias Refinery Building, Latkia
PETROCHEMICAL COMPANY LTD; a.k.a. INTELLIGENCE AND SECURITY). Main Road, Banias Industrial Area, Banias,
"BIPC"), North Kargar Street, Tehran, Iran; BANDES (a.k.a. BANCO BANDES; a.k.a. Tartous, Syria; Postal Box 26, Tartous, Syria;
Mahshahr, Bandar Imam, Khuzestan Province, BANCO DE DESARROLLO ECONOMICO Y P.O. Box 26, Banias, Syria [SYRIA].
Iran; Imam Khumaini Port, Mahshahr, SOCIAL DE VENEZUELA; f.k.a. FONDO DE BANIHASHEMI CHAHAROM, Seyed Mohammad
Khuzestan, Iran; P.O. Box 314, Iran; Additional INVERSIONES DE VENEZUELA), Av. (a.k.a. BANIHASHEMI, Mohammad), No 3,
Sanctions Information - Subject to Secondary Universidad, Esq. de Traposos a Colon, P-1, Mehr Alley, Kamran Alley, Bastan Alley,
Sanctions; National ID No. 6301 (Iran) [IRAN] Torre BANDES, CARACAS, DISTRITO Firuzbakhsh Ave, Aghdasieh, Tehran
[NPWMD] [IFSR] (Linked To: PERSIAN GULF FEDERAL 1010, Venezuela; Edificio Fondo de 1957759678, Iran; DOB 26 Mar 1959; POB
PETROCHEMICAL INDUSTRY CO.). Inversiones de Venezuela Avenida Norte 1, Mashhad, Iran; nationality Iran; Additional
BANDAR IMAM PETROCHEMICAL CO (a.k.a. Esquina Colon a Traposos, Caracas, Sanctions Information - Subject to Secondary
BANDAR IMAM PETROCHEMICAL; a.k.a. Venezuela; SWIFT/BIC FIVVVECA; National ID Sanctions; Gender Male; Passport B32563329
BANDAR IMAM PETROCHEMICAL No. G200047526 (Venezuela) [VENEZUELA- (Iran) expires 17 Dec 2019; National ID No.
COMPANY; a.k.a. BANDAR IMAM EO13850]. 0940486229 (Iran) (individual) [NPWMD] [IFSR]
PETROCHEMICAL COMPANY LTD; a.k.a. BANDES URUGUAY (a.k.a. BANCO BANDES (Linked To: DES INTERNATIONAL CO., LTD.).
"BIPC"), North Kargar Street, Tehran, Iran; URUGUAY S.A.), Zabala 1338, Montevideo BANIHASHEMI, Mohammad (a.k.a.
Mahshahr, Bandar Imam, Khuzestan Province, 11000, Uruguay; SWIFT/BIC CFACUYMM; BANIHASHEMI CHAHAROM, Seyed
Iran; Imam Khumaini Port, Mahshahr, National ID No. 215395820015 (Uruguay) Mohammad), No 3, Mehr Alley, Kamran Alley,
Khuzestan, Iran; P.O. Box 314, Iran; Additional [VENEZUELA-EO13850] (Linked To: BANCO Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Sanctions Information - Subject to Secondary DE DESARROLLO ECONOMICO Y SOCIAL Tehran 1957759678, Iran; DOB 26 Mar 1959;
Sanctions; National ID No. 6301 (Iran) [IRAN] DE VENEZUELA). POB Mashhad, Iran; nationality Iran; Additional
[NPWMD] [IFSR] (Linked To: PERSIAN GULF BANDO, Haji; DOB 1971; POB Afghanistan; Sanctions Information - Subject to Secondary
PETROCHEMICAL INDUSTRY CO.). nationality Afghanistan; citizen Afghanistan Sanctions; Gender Male; Passport B32563329
BANDAR IMAM PETROCHEMICAL COMPANY (individual) [SDNTK]. (Iran) expires 17 Dec 2019; National ID No.
(a.k.a. BANDAR IMAM PETROCHEMICAL; BANDURA, Vladimir Vladimirovich (Cyrillic: 0940486229 (Iran) (individual) [NPWMD] [IFSR]
a.k.a. BANDAR IMAM PETROCHEMICAL CO; БАНДУРА, Владимир Владимирович) (a.k.a. (Linked To: DES INTERNATIONAL CO., LTD.).
a.k.a. BANDAR IMAM PETROCHEMICAL BANDURA, Volodymyr Volodymyrovich (Cyrillic: BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.
COMPANY LTD; a.k.a. "BIPC"), North Kargar БАНДУРА, Володимир Володимирович)), 39 ANSAR FINANCE AND CREDIT FUND; a.k.a.
Street, Tehran, Iran; Mahshahr, Bandar Imam, Shchorsa St., Donetsk, Donetsk region, ANSAR FINANCIAL AND CREDIT INSTITUTE;
Khuzestan Province, Iran; Imam Khumaini Port, Ukraine; DOB 15 Jul 1990; POB Toretsk, a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; Donetsk region, Ukraine; nationality Ukraine; MOJAHEDIN NO-INTEREST LOAN
Additional Sanctions Information - Subject to Gender Male; Tax ID No. 3306813910 (Ukraine) INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
Secondary Sanctions; National ID No. 6301 (individual) [RUSSIA-EO14024]. "ANSAR SAVING AND INTEREST FREE-
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: BANDURA, Volodymyr Volodymyrovich (Cyrillic: LOANS FUND"), Building No. 539, North
PERSIAN GULF PETROCHEMICAL БАНДУРА, Володимир Володимирович) Pasdaran Street, Tehran 19575-497, Iran;
INDUSTRY CO.). (a.k.a. BANDURA, Vladimir Vladimirovich Website www.ansarbank.com; Additional
BANDAR IMAM PETROCHEMICAL COMPANY (Cyrillic: БАНДУРА, Владимир Sanctions Information - Subject to Secondary
LTD (a.k.a. BANDAR IMAM Владимирович)), 39 Shchorsa St., Donetsk, Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
PETROCHEMICAL; a.k.a. BANDAR IMAM Donetsk region, Ukraine; DOB 15 Jul 1990; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
PETROCHEMICAL CO; a.k.a. BANDAR IMAM POB Toretsk, Donetsk region, Ukraine; GUARD CORPS (IRGC)-QODS FORCE;
PETROCHEMICAL COMPANY; a.k.a. "BIPC"), nationality Ukraine; Gender Male; Tax ID No. Linked To: ISLAMIC REVOLUTIONARY
North Kargar Street, Tehran, Iran; Mahshahr, 3306813910 (Ukraine) (individual) [RUSSIA- GUARD CORPS).
Bandar Imam, Khuzestan Province, Iran; Imam EO14024]. BANK BELVEB OJSC (a.k.a. BANK BELVEB
Khumaini Port, Mahshahr, Khuzestan, Iran; BANGKOK ARTI-FLORA DESIGN LIMITED OPEN JOINT STOCK COMPANY; a.k.a.
P.O. Box 314, Iran; Additional Sanctions PARTNERSHIP (a.k.a. HANG HUN SUAN BELVESHECONOMBANK OAO; a.k.a.
Information - Subject to Secondary Sanctions; CHAMKAT BANG KOK ATHI-FLORA DISAIN), BELVNESHECONOMBANK OPEN JOINT
National ID No. 6301 (Iran) [IRAN] [NPWMD] 812/89 Ratchada Phisek Road, Din Daeng STOCK COMPANY), 29 Pobeditelei ave., Minsk
March 1, 2023 - 338 -

220004, Belarus; Myasnikova, 32, Minsk Related Sanctions Regulations, 31 CFR OJSC BANK DABRABYT (Cyrillic: ОАО БАНК
220050, Belarus; SWIFT/BIC BELBBY2X; 589.201 and/or 589.209; Registration ID ДАБРАБЫТ)), Kommunisticheskaya Str. 49,
Website bveb.by; Executive Order 13662 1157700005759 (Russia); Tax ID No. premises 1, Minsk 220002, Belarus; SWIFT/BIC
Directive Determination - Subject to Directive 1; 7750056670 (Russia); Government Gazette MMBNBY22; Website www.bankdabrabyt.by;
Secondary sanctions risk: Ukraine-/Russia- Number 45000256 (Russia) [UKRAINE- Organization Established Date 07 Apr 2000;
Related Sanctions Regulations, 31 CFR EO13660]. Target Type Financial Institution; alt. Target
589.201 and/or 589.209; Organization BANK CHBRR, AO (a.k.a. AKTSIONERNOE Type State-Owned Enterprise; Registration
Established Date 23 Dec 1991; Target Type OBSHCHESTVO CHERNOMORSKI BANK Number 807000002 (Belarus) [BELARUS-
Financial Institution; Tax ID No. 7750004150 RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK EO14038].
(Russia); Legal Entity Number CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK BANK DABRABYT JSC (a.k.a. BANK
25340038P8SYW80B9W34 (Russia); All offices RAZVITIYA I REKONSTRUKTSII, OTKRYTOE DABRABYT JOINT STOCK COMPANY; f.k.a.
worldwide; for more information on directives, AKTSIONERNOE OBSHCHESTVO'; a.k.a. BANK MOSCOW-MINSK JOINT STOCK
please visit the following link: JOINT STOCK COMPANY BLACK SEA BANK COMPANY; f.k.a. FOREIGN BANK MOSKVA-
http://www.treasury.gov/resource- OF DEVELOPMENT AND MINSK; f.k.a. MOSCOW-MINSK FOREIGN
center/sanctions/Programs/Pages/ukraine.aspx RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:
#directives. [UKRAINE-EO13662] [RUSSIA- BANK FOR DEVELOPMENT & ОАО БАНК ДАБРАБЫТ)),
EO14024] (Linked To: STATE CORPORATION RECONSTRUCTION'; f.k.a. OPEN JOINT Kommunisticheskaya Str. 49, premises 1, Minsk
BANK FOR DEVELOPMENT AND FOREIGN STOCK COMPANY BLACK SEA 220002, Belarus; SWIFT/BIC MMBNBY22;
ECONOMIC AFFAIRS DEVELOPMENT AND RECONSTRUCTION Website www.bankdabrabyt.by; Organization
VNESHECONOMBANK). BANK), 24 ul. Bolshevistskaya, Simferopol, Established Date 07 Apr 2000; Target Type
BANK BELVEB OPEN JOINT STOCK Crimea 295001, Ukraine; BIK (RU) 043510101; Financial Institution; alt. Target Type State-
COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a. Secondary sanctions risk: Ukraine-/Russia- Owned Enterprise; Registration Number
BELVESHECONOMBANK OAO; a.k.a. Related Sanctions Regulations, 31 CFR 807000002 (Belarus) [BELARUS-EO14038].
BELVNESHECONOMBANK OPEN JOINT 589.201 and/or 589.209; Registration ID BANK EGHTESAD NOVIN (a.k.a. BANK-E
STOCK COMPANY), 29 Pobeditelei ave., Minsk 1149102030186 (Russia); Tax ID No. EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
220004, Belarus; Myasnikova, 32, Minsk 9102019769 (Russia); Government Gazette BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
220050, Belarus; SWIFT/BIC BELBBY2X; Number 00204814 (Russia); License 3527 Above Vanak Circle, across Niayesh, Esfandiari
Website bveb.by; Executive Order 13662 (Russia) [UKRAINE-EO13685]. Blvd., No. 24, Tehran, Iran; SWIFT/BIC
Directive Determination - Subject to Directive 1; BANK CHBRR, PAO (a.k.a. AKTSIONERNOE BEGNIRTH; Website www.enbank.ir; Additional
Secondary sanctions risk: Ukraine-/Russia- OBSHCHESTVO CHERNOMORSKI BANK Sanctions Information - Subject to Secondary
Related Sanctions Regulations, 31 CFR RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Sanctions [IRAN] [IRAN-EO13902].
589.201 and/or 589.209; Organization CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.
Established Date 23 Dec 1991; Target Type RAZVITIYA I REKONSTRUKTSII, OTKRYTOE BANK OF FOREIGN TRADE OF THE
Financial Institution; Tax ID No. 7750004150 AKTSIONERNOE OBSHCHESTVO'; a.k.a. RUSSIAN FEDERATION; f.k.a. BANK
(Russia); Legal Entity Number JOINT STOCK COMPANY BLACK SEA BANK VNESHEI TORGOVLI OAO; f.k.a. BANK
25340038P8SYW80B9W34 (Russia); All offices OF DEVELOPMENT AND VNESHNEI TORGOVLI ROSSISKOI
worldwide; for more information on directives, RECONSTRUCTION; a.k.a. JSC 'BLACK SEA FEDERATSII AS A PRIVATE JOINT STOCK
please visit the following link: BANK FOR DEVELOPMENT & COMPANY; f.k.a. BANK VNESHNEI
http://www.treasury.gov/resource- RECONSTRUCTION'; f.k.a. OPEN JOINT TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
center/sanctions/Programs/Pages/ukraine.aspx STOCK COMPANY BLACK SEA TORGOVLI JOINT STOCK COMPANY; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA- DEVELOPMENT AND RECONSTRUCTION BANK VNESHNEY TORGOVLI OPEN JOINT
EO14024] (Linked To: STATE CORPORATION BANK), 24 ul. Bolshevistskaya, Simferopol, STOCK COMPANY; f.k.a. BANK VNESHNEY
BANK FOR DEVELOPMENT AND FOREIGN Crimea 295001, Ukraine; BIK (RU) 043510101; TORGOVLI ROSSIYSKOY FEDERATSII
ECONOMIC AFFAIRS Secondary sanctions risk: Ukraine-/Russia- CLOSED JOINT STOCK COMPANY; f.k.a.
VNESHECONOMBANK). Related Sanctions Regulations, 31 CFR BANK VTB OAO; f.k.a. BANK VTB OPEN
BANK 'CENTER FOR INTERNATIONAL 589.201 and/or 589.209; Registration ID JOINT STOCK COMPANY; a.k.a. BANK VTB
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR 1149102030186 (Russia); Tax ID No. PAO; a.k.a. BANK VTB PUBLICHNOE
MEZHDUNARODNYKH RASCHETOV' 9102019769 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI Number 00204814 (Russia); License 3527 CJSC BANK FOR FOREIGN TRADE OF THE
OTVETSTVENNOSTYU; a.k.a. LLC (Russia) [UKRAINE-EO13685]. RUSSIAN FEDERATION; f.k.a. JSC VTB
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. BANK DABRABYT JOINT STOCK COMPANY BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
Palikha, d. 10, Str. 7, Moscow 127055, Russia; (a.k.a. BANK DABRABYT JSC; f.k.a. BANK VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Website www.nko-cmr.ru; Email Address MOSCOW-MINSK JOINT STOCK COMPANY; FOR FOREIGN TRADE; f.k.a. RUSSIAN
[email protected]; BIK (RU) 044525059; f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a. VNESHTORGBANK; f.k.a.
Secondary sanctions risk: Ukraine-/Russia- MOSCOW-MINSK FOREIGN BANK; a.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK
March 1, 2023 - 339 -

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII Moscow 107078, Russia (Cyrillic: Пр-Кт BANK OF IRAN; a.k.a. CENTRAL BANK OF
CLOSED JOINT STOCK COMPANY; a.k.a. Академика Сахарова, Д. 9, Город Москва THE ISLAMIC REPUBLIC OF IRAN (Arabic:
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB 107078, Russia); SWIFT/BIC BFEARUMM; ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬, PO Box
BANK OPEN JOINT STOCK COMPANY; a.k.a. Website www.veb.ru; BIK (RU) 044525060; 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
VTB BANK PAO; a.k.a. VTB BANK PJSC Executive Order 13662 Directive Determination 213 Ferdowsi Avenue, Tehran 11365, Iran;
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK - Subject to Directive 1; Secondary sanctions Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
PUBLIC JOINT STOCK COMPANY (Cyrillic: risk: Ukraine-/Russia-Related Sanctions Tehran, Iran; Additional Sanctions Information -
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ Regulations, 31 CFR 589.201 and/or 589.209; Subject to Secondary Sanctions [IRAN] [SDGT]
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. Organization Established Date 18 Aug 1922; [IRGC] [IFSR] (Linked To: ISLAMIC
Petersburg 190000, Russia; 37 Plyushchikha Target Type State-Owned Enterprise; alt. REVOLUTIONARY GUARD CORPS (IRGC)-
ul., Moscow 119121, Russia; 43, Target Type Financial Institution; Tax ID No. QODS FORCE; Linked To: HIZBALLAH).
Vorontsovskaya str., Moscow 109044, Russia; 7750004150 (Russia); Government Gazette BANK MARKAZI JOMHOURI ISLAMI IRAN
11 litera, per. Degtyarny, St. Petersburg Number 00005061 (Russia); Registration (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
191144, Russia; 11, lit A, Degtyarnyy pereulok, Number 1077711000102 (Russia); For more BANK OF IRAN; a.k.a. CENTRAL BANK OF
St. Petersburg 191144, Russia; 43, bld.1, information on directives, please visit the THE ISLAMIC REPUBLIC OF IRAN (Arabic:
Vorontsovskaya str., Moscow 109147, Russia; following link: http://www.treasury.gov/resource- ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬, PO Box
Bashnya Zapad, Kompleks Federatsiya, 12, center/sanctions/Programs/Pages/ukraine.aspx 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
nab. Presnenskaya, Moscow 123317, Russia; #directives. [UKRAINE-EO13662] [RUSSIA- 213 Ferdowsi Avenue, Tehran 11365, Iran;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, EO14024]. Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Russia; Vorontsovskaya Str 43, Moscow BANK HEKMAT IRANIAN (a.k.a. BANK-E Tehran, Iran; Additional Sanctions Information -
109147, Russia; SWIFT/BIC VTBRRUMM; HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN Subject to Secondary Sanctions [IRAN] [SDGT]
Website www.vtb.com; alt. Website www.vtb.ru; BANK), Argentine Circle, beginning of Africa St., [IRGC] [IFSR] (Linked To: ISLAMIC
BIK (RU) 044030707; alt. BIK (RU) 044525187; Corner of 37th St., (Dara Cul-de-sac), No.26, REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 13662 Directive Determination Tehran, Iran; No. 26, Afrigha Ave, Argentina QODS FORCE; Linked To: HIZBALLAH).
- Subject to Directive 1; Secondary sanctions Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin BANK MASKAN (a.k.a. HOUSING BANK - OF
risk: Ukraine-/Russia-Related Sanctions Sq., Tehran, Iran; Website www.hibank24.ir; IRAN), PO Box 11365/5699, No 247 3rd Floor
Regulations, 31 CFR 589.201 and/or 589.209; Additional Sanctions Information - Subject to Fedowsi Ave, Cross Sarhang Sakhaei St,
Organization Established Date 17 Oct 1990; Secondary Sanctions [IRAN] [NPWMD] [IFSR] Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Target Type Financial Institution; Registration (Linked To: BANK SEPAH). Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
ID 1027739609391 (Russia); Tax ID No. BANK KARGOSHAEE, 587 Mohammadiye Website www.bank-maskan.ir; Additional
7702070139 (Russia); Government Gazette Square, Mowlavi Street, Tehran, Iran; Sanctions Information - Subject to Secondary
Number 00032520 (Russia); License 1000 Mohamadiyeh Square, Tehran 11986, Iran; Sanctions; all offices worldwide [IRAN] [IRAN-
(Russia); Legal Entity Number Additional Sanctions Information - Subject to EO13902].
253400V1H6ART1UQ0N98 (Russia); For more Secondary Sanctions; All Offices Worldwide BANK MELLAT, Head Office Bldg, 276 Taleghani
information on directives, please visit the [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
following link: http://www.treasury.gov/resource- BANK KESHAVARZI (a.k.a. AGRICULTURAL Website www.bankmellat.ir; Additional
center/sanctions/Programs/Pages/ukraine.aspx BANK OF IRAN; a.k.a. BANK KESHAVARZI Sanctions Information - Subject to Secondary
#directives. [UKRAINE-EO13662] [RUSSIA- IRAN), PO Box 14155-6395, 129 Patrice Sanctions; All Branches Worldwide [IRAN]
EO14024]. Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK FOR FOREIGN TRADE OF THE U.S.S.R. Tehran 14454, Iran; Website www.agri- BANK).
(a.k.a. GK VEB.RF; a.k.a. bank.com; alt. Website www.bki.ir; Additional BANK MELLAT YEREVAN (a.k.a. MELLAT
GOSUDARSTVENNAYA KORPORATSIYA Sanctions Information - Subject to Secondary BANK ARMENIA; a.k.a. MELLAT BANK
RAZVITIYA VEB.RF; a.k.a. STATE Sanctions; all offices worldwide [IRAN] [IRAN- CLOSED JOINT-STOCK COMPANY; f.k.a.
CORPORATION BANK FOR DEVELOPMENT EO13902]. MELLAT BANK SB CJSC), PO Box 24, Amiryan
AND FOREIGN ECONOMIC AFFAIRS BANK KESHAVARZI IRAN (a.k.a. Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
VNESHECONOMBANK; a.k.a. STATE AGRICULTURAL BANK OF IRAN; a.k.a. BANK St, 0001, Yerevan, Armenia; SWIFT/BIC
DEVELOPMENT CORPORATION VEB.RF KESHAVARZI), PO Box 14155-6395, 129 BKMTAM22; Website www.mellatbank.am;
(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ Patrice Lumumba St, Jalal-al-Ahmad Additional Sanctions Information - Subject to
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic: Expressway, Tehran 14454, Iran; Website Secondary Sanctions; All Offices Worldwide
ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a. www.agri-bank.com; alt. Website www.bki.ir; [SDGT] [IFSR] (Linked To: BANK MELLAT).
VNESHEKONOMBANK GK; f.k.a. Additional Sanctions Information - Subject to BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK Secondary Sanctions; all offices worldwide MELLI BANK; a.k.a. NATIONAL BANK OF
FOR DEVELOPMENT"; a.k.a. "VEB"), [IRAN] [IRAN-EO13902]. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
Akademik Sakharov Ave 9, Moscow 107996, BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 11365-171, Tehran, Iran; 43 Avenue Montaigne,
Russia; Pr-kt, Akademika Sakharova, D. 9, JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Paris 75008, France; Room 704-6, Wheelock
March 1, 2023 - 340 -

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144, f.k.a. MOSCOW-MINSK FOREIGN BANK;
Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО
2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.
Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a 49, premises 1, Minsk 220002, Belarus;
Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG, SWIFT/BIC MMBNBY22; Website
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New www.bankdabrabyt.by; Organization
Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420, Established Date 07 Apr 2000; Target Type
1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website Financial Institution; alt. Target Type State-
Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information - Owned Enterprise; Registration Number
Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices 807000002 (Belarus) [BELARUS-EO14038].
Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To: BANK MOSKVY PAO (f.k.a. AKTSIONERNY
United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS KOMMERCHESKI BANK BANK MOSKVY
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE). OTKRYTOE AKTSIONERNOE
Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT a.k.a. BM BANK PUBLIC JOINT STOCK
2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE COMPANY; a.k.a. JOINT STOCK
Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY; COMMERCIAL BANK - BANK OF MOSCOW
Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT OPEN JOINT STOCK COMPANY; a.k.a. PAO
Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC Moscow 107996, Russia; Bld 3 8/15,
Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Rozhdestvenka St., Moscow 107996, Russia;
Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue, SWIFT/BIC MOSWRUMM; BIK (RU)
United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran; 044525219; Executive Order 13662 Directive
York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran Determination - Subject to Directive 1;
New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid Secondary sanctions risk: Ukraine-/Russia-
www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak Related Sanctions Regulations, 31 CFR
Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi 589.201 and/or 589.209; Target Type Financial
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran Institution; Registration ID 1027700159497
ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. (Russia); Government Gazette Number
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions 29292940 (Russia); For more information on
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; directives, please visit the following link:
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); http://www.treasury.gov/resource-
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] center/sanctions/Programs/Pages/ukraine.aspx
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). #directives. [UKRAINE-EO13662] [RUSSIA-
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK EO14024] (Linked To: VTB BANK PUBLIC
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC JOINT STOCK COMPANY).
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, BANK NATIONAL FACTORING COMPANY
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR JOINT STOCK COMPANY (a.k.a. BANK
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS NATIONAL FACTORING COMPANY JSC;
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. a.k.a. BANK NFC JOINT STOCK COMPANY;
Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, a.k.a. "BANK NFC JSC"), 14 Ul
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova Kozhevnicheskaya, Moscow 115114, Russia;
Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square Tax ID No. 7722159794 (Russia); Registration
1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Number 1027700385954 (Russia) [RUSSIA-
Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com; EO14024] (Linked To: SOVCOMBANK OPEN
Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to JOINT STOCK COMPANY).
Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide BANK NATIONAL FACTORING COMPANY JSC
United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK (a.k.a. BANK NATIONAL FACTORING
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION COMPANY JOINT STOCK COMPANY; a.k.a.
Dubai, Dubai, United Arab Emirates; PO Box GROUP). BANK NFC JOINT STOCK COMPANY; a.k.a.
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK MOSCOW-MINSK JOINT STOCK "BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Arab Emirates; Postfach 112 129, Holzbruecke COMPANY (a.k.a. BANK DABRABYT JOINT Moscow 115114, Russia; Tax ID No.
2, 20421, Hamburg, Germany; 23 Nobel STOCK COMPANY; a.k.a. BANK DABRABYT 7722159794 (Russia); Registration Number
March 1, 2023 - 341 -

1027700385954 (Russia) [RUSSIA-EO14024] БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
(Linked To: SOVCOMBANK OPEN JOINT ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. BANK SEPAH).
STOCK COMPANY). Petersburg 190000, Russia; 37 Plyushchikha BANK OF MOSCOW (f.k.a. AKTSIONERNY
BANK NFC JOINT STOCK COMPANY (a.k.a. ul., Moscow 119121, Russia; 43, KOMMERCHESKI BANK BANK MOSKVY
BANK NATIONAL FACTORING COMPANY Vorontsovskaya str., Moscow 109044, Russia; OTKRYTOE AKTSIONERNOE
JOINT STOCK COMPANY; a.k.a. BANK 11 litera, per. Degtyarny, St. Petersburg OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
NATIONAL FACTORING COMPANY JSC; 191144, Russia; 11, lit A, Degtyarnyy pereulok, a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. "BANK NFC JSC"), 14 Ul St. Petersburg 191144, Russia; 43, bld.1, a.k.a. BM BANK PUBLIC JOINT STOCK
Kozhevnicheskaya, Moscow 115114, Russia; Vorontsovskaya str., Moscow 109147, Russia; COMPANY; a.k.a. JOINT STOCK
Tax ID No. 7722159794 (Russia); Registration Bashnya Zapad, Kompleks Federatsiya, 12, COMMERCIAL BANK - BANK OF MOSCOW
Number 1027700385954 (Russia) [RUSSIA- nab. Presnenskaya, Moscow 123317, Russia; OPEN JOINT STOCK COMPANY; a.k.a. PAO
EO14024] (Linked To: SOVCOMBANK OPEN str. 1, 43, ul. Vorontsovskaya, Moscow 109147, BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
JOINT STOCK COMPANY). Russia; Vorontsovskaya Str 43, Moscow Moscow 107996, Russia; Bld 3 8/15,
BANK OF EAST LAND (a.k.a. DONGBANG 109147, Russia; SWIFT/BIC VTBRRUMM; Rozhdestvenka St., Moscow 107996, Russia;
BANK; a.k.a. TONGBANG BANK; a.k.a. Website www.vtb.com; alt. Website www.vtb.ru; SWIFT/BIC MOSWRUMM; BIK (RU)
TONGBANG U'NHAENG), PO Box 32, BEL BIK (RU) 044030707; alt. BIK (RU) 044525187; 044525219; Executive Order 13662 Directive
Building, Jonseung-Dong, Moranbong District, Executive Order 13662 Directive Determination Determination - Subject to Directive 1;
Pyongyang, Korea, North; SWIFT/BIC - Subject to Directive 1; Secondary sanctions Secondary sanctions risk: Ukraine-/Russia-
BOELKPPY; Secondary sanctions risk: North risk: Ukraine-/Russia-Related Sanctions Related Sanctions Regulations, 31 CFR
Korea Sanctions Regulations, sections 510.201 Regulations, 31 CFR 589.201 and/or 589.209; 589.201 and/or 589.209; Target Type Financial
and 510.210; Transactions Prohibited For Organization Established Date 17 Oct 1990; Institution; Registration ID 1027700159497
Persons Owned or Controlled By U.S. Financial Target Type Financial Institution; Registration (Russia); Government Gazette Number
Institutions: North Korea Sanctions Regulations ID 1027739609391 (Russia); Tax ID No. 29292940 (Russia); For more information on
section 510.214 [DPRK]. 7702070139 (Russia); Government Gazette directives, please visit the following link:
BANK OF FOREIGN TRADE OF THE RUSSIAN Number 00032520 (Russia); License 1000 http://www.treasury.gov/resource-
FEDERATION (f.k.a. BANK FOR FOREIGN (Russia); Legal Entity Number center/sanctions/Programs/Pages/ukraine.aspx
TRADE OF RSFSR; f.k.a. BANK VNESHEI 253400V1H6ART1UQ0N98 (Russia); For more #directives. [UKRAINE-EO13662] [RUSSIA-
TORGOVLI OAO; f.k.a. BANK VNESHNEI information on directives, please visit the EO14024] (Linked To: VTB BANK PUBLIC
TORGOVLI ROSSISKOI FEDERATSII AS A following link: http://www.treasury.gov/resource- JOINT STOCK COMPANY).
PRIVATE JOINT STOCK COMPANY; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx BANK PASARGAD (a.k.a. BANK-E PASARGAD;
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. #directives. [UKRAINE-EO13662] [RUSSIA- a.k.a. PASARGAD BANK), Valiasr St.,
BANK VNESHNEY TORGOVLI JOINT STOCK EO14024]. Mirdamad St., No. 430, Tehran, Iran; No. 430,
COMPANY; f.k.a. BANK VNESHNEY BANK OF INDUSTRY & MINE (a.k.a. BANK OF Mirdamad Ave, Tehran 19697774511, Iran;
TORGOVLI OPEN JOINT STOCK COMPANY; INDUSTRY AND MINE; a.k.a. BANK SANAD SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
f.k.a. BANK VNESHNEY TORGOVLI VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After Website www.bankpasargad.ir; Additional
ROSSIYSKOY FEDERATSII CLOSED JOINT Chamran Crossroad, Tehran, Iran; PO Box Sanctions Information - Subject to Secondary
STOCK COMPANY; f.k.a. BANK VTB OAO; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Sanctions [IRAN] [IRAN-EO13902].
f.k.a. BANK VTB OPEN JOINT STOCK Ave (after Chamran Crossroads), Tehran BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
COMPANY; a.k.a. BANK VTB PAO; a.k.a. 1965643511, Iran; SWIFT/BIC BOIMIRTH; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE Website www.bim.ir; Additional Sanctions QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
OBSHCHESTVO; f.k.a. CJSC BANK FOR Information - Subject to Secondary Sanctions; Ghavamin Tower, Argentina Sq., Tehran, Iran;
FOREIGN TRADE OF THE RUSSIAN Registration Number 38705 (Iran); All Offices Website www.ghbi.ir; Additional Sanctions
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: Information - Subject to Secondary Sanctions;
OAO BANK VTB; f.k.a. OAO BANK SEPAH). Registration Number 397957 (Iran) [IRAN]
VNESHTORGBANK; f.k.a. OJSC CJSC BANK BANK OF INDUSTRY AND MINE (a.k.a. BANK [IRAN-HR] (Linked To: LAW ENFORCEMENT
FOR FOREIGN TRADE; f.k.a. RUSSIAN OF INDUSTRY & MINE; a.k.a. BANK SANAD FORCES OF THE ISLAMIC REPUBLIC OF
VNESHTORGBANK; f.k.a. VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After IRAN).
VNESHTORGBANK; f.k.a. VNESHTORGBANK Chamran Crossroad, Tehran, Iran; PO Box BANK REFAH (a.k.a. BANK REFAH
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII 15875-4456, Firouzeh Tower, No 2917 Vali-Asr KARGARAN; a.k.a. WORKERS' WELFARE
CLOSED JOINT STOCK COMPANY; a.k.a. Ave (after Chamran Crossroads), Tehran BANK - OF IRAN), No. 40 North Shiraz Street,
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB 1965643511, Iran; SWIFT/BIC BOIMIRTH; Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
BANK OPEN JOINT STOCK COMPANY; a.k.a. Website www.bim.ir; Additional Sanctions No. 40, North Shiraz St, Mollasadra Ave,
VTB BANK PAO; a.k.a. VTB BANK PJSC Information - Subject to Secondary Sanctions; Tehran, Iran; 40, Northern Shirazi St, Molla
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK Registration Number 38705 (Iran); All Offices Sadra Ave, Tehran 19917, Iran; Website
PUBLIC JOINT STOCK COMPANY (Cyrillic: www.bankrefah.ir; alt. Website www.refah-
March 1, 2023 - 342 -

bank.ir; Additional Sanctions Information - BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SAINT PETERSBURG (a.k.a. BANK
Subject to Secondary Sanctions; all offices BANK), PO Box 15745-631, Bank Saderat SAINT-PETERSBURG PJSC; a.k.a. BANK
worldwide [IRAN] [IRAN-EO13902]. Tower, 43 Somayeh Avenue, Tehran, Iran; 16 SAINT-PETERSBURG PUBLIC JOINT STOCK
BANK REFAH KARGARAN (a.k.a. BANK rue de la Paix, Paris 75002, France; Postfach COMPANY; f.k.a. OJSC BANK SAINT
REFAH; a.k.a. WORKERS' WELFARE BANK - 160151, Friedenstr 4, D-60311, Frankfurt am PETERSBURG), 64A, Malookhtinsky PR, Saint
OF IRAN), No. 40 North Shiraz Street, Main, Germany; PO Box 4308, 25-29 Venizelou Petersburg 195112, Russia; SWIFT/BIC
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; St, Athens, Attica GR 105 64, Greece; 3rd JSBSRU2P; Website www.bspb.ru;
No. 40, North Shiraz St, Mollasadra Ave, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Organization Established Date 01 Jan 1990;
Tehran, Iran; 40, Northern Shirazi St, Molla Baalbak, Lebanon; Saida Branch, Sida Riad Target Type Financial Institution; Tax ID No.
Sadra Ave, Tehran 19917, Iran; Website Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 7831000027 (Russia); Legal Entity Number
www.bankrefah.ir; alt. Website www.refah- Albarajneh Branch - 20 Alholom Bldg, Sahat 253400BEVESMWQRXBQ11; Registration
bank.ir; Additional Sanctions Information - Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Number 1027800000140 (Russia) [RUSSIA-
Subject to Secondary Sanctions; all offices Alrose Bldg, Verdun - Rashid Karame St, Beirut, EO14024].
worldwide [IRAN] [IRAN-EO13902]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd BANK SAINT-PETERSBURG PJSC (a.k.a.
BANK ROSSISKAYA FINANSOVAYA Floor, Mteco Centre, Mar Elias, Facing Al BANK SAINT PETERSBURG; a.k.a. BANK
KORPORATSIYA AKTSIONERNOE Hellow Barrak, POB 5126, Beirut, Lebanon; SAINT-PETERSBURG PUBLIC JOINT STOCK
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Alghobeiri Branch - Aljawhara Bldg, Ghobeiry COMPANY; f.k.a. OJSC BANK SAINT
RFC-BANK; a.k.a. RUSSIAN FINANCIAL Blvd, Beirut, Lebanon; PO Box 1269, Muscat PETERSBURG), 64A, Malookhtinsky PR, Saint
CORPORATION; a.k.a. RUSSIAN FINANCIAL 112, Oman; PO Box 4425, Salwa Rd, Doha, Petersburg 195112, Russia; SWIFT/BIC
CORPORATION BANK JSC), St. George's Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, JSBSRU2P; Website www.bspb.ru;
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 No 181 Makhtoomgholi Ave, Ashgabat, Organization Established Date 01 Jan 1990;
korp, 1 per. Georgievski, Moscow 125009, Turkmenistan; PO Box 700, Abu Dhabi, United Target Type Financial Institution; Tax ID No.
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Arab Emirates; PO Box 16, Liwara Street, 7831000027 (Russia); Legal Entity Number
044525257 [SYRIA]. Ajman, United Arab Emirates; PO Box 1140, Al- 253400BEVESMWQRXBQ11; Registration
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; Am Road, Al-Ein, Al Ain, Abu Dhabi, United Number 1027800000140 (Russia) [RUSSIA-
f.k.a. AKTSIONERNY BANK RUSSIAN Arab Emirates; Bur Dubai, Khaled Bin Al Walid EO14024].
FEDERATION; a.k.a. OTKRYTOE St, Dubai City, United Arab Emirates; Sheikh BANK SAINT-PETERSBURG PUBLIC JOINT
AKTSIONERNOE OBSHCHESTVO Zayed Rd, Dubai City, United Arab Emirates; STOCK COMPANY (a.k.a. BANK SAINT
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. PO Box 4182, Almaktoum Rd, Dubai City, PETERSBURG; a.k.a. BANK SAINT-
Rastrelli, Saint Petersburg 191124, Russia; United Arab Emirates; PO Box 4182, Murshid PETERSBURG PJSC; f.k.a. OJSC BANK
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Bazar Branch, Dubai City, United Arab SAINT PETERSBURG), 64A, Malookhtinsky
Email Address [email protected]; Secondary Emirates; PO Box 316, Bank Saderat Bldg, PR, Saint Petersburg 195112, Russia;
sanctions risk: Ukraine-/Russia-Related Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
Sanctions Regulations, 31 CFR 589.201 and/or Emirates; Ground Floor Business Room, Organization Established Date 01 Jan 1990;
589.209; Registration ID 1027800000084 Building Banke Khoon Road, Harat, Target Type Financial Institution; Tax ID No.
(Russia); Tax ID No. 7831000122 (Russia); Afghanistan; No. 56, Opposite of Security 7831000027 (Russia); Legal Entity Number
Government Gazette Number 09804148 Department, Toraboz Khan Str., Kabul, 253400BEVESMWQRXBQ11; Registration
(Russia) [UKRAINE-EO13661]. Afghanistan; 5 Lothbury, London EC2R 7HD, Number 1027800000140 (Russia) [RUSSIA-
BANK RUBLEV (a.k.a. AKTSIONERNOE United Kingdom; Postfach 112227, EO14024].
OBSHCHESTVO KOMMERCHESKI BANK Deichstrasse 11, 20459, Hamburg, Germany; BANK SANAD VA MADAN (a.k.a. BANK OF
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL Additional Sanctions Information - Subject to INDUSTRY & MINE; a.k.a. BANK OF
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; Secondary Sanctions; all offices worldwide INDUSTRY AND MINE; a.k.a. "BIM"), 1655
a.k.a. RUBLEV BANK), Elokhovsky passage, [IRAN] [SDGT] [IFSR]. Vali-E-Asr After Chamran Crossroad, Tehran,
Building 3, p. 2, Metro - Baumanskaya, Moscow BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Iran; PO Box 15875-4456, Firouzeh Tower, No
105066, Russia; 12 Sevastopol Street, INVESTMENT BANK LIMITED; f.k.a. IRAN 2917 Vali-Asr Ave (after Chamran Crossroads),
Simferopol, Crimea, Ukraine; 6 Gogol Street, OVERSEAS INVESTMENT BANK PLC; f.k.a. Tehran 1965643511, Iran; SWIFT/BIC
Sevastopol, Crimea, Ukraine; SWIFT/BIC IRAN OVERSEAS INVESTMENT BOIMIRTH; Website www.bim.ir; Additional
COUERUMM; BIK (RU) 044525253; Secondary CORPORATION LIMITED), 5 Lothbury, London Sanctions Information - Subject to Secondary
sanctions risk: Ukraine-/Russia-Related EC2R 7HD, United Kingdom; PO Box Sanctions; Registration Number 38705 (Iran);
Sanctions Regulations, 31 CFR 589.201 and/or 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr All Offices Worldwide [IRAN] [NPWMD] [IFSR]
589.209; Registration ID 1027700159233 Ave, Tehran 15119-43885, Iran; Additional (Linked To: BANK SEPAH).
(Russia); Tax ID No. 7744001151 (Russia); Sanctions Information - Subject to Secondary BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;
Government Gazette Number 40100094 Sanctions; UK Company Number 01126618 a.k.a. SARMAYEH BANK), Sepahod Gharani
(Russia) [UKRAINE-EO13685]. (United Kingdom); all offices worldwide [IRAN] No. 24, Corner of Arak St., Tehran, Iran; No. 34,
[SDGT] [IFSR]. Corner of Arak St, Gharani Ave, Tehran, Iran;
March 1, 2023 - 343 -

24, Arak Street, Sepahbod Gharani Avenue, BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC; (Yakutiya) Resp. 677018, Russia; Bld. 41,
Tehran 19395-6415, Iran; Website a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; Bolshaya Morskaya Street, Sevastopol, Crimea
www.sbank.ir; Additional Sanctions Information a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC 299011, Ukraine; Bld. 66, Kirova Avenue,
- Subject to Secondary Sanctions [IRAN] [IRAN- JOINT-STOCK COMPANY; f.k.a. OPEN JOINT- Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
EO13902]. STOCK COMPANY COMMERCIAL BANK Street, Sevastopol, Crimea, Ukraine;
BANK SEPAH, Negin Sepah Building, Head 'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Office of Bank Sepah, Nowrouz Street, Africa COMPANY COMMERCIAL BANK 'SPUTNIK'), Secondary sanctions risk: Ukraine-/Russia-
Hwy, Argentina Square, Tehran, Iran; 6th Floor, Agibalov St. 48, Office 70, Samara, Related Sanctions Regulations, 31 CFR
Negin Sepah Building, Nowrouz St., Africa Samarskaya, Oblast 443041, Russia; 589.201 and/or 589.209; Registration ID
Hwy., Argentina Sq., Tehran 1519662840, Iran; SWIFT/BIC CSPJRU33; Secondary sanctions 1021400000380 (Russia); Tax ID No.
Imam Khomeini Square - PO Box 11364, risk: North Korea Sanctions Regulations, 1435126628 (Russia); Government Gazette
Tehran, Iran; Hafenstrasse 54, D-60327, sections 510.201 and 510.210; Transactions Number 09287233 (Russia); License 1249
Frankfurt am Main, Germany; PO Box 110261, Prohibited For Persons Owned or Controlled By (Russia) [UKRAINE-EO13685].
Franfurt am Main, Hessen 60037, Germany; 20 U.S. Financial Institutions: North Korea BANK TEJARAT (a.k.a. TEJARAT BANK), 152
Rue Auguste Vacquerie, Paris 75016, France; Sanctions Regulations section 510.214; Taleghani Avenue, Tehran, Iran; No. 247,
Via Barberini 50, Rome 00187, Italy; Registration Number 1071 (Russia) [NPWMD]. Taleghani Avenue, Tehran, Iran; PO Box
SWIFT/BIC SEPBIRTH; Website BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK; 11365-3139, 130 Taleghani Avenue, Tehran,
www.banksepah.ir; alt. Website a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; Iran; PO Box 1598617818, Tehran, Iran; PO
www.banksepah.de; Additional Sanctions a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC Box 71345, Karim Khan Zand Blv, Nouri Ave,
Information - Subject to Secondary Sanctions; JOINT-STOCK COMPANY; f.k.a. OPEN JOINT- Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
Registration Number 4293; All Offices STOCK COMPANY COMMERCIAL BANK de Provence, (Angle 76 bd Haussmann), Paris
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK 75008, France; PO Box 734001, Rudaki Ave
MINISTRY OF DEFENSE AND ARMED COMPANY COMMERCIAL BANK 'SPUTNIK'), 88, Dushanbe 734001, Tajikistan; Office C208,
FORCES LOGISTICS). Agibalov St. 48, Office 70, Samara, Beijing Lufthansa Center No 50, Liangmaqiao
BANK SEPAH INTERNATIONAL PLC, 5/7 Samarskaya, Oblast 443041, Russia; Rd, Chaoyang District, Beijing 100016, China;
Eastcheap, EC3M 1JT, London, United SWIFT/BIC CSPJRU33; Secondary sanctions PO Box 119871, 4th Floor, c/o Persia
Kingdom; SWIFT/BIC SEPBGB2L; Website risk: North Korea Sanctions Regulations, International Bank PLC, The Gate Bldg, Dubai,
www.banksepah.co.uk; alt. Website sections 510.201 and 510.210; Transactions United Arab Emirates; Esfahan Region
www.banksepah.com; Additional Sanctions Prohibited For Persons Owned or Controlled By Management Bldg, Sheikh Bahayee Ave &
Information - Subject to Secondary Sanctions U.S. Financial Institutions: North Korea Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
[NPWMD] [IFSR] (Linked To: BANK SEPAH). Sanctions Regulations section 510.214; BTEJIRTH; Website www.tejaratbank.ir;
BANK SINA (a.k.a. BANQUE SINA BONYAD Registration Number 1071 (Russia) [NPWMD]. Additional Sanctions Information - Subject to
FINANCE AND CREDIT COMPANY; a.k.a. BANK TAATTA (a.k.a. BANK TAATTA Secondary Sanctions; Registration Number
SINA BANK; a.k.a. SINA BANK COMPANY; AKTSIONERNOE OBSHCHESTVO; a.k.a. 38027; alt. Registration Number 8828215; All
a.k.a. SINA FINANCE AND CREDIT JOINT STOCK COMPANY TAATTA BANK; Offices Worldwide [IRAN] [SDGT] [NPWMD]
COMPANY; a.k.a. SINA FINANCE AND a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, [IFSR] (Linked To: MAHAN AIR; Linked To:
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. AO), 36 ul. Chepalova, Yakutsk, Sakha BANK SEPAH).
"SFCC"), Between Miremad Street and Mofateh (Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TORGOVOY KAPITAL (a.k.a. BANK
Street, Motahari Avenue, Tehran 15888-6457, Bolshaya Morskaya Street, Sevastopol, Crimea TORGOVOY KAPITAL ZAO; a.k.a. BANK
Iran; No. 238, Ostad Motahari Avenue, District 299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
6, Tehran, Tehran Province 1588864571, Iran; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
Near by Mofateh Street, No. 187, Ostad Mothari Street, Sevastopol, Crimea, Ukraine; 65A Timiriazeva, Minsk 220035, Belarus;
Street, Tehran 1587998411, Iran; 187 Motahri SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; SWIFT/BIC BBTKBY2X; Website
Avenue, Tehran 1587998411, Iran; No. 187, Secondary sanctions risk: Ukraine-/Russia- www.tcbank.by; Additional Sanctions
Ostad Mottahari St., Tehran, Iran; 187 Related Sanctions Regulations, 31 CFR Information - Subject to Secondary Sanctions;
Motahhari Ave, Tehran 1587998411, Iran; 589.201 and/or 589.209; Registration ID Registration Number 807000163 (Belarus)
SWIFT/BIC SINAIRTH; Website 1021400000380 (Russia); Tax ID No. [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
www.sinabank.ir; Additional Sanctions 1435126628 (Russia); Government Gazette BANK TEJARAT).
Information - Subject to Secondary Sanctions; Number 09287233 (Russia); License 1249 BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK
National ID No. 10860246171 (Iran); (Russia) [UKRAINE-EO13685]. TORGOVOY KAPITAL; a.k.a. BANK
Registration Number 2904 (Iran) [IRAN] [SDGT] BANK TAATTA AKTSIONERNOE TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
MEHVARAN INVESTMENT COMPANY; Linked JOINT STOCK COMPANY TAATTA BANK; 65A Timiriazeva, Minsk 220035, Belarus;
To: ISLAMIC REVOLUTION MOSTAZAFAN a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, SWIFT/BIC BBTKBY2X; Website
FOUNDATION). AO), 36 ul. Chepalova, Yakutsk, Sakha www.tcbank.by; Additional Sanctions
March 1, 2023 - 344 -

Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Financial Institution; Tax ID No. 0274062111
Registration Number 807000163 (Belarus) MB BANK). (Russia); Legal Entity Number
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK 253400HYBTF10T9XBR98; Registration
BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Number 1020280000190 (Russia) [RUSSIA-
BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH EO14024].
TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT BANK URALSIB PAO (f.k.a. BANK URALSIB
TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a. OAO; f.k.a. BANK URALSIB OJSC; f.k.a.
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK; BASHCREDITBANK; a.k.a. PUBLIC JOINT
BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export STOCK COMPANY BANK URALSIB; f.k.a.
Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street, URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square, SIBERIAN BANK), 8 Efremova Street, Moscow
Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir; 119048, Russia; SWIFT/BIC AVTBRUMM;
Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to Website https://www.uralsib.ru; Organization
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number Established Date 27 Jan 1993; Target Type
BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Financial Institution; Tax ID No. 0274062111
BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK). (Russia); Legal Entity Number
TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH 253400HYBTF10T9XBR98; Registration
TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S Number 1020280000190 (Russia) [RUSSIA-
TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU EO14024].
DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL BANK VNESHEI TORGOVLI OAO (f.k.a. BANK
IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; FOR FOREIGN TRADE OF RSFSR; f.k.a.
a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, BANK OF FOREIGN TRADE OF THE
Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website RUSSIAN FEDERATION; f.k.a. BANK
Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address VNESHNEI TORGOVLI ROSSISKOI
Tehran 1513815111, Iran; Website www.edbi.ir; [email protected]; BIK (RU) 044525059; FEDERATSII AS A PRIVATE JOINT STOCK
Additional Sanctions Information - Subject to Secondary sanctions risk: Ukraine-/Russia- COMPANY; f.k.a. BANK VNESHNEI
Secondary Sanctions; Registration Number Related Sanctions Regulations, 31 CFR TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: 589.201 and/or 589.209; Registration ID TORGOVLI JOINT STOCK COMPANY; f.k.a.
MB BANK). 1157700005759 (Russia); Tax ID No. BANK VNESHNEY TORGOVLI OPEN JOINT
BANK TOSEH SADERAT IRAN (a.k.a. BANK 7750056670 (Russia); Government Gazette STOCK COMPANY; f.k.a. BANK VNESHNEY
TOSEE SADERAT IRAN; a.k.a. BANK Number 45000256 (Russia) [UKRAINE- TORGOVLI ROSSIYSKOY FEDERATSII
TOSEYEH SADERAT IRAN; a.k.a. BANK EO13660]. CLOSED JOINT STOCK COMPANY; f.k.a.
TOWSEEH SADERAT IRAN; a.k.a. EXPORT BANK URALSIB OAO (f.k.a. BANK URALSIB BANK VTB OAO; f.k.a. BANK VTB OPEN
DEVELOPMENT BANK OF IRAN; a.k.a. OJSC; a.k.a. BANK URALSIB PAO; f.k.a. JOINT STOCK COMPANY; a.k.a. BANK VTB
IRANIAN EXPORT DEVELOPMENT BANK; BASHCREDITBANK; a.k.a. PUBLIC JOINT PAO; a.k.a. BANK VTB PUBLICHNOE
a.k.a. "EDBI"), No. 26, Tosee Tower (Export STOCK COMPANY BANK URALSIB; f.k.a. AKTSIONERNOE OBSHCHESTVO; f.k.a.
Development Building), Corner of 15th Street, URALO-SIBIRSKIY BANK OAO; f.k.a. URAL- CJSC BANK FOR FOREIGN TRADE OF THE
Ahmad Qasir Avenue, Argentina Square, SIBERIAN BANK), 8 Efremova Street, Moscow RUSSIAN FEDERATION; f.k.a. JSC VTB
Tehran 1513815111, Iran; Website www.edbi.ir; 119048, Russia; SWIFT/BIC AVTBRUMM; BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
Additional Sanctions Information - Subject to Website https://www.uralsib.ru; Organization VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Secondary Sanctions; Registration Number Established Date 27 Jan 1993; Target Type FOR FOREIGN TRADE; f.k.a. RUSSIAN
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Financial Institution; Tax ID No. 0274062111 VNESHTORGBANK; f.k.a.
MB BANK). (Russia); Legal Entity Number VNESHTORGBANK; f.k.a. VNESHTORGBANK
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK 253400HYBTF10T9XBR98; Registration OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH Number 1020280000190 (Russia) [RUSSIA- CLOSED JOINT STOCK COMPANY; a.k.a.
SADERAT IRAN; a.k.a. BANK TOWSEEH EO14024]. VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
SADERAT IRAN; a.k.a. EXPORT BANK URALSIB OJSC (f.k.a. BANK URALSIB BANK OPEN JOINT STOCK COMPANY; a.k.a.
DEVELOPMENT BANK OF IRAN; a.k.a. OAO; a.k.a. BANK URALSIB PAO; f.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC
IRANIAN EXPORT DEVELOPMENT BANK; BASHCREDITBANK; a.k.a. PUBLIC JOINT (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
a.k.a. "EDBI"), No. 26, Tosee Tower (Export STOCK COMPANY BANK URALSIB; f.k.a. PUBLIC JOINT STOCK COMPANY (Cyrillic:
Development Building), Corner of 15th Street, URALO-SIBIRSKIY BANK OAO; f.k.a. URAL- БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Ahmad Qasir Avenue, Argentina Square, SIBERIAN BANK), 8 Efremova Street, Moscow ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
Tehran 1513815111, Iran; Website www.edbi.ir; 119048, Russia; SWIFT/BIC AVTBRUMM; Petersburg 190000, Russia; 37 Plyushchikha
Additional Sanctions Information - Subject to Website https://www.uralsib.ru; Organization ul., Moscow 119121, Russia; 43,
Secondary Sanctions; Registration Number Established Date 27 Jan 1993; Target Type Vorontsovskaya str., Moscow 109044, Russia;
March 1, 2023 - 345 -

11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a.
Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK
Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC
Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic:
Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
- Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha
Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43,
Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia;
Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg
ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok,
7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1,
Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia;
(Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12,
253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia;
information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow
center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM;
#directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru;
EO14024]. 7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187;
BANK VNESHNEI TORGOVLI ROSSISKOI Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination
FEDERATSII AS A PRIVATE JOINT STOCK (Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions
COMPANY (f.k.a. BANK FOR FOREIGN 253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209;
TRADE OF THE RUSSIAN FEDERATION; following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. #directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No.
BANK VNESHNEY TORGOVLI JOINT STOCK EO14024]. 7702070139 (Russia); Government Gazette
COMPANY; f.k.a. BANK VNESHNEY BANK VNESHNEI TORGOVLI RSFSR (f.k.a. Number 00032520 (Russia); License 1000
TORGOVLI OPEN JOINT STOCK COMPANY; BANK FOR FOREIGN TRADE OF RSFSR; (Russia); Legal Entity Number
f.k.a. BANK VNESHNEY TORGOVLI f.k.a. BANK OF FOREIGN TRADE OF THE 253400V1H6ART1UQ0N98 (Russia); For more
ROSSIYSKOY FEDERATSII CLOSED JOINT RUSSIAN FEDERATION; f.k.a. BANK information on directives, please visit the
STOCK COMPANY; f.k.a. BANK VTB OAO; VNESHEI TORGOVLI OAO; f.k.a. BANK following link: http://www.treasury.gov/resource-
f.k.a. BANK VTB OPEN JOINT STOCK VNESHNEI TORGOVLI ROSSISKOI center/sanctions/Programs/Pages/ukraine.aspx
COMPANY; a.k.a. BANK VTB PAO; a.k.a. FEDERATSII AS A PRIVATE JOINT STOCK #directives. [UKRAINE-EO13662] [RUSSIA-
BANK VTB PUBLICHNOE AKTSIONERNOE COMPANY; f.k.a. BANK VNESHNEY EO14024].
OBSHCHESTVO; f.k.a. CJSC BANK FOR TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK
FOREIGN TRADE OF THE RUSSIAN BANK VNESHNEY TORGOVLI OPEN JOINT COMPANY (f.k.a. BANK FOR FOREIGN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. STOCK COMPANY; f.k.a. BANK VNESHNEY TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
OAO BANK VTB; f.k.a. OAO TORGOVLI ROSSIYSKOY FEDERATSII TRADE OF THE RUSSIAN FEDERATION;
VNESHTORGBANK; f.k.a. OJSC CJSC BANK CLOSED JOINT STOCK COMPANY; f.k.a. f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
FOR FOREIGN TRADE; f.k.a. RUSSIAN BANK VTB OAO; f.k.a. BANK VTB OPEN BANK VNESHNEI TORGOVLI ROSSISKOI
VNESHTORGBANK; f.k.a. JOINT STOCK COMPANY; a.k.a. BANK VTB FEDERATSII AS A PRIVATE JOINT STOCK
VNESHTORGBANK; f.k.a. VNESHTORGBANK PAO; a.k.a. BANK VTB PUBLICHNOE COMPANY; f.k.a. BANK VNESHNEI
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII AKTSIONERNOE OBSHCHESTVO; f.k.a. TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
CLOSED JOINT STOCK COMPANY; a.k.a. CJSC BANK FOR FOREIGN TRADE OF THE TORGOVLI OPEN JOINT STOCK COMPANY;
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB RUSSIAN FEDERATION; f.k.a. JSC VTB f.k.a. BANK VNESHNEY TORGOVLI
BANK OPEN JOINT STOCK COMPANY; a.k.a. BANK; f.k.a. OAO BANK VTB; f.k.a. OAO ROSSIYSKOY FEDERATSII CLOSED JOINT
March 1, 2023 - 346 -

STOCK COMPANY; f.k.a. BANK VTB OAO; FEDERATION; f.k.a. BANK VNESHEI following link: http://www.treasury.gov/resource-
f.k.a. BANK VTB OPEN JOINT STOCK TORGOVLI OAO; f.k.a. BANK VNESHNEI center/sanctions/Programs/Pages/ukraine.aspx
COMPANY; a.k.a. BANK VTB PAO; a.k.a. TORGOVLI ROSSISKOI FEDERATSII AS A #directives. [UKRAINE-EO13662] [RUSSIA-
BANK VTB PUBLICHNOE AKTSIONERNOE PRIVATE JOINT STOCK COMPANY; f.k.a. EO14024].
OBSHCHESTVO; f.k.a. CJSC BANK FOR BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY
FOREIGN TRADE OF THE RUSSIAN BANK VNESHNEY TORGOVLI JOINT STOCK FEDERATSII CLOSED JOINT STOCK
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. COMPANY; f.k.a. BANK VNESHNEY COMPANY (f.k.a. BANK FOR FOREIGN
OAO BANK VTB; f.k.a. OAO TORGOVLI ROSSIYSKOY FEDERATSII TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
VNESHTORGBANK; f.k.a. OJSC CJSC BANK CLOSED JOINT STOCK COMPANY; f.k.a. TRADE OF THE RUSSIAN FEDERATION;
FOR FOREIGN TRADE; f.k.a. RUSSIAN BANK VTB OAO; f.k.a. BANK VTB OPEN f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
VNESHTORGBANK; f.k.a. JOINT STOCK COMPANY; a.k.a. BANK VTB BANK VNESHNEI TORGOVLI ROSSISKOI
VNESHTORGBANK; f.k.a. VNESHTORGBANK PAO; a.k.a. BANK VTB PUBLICHNOE FEDERATSII AS A PRIVATE JOINT STOCK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII AKTSIONERNOE OBSHCHESTVO; f.k.a. COMPANY; f.k.a. BANK VNESHNEI
CLOSED JOINT STOCK COMPANY; a.k.a. CJSC BANK FOR FOREIGN TRADE OF THE TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB RUSSIAN FEDERATION; f.k.a. JSC VTB TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK OPEN JOINT STOCK COMPANY; a.k.a. BANK; f.k.a. OAO BANK VTB; f.k.a. OAO BANK VNESHNEY TORGOVLI OPEN JOINT
VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK STOCK COMPANY; f.k.a. BANK VTB OAO;
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN f.k.a. BANK VTB OPEN JOINT STOCK
PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a. COMPANY; a.k.a. BANK VTB PAO; a.k.a.
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK BANK VTB PUBLICHNOE AKTSIONERNOE
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII OBSHCHESTVO; f.k.a. CJSC BANK FOR
Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a. FOREIGN TRADE OF THE RUSSIAN
ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a. OAO BANK VTB; f.k.a. OAO
11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a.
Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK
Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a.
109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC
Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic:
Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
- Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha
Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43,
Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia;
Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg
ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok,
7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1,
Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia;
(Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12,
253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia;
information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow
center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM;
#directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru;
EO14024]. 7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187;
BANK VNESHNEY TORGOVLI OPEN JOINT Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination
STOCK COMPANY (f.k.a. BANK FOR (Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions
FOREIGN TRADE OF THE RUSSIAN information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209;
March 1, 2023 - 347 -

Organization Established Date 17 Oct 1990; Executive Order 13662 Directive Determination 109147, Russia; SWIFT/BIC VTBRRUMM;
Target Type Financial Institution; Registration - Subject to Directive 1; Secondary sanctions Website www.vtb.com; alt. Website www.vtb.ru;
ID 1027739609391 (Russia); Tax ID No. risk: Ukraine-/Russia-Related Sanctions BIK (RU) 044030707; alt. BIK (RU) 044525187;
7702070139 (Russia); Government Gazette Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination
Number 00032520 (Russia); License 1000 Target Type Financial Institution; For more - Subject to Directive 1; Secondary sanctions
(Russia); Legal Entity Number information on directives, please visit the risk: Ukraine-/Russia-Related Sanctions
253400V1H6ART1UQ0N98 (Russia); For more following link: http://www.treasury.gov/resource- Regulations, 31 CFR 589.201 and/or 589.209;
information on directives, please visit the center/sanctions/Programs/Pages/ukraine.aspx Organization Established Date 17 Oct 1990;
following link: http://www.treasury.gov/resource- #directives [UKRAINE-EO13662] [RUSSIA- Target Type Financial Institution; Registration
center/sanctions/Programs/Pages/ukraine.aspx EO14024] (Linked To: VTB BANK PUBLIC ID 1027739609391 (Russia); Tax ID No.
#directives. [UKRAINE-EO13662] [RUSSIA- JOINT STOCK COMPANY). 7702070139 (Russia); Government Gazette
EO14024]. BANK VTB OAO (f.k.a. BANK FOR FOREIGN Number 00032520 (Russia); License 1000
BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB TRADE OF RSFSR; f.k.a. BANK OF FOREIGN (Russia); Legal Entity Number
BANK AZERBAIJAN; f.k.a. OJSC AF BANK; TRADE OF THE RUSSIAN FEDERATION; 253400V1H6ART1UQ0N98 (Russia); For more
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. information on directives, please visit the
STOCK COMPANY), 38 Khatai ave. Nasimi BANK VNESHNEI TORGOVLI ROSSISKOI following link: http://www.treasury.gov/resource-
district, Baku AZ 1008, Azerbaijan; 60, Samed FEDERATSII AS A PRIVATE JOINT STOCK center/sanctions/Programs/Pages/ukraine.aspx
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC COMPANY; f.k.a. BANK VNESHNEI #directives. [UKRAINE-EO13662] [RUSSIA-
VTBAAZ22; Website http://en.vtb.az/; Executive TORGOVLI RSFSR; f.k.a. BANK VNESHNEY EO14024].
Order 13662 Directive Determination - Subject TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY
to Directive 1; Secondary sanctions risk: BANK VNESHNEY TORGOVLI OPEN JOINT (f.k.a. BANK FOR FOREIGN TRADE OF
Ukraine-/Russia-Related Sanctions STOCK COMPANY; f.k.a. BANK VNESHNEY RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
Regulations, 31 CFR 589.201 and/or 589.209; TORGOVLI ROSSIYSKOY FEDERATSII THE RUSSIAN FEDERATION; f.k.a. BANK
Target Type Financial Institution; For more CLOSED JOINT STOCK COMPANY; f.k.a. VNESHEI TORGOVLI OAO; f.k.a. BANK
information on directives, please visit the BANK VTB OPEN JOINT STOCK COMPANY; VNESHNEI TORGOVLI ROSSISKOI
following link: http://www.treasury.gov/resource- a.k.a. BANK VTB PAO; a.k.a. BANK VTB FEDERATSII AS A PRIVATE JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx PUBLICHNOE AKTSIONERNOE COMPANY; f.k.a. BANK VNESHNEI
#directives [UKRAINE-EO13662] [RUSSIA- OBSHCHESTVO; f.k.a. CJSC BANK FOR TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
EO14024] (Linked To: VTB BANK PUBLIC FOREIGN TRADE OF THE RUSSIAN TORGOVLI JOINT STOCK COMPANY; f.k.a.
JOINT STOCK COMPANY). FEDERATION; f.k.a. JSC VTB BANK; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT
BANK VTB KAZAKHSTAN JOINT STOCK OAO BANK VTB; f.k.a. OAO STOCK COMPANY; f.k.a. BANK VNESHNEY
COMPANY (a.k.a. BANK VTB KAZAKHSTAN VNESHTORGBANK; f.k.a. OJSC CJSC BANK TORGOVLI ROSSIYSKOY FEDERATSII
JSC; a.k.a. JOINT STOCK COMPANY VTB FOR FOREIGN TRADE; f.k.a. RUSSIAN CLOSED JOINT STOCK COMPANY; f.k.a.
BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC VNESHTORGBANK; f.k.a. BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB KAZAKHSTAN), 28 Timiryazev VNESHTORGBANK; f.k.a. VNESHTORGBANK BANK VTB PUBLICHNOE AKTSIONERNOE
Street, Almaty 050040, Kazakhstan; SWIFT/BIC OF RSFSR; f.k.a. VNESHTORGBANK ROSSII OBSHCHESTVO; f.k.a. CJSC BANK FOR
VTBAKZKZ; Website http://en.vtb-bank.kz/; CLOSED JOINT STOCK COMPANY; a.k.a. FOREIGN TRADE OF THE RUSSIAN
Executive Order 13662 Directive Determination VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
- Subject to Directive 1; Secondary sanctions BANK OPEN JOINT STOCK COMPANY; a.k.a. OAO BANK VTB; f.k.a. OAO
risk: Ukraine-/Russia-Related Sanctions VTB BANK PAO; a.k.a. VTB BANK PJSC VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Regulations, 31 CFR 589.201 and/or 589.209; (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
Target Type Financial Institution; For more PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a.
information on directives, please visit the БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ VNESHTORGBANK; f.k.a. VNESHTORGBANK
following link: http://www.treasury.gov/resource- ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
center/sanctions/Programs/Pages/ukraine.aspx Petersburg 190000, Russia; 37 Plyushchikha CLOSED JOINT STOCK COMPANY; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA- ul., Moscow 119121, Russia; 43, VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
EO14024] (Linked To: VTB BANK PUBLIC Vorontsovskaya str., Moscow 109044, Russia; BANK OPEN JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY). 11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC
BANK VTB KAZAKHSTAN JSC (a.k.a. BANK 191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
VTB KAZAKHSTAN JOINT STOCK St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic:
COMPANY; a.k.a. JOINT STOCK COMPANY Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
JSC BANK VTB KAZAKHSTAN), 28 Timiryazev nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha
Street, Almaty 050040, Kazakhstan; SWIFT/BIC str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43,
VTBAKZKZ; Website http://en.vtb-bank.kz/; Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia;
March 1, 2023 - 348 -

11 litera, per. Degtyarny, St. Petersburg VTB BANK PAO; a.k.a. VTB BANK PJSC CJSC BANK FOR FOREIGN TRADE; f.k.a.
191144, Russia; 11, lit A, Degtyarnyy pereulok, (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK RUSSIAN VNESHTORGBANK; f.k.a.
St. Petersburg 191144, Russia; 43, bld.1, PUBLIC JOINT STOCK COMPANY (Cyrillic: VNESHTORGBANK; f.k.a. VNESHTORGBANK
Vorontsovskaya str., Moscow 109147, Russia; БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
Bashnya Zapad, Kompleks Federatsiya, 12, ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St. CLOSED JOINT STOCK COMPANY; a.k.a.
nab. Presnenskaya, Moscow 123317, Russia; Petersburg 190000, Russia; 37 Plyushchikha VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, ul., Moscow 119121, Russia; 43, BANK OPEN JOINT STOCK COMPANY; a.k.a.
Russia; Vorontsovskaya Str 43, Moscow Vorontsovskaya str., Moscow 109044, Russia; VTB BANK PAO; a.k.a. VTB BANK PJSC
109147, Russia; SWIFT/BIC VTBRRUMM; 11 litera, per. Degtyarny, St. Petersburg (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
Website www.vtb.com; alt. Website www.vtb.ru; 191144, Russia; 11, lit A, Degtyarnyy pereulok, PUBLIC JOINT STOCK COMPANY (Cyrillic:
BIK (RU) 044030707; alt. BIK (RU) 044525187; St. Petersburg 191144, Russia; 43, bld.1, БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Executive Order 13662 Directive Determination Vorontsovskaya str., Moscow 109147, Russia; ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
- Subject to Directive 1; Secondary sanctions Bashnya Zapad, Kompleks Federatsiya, 12, Petersburg 190000, Russia; 37 Plyushchikha
risk: Ukraine-/Russia-Related Sanctions nab. Presnenskaya, Moscow 123317, Russia; ul., Moscow 119121, Russia; 43,
Regulations, 31 CFR 589.201 and/or 589.209; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Vorontsovskaya str., Moscow 109044, Russia;
Organization Established Date 17 Oct 1990; Russia; Vorontsovskaya Str 43, Moscow 11 litera, per. Degtyarny, St. Petersburg
Target Type Financial Institution; Registration 109147, Russia; SWIFT/BIC VTBRRUMM; 191144, Russia; 11, lit A, Degtyarnyy pereulok,
ID 1027739609391 (Russia); Tax ID No. Website www.vtb.com; alt. Website www.vtb.ru; St. Petersburg 191144, Russia; 43, bld.1,
7702070139 (Russia); Government Gazette BIK (RU) 044030707; alt. BIK (RU) 044525187; Vorontsovskaya str., Moscow 109147, Russia;
Number 00032520 (Russia); License 1000 Executive Order 13662 Directive Determination Bashnya Zapad, Kompleks Federatsiya, 12,
(Russia); Legal Entity Number - Subject to Directive 1; Secondary sanctions nab. Presnenskaya, Moscow 123317, Russia;
253400V1H6ART1UQ0N98 (Russia); For more risk: Ukraine-/Russia-Related Sanctions str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
information on directives, please visit the Regulations, 31 CFR 589.201 and/or 589.209; Russia; Vorontsovskaya Str 43, Moscow
following link: http://www.treasury.gov/resource- Organization Established Date 17 Oct 1990; 109147, Russia; SWIFT/BIC VTBRRUMM;
center/sanctions/Programs/Pages/ukraine.aspx Target Type Financial Institution; Registration Website www.vtb.com; alt. Website www.vtb.ru;
#directives. [UKRAINE-EO13662] [RUSSIA- ID 1027739609391 (Russia); Tax ID No. BIK (RU) 044030707; alt. BIK (RU) 044525187;
EO14024]. 7702070139 (Russia); Government Gazette Executive Order 13662 Directive Determination
BANK VTB PAO (f.k.a. BANK FOR FOREIGN Number 00032520 (Russia); License 1000 - Subject to Directive 1; Secondary sanctions
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN (Russia); Legal Entity Number risk: Ukraine-/Russia-Related Sanctions
TRADE OF THE RUSSIAN FEDERATION; 253400V1H6ART1UQ0N98 (Russia); For more Regulations, 31 CFR 589.201 and/or 589.209;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. information on directives, please visit the Organization Established Date 17 Oct 1990;
BANK VNESHNEI TORGOVLI ROSSISKOI following link: http://www.treasury.gov/resource- Target Type Financial Institution; Registration
FEDERATSII AS A PRIVATE JOINT STOCK center/sanctions/Programs/Pages/ukraine.aspx ID 1027739609391 (Russia); Tax ID No.
COMPANY; f.k.a. BANK VNESHNEI #directives. [UKRAINE-EO13662] [RUSSIA- 7702070139 (Russia); Government Gazette
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY EO14024]. Number 00032520 (Russia); License 1000
TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE (Russia); Legal Entity Number
BANK VNESHNEY TORGOVLI OPEN JOINT OBSHCHESTVO (f.k.a. BANK FOR FOREIGN 253400V1H6ART1UQ0N98 (Russia); For more
STOCK COMPANY; f.k.a. BANK VNESHNEY TRADE OF RSFSR; f.k.a. BANK OF FOREIGN information on directives, please visit the
TORGOVLI ROSSIYSKOY FEDERATSII TRADE OF THE RUSSIAN FEDERATION; following link: http://www.treasury.gov/resource-
CLOSED JOINT STOCK COMPANY; f.k.a. f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. center/sanctions/Programs/Pages/ukraine.aspx
BANK VTB OAO; f.k.a. BANK VTB OPEN BANK VNESHNEI TORGOVLI ROSSISKOI #directives. [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY; a.k.a. BANK VTB FEDERATSII AS A PRIVATE JOINT STOCK EO14024].
PUBLICHNOE AKTSIONERNOE COMPANY; f.k.a. BANK VNESHNEI BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;
OBSHCHESTVO; f.k.a. CJSC BANK FOR TORGOVLI RSFSR; f.k.a. BANK VNESHNEY a.k.a. BANK ZENIT PUBLIC JOINT STOCK
FOREIGN TRADE OF THE RUSSIAN TORGOVLI JOINT STOCK COMPANY; f.k.a. COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT PJSC BANK ZENIT), Ul. Odesskaya D. 2,
OAO BANK VTB; f.k.a. OAO STOCK COMPANY; f.k.a. BANK VNESHNEY Moscow 117638, Russia; SWIFT/BIC
VNESHTORGBANK; f.k.a. OJSC CJSC BANK TORGOVLI ROSSIYSKOY FEDERATSII ZENIRUMM; Website www.zenit.ru;
FOR FOREIGN TRADE; f.k.a. RUSSIAN CLOSED JOINT STOCK COMPANY; f.k.a. Organization Established Date 01 Jan 1995;
VNESHTORGBANK; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN Target Type Financial Institution; Tax ID No.
VNESHTORGBANK; f.k.a. VNESHTORGBANK JOINT STOCK COMPANY; a.k.a. BANK VTB 7729405872 (Russia); Legal Entity Number
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII PAO; f.k.a. CJSC BANK FOR FOREIGN 253400NT4MB307747N58; Registration
CLOSED JOINT STOCK COMPANY; a.k.a. TRADE OF THE RUSSIAN FEDERATION; Number 1927739056927 (Russia) [RUSSIA-
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; EO14024].
BANK OPEN JOINT STOCK COMPANY; a.k.a. f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
March 1, 2023 - 349 -

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO; Sanctions Information - Subject to Secondary SABCIRTH; Website sb24.ir; Additional
a.k.a. BANK ZENIT PUBLIC JOINT STOCK Sanctions [IRAN] [IRAN-EO13902]. Sanctions Information - Subject to Secondary
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN Sanctions [IRAN] [IRAN-EO13902].
PJSC BANK ZENIT), Ul. Odesskaya D. 2, (a.k.a. GHARZOLHASANEH MEHR IRAN BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;
Moscow 117638, Russia; SWIFT/BIC BANK; a.k.a. MEHR IRAN CREDIT UNION a.k.a. SARMAYEH BANK), Sepahod Gharani
ZENIRUMM; Website www.zenit.ru; BANK), Taleghani St., No.204, Before the No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Organization Established Date 01 Jan 1995; intersection of Mofateh, across from the former Corner of Arak St, Gharani Ave, Tehran, Iran;
Target Type Financial Institution; Tax ID No. U.S. embassy, Tehran, Iran; No. 204, Taleghani 24, Arak Street, Sepahbod Gharani Avenue,
7729405872 (Russia); Legal Entity Number Street, Tehran, Iran; 204, Before the Mofatteh Tehran 19395-6415, Iran; Website
253400NT4MB307747N58; Registration Crossroad, Taleghani Ave., Tehran, Iran; www.sbank.ir; Additional Sanctions Information
Number 1927739056927 (Russia) [RUSSIA- Website www.qmb.ir; Additional Sanctions - Subject to Secondary Sanctions [IRAN] [IRAN-
EO14024]. Information - Subject to Secondary Sanctions EO13902].
BANK ZENIT PUBLIC JOINT STOCK COMPANY [IRAN] [IRAN-EO13902]. BANK-E SHAHR, Sepahod Gharani, Corner of
(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT BANK-E GHARZOLHASANEH RESALAT (a.k.a. Khosro St., No. 147, Tehran, Iran; Website
PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC GHARZOLHASANEH RESALAT BANK), shahr-bank.ir; Additional Sanctions Information -
BANK ZENIT), Ul. Odesskaya D. 2, Moscow Beside the No. 1 Baghestan Alley, Saadat Abad Subject to Secondary Sanctions [IRAN] [IRAN-
117638, Russia; SWIFT/BIC ZENIRUMM; Ave., Kaj Sq., Tehran, Iran; Additional EO13902].
Website www.zenit.ru; Organization Established Sanctions Information - Subject to Secondary BANK-E TAAWON MANTAGHEEY-E ESLAMI
Date 01 Jan 1995; Target Type Financial Sanctions; All offices worldwide [IRAN] [IRAN- (a.k.a. ISLAMIC REGIONAL COOPERATION
Institution; Tax ID No. 7729405872 (Russia); EO13902]. BANK; a.k.a. REGIONAL COOPERATION OF
Legal Entity Number BANK-E HEKMAT IRANIAN (a.k.a. BANK THE ISLAMIC BANK FOR DEVELOPMENT
253400NT4MB307747N58; Registration HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN AND INVESTMENT), Building No. 59, District
Number 1927739056927 (Russia) [RUSSIA- BANK), Argentine Circle, beginning of Africa St., 929, Street No. 17, Arsat Al-Hindia, Al Masbah,
EO14024]. Corner of 37th St., (Dara Cul-de-sac), No.26, Baghdad, Iraq; Tohid Street, Before Tohid
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Tehran, Iran; No. 26, Afrigha Ave, Argentina Circle, No. 33, Upper Level of Eghtesad-e Novin
ANSAR FINANCE AND CREDIT FUND; a.k.a. Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Bank, Tehran 1419913464, Iran; Arsat Indian,
ANSAR FINANCIAL AND CREDIT INSTITUTE; Sq., Tehran, Iran; Website www.hibank24.ir; 59 District-929, Street-17, Baghdad, Iraq;
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- Additional Sanctions Information - Subject to Arrasat Al Hindiya, Al Masbah Street, Baghdad,
MOJAHEDIN NO-INTEREST LOAN Secondary Sanctions [IRAN] [NPWMD] [IFSR] Iraq; SWIFT/BIC RCDFIQBA; Additional
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. (Linked To: BANK SEPAH). Sanctions Information - Subject to Secondary
"ANSAR SAVING AND INTEREST FREE- BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN Sanctions [IRAN] [IRAN-EO13902] (Linked To:
LOANS FUND"), Building No. 539, North BANK), Seyyed Jamal-oldin Asadabadi St., EGHTESAD NOVIN BANK).
Pasdaran Street, Tehran 19575-497, Iran; Corner of 68th St., No. 472, Tehran, Iran; BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Website www.ansarbank.com; Additional Website www.izbank.com; Additional Sanctions Ghasir (Bocharest), Shahid Ahmadian (15th)
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IRAN] [IRAN-EO13902]. Bokharest Avenue, Tehran, Iran; SWIFT/BIC
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK-E KARAFARIN (a.k.a. KARAFARIN TATBIRTH [IRAN].
GUARD CORPS (IRGC)-QODS FORCE; BANK), Zafar St. No. 315, Between Vali Asr and BANK-E TOSE'E TA'AVON (a.k.a.
Linked To: ISLAMIC REVOLUTIONARY Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH; COOPERATIVE DEVELOPMENT BANK; a.k.a.
GUARD CORPS). Website www.karafarinbank.com; Additional TOSEE TAAVON BANK; a.k.a. TOSE'E
BANK-E EGHTESAD NOVIN (a.k.a. BANK Sanctions Information - Subject to Secondary TA'AVON BANK), Mirdamad Blvd., North East
EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN Sanctions [IRAN] [IRAN-EO13902]. Corner of Mirdamad Bridge, No. 271, Tehran,
BANK; a.k.a. EN BANK PJSC), Vali Asr Street, BANK-E PASARGAD (a.k.a. BANK PASARGAD; Iran; No. 271, 4th Floor, Mirdamad Blvd,
Above Vanak Circle, across Niayesh, Esfandiari a.k.a. PASARGAD BANK), Valiasr St., Northeast of Mirdamad Bridge, Tehran, Iran;
Blvd., No. 24, Tehran, Iran; SWIFT/BIC Mirdamad St., No. 430, Tehran, Iran; No. 430, Website www.ttbank.ir; Additional Sanctions
BEGNIRTH; Website www.enbank.ir; Additional Mirdamad Ave, Tehran 19697774511, Iran; Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. [IRAN] [IRAN-EO13902].
Sanctions [IRAN] [IRAN-EO13902]. Website www.bankpasargad.ir; Additional BANKRUPTCY TECHNOLOGY CENTER
BANK-E GARDESHGARI (a.k.a. Sanctions Information - Subject to Secondary LIMITED LIABILITY COMPANY (a.k.a.
GARDESHGARI BANK; a.k.a. TOURISM Sanctions [IRAN] [IRAN-EO13902]. TSENTR TEKHNOLOGII BANKROTSTVA;
BANK), Vali Asr St., above Vey Park, Shahid BANK-E SAMAN (a.k.a. SAMAN BANK), Vali a.k.a. "BTC LLC"), 19 Vavilova St., Moscow
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51, Asr. St. No. 3, Before Vey Park intersection, 117997, Russia; Tax ID No. 7736303529
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran; corner of Tarakesh Dooz St., Tehran, Iran; 2, (Russia); Registration Number 1177746502944
Website www.tourismbank.ir; Additional Tarkeshdooz Alley, before Parkway Cross, (Russia) [RUSSIA-EO14024] (Linked To:
Valiasr St., Tehran, Iran; SWIFT/BIC
March 1, 2023 - 350 -

PUBLIC JOINT STOCK COMPANY a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai UNIVERSITY; a.k.a. BAQIYATALLAH
SBERBANK OF RUSSIA). Banyar Ong), Naypyitaw, Burma; DOB 14 Aug UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BANNA PROPERTIES (a.k.a. BENA; a.k.a. 1947; POB Ye, Burma; nationality Burma; BAQIYATTALLAH UNIVERSITY OF MEDICAL
BENA PROPERTIES), Cham Holding Building, citizen Burma; Gender Male; National ID No. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Daraa Highway, Sahnaya Area, P.O. Box 9525, 10RAMANAN202348 (Burma); alt. National ID SCIENCES UNIVERSITY), Vanak Square,
P.O. Box 9525, Damascus, Syria, Syria No. EYE089248 (Burma); State Administrative Molla-Sadra Avenue, Box number: 19945,
[SYRIA]. Council Member (individual) [BURMA- Tehran, Iran; Website http://www.bmsu.ac.ir/;
BANNER OF THE REVOLUTION (a.k.a. LEWAA EO14014]. Additional Sanctions Information - Subject to
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
LIWA AL-THAWRA; a.k.a. LIWA AL- Emily), China; DOB 10 Sep 1981; POB [IFSR].
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a.
[SDGT]. G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES
BANOVIC, Predrag; DOB 28 Oct 1969; POB (individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Prijedor, Bosnia-Herzegovina; ICTY indictee in SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a.
custody (individual) [BALKANS]. BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES
BANQUE CENTRALE DE SYRIE (a.k.a. BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮﻑ‬ Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
‫ ;)ﺳﻮﺭﯾﺎ ﺍﻟﻤﺮﻛﺰﻱ‬a.k.a. MASRIF SOURIYA AL- 1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
MARKAZI), P.O. Box 2254, Altajrida Al Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Mughrabia Square, Damascus, Syria; Sabaa Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square,
Bahrat Square, Damascus, Syria; SWIFT/BIC Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945,
CBSYSYDA; Organization Established Date 28 BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
Mar 1953; alt. Organization Established Date 01 Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to
Aug 1956; Organization Type: Central banking Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[SYRIA]. POB Zabol, Iran; citizen Iran; Additional [IFSR].
BANQUE SINA BONYAD FINANCE AND Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
CREDIT COMPANY (a.k.a. BANK SINA; a.k.a. Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SINA BANK; a.k.a. SINA BANK COMPANY; Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
a.k.a. SINA FINANCE AND CREDIT BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES
COMPANY; a.k.a. SINA FINANCE AND AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a. Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a.
"SFCC"), Between Miremad Street and Mofateh Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES
Street, Motahari Avenue, Tehran 15888-6457, Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH
Iran; No. 238, Ostad Motahari Avenue, District to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a.
6, Tehran, Tehran Province 1588864571, Iran; (individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Near by Mofateh Street, No. 187, Ostad Mothari BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Street, Tehran 1587998411, Iran; 187 Motahri BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
Avenue, Tehran 1587998411, Iran; No. 187, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
Ostad Mottahari St., Tehran, Iran; 187 Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
Motahhari Ave, Tehran 1587998411, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to
SWIFT/BIC SINAIRTH; Website Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
www.sinabank.ir; Additional Sanctions a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
Information - Subject to Secondary Sanctions; DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL
National ID No. 10860246171 (Iran); Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Registration Number 2904 (Iran) [IRAN] [SDGT] 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH (individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES
MEHVARAN INVESTMENT COMPANY; Linked BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
To: ISLAMIC REVOLUTION MOSTAZAFAN UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
FOUNDATION). MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong; BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
March 1, 2023 - 351 -

SCIENCES UNIVERSITY), Vanak Square, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil;
Molla-Sadra Avenue, Box number: 19945, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama;
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO].
Additional Sanctions Information - Subject to Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
[IFSR]. District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAQYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY (a.k.a. BAGHIATOLLAH Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez
BAGHYATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
SCIENCES UNIVERSITY; a.k.a. Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIATOLLAH MEDICAL SCIENCES [SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
UNIVERSITY; a.k.a. BAQIYATALLAH BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Jardim 290, Foz do Iguacu, Brazil; Arrecife
MEDICAL SCIENCES UNIVERSITY; a.k.a. Paulina), Calle Alcamo 2870-501, Colonia Apartment Building, Iquique, Chile; Apartment
BAQIYATALLAH UNIVERSITY OF MEDICAL Providencia, Guadalajara, Jalisco, Mexico; 111, Panorama Building, Iquique, Chile;
SCIENCES; a.k.a. BAQIYATTALLAH Kukulkan 4783, Col. Miradora Del Sol, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
UNIVERSITY OF MEDICAL SCIENCES), Zapopan, Jalisco 45054, Mexico; Perla # 3880, DOB 25 Mar 1967; POB Lebanon; Additional
Vanak Square, Molla-Sadra Avenue, Box Colonia Res. Loma Bonita, Zapopan, Jalisco, Sanctions Information - Subject to Secondary
number: 19945, Tehran, Iran; Website Mexico; DOB 03 Oct 1984; POB Jalisco, Sanctions Pursuant to the Hizballah Financial
http://www.bmsu.ac.ir/; Additional Sanctions Mexico; nationality Mexico; Gender Female; Sanctions Regulations (individual) [SDGT].
Information - Subject to Secondary Sanctions C.U.R.P. BASA841003MJCRHN07 (Mexico) BARAKAT, Assad (a.k.a. BARAKAT, Assaad
[SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [SDNTK]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAHONA CASTRO, Rosa Adelina (a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAHONA DE RIVAS, Rosa Adelina), Zona ABOUTARIF, Nassif; a.k.a. BARAKAT BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Central, Matagalpa, Nicaragua; DOB 10 May ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
1957; POB Murra, Nueva Segovia, Nicaragua; Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, AHMAD"), Rue Taroba 1005, Beatriz Menez
nationality Nicaragua; Gender Female; National Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Building, Foz do Iguacu, Brazil; Rua Rio Branco
ID No. 4901005570000R (Nicaragua) Abu), Fahel, Syria; Germana, Damascus, Syria; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
(individual) [NICARAGUA]. Al-Qassaa, Damascus, Syria; Al Fuhaylah, Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAHONA CORDOBEZ, Jaime (a.k.a. Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Apartment 301, Foz do Iguacu, Brazil; Rua Silva
BARONA CORDOBES, Jaime; a.k.a. BARONA Nov 1970; citizen Syria; Gender Male; National Jardim 290, Foz do Iguacu, Brazil; Arrecife
CORDOBEZ, Jaime), Km. 16.5 El Salvador ID No. 04010136281 (Syria) (individual) [TCO] Apartment Building, Iquique, Chile; Apartment
169, Andalucia, Guatemala; Avenida Reforma (Linked To: BARAKAT TRANSNATIONAL 111, Panorama Building, Iquique, Chile;
8-33 Zona 10, Guatemala City, Guatemala; 10 CRIMINAL ORGANIZATION). Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Calle 5-60 Zona 9, Guatemala City, Guatemala; BARAKAT ALVAHILH, Nasif Gergers (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional
c/o OVERSEAS TRADING COMPANY S.A., ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Information - Subject to Secondary
Guatemala City, Guatemala; DOB 01 Oct 1960; FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Sanctions Pursuant to the Hizballah Financial
POB Guatemala; Passport 16660729 a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Sanctions Regulations (individual) [SDGT].
(Guatemala); NIT # 953243-9 (Guatemala) a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
(individual) [SDNT]. Fahel, Syria; Germana, Damascus, Syria; Al- Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAHONA DE RIVAS, Rosa Adelina (a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAHONA CASTRO, Rosa Adelina), Zona Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Central, Matagalpa, Nicaragua; DOB 10 May citizen Syria; Gender Male; National ID No. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
1957; POB Murra, Nueva Segovia, Nicaragua; 04010136281 (Syria) (individual) [TCO] (Linked AHMAD"), Rue Taroba 1005, Beatriz Menez
nationality Nicaragua; Gender Female; National To: BARAKAT TRANSNATIONAL CRIMINAL Building, Foz do Iguacu, Brazil; Rua Rio Branco
ID No. 4901005570000R (Nicaragua) ORGANIZATION). Lote 682, Quadra 13, Foz do Iguacu, Brazil;
(individual) [NICARAGUA]. BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAICH, Mullah Naeem (a.k.a. BARECH Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile;
Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional
BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary
March 1, 2023 - 352 -

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,
BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al-
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
Hamza Ahmad; a.k.a. BARAKAT, Hamze POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
Pursuant to the Hizballah Financial Sanctions ORGANIZATION).
March 1, 2023 - 353 -

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Afghanistan; Gender Male; National ID No. BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 10331 (Afghanistan) (individual) [SDNTK] BASPAR FAJR ASIA; a.k.a. MANDEGAR
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; (Linked To: NEW ANSARI MONEY BASPAR KIMIYA COMPANY), No. 510, 5th
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; EXCHANGE). Floor, Saddi Trading Building, South SAA DI
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions
Fahel, Syria; Germana, Damascus, Syria; Al- Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR].
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a.
citizen Syria; Gender Male; National ID No. Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH,
04010136281 (Syria) (individual) [TCO] (Linked Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim;
To: BARAKAT TRANSNATIONAL CRIMINAL Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
ORGANIZATION). Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH,
BARAKHOYEV, Bekkhan Abdulkhamidovich Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim;
(Cyrillic: БАРАХОЕВ, Бекхан District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Абдулхамидович), Russia; DOB 01 Aug 1973; Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
nationality Russia; Gender Male; Member of the 2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
State Duma of the Federal Assembly of the (Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Russian Federation (individual) [RUSSIA- TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
EO14024]. SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
BARAKHOYEV, Mukharbek Oybertovich (Cyrillic: BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
БАРАХОЕВ, Мухарбек Ойбертович), Russia; a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
DOB 04 Jan 1971; nationality Russia; Gender MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
Male; Member of the Federation Council of the SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
Federal Assembly of the Russian Federation Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village,
(individual) [RUSSIA-EO14024]. Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Balochistan Province, Pakistan; Abdul Satar [SDNTK].
Abdullah), Afghanistan; DOB 1962; nationality Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Afghanistan; Gender Male; National ID No. Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah
10331 (Afghanistan) (individual) [SDNTK] Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
(Linked To: NEW ANSARI MONEY Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
EXCHANGE). Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad
BARAKZAI, Haji Abdul Sattar (a.k.a. District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
ABDULASATTAR; a.k.a. BARAKZAI, Haji Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL
Satar; a.k.a. MANAN, Haji Abdul Satar Haji 2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Abdul; a.k.a. SATAR, Haji Abdul), Kachray (Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Road, Pashtunabad, Quetta, Balochistan (Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Province, Pakistan; Nasrullah Khan Chowk, HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province,
Pashtunabad Area, Balochistan Province, EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir
Pakistan; Chaman, Balochistan Province, BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt.
Pakistan; Abdul Satar Food Shop, Eno Mina 1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand
0093, Kandahar, Afghanistan; DOB 1964; POB nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan,
Mirmandaw Village, Nahr-e Saraj District, (Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province,
Helmand Province, Afghanistan; alt. POB Qilla BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village,
Abdullah, Pakistan; alt. POB Mirmadaw Village, RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province,
Gereshk District, Helmand Province, Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual)
Afghanistan; Passport AM5421691 (Pakistan) Nacional, Dominican Republic; Tax ID No. 131- [SDNTK].
expires 11 Aug 2013; National ID No. 48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
5420250161699 (Pakistan); alt. National ID No. BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah
585629 (Afghanistan) (individual) [SDGT] RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
(Linked To: HAJI KHAIRULLAH HAJI SATTAR Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
MONEY EXCHANGE; Linked To: TALIBAN). Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji 48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
Abdullah), Afghanistan; DOB 1962; nationality San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
March 1, 2023 - 354 -

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,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARKAT VENTURES (Arabic: ‫ﻣﻮﺳﺴﻪ ﺩﺍﻧﺶ ﺑﻨﯿﺎﻥ‬
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. ‫)ﺑﺮﮐﺖ‬, No. 12, Zagros St., 12th Ave, Argentina
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, Square, Tehran, Iran; Website
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, https://barkatventures.com; Additional
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; Sanctions Information - Subject to Secondary
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Sanctions; Registration Number 38594 (Iran)
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul [IRAN-EO13876] (Linked To: EXECUTION OF
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; IMAM KHOMEINI'S ORDER).
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
March 1, 2023 - 355 -

a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a. USMAN, Mohammed), Nigeria; DOB Manager, Maxima Middle East Trading Co.
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 1976; POB Maiduguri, Nigeria (individual) (individual) [SYRIA] (Linked To: PANGATES
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, [SDGT]. INTERNATIONAL CORPORATION LIMITED;
Abu), Fahel, Syria; Germana, Damascus, Syria; BARONA CORDOBES, Jaime (a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARAHONA CORDOBEZ, Jaime; a.k.a. CO.).
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARONA CORDOBEZ, Jaime), Km. 16.5 El BARQAWI, Ahmad Abedallah (a.k.a. AL-
Nov 1970; citizen Syria; Gender Male; National Salvador 169, Andalucia, Guatemala; Avenida BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
ID No. 04010136281 (Syria) (individual) [TCO] Reforma 8-33 Zona 10, Guatemala City, a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
(Linked To: BARAKAT TRANSNATIONAL Guatemala; 10 Calle 5-60 Zona 9, Guatemala BARQAWI, Ahmed; a.k.a. "BARQAWI,
CRIMINAL ORGANIZATION). City, Guatemala; c/o OVERSEAS TRADING Hamodeh"), Dubai, United Arab Emirates; DOB
BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; COMPANY S.A., Guatemala City, Guatemala; 1985; POB Damascus, Syria; General Manager,
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; DOB 01 Oct 1960; POB Guatemala; Passport Pangates International Corp. Ltd.; General
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 16660729 (Guatemala); NIT # 953243-9 Manager, Maxima Middle East Trading Co.
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, (Guatemala) (individual) [SDNT]. (individual) [SYRIA] (Linked To: PANGATES
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, BARONA CORDOBEZ, Jaime (a.k.a. INTERNATIONAL CORPORATION LIMITED;
Abu), Fahel, Syria; Germana, Damascus, Syria; BARAHONA CORDOBEZ, Jaime; a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARONA CORDOBES, Jaime), Km. 16.5 El CO.).
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Salvador 169, Andalucia, Guatemala; Avenida BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
Nov 1970; citizen Syria; Gender Male; National Reforma 8-33 Zona 10, Guatemala City, Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
ID No. 04010136281 (Syria) (individual) [TCO] Guatemala; 10 Calle 5-60 Zona 9, Guatemala BARQAWI, Ahmad Abed Allah; a.k.a.
(Linked To: BARAKAT TRANSNATIONAL City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmad Abedallah; a.k.a.
CRIMINAL ORGANIZATION). COMPANY S.A., Guatemala City, Guatemala; "BARQAWI, Hamodeh"), Dubai, United Arab
BARKHANOEV, Malik Ruslanovish (a.k.a. DOB 01 Oct 1960; POB Guatemala; Passport Emirates; DOB 1985; POB Damascus, Syria;
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, 16660729 (Guatemala); NIT # 953243-9 General Manager, Pangates International Corp.
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; (Guatemala) (individual) [SDNT]. Ltd.; General Manager, Maxima Middle East
POB Ordzhonikidzevskaya, Ingushetia, Russia; BAROON SHIPPING COMPANY LIMITED, Trading Co. (individual) [SYRIA] (Linked To:
nationality Russia; Gender Male (individual) Haven Court, 5 Library Ramp, Gibraltar, United PANGATES INTERNATIONAL
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Kingdom [IRAQ2]. CORPORATION LIMITED; Linked To: MAXIMA
AND THE LEVANT). BAROZZI, Jeremy Eric Camille (a.k.a. MIDDLE EAST TRADING CO.).
BARLY OFF-SHORE (a.k.a. BARLY OFF- STUDHALTER, Jeremy; a.k.a. STUDHALTER, BARRAGAN BALDERAS, Gilberto (a.k.a.
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: Jeremy Eric Camille), Oberruti-Allee 14, Horw "GILBERTO BARRAGAN"), Miguel Aleman,
ABBAS, Muhammad). 6048, Switzerland; DOB 31 Oct 1996; POB Tamaulipas, Mexico; DOB 19 May 1970; POB
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- Nice, Alpes-Maritimes, France; nationality Miguel Aleman, Tamaulipas, Mexico; nationality
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, France; Gender Male (individual) [RUSSIA- Mexico; citizen Mexico (individual) [SDNTK].
Muhammad). EO14024] (Linked To: SWISS BARRAZA ACEVES, Jose Carlos (Latin:
BARMAHANI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﺑﺮﻣﻬﺎﻧﯽ‬ INTERNATIONAL ADVISORY GROUP AG). BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
(a.k.a. BORMAHANI, Mohsen), Tehran, Iran; BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB
DOB 24 May 1979; POB Neishabur, Iran; Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico;
nationality Iran; Additional Sanctions a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9
Information - Subject to Secondary Sanctions; BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09
Gender Male; Passport A54062245 (Iran) Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To:
expires 12 Jul 2026; National ID No. 1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING
1063893488 (Iran); Deputy Director, Islamic Pangates International Corp. Ltd.; General ORGANIZATION).
Republic of Iran Broadcasting (individual) Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
[IRAN-EO13846] (Linked To: ISLAMIC (individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt.
REPUBLIC OF IRAN BROADCASTING). INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK].
nationality Iran; Additional Sanctions CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
Information - Subject to Secondary Sanctions; BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS
Gender Male (individual) [NPWMD] [IFSR] BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o
(Linked To: SHAHID FAKHAR MOGHADDAM a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o
GROUP). BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- 1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o
March 1, 2023 - 356 -

ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza;
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico;
Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico;
Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P.
(Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual)
(individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK].
BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA
BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK].
BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB
BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender
"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 BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,
PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
March 1, 2023 - 357 -

Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Belarus; DOB 29 Apr 1965; POB Vetkovski nationality Iraq; Travel Document Number
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a. District, Homyel Oblast, Belarus; nationality A0020375 (Germany) (individual) [SDGT].
BARSUKOV, Aleksandr Petrovich (Cyrillic: Belarus; Gender Male (individual) [BELARUS]. BASAIR, Foad Salehi (a.k.a. BASIR, Foad
БАРСУКОВ, Александр Петрович); a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
BARSUKOV, Alexander), Minsk, Belarus; DOB Schwendi 88477, Germany; DOB 30 Aug 1965; 1986; POB Tehran, Iran; Additional Sanctions
29 Apr 1965; POB Vetkovski District, Homyel POB Laupheim, Germany; citizen Germany; Information - Subject to Secondary Sanctions;
Oblast, Belarus; nationality Belarus; Gender Occupation: Chemist (individual) [SDNTK]. Gender Male; Passport J37945161 (Iran);
Male (individual) [BELARUS]. BARUS (a.k.a. BARUS LIMITED LIABILITY National ID No. 0077849248 (Iran) (individual)
BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, COMPANY; a.k.a. OOO BARUS), 32 Leninsky [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr Prospekt, Floor 1, Office IB, Room 1, Moscow REVOLUTIONARY GUARD CORPS (IRGC)-
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр 119334, Russia; Tax ID No. 7736324991 QODS FORCE; Linked To: VALADZAGHARD,
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a. (Russia); Registration Number 1197746639860 Mohammadreza Khedmati).
BARSUKOV, Aleksandr Petrovich (Cyrillic: (Russia) [RUSSIA-EO14024] (Linked To: BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
БАРСУКОВ, Александр Петрович); a.k.a. PUBLIC JOINT STOCK COMPANY 1958; nationality Syria; Scientific Studies and
BARSUKOV, Alexander), Minsk, Belarus; DOB SBERBANK OF RUSSIA). Research Center Employee (individual)
29 Apr 1965; POB Vetkovski District, Homyel BARUS LIMITED LIABILITY COMPANY (a.k.a. [SYRIA].
Oblast, Belarus; nationality Belarus; Gender BARUS; a.k.a. OOO BARUS), 32 Leninsky BASALTOS TONALA, S.A. DE C.V., Zona
Male (individual) [BELARUS]. Prospekt, Floor 1, Office IB, Room 1, Moscow Metropolitana, Guadalajara, Jalisco, Mexico;
BARSUKOU, Alyaksandr Pyatrovich (Cyrillic: 119334, Russia; Tax ID No. 7736324991 Camino a Colimilla Km. 6, Colonia San Gaspar,
БАРСУКОЎ, Аляксандр Пятровіч) (a.k.a. (Russia); Registration Number 1197746639860 Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, (Russia) [RUSSIA-EO14024] (Linked To: BTO041104AH2 (Mexico); Folio Mercantil No.
Alyaksandr; a.k.a. BARSUKOV, Aleksandr; PUBLIC JOINT STOCK COMPANY 24808 (Mexico) [SDNTK].
a.k.a. BARSUKOV, Aleksandr Petrovich SBERBANK OF RUSSIA). BASANSKY, Anton Aleksandrovich (Cyrillic:
(Cyrillic: БАРСУКОВ, Александр Петрович); BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic: БАСАНСКИЙ, Антон Александрович), Russia;
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; БАРЫШНИКОВ, Дмитрий Владимирович), DOB 09 Jul 1987; nationality Russia; Gender
DOB 29 Apr 1965; POB Vetkovski District, Russia; DOB 06 Nov 1976; POB Moscow, Male; Member of the State Duma of the Federal
Homyel Oblast, Belarus; nationality Belarus; Russia; nationality Russia; Gender Male; Assembly of the Russian Federation (individual)
Gender Male (individual) [BELARUS]. Passport 723393511 (Russia) (individual) [RUSSIA-EO14024].
BARSUKOV, Aleksandr (a.k.a. BARSUKOU, [RUSSIA-EO14024] (Linked To: BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; SOVCOMBANK OPEN JOINT STOCK RESISTANCE FORCE; a.k.a. BASIJ
a.k.a. BARSUKOU, Alyaksandr Pyatrovich COMPANY). RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
(Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч); BARZA STYLE & MODE CO., LIMITED (a.k.a. a.k.a. ISLAMIC REVOLUTION GUARDS
a.k.a. BARSUKOV, Aleksandr Petrovich BARZA STYLE AND MODE CO., LIMITED), CORPS RESISTANCE FORCE; a.k.a.
(Cyrillic: БАРСУКОВ, Александр Петрович); Falt B51F Manning Ind Bldg, 116-118, MOBILIZATION OF THE OPPRESSED
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; Hongwing St, Kwun Tong Kln, Hong Kong, ORGANIZATION; a.k.a. NIROOYE
DOB 29 Apr 1965; POB Vetkovski District, China; Additional Sanctions Information - MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
Homyel Oblast, Belarus; nationality Belarus; Subject to Secondary Sanctions; Organization MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Gender Male (individual) [BELARUS]. Established Date 15 Apr 2021; C.R. No. BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
BARSUKOV, Aleksandr Petrovich (Cyrillic: 3038707 (Hong Kong) [IRAN-EO13846] (Linked MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
БАРСУКОВ, Александр Петрович) (a.k.a. To: EDGAR COMMERCIAL SOLUTIONS FZE). BASIJ; a.k.a. VAHED-E BASIJ
BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, BARZA STYLE AND MODE CO., LIMITED MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr (a.k.a. BARZA STYLE & MODE CO., LIMITED), MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр Falt B51F Manning Ind Bldg, 116-118, THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a. Hongwing St, Kwun Tong Kln, Hong Kong, THE OPPRESSED UNIT"; f.k.a. "NATIONAL
BARSUKOV, Alexander), Minsk, Belarus; DOB China; Additional Sanctions Information - MOBILIZATION ORGANIZATION"; a.k.a.
29 Apr 1965; POB Vetkovski District, Homyel Subject to Secondary Sanctions; Organization "NATIONAL RESISTANCE MOBILIZATION";
Oblast, Belarus; nationality Belarus; Gender Established Date 15 Apr 2021; C.R. No. a.k.a. "ORGANIZATION OF THE
Male (individual) [BELARUS]. 3038707 (Hong Kong) [IRAN-EO13846] (Linked MOBILISATION OF THE OPPRESSED"; a.k.a.
BARSUKOV, Alexander (a.k.a. BARSUKOU, To: EDGAR COMMERCIAL SOLUTIONS FZE). "RESISTANCE MOBILIZATION FORCE"),
Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Tehran, Iran; Syria; Additional Sanctions
a.k.a. BARSUKOU, Alyaksandr Pyatrovich Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Information - Subject to Secondary Sanctions
(Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч); Schmidener Street 98, Stuttgart 70374, [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
a.k.a. BARSUKOV, Aleksandr; a.k.a. Germany; Stuttgart Prison, Stuttgart, Germany; To: ISLAMIC REVOLUTIONARY GUARD
BARSUKOV, Aleksandr Petrovich (Cyrillic: DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; CORPS (IRGC)-QODS FORCE; Linked To:
БАРСУКОВ, Александр Петрович)), Minsk, ISLAMIC REVOLUTIONARY GUARD CORPS).
March 1, 2023 - 358 -

BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Agency, Federally Administered Tribal Areas, Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. Abdurrahim; a.k.a. BASHIR, Abdurrahman;
1960; POB Balochistan Province, Pakistan; nationality Afghanistan (individual) [SDGT]. a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
nationality Afghanistan; Passport AA3829182 BASHCREDITBANK (f.k.a. BANK URALSIB 1977; alt. DOB 16 Nov 1974; POB Solo,
(Pakistan); National ID No. 5420124679187 OAO; f.k.a. BANK URALSIB OJSC; a.k.a. Indonesia; alt. POB Sukoharjo, Central Java,
(Pakistan) (individual) [SDGT]. BANK URALSIB PAO; a.k.a. PUBLIC JOINT Indonesia; nationality Indonesia (individual)
BASENGEZI, Marcellin (a.k.a. BASENGEZI, STOCK COMPANY BANK URALSIB; f.k.a. [SDGT].
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin URALO-SIBIRSKIY BANK OAO; f.k.a. URAL- BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
Basengezi; a.k.a. MUKOLO, Basengezi SIBERIAN BANK), 8 Efremova Street, Moscow Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Marcellin), Appartement 29 Cite Du Fleuve, Cite 119048, Russia; SWIFT/BIC AVTBRUMM; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Website https://www.uralsib.ru; Organization BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Democratic Republic of the; DOB 30 Nov 1985; Established Date 27 Jan 1993; Target Type Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
POB Kaziba, Congo, Democratic Republic of Financial Institution; Tax ID No. 0274062111 a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
the; Gender Male; Passport OP0155187 (Russia); Legal Entity Number BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
(Congo, Democratic Republic of the) issued 24 253400HYBTF10T9XBR98; Registration Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
Jan 2016 expires 19 Jan 2021 (individual) Number 1020280000190 (Russia) [RUSSIA- BASHIR, Abdul Rahim; a.k.a. BASHIR,
[DRCONGO]. EO14024]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASENGEZI, Marcellin Mukolo (a.k.a. BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
BASENGEZI, Marcellin; a.k.a. MAKOLO, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Marcelin Basengezi; a.k.a. MUKOLO, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
Basengezi Marcellin), Appartement 29 Cite Du BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality
Fleuve, Cite Du Fleuve, Kingabwa Limete, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT].
Kinshasa, Congo, Democratic Republic of the; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
DOB 30 Nov 1985; POB Kaziba, Congo, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
Democratic Republic of the; Gender Male; Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Passport OP0155187 (Congo, Democratic BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Republic of the) issued 24 Jan 2016 expires 19 Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
Jan 2021 (individual) [DRCONGO]. BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung,
19 Sep 1972; POB Semnan, Iran; nationality Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
Iran; Additional Sanctions Information - Subject Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
to Secondary Sanctions; Gender Male Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
(individual) [IRAN-HR] (Linked To: IRANIAN BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
MINISTRY OF INTELLIGENCE AND Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
SECURITY). a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASEVIC, Dragan; DOB 02 Mar 1976; POB BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Belgrade, Serbia (individual) [BALKANS]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Apr 1986; nationality Syria; Scientific Studies BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
and Research Center Employee (individual) Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
[SYRIA]. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
BASHA, Imad Isma'il, Syria; DOB 12 May 1959; Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
nationality Syria; Scientific Studies and BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
Research Center Employee (individual) Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
[SYRIA]. Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
BASHANKAYEV, Badma Nikolayevich (Cyrillic: Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
БАШАНКАЕВ, Бадма Николаевич), Russia; Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
DOB 16 Jun 1978; nationality Russia; Gender BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
Male; Member of the State Duma of the Federal Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
Assembly of the Russian Federation (individual) BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
[RUSSIA-EO14024]. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
March 1, 2023 - 359 -

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHKIN, Aleksandr Davidovich (a.k.a.
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). BASHKIN, Alexander Davidovich (Cyrillic:
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; БАШКИН, Александр Давыдович)), Russia;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. DOB 10 Jun 1962; nationality Russia; Gender
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan Male; Member of the Federation Council of the
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, Federal Assembly of the Russian Federation
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB (individual) [RUSSIA-EO14024].
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHKIN, Alexander Davidovich (Cyrillic:
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. БАШКИН, Александр Давыдович) (a.k.a.
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; BASHKIN, Aleksandr Davidovich), Russia; DOB
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB 10 Jun 1962; nationality Russia; Gender Male;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader Member of the Federation Council of the
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of Federal Assembly of the Russian Federation
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) (individual) [RUSSIA-EO14024].
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. BASHLIKOV, Aleksei, Moscow, Russia; DOB 18
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari Mar 1988; POB Russia; Gender Male;
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; Secondary sanctions risk: Ukraine-/Russia-
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan Related Sanctions Regulations, 31 CFR
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, 589.201; Passport 4509592875 (Russia)
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB (individual) [CYBER2] (Linked To: EVIL CORP).
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul nationality Jordan (individual) [SDGT] (Linked
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; To: AL-NUSRAH FRONT).
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok BASIC ELEMENT LIMITED (a.k.a. BAZOVY
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung, ELEMENT), Esplanade 44, Saint Helier JE4
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality 123022, Russia; Secondary sanctions risk:
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003 Ukraine-/Russia-Related Sanctions
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT]. Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul Registration ID 84039 [UKRAINE-EO13661]
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; [UKRAINE-EO13662] (Linked To: DERIPASKA,
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Oleg Vladimirovich).
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; RESISTANCE FORCE; a.k.a. BASIJ
nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, a.k.a. ISLAMIC REVOLUTION GUARDS
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan CORPS RESISTANCE FORCE; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality MOBILIZATION OF THE OPPRESSED
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 ORGANIZATION; a.k.a. NIROOYE
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BASIJ; a.k.a. VAHED-E BASIJ
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, THE OPPRESSED"; a.k.a. "MOBILIZATION OF
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan THE OPPRESSED UNIT"; f.k.a. "NATIONAL
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality MOBILIZATION ORGANIZATION"; a.k.a.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 "NATIONAL RESISTANCE MOBILIZATION";
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT]. a.k.a. "ORGANIZATION OF THE
March 1, 2023 - 360 -

MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
"RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province,
Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender
Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan)
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN).
To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad
CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions
BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF Information - Subject to Secondary Sanctions;
BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE Gender Male; Passport J37945161 (Iran);
Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria; National ID No. 0077849248 (Iran) (individual)
Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC] REVOLUTIONARY GUARD CORPS (IRGC)-
BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC QODS FORCE; Linked To: VALADZAGHARD,
(a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)- Mohammadreza Khedmati).
Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS). a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. NOORZAI, Haji Basir), Chaman,
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC 1960; POB Balochistan Province, Pakistan;
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS nationality Afghanistan; Passport AA3829182
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT].
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASKAU, Dzmitriy Yurievich (Cyrillic: БАСКАЎ,
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Дзмітрый Юр'евіч) (a.k.a. BASKAU, Dzmitry;
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Dmitriy Yurievich (Cyrillic: БАСКОВ, Дмитрий
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. DOB 25 Aug 1978; POB Minsk, Belarus;
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. nationality Belarus; Gender Male; Passport
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; MP3727671 (Belarus) issued 16 Sep 2015;
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION National ID No. 3250878A013PB7 (Belarus)
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL (individual) [BELARUS-EO14038].
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE Юр'евіч); a.k.a. BASKOV, Dmitriy; a.k.a.
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC Belarus; DOB 25 Aug 1978; POB Minsk,
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- Belarus; nationality Belarus; Gender Male;
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC Passport MP3727671 (Belarus) issued 16 Sep
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). 2015; National ID No. 3250878A013PB7
REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. (Belarus) (individual) [BELARUS-EO14038].
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman, Yurievich (Cyrillic: БАСКАЎ, Дзмітрый
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.
REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan; BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,
RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182 Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187 ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT]. Belarus; DOB 25 Aug 1978; POB Minsk,
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, Belarus; nationality Belarus; Gender Male;
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Passport MP3727671 (Belarus) issued 16 Sep
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
March 1, 2023 - 361 -

2015; National ID No. 3250878A013PB7 Secondary sanctions risk: section 1(b) of /Russia-Related Sanctions Regulations, 31 CFR
(Belarus) (individual) [BELARUS-EO14038]. Executive Order 13224, as amended by 589.201 and/or 589.209 (individual) [UKRAINE-
BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ, Executive Order 13886; Istanbul Chamber of EO13660].
Дмитрий Юрьевич) (a.k.a. BASKAU, Dzmitriy Comm. No. 985486 (Turkey); Registration BASQUE FATHERLAND AND LIBERTY (a.k.a.
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый Number 988020-0 (Turkey) [SDGT] (Linked To: ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a. AYAN, Sitki). a.k.a. EPANASTATIKI PIRINES; a.k.a.
BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul. BASLAM TRANSPORT AND FOREIGN TRADE EUSKAL HERRITARROK; a.k.a. EUZKADI TA
M. Bogdanovicha, d. 124, kv. 68, Minsk, (a.k.a. BASLAM NAKLIYAT VE DIS TICARET ASKATASUNA; a.k.a. HERRI BATASUNA;
Belarus; DOB 25 Aug 1978; POB Minsk, LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Belarus; nationality Belarus; Gender Male; VE DIS TICARET LTD STI), Deniz Bank Ust REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Passport MP3727671 (Belarus) issued 16 Sep Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
2015; National ID No. 3250878A013PB7 Istanbul 34467, Turkey; Istinye MH, Bostan Sk. BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza
(Belarus) (individual) [BELARUS-EO14038]. N. 12 Sariyer, Istanbul, Turkey; Secondary Mustafamunir), 125 Meyer Road, 27-04, The
BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy sanctions risk: section 1(b) of Executive Order Makena, 437936, Singapore; DOB 29 Jul 1971;
Yurievich (Cyrillic: БАСКАЎ, Дзмітрый 13224, as amended by Executive Order 13886; POB Surat, India; nationality India; Gender
Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a. Tax ID No. 1480059591 (Turkey); Registration Male; Executive Order 13846 information:
BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy Number 389767-0 (Turkey); Central FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Yurievich (Cyrillic: БАСКОВ, Дмитрий Registration System Number 0148-0059-5910- Executive Order 13846 information: BANKING
Юрьевич)), ul. M. Bogdanovicha, d. 124, kv. 68, 0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki). TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Order 13846 information: BLOCKING
Belarus; nationality Belarus; Gender Male; Alexander; a.k.a. BASOV, Oleksandr), Ukraine; PROPERTY AND INTERESTS IN PROPERTY.
Passport MP3727671 (Belarus) issued 16 Sep DOB 16 Oct 1971; Gender Male; Secondary Sec. 5(a)(iv); alt. Executive Order 13846
2015; National ID No. 3250878A013PB7 sanctions risk: Ukraine-/Russia-Related information: IMPORT SANCTIONS. Sec.
(Belarus) (individual) [BELARUS-EO14038]. Sanctions Regulations, 31 CFR 589.201 and/or 5(a)(vi); National ID No. S7160185D
BASLAM NAKLIYAT VE DIS TICARET LIMITED 589.209 (individual) [SSIDES] (Linked To: (Singapore); Director of Strait Shipbrokers PTE.
SIRKETI (a.k.a. BASLAM NAKLIYAT VE DIS MINISTRY OF STATE SECURITY). LTD.; Managing Director of Strait Shipbrokers
TICARET LTD STI; a.k.a. BASLAM BASOV, Alexander (a.k.a. BASOV, Aleksandr PTE. LTD. (individual) [IRAN-EO13846] (Linked
TRANSPORT AND FOREIGN TRADE), Deniz Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; To: STRAIT SHIPBROKERS PTE. LTD.).
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, DOB 16 Oct 1971; Gender Male; Secondary BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye sanctions risk: Ukraine-/Russia-Related Murtuza Munir), 125 Meyer Road, 27-04, The
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey; Sanctions Regulations, 31 CFR 589.201 and/or Makena, 437936, Singapore; DOB 29 Jul 1971;
Secondary sanctions risk: section 1(b) of 589.209 (individual) [SSIDES] (Linked To: POB Surat, India; nationality India; Gender
Executive Order 13224, as amended by MINISTRY OF STATE SECURITY). Male; Executive Order 13846 information:
Executive Order 13886; Tax ID No. BASOV, Oleksandr (a.k.a. BASOV, Aleksandr FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
1480059591 (Turkey); Registration Number Vasilevich; a.k.a. BASOV, Alexander), Ukraine; Executive Order 13846 information: BANKING
389767-0 (Turkey); Central Registration System DOB 16 Oct 1971; Gender Male; Secondary TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Number 0148-0059-5910-0013 (Turkey) [SDGT] sanctions risk: Ukraine-/Russia-Related Order 13846 information: BLOCKING
(Linked To: AYAN, Sitki). Sanctions Regulations, 31 CFR 589.201 and/or PROPERTY AND INTERESTS IN PROPERTY.
BASLAM NAKLIYAT VE DIS TICARET LTD STI 589.209 (individual) [SSIDES] (Linked To: Sec. 5(a)(iv); alt. Executive Order 13846
(a.k.a. BASLAM NAKLIYAT VE DIS TICARET MINISTRY OF STATE SECURITY). information: IMPORT SANCTIONS. Sec.
LIMITED SIRKETI; a.k.a. BASLAM BASOVA, Lidia Aleksandrovna (Cyrillic: 5(a)(vi); National ID No. S7160185D
TRANSPORT AND FOREIGN TRADE), Deniz БАСОВА, Лидия Александровна) (a.k.a. (Singapore); Director of Strait Shipbrokers PTE.
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, BASOVA, Lidiya Oleksandrivna (Cyrillic: LTD.; Managing Director of Strait Shipbrokers
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye БАСОВА, Лідія Олександрівна)), Sevastopol, PTE. LTD. (individual) [IRAN-EO13846] (Linked
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey; Ukraine; DOB 1972; Gender Female; To: STRAIT SHIPBROKERS PTE. LTD.).
Secondary sanctions risk: section 1(b) of Secondary sanctions risk: Ukraine-/Russia- BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji
Executive Order 13224, as amended by Related Sanctions Regulations, 31 CFR (Arabic: ‫ ;)ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL,
Executive Order 13886; Tax ID No. 589.201 and/or 589.209 (individual) [UKRAINE- Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
1480059591 (Turkey); Registration Number EO13660]. BASSIL, Jibran), Embassies Street, Baabda,
389767-0 (Turkey); Central Registration System BASOVA, Lidiya Oleksandrivna (Cyrillic: Mount Lebanon Governorate, Lebanon; Bank
Number 0148-0059-5910-0013 (Turkey) [SDGT] БАСОВА, Лідія Олександрівна) (a.k.a. Street, Beirut, Beirut Governorate, Lebanon;
(Linked To: AYAN, Sitki). BASOVA, Lidia Aleksandrovna (Cyrillic: Mar Mikhael Street, Beirut, Beirut Governorate,
BASLAM PETROL SANAYI VE TICARET БАСОВА, Лидия Александровна)), Lebanon; DOB 21 Jun 1970; POB Batroun,
ANONIM SIRKETI, Sariyer Istinye Mahallesi Sevastopol, Ukraine; DOB 1972; Gender Northern Governorate, Lebanon; nationality
Bostan Sokak No: 12, Istanbul 34460, Turkey; Female; Secondary sanctions risk: Ukraine- Lebanon; Gender Male; Passport LD0000004
March 1, 2023 - 362 -

(Lebanon) expires 23 Aug 2022 (individual) BASTARDO, Rafael (a.k.a. BASTARDO DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
[GLOMAG]. MENDOZA, Rafael Enrique), Caracas, Capital Arabia; nationality Saudi Arabia (individual)
BASSIL, Gebran Gerji (Arabic: ‫)ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬ District, Venezuela; DOB 22 Sep 1978; citizen [SDGT].
(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Venezuela; Gender Male; Cedula No. 14335819 BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, (Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jibran), Embassies Street, Baabda, Mount BASTRYKIN, Alexander Ivanovich, Russia; DOB Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Lebanon Governorate, Lebanon; Bank Street, 27 Aug 1953; Gender Male (individual) BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Beirut, Beirut Governorate, Lebanon; Mar [MAGNIT]. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Mikhael Street, Beirut, Beirut Governorate, BASURIN, Eduard (a.k.a. BASURIN, Eduard 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Lebanon; DOB 21 Jun 1970; POB Batroun, Aleksandrovich); DOB 27 Jun 1966; POB Saudi Arabia; citizen Saudi Arabia; Passport F
Northern Governorate, Lebanon; nationality Donetsk, Ukraine; Secondary sanctions risk: 572010 issued 22 Dec 2004 expires 28 Oct
Lebanon; Gender Male; Passport LD0000004 Ukraine-/Russia-Related Sanctions 2009; Email:[email protected]
(Lebanon) expires 23 Aug 2022 (individual) Regulations, 31 CFR 589.201 and/or 589.209 (individual) [SDGT].
[GLOMAG]. (individual) [UKRAINE-EO13660]. BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran; BASURIN, Eduard Aleksandrovich (a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
a.k.a. BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮﺍﻥ‬ BASURIN, Eduard); DOB 27 Jun 1966; POB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
‫ ;)ﺟﺮﺟﻲ ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gibran; a.k.a. Donetsk, Ukraine; Secondary sanctions risk: a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
BASSIL, Jibran), Embassies Street, Baabda, Ukraine-/Russia-Related Sanctions Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
Mount Lebanon Governorate, Lebanon; Bank Regulations, 31 CFR 589.201 and/or 589.209 01 Jul 1946; alt. DOB 01 Jun 1946; POB
Street, Beirut, Beirut Governorate, Lebanon; (individual) [UKRAINE-EO13660]. Jeddah, Saudi Arabia; citizen Saudi Arabia;
Mar Mikhael Street, Beirut, Beirut Governorate, BATALOVA, Rima Akberdinovna (Cyrillic: Passport F 572010 issued 22 Dec 2004 expires
Lebanon; DOB 21 Jun 1970; POB Batroun, БАТАЛОВА, Рима Акбердиновна), Russia; 28 Oct 2009; Email:[email protected]
Northern Governorate, Lebanon; nationality DOB 01 Jan 1964; nationality Russia; Gender (individual) [SDGT].
Lebanon; Gender Male; Passport LD0000004 Female; Member of the State Duma of the BATASUNA (a.k.a. ASKATASUNA; a.k.a.
(Lebanon) expires 23 Aug 2022 (individual) Federal Assembly of the Russian Federation BASQUE FATHERLAND AND LIBERTY; a.k.a.
[GLOMAG]. (individual) [RUSSIA-EO14024]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ‬ Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
BASSIL, Jibran), Embassies Street, Baabda, al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Mount Lebanon Governorate, Lebanon; Bank a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
Street, Beirut, Beirut Governorate, Lebanon; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATEKHIN, Sergey Leonidovich (Cyrillic:
Mar Mikhael Street, Beirut, Beirut Governorate, Arabia; nationality Saudi Arabia (individual) БАТЕХИН, Сергей Леонидович), 9 Bolshaya
Lebanon; DOB 21 Jun 1970; POB Batroun, [SDGT]. Yakimanka Street, Moscow 119180, Russia;
Northern Governorate, Lebanon; nationality BATARFI, Khaled Saeed (a.k.a. BATARFI, DOB 22 Sep 1965; POB Lebazhye, Leningrad
Lebanon; Gender Male; Passport LD0000004 Khaled; a.k.a. BATARFI, Khalid; a.k.a. Region, Russian Federation; nationality Russia;
(Lebanon) expires 23 Aug 2022 (individual) BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu Gender Male; Tax ID No. 770400281769
[GLOMAG]. al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; (Russia) (individual) [RUSSIA-EO14024]
BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. (Linked To: KHOLDINGOVAYA KOMPANIYA
BASSIL, Gebran Gerji (Arabic: ‫ﺟﺒﺮﺍﻥ ﺟﺮﺟﻲ‬ DOB 1978; alt. DOB 1980; POB Riyadh, Saudi INTERROS OOO).
‫ ;)ﺑﺎﺳﯿﻞ‬a.k.a. BASSIL, Gebran Jerji; a.k.a. Arabia; nationality Saudi Arabia (individual) BATENI, Naser; DOB 16 Dec 1962; Additional
BASSIL, Gibran), Embassies Street, Baabda, [SDGT]. Sanctions Information - Subject to Secondary
Mount Lebanon Governorate, Lebanon; Bank BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. Sanctions; Gender Male (individual) [IRAN].
Street, Beirut, Beirut Governorate, Lebanon; BATARFI, Khaled Saeed; a.k.a. BATARFI, BATI ENERJI URETIM SANAYI VE TICARET
Mar Mikhael Street, Beirut, Beirut Governorate, Khalid Saeed; a.k.a. "AL-KINDI, Abu al- ANONIM SIRKETI (a.k.a. GENT ELEKTRIK
Lebanon; DOB 21 Jun 1970; POB Batroun, Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; ENERJISI TOPTAN SATI AS; a.k.a. GENT
Northern Governorate, Lebanon; nationality a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. ELEKTRIK ENERJISI TOPTAN SATIS
Lebanon; Gender Male; Passport LD0000004 DOB 1978; alt. DOB 1980; POB Riyadh, Saudi ANONIM SIRKETI), No: 12, Istinye Mahallesi
(Lebanon) expires 23 Aug 2022 (individual) Arabia; nationality Saudi Arabia (individual) Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
[GLOMAG]. [SDGT]. Secondary sanctions risk: section 1(b) of
BASTARDO MENDOZA, Rafael Enrique (a.k.a. BATARFI, Khalid Saeed (a.k.a. BATARFI, Executive Order 13224, as amended by
BASTARDO, Rafael), Caracas, Capital District, Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. Executive Order 13886; Istanbul Chamber of
Venezuela; DOB 22 Sep 1978; citizen BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- Comm. No. 593351 (Turkey); Registration
Venezuela; Gender Male; Cedula No. 14335819 Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Number 593351-0 (Turkey); Central
(Venezuela) (individual) [VENEZUELA]. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
March 1, 2023 - 363 -

Registration System Number 0150-0522-0980- KOMPANIYA RIGEL), Professora Popova st., Secondary Sanctions [ELECTION-EO13848]
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki). 38, Saint Petersburg 197376, Russia; Tax ID (Linked To: ISLAMIC REVOLUTIONARY
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, No. 7813054118 (Russia); Registration Number GUARD CORPS (IRGC)-QODS FORCE).
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. 1027806869991 (Russia) [RUSSIA-EO14024]. BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);
BATIRASHVILI, Tarkhan Tayumurazovich; BATYRASHVILI, Tarkhan Tayumurazovich DOB 21 Sep 1974; Gender Male; Executive
a.k.a. BATYRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Order 13846 information: FOREIGN
Tayumurazovich; a.k.a. SHISHANI, Omar; SHISHANI, Omar; a.k.a. BATIRASHVILI, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. SHISHANI, Umar; a.k.a. "Abu Tarkhan; a.k.a. BATIRASHVILI, Tarkhan 13846 information: BLOCKING PROPERTY
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Tayumurazovich; a.k.a. SHISHANI, Omar; AND INTERESTS IN PROPERTY. Sec.
Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. SHISHANI, Umar; a.k.a. "Abu 5(a)(iv); alt. Executive Order 13846 information:
"Omer the Chechen"; a.k.a. "Umar the Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Omar"; a.k.a. "Omar the Chechen"; a.k.a. Executive Order 13846 information: IMPORT
POB Akhmeta, Village Birkiani, Georgia; citizen "Omer the Chechen"; a.k.a. "Umar the SANCTIONS. Sec. 5(a)(vi); National ID No.
Georgia; Passport 09AL14455 (Georgia) Chechen"); DOB 11 Jan 1986; alt. DOB 1982; 0070631166 (Iran) (individual) [IRAN-EO13846]
expires 26 Jun 2019; National ID No. POB Akhmeta, Village Birkiani, Georgia; citizen (Linked To: TRILIANCE PETROCHEMICAL
08001007864 (Georgia) (individual) [SDGT]. Georgia; Passport 09AL14455 (Georgia) CO. LTD.).
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. expires 26 Jun 2019; National ID No. BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, 08001007864 (Georgia) (individual) [SDGT]. DOB 21 Sep 1974; Gender Male; Executive
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan Order 13846 information: FOREIGN
BATYRASHVILI, Tarkhan Tayumurazovich; 1983; nationality Syria; Scientific Studies and EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Research Center Employee (individual) 13846 information: BLOCKING PROPERTY
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu [SYRIA]. AND INTERESTS IN PROPERTY. Sec.
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BAYALTUN, Ahmet, Atlikonak Mahallesi, 5(a)(iv); alt. Executive Order 13846 information:
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
"Umar the Chechen"); DOB 11 Jan 1986; alt. Turkey; DOB 21 Nov 1989; POB Akcakale, Executive Order 13846 information: IMPORT
DOB 1982; POB Akhmeta, Village Birkiani, Turkey; nationality Turkey; citizen Turkey; SANCTIONS. Sec. 5(a)(vi); National ID No.
Georgia; citizen Georgia; Passport 09AL14455 Gender Male; Identification Number 0070631166 (Iran) (individual) [IRAN-EO13846]
(Georgia) expires 26 Jun 2019; National ID No. 43942946562 (Turkey) (individual) [SDGT] (Linked To: TRILIANCE PETROCHEMICAL
08001007864 (Georgia) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND CO. LTD.).
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; THE LEVANT). BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; BAYALTUN, Ismail, Atlikonak Koyu Koyichi alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Shanliurfa, Merkez, Shanliurfa, Turkey; DOB 21 POB Hazar, Elazig, Turkey; citizen Turkey;
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Nov 1980; POB Akcakale, Turkey; nationality Turkish Identification Number 23860719950
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Turkey; citizen Turkey; Gender Male; (Turkey) (individual) [SDNTK].
1946; alt. DOB 01 Jun 1946; POB Jeddah, Identification Number 43951946270 (Turkey) BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F (individual) [SDGT] (Linked To: ISLAMIC ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
572010 issued 22 Dec 2004 expires 28 Oct STATE OF IRAQ AND THE LEVANT). Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
2009; Email:[email protected] BAYAN GOSTAR MEDIA INSTITUTE (a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
(individual) [SDGT]. BAYAN RASANE GOSTAR INSTITUTE; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- BAYAN RASANEH GOSTAR INSTITUTE), Iran; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Additional Sanctions Information - Subject to BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Secondary Sanctions [ELECTION-EO13848] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi (Linked To: ISLAMIC REVOLUTIONARY CALI, Yasiin Baynax), Mogadishu, Somalia;
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; GUARD CORPS (IRGC)-QODS FORCE). Rinkeby, Stockholm, Sweden; DOB circa 1966;
alt. DOB 01 Jun 1946; POB Jeddah, Saudi BAYAN RASANE GOSTAR INSTITUTE (a.k.a. nationality Somalia; alt. nationality Sweden
Arabia; citizen Saudi Arabia; Passport F 572010 BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. (individual) [SOMALIA].
issued 22 Dec 2004 expires 28 Oct 2009; BAYAN RASANEH GOSTAR INSTITUTE), Iran; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
Email:[email protected] (individual) Additional Sanctions Information - Subject to a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
[SDGT]. Secondary Sanctions [ELECTION-EO13848] Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
BATTERY COMPANY RIGEL JSC (a.k.a. JOINT (Linked To: ISLAMIC REVOLUTIONARY Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
STOCK COMPANY BATTERY COMPANY GUARD CORPS (IRGC)-QODS FORCE). BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
RIGEL (Cyrillic: АО АККУМУЛЯТОРНАЯ BAYAN RASANEH GOSTAR INSTITUTE (a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
КОМПАНИЯ РИГЕЛЬ); a.k.a. JSC BAYAN GOSTAR MEDIA INSTITUTE; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
AKKUMULYATORNAYA COMPANY RIGEL; BAYAN RASANE GOSTAR INSTITUTE), Iran; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. JSC AKKUMULYATORNAYA Additional Sanctions Information - Subject to CALI, Yasiin Baynax), Mogadishu, Somalia;
March 1, 2023 - 364 -

Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; State Duma of the Federal Assembly of the
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality Russian Federation (individual) [RUSSIA-
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: EO14024].
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ Mohammed Ali; a.k.a. BAZZI, Qasim
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Muhammad Ali), Lebanon; DOB 02 Mar 1964;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO nationality Lebanon; Gender Male (individual)
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), [SDGT] (Linked To: ATLAS HOLDING).
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados BAZILEVSKY, Andrey Alexandrovich (Cyrillic:
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza БАЗИЛЕВСКИЙ, Андрей Александрович),
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, Russia; DOB 24 Feb 1967; nationality Russia;
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, Gender Male; Member of the Federation
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Council of the Federal Assembly of the Russian
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality Federation (individual) [RUSSIA-EO14024].
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGANI HAMRAHAN PISHRO TEJARAT nationality Pakistan (individual) [SDNTK].
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. HAMRAHAN PISHRO TEJARAT Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. COMMERCIAL TRADING COMPANY; a.k.a. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
CALI, Yasiin Baynax), Mogadishu, Somalia; HAMRAHAN PISHRO TEJARAT TRADING Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
Rinkeby, Stockholm, Sweden; DOB circa 1966; COMPANY), No. 750, 10th Floor, Bahar Tower, nationality Pakistan (individual) [SDNTK].
nationality Somalia; alt. nationality Sweden Bahar Street, Tehran 1561636847, Iran; BAZOVY ELEMENT (a.k.a. BASIC ELEMENT
(individual) [SOMALIA]. Website http://pishro-tejarat.com/about/fa; LIMITED), Esplanade 44, Saint Helier JE4
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Additional Sanctions Information - Subject to 9WG, Jersey; 30 Rochdelskaya Street, Moscow
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; Secondary Sanctions [SDGT] (Linked To: 123022, Russia; Secondary sanctions risk:
Burj al-Barajinah, Lebanon; Sidon, Lebanon; ASHTARI, Mahmud). Ukraine-/Russia-Related Sanctions
Tyre, Lebanon; Al-Nabatiyah, Lebanon; BAZARGANI PISHGAMAN GOSTARESH OFOQ Regulations, 31 CFR 589.201 and/or 589.209;
Ba'albak, Lebanon; Hirmil, Lebanon; Additional TEJARAT IRANIAN COMPANY (a.k.a. Registration ID 84039 [UKRAINE-EO13661]
Sanctions Information - Subject to Secondary IRANIAN TEJARAT OFOG PISHGAMAN [UKRAINE-EO13662] (Linked To: DERIPASKA,
Sanctions Pursuant to the Hizballah Financial BAZARGANI COMPANY; a.k.a. IRANIAN Oleg Vladimirovich).
Sanctions Regulations [SDGT]. TRADE HORIZON PIONEERS COMMERCIAL BAZZAL, Mohamad (a.k.a. AL-BAZZAL,
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT COMPANY; a.k.a. PISHGAMAN HORIZON Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj DEVELOPMENT GOSTARESH OFOQ Aug 1984; POB Ba'albakk, Lebanon; Additional
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, IRANIAN BUSINESS TRADING COMPANY; Sanctions Information - Subject to Secondary
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, a.k.a. PISHGAMAN HORIZON Sanctions Pursuant to the Hizballah Financial
Lebanon; Hirmil, Lebanon; Additional Sanctions DEVELOPMENT IRANIAN BUSINESS Sanctions Regulations; Gender Male; Passport
Information - Subject to Secondary Sanctions TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺑﺎﺯﺭﮔﺎﻧﻲ‬ LR0510789; Identification Number 18349929
Pursuant to the Hizballah Financial Sanctions ‫ ;)ﭘﻴﺸﮕﺎﻣﺎﻥ ﮔﺴﺘﺮﺵ ﺍﻓﻖ ﺗﺠﺎﺭﺕ ﺍﻳﺮﺍﻧﻴﺎﻥ‬a.k.a. (Lebanon) (individual) [SDGT] (Linked To:
Regulations [SDGT]. "PISHGAMAN COMPANY"), Resalat HIZBALLAH).
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Expressway, Not Reaching Africa Central BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Building of the Foundation for the Oppressed of Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. the Islamic Revolution, Ninth Floor, Tehran Mohammed Ali; a.k.a. BAZZI, Qasim
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra 1519613511, Iran; Additional Sanctions Muhammad Ali), Lebanon; DOB 02 Mar 1964;
Muhammad Ibrahim), Iran; DOB 20 May 1968; Information - Subject to Secondary Sanctions; nationality Lebanon; Gender Male (individual)
POB Aswan Governorate, Egypt; nationality National ID No. 10320843860 (Iran); [SDGT] (Linked To: ATLAS HOLDING).
Egypt; Shaykh (individual) [SDGT] (Linked To: Registration Number 433545 (Iran) [IRAN- BAZZI, Mohamed (a.k.a. BAZZI, Mohammad
AL QA'IDA). EO13876] (Linked To: ISLAMIC REVOLUTION Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- MOSTAZAFAN FOUNDATION). a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BAZHENOV, Timofey (Cyrillic: БАЖЕНОВ, Street, Yahala Bldg., Jnah, Lebanon;
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Тимофей), Russia; DOB 25 Jan 1976; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Russia; Gender Male; Member of the Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
March 1, 2023 - 365 -

Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional 89103150321 (individual) [SDGT] (Linked To:
Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary BAZZI, Mohammad Ibrahim).
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial BAZZONI, Alessandro, Via Cantonale 8, Lugano
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 6900, Switzerland; DOB 09 Jul 1971; POB
Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. Milan, Italy; citizen Italy; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 YA9636063 (Italy) issued 12 Jul 2016 expires
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 11 Jul 2026 (individual) [VENEZUELA-
(United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); EO13850].
(Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. BEATTIE BRIONES, Myriam Susana (a.k.a.
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual) BEATTIE DE BRIONES, Myriam Susana; a.k.a.
Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH). BEATTIE MARTINEZ, Myriam Susana), Calle
[SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, Segunda y Canales No. 10, Zona Centro,
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad 1978; POB Monterrey, Nuevo Leon, Mexico;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT] BESM781017HV1 (Mexico); alt. R.F.C.
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING). BESM781017162 (Mexico); C.U.R.P.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, BEMM781017MNLTRY05 (Mexico); I.F.E.
Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem 0539041296164 (Mexico) (individual) [SDNTK].
Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed BEATTIE DE BRIONES, Myriam Susana (a.k.a.
Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality BEATTIE BRIONES, Myriam Susana; a.k.a.
Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT] BEATTIE MARTINEZ, Myriam Susana), Calle
Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING). Segunda y Canales No. 10, Zona Centro,
EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen 1978; POB Monterrey, Nuevo Leon, Mexico;
(United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
(Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown, BESM781017HV1 (Mexico); alt. R.F.C.
alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional BESM781017162 (Mexico); C.U.R.P.
Passport D0000687 (The Gambia) (individual) Sanctions Information - Subject to Secondary BEMM781017MNLTRY05 (Mexico); I.F.E.
[SDGT] (Linked To: HIZBALLAH). Sanctions Pursuant to the Hizballah Financial 0539041296164 (Mexico) (individual) [SDNTK].
BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Sanctions Regulations; Gender Male; Passport BEATTIE MARTINEZ, Myriam Susana (a.k.a.
Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EN312261 (Belgium); National ID No. BEATTIE BRIONES, Myriam Susana; a.k.a.
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To: BEATTIE DE BRIONES, Myriam Susana), Calle
Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim). Segunda y Canales No. 10, Zona Centro,
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Wa'il Muhammad), Eglantierlaan 15, Antwerpen 1978; POB Monterrey, Nuevo Leon, Mexico;
Aug 1964; POB Bent Jbeil, Lebanon; nationality 2020, Belgium; DOB 01 Oct 1989 to 31 Oct R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Lebanon; alt. nationality Belgium; Additional 1989; alt. DOB 31 Oct 1989; POB Freetown, BESM781017HV1 (Mexico); alt. R.F.C.
Sanctions Information - Subject to Secondary Sierra Leone; nationality Belgium; Additional BESM781017162 (Mexico); C.U.R.P.
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary BEMM781017MNLTRY05 (Mexico); I.F.E.
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial 0539041296164 (Mexico) (individual) [SDNTK].
EJ341406 (Belgium) expires 31 May 2017; alt. Sanctions Regulations; Gender Male; Passport BEBIDAS USA INC., 4500 William Penn
Passport 750249737; alt. Passport 899002098 EN312261 (Belgium); National ID No. Highway, Easton, PA 18045, United States;
(United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To: Organization Established Date 13 Jan 2011;
(Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim). Business Registration Number 4927052
alt. Passport 0236370 (Sierra Leone); alt. BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; (Delaware) (United States); alt. Business
Passport D0000687 (The Gambia) (individual) a.k.a. BAZZI, Wa'el), Eglantierlaan 15, Registration Number 4065904 (Pennsylvania)
[SDGT] (Linked To: HIZBALLAH). Antwerpen 2020, Belgium; DOB 01 Oct 1989 to (United States) [GLOMAG].
BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; 31 Oct 1989; alt. DOB 31 Oct 1989; POB BECERRA MIRELES, Martin (a.k.a. BECERRA,
a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. Freetown, Sierra Leone; nationality Belgium; Martin; a.k.a. MACHERBE, Oscar; a.k.a.
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Additional Sanctions Information - Subject to MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Street, Yahala Bldg., Jnah, Lebanon; Secondary Sanctions Pursuant to the Hizballah a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male; Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Passport EN312261 (Belgium); National ID No. MALERHBE DE LEON, Oscar; a.k.a.
Aug 1964; POB Bent Jbeil, Lebanon; nationality MALERVA, Oscar; a.k.a. MALHARBE DE
March 1, 2023 - 366 -

LEON, Oscar; a.k.a. MALHERBE DE LEON, BEDUNKEVICH, Mikhail), Golubka St., 12-43, BEGEMOT MEDIA (a.k.a. SKEPTIK TOV
Oscar; a.k.a. MALHERBE DELEON, Oscar; Minsk, Belarus (Cyrillic: ул. Голубка, 12-43, г. (Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Минск, Belarus); DOB 08 Oct 1977; nationality Shose 201/203, Kiev, Darnitskyi R-N 02121,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Belarus; Gender Male; National ID No. Ukraine; Website sceptic.online; alt. Website
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 3081077M065PB7 (Belarus); Tax ID No. begemot.media; Email Address
Jorge); DOB 10 Jan 1964; POB Mexico AC4352590 (Belarus) (individual) [BELARUS- [email protected]; Identification
(individual) [SDNTK]. EO14038]. Number 39988031 (Ukraine) [ELECTION-
BECERRA, Martin (a.k.a. BECERRA MIRELES, BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. EO13848] (Linked To: ZHURAVEL, Petro
Martin; a.k.a. MACHERBE, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Anatoliyovich).
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEGISHEVO AIRPORT JOINT STOCK
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMPANY (a.k.a. AEROPORT BEGISHEVO
Oscar; a.k.a. MALERBE, Oscar; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
MALERHBE DE LEON, Oscar; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
MALERVA, Oscar; a.k.a. MALHARBE DE BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. AIRPORT OPEN JOINT STOCK COMPANY;
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. a.k.a. BEGISHEVO INTERNATIONAL
Oscar; a.k.a. MALHERBE DELEON, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia; AIRPORT), Aeroport Begishevo, Nizhnekamsk
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966; 423550, Russia; Aeroport S. Biklyan, Tukaevski
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden Raion, Tatarstan Resp. 423878, Russia;
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, (individual) [SOMALIA]. Organization Established Date 24 Aug 2006;
Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Tax ID No. 1650145238 (Russia); Government
(individual) [SDNTK]. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Gazette Number 96889449 (Russia);
BECF CHARITABLE EDUCATIONAL CENTER Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Registration Number 1061650059921 (Russia)
(a.k.a. BENEVOLENCE EDUCATIONAL BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; [RUSSIA-EO14024] (Linked To: KAMAZ
CENTER; a.k.a. BIF-BOSNIA; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; PUBLICLY TRADED COMPANY).
BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; BEGISHEVO AIRPORT OPEN JOINT STOCK
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; COMPANY (a.k.a. AEROPORT BEGISHEVO
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. CALI, Yasiin Baynax), Mogadishu, AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
and Herzegovina; Sehidska, Street, Breza, Somalia; Rinkeby, Stockholm, Sweden; DOB AIRPORT JOINT STOCK COMPANY; a.k.a.
Bosnia and Herzegovina; Kanal, 1, Zenica circa 1966; nationality Somalia; alt. nationality BEGISHEVO INTERNATIONAL AIRPORT),
72000, Bosnia and Herzegovina; Hamze, Sweden (individual) [SOMALIA]. Aeroport Begishevo, Nizhnekamsk 423550,
Celenke 35, Ilidza, Sarajevo, Bosnia and BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Russia; Aeroport S. Biklyan, Tukaevski Raion,
Herzegovina [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Tatarstan Resp. 423878, Russia; Organization
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Established Date 24 Aug 2006; Tax ID No.
BEDOYA"), Calle 16 No. 71A-07/09, Cali, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 1650145238 (Russia); Government Gazette
Colombia; Carrera 1G No. 71-07, Cali, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Number 96889449 (Russia); Registration
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Number 1061650059921 (Russia) [RUSSIA-
Colombia; alt. POB Armenia, Quindio, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. EO14024] (Linked To: KAMAZ PUBLICLY
Colombia; citizen Colombia; Cedula No. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. TRADED COMPANY).
16351225 (Colombia) issued 20 Jun 1977; CALI, Yasiin Baynax), Mogadishu, Somalia; BEGISHEVO INTERNATIONAL AIRPORT (a.k.a.
Passport AJ126708 (Colombia) issued 26 Mar Rinkeby, Stockholm, Sweden; DOB circa 1966; AEROPORT BEGISHEVO AO; a.k.a.
2004; alt. Passport 16351225 (Colombia) nationality Somalia; alt. nationality Sweden AKTSIONERNOE OBSHCHESTVO
issued 26 Mar 2004 expires 26 Mar 2014 (individual) [SOMALIA]. AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
(individual) [SDNT]. BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; AIRPORT JOINT STOCK COMPANY; a.k.a.
BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BEGISHEVO AIRPORT OPEN JOINT STOCK
Mikhail Petrovich (Cyrillic: БЕДУНКЕВИЧ, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. COMPANY), Aeroport Begishevo, Nizhnekamsk
Михаил Петрович)), Golubka St., 12-43, Minsk, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; 423550, Russia; Aeroport S. Biklyan, Tukaevski
Belarus (Cyrillic: ул. Голубка, 12-43, г. Минск, a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Raion, Tatarstan Resp. 423878, Russia;
Belarus); DOB 08 Oct 1977; nationality Belarus; a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; Organization Established Date 24 Aug 2006;
Gender Male; National ID No. a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Tax ID No. 1650145238 (Russia); Government
3081077M065PB7 (Belarus); Tax ID No. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Gazette Number 96889449 (Russia);
AC4352590 (Belarus) (individual) [BELARUS- a.k.a. CALI, Yasiin Baynax), Mogadishu, Registration Number 1061650059921 (Russia)
EO14038]. Somalia; Rinkeby, Stockholm, Sweden; DOB [RUSSIA-EO14024] (Linked To: KAMAZ
BEDUNKEVICH, Mikhail Petrovich (Cyrillic: circa 1966; nationality Somalia; alt. nationality PUBLICLY TRADED COMPANY).
БЕДУНКЕВИЧ, Михаил Петрович) (a.k.a. Sweden (individual) [SOMALIA].
March 1, 2023 - 367 -

BEGLOV, Aleksandr Dmitrievich (Cyrillic: BEH TAM COMPANY (a.k.a. BEH TAM nafti boulevard, kheir Abad intersection, Qom
БЕГЛОВ, Александр Дмитриевич) (a.k.a. RAVANKAR; a.k.a. BEH TAM RAVANKAR old road shahid rajaei expressway, Tehran,
BEGLOV, Alexander), St. Petersburg, Russia; COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎﻡ ﺭﻭﺍﻧﮑﺎﺭ‬a.k.a. Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;
Moscow, Russia; DOB 19 May 1956; POB SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Website www.behranoil.co; Additional
Baku, Azerbaijan; nationality Russia; Gender Kian Tower, No. 2551 Vali-e-Asr Avenue, Sanctions Information - Subject to Secondary
Male (individual) [RUSSIA-EO14024]. Tehran 1968643111, Iran; 9th Floor, Kian Sanctions; National ID No. 10100434484 (Iran);
BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Registration Number 10844 (Iran) [IRAN-
Dmitrievich (Cyrillic: БЕГЛОВ, Александр Street, District 3, Tehran 1968643111, Iran; EO13876] (Linked To: ISLAMIC REVOLUTION
Дмитриевич)), St. Petersburg, Russia; Hamid Alley, South Bahar Avenue, After MOSTAZAFAN FOUNDATION).
Moscow, Russia; DOB 19 May 1956; POB Somayeh Street, Tehran, Iran; Additional BEHRAN OIL CO. (Arabic: ‫)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮﺍﻥ‬
Baku, Azerbaijan; nationality Russia; Gender Sanctions Information - Subject to Secondary (a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL
Male (individual) [RUSSIA-EO14024]. Sanctions; National ID No. 10102308704 (Iran); PUBLIC JOINT STOCK COMPANY), No 2,
BEGLOVA, Natalia Vladimirovna (a.k.a. Registration Number 188852 (Iran) [IRAN- Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran,
BEGLOVA, Natalya Vladimirovna (Cyrillic: EO13876] (Linked To: BEHRAN OIL CO.). Iran; PO Box 15876, Tehran, Iran; End of rey's
БЕГЛОВА, Наталья Владимировна)), Russia; BEH TAM RAVANKAR (a.k.a. BEH TAM Tasisa-e-nafti boulevard, kheir Abad
DOB 12 Nov 1955; nationality Russia; Gender COMPANY; a.k.a. BEH TAM RAVANKAR intersection, Qom old road shahid rajaei
Female (individual) [RUSSIA-EO14024] (Linked COMPANY (Arabic: ‫ ;)ﺷﺮﮐﺖ ﺑﻪ ﺗﺎﻡ ﺭﻭﺍﻧﮑﺎﺭ‬a.k.a. expressway, Tehran, Iran; Behran Oil Co,
To: BEGLOV, Aleksandr Dmitrievich). SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Sa'adi St, Basre, Iraq; Website
BEGLOVA, Natalya Vladimirovna (Cyrillic: Kian Tower, No. 2551 Vali-e-Asr Avenue, www.behranoil.co; Additional Sanctions
БЕГЛОВА, Наталья Владимировна) (a.k.a. Tehran 1968643111, Iran; 9th Floor, Kian Information - Subject to Secondary Sanctions;
BEGLOVA, Natalia Vladimirovna), Russia; DOB Tower, No. 1387, Naseri Alley, Zafar Dastgerdi National ID No. 10100434484 (Iran);
12 Nov 1955; nationality Russia; Gender Street, District 3, Tehran 1968643111, Iran; Registration Number 10844 (Iran) [IRAN-
Female (individual) [RUSSIA-EO14024] (Linked Hamid Alley, South Bahar Avenue, After EO13876] (Linked To: ISLAMIC REVOLUTION
To: BEGLOV, Aleksandr Dmitrievich). Somayeh Street, Tehran, Iran; Additional MOSTAZAFAN FOUNDATION).
BEGLOVA, Olga Aleksandrovna (Cyrillic: Sanctions Information - Subject to Secondary BEHRAN OIL PUBLIC JOINT STOCK
БЕГЛОВА, Ольга Александровна) (a.k.a. Sanctions; National ID No. 10102308704 (Iran); COMPANY (a.k.a. BEHRAN OIL; a.k.a.
BEGLOVA, Olga Alexandrova; a.k.a. Registration Number 188852 (Iran) [IRAN- BEHRAN OIL CO. (Arabic: ‫))ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮﺍﻥ‬, No
KUDRYASHOVA, Olga), Russia; DOB 11 May EO13876] (Linked To: BEHRAN OIL CO.). 2, Sharifi Alley, Dastgerdi St, Shariati Ave,
1985; nationality Russia; Gender Female BEH TAM RAVANKAR COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ Tehran, Iran; PO Box 15876, Tehran, Iran; End
(individual) [RUSSIA-EO14024] (Linked To: ‫( )ﺑﻪ ﺗﺎﻡ ﺭﻭﺍﻧﮑﺎﺭ‬a.k.a. BEH TAM COMPANY; of rey's Tasisa-e-nafti boulevard, kheir Abad
BEGLOV, Aleksandr Dmitrievich). a.k.a. BEH TAM RAVANKAR; a.k.a. intersection, Qom old road shahid rajaei
BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA, SHERKATE BEH TAAM; a.k.a. "BEH TAM"), expressway, Tehran, Iran; Behran Oil Co,
Olga Aleksandrovna (Cyrillic: БЕГЛОВА, Ольга Kian Tower, No. 2551 Vali-e-Asr Avenue, Sa'adi St, Basre, Iraq; Website
Александровна); a.k.a. KUDRYASHOVA, Tehran 1968643111, Iran; 9th Floor, Kian www.behranoil.co; Additional Sanctions
Olga), Russia; DOB 11 May 1985; nationality Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Information - Subject to Secondary Sanctions;
Russia; Gender Female (individual) [RUSSIA- Street, District 3, Tehran 1968643111, Iran; National ID No. 10100434484 (Iran);
EO14024] (Linked To: BEGLOV, Aleksandr Hamid Alley, South Bahar Avenue, After Registration Number 10844 (Iran) [IRAN-
Dmitrievich). Somayeh Street, Tehran, Iran; Additional EO13876] (Linked To: ISLAMIC REVOLUTION
BEGLOVA, Yulia Aleksandrovna (Cyrillic: Sanctions Information - Subject to Secondary MOSTAZAFAN FOUNDATION).
БЕГЛОВА, Юлия Александровна) (a.k.a. Sanctions; National ID No. 10102308704 (Iran); BEHRAN TRADING (a.k.a. BEHRAN TRADING
BEGLOVA, Yulia Alexandrovna; a.k.a. Registration Number 188852 (Iran) [IRAN- COMPANY (Arabic: ‫))ﺷﺮﮐﺖ ﺑﺎﺯﺭﮔﺎﻧﯽ ﺑﻬﺮﺍﻥ‬, 17
BELOVA, Yuliya Aleksandrovna (Cyrillic: EO13876] (Linked To: BEHRAN OIL CO.). avenue, Argantine Square, Bukharest Street,
БЕЛОВА, Юлия Александровна)), Russia; BEHINEH TRADING, Tehran, Iran; Additional 1513834713, Iran; Number 266, Shahid
DOB 08 Jun 1981; nationality Russia; Gender Sanctions Information - Subject to Secondary Dastgerdi Street East Zafar, Tehran
Female (individual) [RUSSIA-EO14024] (Linked Sanctions [SDGT] [IFSR]. 1918613365, Iran; Website www.btc.co.ir;
To: BEGLOV, Aleksandr Dmitrievich). BEHNAM SHAHRIYARI TRADING COMPANY, Additional Sanctions Information - Subject to
BEGLOVA, Yulia Alexandrovna (a.k.a. Ziba Building, 10th floor, North Sohrevardi Secondary Sanctions; National ID No.
BEGLOVA, Yulia Aleksandrovna (Cyrillic: Street, Tehran, Iran; Additional Sanctions 10101527013 (Iran); Registration Number
БЕГЛОВА, Юлия Александровна); a.k.a. Information - Subject to Secondary Sanctions 108934 (Iran) [IRAN-EO13876] (Linked To:
BELOVA, Yuliya Aleksandrovna (Cyrillic: [SDGT] [IFSR]. BEHRAN OIL CO.).
БЕЛОВА, Юлия Александровна)), Russia; BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic: BEHRAN TRADING COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
DOB 08 Jun 1981; nationality Russia; Gender ‫ ;)ﺷﺮﮐﺖ ﻧﻔﺖ ﺑﻬﺮﺍﻥ‬a.k.a. BEHRAN OIL PUBLIC ‫( )ﺑﺎﺯﺭﮔﺎﻧﯽ ﺑﻬﺮﺍﻥ‬a.k.a. BEHRAN TRADING), 17
Female (individual) [RUSSIA-EO14024] (Linked JOINT STOCK COMPANY), No 2, Sharifi Alley, avenue, Argantine Square, Bukharest Street,
To: BEGLOV, Aleksandr Dmitrievich). Dastgerdi St, Shariati Ave, Tehran, Iran; PO 1513834713, Iran; Number 266, Shahid
Box 15876, Tehran, Iran; End of rey's Tasisa-e- Dastgerdi Street East Zafar, Tehran
March 1, 2023 - 368 -

1918613365, Iran; Website www.btc.co.ir; Passport A0269124 (United Arab Emirates) Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Additional Sanctions Information - Subject to (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Secondary Sanctions; National ID No. BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdullah; a.k.a. "ABDULLA MOHAMAD
10101527013 (Iran); Registration Number Ahmad Abdullah Mohamed Abdullah; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a.
108934 (Iran) [IRAN-EO13876] (Linked To: BEHZAD BSTAKI, Ahmad Abdullah Mohammed "ABDULLAH AHMAD ABDULLAH MOHAMAD
BEHRAN OIL CO.). Abdullah; a.k.a. BEHZAD, Ahmad Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHSAZ KASHANE TEHRAN CONSTRUCTION Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED
CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BEHZA"; a.k.a. "AHMED MOHAMMED
East Street Journal, North Shiraz Street, Sadra Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Avenue, Tehran, Iran; Website Abdullah; a.k.a. "ABDULLA MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
http://www.behsazco.ir; Additional Sanctions ABDULLA MOHAMAD BEHZAD"; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
Information - Subject to Secondary Sanctions "ABDULLAH AHMAD ABDULLAH MOHAMAD Emirates; c/o FMF GENERAL TRADING LLC,
[IRAN]. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Dubai, United Arab Emirates; Dubai, United
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ ABDULLAH BAHZAD"; a.k.a. "AHMED Arab Emirates; Sharjah, United Arab Emirates;
KASHANE TEHRAN CONSTRUCTION CO.), BEHZA"; a.k.a. "AHMED MOHAMMED DOB 02 Nov 1971; POB Dubai, United Arab
No. 40, East Street Journal, North Shiraz Street, ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Emirates; citizen United Arab Emirates;
Sadra Avenue, Tehran, Iran; Website MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Passport A1042768 (United Arab Emirates); alt.
http://www.behsazco.ir; Additional Sanctions GENERAL TRADING LLC, Dubai, United Arab Passport A0269124 (United Arab Emirates)
Information - Subject to Secondary Sanctions Emirates; c/o FMF GENERAL TRADING LLC, (individual) [SDNTK].
[IRAN]. Dubai, United Arab Emirates; Dubai, United BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
BEHSAZAN PARS EQUIPMENT Arab Emirates; Sharjah, United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
DEVELOPMENT, Iran; Additional Sanctions DOB 02 Nov 1971; POB Dubai, United Arab a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Information - Subject to Secondary Sanctions Emirates; citizen United Arab Emirates; Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
[IRAN] (Linked To: GHADIR INVESTMENT Passport A1042768 (United Arab Emirates); alt. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
COMPANY). Passport A0269124 (United Arab Emirates) Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
BEHSHAHR INDUSTRIAL DEVELOPMENT (individual) [SDNTK]. Mohammad Abdulla; a.k.a. BEHZAD, Ahmed
CORP., Number 8, 24 Alley, Past Motahari BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdullah; a.k.a. "ABDULLA MOHAMAD
Street, Ghaem Magham Farahani Street, BAHZAD, Ahmad Abdullah Mohamed Abdullah; ABDULLA MOHAMAD BEHZAD"; a.k.a.
Tehran, Iran; Website www.bidc.ir; Additional a.k.a. BEHZAD BSTAKI, Ahmad Abdullah "ABDULLAH AHMAD ABDULLAH MOHAMAD
Sanctions Information - Subject to Secondary Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Sanctions; Registration Number 14393 (Iran) Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED
[SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BEHZA"; a.k.a. "AHMED MOHAMMED
GROUP INVESTMENT COMPANY). Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah; a.k.a. "ABDULLA MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah ABDULLA MOHAMAD BEHZAD"; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla "ABDULLAH AHMAD ABDULLAH MOHAMAD Emirates; c/o FMF GENERAL TRADING LLC,
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Dubai, United Arab Emirates; Dubai, United
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED Arab Emirates; Sharjah, United Arab Emirates;
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BEHZA"; a.k.a. "AHMED MOHAMMED DOB 02 Nov 1971; POB Dubai, United Arab
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Emirates; citizen United Arab Emirates;
Abdullah; a.k.a. "ABDULLA MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Passport A1042768 (United Arab Emirates); alt.
ABDULLA MOHAMAD BEHZAD"; a.k.a. GENERAL TRADING LLC, Dubai, United Arab Passport A0269124 (United Arab Emirates)
"ABDULLAH AHMAD ABDULLAH MOHAMAD Emirates; c/o FMF GENERAL TRADING LLC, (individual) [SDNTK].
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Dubai, United Arab Emirates; Dubai, United BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
ABDULLAH BAHZAD"; a.k.a. "AHMED Arab Emirates; Sharjah, United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZA"; a.k.a. "AHMED MOHAMMED DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD BSTAKI, Ahmad Abdullah Mohammed
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Emirates; citizen United Arab Emirates; Abdullah; a.k.a. BEHZAD, Abdulla Mohd
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Passport A1042768 (United Arab Emirates); alt. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
GENERAL TRADING LLC, Dubai, United Arab Passport A0269124 (United Arab Emirates) Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; c/o FMF GENERAL TRADING LLC, (individual) [SDNTK]. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Dubai, United Arab Emirates; Dubai, United BEHZAD, Ahmad Abdulla Mohammad Abdulla Abdulla Mohd Abdulla; a.k.a. "ABDULLA
Arab Emirates; Sharjah, United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed MOHAMAD ABDULLA MOHAMAD BEHZAD";
DOB 02 Nov 1971; POB Dubai, United Arab Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
Emirates; citizen United Arab Emirates; Abdullah Mohammed Abdullah; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
Passport A1042768 (United Arab Emirates); alt. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMMED ABDULLAH BAHZAD"; a.k.a.
March 1, 2023 - 369 -

"AHMED BEHZA"; a.k.a. "AHMED BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MOHAMMED ABDULLAH"; a.k.a. (a.k.a. ALCO; a.k.a. BEIJING ALITE MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
"MOHAMMED ABDULLAH MOHAMMED TECHNOLOGIES CO., LTD.), 12A Beisanhuan a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BAHZAD"), c/o SHAHBAZ KHAN GENERAL Zhong Road, P.O. Box 3042, Beijing, China; PALESTINIAN ARAB BEIT EL MAL
TRADING LLC, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to CORPORATION, LTD.), P.O. Box 662,
c/o FMF GENERAL TRADING LLC, Dubai, Secondary Sanctions; and all other locations Ramallah, West Bank [SDGT].
United Arab Emirates; Dubai, United Arab worldwide [NPWMD] [IFSR]. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Emirates; Sharjah, United Arab Emirates; DOB BEIJING SUKBAKSO, Qixingmen Store, No. 8 MUSHIMA AL-AAMA AL-MAHADUDA LTD.
02 Nov 1971; POB Dubai, United Arab Apartment, Fangcaodi West Road, Chaoyang (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
Emirates; citizen United Arab Emirates; District, Beijing 100020, China (Chinese COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
Passport A1042768 (United Arab Emirates); alt. Simplified: 8号搂底商七星门葩, 芳草地面街, a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
Passport A0269124 (United Arab Emirates) 朝阳区, 北京市 100020, China); Liangzi Zu Way PALESTINIAN ARAB BEIT EL MAL
(individual) [SDNTK]. (Ground Level, White Gate), No. 42, Gangshan CORPORATION, LTD.), P.O. Box 662,
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Road, Shunyi District, Beijing 101300, China; Ramallah, West Bank [SDGT].
Ahmadali; a.k.a. BEHZADI, Morteza); DOB Secondary sanctions risk: North Korea BEIT EL-MAL HOLDINGS (a.k.a. ARAB
1959; alt. DOB 1960; POB Yazd, Iran; Sanctions Regulations, sections 510.201 and PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
nationality Iran; Additional Sanctions 510.210; Transactions Prohibited For Persons BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Information - Subject to Secondary Sanctions; Owned or Controlled By U.S. Financial AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Gender Male; National ID No. 4432151609 Institutions: North Korea Sanctions Regulations AAMA AL-MAHADUDA LTD.; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: section 510.214 [DPRK3] [DPRK-NKSPEA]. PALESTINIAN ARAB BEIT EL MAL
PISHRO SYSTEMS RESEARCH COMPANY). BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, CORPORATION, LTD.), P.O. Box 662,
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Luis Fernando); DOB 04 Jul 1967; POB Rio de Ramallah, West Bank [SDGT].
Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; Janeiro (individual) [SDNTK]. BEKETOV, Vladimir Andreyevich (Cyrillic:
alt. DOB 1960; POB Yazd, Iran; nationality Iran; BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT БЕКЕТОВ, Владимир Андреевич), Russia;
Additional Sanctions Information - Subject to DIAM SAL), Downtown Beirut, Solidere, DOB 29 Mar 1949; nationality Russia; Gender
Secondary Sanctions; Gender Male; National ID Property No. 1479 of Marfa Real Estate, Block Male; Member of the Federation Council of the
No. 4432151609 (Iran) (individual) [NPWMD] A, 4th Floor, Beirut, Lebanon; Commercial Federal Assembly of the Russian Federation
[IFSR] (Linked To: PISHRO SYSTEMS Registry Number 1005283 (Lebanon) [SDGT] (individual) [RUSSIA-EO14024].
RESEARCH COMPANY). (Linked To: AHMAD, Nazem Said). BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM (Arabic: ‫))ﻏﺴﺎﻥ ﻋﻠﻲ ﺑﻼﻝ‬, Damascus, Syria; DOB
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; COMPANY SAL), Downtown Beirut, Solidere, 1966; nationality Syria; Gender Male;
alt. DOB 1960; POB Yazd, Iran; nationality Iran; Property No. 1479 of Marfa Real Estate, Block Commander of the 555th Regiment and Director
Additional Sanctions Information - Subject to A, 4th Floor, Beirut, Lebanon; Commercial of the Security Bureau of the Fourth Division of
Secondary Sanctions; Gender Male; National ID Registry Number 1005283 (Lebanon) [SDGT] the Syrian Arab Army (individual) [SYRIA-
No. 4432151609 (Iran) (individual) [NPWMD] (Linked To: AHMAD, Nazem Said). EO13894].
[IFSR] (Linked To: PISHRO SYSTEMS BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
RESEARCH COMPANY). Downtown Beirut, Solidere, Property No. 1479 BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
BEIJING ALITE TECHNOLOGIES CO., LTD. of Marfa Real Estate, Block A, 4th Floor, Beirut, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE Lebanon; Commercial Registry Number a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
KEJI YOUXIAN GONGSI), 12A Beisanhuan 1005284 (Lebanon) [SDGT] (Linked To: "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Zhong Road, P.O. Box 3042, Beijing, China; AHMAD, Nazem Said). "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Additional Sanctions Information - Subject to BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Secondary Sanctions; and all other locations Downtown Beirut, Solidere, Property No. 1479 a.k.a. "Mrmagister"), 21 Karyakina St.,
worldwide [NPWMD] [IFSR]. of Marfa Real Estate, Block A, 4th Floor, Beirut, Apartment 205, Krasnodar, Russia; DOB 27 Jun
BEIJING CHENGXING TRADING CO. LTD. Lebanon; Commercial Registry Number 1987; POB Riga, Latvia; nationality Latvia;
(Chinese Simplified: 北京成兴贸易有限公司), 1005284 (Lebanon) [SDGT] (Linked To: Secondary sanctions risk: Ukraine-/Russia-
Room 2206 Floor 19, 602 Wangjing Yuan, AHMAD, Nazem Said). Related Sanctions Regulations, 31 CFR
Zhaoyang District, Beijing, China; Secondary BEIRUT TRADE SAL, Maarad Street, Solidere 589.201; Passport RU0313455106 (Russia); alt.
sanctions risk: North Korea Sanctions King, Property 200, Harbor, Beirut, Lebanon; Passport 0307609477 (Russia) (individual)
Regulations, sections 510.201 and 510.210; Building 200, Maarad Street, Beirut, Lebanon; [CYBER2].
Transactions Prohibited For Persons Owned or Commercial Registry Number 1004271 BELAN, Aleksey Alekseyevich (a.k.a. Abyr
Controlled By U.S. Financial Institutions: North (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Korea Sanctions Regulations section 510.214 Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
[DPRK4]. BEIT AL MAL HOLDINGS (a.k.a. ARAB a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
March 1, 2023 - 370 -

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN CENTRAL ELECTION БЕЛАРУСЬ); a.k.a. NATSYYALNY
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; COMMISSION (a.k.a. CEC BELARUS; a.k.a. ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
a.k.a. "Mrmagister"), 21 Karyakina St., CENTRAL COMMISSION OF THE REPUBLIC (Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ
Apartment 205, Krasnodar, Russia; DOB 27 Jun OF BELARUS ON ELECTIONS AND HOLDING КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
1987; POB Riga, Latvia; nationality Latvia; REPUBLICAN REFERENDA; a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- TSENTRALNAYA KAMISIYA RESPUBLIKI NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),
Related Sanctions Regulations, 31 CFR BELARUS PA VYBARAKH I PRAVYADZENNI Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
589.201; Passport RU0313455106 (Russia); alt. RESPUBLIKANSKIKH REFERENDUMAU ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Passport 0307609477 (Russia) (individual) (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.
[CYBER2]. РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Минск 220020, Belarus); Organization
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ Established Date 01 Jul 1991; Registration
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA Number 100265118 (Belarus) [BELARUS].
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; KOMISSIYA RESPUBLIKI BELARUS PO BELARUSIAN OIL TRADE HOUSE (a.k.a.
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. VYBORAM I PROVEDENIYU BELARUSIAN OIL TRADING HOUSE; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. RESPUBLIKANSKIKH REFERENDUMOV BELARUSIAN OIL TRADING HOUSE
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ REPUBLICAN SUBSIDIARY UNITARY
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И ENTERPRISE; a.k.a. BELARUSIAN OIL
a.k.a. "Mrmagister"), 21 Karyakina St., ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ TRADING HOUSE REPUBLICAN UNITARY
Apartment 205, Krasnodar, Russia; DOB 27 Jun РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
1987; POB Riga, Latvia; nationality Latvia; of Government, Minsk 220010, Belarus TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- [BELARUS]. "UNITED TRADING SITE"), Prospect
Related Sanctions Regulations, 31 CFR BELARUSIAN INVESTIGATIVE COMMITTEE Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
589.201; Passport RU0313455106 (Russia); alt. (a.k.a. INVESTIGATIVE COMMITTEE OF Derzhinskiy Ave., Minsk 220116, Belarus;
Passport 0307609477 (Russia) (individual) BELARUS; a.k.a. INVESTIGATIVE Dzerzhinsky Avenue, 73, Minsk 220116,
[CYBER2]. COMMITTEE OF THE REPUBLIC OF Belarus; Website WWW.BNTDTORG.BY; alt.
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ Website WWW.BNTD.BY; Business
BELAN, Aleksei; a.k.a. BELAN, Aleksey КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. Registration Document # UNP 101119568
Alekseyevich; a.k.a. BELAN, Aleksey SLEDSTVENNIY KOMITET RESPUBLIKI (Belarus) [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUS), Frunze St., bldg. 19, Minsk 220034, BELARUSIAN OIL TRADING HOUSE (a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Belarus; Organization Established Date 12 Sep BELARUSIAN OIL TRADE HOUSE; a.k.a.
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; 2011; Target Type Government Entity BELARUSIAN OIL TRADING HOUSE
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. [BELARUS-EO14038]. REPUBLICAN SUBSIDIARY UNITARY
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina BELARUSIAN KGB (a.k.a. BELARUSIAN STATE ENTERPRISE; a.k.a. BELARUSIAN OIL
St., Apartment 205, Krasnodar, Russia; DOB 27 SECURITY COMMITTEE; a.k.a. KAMITET TRADING HOUSE REPUBLICAN UNITARY
Jun 1987; POB Riga, Latvia; nationality Latvia; DZYARZHAUNAI BIASPEKI RESPUBLIKI SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Secondary sanctions risk: Ukraine-/Russia- BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
Related Sanctions Regulations, 31 CFR БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. "UNITED TRADING SITE"), Prospect
589.201; Passport RU0313455106 (Russia); alt. KOMITET GOSUDARSTVENNOI Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Passport 0307609477 (Russia) (individual) BEZOPASNOSTI RESPUBLIKI BELARUS Derzhinskiy Ave., Minsk 220116, Belarus;
[CYBER2]. (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ Dzerzhinsky Avenue, 73, Minsk 220116,
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. БЕЗОПАСНОСТИ РЕСПУБЛИКИ Belarus; Website WWW.BNTDTORG.BY; alt.
BELAN, Aleksei; a.k.a. BELAN, Aleksey БЕЛАРУСЬ); a.k.a. STATE SECURITY Website WWW.BNTD.BY; Business
Alekseyevich; a.k.a. BELAN, Aleksey COMMITTEE OF THE REPUBLIC OF Registration Document # UNP 101119568
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUS), Nezalezhnastsi Avenue, 17, Minsk (Belarus) [BELARUS].
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony 220030, Belarus; Komsomolskaya str., 30, BELARUSIAN OIL TRADING HOUSE
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; Minsk 220030, Belarus; Target Type REPUBLICAN SUBSIDIARY UNITARY
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. Government Entity [BELARUS]. ENTERPRISE (a.k.a. BELARUSIAN OIL
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina BELARUSIAN NATIONAL OLYMPIC TRADE HOUSE; a.k.a. BELARUSIAN OIL
St., Apartment 205, Krasnodar, Russia; DOB 27 COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic: TRADING HOUSE; a.k.a. BELARUSIAN OIL
Jun 1987; POB Riga, Latvia; nationality Latvia; НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC TRADING HOUSE REPUBLICAN UNITARY
Secondary sanctions risk: Ukraine-/Russia- COMMITTEE OF THE REPUBLIC OF SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Related Sanctions Regulations, 31 CFR BELARUS; a.k.a. NATSIONALNIY TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
589.201; Passport RU0313455106 (Russia); alt. OLIMPIYSKIY KOMITET RESPUBLIKI "UNITED TRADING SITE"), Prospect
Passport 0307609477 (Russia) (individual) BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
[CYBER2]. ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ Derzhinskiy Ave., Minsk 220116, Belarus;
March 1, 2023 - 371 -

Dzerzhinsky Avenue, 73, Minsk 220116, BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ BELARUSKALIY (Cyrillic: АДКРЫТАЕ
Belarus; Website WWW.BNTDTORG.BY; alt. ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Website WWW.BNTD.BY; Business БЕЛАРУСИ)), 115 Nezavisimost ave, Minsk БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI;
Registration Document # UNP 101119568 220114, Belarus; 115 Nezavisimosti Avenue, a.k.a. OAO BELARUSKALIY; a.k.a. OJSC
(Belarus) [BELARUS]. Minsk 220114, Belarus; Organization BELARUSKALI; a.k.a. OPEN JOINT-STOCK
BELARUSIAN OIL TRADING HOUSE Established Date 30 Dec 2003; Target Type COMPANY BELARUSKALI; a.k.a.
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. Government Entity [BELARUS-EO14038]. OTKRYTOYE AKTSIONERNOYE
BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND OBSHCHESTVO BELARUSKALIY (Cyrillic:
BELARUSIAN OIL TRADING HOUSE; a.k.a. CHEMISTRY (a.k.a. BELARUSIAN STATE ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BELARUSIAN OIL TRADING HOUSE PETROLEUM AND CHEMICALS CONCERN; БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
REPUBLICAN SUBSIDIARY UNITARY a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM Minsk Region 223710, Belarus (Cyrillic: Коржа,
ENTERPRISE; a.k.a. UE BELARUSIAN OIL CONCERN; a.k.a. CONCERN ул., Солигорск, Минская область 223710,
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a. BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus); Organization Established Date 23 Dec
"UNITED TRADING SITE"), Prospect Minsk 220116, Belarus; ul Trevskaya, 20/1, 1996; Registration Number 600122610
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Room 536, Moscow 103789, Russia; ul (Belarus) [BELARUS-EO14038].
Derzhinskiy Ave., Minsk 220116, Belarus; Pavlovskaya, 29, Kiev 01135, Ukraine; BELARUSSIAN BANK OF DEVELOPMENT AND
Dzerzhinsky Avenue, 73, Minsk 220116, Oederweg 43, Frankfurt-am-Main D-60318, RECONSTRUCTION BELINVESTBANK JOINT
Belarus; Website WWW.BNTDTORG.BY; alt. Germany; Tower B 19-B Oriental Kenzo, 48 STOCK COMPANY (a.k.a. BELARUSSIAN
Website WWW.BNTD.BY; Business Dongzhimenwai Street, Dongcheng District, BANK OF DEVELOPMENT AND
Registration Document # UNP 101119568 Beijing 100027, China; GP 1 Apes Street, Riga RECONSTRUCTION JOINT STOCK
(Belarus) [BELARUS]. LV-1039, Latvia [BELARUS]. COMPANY; a.k.a. BELINVESTBANK; a.k.a.
BELARUSIAN POTASH COMPANY (Cyrillic: BELARUSIAN STATE PETROLEUM AND BELINVESTBANK JSC), 29 Masherova Av.,
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ) CHEMICALS CONCERN (a.k.a. BELARUSIAN Minsk 220002, Belarus; SWIFT/BIC
(a.k.a. AAT BELARUSKAYA KALIYNAYA STATE CONCERN FOR OIL AND BLBBBY2X; Website www.belinvestbank.by;
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. Organization Established Date 09 Jan 2001;
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE BELNEFTEKHIM CONCERN; a.k.a. CONCERN Target Type Financial Institution; Registration
AKTSYYANERNAYE TAVARYSTVA BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Number 807000028 (Belarus) [BELARUS-
BELARUSKAYA KALIYNAYA KAMPANIYA Minsk 220116, Belarus; ul Trevskaya, 20/1, EO14038].
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ Room 536, Moscow 103789, Russia; ul BELARUSSIAN BANK OF DEVELOPMENT AND
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ Pavlovskaya, 29, Kiev 01135, Ukraine; RECONSTRUCTION JOINT STOCK
КАМПАНІЯ); a.k.a. BELORUSSKAYA Oederweg 43, Frankfurt-am-Main D-60318, COMPANY (a.k.a. BELARUSSIAN BANK OF
KALINAYA KOMPANIYA OAO; a.k.a. JSC Germany; Tower B 19-B Oriental Kenzo, 48 DEVELOPMENT AND RECONSTRUCTION
BELARUSIAN POTASH COMPANY; a.k.a. Dongzhimenwai Street, Dongcheng District, BELINVESTBANK JOINT STOCK COMPANY;
OAO BELORUSSKAYA KALIYNAYA Beijing 100027, China; GP 1 Apes Street, Riga a.k.a. BELINVESTBANK; a.k.a.
KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ LV-1039, Latvia [BELARUS]. BELINVESTBANK JSC), 29 Masherova Av.,
КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC BELARUSIAN STATE SECURITY COMMITTEE Minsk 220002, Belarus; SWIFT/BIC
BELARUSIAN POTASH COMPANY; a.k.a. (a.k.a. BELARUSIAN KGB; a.k.a. KAMITET BLBBBY2X; Website www.belinvestbank.by;
OPEN JOINT STOCK COMPANY DZYARZHAUNAI BIASPEKI RESPUBLIKI Organization Established Date 09 Jan 2001;
BELARUSIAN POTASH COMPANY; a.k.a. BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ Target Type Financial Institution; Registration
OTKRYTOYE AKTSIONERNOYE БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. Number 807000028 (Belarus) [BELARUS-
OBSHCHESTVO BELORUSSKAYA KOMITET GOSUDARSTVENNOI EO14038].
KALIYNAYA KOMPANIYA (Cyrillic: BEZOPASNOSTI RESPUBLIKI BELARUS BELAVENCEV, Oleg Evgenyevich (a.k.a.
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ BELAVENTSEV, Oleg); DOB 15 Sep 1949;
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)), БЕЗОПАСНОСТИ РЕСПУБЛИКИ Secondary sanctions risk: Ukraine-/Russia-
Masherova Ave, Building 35, Room 644, Minsk БЕЛАРУСЬ); a.k.a. STATE SECURITY Related Sanctions Regulations, 31 CFR
220002, Belarus (Cyrillic: пр-т Машерова, д. COMMITTEE OF THE REPUBLIC OF 589.201 and/or 589.209; Russian Presidential
35, пом. 644, Минск 220002, Belarus); BELARUS), Nezalezhnastsi Avenue, 17, Minsk Envoy to the Crimean District; Member of the
Organization Established Date 13 Sep 2013; 220030, Belarus; Komsomolskaya str., 30, Russian Security Council (individual)
Registration Number 192050251 (Belarus) Minsk 220030, Belarus; Target Type [UKRAINE-EO13661].
[BELARUS-EO14038]. Government Entity [BELARUS]. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
BELARUSIAN STATE AUTHORITY FOR BELARUSKALI OAO (Cyrillic: ОАО Oleg Evgenyevich); DOB 15 Sep 1949;
MILITARY INDUSTRY (a.k.a. STATE БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT Secondary sanctions risk: Ukraine-/Russia-
AUTHORITY FOR MILITARY INDUSTRY OF BELARUSKALIY (Cyrillic: ААТ Related Sanctions Regulations, 31 CFR
THE REPUBLIC OF BELARUS; a.k.a. STATE БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE 589.201 and/or 589.209; Russian Presidential
MILITARY-INDUSTRIAL COMMITTEE OF AKTSYYANERNAYE TAVARYSTVA Envoy to the Crimean District; Member of the
March 1, 2023 - 372 -

Russian Security Council (individual) ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI BELINVESTBANK JSC (a.k.a. BELARUSSIAN
[UKRAINE-EO13661]. VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР BANK OF DEVELOPMENT AND
BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT RECONSTRUCTION BELINVESTBANK JOINT
LEASING; a.k.a. CJSC BELBIZNESLIZING), 29 (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a. STOCK COMPANY; a.k.a. BELARUSSIAN
Masherov Ave., office 919, Minsk 220036, TAVARYSTVA Z ABMEZHAVANAY BANK OF DEVELOPMENT AND
Belarus; 11A Korzh Str., Minsk 220036, ADKAZNASTSYU DUBAI VOTER FRONT RECONSTRUCTION JOINT STOCK
Belarus; Organization Established Date 27 Apr (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ COMPANY; a.k.a. BELINVESTBANK), 29
1994; Registration Number 100646748 АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul. Masherova Av., Minsk 220002, Belarus;
(Belarus) [BELARUS-EO14038] (Linked To: Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), SWIFT/BIC BLBBBY2X; Website
BELARUSSIAN BANK OF DEVELOPMENT Minsk 220114, Belarus (Cyrillic: ул. Петра www.belinvestbank.by; Organization
AND RECONSTRUCTION BELINVESTBANK Мстиславца, д. 9, пом. 10 (кабинет 34), г. Established Date 09 Jan 2001; Target Type
JOINT STOCK COMPANY). Минск 220114, Belarus); Organization Financial Institution; Registration Number
BELBUSINESS LEASING (a.k.a. Established Date 30 Mar 2004; Registration 807000028 (Belarus) [BELARUS-EO14038].
BELBIZNESLIZING ZAO; a.k.a. CJSC Number 190527399 (Belarus) [BELARUS- BELINVEST-ENGINEERING (a.k.a. BELINVEST-
BELBIZNESLIZING), 29 Masherov Ave., office EO14038]. INZHINIRING OOO; a.k.a. LIMITED LIABILITY
919, Minsk 220036, Belarus; 11A Korzh Str., BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a. COMPANY BELINVEST-ENGINEERING; a.k.a.
Minsk 220036, Belarus; Organization JOINT LIMITED LIABILITY COMPANY LLC BELINVEST-ENGINEERING), 2 Melnikaite
Established Date 27 Apr 1994; Registration BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ Str., office 10, Minsk 220004, Belarus;
Number 100646748 (Belarus) [BELARUS- ОБЩЕСТВО С ОГРАНИЧЕННОЙ Organization Established Date 01 Jun 2011;
EO14038] (Linked To: BELARUSSIAN BANK ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); Registration Number 191450284 (Belarus)
OF DEVELOPMENT AND RECONSTRUCTION a.k.a. LIMITED LIABILITY COMPANY DUBAI [BELARUS-EO14038] (Linked To:
BELINVESTBANK JOINT STOCK COMPANY). WATER FRONT; a.k.a. LLC DUBAI WATER BELARUSSIAN BANK OF DEVELOPMENT
BELIK, Dmitriy Anatolyevich (a.k.a. BELIK, FRONT; a.k.a. OBSHCHESTVO S AND RECONSTRUCTION BELINVESTBANK
Dmitry Anatolievich (Cyrillic: БЕЛИК, Дмитрий OGRANICHENNOY OTVETSTVENNOSTYU JOINT STOCK COMPANY).
Анатольевич)), Russia; DOB 17 Oct 1969; DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО BELINVEST-INZHINIRING OOO (a.k.a.
POB Kular, Ust-Yansky District, Sakha С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ BELINVEST-ENGINEERING; a.k.a. LIMITED
Republic, Russia; nationality Russia; Gender ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI LIABILITY COMPANY BELINVEST-
Male; Secondary sanctions risk: Ukraine- VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР ENGINEERING; a.k.a. LLC BELINVEST-
/Russia-Related Sanctions Regulations, 31 CFR ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT ENGINEERING), 2 Melnikaite Str., office 10,
589.201 and/or 589.209; Member of the State (Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a. Minsk 220004, Belarus; Organization
Duma of the Federal Assembly of the Russian TAVARYSTVA Z ABMEZHAVANAY Established Date 01 Jun 2011; Registration
Federation (individual) [UKRAINE-EO13660] ADKAZNASTSYU DUBAI VOTER FRONT Number 191450284 (Belarus) [BELARUS-
[RUSSIA-EO14024]. (Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ EO14038] (Linked To: BELARUSSIAN BANK
BELIK, Dmitry Anatolievich (Cyrillic: БЕЛИК, АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul. OF DEVELOPMENT AND RECONSTRUCTION
Дмитрий Анатольевич) (a.k.a. BELIK, Dmitriy Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), BELINVESTBANK JOINT STOCK COMPANY).
Anatolyevich), Russia; DOB 17 Oct 1969; POB Minsk 220114, Belarus (Cyrillic: ул. Петра BELINVESTSTROI OOO, B-R Svyato-Troitskii D.
Kular, Ust-Yansky District, Sakha Republic, Мстиславца, д. 9, пом. 10 (кабинет 34), г. 38, Office 8, Belgorod 308009, Russia;
Russia; nationality Russia; Gender Male; Минск 220114, Belarus); Organization Organization Established Date 06 Mar 2008;
Secondary sanctions risk: Ukraine-/Russia- Established Date 30 Mar 2004; Registration Organization Type: Construction of buildings;
Related Sanctions Regulations, 31 CFR Number 190527399 (Belarus) [BELARUS- Tax ID No. 9715263396; Registration Number
589.201 and/or 589.209; Member of the State EO14038]. 1083123003842 (Russia) [RUSSIA-EO14024]
Duma of the Federal Assembly of the Russian BELINVESTBANK (a.k.a. BELARUSSIAN BANK (Linked To: JOINT STOCK COMPANY
Federation (individual) [UKRAINE-EO13660] OF DEVELOPMENT AND RECONSTRUCTION MOSCOW INDUSTRIAL BANK).
[RUSSIA-EO14024]. BELINVESTBANK JOINT STOCK COMPANY; BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a. a.k.a. BELARUSSIAN BANK OF SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE
JOINT LIMITED LIABILITY COMPANY DEVELOPMENT AND RECONSTRUCTION SHIP AND LOGISTIC LTD), East Shahid Atefi
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ JOINT STOCK COMPANY; a.k.a. Street 35, Africa Boulevard, PO Box 19395-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ BELINVESTBANK JSC), 29 Masherova Av., 4833, Tehran, Iran; Additional Sanctions
ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА); Minsk 220002, Belarus; SWIFT/BIC Information - Subject to Secondary Sanctions
a.k.a. LIMITED LIABILITY COMPANY DUBAI BLBBBY2X; Website www.belinvestbank.by; [IRAN] (Linked To: NATIONAL IRANIAN
WATER FRONT; a.k.a. LLC DUBAI WATER Organization Established Date 09 Jan 2001; TANKER COMPANY).
FRONT; a.k.a. OBSHCHESTVO S Target Type Financial Institution; Registration BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU Number 807000028 (Belarus) [BELARUS- BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО EO14038]. SHIP AND LOGISTIC LTD), East Shahid Atefi
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Street 35, Africa Boulevard, PO Box 19395-
March 1, 2023 - 373 -

4833, Tehran, Iran; Additional Sanctions UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, citizen Mexico; C.U.R.P.
Information - Subject to Secondary Sanctions Kyiv 01015, Ukraine; Organization Established BERD731012HJCLDN07 (Mexico) (individual)
[IRAN] (Linked To: NATIONAL IRANIAN Date 2018; Tax ID No. 419096426535 [SDNTK].
TANKER COMPANY). (Ukraine); Government Gazette Number BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
BELIZE SHIP AND LOGISTIC LTD (a.k.a. 41909645 (Ukraine) [BELARUS]. BELLOSO RODRIGUEZ, Miguel Angel),
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BELKAZTRANS UKRAINE (Cyrillic: Guadalajara, Jalisco, Mexico; DOB 25 Mar
SHIP AND LOGISTIC LIMITED), East Shahid БЕЛКАЗТРАНС УКРАИНА) (a.k.a. 1970; POB Jalisco, Mexico; nationality Mexico;
Atefi Street 35, Africa Boulevard, PO Box BELKAZTRANS UKRAINA TOV; a.k.a. citizen Mexico; C.U.R.P.
19395-4833, Tehran, Iran; Additional Sanctions BELKAZTRANS UKRAINE LLC; a.k.a. BERM700325HJCLDG04 (Mexico) (individual)
Information - Subject to Secondary Sanctions TOVARYSTVO Z OBMEZHENOYU [SDNTK].
[IRAN] (Linked To: NATIONAL IRANIAN VIDPOVIDALNISTYU BELKAZTRANS BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
TANKER COMPANY). UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, POB Ghardaia, Algeria (individual) [SDGT].
BELIZE SHIPPING LINE SERV LTD (a.k.a. Kyiv 01015, Ukraine; Organization Established BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY
BELIZE SHIPPING LINE SERVICE LIMITED), Date 2018; Tax ID No. 419096426535 COMPANY BELNEFTEGAZ; a.k.a. ALC
East Shahid Atefi Street 35, Africa Boulevard, (Ukraine); Government Gazette Number BELNEFTEGAZ; a.k.a. BELNEFTEGAZ
PO Box 19395-4833, Tehran, Iran; Additional 41909645 (Ukraine) [BELARUS]. (Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
Sanctions Information - Subject to Secondary BELKAZTRANS UKRAINE LLC (a.k.a. OBSHCHESTVO S DOPOLNITELNOY
Sanctions [IRAN] (Linked To: NATIONAL BELKAZTRANS UKRAINA TOV; a.k.a. OTVETSTVENNOSTYU BELNEFTEGAZ
IRANIAN TANKER COMPANY). BELKAZTRANS UKRAINE (Cyrillic: (Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
BELIZE SHIPPING LINE SERVICE LIMITED БЕЛКАЗТРАНС УКРАИНА); a.k.a. ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
(a.k.a. BELIZE SHIPPING LINE SERV LTD), TOVARYSTVO Z OBMEZHENOYU a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
East Shahid Atefi Street 35, Africa Boulevard, VIDPOVIDALNISTYU BELKAZTRANS БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
PO Box 19395-4833, Tehran, Iran; Additional UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka, DADATKOVAY ADKAZNASTSYU
Sanctions Information - Subject to Secondary Kyiv 01015, Ukraine; Organization Established BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
Sanctions [IRAN] (Linked To: NATIONAL Date 2018; Tax ID No. 419096426535 ДАДАТКОВАЙ АДКАЗНАСЦЮ
IRANIAN TANKER COMPANY). (Ukraine); Government Gazette Number БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU 41909645 (Ukraine) [BELARUS]. (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec BELLIZO, Huygensstraat 42, JM, Boxtel 5283, 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
1969; nationality Algeria (individual) [SDGT]. Netherlands; Website www.bellizo.nl; Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a. Organization Established Date 01 Jan 2020; (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
LIMITED LIABILITY COMPANY Trade License No. 76856291 (Netherlands) Organization Established Date 23 Mar 1995;
BELKAZTRANS; a.k.a. LLC BELKAZTRANS; [ILLICIT-DRUGS-EO14059] (Linked To: Registration Number 100878073 (Belarus)
a.k.a. OBSHCHESTVO S OGRANICHENNOY PEIJNENBURG, Alex Adrianus Martinus). [BELARUS-EO14038].
OTVETSTVENNOSTYU BELKAZTRANS BELLOSO RODRIGUEZ, Daniel (a.k.a. BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ BELLOZO RODRIGUEZ, Daniel), Joaquin ADDITIONAL LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС); Aguirre 788, Guadalajara, Jalisco, Mexico; DOB BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО 12 Oct 1973; POB Mexico; nationality Mexico; a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS citizen Mexico; C.U.R.P. S DOPOLNITELNOY OTVETSTVENNOSTYU
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a. BERD731012HJCLDN07 (Mexico) (individual) BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С
TAVARYSTVA Z ABMEZHAVANAY [SDNTK]. ДОПОЛНИТЕЛЬНОЙ
ADKAZNASTSYU BELKAZTRANS (Cyrillic: BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELLOZO RODRIGUEZ, Miguel Angel), a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t Guadalajara, Jalisco, Mexico; DOB 25 Mar БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 1970; POB Jalisco, Mexico; nationality Mexico; DADATKOVAY ADKAZNASTSYU
220020, Belarus (Cyrillic: пр-т Победителей, д. citizen Mexico; C.U.R.P. BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
20 корпус 3, пом. 215, г. Минск 220020, BERM700325HJCLDG04 (Mexico) (individual) ДАДАТКОВАЙ АДКАЗНАСЦЮ
Belarus); Organization Established Date 26 Oct [SDNTK]. БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
2010; Registration Number 191434523 BELLOSOM ENTERPRISE, INC., Avenida (Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
(Belarus) [BELARUS]. Central y Calle 4ta, Edificio Plaza Central, 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
BELKAZTRANS UKRAINA TOV (a.k.a. Oficina 32, Panama City, Panama; RUC # Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
BELKAZTRANS UKRAINE (Cyrillic: 2991141409851 (Panama) [SDNTK]. (кабинет 1, 1 этаж), г. Минск 220088, Belarus);
БЕЛКАЗТРАНС УКРАИНА); a.k.a. BELLOZO RODRIGUEZ, Daniel (a.k.a. Organization Established Date 23 Mar 1995;
BELKAZTRANS UKRAINE LLC; a.k.a. BELLOSO RODRIGUEZ, Daniel), Joaquin Registration Number 100878073 (Belarus)
TOVARYSTVO Z OBMEZHENOYU Aguirre 788, Guadalajara, Jalisco, Mexico; DOB [BELARUS-EO14038].
VIDPOVIDALNISTYU BELKAZTRANS 12 Oct 1973; POB Mexico; nationality Mexico;
March 1, 2023 - 374 -

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE Masherova Ave, Building 35, Room 644, Minsk Russia; Gender Male (individual) [RUSSIA-
CONCERN FOR OIL AND CHEMISTRY; a.k.a. 220002, Belarus (Cyrillic: пр-т Машерова, д. EO14024].
BELARUSIAN STATE PETROLEUM AND 35, пом. 644, Минск 220002, Belarus); BELOUSOV, Mikhail Nikolaevich (Cyrillic:
CHEMICALS CONCERN; a.k.a. Organization Established Date 13 Sep 2013; БЕЛОУСОВ, Михаил Николаевич) (a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN Registration Number 192050251 (Belarus) BELOUSOV, Mikhail Nikolayevich; a.k.a.
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, [BELARUS-EO14038]. BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:
Minsk 220116, Belarus; ul Trevskaya, 20/1, BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg БІЛОУСОВ, Михайло Миколайович)), ul.
Room 536, Moscow 103789, Russia; ul Valentinovich; a.k.a. BELOZYOROV, Oleg Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Pavlovskaya, 29, Kiev 01135, Ukraine; Valentinovich (Cyrillic: БЕЛОЗЁРОВ, Олег Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,
Oederweg 43, Frankfurt-am-Main D-60318, Валентинович)), Russia; DOB 26 Sep 1969; Симферополь, Крым, Ukraine); DOB 26 Nov
Germany; Tower B 19-B Oriental Kenzo, 48 POB Ventspils, Latvia; nationality Russia; alt. 1964; POB Russia; nationality Russia; alt.
Dongzhimenwai Street, Dongcheng District, nationality Latvia; Gender Male; Tax ID No. nationality Ukraine; Gender Male; Secondary
Beijing 100027, China; GP 1 Apes Street, Riga 781306504007 (Russia) (individual) [RUSSIA- sanctions risk: Ukraine-/Russia-Related
LV-1039, Latvia [BELARUS]. EO14024]. Sanctions Regulations, 31 CFR 589.201 and/or
BELNEFTEKHIM CONCERN (a.k.a. BELOUS, Aleksei Petrovich (a.k.a. BELOUS, 589.209 (individual) [UKRAINE-EO13685].
BELARUSIAN STATE CONCERN FOR OIL Alexey), Luxembourg; DOB 1969; nationality BELOUSOV, Mikhail Nikolayevich (a.k.a.
AND CHEMISTRY; a.k.a. BELARUSIAN Russia; Gender Male (individual) [RUSSIA- BELOUSOV, Mikhail Nikolaevich (Cyrillic:
STATE PETROLEUM AND CHEMICALS EO14024]. БЕЛОУСОВ, Михаил Николаевич); a.k.a.
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. BELOUS, Alexey (a.k.a. BELOUS, Aleksei BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:
CONCERN BELNEFTEKHIM), 73 Petrovich), Luxembourg; DOB 1969; nationality БІЛОУСОВ, Михайло Миколайович)), ul.
Dzerzhinskogo Avenue, Minsk 220116, Belarus; Russia; Gender Male (individual) [RUSSIA- Balaklavskaya 117, kv. 48, Simferopol, Crimea,
ul Trevskaya, 20/1, Room 536, Moscow EO14024]. Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,
103789, Russia; ul Pavlovskaya, 29, Kiev BELOUS, German (Cyrillic: БЕЛОУС, Герман) Симферополь, Крым, Ukraine); DOB 26 Nov
01135, Ukraine; Oederweg 43, Frankfurt-am- (a.k.a. BELOUS, German Valentinovich (Cyrillic: 1964; POB Russia; nationality Russia; alt.
Main D-60318, Germany; Tower B 19-B БЕЛОУС, Герман Валентинович)), 12-2 nationality Ukraine; Gender Male; Secondary
Oriental Kenzo, 48 Dongzhimenwai Street, Chistoprudny Boul, Apt 79, Moscow 101000, sanctions risk: Ukraine-/Russia-Related
Dongcheng District, Beijing 100027, China; GP Russia; DOB 14 Nov 1977; POB Klin, Russia; Sanctions Regulations, 31 CFR 589.201 and/or
1 Apes Street, Riga LV-1039, Latvia nationality Russia; Gender Male; Passport 589.209 (individual) [UKRAINE-EO13685].
[BELARUS]. 718489066 (Russia); National ID No. BELOUSOV, Mikhail Vladimirovich (Cyrillic:
BELNEFTEKHIM USA, INC., 13 Branch St., # 4514863944 (Russia) (individual) [RUSSIA- БЕЛОУСОВ, Михаил Владимирович), Russia;
213, Methuen, MA 01844, United States; US EO14024]. DOB 11 Oct 1953; nationality Russia; Gender
FEIN 000920912 (United States) [BELARUS]. BELOUS, German Valentinovich (Cyrillic: Male; Member of the Federation Council of the
BELORUSSKAYA KALINAYA KOMPANIYA OAO БЕЛОУС, Герман Валентинович) (a.k.a. Federal Assembly of the Russian Federation
(a.k.a. AAT BELARUSKAYA KALIYNAYA BELOUS, German (Cyrillic: БЕЛОУС, (individual) [RUSSIA-EO14024].
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ Герман)), 12-2 Chistoprudny Boul, Apt 79, BELOUSOV, Vadim Vladimirovich (Cyrillic:
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE Moscow 101000, Russia; DOB 14 Nov 1977; БЕЛОУСОВ, Вадим Владимирович), Russia;
AKTSYYANERNAYE TAVARYSTVA POB Klin, Russia; nationality Russia; Gender DOB 02 Oct 1960; nationality Russia; Gender
BELARUSKAYA KALIYNAYA KAMPANIYA Male; Passport 718489066 (Russia); National Male; Member of the State Duma of the Federal
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ ID No. 4514863944 (Russia) (individual) Assembly of the Russian Federation (individual)
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ [RUSSIA-EO14024]. [RUSSIA-EO14024].
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH BELOUSOV, Andrei Removich (a.k.a. BELOVA, Yuliya Aleksandrovna (Cyrillic:
COMPANY (Cyrillic: БЕЛОРУССКАЯ BELOUSOV, Andrey Removich (Cyrillic: БЕЛОВА, Юлия Александровна) (a.k.a.
КАЛИЙНАЯ КОМПАНИЯ); a.k.a. JSC БЕЛОУСОВ, Андрей Рэмович); a.k.a. BEGLOVA, Yulia Aleksandrovna (Cyrillic:
BELARUSIAN POTASH COMPANY; a.k.a. BIELOUSOV, Andriy Removych; a.k.a. БЕГЛОВА, Юлия Александровна); a.k.a.
OAO BELORUSSKAYA KALIYNAYA BYELOUSOV, Andrii Removych), Russia; DOB BEGLOVA, Yulia Alexandrovna), Russia; DOB
KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ 17 Mar 1959; POB Moscow, Russia; nationality 08 Jun 1981; nationality Russia; Gender
КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC Russia; Gender Male (individual) [RUSSIA- Female (individual) [RUSSIA-EO14024] (Linked
BELARUSIAN POTASH COMPANY; a.k.a. EO14024]. To: BEGLOV, Aleksandr Dmitrievich).
OPEN JOINT STOCK COMPANY BELOUSOV, Andrey Removich (Cyrillic: BELOZEROV, Oleg Valentinovich (a.k.a.
BELARUSIAN POTASH COMPANY; a.k.a. БЕЛОУСОВ, Андрей Рэмович) (a.k.a. BELOSEROV, Oleg; a.k.a. BELOZYOROV,
OTKRYTOYE AKTSIONERNOYE BELOUSOV, Andrei Removich; a.k.a. Oleg Valentinovich (Cyrillic: БЕЛОЗЁРОВ,
OBSHCHESTVO BELORUSSKAYA BIELOUSOV, Andriy Removych; a.k.a. Олег Валентинович)), Russia; DOB 26 Sep
KALIYNAYA KOMPANIYA (Cyrillic: BYELOUSOV, Andrii Removych), Russia; DOB 1969; POB Ventspils, Latvia; nationality Russia;
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 17 Mar 1959; POB Moscow, Russia; nationality alt. nationality Latvia; Gender Male; Tax ID No.
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),
March 1, 2023 - 375 -

781306504007 (Russia) (individual) [RUSSIA- BELSHINA), Minsk Highway, Bobruisk, Mogilev Mexico; nationality Mexico; citizen Mexico
EO14024]. region, Belarus; Minsk Highway Bobruisk, (individual) [SDNTK].
BELOZYOROV, Oleg Valentinovich (Cyrillic: 213824, Mogilev Region, Belarus; Minskoye BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
БЕЛОЗЁРОВ, Олег Валентинович) (a.k.a. schosse Bobruisk 213824, Mogilevskaya oblast, LEYVA, Arturo Guzman; a.k.a. BELTRAN
BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg Belarus [BELARUS]. LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
Valentinovich), Russia; DOB 26 Sep 1969; POB BELSPETSVNESHTECHNIKA GVTUP (Cyrillic: a.k.a. "EL FANTASMA"), Avenida Juan de la
Ventspils, Latvia; nationality Russia; alt. БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП) (a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
nationality Latvia; Gender Male; Tax ID No. SFTUE BELSPETSVNESHTECHNIKA (Cyrillic: Sinaloa, Mexico; Calle Francisco Marquez,
781306504007 (Russia) (individual) [RUSSIA- ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА); a.k.a. Colonia Chapultepec, Culiacan, Sinaloa,
EO14024]. STATE OWNED FOREIGN TRADE UNITARY Mexico; Calle Cerro, Colinas de San Miguel,
BELS FLOWERS IMPORT EXPORT BVBA, ENTERPRISE BELSPETSVNESHTECHNIKA Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Lange Lobroekstraat 8, Antwerpen 2060, (Cyrillic: ГОСУДАРСТВЕННОЕ Leon, Mexico; Nogales, Sonora, Mexico;
Belgium; C.R. No. 478351540 (Belgium) ВНЕШТОРГОВОЕ УНИТАРНОЕ Tijuana, Baja California, Mexico; Acapulco,
[SDNTK]. ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)), Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
BELSECURITYGROUP (a.k.a. GARDSERVICE; st. Kalinovskogo, 8, Minsk 220103, Belarus Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
f.k.a. LIMITED LIABILITY COMPANY (Cyrillic: ул. Калиновского, д. 8, Минск 220103, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО Belarus); Organization Established Date 18 Dec Jun 1962; alt. DOB 05 Feb 1958; POB
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1995; Registration Number 101080981 Culiacan, Sinaloa, Mexico; alt. POB
БЕЛСЕКЬЮРИТИГРУПП); a.k.a. (Belarus) [BELARUS-EO14038]. Badiraguato, Sinaloa, Mexico; nationality
OBSHCHESTVO S OGRANICHENNOY BELTECHEXPORT (a.k.a. BELTECHEXPORT Mexico; citizen Mexico (individual) [SDNTK].
OTVETSTVENNOSTYU GARDSERVIS COMPANY; a.k.a. BELTECHEXPORT BELTRAN LEYVA, Arturo Guzman (a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ COMPANY CJSC; a.k.a. CJSC BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); BELTECHEXPORT (Cyrillic: ЗАО LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. OOO GARDSERVIS (Cyrillic: ООО БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B, a.k.a. "EL FANTASMA"), Avenida Juan de la
ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS Minsk 220012, Belarus; Organization Barrera No. 1970, Colonia Burocrata, Culiacan,
(Cyrillic: ТАА ГАРДСЭРВІС); a.k.a. Established Date 26 Jan 1993 [BELARUS- Sinaloa, Mexico; Calle Francisco Marquez,
TAVARYSTVA Z ABMEZHAVANAY EO14038]. Colonia Chapultepec, Culiacan, Sinaloa,
ADKAZNASTSYU HARDSERVIS (Cyrillic: BELTECHEXPORT COMPANY (a.k.a. Mexico; Calle Cerro, Colinas de San Miguel,
ТАВАРЫСТВА З АБМЕЖАВАНАЙ BELTECHEXPORT; a.k.a. BELTECHEXPORT Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St., COMPANY CJSC; a.k.a. CJSC Leon, Mexico; Nogales, Sonora, Mexico;
Building 85, Minsk 220138, Belarus (Cyrillic: ул. BELTECHEXPORT (Cyrillic: ЗАО Tijuana, Baja California, Mexico; Acapulco,
Карвата, д. 85, Минск 220138, Belarus); БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B, Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Organization Established Date 19 Nov 2019; Minsk 220012, Belarus; Organization Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Registration Number 193344802 (Belarus) Established Date 26 Jan 1993 [BELARUS- Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
[BELARUS-EO14038]. EO14038]. Jun 1962; alt. DOB 05 Feb 1958; POB
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. BELTECHEXPORT COMPANY CJSC (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTECHEXPORT; a.k.a. BELTECHEXPORT Badiraguato, Sinaloa, Mexico; nationality
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY COMPANY; a.k.a. CJSC BELTECHEXPORT Mexico; citizen Mexico (individual) [SDNTK].
KOMBINAT BELSHINA), Minsk Highway, (Cyrillic: ЗАО БЕЛТЕХЭКСПОРТ)), BELTRAN LEYVA, Hector (a.k.a. BELTRAN
Bobruisk, Mogilev region, Belarus; Minsk Nezavisimosti Ave. 86-B, Minsk 220012, LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
Highway Bobruisk, 213824, Mogilev Region, Belarus; Organization Established Date 26 Jan Alonso), Mexico; DOB 01 Jan 1960; POB
Belarus; Minskoye schosse Bobruisk 213824, 1993 [BELARUS-EO14038]. Mexico; nationality Mexico; citizen Mexico
Mogilevskaya oblast, Belarus [BELARUS]. BELTRAN GARCIA, Victor Francisco, (individual) [SDNTK].
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Guadalajara, Jalisco, Mexico; DOB 07 May BELTRAN LEYVA, Hector Alfredo (a.k.a.
BELSHINA TYRE WORKS OAO; a.k.a. JSC 1972; POB Jalisco, Mexico; nationality Mexico; BELTRAN LEYVA, Alfredo), Mexico; DOB 21
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Gender Male; C.U.R.P. Jan 1971; POB La Palma, Badiraguato,
KOMBINAT BELSHINA), Minsk Highway, BEGV720507HJCLRC02 (Mexico) (individual) Sinaloa, Mexico; nationality Mexico; citizen
Bobruisk, Mogilev region, Belarus; Minsk [SDNTK]. Mexico (individual) [SDNTK].
Highway Bobruisk, 213824, Mogilev Region, BELTRAN LEYVA ORGANIZATION (a.k.a. BELTRAN LEYVA, Marcos Arturo (a.k.a.
Belarus; Minskoye schosse Bobruisk 213824, "BLO"), Mexico [SDNTK] [ILLICIT-DRUGS- BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Mogilevskaya oblast, Belarus [BELARUS]. EO14059]. LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
BELSHINA TYRE WORKS OAO (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN a.k.a. "EL FANTASMA"), Avenida Juan de la
BELSHINA OAO; a.k.a. BELSHINA OJSC; LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Barrera No. 1970, Colonia Burocrata, Culiacan,
a.k.a. JSC BELSHINA; f.k.a. RUP 1971; POB La Palma, Badiraguato, Sinaloa, Sinaloa, Mexico; Calle Francisco Marquez,
BELORUSSKY SHINNY KOMBINAT Colonia Chapultepec, Culiacan, Sinaloa,
March 1, 2023 - 376 -

Mexico; Calle Cerro, Colinas de San Miguel, Secondary sanctions risk: Ukraine-/Russia- Member of the State Duma of the Federal
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Related Sanctions Regulations, 31 CFR Assembly of the Russian Federation (individual)
Leon, Mexico; Nogales, Sonora, Mexico; 589.201 and/or 589.209; Organization [RUSSIA-EO14024].
Tijuana, Baja California, Mexico; Acapulco, Established Date 23 Dec 1991; Target Type BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Financial Institution; Tax ID No. 7750004150 SALMAN; a.k.a. AL-CHERIF, Said Ben
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Russia); Legal Entity Number Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 25340038P8SYW80B9W34 (Russia); All offices "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
Jun 1962; alt. DOB 05 Feb 1958; POB worldwide; for more information on directives, 25 Jan 1970; POB Menzel Temine, Tunisia;
Culiacan, Sinaloa, Mexico; alt. POB please visit the following link: nationality Tunisia; Passport M307968 issued
Badiraguato, Sinaloa, Mexico; nationality http://www.treasury.gov/resource- 08 Sep 2001 expires 07 Sep 2006; arrested 30
Mexico; citizen Mexico (individual) [SDNTK]. center/sanctions/Programs/Pages/ukraine.aspx Sep 2002 (individual) [SDGT].
BELTRAN LEYVA, Mario Alberto (a.k.a. #directives. [UKRAINE-EO13662] [RUSSIA- BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
BELTRAN LEYVA, Hector; a.k.a. RIVERA EO14024] (Linked To: STATE CORPORATION Tunisia; DOB 11 May 1966; POB Tunis,
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; BANK FOR DEVELOPMENT AND FOREIGN Tunisia; nationality Tunisia; Passport L289032
POB Mexico; nationality Mexico; citizen Mexico ECONOMIC AFFAIRS issued 22 Aug 2001 expires 21 Aug 2006
(individual) [SDNTK]. VNESHECONOMBANK). (individual) [SDGT].
BELTRAN MEZA, Ramon (a.k.a. ARELLANO BELVNESHECONOMBANK OPEN JOINT BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi
FELIX, Francisco Javier; a.k.a. ARELLANO STOCK COMPANY (a.k.a. BANK BELVEB Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; OJSC; a.k.a. BANK BELVEB OPEN JOINT DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 STOCK COMPANY; a.k.a. Door 345, Gao, Mali; DOB 1978; POB Djebock,
Nov 1969; alt. DOB 12 Dec 1969; POB BELVESHECONOMBANK OAO), 29 Mali; nationality Mali; Gender Male; National ID
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Pobeditelei ave., Minsk 220004, Belarus; No. 11262/1547 (Mali) (individual) [MALI-
BELTRAN ROMERO, Mireya Denisse, Paseo Myasnikova, 32, Minsk 220050, Belarus; EO13882].
Estrella de Mar No. 1210, Seccion Coronado, SWIFT/BIC BELBBY2X; Website bveb.by; BEN HAMMEDI, Mohammed (a.k.a.
Colonia Playas, Tijuana, Baja California, Executive Order 13662 Directive Determination BENHAMMEDI, Mohammed; a.k.a. BIN
Mexico; c/o OPERADORA INTEGRAL DE - Subject to Directive 1; Secondary sanctions HAMMIDI, Muhammad Muhammad; a.k.a.
COMERCIO, S.A. DE C.V., Tijuana, Baja risk: Ukraine-/Russia-Related Sanctions HANNADI, Mohamed; a.k.a. "ABU AL
California, Mexico; c/o TECNOLOGIA DIGITAL Regulations, 31 CFR 589.201 and/or 589.209; QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Organization Established Date 23 Dec 1991; HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
California, Mexico; DOB 11 Mar 1981; POB Target Type Financial Institution; Tax ID No. "PANHAMMEDI"), Midlands, United Kingdom;
Tijuana, Baja California, Mexico; nationality 7750004150 (Russia); Legal Entity Number DOB 22 Sep 1966; POB Libya; citizen Libya
Mexico; citizen Mexico; Passport 03900215458 25340038P8SYW80B9W34 (Russia); All offices (individual) [SDGT].
(Mexico); R.F.C. BERM810311CF0 (Mexico) worldwide; for more information on directives, BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
(individual) [SDNTK]. please visit the following link: DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
BELTRAN SANCHEZ, Hector Manuel, Paseo http://www.treasury.gov/resource- (individual) [SDGT].
Estrella Del Mar No. 1210, Playas de Tijuana, center/sanctions/Programs/Pages/ukraine.aspx BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Tijuana, Baja California, Mexico; c/o #directives. [UKRAINE-EO13662] [RUSSIA- DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
OPERADORA INTEGRAL DE COMERCIO, EO14024] (Linked To: STATE CORPORATION (individual) [SDGT].
S.A. DE C.V., Tijuana, Baja California, Mexico; BANK FOR DEVELOPMENT AND FOREIGN BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
c/o TECNOLOGIA DIGITAL Y SERVICIOS, ECONOMIC AFFAIRS Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
S.A. DE C.V., Tijuana, Baja California, Mexico; VNESHECONOMBANK). Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
Manuel M. Flores 20 Montebello, Tijuana, Baja BELVNESHPROMSERVICE, 2 Kazinets Street, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
California, Mexico; DOB 02 Mar 1952; POB Minsk 220099, Belarus; Additional Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Culiacan, Sinaloa, Mexico; nationality Mexico; Information - Subject to Secondary Sanctions El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
citizen Mexico; R.F.C. BESH520302AS4 [NPWMD] [IFSR]. Jan 1972; nationality Libya; Gender Male;
(Mexico) (individual) [SDNTK]. BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, National ID No. 560147C (Libya) (individual)
BELVESHECONOMBANK OAO (a.k.a. BANK Maria Anatolyevna), Russia; DOB 21 Feb 1986; [LIBYA3].
BELVEB OJSC; a.k.a. BANK BELVEB OPEN Gender Female; Secondary sanctions risk: BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL
JOINT STOCK COMPANY; a.k.a. Ukraine-/Russia-Related Sanctions IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
BELVNESHECONOMBANK OPEN JOINT Regulations, 31 CFR 589.201 (individual) KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
STOCK COMPANY), 29 Pobeditelei ave., Minsk [CYBER2] (Linked To: INTERNET RESEARCH a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
220004, Belarus; Myasnikova, 32, Minsk AGENCY LLC). "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
220050, Belarus; SWIFT/BIC BELBBY2X; BELYKH, Irina Viktorovna (Cyrillic: БЕЛЫХ, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Website bveb.by; Executive Order 13662 Ирина Викторовна), Russia; DOB 16 Aug Jan 1972; nationality Libya; Gender Male;
Directive Determination - Subject to Directive 1; 1964; nationality Russia; Gender Female;
March 1, 2023 - 377 -

National ID No. 560147C (Libya) (individual) BENAVIDES TORRES, Antonio Jose (Latin: FOR SUPPORTING PALESTINE; a.k.a.
[LIBYA3]. BENAVIDES TORRES, Antonio José); DOB 13 CHARITABLE ORGANIZATION IN SUPPORT
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Jun 1961; POB Venezuela; citizen Venezuela; OF PALESTINE; a.k.a. COMITE' DE
Adel Ben Al-Azhar Ben Youssef), Via Latisana Gender Male; Cedula No. 6.371.374 BIENFAISANCE ET DE SECOURS AUX
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (Venezuela); Passport 026719333 (Venezuela) PALESTINIENS; f.k.a. COMITE' DE
Tunisia; nationality Tunisia; Passport M408665 expires 24 Aug 2014; Major General, BIENFAISANCE POUR LA SOLIDARITE'
issued 04 Oct 2000 expires 03 Oct 2005; Italian Commander of the Strategic Region for the AVEC LA PALESTINE; a.k.a. COMMITTEE
Fiscal Code BNSDLA70L14Z352B (individual) Integral Defense (REDI) of the Central Region, FOR AID AND SOLIDARITY WITH
[SDGT]. Venezuela's Bolivarian National Armed Forces PALESTINE; a.k.a. COMMITTEE FOR
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (FANB); former Division General, Director of ASSISTANCE AND SOLIDARITY WITH
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Operations, Venezuela's Bolivarian National PALESTINE; a.k.a. COMMITTEE FOR
Milan, Italy; DOB 14 Jul 1970; POB Tunis, Guard (GNB) (individual) [VENEZUELA]. CHARITY AND SOLIDARITY WITH
Tunisia; nationality Tunisia; Passport M408665 BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
issued 04 Oct 2000 expires 03 Oct 2005; Italian ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DE SOLIDARITE AVEC PALESTINE; a.k.a.
Fiscal Code BNSDLA70L14Z352B (individual) a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, COUNCIL OF CHARITY AND SOLIDARITY;
[SDGT]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
BENA (a.k.a. BANNA PROPERTIES; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BENA PROPERTIES), Cham Holding Building, BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
Daraa Highway, Sahnaya Area, P.O. Box 9525, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
P.O. Box 9525, Damascus, Syria, Syria BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon
[SYRIA]. CALI, Yasiin Baynax), Mogadishu, Somalia; 69006, France; 37 Rue de la Chapelle, Paris
BENA PROPERTIES (a.k.a. BANNA Rinkeby, Stockholm, Sweden; DOB circa 1966; 75018, France [SDGT].
PROPERTIES; a.k.a. BENA), Cham Holding nationality Somalia; alt. nationality Sweden BENEVOLENCE EDUCATIONAL CENTER
Building, Daraa Highway, Sahnaya Area, P.O. (individual) [SOMALIA]. (a.k.a. BECF CHARITABLE EDUCATIONAL
Box 9525, P.O. Box 9525, Damascus, Syria, BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; CENTER; a.k.a. BIF-BOSNIA; a.k.a.
Syria [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al BOSANSKA IDEALNA FUTURA; a.k.a.
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Po, Pavia, Italy; Via Manzoni, 33, Cinisello BOSNIAN IDEAL FUTURE), Salke Lagumdzije
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Balsamo, Milan, Italy; DOB 17 Nov 1963; POB 12, Sarajevo 71000, Bosnia and Herzegovina;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Algiers Algeria (individual) [SDGT]. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BENEATHCO DMCC (a.k.a. BENEATHCO and Herzegovina; Sehidska, Street, Breza,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. GENERAL TRADING DMCC), Unit No: 3O-01- Bosnia and Herzegovina; Kanal, 1, Zenica
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. 1432, Jewellery and Gemplex 3, Plot No: 72000, Bosnia and Herzegovina; Hamze,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. DMCC-PH2-JandGPlexS, Jewellery and Celenke 35, Ilidza, Sarajevo, Bosnia and
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gemplex, Dubai, United Arab Emirates; Herzegovina [SDGT].
CALI, Yasiin Baynax), Mogadishu, Somalia; Additional Sanctions Information - Subject to BENEVOLENCE INTERNATIONAL
Rinkeby, Stockholm, Sweden; DOB circa 1966; Secondary Sanctions [IRAN-EO13846] (Linked FOUNDATION (a.k.a. AL BIR AL DAWALIA;
nationality Somalia; alt. nationality Sweden To: NATIONAL IRANIAN OIL COMPANY). a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
(individual) [SOMALIA]. BENEATHCO GENERAL TRADING DMCC BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. (a.k.a. BENEATHCO DMCC), Unit No: 3O-01- Bashir Safar Ugli 69, Baku, Azerbaijan; 69
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 1432, Jewellery and Gemplex 3, Plot No: Boshir Safaroglu St., Baku, Azerbaijan;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, DMCC-PH2-JandGPlexS, Jewellery and Sarajevo, Bosnia and Herzegovina; Zenica,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Gemplex, Dubai, United Arab Emirates; Bosnia and Herzegovina; 3 King Street, South
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Additional Sanctions Information - Subject to Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked 1508 Station B, Mississauga, Ontario L4Y 4G2,
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. To: NATIONAL IRANIAN OIL COMPANY). Canada; 2465 Cawthra Rd., #203, Mississauga,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BENEVOLENCE COMMITTEE FOR Ontario L5A 3P2, Canada; Ottawa, Canada;
CALI, Yasiin Baynax), Mogadishu, Somalia; SOLIDARITY WITH PALESTINE (a.k.a. AL Grozny, Chechnya, Russia; 91 Paihonggou,
Rinkeby, Stockholm, Sweden; DOB circa 1966; AQSA ASSISTANCE CHARITABLE COUNCIL; Lanzhou, Gansu, China; Hrvatov 30, 41000,
nationality Somalia; alt. nationality Sweden a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Zagreb, Croatia; Makhachkala, Daghestan,
(individual) [SOMALIA]. MUNASARA AL-AQSA; a.k.a. BENEVOLENT Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
BENAVIDES RONDON, Williams Jose, COMMITTEE FOR SUPPORT OF PALESTINE; Ingushetia, Russia; Burgemeester Kessensingel
Venezuela; DOB 04 Apr 1981; POB Guanipa, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 40, Maastricht, Netherlands; House 111, First
Anzoategui, Venezuela; nationality Venezuela; FOR PALESTINE; a.k.a. CHARITABLE Floor, Street 64, F-10/3, Islamabad, Pakistan;
Gender Male; Cedula No. V-15631775 COMMITTEE FOR SOLIDARITY WITH Azovskaya 6, km. 3, off. 401, Moscow, Russia;
(Venezuela) (individual) [VENEZUELA]. PALESTINE; a.k.a. CHARITABLE COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa
March 1, 2023 - 378 -

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris House, Francis Rachel Street, Victoria, Mahe,
Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT]. Seychelles; Secondary sanctions risk: Ukraine-
Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a. /Russia-Related Sanctions Regulations, 31 CFR
Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND; 589.201 and/or 589.209 [UKRAINE-EO13661]
Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit [CYBER2] [ELECTION-EO13848] (Linked To:
Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada; PRIGOZHIN, Yevgeniy Viktorovich).
Strip, Palestinian; Yemen; IL, United States; US P.O. Box 1508, Station B, Mississauga, Ontario BERATEX GROUP LTD. (a.k.a. BERATEX
FEIN 36-3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King GROUP LIMITED), Suite 1, Sound and Vision
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1, House, Francis Rachel Street, Victoria, Mahe,
BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario Seychelles; Secondary sanctions risk: Ukraine-
BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT]. /Russia-Related Sanctions Regulations, 31 CFR
Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; 589.201 and/or 589.209 [UKRAINE-EO13661]
Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France [CYBER2] [ELECTION-EO13848] (Linked To:
4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT]. PRIGOZHIN, Yevgeniy Viktorovich).
South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea BERCIAN MANCHON, Moris Alexander (a.k.a.
King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio "EL BARNEY"); DOB 30 Oct 1984; POB San
Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 Salvador, El Salvador; nationality El Salvador
BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain; (individual) [TCO].
NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884 BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.
INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for 1960; POB Donetsk, Ukraine; Secondary
INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT]. sanctions risk: Ukraine-/Russia-Related
B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea Sanctions Regulations, 31 CFR 589.201 and/or
1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio 589.209 (individual) [UKRAINE-EO13660].
Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain; BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884 1960; POB Donetsk, Ukraine; Secondary
ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland sanctions risk: Ukraine-/Russia-Related
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for Sanctions Regulations, 31 CFR 589.201 and/or
AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT]. 589.209 (individual) [UKRAINE-EO13660].
COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI, 1960; POB Donetsk, Ukraine; Secondary
CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. sanctions risk: Ukraine-/Russia-Related
WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Sanctions Regulations, 31 CFR 589.201 and/or
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a. 589.209 (individual) [UKRAINE-EO13660].
a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom; BEREZKIN, Sergei Vladimirovich (Cyrillic:
SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya БЕРЁЗКИН, Сергей Владимирович) (a.k.a.
BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT]. BERYOZKIN, Sergey Vladimirovich), Russia;
PALESTINIENS; f.k.a. COMITE' DE BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar DOB 23 Jun 1955; nationality Russia; Gender
BIENFAISANCE POUR LA SOLIDARITE' 1987; nationality Nigeria; Gender Male; Male; Member of the Federation Council of the
AVEC LA PALESTINE; a.k.a. COMMITTEE Passport A06417829 (Nigeria) (individual) Federal Assembly of the Russian Federation
FOR AID AND SOLIDARITY WITH [CYBER2]. (individual) [RUSSIA-EO14024].
PALESTINE; a.k.a. COMMITTEE FOR BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
ASSISTANCE AND SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR (individual) [BALKANS]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
CHARITY AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 United Arab Emirates; Baghdad, Iraq; DOB
PALESTINE; a.k.a. COMPANIE BENIFICENT Feb 1951; POB Mallakaster Fier, Albania 1967; nationality Iraq (individual) [IRAQ2].
DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [BALKANS]. BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
COUNCIL OF CHARITY AND SOLIDARITY; BERASATEGUI ESCUDERO, Ismael; DOB 15 a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE Mar 1963; POB Eibar Guipuzcoa Province, BARECH, Mullah Naim; a.k.a. BAREH, Mullah
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Spain; D.N.I. 15.379.555; Member ETA Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [SDGT]. BARICH, Haji Gul Mohammed Naim; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille BERATEX GROUP LIMITED (a.k.a. BERATEX BARICH, Mohammad Naim; a.k.a. BARICH,
59000, France; 10 Rue Notre Dame, Lyon GROUP LTD.), Suite 1, Sound and Vision Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
March 1, 2023 - 379 -

a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Passport 716415548 (Russia); National ID No.
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan AGUILAR DEL BOSQUE, Mauricio; a.k.a. 4502572626 (Russia) (individual) [RUSSIA-
1976; POB Lakhi Village, Hazarjuft Area, AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA EO14024] (Linked To: MALBERG LIMITED).
Garmsir District, Helmand Province, LUJAN, Diego Rodrigo; a.k.a. "EL BERULAVA, Mikhail Nikolaevich (Cyrillic:
Afghanistan; alt. POB Laki Village, Garmsir ARQUITECTO"), c/o ASES DE COMPETENCIA БЕРУЛАВА, Михаил Николаевич), Russia;
District, Helmand Province, Afghanistan; alt. Y CIA. S.A., Medellin, Colombia; c/o DOB 03 Aug 1950; nationality Russia; Gender
POB Lakari Village, Garmsir District, Helmand CONSTRUCTORA GUADALEST S.A., Male; Member of the State Duma of the Federal
Province, Afghanistan; alt. POB Darvishan, Medellin, Colombia; c/o FRANZUL S.A., Assembly of the Russian Federation (individual)
Garmsir District, Helmand Province, Medellin, Colombia; c/o GRUPO GUADALEST [RUSSIA-EO14024].
Afghanistan; alt. POB De Luy Wiyalah Village, S.A. DE C.V., Mexico City, Distrito Federal, BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
Garmsir District, Helmand Province, Mexico; c/o HIERROS DE JERUSALEM S.A., ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
Afghanistan; nationality Afghanistan (individual) Medellin, Colombia; Av. Hipolito Taine 253 2, Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
[SDNTK]. Col. Chapultepec Morales, Miguel Hidalgo, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
BERIEV AIRCRAFT COMPANY (a.k.a. PJSC Mexico City, Distrito Federal 11560, Mexico; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
TAGANROG AVIATION SCIENTIFIC- Camino a San Mateo 41, edificio Mackenzie, la DELLOSA, Redendo Cain; a.k.a. DELLOSA,
TECHNICAL COMPLEX N.A. G.M. BERIEV Cuspide departamento 1003, Colonia Lomas Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
(Cyrillic: ПАО ТАГАНРОГСКИЙ Verdes, Naucalpan de Juarez, Estado de a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 3111 Ma. Bautista Street, Punta, Santa Ana,
КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Manila, Philippines; DOB 15 May 1972; POB
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC Aug 1959; POB Medellin, Colombia; alt. POB Punta, Santa Ana, Manila, Philippines;
JOINT STOCK COMPANY TAGANROG Huamantla, Tlaxcala, Mexico; Cedula No. nationality Philippines; SSN 33-3208848-3
AVIATION SCIENTIFIC-TECHNICAL 70123377 (Colombia); Passport 05400005349 (Philippines) (individual) [SDGT].
COMPLEX N.A. G.M. BERIEV (Cyrillic: (Mexico); R.F.C. VELD580310 (Mexico); BERYOZKIN, Sergey Vladimirovich (a.k.a.
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Credencial electoral AGBSMR59033015H800 BEREZKIN, Sergei Vladimirovich (Cyrillic:
ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО- (Mexico) (individual) [SDNT]. БЕРЁЗКИН, Сергей Владимирович)), Russia;
ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М. BERMUDEZ VALDERREY, Alberto Mirtiliano DOB 23 Jun 1955; nationality Russia; Gender
БЕРИЕВА); a.k.a. PUBLICHNOE (a.k.a. MIRTILIANO BERMUDEZ, Alberto), Male; Member of the Federation Council of the
AKTSIONERNOE OBSHCHESTVO Anaco, Anzoategui, Venezuela; DOB 17 Feb Federal Assembly of the Russian Federation
TAGANROGSKI AVIATSIONNY NAUCHNO 1968; Gender Male; Cedula No. 9895508 (individual) [RUSSIA-EO14024].
TEKHNICHESKI KOMPLEKS IM. G.M. (Venezuela) (individual) [VENEZUELA]. BESEDA, Sergei (a.k.a. BESEDA, Sergei
BERIEVA; f.k.a. TAGANROGSKI BERNAL MARTINEZ, Manuel Gregorio (Latin: Orestovoch; a.k.a. BESEDA, Sergey); DOB
AVIATSIONNY NAUCHNO-TEKHNICHESKI BERNAL MARTÍNEZ, Manuel Gregorio); DOB 1954; Secondary sanctions risk: Ukraine-
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a. 12 Jul 1965; POB Caracas, Venezuela; /Russia-Related Sanctions Regulations, 31 CFR
TANTK IM.G.M. BERIEVA PAO), d. 1, pl. nationality Venezuela; citizen Venezuela; 589.201 and/or 589.209; Commander of the
Aviatorov, Taganrog, Rostovskaya Oblast Gender Male; Cedula No. 6.976.131 Fifth Service of the FSB; Commander of the
347923, Russia (Cyrillic: д.1, пл. Авиаторов, (Venezuela); Passport 0502004 (Venezuela) Service for Operational Information and
Таганрог, Ростовская область 347923, expires 19 Feb 2014; Brigadier General, Chief International Communications of the FSB; FSB
Russia); Organization Established Date 13 Jul of the 31st Armored Brigade of Caracas of Colonel General; Colonel-General (individual)
1994; Target Type State-Owned Enterprise; Tax Venezuela's Bolivarian Army; former Director [UKRAINE-EO13661].
ID No. 6154028021 (Russia); Registration General of Venezuela's Bolivarian National BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
Number 1026102571065 (Russia) [RUSSIA- Intelligence Service (SEBIN) (individual) Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
EO14024]. [VENEZUELA]. Secondary sanctions risk: Ukraine-/Russia-
BERKENRODE BVBA (a.k.a. ALAXY; a.k.a. BERNAL ROSALES, Freddy Alirio, Caracas, Related Sanctions Regulations, 31 CFR
ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp Capital District, Venezuela; DOB 16 Jun 1962; 589.201 and/or 589.209; Commander of the
2018, Belgium; Organization Type: Other POB San Cristobal, Tachira State, Venezuela; Fifth Service of the FSB; Commander of the
business support service activities n.e.c.; Target Gender Male; Cedula No. 5665018 Service for Operational Information and
Type Private Company; Enterprise Number (Venezuela); Passport B0500324 (Venezuela); International Communications of the FSB; FSB
0478862274 (Belgium) [DRCONGO] (Linked Venezuela's Minister of Urban Agriculture Colonel General; Colonel-General (individual)
To: GOETZ, Alain Francois Viviane). (individual) [VENEZUELA]. [UKRAINE-EO13661].
BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA"; BERNOVA, Evgeniya Vladimirovna (a.k.a. BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
a.k.a. "TONO" (Latin: "TOÑO")), Colombia; ARTAMANOVA, Evgeniya Vladimirovna), Malta; BESEDA, Sergei Orestovoch); DOB 1954;
DOB 11 Apr 1969; POB Barrancas, La Guajira, Russia; France; Germany; DOB 26 Mar 1974; Secondary sanctions risk: Ukraine-/Russia-
Colombia; citizen Colombia; Gender Male; POB Potsdam, Germany; nationality Russia; alt. Related Sanctions Regulations, 31 CFR
Cedula No. 84006210 (Colombia); Passport nationality Malta; citizen Russia; Gender 589.201 and/or 589.209; Commander of the
AM019495 (Colombia) (individual) [SDNTK]. Female; Passport 1185334 (Malta); alt. Fifth Service of the FSB; Commander of the
March 1, 2023 - 380 -

Service for Operational Information and EO14059] (Linked To: DE KONING, Martinus nationality Somalia; alt. nationality Sweden
International Communications of the FSB; FSB Pterus Henrikus). (individual) [SOMALIA].
Colonel General; Colonel-General (individual) BEST SPORT COMPANY B.V, Purcellstraat 4, BEZDENEZHNYKH, Sergei Vyacheslavovich
[UKRAINE-EO13661]. GZ, Boxtel 5283, Netherlands; Organization (Cyrillic: БЕЗДЕНЕЖНЫХ, Сергей
BESPALOV, Anton Sergeyevich, Russia; DOB 02 Established Date 31 Mar 2021; Tax ID No. Вячеславович) (a.k.a. BEZDENEZHNYKH,
Feb 1981; nationality Russia; Gender Male 862457051 (Netherlands) [ILLICIT-DRUGS- Sergey Vyacheslavovich), Russia; DOB 25 Aug
(individual) [ELECTION-EO13848] (Linked To: EO14059] (Linked To: A.A.M. PEIJNENBURG 1979; nationality Russia; Gender Male; Member
THE STRATEGIC CULTURE FOUNDATION). HOLDING B.V.; Linked To: PEIJNENBURG, of the Federation Council of the Federal
BESPALOV, Vladimir Aleksandrovich (a.k.a. Alex Adrianus Martinus). Assembly of the Russian Federation (individual)
BESPALOV, Vladimir Alexandrovich (Cyrillic: BEST2PAY LIMITED, Ul. Professora Popova D. [RUSSIA-EO14024].
БЕСПАЛОВ, Владимир Александрович)), 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint BEZDENEZHNYKH, Sergey Vyacheslavovich
Kherson Region, Ukraine; DOB 01 Oct 1958; Petersburg 197022, Russia; Website (a.k.a. BEZDENEZHNYKH, Sergei
nationality Russia; Gender Male; National ID best2pay.net; Tax ID No. 7813531811 (Russia); Vyacheslavovich (Cyrillic: БЕЗДЕНЕЖНЫХ,
No. 390804904347 (Russia) (individual) Registration Number 1127847218674 (Russia) Сергей Вячеславович)), Russia; DOB 25 Aug
[RUSSIA-EO14024]. [RUSSIA-EO14024] (Linked To: 1979; nationality Russia; Gender Male; Member
BESPALOV, Vladimir Alexandrovich (Cyrillic: SOVCOMBANK OPEN JOINT STOCK of the Federation Council of the Federal
БЕСПАЛОВ, Владимир Александрович) COMPANY). Assembly of the Russian Federation (individual)
(a.k.a. BESPALOV, Vladimir Aleksandrovich), BETONJERKA DOO ALEKSINAC (a.k.a. [RUSSIA-EO14024].
Kherson Region, Ukraine; DOB 01 Oct 1958; PRIVREDNO DRUSTVO ZA PROIZVODNJU BEZDUDNIY, Yuriy Vasilevich (Cyrillic:
nationality Russia; Gender Male; National ID BETONSKIH STUBOVA, TRAFO-STANICA I БЕЗДУДНЫЙ, Юрий Васильевич) (a.k.a.
No. 390804904347 (Russia) (individual) PRATECIH ELEMENATA ZA IZGRADNJU I BEZDUDNY, Yury Vasilevich), Nenets
[RUSSIA-EO14024]. ODRZAVANJE ELEKTROENERGETSKIH Autonomous Area, Russia; DOB 01 May 1969;
BESSARAB, Svetlana Viktorovna (Cyrillic: OBJEKATA BETONJERKA DOO ALEKSINAC), POB Bryansk Region, Russia; nationality
БЕССАРАБ, Светлана Викторовна), Russia; Autoput Bb, Aleksinac 18220, Serbia; Russia; citizen Russia; Gender Male (individual)
DOB 07 Dec 1970; nationality Russia; Gender Organization Established Date 28 Feb 1992; [RUSSIA-EO14024].
Female; Member of the State Duma of the Organization Type: Manufacture of articles of BEZDUDNY, Yury Vasilevich (a.k.a.
Federal Assembly of the Russian Federation concrete, cement and plaster; V.A.T. Number BEZDUDNIY, Yuriy Vasilevich (Cyrillic:
(individual) [RUSSIA-EO14024]. 100302988 (Serbia) [GLOMAG] (Linked To: БЕЗДУДНЫЙ, Юрий Васильевич)), Nenets
BESSARABOV, Daniil Vladimirovich (Cyrillic: INKOP DOO CUPRIJA). Autonomous Area, Russia; DOB 01 May 1969;
БЕССАРАБОВ, Даниил Владимирович), BETTER FUTURE GENERAL TRADING CO POB Bryansk Region, Russia; nationality
Russia; DOB 09 Jul 1976; nationality Russia; LLC, P.O. Box 4358, Dubai, United Arab Russia; citizen Russia; Gender Male (individual)
Gender Male; Member of the State Duma of the Emirates; Additional Sanctions Information - [RUSSIA-EO14024].
Federal Assembly of the Russian Federation Subject to Secondary Sanctions; License BEZLER, Igor (a.k.a. BEZLER, Igor
(individual) [RUSSIA-EO14024]. 561490 (United Arab Emirates); Registration Mykolaiovych; a.k.a. BEZLER, Igor
BESSONOV, Evgeny Ivanovich (a.k.a. Number 90960 (United Arab Emirates) [IRAN- Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965;
BESSONOV, Yevgeniy Ivanovich (Cyrillic: EO13871] (Linked To: ESFAHAN'S Secondary sanctions risk: Ukraine-/Russia-
БЕССОНОВ, Евгений Иванович)), Russia; MOBARAKEH STEEL COMPANY). Related Sanctions Regulations, 31 CFR
DOB 26 Nov 1968; POB Rostov-Na-Donu, BEURKLIAN, Anni (a.k.a. AJAKA, Anni), 589.201 and/or 589.209 (individual) [UKRAINE-
Russia; nationality Russia; Gender Male; Lebanon; Bsalim, Majzoub St. #701, Bldg. EO13660].
Member of the State Duma of the Federal #254, 3rd floor, Beirut, Lebanon; DOB 17 May BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
Assembly of the Russian (individual) [RUSSIA- 1969; nationality Lebanon; citizen United States Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
EO14024]. (individual) [NPWMD] (Linked To: KATRANGI, BEZLER, Ihor); DOB 1965; Secondary
BESSONOV, Yevgeniy Ivanovich (Cyrillic: Amir). sanctions risk: Ukraine-/Russia-Related
БЕССОНОВ, Евгений Иванович) (a.k.a. BEXHETI, Nuri; DOB 1962; POB Tetovo, Sanctions Regulations, 31 CFR 589.201 and/or
BESSONOV, Evgeny Ivanovich), Russia; DOB Macedonia (individual) [BALKANS]. 589.209 (individual) [UKRAINE-EO13660].
26 Nov 1968; POB Rostov-Na-Donu, Russia; BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
nationality Russia; Gender Male; Member of the ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
State Duma of the Federal Assembly of the a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEZLER, Ihor); DOB 1965; Secondary
Russian (individual) [RUSSIA-EO14024]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. sanctions risk: Ukraine-/Russia-Related
BEST SPORT COMPANY, Purcellstraat 4, GZ, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or
Boxtel 5283, Netherlands; Website BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. 589.209 (individual) [UKRAINE-EO13660].
www.bodylab.company; Organization BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
Established Date 15 Jul 2019; Tax ID No. BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
860622253 (Netherlands) [ILLICIT-DRUGS- CALI, Yasiin Baynax), Mogadishu, Somalia; Igor Nikolayevich); DOB 1965; Secondary
Rinkeby, Stockholm, Sweden; DOB circa 1966; sanctions risk: Ukraine-/Russia-Related
March 1, 2023 - 381 -

Sanctions Regulations, 31 CFR 589.201 and/or Pakistan; nationality Pakistan (individual) BI MUHAMMED, Abu Muhammed Abubakar
589.209 (individual) [UKRAINE-EO13660]. [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic: BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
БЕЗРУКИХ, Дмитрий Николаевич), Rostov Abdul Salam; a.k.a. BHATTVI, Molvi "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Region, Russia; DOB 13 Dec 1973; POB Abdursalam; a.k.a. BHATTVI, Mullah Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
Nevonka, Krasnoyarsk Region, Russia; Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
nationality Russia; citizen Russia; Gender Male; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
Tax ID No. 245719711109 (Russia) (individual) Hafiz Abdussalaam; a.k.a. BUDVI, Abdul ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
[RUSSIA-EO14024]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, 1940; POB Gujranwala, Punjab Province, Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
Wickhams Cay, Road Town, Tortola, Virgin Pakistan; nationality Pakistan (individual) SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Islands, British; Secondary sanctions risk: [SDGT]. Central African Republic; DOB 20 Jul 1962;
Ukraine-/Russia-Related Sanctions BHEEL, Imam (a.k.a. BAZINGO, Mohammad POB Bocaranga, Ouham-Pende prefecture,
Regulations, 31 CFR 589.201 and/or 589.209 Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, Central African Republic; nationality Central
[UKRAINE-EO13661] [UKRAINE-EO13662] Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; African Republic; alt. nationality Chad; alt.
(Linked To: DERIPASKA, Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946; nationality Cameroon; Gender Male (individual)
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK]. [CAR].
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHORE, Mohammed Shaheed Ruknooddin, Flat BIBIKOVA, Yelena Vasilyevna (Cyrillic:
a.k.a. CHEEMA, Mohammed Azam; a.k.a. No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal БИБИКОВА, Елена Васильевна), Russia;
CHIMA, Azam; a.k.a. CHIMA, Azim), Chipiun Dis, Ratnagiri, Maharashtra, India; DOB DOB 23 Sep 1956; nationality Russia; Gender
Islamabad, Pakistan; Muzaffarabad, Pakistan; 16 May 1987; nationality India; citizen India; Female; Member of the Federation Council of
Bahawalpur, Pakistan; DOB 1953; POB Additional Sanctions Information - Subject to the Federal Assembly of the Russian
Faisalabad, Pakistan; nationality Pakistan; Secondary Sanctions; Gender Male; Passport Federation (individual) [RUSSIA-EO14024].
citizen Pakistan (individual) [SDGT]. J8854244 (India) (individual) [IRAN-EO13846] BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BHARDWAJ, Anuj; Additional Sanctions (Linked To: TRILIANCE PETROCHEMICAL AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Information - Subject to Secondary Sanctions; CO. LTD.). BIBLOS TRAVEL, C.A.), Avenida Baralt,
Passport Z4984865 expires 19 Jan 2029 BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Esquina Maderero, Edificio Santa Isabel II, PB,
(individual) [SDGT] (Linked To: MEHDI Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Loc. 1, Caracas, Venezuela; Additional
GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Information - Subject to Secondary
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Pursuant to the Hizballah Financial
Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Sanctions Regulations [SDGT].
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz POB Gujranwala, Punjab Province, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
Abdussalaam; a.k.a. BUDVI, Abdul Salam; nationality Pakistan (individual) [SDGT]. Esquina Maderero, Edificio Santa Isabel II, PB,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Loc. 1, Caracas, Venezuela; Additional
POB Gujranwala, Punjab Province, Pakistan; Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Information - Subject to Secondary
nationality Pakistan (individual) [SDGT]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Pursuant to the Hizballah Financial
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Sanctions Regulations [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt,
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB,
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT]. Sanctions Information - Subject to Secondary
POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, Sanctions Pursuant to the Hizballah Financial
nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
BHATTVI, Mullah Abdul Salaam (a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Molvi Abdursalam; a.k.a. BHATTWI, Abdul BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. Maderero, Edificio Santa Isabel II, PB, Loc. 1,
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BUDVI, Hafiz Abdusalam); DOB 1940; POB Caracas, Venezuela; Additional Sanctions
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Gujranwala, Punjab Province, Pakistan; Information - Subject to Secondary Sanctions
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB nationality Pakistan (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
1940; POB Gujranwala, Punjab Province, Regulations [SDGT].
March 1, 2023 - 382 -

BICHAYEV, Artyom Aleksandrovich (Cyrillic: Canada; P.O. Box 1508, Station B, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
БИЧАЕВ, Артём Александрович), Russia; Mississauga, Ontario L4Y 4G2, Canada; P.O. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
DOB 04 Apr 1990; nationality Russia; Gender Box 40015, 75 King Street South, Waterloo, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Male; Member of the State Duma of the Federal Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Assembly of the Russian Federation (individual) Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
[RUSSIA-EO14024]. BIFOV, Anatoly Zhamalovich (Cyrillic: БИФОВ, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BICHKOV, Peter Alexandrovich (a.k.a. Aнатолий Жамалович), Russia; DOB 07 Jan MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
BYCHKOV, Petr Alexandrovich; a.k.a. 1963; nationality Russia; Gender Male; Member Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
BYCHKOV, Pyotr Aleksandrovich (Cyrillic: of the State Duma of the Federal Assembly of Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
БЫЧКОВ, Пётр Александрович)), St. the Russian Federation (individual) [RUSSIA- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Petersburg, Russia; DOB 25 Nov 1987; Gender EO14024]. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Male; Secondary sanctions risk: Ukraine- BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran,
/Russia-Related Sanctions Regulations, 31 CFR BENEVOLENCE INTERNATIONAL Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
589.201 and/or 589.209; Tax ID No. FOUNDATION; a.k.a. MEZHDUNARODNYJ Base, Kenesht Mountain Pass, Northwest of
782513941021 (Russia) (individual) [UKRAINE- BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Kermanshah, Iran; Mehran, Iran; DOB 1953;
EO13661] [CYBER2] [ELECTION-EO13848] Bashir Safar Ugli 69, Baku, Azerbaijan; 69 POB Ma'ghal, Basrah, Iraq; nationality Iraq;
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Boshir Safaroglu St., Baku, Azerbaijan; citizen Iran; alt. citizen Iraq; Additional
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Sarajevo, Bosnia and Herzegovina; Zenica, Sanctions Information - Subject to Secondary
MEZZANOTTE"); DOB 29 Jan 1951; POB Bosnia and Herzegovina; 3 King Street, South Sanctions (individual) [IRAQ3].
Casal di Principe, Italy (individual) [TCO]. Waterloo, Ontario N2J 3Z6, Canada; P.O. Box BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
BIDONKO, Sergey Yuryevich (Cyrillic: 1508 Station B, Mississauga, Ontario L4Y 4G2, Valletta VLT1185, Malta; Additional Sanctions
БИДОНЬКО, Сергей Юрьевич), Russia; DOB Canada; 2465 Cawthra Rd., #203, Mississauga, Information - Subject to Secondary Sanctions;
18 Aug 1975; nationality Russia; Gender Male; Ontario L5A 3P2, Canada; Ottawa, Canada; Trade License No. C31530 (Malta) [IRAN].
Member of the State Duma of the Federal Grozny, Chechnya, Russia; 91 Paihonggou, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
Assembly of the Russian Federation (individual) Lanzhou, Gansu, China; Hrvatov 30, 41000, BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
[RUSSIA-EO14024]. Zagreb, Croatia; Makhachkala, Daghestan, CENTER), Nizhnije Mnevniki, 110, Moscow,
BIELOUSOV, Andriy Removych (a.k.a. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
BELOUSOV, Andrei Removich; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel Moscow 103009, Russia; 1 1/4, str.3 ul.
BELOUSOV, Andrey Removich (Cyrillic: 40, Maastricht, Netherlands; House 111, First Nikitskaya B., Moscow 103009, Russia;
БЕЛОУСОВ, Андрей Рэмович); a.k.a. Floor, Street 64, F-10/3, Islamabad, Pakistan; Secondary sanctions risk: Ukraine-/Russia-
BYELOUSOV, Andrii Removych), Russia; DOB Azovskaya 6, km. 3, off. 401, Moscow, Russia; Related Sanctions Regulations, 31 CFR
17 Mar 1959; POB Moscow, Russia; nationality P.O. Box 1055, Peshawar, Pakistan; Ulitsa 589.201 and/or 589.209; Trade License No.
Russia; Gender Male (individual) [RUSSIA- Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 1037739620390 (Russia); Government Gazette
EO14024]. Box 1937, Khartoum, Sudan; P.O. Box 7600, Number 54842899 (Russia) [UKRAINE-
BIENES RAICES DEL CARIBE, S.A., Panama; Jeddah 21472, Saudi Arabia; P.O. Box 10845, EO13660].
RUC # 72212-1-374180 (Panama) [SDNTK]. Riyadh 11442, Saudi Arabia; Dushanbe, BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Tajikistan; United Kingdom; Afghanistan; a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
Valle, Colombia; NIT # 800227340-7 (Colombia) Bangladesh; Bosnia and Herzegovina; Gaza CENTER), Nizhnije Mnevniki, 110, Moscow,
[SDNTK]. Strip, Palestinian; Yemen; IL, United States; US Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
BIF-BOSNIA (a.k.a. BECF CHARITABLE FEIN 36-3823186 [SDGT]. Moscow 103009, Russia; 1 1/4, str.3 ul.
EDUCATIONAL CENTER; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a. Nikitskaya B., Moscow 103009, Russia;
BENEVOLENCE EDUCATIONAL CENTER; IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; Secondary sanctions risk: Ukraine-/Russia-
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Related Sanctions Regulations, 31 CFR
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Kalonge, Masisi, North Kivu, Congo, 589.201 and/or 589.209; Trade License No.
12, Sarajevo 71000, Bosnia and Herzegovina; Democratic Republic of the; Kibua, Congo, 1037739620390 (Russia); Government Gazette
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; DOB 01 Jan 1966; Number 54842899 (Russia) [UKRAINE-
and Herzegovina; Sehidska, Street, Breza, alt. DOB 28 Aug 1966; alt. DOB 1967; POB EO13660].
Bosnia and Herzegovina; Kanal, 1, Zenica Mugusa (Butare), Rwanda; citizen Rwanda; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
72000, Bosnia and Herzegovina; Hamze, Brig. General; Deputy Overall Commander DOB 1958; POB Mumbai, India; nationality
Celenke 35, Ilidza, Sarajevo, Bosnia and FOCA (individual) [DRCONGO]. India (individual) [SDNTK].
Herzegovina [SDGT]. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL BILAL, Ghassan Ali (Arabic: ‫)ﻏﺴﺎﻥ ﻋﻠﻲ ﺑﻼﻝ‬
BIF-CANADA (a.k.a. BENEVOLENCE BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu (a.k.a. BELAL, Ghassan), Damascus, Syria;
INTERNATIONAL FUND; a.k.a. BENEVOLENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- DOB 1966; nationality Syria; Gender Male;
INTERNATIONAL FUND), 2465 Cawthra Rd., Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Commander of the 555th Regiment and Director
Unit 203, Mississauga, Ontario L5A 3P2, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; of the Security Bureau of the Fourth Division of
March 1, 2023 - 383 -

the Syrian Arab Army (individual) [SYRIA- ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
EO13894]. Afif); DOB 26 Apr 1952; POB Pacitan, East SUBAYI, Khalifa); DOB 01 Jan 1965; POB
BILAL, Muhammad (a.k.a. BILAL, Muhammad Java, Indonesia; nationality Indonesia Doha, Qatar; citizen Qatar; Passport 00685868
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; (individual) [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
Gender Male; Syrian Air Force Intelligence BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (individual) [SDGT].
Colonel (individual) [SYRIA] (Linked To: MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
SYRIAN AIR FORCE INTELLIGENCE). ABDUL MAJID, Afif; a.k.a. BIN ABDUL (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
BILAL, Muhammad Nafi (a.k.a. BILAL, MADJID, Afief); DOB 26 Apr 1952; POB KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Muhammad), Syria; DOB 25 May 1971; alt. Pacitan, East Java, Indonesia; nationality a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
DOB 1971; Gender Male; Syrian Air Force Indonesia (individual) [SDGT]. ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Intelligence Colonel (individual) [SYRIA] (Linked BIN AHMED RUSHDI AL-QATIRJI, Hussam Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
To: SYRIAN AIR FORCE INTELLIGENCE). (Arabic: ‫( )ﺣﺴﺎﻡ ﺑﻦ ﺃﺣﻤﺪ ﺭﺷﺪﻱ ﻗﺎﻃﺮﺟﻲ‬a.k.a. AL- Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic: QATIRJI, Hossam (Arabic: ‫;)ﺣﺴﺎﻡ ﺍﻟﻘﺎﻃﺮﺟﻲ‬ Abdullah Saleh al-Khazmari), Iran; Pakistan;
БІЛОУСОВ, Михайло Миколайович) (a.k.a. a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, DOB 15 Sep 1978; POB Dammam, Saudi
BELOUSOV, Mikhail Nikolaevich (Cyrillic: Hussam; a.k.a. KATERJI, Hussam; a.k.a. Arabia; Passport E126785 (Saudi Arabia)
БЕЛОУСОВ, Михаил Николаевич); a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; issued 27 May 2002 expires 03 Apr 2007;
BELOUSOV, Mikhail Nikolayevich), ul. a.k.a. QATARJI, Hossam; a.k.a. QATERJI, Interpol: Red Notice. File No. 2009/3599. March
Balaklavskaya 117, kv. 48, Simferopol, Crimea, Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 24, 2009. Orange Notice. File No.
Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48, Hussam (Arabic: ‫))ﺣﺴﺎﻡ ﻗﺎﻃﺮﺟﻲ ﺑﻦ ﺍﺣﻤﺪ ﺭﺷﺪﻱ‬, 2009/52/OS/CCC. February 10, 2009.
Симферополь, Крым, Ukraine); DOB 26 Nov Syria; DOB 11 Jan 1982; POB Raqqa, Syria; (individual) [SDGT].
1964; POB Russia; nationality Russia; alt. nationality Syria; Gender Male (individual) BIN HAMMIDI, Muhammad Muhammad (a.k.a.
nationality Ukraine; Gender Male; Secondary [SYRIA]. BEN HAMMEDI, Mohammed; a.k.a.
sanctions risk: Ukraine-/Russia-Related BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Sanctions Regulations, 31 CFR 589.201 and/or Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
589.209 (individual) [UKRAINE-EO13685]. Ramzi Mohammed Abdullah; a.k.a. OMAR, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
BIMEH IRAN (a.k.a. IRAN INSURANCE Ramzi Mohammed Abdellah), Guantanamo Bay a.k.a. "HAMMEDI, Ben"; a.k.a.
COMPANY), 107 Dr Fatemi Avenue, Tehran detention center, Cuba; DOB 01 May 1972; alt. "PANHAMMEDI"), Midlands, United Kingdom;
14155/6363, Iran; Abdolaziz-Al-Masaeed DOB 16 Sep 1973; POB Hadramawt, Yemen; DOB 22 Sep 1966; POB Libya; citizen Libya
Building, Sheikh Maktoom St., Deira, P.O. Box alt. POB Khartoum Sudan; nationality Yemen; (individual) [SDGT].
2004, Dubai, United Arab Emirates; P.O. Box Gender Male; Passport R85243 (Yemen); alt. BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
1867, Al Ain, Abu Dhabi, United Arab Emirates; Passport A755350 (Saudi Arabia); alt. Passport Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
P.O. Box 3281, Abu Dhabi, United Arab 00085243 (Yemen) (individual) [SDGT]. a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Emirates; P.O. Box 1666, Sharjah, United Arab BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Emirates; P.O. Box 849, Ras-Al-Khaimah, Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
United Arab Emirates; P.O. Box 417, Muscat ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
113, Oman; P.O. Box 676, Salalah 211, Oman; Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Jan 1972; nationality Libya; Gender Male;
P.O. Box 995, Manama, Bahrain; Al-Lami a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail National ID No. 560147C (Libya) (individual)
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box district, Al-Jawf Governorate, Yemen; DOB 05 [LIBYA3].
11210, Jeddah 21453, Saudi Arabia; Al Alia Jun 1962; POB Yemen; citizen Yemen; BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
Center, Salaheddine Rd., Al Malaz, P.O. Box Passport 02214513 (Yemen) (individual) Dec 1989; POB Jeddah, Saudi Arabia; citizen
21944, Riyadh 11485, Saudi Arabia; Al Rajhi [SDGT] (Linked To: AL-QA'IDA IN THE Saudi Arabia; Gender Male (individual) [SDGT].
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. ARABIAN PENINSULA). BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Box 1305, Dammam 31431, Saudi Arabia; BIN ALI, Khodr Taher (Arabic: ‫)ﺧﻀﺮ ﻃﺎﻫﺮ ﺑﻦ ﻋﻠﻲ‬ a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Additional Sanctions Information - Subject to (a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
Secondary Sanctions; all offices worldwide KHODR, Abu Ali (Arabic: ‫ ;)ﺍﺑﻮ ﻋﻠﻲ ﺧﻀﺮ‬a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
[IRAN]. TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; Muhammad bin Awad); DOB 30 Jul 1957; alt.
BIMEH IRAN INSURANCE COMPANY (U.K.) a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr DOB 1958; POB Jeddah, Saudi Arabia; alt.
LIMITED (a.k.a. BIUK), 4/5 Fenchurch Ali (Arabic: ‫ ;)ﺧﻀﺮ ﻋﻠﻲ ﻃﺎﻫﺮ‬a.k.a. "AL- POB Yemen (individual) [SDGT].
Buildings, London EC3M 5HN, United Kingdom; KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
Additional Sanctions Information - Subject to Ali"), Damascus, Syria; Tartous, Syria; DOB Muhammad Awad; a.k.a. ABUD, Sa'ad
Secondary Sanctions; UK Company Number 1976; POB Safita, Tartous, Syria; nationality Muhammad Awad; a.k.a. ADBUD, Muhammad
01223433 (United Kingdom); all offices Syria; Gender Male (individual) [SYRIA]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
worldwide [IRAN]. BIN AL-SUAIY, Khalifa Turki bin Muhammad BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- Rahman"); DOB 1982; POB Saudi Arabia;
March 1, 2023 - 384 -

nationality Saudi Arabia; Passport 520951 BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden
(Sudan); alt. Passport 530951 (Sudan) Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA].
(individual) [SDGT]. MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. [SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
POB Saudi Arabia; nationality Saudi Arabia; "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual)
Passport 520951 (Sudan); alt. Passport 530951 nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE
(Sudan) (individual) [SDGT]. BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA).
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; (a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah),
Muhammad bin Awad); DOB 30 Jul 1957; alt. State, Nigeria (individual) [SDGT]. Guantanamo Bay detention center, Cuba; DOB
DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, 01 May 1972; alt. DOB 16 Sep 1973; POB
POB Yemen (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Muhammad; a.k.a. AYADI CHAFIK, Ben nationality Yemen; Gender Male; Passport
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI SHAFIQ, Ben R85243 (Yemen); alt. Passport A755350 (Saudi
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad), Helene Meyer Ring 10-1415- Arabia); alt. Passport 00085243 (Yemen)
LADIN, Usama; a.k.a. BIN LADIN, Usama bin 80809, Munich, Germany; 129 Park Road, (individual) [SDGT].
Muhammad bin Awad); DOB 30 Jul 1957; alt. NW8, London, United Kingdom; 28 Chaussee BINALSHIBH, Ramzi Mohammed Abdullah
DOB 1958; POB Jeddah, Saudi Arabia; alt. de Lille, Mouscron, Belgium; Darvingasse (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
POB Yemen (individual) [SDGT]. 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan BINALSHEIDAH, Ramzi Mohamed Abdullah;
BIN LADIN, Osama bin Muhammad bin Awad 1963; POB Safais (Sfax), Tunisia (individual) a.k.a. OMAR, Ramzi Mohammed Abdellah),
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, [SDGT]. Guantanamo Bay detention center, Cuba; DOB
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; 01 May 1972; alt. DOB 16 Sep 1973; POB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB Hadramawt, Yemen; alt. POB Khartoum Sudan;
Muhammad bin Awad); DOB 30 Jul 1957; alt. Johor, Malaysia; nationality Malaysia; Passport nationality Yemen; Gender Male; Passport
DOB 1958; POB Jeddah, Saudi Arabia; alt. A10472263 (Malaysia) (individual) [SDGT]. R85243 (Yemen); alt. Passport A755350 (Saudi
POB Yemen (individual) [SDGT]. BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Arabia); alt. Passport 00085243 (Yemen)
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. (individual) [SDGT].
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL BINGO INTERNACIONAL E.U., Avenida 19 No.
Osama; a.k.a. BIN LADIN, Osama bin ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 9-40, Bogota, Colombia; NIT # 900103490-3
Muhammad bin Awad; a.k.a. BIN LADIN, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (Colombia) [SDNTK].
Usama bin Muhammad bin Awad); DOB 30 Jul 20 Jul 1966; POB Central Java, Indonesia; BINRIN LIMITED (Chinese Traditional:
1957; alt. DOB 1958; POB Jeddah, Saudi nationality Indonesia (individual) [SDGT]. 丙林有限公司), Room A3, 9/F., Goodwill
Arabia; alt. POB Yemen (individual) [SDGT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Industrial Building, No 36-44 Pak Tin Par Street,
BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. Tsuen Wan, New Territories, Hong Kong,
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT]. New Territories, Hong Kong, China; Unit 1307,
BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Beverly commercial Centre, 87-105 Chatham
DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; South Road, Tsim Sha Tsui, Kowloon, Hong
POB Yemen (individual) [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Kong, China; Additional Sanctions Information -
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Subject to Secondary Sanctions; Executive
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Order 13846 information: LOANS FROM
MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. UNITED STATES FINANCIAL INSTITUTIONS.
Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Sec. 5(a)(i); alt. Executive Order 13846
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. information: FOREIGN EXCHANGE. Sec.
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; 5(a)(ii); alt. Executive Order 13846 information:
MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Malaysia (individual) [SDGT]. Executive Order 13846 information: BLOCKING
March 1, 2023 - 385 -

PROPERTY AND INTERESTS IN PROPERTY. Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Sec. 5(a)(iv); alt. Executive Order 13846 Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
information: BAN ON INVESTMENT IN EQUITY Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
OR DEBT OF SANCTIONED PERSON. Sec. West Bank, Palestinian; Lebanon; P.O. BOX BITRIVER AG, Baarerstrasse 135, Zug 6300,
5(a)(v); alt. Executive Order 13846 information: 398, Hebron, West Bank, Palestinian [SDGT]. Switzerland; Organization Established Date 14
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Apr 2021; Tax ID No. 412633295 (Switzerland);
Executive Order 13846 information: AHSAN CHARITABLE ORGANIZATION; a.k.a. Registration Number CH-170.3.045.713-7
SANCTIONS ON PRINCIPAL EXECUTIVE AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- (Switzerland) [RUSSIA-EO14024].
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.
(Hong Kong) [IRAN-EO13846] (Linked To: AND AL-IHSAN ORGANIZATION; a.k.a. AL- 11B ofis 1, Bratsk 665709, Russia; Organization
ARYA SASOL POLYMER). BIRR WA AL-IHSAN CHARITY ASSOCIATION; Established Date 15 Nov 2017; Tax ID No.
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 3805731961 (Russia); Registration Number
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- a.k.a. AL-IHSAN CHARITABLE SOCIETY; 1173850041749 (Russia) [RUSSIA-EO14024]
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. (Linked To: BITRIVER AG).
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Zheleznogorsk, Kransoyarski Kr. 662970,
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Russia; Organization Established Date 25 Jan
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT 2021; Tax ID No. 2452048315 (Russia);
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU CHARITABLE ORGANIZATION), AL- Government Gazette Number 10690098
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City, (Russia); Registration Number 1212400001197
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Gaza, Palestinian; Jenin, West Bank, (Russia) [RUSSIA-EO14024] (Linked To:
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Palestinian; Bethlehem, West Bank, Palestinian; BITRIVER AG).
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Ramallah, West Bank, Palestinian; Tulkarm, BITRIVER-NORTH LLC (a.k.a. BITRIVER-
Adil Abduh"), Ta'izz City, Ta'izz Governorate, West Bank, Palestinian; Lebanon; P.O. BOX SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, 398, Hebron, West Bank, Palestinian [SDGT]. Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Taiz Governorate, Yemen; DOB 15 Jul 1963; BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Russia; Organization Established Date 15 Jun
alt. DOB 1971; POB Ta'izz, Yemen; nationality BISHAURI, Abu Mohammad Shaykh Aminullah; 2020; Tax ID No. 6658535180 (Russia);
Yemen; Gender Male; National ID No. a.k.a. AL-PESHAWARI, Shaykh Abu Government Gazette Number 44503601
01010013602 (Yemen) (individual) [SDGT] Mohammed Ameen; a.k.a. AL-PESHAWARI, (Russia); Registration Number 1206600031945
(Linked To: AL-QA'IDA IN THE ARABIAN Shaykh Aminullah; a.k.a. AMEEN AL- (Russia) [RUSSIA-EO14024] (Linked To:
PENINSULA; Linked To: ISIL-YEMEN). PESHAWARI, Fazeel-A-Tul Shaykh Abu BITRIVER AG).
BIO CORPORATION (a.k.a. BOSNIAN Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz BITRIVER-SEVER, OOO (a.k.a. BITRIVER-
INVESTMENT ORGANIZATION), Sarajevo, Muhammad Muhammada; a.k.a. MUHAMMAD, NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
Bosnia and Herzegovina [BALKANS]. Niaz; a.k.a. PESHAWARI, Abu Mohammad Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Russia; Organization Established Date 15 Jun
Morelos S/N, Colonia Bachoco, Hermosillo, "AMINULLAH, Sheik"; a.k.a. "SHAYKH 2020; Tax ID No. 6658535180 (Russia);
Sonora 83148, Mexico; R.F.C. BIO901025VE2 AMEEN"), Ganj District, Peshawar, Khyber Government Gazette Number 44503601
(Mexico) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 (Russia); Registration Number 1206600031945
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, (Russia) [RUSSIA-EO14024] (Linked To:
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; BITRIVER AG).
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 1004, Turma 665760, Russia; Organization
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport Established Date 02 Sep 2021; Tax ID No.
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] 3805736568 (Russia); Registration Number
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- 1213800018596 (Russia) [RUSSIA-EO14024]
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; (Linked To: BITRIVER AG).
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). BIUK (a.k.a. BIMEH IRAN INSURANCE
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality COMPANY (U.K.) LIMITED), 4/5 Fenchurch
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Buildings, London EC3M 5HN, United Kingdom;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. Additional Sanctions Information - Subject to
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box Secondary Sanctions; UK Company Number
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; 01223433 (United Kingdom); all offices
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for worldwide [IRAN].
March 1, 2023 - 386 -

BIZENJO, Mir Yaqub (a.k.a. BAZINGO, BLANCO MARRERO, Rafael Ramon (Latin: alt. Digital Currency Address - XBT
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLANCO MARRERO, Rafael Ramón), Caracas, 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
BHEEL, Imam), Jiwani, Pakistan; Turbat, Capital District, Venezuela; DOB 28 Feb 1968; alt. Digital Currency Address - XBT
Pakistan; Gwadar, Pakistan; DOB 1956; alt. Gender Male; Cedula No. 6250588 (Venezuela) 34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
DOB 1946; nationality Pakistan (individual) (individual) [VENEZUELA]. alt. Digital Currency Address - XBT
[SDNTK]. BLANCO PUERTA, Edgar Fernando; DOB 19 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Jun 1946; POB Medellin, Antioquia, Colombia; alt. Digital Currency Address - XBT
"BUSINESS DEVELOPMENT ASSOCIATION"), Cedula No. 13224238 (Colombia) (individual) 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; [SDNTK]. alt. Digital Currency Address - XBT
Tax ID No. 40008055717 (Latvia) [GLOMAG] BLASKIC, Tihomir; DOB 02 Nov 1960; POB 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
(Linked To: LEMBERGS, Aivars). Brestovsko, Bosnia-Herzegovina; ICTY indictee alt. Digital Currency Address - XBT
BIZNES-STOLITSA, OOO (Cyrillic: ООО (individual) [BALKANS]. 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB Digital Currency Address - XBT
S OGRANICHENNOI OTVETSTVENNOSTYU 23 Sep 1962; nationality Latvia; Gender Male; 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
BIZNES-STOLITSA), d. 14 korp. 1 pom. National ID No. 23062-12608 (Latvia) alt. Digital Currency Address - XBT
Khll/kom. 1, ul., Sokolovo-Meshcherskaya (individual) [RUSSIA-EO14024] (Linked To: 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
Moscow, Moscow 125466, Russia; D-U-N-S TEXEL F.C.G. TECHNOLOGY 2100 LTD). u; alt. Digital Currency Address - XBT
Number 50-722-4994; Secondary sanctions BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
risk: Ukraine-/Russia-Related Sanctions 23 Sep 1962; nationality Latvia; Gender Male; alt. Digital Currency Address - XBT
Regulations, 31 CFR 589.201; Tax ID No. National ID No. 23062-12608 (Latvia) 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
7733904024 (Russia); Government Gazette (individual) [RUSSIA-EO14024] (Linked To: Digital Currency Address - XBT
Number 40335667 (Russia); Registration TEXEL F.C.G. TECHNOLOGY 2100 LTD). 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Number 5147746417682 (Russia) [CYBER2] BLD MANAGEMENT (a.k.a. OOO BILDING Digital Currency Address - XBT
(Linked To: GUSEV, Denis Igorevich). MENEDZHMENT (Cyrillic: ООО БИЛДИНГ 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; МЕНЕДЖМЕНТ); a.k.a. "BILDING alt. Digital Currency Address - XBT
nationality Syria; Scientific Studies and MANAGEMENT"), Per. Butikovskii D. 7, Floor 3, 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
Research Center Employee (individual) Pom. I Komnata 1, Moscow 119034, Russia; alt. Digital Currency Address - XBT
[SYRIA]. Organization Established Date 27 Jul 2016; Tax 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
BJELICA, Milovan (a.k.a. "CICKO"), Starine ID No. 7703413861 (Russia); Registration Digital Currency Address - XBT
Novaka Street BB, Sokolac, Republika Srpska, Number 1167746703464 (Russia) [RUSSIA- 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
Bosnia and Herzegovina; DOB 19 Oct 1958; EO14024] (Linked To: KOCHMAN, Evgeniy ; alt. Digital Currency Address - XBT
POB Rogatica, Bosnia-Herzegovina; National Borisovich). 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
ID No. 1910958130007 (individual) [BALKANS]. BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; alt. Digital Currency Address - XBT
BLACK DROP INTL CO., LIMITED (f.k.a. a.k.a. @BLENDERIO_RUSSIAN; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
UNITED PETROCHEMIAL CO., LIMITED), Rm. @MADEAMAZE_BOT; a.k.a. BLENDERIO); alt. Digital Currency Address - XBT
910, Block 1, No. 132-1 Liuhua Square, Website https://blender.io; alt. Website 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
Dongfeng West Rd., Yuexiu District, https://blender.to; alt. Website alt. Digital Currency Address - XBT
Guangzhou, China; Unit C2, 12F, Block A, http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
Universal Industrial Center, 19-25 Shan Mei fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT
Street, Fo Tan, Hong Kong, China; Additional [email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
Sanctions Information - Subject to Secondary [email protected]; Digital Currency Address - alt. Digital Currency Address - XBT
Sanctions; C.R. No. 2513558 (Hong Kong); XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
Business Registration Number 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT
6753441400003185 (Hong Kong) [SDGT] Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
[IFSR] (Linked To: HASHEMI, Seyed Morteza 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT
Minaye). alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
Bratunac, Bosnia-Herzegovina; ICTY indictee alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
(individual) [BALKANS]. 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
BLANCO HURTADO, Nestor Neptali, Miranda, alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
Venezuela; DOB 26 Sep 1982; nationality 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
Venezuela; Gender Male; Cedula No. 15222057 alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
(Venezuela) (individual) [VENEZUELA- 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
EO13884]. alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
March 1, 2023 - 387 -

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; u; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
u; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ Digital Currency Address - XBT
Digital Currency Address - XBT u; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; ; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. d; alt. Digital Currency Address - XBT
Digital Currency Address - XBT Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; Secondary sanctions risk: Ukraine-/Russia-
d; alt. Digital Currency Address - XBT alt. Digital Currency Address - XBT Related Sanctions Regulations, 31 CFR
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; 589.201; Organization Established Date 2017
Digital Currency Address - XBT alt. Digital Currency Address - XBT [CYBER2].
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. BLISSEY PANAMA INC., Avenida Central y Calle
Secondary sanctions risk: Ukraine-/Russia- Digital Currency Address - XBT 4ta, Edificio Plaza Central, Oficina 32, Panama
Related Sanctions Regulations, 31 CFR 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 City, Panama; RUC # 2989391409828
589.201; Organization Established Date 2017 ; alt. Digital Currency Address - XBT (Panama) [SDNTK].
[CYBER2]. 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
BLENDERIO (a.k.a. @BLENDERIO_ENGLISH; alt. Digital Currency Address - XBT KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
a.k.a. @BLENDERIO_RUSSIAN; a.k.a. 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
@MADEAMAZE_BOT; a.k.a. BLENDER.IO); alt. Digital Currency Address - XBT 7, No. 12, 13th Street, Mir-Emad St., Motahary
Website https://blender.io; alt. Website 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
https://blender.to; alt. Website alt. Digital Currency Address - XBT Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp Iran; Additional Sanctions Information - Subject
fycledrvvfbyj3wnqd.onion/; Email Address ; alt. Digital Currency Address - XBT to Secondary Sanctions [NPWMD] [IFSR].
[email protected]; alt. Email Address 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; BLOCK WOOD MINING (a.k.a. MARANGE
[email protected]; Digital Currency Address - alt. Digital Currency Address - XBT RESOURCES; a.k.a. MARANGE RESOURCES
XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; (PRIVATE) LIMITED; a.k.a. MARANGE
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. alt. Digital Currency Address - XBT RESOURCES LTD), MMCZ Building, 90 Mutare
Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; Road, Harare, Zimbabwe; P.O. Box 4101,
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT Harare, Zimbabwe [ZIMBABWE].
alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; BLOTO INTERNATIONAL COMPANY (a.k.a.
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; INTERNATIONAL; a.k.a. PLUTO-DUBAI
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT TRADING COMPANY, LLC), Iraq; 131/13 Soi
alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; 7/1 Sukhumvit Road, Wattana, Bangkok,
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT Thailand; 131/13 Sukhumvit Road, Klongtoey
alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; Neua sub-district, Wattana District; Dubai,
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT United Arab Emirates [IRAQ2].
alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT INTERNATIONAL COMPANY; a.k.a. BLUTO
alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; INTERNATIONAL; a.k.a. PLUTO-DUBAI
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT TRADING COMPANY, LLC), Iraq; 131/13 Soi
alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; 7/1 Sukhumvit Road, Wattana, Bangkok,
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT Thailand; 131/13 Sukhumvit Road, Klongtoey
alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
March 1, 2023 - 388 -

Neua sub-district, Wattana District; Dubai, [SYRIA] (Linked To: MILENYUM ENERGY (DALIAN FTZ) MINMETALS AND
United Arab Emirates [IRAQ2]. S.A.). METALLURGY CO., LTD.; a.k.a. LIMMT
BLOTSKY, Vladimir Nikolayevich (Cyrillic: BLUE LAGOON ALI KANSO GROUP (S.L.) (DALIAN) METALLURGY AND MINERALS
БЛОЦКИЙ, Владимир Николаевич), Russia; LIMITED (a.k.a. BLUE LAGOON ALI KANSO CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DOB 10 Nov 1977; nationality Russia; Gender GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Male; Member of the State Duma of the Federal a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Assembly of the Russian Federation (individual) Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
[RUSSIA-EO14024]. Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO
Air Tower, Azadegn Street, Karaj Highway, Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY
Tehran, Iran; Additional Sanctions Information - 1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN
Subject to Secondary Sanctions [SDGT] [IFSR] QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu
(Linked To: MAHAN AIR). BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
BLUE BERRI SHIPPING INC., Trust Company BLUE LAGOON ALI KANSO GROUP (S.L.) 116011, China; No. 10 Zhongshan Road,
Complex, Ajeltake Road, Ajeltake Island, LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion,
Majuro MH96960, Marshall Islands; Secondary BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100
sanctions risk: section 1(b) of Executive Order Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional
13224, as amended by Executive Order 13886; Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
Organization Established Date 04 Mar 2021; Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide
Business Number 108160 (Marshall Islands) Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR].
[SDGT] (Linked To: ARTEMOV, Viktor 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
Sergiyovich). QANSU, Ali Muhammad). Air Tower, Azadegn Street, Karaj Highway,
BLUE CACTUS HEAVY EQUIPMENT & BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Tehran, Iran; Additional Sanctions Information -
MACHINERY SPARE PARTS TRADING L.L.C. ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT BLUE LAGOON ALI KANSO GROUP LTD.; (Linked To: MAHAN AIR).
AND MACHINERY SPARE PARTS TRADING a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka BLUE STAR DIAMOND SAL - OFFSHORE,
L.L.C. (Arabic: ‫ﺑﻠﻮ ﮐﺎﮐﺘﻮﺱ ﻟﺘﺠﺎﺭﺓ ﻗﻄﻊ ﻏﯿﺎﺭ ﺍﻟﻠﺖ ﻭ‬ Stevens Street, Freetown, Sierra Leone; Ramla Al Bayda, Al Bizri Street, Beirut,
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﺍﻟﻤﻌﺪﺍﺕ ﺍﻟﺜﻘﯿﻠﺔ ﺵ‬, P.O. Box 126242, Additional Sanctions Information - Subject to Lebanon; Commercial Registry Number
United Arab Emirates; Plot No. 117-635, Dubai, Secondary Sanctions Pursuant to the Hizballah 1800235 (Lebanon) [SDGT] (Linked To:
United Arab Emirates; Additional Sanctions Financial Sanctions Regulations; Tax ID No. AHMAD, Nazem Said).
Information - Subject to Secondary Sanctions; 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE TANKER SHIPPING SA, Care of Sambouk
Organization Established Date 13 Aug 2015; QANSU, Ali Muhammad). Shipping FCZ, Office 101, 1st Floor, FITCO
Commercial Registry Number 1185785 (United BLUE LAGOON GROUP LTD. (f.k.a. BLUE Building No 3, Inside Fujairah Port, PO Box
Arab Emirates); Registration Number 738453 LAGOON ALI KANSO GROUP (S.L.) LIMITED; 50044, Fujairah, United Arab Emirates; Majuro
(United Arab Emirates) [IRAN-EO13846] a.k.a. BLUE LAGOON ALI KANSO GROUP MH, Marshall Islands; Liberia; Additional
(Linked To: PERSIAN GULF LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Sanctions Information - Subject to Secondary
PETROCHEMICAL INDUSTRY COMMERCIAL Stevens Street, Freetown, Sierra Leone; Sanctions [IRAN].
CO.). Additional Sanctions Information - Subject to BLUELANE OVERSEAS SA, Panama City,
BLUE CACTUS HEAVY EQUIPMENT AND Secondary Sanctions Pursuant to the Hizballah Panama; Identification Number IMO 6109861
MACHINERY SPARE PARTS TRADING L.L.C. Financial Sanctions Regulations; Tax ID No. [VENEZUELA-EO13850].
(Arabic: ‫ﺑﻠﻮ ﮐﺎﮐﺘﻮﺱ ﻟﺘﺠﺎﺭﺓ ﻗﻄﻊ ﻏﯿﺎﺭ ﺍﻟﻠﺖ ﻭ ﺍﻟﻤﻌﺪﺍﺕ‬ 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﺍﻟﺜﻘﯿﻠﺔ ﺵ‬a.k.a. BLUE CACTUS HEAVY QANSU, Ali Muhammad). a.k.a. "STARDUST CHOLLIMA"), Korea, North;
EQUIPMENT & MACHINERY SPARE PARTS BLUE SKY AVIATION CO FZE, Al Maktoum Secondary sanctions risk: North Korea
TRADING L.L.C.), P.O. Box 126242, United Street, al Dana Centre, 3rd Floor, Office No. Sanctions Regulations, sections 510.201 and
Arab Emirates; Plot No. 117-635, Dubai, United 306, Dubai, United Arab Emirates [SDGT]. 510.210; Transactions Prohibited For Persons
Arab Emirates; Additional Sanctions Information BLUE SKY INDUSTRY CORPORATION (a.k.a. Owned or Controlled By U.S. Financial
- Subject to Secondary Sanctions; Organization ANSI METALLURGY INDUSTRY CO. LTD.; Institutions: North Korea Sanctions Regulations
Established Date 13 Aug 2015; Commercial a.k.a. DALIAN CARBON CO. LTD.; a.k.a. section 510.214 [DPRK3].
Registry Number 1185785 (United Arab DALIAN SUNNY INDUSTRY & TRADE CO., BLUE-STAR SECCION HOSTELERIA S.L., Calle
Emirates); Registration Number 738453 (United LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
Arab Emirates) [IRAN-EO13846] (Linked To: TRADE CO., LTD.; a.k.a. LIAONING B84214477 (Spain) [SDNTK].
PERSIAN GULF PETROCHEMICAL INDUSTRY & TRADE CO., LTD.; a.k.a. BLUTO INTERNATIONAL (a.k.a. BLOTO
INDUSTRY COMMERCIAL CO.). LIAONING INDUSTRY AND TRADE CO., LTD.; INTERNATIONAL COMPANY; a.k.a. BLOTO
BLUE ENERGY TRADE LTD. CO., P.O. Box a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
556, Charlestown, Saint Kitts and Nevis AND MINERALS CO., LTD.; a.k.a. LIMMT TRADING COMPANY, LLC), Iraq; 131/13 Soi
March 1, 2023 - 389 -

7/1 Sukhumvit Road, Wattana, Bangkok, #directives. [UKRAINE-EO13662] [RUSSIA- BOBKOV, Sergei Alekseevich (Cyrillic: БОБКОВ,
Thailand; 131/13 Sukhumvit Road, Klongtoey EO14024] (Linked To: VTB BANK PUBLIC Сергей Алексеевич) (a.k.a. BOBKOV, Sergey
Neua sub-district, Wattana District; Dubai, JOINT STOCK COMPANY). Alekseyevich), Russia; DOB 21 Jun 1980; POB
United Arab Emirates [IRAQ2]. BM BANK PUBLIC JOINT STOCK COMPANY Moscow, Russia; nationality Russia; citizen
BM BANK AO (f.k.a. AKTSIONERNY (f.k.a. AKTSIONERNY KOMMERCHESKI Russia; Gender Male; Secondary sanctions risk:
KOMMERCHESKI BANK BANK MOSKVY BANK BANK MOSKVY OTKRYTOE Ukraine-/Russia-Related Sanctions
OTKRYTOE AKTSIONERNOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. Regulations, 31 CFR 589.201; Tax ID No.
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; BANK MOSKVY PAO; f.k.a. BANK OF 7726000947136 (Russia) (individual) [CAATSA
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK MOSCOW; a.k.a. BM BANK AO; a.k.a. BM - RUSSIA] (Linked To: STATE RESEARCH
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK BANK JSC; a.k.a. JOINT STOCK CENTER OF THE RUSSIAN FEDERATION
COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW FGUP CENTRAL SCIENTIFIC RESEARCH
COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY; a.k.a. PAO INSTITUTE OF CHEMISTRY AND
OPEN JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka, MECHANICS).
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,
Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka St., Moscow 107996, Russia; Sergei Alekseevich (Cyrillic: БОБКОВ, Сергей
Rozhdestvenka St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) Алексеевич)), Russia; DOB 21 Jun 1980; POB
SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Moscow, Russia; nationality Russia; citizen
044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Russia; Gender Male; Secondary sanctions risk:
Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia- Ukraine-/Russia-Related Sanctions
Secondary sanctions risk: Ukraine-/Russia- Related Sanctions Regulations, 31 CFR Regulations, 31 CFR 589.201; Tax ID No.
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial 7726000947136 (Russia) (individual) [CAATSA
589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1027700159497 - RUSSIA] (Linked To: STATE RESEARCH
Institution; Registration ID 1027700159497 (Russia); Government Gazette Number CENTER OF THE RUSSIAN FEDERATION
(Russia); Government Gazette Number 29292940 (Russia); For more information on FGUP CENTRAL SCIENTIFIC RESEARCH
29292940 (Russia); For more information on directives, please visit the following link: INSTITUTE OF CHEMISTRY AND
directives, please visit the following link: http://www.treasury.gov/resource- MECHANICS).
http://www.treasury.gov/resource- center/sanctions/Programs/Pages/ukraine.aspx BOBRYSHEV, Vladimir Mihajlovich (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx #directives. [UKRAINE-EO13662] [RUSSIA- BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:
#directives. [UKRAINE-EO13662] [RUSSIA- EO14024] (Linked To: VTB BANK PUBLIC БОБРЫШЕВ, Владимир Михайлович); a.k.a.
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). BOBRYSHEV, Volodymyr Mykhailovych
JOINT STOCK COMPANY). BM SYSTEMS EAD, 119 Ekzarh Yosif Str., (Cyrillic: БОБРИШЕВ, Володимир
BM BANK JSC (f.k.a. AKTSIONERNY Oborishte Distr., Sofia 1527, Bulgaria; Михайлович)), 29 Illyushi Kulika St., Apt. 275,
KOMMERCHESKI BANK BANK MOSKVY Organization Established Date 2007; Kherson, Kherson region, Ukraine; DOB 16 Jan
OTKRYTOE AKTSIONERNOE Registration Number 131382912 (Bulgaria) 1966; POB Petrovka Village,
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; [GLOMAG] (Linked To: INTRUST PLC EAD). Krasnogvardeyskiy district, Crimea, Ukraine;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK BMIIC INTERNATIONAL GENERAL TRADING nationality Ukraine; Gender Male; Tax ID No.
AO; a.k.a. BM BANK PUBLIC JOINT STOCK L.L.C., 705 International Business Tower, PO 2412201890 (Ukraine); alt. Tax ID No.
COMPANY; a.k.a. JOINT STOCK Box 181878, Dubai, United Arab Emirates; 470310995344 (Russia) (individual) [RUSSIA-
COMMERCIAL BANK - BANK OF MOSCOW Additional Sanctions Information - Subject to EO14024].
OPEN JOINT STOCK COMPANY; a.k.a. PAO Secondary Sanctions [SDGT] [IFSR] (Linked BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka, To: TOSE-E MELLI GROUP INVESTMENT БОБРЫШЕВ, Владимир Михайлович) (a.k.a.
Moscow 107996, Russia; Bld 3 8/15, COMPANY). BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
Rozhdestvenka St., Moscow 107996, Russia; BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. BOBRYSHEV, Volodymyr Mykhailovych
SWIFT/BIC MOSWRUMM; BIK (RU) KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU (Cyrillic: БОБРИШЕВ, Володимир
044525219; Executive Order 13662 Directive NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Михайлович)), 29 Illyushi Kulika St., Apt. 275,
Determination - Subject to Directive 1; 7, No. 12, 13th Street, Mir-Emad St., Motahary Kherson, Kherson region, Ukraine; DOB 16 Jan
Secondary sanctions risk: Ukraine-/Russia- Avenue, Tehran 15875-6653, Iran; No. 2, 3rd 1966; POB Petrovka Village,
Related Sanctions Regulations, 31 CFR Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Krasnogvardeyskiy district, Crimea, Ukraine;
589.201 and/or 589.209; Target Type Financial Iran; Additional Sanctions Information - Subject nationality Ukraine; Gender Male; Tax ID No.
Institution; Registration ID 1027700159497 to Secondary Sanctions [NPWMD] [IFSR]. 2412201890 (Ukraine); alt. Tax ID No.
(Russia); Government Gazette Number BOALI GROUP (a.k.a. BU ALI GROUP), Iran; 470310995344 (Russia) (individual) [RUSSIA-
29292940 (Russia); For more information on Additional Sanctions Information - Subject to EO14024].
directives, please visit the following link: Secondary Sanctions [NPWMD] [IFSR] (Linked BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:
http://www.treasury.gov/resource- To: THE ORGANIZATION OF DEFENSIVE БОБРИШЕВ, Володимир Михайлович) (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx INNOVATION AND RESEARCH). BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
March 1, 2023 - 390 -

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic: Lermontova Str., 120-101, Anapa, Russia; DOB Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,
БОБРЫШЕВ, Владимир Михайлович)), 29 28 Oct 1983; Secondary sanctions risk: Владимир Михайлович)), Moscow, Russia;
Illyushi Kulika St., Apt. 275, Kherson, Kherson Ukraine-/Russia-Related Sanctions DOB 17 Jul 1958; POB Moscow, Russia;
region, Ukraine; DOB 16 Jan 1966; POB Regulations, 31 CFR 589.201 (individual) nationality Russia; Gender Male (individual)
Petrovka Village, Krasnogvardeyskiy district, [CYBER2]. [NPWMD].
Crimea, Ukraine; nationality Ukraine; Gender BOGACHEVA, Anna Vladislavovna, Russia; DOB BOGDANOV, Vladimir Leonidovich, Russia; DOB
Male; Tax ID No. 2412201890 (Ukraine); alt. 13 Mar 1988; Gender Female; Secondary 28 May 1951; POB Suyerka, Uporovsky District,
Tax ID No. 470310995344 (Russia) (individual) sanctions risk: Ukraine-/Russia-Related Tyumen Region, Russian Federation; Gender
[RUSSIA-EO14024]. Sanctions Regulations, 31 CFR 589.201 Male; Secondary sanctions risk: Ukraine-
BOCHAROV, Andrei Ivanovich (a.k.a. (individual) [CYBER2] (Linked To: INTERNET /Russia-Related Sanctions Regulations, 31 CFR
BOCHAROV, Andrey Ivanovich (Cyrillic: RESEARCH AGENCY LLC). 589.201 and/or 589.209 (individual) [UKRAINE-
БОЧАРОВ, Андрей Иванович)), Volgograd BOGATIROV, Letscha (a.k.a. BOGATYREV, EO13662].
Region, Russia; DOB 14 Oct 1969; POB Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 BOGDANOV, Vladimir Mikhailovich (a.k.a.
Barnaul, Altay region, Russia; nationality Mar 1975; POB Atschkoi, Chechen Republic, BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Russia; citizen Russia; Gender Male; Tax ID Russia (individual) [MAGNIT]. Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,
No. 772970632606 (Russia) (individual) BOGATYREV, Lecha (a.k.a. BOGATIROV, Владимир Михайлович)), Moscow, Russia;
[RUSSIA-EO14024]. Letscha; a.k.a. BOGATYRYOV, Lecha); DOB DOB 17 Jul 1958; POB Moscow, Russia;
BOCHAROV, Andrey Ivanovich (Cyrillic: 14 Mar 1975; POB Atschkoi, Chechen Republic, nationality Russia; Gender Male (individual)
БОЧАРОВ, Андрей Иванович) (a.k.a. Russia (individual) [MAGNIT]. [NPWMD].
BOCHAROV, Andrei Ivanovich), Volgograd BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOGDANOV, Vladimir Mikhaylovich (Cyrillic:
Region, Russia; DOB 14 Oct 1969; POB Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. БОГДАНОВ, Владимир Михайлович) (a.k.a.
Barnaul, Altay region, Russia; nationality BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Russia; citizen Russia; Gender Male; Tax ID Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Vladimir Mikhailovich), Moscow, Russia; DOB
No. 772970632606 (Russia) (individual) a.k.a. BOHATYRYOVA, Raisa; a.k.a. 17 Jul 1958; POB Moscow, Russia; nationality
[RUSSIA-EO14024]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Russia; Gender Male (individual) [NPWMD].
BOCHUANG CERAMIC, INC., A101 Songgang POB Bakal, Chelyabinsk, Russia; Secondary BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:
Industry Park, No. 368 West Yindu Road, sanctions risk: Ukraine-/Russia-Related БОГОМАЗ, Александр Васильевич) (a.k.a.
Shanghai 201612, China; Website Sanctions Regulations, 31 CFR 589.201 and/or BOGOMAZ, Alexander Vasilievich), Bryansk
http://www.boceramic.com; Additional Sanctions 589.209 (individual) [UKRAINE-EO13660]. Region, Russia; DOB 23 Feb 1961; POB
Information - Subject to Secondary Sanctions BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Gridenki, Bryansk Region, Russia; nationality
[NPWMD] [IFSR]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Russia; Gender Male; Tax ID No.
BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, 322700256725 (Russia) (individual) [RUSSIA-
BODDEN"), Roatan, Honduras; DOB 24 Apr Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; EO14024].
1956; POB Honduras; Passport A046090 a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGOMAZ, Alexander Vasilievich (a.k.a.
(Honduras) (individual) [SDNT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:
BODECARNE, S.A. DE C.V., Calle Teikame POB Bakal, Chelyabinsk, Russia; Secondary БОГОМАЗ, Александр Васильевич)), Bryansk
Numero 21, Modulo A, Nayarabastos, Tepic, sanctions risk: Ukraine-/Russia-Related Region, Russia; DOB 23 Feb 1961; POB
Nayarit, Mexico; Folio Mercantil No. 7266 Sanctions Regulations, 31 CFR 589.201 and/or Gridenki, Bryansk Region, Russia; nationality
(Mexico) [GLOMAG]. 589.209 (individual) [UKRAINE-EO13660]. Russia; Gender Male; Tax ID No.
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGATYRYOV, Lecha (a.k.a. BOGATIROV, 322700256725 (Russia) (individual) [RUSSIA-
Colombia; Matricula Mercantil No 0081931 Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 EO14024].
(Colombia) [SDNTK]. Mar 1975; POB Atschkoi, Chechen Republic, BOGUSLAWSKI, Irek Borisovich (Cyrillic:
BOGACHEV, Evgeniy Mikhailovich (a.k.a. Russia (individual) [MAGNIT]. БОГУСЛАВСКИЙ, Ирек Борисович), Russia;
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, DOB 09 Sep 1967; nationality Russia; Gender
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Male; Member of the State Duma of the Federal
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Assembly of the Russian Federation (individual)
Lermontova Str., 120-101, Anapa, Russia; DOB Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; [RUSSIA-EO14024].
28 Oct 1983; Secondary sanctions risk: a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21
Ukraine-/Russia-Related Sanctions BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; apt. 302, Bogota, Colombia; Carrera 100 No.
Regulations, 31 CFR 589.201 (individual) POB Bakal, Chelyabinsk, Russia; Secondary 11-90 of. 403, Cali, Colombia; c/o AGRONILO
[CYBER2]. sanctions risk: Ukraine-/Russia-Related S.A., Toro, Valle, Colombia; c/o ARMAGEDON
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or S.A., La Union, Valle, Colombia; c/o GAD S.A.,
BOGACHEV, Evgeniy Mikhailovich; a.k.a. 589.209 (individual) [UKRAINE-EO13660]. La Union, Valle, Colombia; c/o INDUSTRIAS
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; BOGDANOV, Vladimir (a.k.a. BOGDANOV, DEL ESPIRITU SANTO S.A., Malambo,
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Vladimir Mikhailovich; a.k.a. BOGDANOV, Atlantico, Colombia; c/o FRUTAS DE LA
March 1, 2023 - 391 -

COSTA S.A., Malambo, Atlantico, Colombia; c/o BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; alt. POB Warrap State, South Sudan;
TARRITOS S.A., Cali, Colombia; c/o Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; alt. POB Abiem, Aweil East County, Northern
ASESORES CONSULTORES ASOCIADOS a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Bahr al Ghazal, South Sudan; nationality South
LTDA., Cali, Colombia; c/o 1953; POB Bakal, Chelyabinsk, Russia; Sudan; alt. nationality Sudan; Gender Male;
CONSTRUCCIONES E INVERSIONES LTDA., Secondary sanctions risk: Ukraine-/Russia- Passport B00000006 (South Sudan) issued 26
La Union, Valle, Colombia; c/o FUNDACION Related Sanctions Regulations, 31 CFR Jul 2013 expires 26 Jul 2018; President of
CENTRO FRUTICOLA ANDINO, La Union, 589.201 and/or 589.209 (individual) [UKRAINE- ABMC Thai-South Sudan Construction
Valle, Colombia; c/o WORLD WORKING EO13660]. Company (individual) [GLOMAG].
COMERCIALIZADORA INTERNACIONAL S.A., BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
Cali, Colombia; Cedula No. 19093178 1993; Gender Male (individual) [GLOMAG] Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
(Colombia) (individual) [SDNT]. (Linked To: VESELINOVIC, Zvonko). a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav), Othaya Road, Othaya Villas House #2, Nairobi
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Lole Ribar Street, Number L3/10/2, Mitrovica 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRYOVA, Raisa; a.k.a. North, Kosovo; DOB 16 Jul 1969; POB Central Equatoria, South Sudan; Juba, South
BOHATYRIOVA, Raisa Vasylivna; a.k.a. Mitrovica, Kosovo; nationality Kosovo; Gender Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Male; Passport P00608659 (Kosovo) expires 19 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Mar 2025 (individual) [GLOMAG] (Linked To: Sudan; alt. POB Warrap State, South Sudan;
06 Jan 1953; POB Bakal, Chelyabinsk, Russia; VESELINOVIC, Zvonko). alt. POB Abiem, Aweil East County, Northern
Secondary sanctions risk: Ukraine-/Russia- BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko), Bahr al Ghazal, South Sudan; nationality South
Related Sanctions Regulations, 31 CFR Lole Ribar Street, Number L3/10/2, Mitrovica Sudan; alt. nationality Sudan; Gender Male;
589.201 and/or 589.209 (individual) [UKRAINE- North, Kosovo; DOB 16 Jul 1969; POB Passport B00000006 (South Sudan) issued 26
EO13660]. Mitrovica, Kosovo; nationality Kosovo; Gender Jul 2013 expires 26 Jul 2018; President of
BOHATYRIOVA, Raisa Vasylivna (a.k.a. Male; Passport P00608659 (Kosovo) expires 19 ABMC Thai-South Sudan Construction
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Mar 2025 (individual) [GLOMAG] (Linked To: Company (individual) [GLOMAG].
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. VESELINOVIC, Zvonko). BOL MOL KUOT, Benjamin (a.k.a. BOL MEL
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV, KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski Othaya Road, Othaya Villas House #2, Nairobi
POB Bakal, Chelyabinsk, Russia; Secondary Blvd, Sofia 1000, Bulgaria; Dubai, United Arab 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
sanctions risk: Ukraine-/Russia-Related Emirates; DOB 29 Jul 1956; POB Velingrad, Central Equatoria, South Sudan; Juba, South
Sanctions Regulations, 31 CFR 589.201 and/or Bulgaria; nationality Bulgaria; Gender Male; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
589.209 (individual) [UKRAINE-EO13660]. Passport 440210366 (Bulgaria) expires 23 Aug 1978; POB Awiil, Sudan; alt. POB Rialdit, South
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, 2023; alt. Passport 385950465 (Bulgaria) Sudan; alt. POB Warrap State, South Sudan;
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. expires 11 Apr 2024; National ID No. alt. POB Abiem, Aweil East County, Northern
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, 647475973 (Bulgaria) (individual) [GLOMAG]. Bahr al Ghazal, South Sudan; nationality South
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male;
a.k.a. BOHATYRYOVA, Raisa; a.k.a. LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of
POB Bakal, Chelyabinsk, Russia; Secondary a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction
sanctions risk: Ukraine-/Russia-Related COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG].
Sanctions Regulations, 31 CFR 589.201 and/or TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL,
589.209 (individual) [UKRAINE-EO13660]. JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR,
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [SDGT]. Benjamin), Othaya Road, Othaya Villas House
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan;
a.k.a. BOHATYROVA, Raisa; a.k.a. 30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
POB Bakal, Chelyabinsk, Russia; Secondary Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
sanctions risk: Ukraine-/Russia-Related a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
Sanctions Regulations, 31 CFR 589.201 and/or Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan;
589.209 (individual) [UKRAINE-EO13660]. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan;
BOHATYRYOVA, Rayisa (a.k.a. Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 1978; POB Awiil, Sudan; alt. POB Rialdit, South
March 1, 2023 - 392 -

President of ABMC Thai-South Sudan 1971; Secondary sanctions risk: Ukraine- National ID No. 742 (Iran) issued 2005 [IRAN-
Construction Company (individual) [GLOMAG]. /Russia-Related Sanctions Regulations, 31 CFR EO13871].
BOLANOS CACHO, Alejandro (a.k.a. CACHO 589.201 and/or 589.209 (individual) [UKRAINE- BONDARENKO, Yelena Veniaminovna (Cyrillic:
FLORES, Alejandro; a.k.a. FLORES CACHO, EO13660]. БОНДАРЕНКО, Елена Вениаминовна),
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. BOLOTOVA, Maiya Nikolaevna (f.k.a. Russia; DOB 10 Jun 1968; nationality Russia;
"ALEJANDRO LABASTIDA"; a.k.a. BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya Gender Female; Member of the State Duma of
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Nikolaevna (Cyrillic: ТОКАРЕВА, Майя the Federal Assembly of the Russian
California Norte, Mexico; Carretera Acapulco, Николаевна); a.k.a. TOKAREVA, Mayya), Federation (individual) [RUSSIA-EO14024].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Brusova Str., 19, 5, Moscow 125009, Russia; BONDAREV, Viktor Nikolayevich (Cyrillic:
Mexico; Calle de Rio Nilo No. 20, Colonia Valle DOB 18 Jan 1975; POB Karaganda, БОНДАРЕВ, Виктор Николаевич), Russia;
Dorado, Ensenada, Baja California Norte, Kazakhstan; nationality Russia; Gender DOB 07 Dec 1959; nationality Russia; Gender
Mexico; Montivideo No. 804, Lindavista, Mexico Female; Passport 530212750 (Russia) issued Male; Member of the Federation Council of the
City, Distrito Federal, Mexico; Circuito de la 12 Apr 2012 expires 12 Apr 2022; Tax ID No. Federal Assembly of the Russian Federation
Industria No. 94, Colonia Parque Ind. Lerma, 772450740210 (Russia) (individual) [RUSSIA- (individual) [RUSSIA-EO14024].
Lerma, Mexico, Mexico; Avenida del Taller No. EO14024]. BONDAROVICH, Sergey Nikolaevich (Cyrillic:
23, Ret. 17, Colonia Jardin Balbuena, BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya БОНДАРОВИЧ, Сергей Николаевич), Russia;
Delegacion Venustiano Carranza, Mexico City, Nikolaevna; a.k.a. TOKAREVA, Maiya DOB 20 Feb 1968; POB Zhodino, Russia;
Distrito Federal, Mexico; Calle Jaime Torres Nikolaevna (Cyrillic: ТОКАРЕВА, Майя nationality Russia; Gender Male; Passport
Bodet No. 207-A, Int. 201, Colonia Santa Marta Николаевна); a.k.a. TOKAREVA, Mayya), 437899482 (Russia) (individual) [RUSSIA-
La Rivera, Delegacion Cuauhtemoc, Mexico Brusova Str., 19, 5, Moscow 125009, Russia; EO14024] (Linked To: SOVCOMBANK OPEN
City, Distrito Federal, Mexico; Homero No. DOB 18 Jan 1975; POB Karaganda, JOINT STOCK COMPANY).
1343, Mexico City, Distrito Federal, Mexico; Kazakhstan; nationality Russia; Gender BONRAIL (Arabic: ‫( )ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAIL
Avenida Herradona No. 1328, Interlomas, Female; Passport 530212750 (Russia) issued COMPANY; a.k.a. BONRAILCO; a.k.a.
Mexico City, Distrito Federal, Mexico; Calle 12 Apr 2012 expires 12 Apr 2022; Tax ID No. BONYAD EASTERN RAILWAY; a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, 772450740210 (Russia) (individual) [RUSSIA- BONYAD EASTERN RAILWAY CO (Arabic:
Guerrero, Mexico; Calle Tulipanes No. 8, EO14024]. ‫ ;)ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a.
Colonia Lomas Cortes, Cuernavaca, Morelos, BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BONYAD EASTERN RAILWAY COMPANY;
Mexico; Calle Rancho Tetela No. 957, Colonia No. 25-400 Urbanizacion Industrial Acopi, a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Rancho Tetela, Cuernavaca, Morelos, Mexico; Yumbo, Colombia; NIT # Provisional (Colombia) Street, Vozara St, Khalede Eslamboli, District 6,
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB [SDNT]. Tehran, Iran; No. 173, Mottahari St, Tehran,
Mexico City, Distrito Federal, Mexico; alt. POB BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Iran; No. 173, Before Jahantab St., After
Guadalajara, Jalisco, Mexico; nationality No. 25-400 Urbanizacion Industrial Acopi, Mofateh Intersection, Motahari Ave, Tehran
Mexico; citizen Mexico; Passport 01350202554 Yumbo, Colombia; NIT # Provisional (Colombia) 1513753511, Iran; Website http://bonrailco.ir/;
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. [SDNT]. Additional Sanctions Information - Subject to
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a. Secondary Sanctions; National ID No.
FOCX-630326 (Mexico); alt. R.F.C. FOCA- PODGORNOVA, Yevgeniya Aleksandrovna), 10101364468 (Iran); Registration Number
640326 (Mexico); C.U.R.P. Russia; DOB 16 Jul 1980; nationality Russia; 92123 (Iran) [IRAN-EO13876] (Linked To:
FOCA630326HMCLCL05 (Mexico); Electoral Gender Female; Passport 754582022 (Russia) ISLAMIC REVOLUTION MOSTAZAFAN
Registry No. FLCCAL64032609H300 (Mexico); (individual) [RUSSIA-EO14024] (Linked To: FOUNDATION).
C.U.I.P. FOCA640326H14506669 (Mexico) OOO SERNIYA INZHINIRING). BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:
(individual) [SDNTK]. BOMATTER, Hans Peter, La Zubia, Spain; DOB ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAILCO; a.k.a. BONYAD
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; 19 May 1965; POB Schattdorf, Switzerland; EASTERN RAILWAY; a.k.a. BONYAD
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB nationality Switzerland; Gender Male; Passport EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ‬
1971; Secondary sanctions risk: Ukraine- F3848406 (Switzerland) (individual) [RUSSIA- ‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. BONYAD
/Russia-Related Sanctions Regulations, 31 CFR EO14024] (Linked To: TAMYNA AG). EASTERN RAILWAY COMPANY; a.k.a. RAH
589.201 and/or 589.209 (individual) [UKRAINE- BONAB STEEL INDUSTRY COMPLEX (a.k.a. AHAN SHARGHI CO.), No. 20, 13th Street,
EO13660]. MOJTAME FOULAD SHAHIN BONAB; a.k.a. Vozara St, Khalede Eslamboli, District 6,
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; SHAHIN BONAB STEEL COMPLEX), No 17, Tehran, Iran; No. 173, Mottahari St, Tehran,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran; No. 173, Before Jahantab St., After
1971; Secondary sanctions risk: Ukraine- Iran; Bonab Industrial Zone, Bonab, East Mofateh Intersection, Motahari Ave, Tehran
/Russia-Related Sanctions Regulations, 31 CFR Azerbaijan, Iran; PO Box 51576-13533, Tabriz 1513753511, Iran; Website http://bonrailco.ir/;
589.201 and/or 589.209 (individual) [UKRAINE- City, Iran; Website www.mfbco.ir; Additional Additional Sanctions Information - Subject to
EO13660]. Sanctions Information - Subject to Secondary Secondary Sanctions; National ID No.
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; Sanctions; Organization Established Date 2005; 10101364468 (Iran); Registration Number
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB 92123 (Iran) [IRAN-EO13876] (Linked To:
March 1, 2023 - 393 -

ISLAMIC REVOLUTION MOSTAZAFAN BONUM INVESTMENTS OOO (a.k.a. LIMITED RAILWAY COMPANY; a.k.a. RAH AHAN
FOUNDATION). LIABILITY COMPANY BONUM SHARGHI CO.), No. 20, 13th Street, Vozara St,
BONRAILCO (a.k.a. BONRAIL (Arabic: ‫;)ﺑﻦ ﺭﯾﻞ‬ INVESTMENTS), per. Romanov d. 4, Khalede Eslamboli, District 6, Tehran, Iran; No.
a.k.a. BONRAIL COMPANY; a.k.a. BONYAD et/pom/kom 4/I/30, Moscow 125009, Russia; 173, Mottahari St, Tehran, Iran; No. 173, Before
EASTERN RAILWAY; a.k.a. BONYAD Organization Established Date 20 Feb 2015; Jahantab St., After Mofateh Intersection,
EASTERN RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ‬ Organization Type: Other financial service Motahari Ave, Tehran 1513753511, Iran;
‫ ;)ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. BONYAD activities, except insurance and pension funding Website http://bonrailco.ir/; Additional Sanctions
EASTERN RAILWAY COMPANY; a.k.a. RAH activities, n.e.c.; Tax ID No. 7706417487 Information - Subject to Secondary Sanctions;
AHAN SHARGHI CO.), No. 20, 13th Street, (Russia); Registration Number 1157746124656 National ID No. 10101364468 (Iran);
Vozara St, Khalede Eslamboli, District 6, (Russia) [RUSSIA-EO14024] (Linked To: Registration Number 92123 (Iran) [IRAN-
Tehran, Iran; No. 173, Mottahari St, Tehran, ALIEV, Murat Magomedovich). EO13876] (Linked To: ISLAMIC REVOLUTION
Iran; No. 173, Before Jahantab St., After BONUM KAPITAL KIPR LTD (a.k.a. BONUM MOSTAZAFAN FOUNDATION).
Mofateh Intersection, Motahari Ave, Tehran CAPITAL CYPRUS LTD (Cyrillic: БОНУМ BONYAD EASTERN RAILWAY CO (Arabic:
1513753511, Iran; Website http://bonrailco.ir/; КАПИТАЛ КИПР ЛТД)), Themis Court, Flat No: ‫( )ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a.
Additional Sanctions Information - Subject to D3, Floor No: 4, Evagora Papachristoforou 4, BONRAIL (Arabic: ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAIL
Secondary Sanctions; National ID No. Limassol 3030, Cyprus; Organization COMPANY; a.k.a. BONRAILCO; a.k.a.
10101364468 (Iran); Registration Number Established Date 12 Jun 2013; Organization BONYAD EASTERN RAILWAY; a.k.a.
92123 (Iran) [IRAN-EO13876] (Linked To: Type: Activities of holding companies; Tax ID BONYAD EASTERN RAILWAY COMPANY;
ISLAMIC REVOLUTION MOSTAZAFAN No. CY10322854N (Cyprus); alt. Tax ID No. a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
FOUNDATION). 9909479852 (Russia); Legal Entity Number Street, Vozara St, Khalede Eslamboli, District 6,
BONUM CAPITAL CYPRUS LTD (Cyrillic: 213800CACNBGHWMQHO54; Registration Tehran, Iran; No. 173, Mottahari St, Tehran,
БОНУМ КАПИТАЛ КИПР ЛТД) (a.k.a. BONUM Number HE322854 (Cyprus) [RUSSIA- Iran; No. 173, Before Jahantab St., After
KAPITAL KIPR LTD), Themis Court, Flat No: EO14024] (Linked To: ALIEV, Murat Mofateh Intersection, Motahari Ave, Tehran
D3, Floor No: 4, Evagora Papachristoforou 4, Magomedovich). 1513753511, Iran; Website http://bonrailco.ir/;
Limassol 3030, Cyprus; Organization BONUM KEPITAL OOO (a.k.a. BONUM Additional Sanctions Information - Subject to
Established Date 12 Jun 2013; Organization CAPITAL LLC; a.k.a. LIMITED LIABILITY Secondary Sanctions; National ID No.
Type: Activities of holding companies; Tax ID COMPANY BONUM CAPITAL), per. 10101364468 (Iran); Registration Number
No. CY10322854N (Cyprus); alt. Tax ID No. Staromonetnyi d. 37, str. 1, pom. I, floor 3, 92123 (Iran) [IRAN-EO13876] (Linked To:
9909479852 (Russia); Legal Entity Number komn. 15, Moscow 119017, Russia; per. ISLAMIC REVOLUTION MOSTAZAFAN
213800CACNBGHWMQHO54; Registration Romanov d. 4, et/pom/kom 4/I/32, Moscow FOUNDATION).
Number HE322854 (Cyprus) [RUSSIA- 125009, Russia; Tsvetnoy b-r, 15, building 1, BONYAD EASTERN RAILWAY COMPANY
EO14024] (Linked To: ALIEV, Murat room 63, Moscow 127051, Russia; Organization (a.k.a. BONRAIL (Arabic: ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a.
Magomedovich). Established Date 27 Sep 2011; Organization BONRAIL COMPANY; a.k.a. BONRAILCO;
BONUM CAPITAL INVESTORS CORP (Cyrillic: Type: Trusts, funds and similar financial entities; a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
БОНУМ КАПИТАЛ ИНВЕСТОРС КОРП), Tax ID No. 7722757160 (Russia); Legal Entity BONYAD EASTERN RAILWAY CO (Arabic:
Road Town, Tortola, Virgin Islands, British; Number 253400XGWKKNWUCF4147; ‫ ;)ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a.
Organization Established Date 2016; Registration Number 1117746760130 (Russia) RAH AHAN SHARGHI CO.), No. 20, 13th
Organization Type: Activities of holding [RUSSIA-EO14024] (Linked To: ALIEV, Murat Street, Vozara St, Khalede Eslamboli, District 6,
companies [RUSSIA-EO14024] (Linked To: Magomedovich). Tehran, Iran; No. 173, Mottahari St, Tehran,
ALIEV, Murat Magomedovich). BONUM MENEDZHMENT OOO (a.k.a. LIMITED Iran; No. 173, Before Jahantab St., After
BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL LIABILITY COMPANY BONUM Mofateh Intersection, Motahari Ave, Tehran
OOO; a.k.a. LIMITED LIABILITY COMPANY MANAGEMENT), B-r Tsvetnoi d. 15, str. 1, 1513753511, Iran; Website http://bonrailco.ir/;
BONUM CAPITAL), per. Staromonetnyi d. 37, pomeshch. 59, Moscow 127051, Russia; Additional Sanctions Information - Subject to
str. 1, pom. I, floor 3, komn. 15, Moscow Organization Established Date 09 Dec 2016; Secondary Sanctions; National ID No.
119017, Russia; per. Romanov d. 4, Organization Type: Other financial service 10101364468 (Iran); Registration Number
et/pom/kom 4/I/32, Moscow 125009, Russia; activities, except insurance and pension funding 92123 (Iran) [IRAN-EO13876] (Linked To:
Tsvetnoy b-r, 15, building 1, room 63, Moscow activities, n.e.c.; Tax ID No. 7706444723 ISLAMIC REVOLUTION MOSTAZAFAN
127051, Russia; Organization Established Date (Russia); Registration Number 5167746424621 FOUNDATION).
27 Sep 2011; Organization Type: Trusts, funds (Russia) [RUSSIA-EO14024] (Linked To: BONYAD IMPORT AND EXPORT CO (a.k.a.
and similar financial entities; Tax ID No. BONUM CAPITAL CYPRUS LTD). GOSTARESH PAYA SANAT SINA; a.k.a.
7722757160 (Russia); Legal Entity Number BONYAD EASTERN RAILWAY (a.k.a. BONRAIL GOSTARESH PAYASANAT SINA HOLDING;
253400XGWKKNWUCF4147; Registration (Arabic: ‫ ;)ﺑﻦ ﺭﯾﻞ‬a.k.a. BONRAIL COMPANY; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
Number 1117746760130 (Russia) [RUSSIA- a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN SANAT DEVELOPMENT CO. (Arabic: ‫ﺷﺮﮐﺖ‬
EO14024] (Linked To: ALIEV, Murat RAILWAY CO (Arabic: ‫ﺷﺮﮐﺖ ﺭﺍﻩ ﺍﻫﻦ ﺷﺮﻗﻲ ﺑﻨﻴﺎﺩ‬ ‫ ;)ﮔﺴﺘﺮﺵ ﭘﺎﯾﺎ ﺻﻨﻌﺖ ﺳﯿﻨﺎ‬a.k.a. SINA PAYA
Magomedovich). ‫ ;)ﺳﻬﺎﻣﻲ ﺧﺎﺹ‬a.k.a. BONYAD EASTERN SANAT DEVELOPMENT COMPANY PJS;
March 1, 2023 - 394 -

a.k.a. SINA PAYA SANAT GOSTARESH CO.; INTERNEES FAMILIES; a.k.a. AL-SHAHID Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
a.k.a. SINA SANAT PAYA DEVELOPMENT CORPORATION; a.k.a. BONYAD-E SHAHID; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km a.k.a. BONYAD-E SHAHID VA ISARGARAN; Street, Bandar Bushehr, Iran; Floor 1, Booth
Karaj Special Road, Tehran, Iran; No. 42, 17th a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 470, Venus Building, Anzali Free Zone Street,
Street, Gandhi Avenue, Tehran, Iran; Website FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special
http://www.sinapad.ir; Additional Sanctions SHAHID FOUNDATION; a.k.a. SHAHID Economic Zone Port Area, Bander Amirabad,
Information - Subject to Secondary Sanctions; FOUNDATION OF THE ISLAMIC Iran; Number 2, Taheri Alley, Palestine Street,
National ID No. 10101236358 (Iran); REVOLUTION), P.O. Box 15815-1394, Tehran South Fardows Street, Bandar Nowshahr, Iran;
Registration Number 78804 (Iran) [IRAN- 15900, Iran; Additional Sanctions Information - Website www.bosacoir.com; alt. Website
EO13876] (Linked To: ISLAMIC REVOLUTION Subject to Secondary Sanctions; alt. Additional www.bosaco.ir; Additional Sanctions
MOSTAZAFAN FOUNDATION). Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
BONYAD MOSTAZAFAN (a.k.a. BONYAD Sanctions Pursuant to the Hizballah Financial National ID No. 10101299816 (Iran);
MOSTAZAFAN ENGHELAB ESLAMI (Arabic: Sanctions Regulations [SDGT] [IFSR]. Identification Number IMO 6113722;
‫ ;)ﺑﻨﯿﺎﺩ ﻣﺴﺘﻀﻌﻔﺎﻥ ﺍﻧﻘﻼﺏ ﺍﺳﻼﻣﯽ‬a.k.a. ISLAMIC BONYAD SHIPPING AGENCIES CO. (Arabic: Registration Number 85521 (Iran) [IRAN-
REVOLUTION MOSTAZAFAN FOUNDATION; ‫( )ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔﯿﻬﺎﯼ ﮐﺸﺘﯿﺮﺍﻧﯽ ﺑﻨﯿﺎﺩ‬a.k.a. BONYAD EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. MOSTASZAFAN FOUNDATION OF SHIPPING AGENCIES COMPANY; a.k.a. MOSTAZAFAN FOUNDATION).
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN BONYAD SHIPPING AGENTS COMPANY; BONYAD SHIPPING AGENTS COMPANY
FOUNDATION; a.k.a. THE FOUNDATION OF a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi (a.k.a. BONYAD SHIPPING AGENCIES CO.
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. Ave., PO Box: 158753794, Tehran 15177, Iran; (Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔﯿﻬﺎﯼ ﮐﺸﺘﯿﺮﺍﻧﯽ ﺑﻨﯿﺎﺩ‬a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard, PO Box 1517737765, First Floor, No 38, Corner BONYAD SHIPPING AGENCIES COMPANY;
Argentina Square, District 6, Tehran, Tehran of 6th Alley, South Ghandi Street, Tehran, Iran; a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Province, Iran; Website http://www.irmf.ir; Unit 1, Sahel Building, 3 Delavaran Alley, Ave., PO Box: 158753794, Tehran 15177, Iran;
Additional Sanctions Information - Subject to Before Hamah Hotel Way 3, Pasdaran PO Box 1517737765, First Floor, No 38, Corner
Secondary Sanctions; National ID No. Boulevard, Bandar Abbas, Iran; 6 Hafez Street, of 6th Alley, South Ghandi Street, Tehran, Iran;
10100171920 (Iran) [IRAN-EO13876]. 22 Bahman Boulevard, Phase 3, Bandar Imam, Unit 1, Sahel Building, 3 Delavaran Alley,
BONYAD MOSTAZAFAN CONSTRUCTION Khomeini, Iran; Aluminum Building, Vahdat Before Hamah Hotel Way 3, Pasdaran
AND HOUSING (Arabic: ‫ﻋﻤﺮﺍﻥ ﻭ ﻣﺴﮑﻦ ﺑﻨﯿﺎﺩ‬ Street, Nakhl Taqi, Bandar Assalouyeh, Iran; Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
‫( )ﻣﺴﺘﻀﻌﻔﺎﻥ‬a.k.a. OMRAN VA MASKAN IRAN Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri 22 Bahman Boulevard, Phase 3, Bandar Imam,
COMPANY (Arabic: ‫;)ﺷﺮﮐﺖ ﻋﻤﺮﺍﻥ ﻭ ﻣﺴﮑﻦ ﺍﯾﺮﺍﻥ‬ Street, Bandar Bushehr, Iran; Floor 1, Booth Khomeini, Iran; Aluminum Building, Vahdat
a.k.a. SHERAKATE OMRAN VA MASKAN 470, Venus Building, Anzali Free Zone Street, Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
IRAN (Arabic: ‫ ;)ﻫﻠﺪﯾﻨﮓ ﻋﻤﺮﺍﻥ ﻭ ﻣﺴﮑﻦ ﺍﯾﺮﺍﻥ‬a.k.a. Zibahkenar Street, Bandar Anzali, Iran; Special Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
SHERKAT-E MADAR-E TAKHASSOSI-YE Economic Zone Port Area, Bander Amirabad, Street, Bandar Bushehr, Iran; Floor 1, Booth
OMRAN VA MASKAN-E IRAN), Tehran, Iran; Iran; Number 2, Taheri Alley, Palestine Street, 470, Venus Building, Anzali Free Zone Street,
Additional Sanctions Information - Subject to South Fardows Street, Bandar Nowshahr, Iran; Zibahkenar Street, Bandar Anzali, Iran; Special
Secondary Sanctions; National ID No. Website www.bosacoir.com; alt. Website Economic Zone Port Area, Bander Amirabad,
10260319055 (Iran); Registration Number www.bosaco.ir; Additional Sanctions Iran; Number 2, Taheri Alley, Palestine Street,
476813 (Iran) [IRAN-EO13876] (Linked To: Information - Subject to Secondary Sanctions; South Fardows Street, Bandar Nowshahr, Iran;
ISLAMIC REVOLUTION MOSTAZAFAN National ID No. 10101299816 (Iran); Website www.bosacoir.com; alt. Website
FOUNDATION). Identification Number IMO 6113722; www.bosaco.ir; Additional Sanctions
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Registration Number 85521 (Iran) [IRAN- Information - Subject to Secondary Sanctions;
(Arabic: ‫( )ﺑﻨﯿﺎﺩ ﻣﺴﺘﻀﻌﻔﺎﻥ ﺍﻧﻘﻼﺏ ﺍﺳﻼﻣﯽ‬a.k.a. EO13876] (Linked To: ISLAMIC REVOLUTION National ID No. 10101299816 (Iran);
BONYAD MOSTAZAFAN; a.k.a. ISLAMIC MOSTAZAFAN FOUNDATION). Identification Number IMO 6113722;
REVOLUTION MOSTAZAFAN FOUNDATION; BONYAD SHIPPING AGENCIES COMPANY Registration Number 85521 (Iran) [IRAN-
a.k.a. MOSTASZAFAN FOUNDATION OF (a.k.a. BONYAD SHIPPING AGENCIES CO. EO13876] (Linked To: ISLAMIC REVOLUTION
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN (Arabic: ‫ ;)ﺷﺮﮐﺖ ﻧﻤﺎﯾﻨﺪﮔﯿﻬﺎﯼ ﮐﺸﺘﯿﺮﺍﻧﯽ ﺑﻨﯿﺎﺩ‬a.k.a. MOSTAZAFAN FOUNDATION).
FOUNDATION; a.k.a. THE FOUNDATION OF BONYAD SHIPPING AGENTS COMPANY; BONYAD TAAVON BASIJ (a.k.a. BASIJ
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi COOPERATIVE FOUNDATION), Tehran, Iran;
"MJF"), Bonyad Head Office, Africa Boulevard, Ave., PO Box: 158753794, Tehran 15177, Iran; Additional Sanctions Information - Subject to
Argentina Square, District 6, Tehran, Tehran PO Box 1517737765, First Floor, No 38, Corner Secondary Sanctions [SDGT] [IFSR] (Linked
Province, Iran; Website http://www.irmf.ir; of 6th Alley, South Ghandi Street, Tehran, Iran; To: BASIJ RESISTANCE FORCE).
Additional Sanctions Information - Subject to Unit 1, Sahel Building, 3 Delavaran Alley, BONYAD TA'AVON OF NAJA (a.k.a. LAW
Secondary Sanctions; National ID No. Before Hamah Hotel Way 3, Pasdaran ENFORCEMENT FORCES OF THE ISLAMIC
10100171920 (Iran) [IRAN-EO13876]. Boulevard, Bandar Abbas, Iran; 6 Hafez Street, REPUBLIC OF IRAN COOPERATIVE
BONYAD SHAHID (a.k.a. AL-SHAHID 22 Bahman Boulevard, Phase 3, Bandar Imam, FOUNDATION; a.k.a. NIROOYE ENTEZAMI
ASSOCIATION FOR MARTYRS AND Khomeini, Iran; Aluminum Building, Vahdat JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
March 1, 2023 - 395 -

"LAW ENFORCEMENT FORCES Sanctions Pursuant to the Hizballah Financial BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
COOPERATIVE FOUNDATION"; a.k.a. Sanctions Regulations [SDGT] [IFSR]. Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
"POLICE COOPERATIVE FOUNDATION"), BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
Hekmat Complex, At the Beginning of SHAHID ASSOCIATION FOR MARTYRS AND CHENG YU"), Shan, Burma; 199/132, Mu 8,
Marzdaran Boulevard, Sheikh Fazlollah Nuri INTERNEES FAMILIES; a.k.a. AL-SHAHID Tambon Non Jom, Amphur San Sai, Chiang
Highway, Tehran, Iran; Additional Sanctions CORPORATION; a.k.a. BONYAD SHAHID; Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Information - Subject to Secondary Sanctions; a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand;
National ID No. 10100477865 (Iran); a.k.a. IRANIAN MARTYRS FUND; a.k.a. DOB 06 Jun 1961; Passport X638456
Registration ID 12322 (Iran) [IRAN-HR] (Linked MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand); National ID No. 5502100007251
To: LAW ENFORCEMENT FORCES OF THE FOUNDATION; a.k.a. SHAHID FOUNDATION (Thailand) (individual) [SDNTK].
ISLAMIC REPUBLIC OF IRAN). OF THE ISLAMIC REVOLUTION), P.O. Box BOR, Benjamin (a.k.a. BOL MEL KUOL,
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E 15815-1394, Tehran 15900, Iran; Additional Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
TA'AVON-E; a.k.a. IRGC COOPERATIVE Sanctions Information - Subject to Secondary BOL MOL KUOT, Benjamin; a.k.a. BOL,
FOUNDATION; a.k.a. SEPAH COOPERATIVE Sanctions; alt. Additional Sanctions Information Benjamin), Othaya Road, Othaya Villas House
FOUNDATION), Niayes Highway, Seoul Street, - Subject to Secondary Sanctions Pursuant to #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Tehran, Iran; Additional Sanctions Information - the Hizballah Financial Sanctions Regulations Street, Juba, Central Equatoria, South Sudan;
Subject to Secondary Sanctions [SDGT] [SDGT] [IFSR]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To: BONYAD-E TA'AVON-E (a.k.a. BONYAD 24 Dec 1978; POB Awiil, Sudan; alt. POB
ISLAMIC REVOLUTIONARY GUARD CORPS). TAAVON SEPAH; a.k.a. IRGC COOPERATIVE Rialdit, South Sudan; alt. POB Warrap State,
BONYAD TOURISM AND RECREATIONAL FOUNDATION; a.k.a. SEPAH COOPERATIVE South Sudan; alt. POB Abiem, Aweil East
CENTERS HOLDING COMPANY (a.k.a. FOUNDATION), Niayes Highway, Seoul Street, County, Northern Bahr al Ghazal, South Sudan;
PARSIAN TOURISM AND RECREATIONAL Tehran, Iran; Additional Sanctions Information - nationality South Sudan; alt. nationality Sudan;
CENTERS COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﯿﺎﺣﺘﯽ ﻭ‬ Subject to Secondary Sanctions [SDGT] Gender Male; Passport B00000006 (South
‫ ;)ﻣﺮﺍﮐﺰ ﺗﻔﺮﯾﺤﯽ ﭘﺎﺭﺳﯿﺎﻥ‬a.k.a. PARSIAN [NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To: Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
TOURISM, RECREATIONAL CENTERS, AND ISLAMIC REVOLUTIONARY GUARD CORPS). President of ABMC Thai-South Sudan
TRANSPORTATION HOLDING COMPANY BONYONGWE, Happyton Mabhuya; DOB 06 Construction Company (individual) [GLOMAG].
(Arabic: ‫ ﻣﺮﺍﮐﺰ ﺗﻔﺮﯾﺤﯽ ﻭ ﺣﻤﻞ ﻭ ﻧﻘﻞ‬،‫ﻫﻠﺪﯾﻨﮓ ﺳﯿﺎﺣﺘﯽ‬ Nov 1960; POB Chikomba District, Zimbabwe; BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
‫ ;)ﭘﺎﺭﺳﯿﺎﻥ‬a.k.a. SHERKATE SIAAHATI VA nationality Zimbabwe; Director General, Central POB Han Pijesak, Bosnia-Herzegovina; ICTY
HAML-O-NAQLE PAARSIAN), Tehran, Tehran Intelligence Organization (individual) indictee (individual) [BALKANS].
Province 1519611193, Iran; Website [ZIMBABWE]. BORDBARSHERAMIN, Javad (a.k.a.
http://ptrco.ir/; Additional Sanctions Information - BOONCHUA, Chanchira (a.k.a. BOONCHUA, BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
Subject to Secondary Sanctions; National ID Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. AMIN, Javad Bordbar; a.k.a. "BORDBAR,
No. 10104034520 (Iran) [IRAN-EO13876] LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality
(Linked To: ISLAMIC REVOLUTION "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Iran; Additional Sanctions Information - Subject
MOSTAZAFAN FOUNDATION). THAW COMPANY LIMITED, Chiang Mai, to Secondary Sanctions; Gender Male;
BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15 Thailand; c/o SANGSIRI KANKASET Passport A37845408 expires 24 Aug 2021
KHORDAD FOUNDATION (Arabic: ‫ﺑﻨﯿﺎﺩ ﭘﺎﻧﺰﺩﻩ‬ COMPANY LIMITED, Chiang Mai, Thailand; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
‫))ﺧﺮﺩﺍﺩ‬, Tehran, Iran; Additional Sanctions 261, Wichayanon Road, Tambon Chang Moi, ISLAMIC REVOLUTIONARY GUARD CORPS).
Information - Subject to Secondary Sanctions; Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad Ali (a.k.a.
Organization Established Date 15 Jun 1979; May 1951; National Foreign ID Number BORDBARSHERAMIN, Javad; a.k.a. SHIR
National ID No. 10100182809 (Iran) [SDGT] 350991386390 (Thailand) issued 28 Oct 1952 AMIN, Javad Bordbar; a.k.a. "BORDBAR,
[IFSR]. expires 14 May 2009 (individual) [SDNTK]. Javad"), Iran; DOB 27 Oct 1981; nationality
BONYAD-E SHAHID (a.k.a. AL-SHAHID BOONCHUA, Chanjira (a.k.a. BOONCHUA, Iran; Additional Sanctions Information - Subject
ASSOCIATION FOR MARTYRS AND Chanchira; a.k.a. CHANCHIRA, Boochuea; to Secondary Sanctions; Gender Male;
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; Passport A37845408 expires 24 Aug 2021
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (individual) [SDGT] [IRGC] [IFSR] (Linked To:
a.k.a. BONYAD-E SHAHID VA ISARGARAN; KHUM THAW COMPANY LIMITED, Chiang ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Mai, Thailand; c/o SANGSIRI KANKASET BORGHEI, Amir-Mansour (Arabic: ‫ﺍﻣﯿﺮﻣﻨﺼﻮﺭ‬
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. COMPANY LIMITED, Chiang Mai, Thailand; ‫( )ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Mansour (Arabic:
SHAHID FOUNDATION; a.k.a. SHAHID 261, Wichayanon Road, Tambon Chang Moi, ‫ ;)ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir
FOUNDATION OF THE ISLAMIC Amphur Muang, Chiang Mai, Thailand; DOB 15 Mansour (Arabic: ‫))ﺳﯿﺪ ﺍﻣﯿﺮ ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬, Iran;
REVOLUTION), P.O. Box 15815-1394, Tehran May 1951; National Foreign ID Number DOB 1957; alt. DOB 1958; POB Qom County,
15900, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 Iran; nationality Iran; Additional Sanctions
Subject to Secondary Sanctions; alt. Additional expires 14 May 2009 (individual) [SDNTK]. Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary Gender Male (individual) [IRAN-EO13876]
March 1, 2023 - 396 -

(Linked To: ISLAMIC REVOLUTION LTD.), 273 Soi Thiam Ruammit, Ratchada Sanctions; Gender Male; Passport F20784822
MOSTAZAFAN FOUNDATION). Phisek Road, Huai Khwang district, Bangkok, (Iran) (individual) [NPWMD] [IFSR] (Linked To:
BORGHEI, Mansour (Arabic: ‫( )ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a. Thailand [SDNTK]. SHAHID KARIMI GROUP).
BORGHEI, Amir-Mansour (Arabic: ‫ﺍﻣﯿﺮﻣﻨﺼﻮﺭ‬ BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);
‫ ;)ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Seyyed Amir Mansour FRUIT COMPANY), 125 Mu 2, Tambon Mae DOB 22 Dec 1964; citizen Iran; Additional
(Arabic: ‫))ﺳﯿﺪ ﺍﻣﯿﺮ ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬, Iran; DOB 1957; Kha, Hang Dong district, Chiang Mai, Thailand Sanctions Information - Subject to Secondary
alt. DOB 1958; POB Qom County, Iran; [SDNTK]. Sanctions; Gender Male; Passport B30739118
nationality Iran; Additional Sanctions BORISENKO, Elena Adolfovna (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions; BORISENKO, Elena Adolifovna), Moscow, TAMIN KALAYE SABZ ARAS COMPANY).
Gender Male (individual) [IRAN-EO13876] Russia; DOB 21 Apr 1978; POB Leningrad, BORMAHANI, Mohsen (a.k.a. BARMAHANI,
(Linked To: ISLAMIC REVOLUTION Russia; nationality Russia; Gender Female Mohsen (Arabic: ‫))ﻣﺤﺴﻦ ﺑﺮﻣﻬﺎﻧﯽ‬, Tehran, Iran;
MOSTAZAFAN FOUNDATION). (individual) [RUSSIA-EO14024]. DOB 24 May 1979; POB Neishabur, Iran;
BORGHEI, Seyyed Amir Mansour (Arabic: ‫ﺳﯿﺪ‬ BORISENKO, Elena Adolifovna (a.k.a. nationality Iran; Additional Sanctions
‫( )ﺍﻣﯿﺮ ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a. BORGHEI, Amir- BORISENKO, Elena Adolfovna), Moscow, Information - Subject to Secondary Sanctions;
Mansour (Arabic: ‫ ;)ﺍﻣﯿﺮﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬a.k.a. Russia; DOB 21 Apr 1978; POB Leningrad, Gender Male; Passport A54062245 (Iran)
BORGHEI, Mansour (Arabic: ‫))ﻣﻨﺼﻮﺭ ﺑﺮﻗﻌﯽ‬, Russia; nationality Russia; Gender Female expires 12 Jul 2026; National ID No.
Iran; DOB 1957; alt. DOB 1958; POB Qom (individual) [RUSSIA-EO14024]. 1063893488 (Iran); Deputy Director, Islamic
County, Iran; nationality Iran; Additional BORISOV, Igor Borisovich (Cyrillic: БОРИСОВ, Republic of Iran Broadcasting (individual)
Sanctions Information - Subject to Secondary Игорь Борисович), Moscow, Russia; DOB 03 [IRAN-EO13846] (Linked To: ISLAMIC
Sanctions; Gender Male (individual) [IRAN- Jun 1964; POB Perm, Russia; nationality REPUBLIC OF IRAN BROADCASTING).
EO13876] (Linked To: ISLAMIC REVOLUTION Russia; Gender Male (individual) [RUSSIA- BORODAI, Aleksandr (a.k.a. BORODAY,
MOSTAZAFAN FOUNDATION). EO14024]. Alexander Yuryevich (Cyrillic: БОРОДАЙ,
BORIS, Albert Alexandrovich (Cyrillic: БОРИС, BORISOV, Igor Vladimirovich (Cyrillic: Александр Юрьевич)), Russia; Dubai, United
Альберт Александрович), Russia; DOB 06 Jun БОРИСОВ, Игорь Владимирович), Russia; Arab Emirates; DOB 25 Jul 1972; POB
1985; POB Alexandriya, Ukraine; nationality DOB 01 Jan 1962; POB Altaiskoye village, Altai Moscow, Russia; nationality Russia; Gender
Russia; Gender Male; Passport 753943218 Region, Altai Territory, Russia; nationality Male; Secondary sanctions risk: Ukraine-
(Russia); alt. Passport 09 1971993 (Russia) Russia; citizen Russia; Gender Male (individual) /Russia-Related Sanctions Regulations, 31 CFR
(individual) [RUSSIA-EO14024] (Linked To: [RUSSIA-EO14024]. 589.201 and/or 589.209; Tax ID No.
SOVCOMBANK OPEN JOINT STOCK BORISOV, Yegor Afanasyevich (Cyrillic: 772916358810 (Russia); Member of the State
COMPANY). БОРИСОВ, Егор Афанасьевич), Russia; DOB Duma of the Federal Assembly of the Russian
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD 15 Aug 1954; nationality Russia; Gender Male; Federation (individual) [UKRAINE-EO13660]
KAEW COMPANY LTD.; a.k.a. HATKAEW Member of the Federation Council of the [RUSSIA-EO14024] (Linked To:
COMPANY LTD.), 275 Soi Thiam Ruammit, Federal Assembly of the Russian Federation INTERREGIONAL SOCIAL ORGANIZATION
Ratchada Phisek Road, Huai Khwang district, (individual) [RUSSIA-EO14024]. UNION OF DONBAS VOLUNTEERS).
Bangkok, Thailand [SDNTK]. BORISOVA, Natalya Vladimirovna (Cyrillic: BORODAY, Alexander Yuryevich (Cyrillic:
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT БОРИСОВА, Наталья Владимировна), БОРОДАЙ, Александр Юрьевич) (a.k.a.
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. Moscow, Russia; DOB 19 Aug 1968; POB BORODAI, Aleksandr), Russia; Dubai, United
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Yuzhno-Sakhalinsk, Russia; nationality Russia; Arab Emirates; DOB 25 Jul 1972; POB
Tambon Wiang Phang Kham, Mae Sai district, Gender Female (individual) [RUSSIA- Moscow, Russia; nationality Russia; Gender
Chiang Rai, Thailand [SDNTK]. EO14024]. Male; Secondary sanctions risk: Ukraine-
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BORISSOV, Alexander Aleksandrovich (Cyrillic: /Russia-Related Sanctions Regulations, 31 CFR
PROGRESS SURAWEE COMPANY LTD.), 275 БОРИСОВ, Александр Александрович), 589.201 and/or 589.209; Tax ID No.
Soi Thiam Ruammit, Ratchada Phisek Road, Russia; DOB 17 Aug 1974; nationality Russia; 772916358810 (Russia); Member of the State
Huai Khwang district, Bangkok, Thailand Gender Male; Member of the State Duma of the Duma of the Federal Assembly of the Russian
[SDNTK]. Federal Assembly of the Russian Federation Federation (individual) [UKRAINE-EO13660]
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. (individual) [RUSSIA-EO14024]. [RUSSIA-EO14024] (Linked To:
RATTANA VICHAI COMPANY LTD.), 339 Soi BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); INTERREGIONAL SOCIAL ORGANIZATION
Lat Phrao 23, Lat Phrao Road, Chatuchak DOB 22 Dec 1964; citizen Iran; Additional UNION OF DONBAS VOLUNTEERS).
district, Bangkok, Thailand [SDNTK]. Sanctions Information - Subject to Secondary BORODULINA, Svetlana Alekseevna; DOB 20
BORISAT RUNGRIN CHAMKAT (a.k.a. Sanctions; Gender Male; Passport B30739118 Dec 1973; POB Moscow, Russia; Secondary
RUNGRIN COMPANY LTD.), 275 Soi Thiam (Iran) (individual) [NPWMD] [IFSR] (Linked To: sanctions risk: Ukraine-/Russia-Related
Ruammit, Ratchada Phisek Road, Huai Khwang TAMIN KALAYE SABZ ARAS COMPANY). Sanctions Regulations, 31 CFR 589.201 and/or
district, Bangkok, Thailand [SDNTK]. BORJI, Sa'id, Tehran, Iran; DOB 1958; POB 589.209 (individual) [UKRAINE-EO13660].
BORISAT SAKO KHOMMOESIAN CHAMKAT Abadan, Iran; nationality Iran; Additional
(a.k.a. SCORE COMMERCIAL COMPANY Sanctions Information - Subject to Secondary
March 1, 2023 - 397 -

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB [NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Sarajevo, Bosnia-Herzegovina (individual) PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo,
[BALKANS]. BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956;
BORTNIKOV, Alexander (a.k.a. BORTNIKOV, (f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of
Alexander Vasilievich (Cyrillic: БОРТНИКОВ, COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale
Александр Васильевич)), Moscow, Russia; a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo;
DOB 15 Nov 1951; POB Perm, Russia; NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the;
nationality Russia; Gender Male; Secondary NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo,
sanctions risk: Ukraine-/Russia-Related a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May
Sanctions Regulations, 31 CFR 589.201 and/or Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime
589.209 (individual) [NPWMD] [UKRAINE- Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior
EO13661] [RUSSIA-EO14024] (Linked To: (Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO].
FEDERAL SECURITY SERVICE). Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste
BORTNIKOV, Alexander Vasilievich (Cyrillic: Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE,
БОРТНИКОВ, Александр Васильевич) (a.k.a. Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
BORTNIKOV, Alexander), Moscow, Russia; Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
DOB 15 Nov 1951; POB Perm, Russia; Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
nationality Russia; Gender Male; Secondary Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue
sanctions risk: Ukraine-/Russia-Related Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Regulations, 31 CFR 589.201 and/or [NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956;
589.209 (individual) [NPWMD] [UKRAINE- PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of
EO13661] [RUSSIA-EO14024] (Linked To: BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
FEDERAL SECURITY SERVICE). CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
BORTNIKOV, Denis Aleksandrovich (Cyrillic: BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
БОРТНИКОВ, Денис Александрович), a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
Moscow, Russia; DOB 19 Nov 1974; POB FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
Leningrad region, Russia; nationality Russia; 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
Gender Male (individual) [RUSSIA-EO14024] Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
(Linked To: BORTNIKOV, Alexander Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
Vasilievich). and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORTSOV, Nikolay Ivanovich (Cyrillic: БОРЦОВ, Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
Николай Иванович), Russia; DOB 08 May Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
1945; nationality Russia; Gender Male; Member [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
of the State Duma of the Federal Assembly of BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
the Russian Federation (individual) [RUSSIA- (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
EO14024]. 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
March 1, 2023 - 398 -

the Congo; alt. POB Kasai Occidentale BOTLIKH RADIO PLANT LIMITED LIABILITY BOUJAR, Farhad (a.k.a. BUJAR, Farhad);
Province, Democratic Republic of the Congo; COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD nationality Iran; Additional Sanctions
nationality Congo, Democratic Republic of the; OOO (Cyrillic: ООО БОТЛИХСКИЙ Information - Subject to Secondary Sanctions;
Gender Male; Passport DB0007366 (Congo, РАДИОЗАВОД)), 1 P. Zakaryaeva Street, Passport R10789966; Managing Director, TESA
Democratic Republic of the) issued 07 May Buinaksk, Dagestan Republic 368222, Russia; (individual) [NPWMD] [IFSR].
2014 expires 06 May 2019; Deputy Prime Organization Established Date 29 Jun 2016; BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
Minister, Vice Prime Minister, Minister of Interior Tax ID No. 0506007635 (Russia); Registration Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
and Security (individual) [DRCONGO]. Number 1160571057602 (Russia) [RUSSIA- a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA EO14024]. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOTLIKHSKI RADIOZAVOD OOO (Cyrillic: ООО a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Evariste; a.k.a. BOSHAB MABUDJ-MA- БОТЛИХСКИЙ РАДИОЗАВОД) (a.k.a. Pakistan; DOB 13 Feb 1970; POB Rouiba,
BILENGE, Evariste; a.k.a. BOSHAB BOTLIKH RADIO PLANT LIMITED LIABILITY Algiers, Algeria; nationality Algeria; Gender
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; COMPANY), 1 P. Zakaryaeva Street, Buinaksk, Male (individual) [SDGT].
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Dagestan Republic 368222, Russia; BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
du Rail 5, Ngaliema, Kinshasa, Congo, Organization Established Date 29 Jun 2016; Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
Democratic Republic of the; DOB 12 Jan 1956; Tax ID No. 0506007635 (Russia); Registration a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
POB Teke-Kalamba, Democratic Republic of Number 1160571057602 (Russia) [RUSSIA- Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
the Congo; alt. POB Kasai Occidentale EO14024]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Province, Democratic Republic of the Congo; BOU ALI SINA PETROCHEMICAL COMPANY Pakistan; DOB 13 Feb 1970; POB Rouiba,
nationality Congo, Democratic Republic of the; (a.k.a. BU ALI SINA PETROCHEMICAL Algiers, Algeria; nationality Algeria; Gender
Gender Male; Passport DB0007366 (Congo, COMPANY; a.k.a. BUALI SINA Male (individual) [SDGT].
Democratic Republic of the) issued 07 May PETROCHEMICAL COMPANY), No. 17, 1st BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
2014 expires 06 May 2019; Deputy Prime Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Guadalajara, Jalisco, Mexico; Folio Mercantil
Minister, Vice Prime Minister, Minister of Interior Ave, Tehran 19697, Iran; Petrochemical Special No. 18740 (Jalisco) (Mexico) [SDNTK].
and Security (individual) [DRCONGO]. Economic Zone (PETZONE), Iran; Additional BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Sanctions Information - Subject to Secondary "Wakrici"); DOB 1974 to 1976; citizen Sweden;
Vladimirovich), Moscow, Russia; DOB 05 Apr Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Gender Male; Passport M323879 (Tunisia)
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, PERSIAN GULF PETROCHEMICAL (individual) [SDGT].
Amur Oblast, Russia; alt. POB Dushanbe, INDUSTRY CO.). BOURNE FARM, Chegutu, Zimbabwe
Tajikistan; nationality Russia; Gender Male; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben [ZIMBABWE].
Secondary sanctions risk: Ukraine-/Russia- Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Related Sanctions Regulations, 31 CFR a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
589.201 (individual) [NPWMD] [CAATSA - Spinadesco, CR, Italy; DOB 13 Oct 1969; POB 1960; POB Lebanon; citizen Lebanon;
RUSSIA] (Linked To: MAIN INTELLIGENCE Tunisia; nationality Tunisia; Passport K754050 Additional Sanctions Information - Subject to
DIRECTORATE). issued 26 May 1999 expires 25 May 2004; Secondary Sanctions Pursuant to the Hizballah
BOSKOVSKI, Ljube; DOB 24 Oct 1960 Italian Fiscal Code BCHMHT69R13Z352T Financial Sanctions Regulations (individual)
(individual) [BALKANS]. (individual) [SDGT]. [SDGT].
BOSNIAN IDEAL FUTURE (a.k.a. BECF BOUCHOUCHA, Mokhtar (a.k.a. BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
CHARITABLE EDUCATIONAL CENTER; a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER; Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Via Milano n.38, Spinadesco, CR, Italy; DOB 13 DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
IDEALNA FUTURA), Salke Lagumdzije 12, Oct 1969; POB Tunisia; nationality Tunisia; Dealer and transporter of weapons and
Sarajevo 71000, Bosnia and Herzegovina; Passport K754050 issued 26 May 1999 expires minerals; Owner, Great Lakes Business
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia 25 May 2004; Italian Fiscal Code Company and Compagnie Aerienne des Grands
and Herzegovina; Sehidska, Street, Breza, BCHMHT69R13Z352T (individual) [SDGT]. (individual) [DRCONGO].
Bosnia and Herzegovina; Kanal, 1, Zenica BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
72000, Bosnia and Herzegovina; Hamze, Faical), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
Celenke 35, Ilidza, Sarajevo, Bosnia and DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
Herzegovina [SDGT]. nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col.
BOSNIAN INVESTMENT ORGANIZATION BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Obregon No. 1800, 74M, Col. Colinas de San
and Herzegovina [BALKANS]. Faycal), viale Cambonino, 5/B, Cremona, Italy; Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
BOSQUE DE SANTA TERESITA LTDA., Avenida DOB 28 Oct 1966; POB Tunis, Tunisia; Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT nationality Tunisia; Italian Fiscal Code Mexico; Calle Benito Juarez, No. 302, Col.
# 800117606-9 (Colombia) [SDNT]. BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito
March 1, 2023 - 399 -

Juarez 302 A altos S/N, Col. Centro, Culiacan, Federal District 125222, Russia; DOB 12 Oct (individual) [UKRAINE-EO13661] [UKRAINE-
Sinaloa, Mexico; Alvaro Obregon y Cerro de 1958; POB Meschovsk, Russia; nationality EO13662] (Linked To: DERIPASKA, Oleg
Montelargo Local 74M, 75M, 76M, 7 Colinas de Russia; citizen Russia; Gender Male; Vladimirovich).
San Miguel, Culiacan 80228, Mexico; Ave Secondary sanctions risk: Ukraine-/Russia- BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.
Alvaro Obregon No. 1800, 74M, Col. Colinas de Related Sanctions Regulations, 31 CFR (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
San Miguel, Culiacan, Sinaloa 80228, Mexico; 589.201 and/or 589.209; Passport 200042334 Victor; a.k.a. BOYARKIN, Victor Alekseevich;
Cll Jose Diego Valadez Rios 16, Plaza Patraca (Russia); alt. Passport 642348547 (Russia) a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:
PB-24, Proyecto Urbano Tres Rios, Culiacan (individual) [UKRAINE-EO13661] [UKRAINE- БОЯРКИН, Виктор Алексеевич)), #189, 20,
Rosales, Culiacan 80000, Mexico; Cll Jose EO13662] (Linked To: DERIPASKA, Oleg BLD1, Generala Beloborodova, Moscow,
Diego Valadez Rios 16, Plaza Patraca PB-16, Vladimirovich). Federal District 125222, Russia; DOB 12 Oct
Proyecto Urbano Tres Rios, Culiacan Rosales, BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. 1958; POB Meschovsk, Russia; nationality
Culiacan 80000, Mexico; Cll Jose Diego (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, Russia; citizen Russia; Gender Male;
Valadez Rios 16, Plaza Patraca PB-39, Victor Alekseevich; a.k.a. BOYARKIN, Victor Secondary sanctions risk: Ukraine-/Russia-
Proyecto Urbano Tres Rios, Culiacan Rosales, Alekseyevich (Cyrillic: БОЯРКИН, Виктор Related Sanctions Regulations, 31 CFR
Culiacan 80000, Mexico; Cll Jose Diego Алексеевич); a.k.a. BOYARKIN, Viktor), #189, 589.201 and/or 589.209; Passport 200042334
Valadez Rios No. 1676, Col. Proyecto Urbano 20, BLD1, Generala Beloborodova, Moscow, (Russia); alt. Passport 642348547 (Russia)
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll Federal District 125222, Russia; DOB 12 Oct (individual) [UKRAINE-EO13661] [UKRAINE-
Jose Diego Valadez Rios No. 1676, 16, Col. 1958; POB Meschovsk, Russia; nationality EO13662] (Linked To: DERIPASKA, Oleg
Proyecto Urbano Tres Rios, Culiacan, Sinaloa Russia; citizen Russia; Gender Male; Vladimirovich).
80000, Mexico; Avenida Jose Maria Morelos Secondary sanctions risk: Ukraine-/Russia- BOYARSKIY, Sergey Mikhaylovich (Cyrillic:
302 Pte, Local 3, Col. Sector Culiacan Centro, Related Sanctions Regulations, 31 CFR БОЯРСКИЙ, Сергей Михайлович), Russia;
Culiacan, Sinaloa 80000, Mexico; R.F.C. 589.201 and/or 589.209; Passport 200042334 DOB 24 Jan 1980; nationality Russia; Gender
PAT040318GF7 (Mexico) [SDNTK]. (Russia); alt. Passport 642348547 (Russia) Male; Member of the State Duma of the Federal
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (individual) [UKRAINE-EO13661] [UKRAINE- Assembly of the Russian Federation (individual)
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo EO13662] (Linked To: DERIPASKA, Oleg [RUSSIA-EO14024].
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Vladimirovich). BOYLE CHEMICAL CO., LTD. (a.k.a.
May 1966; POB Tunisia; nationality Tunisia; BOYARKIN, Victor Alekseevich (a.k.a. SHANGHAI BOYLE CHEMICAL CO., LTD.),
Passport L723315 issued 05 May 1998 expires BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Rm. 402, No.12, Lane 429, Pudong New Area,
04 May 2003; arrested 30 Sep 2002 (individual) a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Shanghai, China; Building 12, No. 3802
[SDGT]. Victor Alekseyevich (Cyrillic: БОЯРКИН, ShenGang Road, Xinfei Corporation Home,
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Виктор Алексеевич); a.k.a. BOYARKIN, SongJiang District, Shanghai 201611, China;
Maria Anatolyevna), Russia; DOB 21 Feb 1986; Viktor), #189, 20, BLD1, Generala Block C11, Xinfei Enterprises Home, No. 3,
Gender Female; Secondary sanctions risk: Beloborodova, Moscow, Federal District Shanghai 201611, China; Room 520-522, No.
Ukraine-/Russia-Related Sanctions 125222, Russia; DOB 12 Oct 1958; POB 135, Dongfang Road, Pudong New District,
Regulations, 31 CFR 589.201 (individual) Meschovsk, Russia; nationality Russia; citizen Shanghai 200120, China; Website
[CYBER2] (Linked To: INTERNET RESEARCH Russia; Gender Male; Secondary sanctions risk: http://www.boylechem.com; alt. Website
AGENCY LLC). Ukraine-/Russia-Related Sanctions http://annaboylechem.globalimporter.net;
BOVDA, Robert Sergeyevich, Russia; DOB 27 Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 310106000205236 (China)
Aug 1989; Gender Male; Secondary sanctions Passport 200042334 (Russia); alt. Passport [SDNTK].
risk: Ukraine-/Russia-Related Sanctions 642348547 (Russia) (individual) [UKRAINE- BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ)
Regulations, 31 CFR 589.201 (individual) EO13661] [UKRAINE-EO13662] (Linked To: (a.k.a. BOJKOV, Vassil Kroumov; a.k.a.
[CYBER2] (Linked To: INTERNET RESEARCH DERIPASKA, Oleg Vladimirovich). "Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
AGENCY LLC). BOYARKIN, Victor Alekseyevich (Cyrillic: Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. БОЯРКИН, Виктор Алексеевич) (a.k.a. Emirates; DOB 29 Jul 1956; POB Velingrad,
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Bulgaria; nationality Bulgaria; Gender Male;
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Passport 440210366 (Bulgaria) expires 23 Aug
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Victor Alekseevich; a.k.a. BOYARKIN, Viktor), 2023; alt. Passport 385950465 (Bulgaria)
Garowe, Somalia; DOB circa 1966; POB Eyl, #189, 20, BLD1, Generala Beloborodova, expires 11 Apr 2024; National ID No.
Somalia (individual) [SOMALIA]. Moscow, Federal District 125222, Russia; DOB 647475973 (Bulgaria) (individual) [GLOMAG].
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) 12 Oct 1958; POB Meschovsk, Russia; BOZIZE, Francois (a.k.a. BOZIZE, Francois
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, nationality Russia; citizen Russia; Gender Male; Yangouvonda; a.k.a. YANGOUVONDA,
Victor Alekseevich; a.k.a. BOYARKIN, Victor Secondary sanctions risk: Ukraine-/Russia- Bozize); DOB 14 Oct 1946; POB Gabon;
Alekseyevich (Cyrillic: БОЯРКИН, Виктор Related Sanctions Regulations, 31 CFR Former President of the Central African
Алексеевич); a.k.a. BOYARKIN, Viktor), #189, 589.201 and/or 589.209; Passport 200042334 Republic (individual) [CAR].
20, BLD1, Generala Beloborodova, Moscow, (Russia); alt. Passport 642348547 (Russia)
March 1, 2023 - 400 -

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, For more information on directives, please visit BRAVERY MARITIME CORP (a.k.a. BRAVERY
Francois; a.k.a. YANGOUVONDA, Bozize); the following link: MARITIME CORPORATION), Dubai, United
DOB 14 Oct 1946; POB Gabon; Former https://home.treasury.gov/policy- Arab Emirates; Additional Sanctions Information
President of the Central African Republic issues/financial-sanctions/sanctions-programs- - Subject to Secondary Sanctions; Identification
(individual) [CAR]. and-country-information/russian-harmful- Number IMO 6161246 [SDGT] (Linked To: AL
BOZORG, Marzieh; Additional Sanctions foreign-activities-sanctions#directives; Listing HABSI, Mahmood Rashid Amur).
Information - Subject to Secondary Sanctions; Date (EO 14024 Directive 2): 24 Feb 2022; BRAVERY MARITIME CORPORATION (a.k.a.
Passport 16650550 (Iran); Commercial Director Effective Date (EO 14024 Directive 2): 26 Mar BRAVERY MARITIME CORP), Dubai, United
(individual) [NPWMD] [IFSR] (Linked To: 2022; Tax ID No. 100219673 (Belarus); For Arab Emirates; Additional Sanctions Information
SAZEH MORAKAB CO. LTD). more information on directives, please visit the - Subject to Secondary Sanctions; Identification
BOZTEPE, Omer; DOB 01 Jan 1966; POB following link: http://www.treasury.gov/resource- Number IMO 6161246 [SDGT] (Linked To: AL
Bozova, Sanliurfa, Turkey; nationality Turkey center/sanctions/Programs/Pages/ukraine.aspx HABSI, Mahmood Rashid Amur).
(individual) [SDNTK]. #directives [UKRAINE-EO13662] [RUSSIA- BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK EO14024] (Linked To: PUBLIC JOINT STOCK Popovac, Bosnia-Herzegovina; ICTY indictee
OAO (Cyrillic: ОАО СБЕР БАНК); a.k.a. OPEN COMPANY SBERBANK OF RUSSIA). (individual) [BALKANS].
JOINT STOCK COMPANY BPS-SBERBANK BRACRO S.A., Panama City, Panama; RUC # BRECHALOV, Aleksandr Vladimirovich (Cyrillic:
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ 990805-1-534158 (Panama) [SDNTK]. БРЕЧАЛОВ, Александр Владимирович)
ОБЩЕСТВО СБЕР БАНК); a.k.a. SBER BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct (a.k.a. BRECHALOV, Alexander Vladimirovich),
BANK), 6 Mulyavina Boulevard, Minsk 220005, 1967; POB Kratine, Vitez (individual) Udmurtia Republic, Russia; DOB 18 Nov 1973;
Belarus; SWIFT/BIC BPSBBY2X; Website [BALKANS]. POB Tlyustenkhabl, Adygeya Republic, Russia;
www.sber-bank.by; alt. Website www.bps- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY nationality Russia; citizen Russia; Gender Male;
sberbank.by; Executive Order 13662 Directive COURT (a.k.a. FIRST BRANCH OF THE Tax ID No. 231106982106 (Russia) (individual)
Determination - Subject to Directive 1; REVOLUTIONARY COURT OF SHIRAZ; a.k.a. [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia- FIRST BRANCH OF THE SHIRAZ BRECHALOV, Alexander Vladimirovich (a.k.a.
Related Sanctions Regulations, 31 CFR REVOLUTIONARY COURT), New Quran BRECHALOV, Aleksandr Vladimirovich (Cyrillic:
589.201 and/or 589.209; Executive Order Boulevard, District 3, Shiraz City, Fars Province, БРЕЧАЛОВ, Александр Владимирович)),
14024 Directive Information - For more Iran; Additional Sanctions Information - Subject Udmurtia Republic, Russia; DOB 18 Nov 1973;
information on directives, please visit the to Secondary Sanctions [CAATSA - IRAN]. POB Tlyustenkhabl, Adygeya Republic, Russia;
following link: https://home.treasury.gov/policy- BRANCH 248 MILITARY INTELLIGENCE nationality Russia; citizen Russia; Gender Male;
issues/financial-sanctions/sanctions-programs- (Arabic: ‫( )ﻓﺮﻉ ﺍﻟﺘﺤﻘﻴﻖ ﺍﻟﻌﺴﻜﺮﻱ‬a.k.a. SYRIAN Tax ID No. 231106982106 (Russia) (individual)
and-country-information/russian-harmful- MILITARY INTELLIGENCE BRANCH 248 - [RUSSIA-EO14024].
foreign-activities-sanctions#directives; Listing INVESTIGATION (Arabic: ‫ ;ﻓﺮﻉ ﺍﻟﺘﺤﻘﻴﻖ‬Arabic: BREIHMATT, Salem ould (a.k.a. OULD ABED,
Date (EO 14024 Directive 2): 24 Feb 2022; 248 ‫))ﻓﺮﻉ‬, Al Tawajoh Street, Alsyasi Street, 6th Cheikh ould Mohamed Saleck; a.k.a. "Abu
Effective Date (EO 14024 Directive 2): 26 Mar of May Street, Damascus, Syria [SYRIA] Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
2022; Tax ID No. 100219673 (Belarus); For (Linked To: SYRIAN MILITARY Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
more information on directives, please visit the INTELLIGENCE DIRECTORATE). "NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
following link: http://www.treasury.gov/resource- BRAVERMAN, Anatoli Aleksandrovich (a.k.a. 1978; POB Mauritania; nationality Mauritania;
center/sanctions/Programs/Pages/ukraine.aspx BRAVERMAN, Anatoly Alexandrovich (Cyrillic: Gender Male (individual) [SDGT] (Linked To:
#directives [UKRAINE-EO13662] [RUSSIA- БРАВЕРМАН, Анатолий Александрович)), JAMA'AT NUSRAT AL-ISLAM WAL-
EO14024] (Linked To: PUBLIC JOINT STOCK Russia; DOB 05 Aug 1985; POB Moscow, MUSLIMIN).
COMPANY SBERBANK OF RUSSIA). Russia; nationality Russia; Gender Male; BREMINO GROUP LLC (a.k.a. LIMITED
BPS-SBERBANK OAO (Cyrillic: ОАО СБЕР Passport 530152537 (Russia) (individual) LIABILITY COMPANY BREMINO GROUP;
БАНК) (a.k.a. BPS SBERBANK OJSC; a.k.a. [RUSSIA-EO14024] (Linked To: a.k.a. OBSHCHESTVO S OGRANNICHENOY
OPEN JOINT STOCK COMPANY BPS- SOVCOMBANK OPEN JOINT STOCK OTVETSTVENNOSTYU BREMINO GRUPP
SBERBANK (Cyrillic: ОТКРЫТОЕ COMPANY). (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕР БАНК); BRAVERMAN, Anatoly Alexandrovich (Cyrillic: ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);
a.k.a. SBER BANK), 6 Mulyavina Boulevard, БРАВЕРМАН, Анатолий Александрович) a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
Minsk 220005, Belarus; SWIFT/BIC (a.k.a. BRAVERMAN, Anatoli Aleksandrovich), БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
BPSBBY2X; Website www.sber-bank.by; alt. Russia; DOB 05 Aug 1985; POB Moscow, GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
Website www.bps-sberbank.by; Executive Russia; nationality Russia; Gender Male; TAVARYSTVA Z ABMEZHAVANAY
Order 13662 Directive Determination - Subject Passport 530152537 (Russia) (individual) ADKAZNASTSYU BREMINA GRUP (Cyrillic:
to Directive 1; Secondary sanctions risk: [RUSSIA-EO14024] (Linked To: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Ukraine-/Russia-Related Sanctions SOVCOMBANK OPEN JOINT STOCK АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
Regulations, 31 CFR 589.201 and/or 589.209; COMPANY). Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Executive Order 14024 Directive Information - Orsha district, Vitebsk oblast 211004, Belarus
March 1, 2023 - 401 -

(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп. Secondary Sanctions; Registration ID HRA Federation Council of the Federal Assembly of
Болбасово, Оршанский район, Витебская 4528 (Germany); all offices worldwide [IRAN]. the Russian Federation (individual) [RUSSIA-
область 211004, Belarus); Organization BREYELLER STAHL TECHNOLOGY GMBH EO14024].
Established Date 05 Nov 2013; Registration AND CO. KG (a.k.a. BREYELLER STAHL BRILKA, Sergey Fateevich (Cyrillic: БРИЛКА,
Number 691598938 (Belarus) [BELARUS- TECHNOLOGY GMBH & CO. KG; f.k.a. Сергей Фатеевич) (a.k.a. BRILKA, Sergei),
EO14038]. ROETZEL-STAHL GMBH & CO. KG; f.k.a. Russia; DOB 14 Mar 1954; POB Anga village,
BRESTOBLISPOLKOM DEPARTMENT OF ROETZEL-STAHL GMBH AND CO. KG), Irkutsk Oblast, Russia; nationality Russia;
INTERNAL AFFAIRS (a.k.a. Josefstrasse 82, Nettetal 41334, Germany; Gender Male; Member of the Federation
BRESTOBLISPOLKOM UVD (Cyrillic: УВД Additional Sanctions Information - Subject to Council of the Federal Assembly of the Russian
БРЕСТОБЛИСПОЛКОМА); a.k.a. Secondary Sanctions; Registration ID HRA Federation (individual) [RUSSIA-EO14024].
DEPARTMENT OF INTERNAL AFFAIRS OF 4528 (Germany); all offices worldwide [IRAN]. BRILLIANCE BANKING CORPORATION, LTD.
BREST OBLAST EXECUTIVE COMMITTEE; BRIC INMOBILIARIA, Naciones Unidas # 6875, (a.k.a. GORGEOUS BANK OF NORTH
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS local 8a, Fracc. Vista del Tule, Zapopan, KOREA; a.k.a. HANA BANKING
OF THE BREST OBLAST EXECUTIVE Jalisco, Mexico; Website CORPORATION LTD; a.k.a. HUALI BANK
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ www.bricinmobiliaria.com [SDNTK]. (Chinese Simplified: 朝鲜华丽银行); a.k.a.
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО BRIGADA ESPECIAL NACIONAL DEL HWARYO BANK (Korean: 화려은행)),
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE MINISTERIO DEL INTERIOR, Cuba; Target Haebangsan Hotel, Jungsong-Dong, Sungri
BREST OBLAST EXECUTIVE COMMITTEE Type Government Entity [GLOMAG]. Street, Central District, Pyongyang, Korea,
(Cyrillic: УВД БРЕСТСКОГО BRIGADE OF THE EMIGRANTS AND HELPERS North; Dandong, China; SWIFT/BIC
ОБЛИСПОЛКОМА)), 28, Communist str., Brest (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BRBKKPP1; Secondary sanctions risk: North
224000, Belarus; Target Type Government OF FOREIGN FIGHTERS AND Korea Sanctions Regulations, sections 510.201
Entity; Registration Number 200127206 SUPPORTERS; a.k.a. ARMY OF THE and 510.210; Transactions Prohibited For
(Belarus) [BELARUS]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Persons Owned or Controlled By U.S. Financial
BRESTOBLISPOLKOM UVD (Cyrillic: УВД MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Institutions: North Korea Sanctions Regulations
БРЕСТОБЛИСПОЛКОМА) (a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- section 510.214 [DPRK3].
BRESTOBLISPOLKOM DEPARTMENT OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BRIONES RUIZ, Abel, Calle Bustamante No.
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 187, Matamoros, Tamaulipas, Mexico; DOB 31
INTERNAL AFFAIRS OF BREST OBLAST KATEEB AL MUHAJIREEN WAL ANSAR; Oct 1973; POB Matamoros, Tamaulipas,
EXECUTIVE COMMITTEE; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Mexico; R.F.C. BIRA731031BU4 (Mexico);
DIRECTORATE OF INTERNAL AFFAIRS OF MUHAJIRIN AND ANSAR ARMY), Syria C.U.R.P. BIRA731031HTSRZB03 (Mexico);
THE BREST OBLAST EXECUTIVE [SDGT]. I.F.E. 05116040222575 (Mexico) (individual)
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ BRIGADE OF THE YARMOUK MARTYRS (a.k.a. [SDNTK].
ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО AL YARMUK BRIGADE; a.k.a. ARMY OF BRIONES RUIZ, Claudia Aide, Calle Bustamante
ОБЛИСПОЛКОМА); a.k.a. UVD OF THE KHALED BIN ALWALEED; a.k.a. JAISH 19 y 20, No. 187, Zona Centro, Matamoros,
BREST OBLAST EXECUTIVE COMMITTEE KHALED BIN ALWALEED; a.k.a. JAYSH Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
(Cyrillic: УВД БРЕСТСКОГО KHALED BIN AL WALID; a.k.a. JAYSH KHALID POB Matamoros, Tamaulipas, Mexico; R.F.C.
ОБЛИСПОЛКОМА)), 28, Communist str., Brest BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' BIRC811001A56 (Mexico); C.U.R.P.
224000, Belarus; Target Type Government AL-YARMOUK; a.k.a. KHALID BIN AL- BIRC811001MTSRZL05 (Mexico); I.F.E.
Entity; Registration Number 200127206 WALEED ARMY; a.k.a. KHALID BIN AL-WALID 0516041106955 (Mexico) (individual) [SDNTK].
(Belarus) [BELARUS]. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,
BREYELLER KALTBAND GMBH (a.k.a. a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Venezuela; DOB 15 Jan 1972; Gender Male;
ASCOTEC MINERAL & MACHINERY GMBH; LIWA' SHUHADA' AL-YARMOUK; a.k.a. Cedula No. V-8263861 (Venezuela) (individual)
a.k.a. ASCOTEC MINERAL AND MACHINERY MARTYRS OF YARMOUK; a.k.a. SHOHADAA [VENEZUELA].
GMBH), Tersteegenstr. 10, Dusseldorf 40474, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL BRKIC, Nikola, Serbia; DOB 13 Jan 1954;
Germany; Additional Sanctions Information - YARMOUK BRIGADE; a.k.a. SHUHDA AL- nationality Serbia; Gender Male (individual)
Subject to Secondary Sanctions; Registration ID YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [GLOMAG] (Linked To: TESIC, Slobodan).
HRB 55668 (Germany); all offices worldwide BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY,
[IRAN]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Ilya Borisovich (Cyrillic: БРОДСКИЙ, Илья
BREYELLER STAHL TECHNOLOGY GMBH & a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Борисович)), Russia; DOB 01 Jul 1972; POB
CO. KG (a.k.a. BREYELLER STAHL Syria [SDGT]. Moscow, Russia; nationality Russia; alt.
TECHNOLOGY GMBH AND CO. KG; f.k.a. BRILKA, Sergei (a.k.a. BRILKA, Sergey nationality Cyprus; Gender Male; Passport
ROETZEL-STAHL GMBH & CO. KG; f.k.a. Fateevich (Cyrillic: БРИЛКА, Сергей K00227238 (Cyprus) (individual) [RUSSIA-
ROETZEL-STAHL GMBH AND CO. KG), Фатеевич)), Russia; DOB 14 Mar 1954; POB EO14024] (Linked To: SOVCOMBANK OPEN
Josefstrasse 82, Nettetal 41334, Germany; Anga village, Irkutsk Oblast, Russia; nationality JOINT STOCK COMPANY).
Additional Sanctions Information - Subject to Russia; Gender Male; Member of the
March 1, 2023 - 402 -

BRODSKIY, Ilya Borisovich (Cyrillic: BROVKO, Vasly Yuryevich (a.k.a. BROVKO, BRYKSIN, Alexander Yuryevich (Cyrillic:
БРОДСКИЙ, Илья Борисович) (a.k.a. Vasiliy Yurevich; a.k.a. BROVKO, Vasily БРЫКСИН, Александр Юрьевич) (a.k.a.
BRODSKI, Ilya Borisovich), Russia; DOB 01 Jul Yuryevich (Cyrillic: БРОВКО, Василий BRYKSIN, Aleksandr Yuryevich), Russia; DOB
1972; POB Moscow, Russia; nationality Russia; Юрьевич)), 5920 Oktyabrskaya, Il Nskiy, 20 Jan 1967; nationality Russia; Gender Male;
alt. nationality Cyprus; Gender Male; Passport Moscow Region 140121, Russia; DOB 06 Feb Member of the Federation Council of the
K00227238 (Cyprus) (individual) [RUSSIA- 1987; POB Moscow, Russia; nationality Russia; Federal Assembly of the Russian Federation
EO14024] (Linked To: SOVCOMBANK OPEN Gender Male; Passport 514408357 (Russia); (individual) [RUSSIA-EO14024].
JOINT STOCK COMPANY). National ID No. 4611771881 (Russia) BS COMPANY OFFSHORE (a.k.a. B S
BROOJEN PETROCHEMICAL COMPANY (individual) [RUSSIA-EO14024]. COMPANY; a.k.a. B.S. COMPANY
(a.k.a. BROUJEN PETROCHEMICAL BROWNING, Natalia (a.k.a. BROWNING, OFFSHORE; a.k.a. BS COMPANY SAL
COMPANY), About 8 km southwest of Borujen Natalya; f.k.a. TIMCHENKO, Natalya), Russia; OFFSHORE), Salame Building, Beit Mery,
City, Iran; Additional Sanctions Information - South Kensington, United Kingdom; 27 Lebanon [SYRIA].
Subject to Secondary Sanctions [NPWMD] Barkston Gardens, London SW5 0ER, United BS COMPANY SAL OFFSHORE (a.k.a. B S
(Linked To: IRANIAN INVESTMENT Kingdom; DOB 11 Nov 1978; POB St. COMPANY; a.k.a. B.S. COMPANY
PETROCHEMICAL GROUP COMPANY; Petersburg, Russia; nationality Russia; alt. OFFSHORE; a.k.a. BS COMPANY
Linked To: DAH DASHT PETROCHEMICAL nationality United Kingdom; Gender Female OFFSHORE), Salame Building, Beit Mery,
INDUSTRIES; Linked To: MODABBERAN (individual) [RUSSIA-EO14024] (Linked To: Lebanon [SYRIA].
EQTESAD COMPANY). TIMCHENKO, Gennady Nikolayevich). BSQRD LIMITED, Mansion House Manchester
BROUGERE, Jacques (a.k.a. BRUGERE, BROWNING, Natalya (a.k.a. BROWNING, Road, Altrincham Cheshire WA14 4RW, United
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Natalia; f.k.a. TIMCHENKO, Natalya), Russia; Kingdom; Additional Sanctions Information -
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU South Kensington, United Kingdom; 27 Subject to Secondary Sanctions Pursuant to the
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Barkston Gardens, London SW5 0ER, United Hizballah Financial Sanctions Regulations; D-U-
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Kingdom; DOB 11 Nov 1978; POB St. N-S Number 22-369-0096; Company Number
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Petersburg, Russia; nationality Russia; alt. 11207847 (United Kingdom) [SDGT] (Linked
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; nationality United Kingdom; Gender Female To: BAZZI, Wael).
POB Roubaix, France (individual) [SDGT]. (individual) [RUSSIA-EO14024] (Linked To: BSVT - NEW TECHNOLOGIES (a.k.a. AAT
BROUJEN PETROCHEMICAL COMPANY TIMCHENKO, Gennady Nikolayevich). KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК); a.k.a.
(a.k.a. BROOJEN PETROCHEMICAL BRUGERE, Jacques (a.k.a. BROUGERE, ADKRYTAE AKTSYIANERNAE TAVARYSTVA
COMPANY), About 8 km southwest of Borujen Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU KIDMA TEK (Cyrillic: АДКРЫТАЕ
City, Iran; Additional Sanctions Information - HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);
Subject to Secondary Sanctions [NPWMD] KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
(Linked To: IRANIAN INVESTMENT KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
PETROCHEMICAL GROUP COMPANY; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; ТЕК); f.k.a. OBSCHESTVO S
Linked To: DAH DASHT PETROCHEMICAL alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; OGRANICHENNOY OTVETSTVENNOSTYU
INDUSTRIES; Linked To: MODABBERAN POB Roubaix, France (individual) [SDGT]. BSVT-NOVIYE TEKHNOLOGII (Cyrillic:
EQTESAD COMPANY). BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ
BROVKO, Vasiliy Yurevich (a.k.a. BROVKO, a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
Vasily Yuryevich (Cyrillic: БРОВКО, Василий 30 Aug 1988; POB Argentina; nationality ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE
Юрьевич); a.k.a. BROVKO, Vasly Yuryevich), Argentina; Gender Male; Passport AAC206993 AKTSIONERNOYE OBSCHESTVO KIDMA
5920 Oktyabrskaya, Il Nskiy, Moscow Region (Argentina); D.N.I. 34142353 (Argentina) TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
140121, Russia; DOB 06 Feb 1987; POB (individual) [SDNTK]. ОБЩЕСТВО КИДМА ТЕК)), Room 20,
Moscow, Russia; nationality Russia; Gender BRYKIN, Nikolay Gavrilovich (Cyrillic: БРЫКИН, Administrative Building 187, Soltysa St., Minsk
Male; Passport 514408357 (Russia); National Николай Гаврилович), Russia; DOB 25 Nov 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
ID No. 4611771881 (Russia) (individual) 1959; nationality Russia; Gender Male; Member Vitebskaya Oblast, Orshanskiy Rayon, Ag.
[RUSSIA-EO14024]. of the State Duma of the Federal Assembly of Ustye 211003, Belarus (Cyrillic: Д. 5/1,
BROVKO, Vasily Yuryevich (Cyrillic: БРОВКО, the Russian Federation (individual) [RUSSIA- Устенский сельсовет, Витебская Область,
Василий Юрьевич) (a.k.a. BROVKO, Vasiliy EO14024]. Оршанский Район, аг. Устье 211003, Belarus);
Yurevich; a.k.a. BROVKO, Vasly Yuryevich), BRYKSIN, Aleksandr Yuryevich (a.k.a. Organization Established Date 18 Jul 2012;
5920 Oktyabrskaya, Il Nskiy, Moscow Region BRYKSIN, Alexander Yuryevich (Cyrillic: Registration Number 191607211 (Belarus)
140121, Russia; DOB 06 Feb 1987; POB БРЫКСИН, Александр Юрьевич)), Russia; [BELARUS-EO14038].
Moscow, Russia; nationality Russia; Gender DOB 20 Jan 1967; nationality Russia; Gender BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic: ААТ
Male; Passport 514408357 (Russia); National Male; Member of the Federation Council of the КIДМА ТЭК); a.k.a. ADKRYTAE
ID No. 4611771881 (Russia) (individual) Federal Assembly of the Russian Federation AKTSYIANERNAE TAVARYSTVA KIDMA TEK
[RUSSIA-EO14024]. (individual) [RUSSIA-EO14024]. (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -
March 1, 2023 - 403 -

NEW TECHNOLOGIES; a.k.a. KIDMA TECH Research Center Employee (individual) BUENO GARCIA, Santos, c/o NUEVA
OJSC; a.k.a. OAO KIDMA TEK (Cyrillic: ОАО [SYRIA]. INDUSTRIA DE GANADEROS DE CULIACAN
КИДМА ТЕК); f.k.a. OBSCHESTVO S BUBNOVA, Irina Sergeyevna, Russia; DOB 01 S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
OGRANICHENNOY OTVETSTVENNOSTYU Apr 1983; nationality Russia; Gender Female; ESTABLO PUERTO RICO S.A. DE C.V.,
BSVT-NOVIYE TEKHNOLOGII (Cyrillic: Passport 703828693 (Russia) (individual) Culiacan, Sinaloa, Mexico; Calle Granate 816,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ [ELECTION-EO13848] (Linked To: THE Culiacan, Sinaloa 80015, Mexico; Calle Rio
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ STRATEGIC CULTURE FOUNDATION). Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE BUCARAN PARAGUAN, Chaim Jose, Calle DOB 27 Mar 1964; POB Sinaloa, Mexico;
AKTSIONERNOYE OBSCHESTVO KIDMA Ayacucho Cruce con Calle Apure, Casa Nro. nationality Mexico; citizen Mexico; Passport
TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ 04, Sector Pueblo Nuevo, Anaco, Anzoategui 040035868 (Mexico); C.U.R.P.
ОБЩЕСТВО КИДМА ТЕК)), Room 20, 6003, Venezuela; DOB 16 Aug 1972; POB BUGS640327MSLNRN01 (Mexico) (individual)
Administrative Building 187, Soltysa St., Minsk Anaco, Anzoategui, Venezuela; nationality [SDNTK].
220070, Belarus; D. 5/1, Ustenskiy Selsovyet, Venezuela; Gender Male; Cedula No. V- BUENOS AIRES SERVICIOS, S.A. DE C.V.
Vitebskaya Oblast, Orshanskiy Rayon, Ag. 10998672 (Venezuela); Passport 024751597 (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
Ustye 211003, Belarus (Cyrillic: Д. 5/1, (Venezuela) issued 03 Jul 2009 expires 02 Jul C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Устенский сельсовет, Витебская Область, 2014 (individual) [VENEZUELA]. Col. Buenos Aires, Culiacan, Sinaloa C.P.
Оршанский Район, аг. Устье 211003, Belarus); BUDARINA, Natalia (a.k.a. BUDARINA, Natalya 80199, Mexico; R.F.C. BAS-960417-PY6
Organization Established Date 18 Jul 2012; Alekseevna (Cyrillic: БУДАРИНА, Наталья (Mexico) [SDNTK].
Registration Number 191607211 (Belarus) Алексеевна)), Moscow, Russia; DOB 24 Jul BUGAENKO, Dmitrii Vitalyevich (a.k.a.
[BELARUS-EO14038]. 1980; POB Magdeburg, Germany; nationality BUGAENKO, Dmitry; a.k.a. BUGAYENKO,
BU ALI GROUP (a.k.a. BOALI GROUP), Iran; Russia; Gender Female (individual) [RUSSIA- Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,
Additional Sanctions Information - Subject to EO14024]. 187-188, Moscow 119295, Russia; DOB 15 Dec
Secondary Sanctions [NPWMD] [IFSR] (Linked BUDARINA, Natalya Alekseevna (Cyrillic: 1966; POB Moscow, Russia; nationality Russia;
To: THE ORGANIZATION OF DEFENSIVE БУДАРИНА, Наталья Алексеевна) (a.k.a. alt. nationality Cyprus; Gender Male; Passport
INNOVATION AND RESEARCH). BUDARINA, Natalia), Moscow, Russia; DOB 24 K00148307 (Cyprus) issued 26 Sep 2013
BU ALI SINA PETROCHEMICAL COMPANY Jul 1980; POB Magdeburg, Germany; expires 26 Sep 2023; National ID No. 1274836
(a.k.a. BOU ALI SINA PETROCHEMICAL nationality Russia; Gender Female (individual) (Cyprus) (individual) [RUSSIA-EO14024].
COMPANY; a.k.a. BUALI SINA [RUSSIA-EO14024]. BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii
PETROCHEMICAL COMPANY), No. 17, 1st BUDUYEV, Nikolay Robertovich (Cyrillic: Vitalyevich; a.k.a. BUGAYENKO, Dmitry
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr БУДУЕВ, Николай Робертович), Russia; DOB Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Ave, Tehran 19697, Iran; Petrochemical Special 24 Mar 1974; nationality Russia; Gender Male; Moscow 119295, Russia; DOB 15 Dec 1966;
Economic Zone (PETZONE), Iran; Additional Member of the State Duma of the Federal POB Moscow, Russia; nationality Russia; alt.
Sanctions Information - Subject to Secondary Assembly of the Russian Federation (individual) nationality Cyprus; Gender Male; Passport
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: [RUSSIA-EO14024]. K00148307 (Cyprus) issued 26 Sep 2013
PERSIAN GULF PETROCHEMICAL BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz expires 26 Sep 2023; National ID No. 1274836
INDUSTRY CO.). Abdul Salam; a.k.a. BHATTVI, Molvi (Cyprus) (individual) [RUSSIA-EO14024].
BUALI INVESTMENT COMPANY, No. 13, 11th Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUGAYENKO, Dmitry Vitalyevich (a.k.a.
(Shahab) Street, Gandy Blvd, Tehran, Iran; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BUGAENKO, Dmitrii Vitalyevich; a.k.a.
Additional Sanctions Information - Subject to BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BUGAENKO, Dmitry), 6/1 Michurinsky
Secondary Sanctions [SDGT] [IFSR] (Linked Abdul Salam; a.k.a. BHUTVI, Hafiz Prospekt, 187-188, Moscow 119295, Russia;
To: DAY BANK). Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); DOB 15 Dec 1966; POB Moscow, Russia;
BUALI SINA PETROCHEMICAL COMPANY DOB 1940; POB Gujranwala, Punjab Province, nationality Russia; alt. nationality Cyprus;
(a.k.a. BOU ALI SINA PETROCHEMICAL Pakistan; nationality Pakistan (individual) Gender Male; Passport K00148307 (Cyprus)
COMPANY; a.k.a. BU ALI SINA [SDGT]. issued 26 Sep 2013 expires 26 Sep 2023;
PETROCHEMICAL COMPANY), No. 17, 1st BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz National ID No. 1274836 (Cyprus) (individual)
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Abdul Salam; a.k.a. BHATTVI, Molvi [RUSSIA-EO14024].
Ave, Tehran 19697, Iran; Petrochemical Special Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
Economic Zone (PETZONE), Iran; Additional Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Libya; IARA Representative in Ireland
Sanctions Information - Subject to Secondary BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, (individual) [SDGT].
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO PARADA, Hector German (a.k.a.
PERSIAN GULF PETROCHEMICAL Abdussalaam; a.k.a. BUDVI, Abdul Salam); "MARTIN LLANOS"); DOB 21 Jan 1968; POB
INDUSTRY CO.). DOB 1940; POB Gujranwala, Punjab Province, Monterrey, Casanare, Colombia; Cedula No.
BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; Pakistan; nationality Pakistan (individual) 79436816 (Colombia) (individual) [SDNTK].
nationality Syria; Scientific Studies and [SDGT]. BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
nationality Iran; Additional Sanctions
March 1, 2023 - 404 -

Information - Subject to Secondary Sanctions; Ukraine; nationality Ukraine; Gender Male; BULLET TRADE OOD (a.k.a. "BULIT TRADE
Passport R10789966; Managing Director, TESA Secondary sanctions risk: Ukraine-/Russia- LTD"), 43 Moskovska Str., R-N Oborishte Distr,
(individual) [NPWMD] [IFSR]. Related Sanctions Regulations, 31 CFR Sofia, Stolichna 1000, Bulgaria; Organization
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, 589.201 and/or 589.209 (individual) [UKRAINE- Established Date 2001; Government Gazette
Ahmed Abu), Benghazi, Libya; DOB 1970 to EO13685]. Number 121457476 (Bulgaria) [GLOMAG]
1972; POB Libya (individual) [SDGT]. BULGAKOV, Vadim Viktorovich, Crimea, (Linked To: BOJKOV, Vassil Kroumov).
BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ Ukraine; DOB 30 Jan 1969; POB Simferopol, BULYUTIN, Andrey, London, United Kingdom;
ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa, Crimea, Ukraine; Gender Male; Secondary DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Sofia, Stolichna 1000, Bulgaria; Organization sanctions risk: Ukraine-/Russia-Related Russia; Secondary sanctions risk: Ukraine-
Established Date 1997; V.A.T. Number BG Sanctions Regulations, 31 CFR 589.201 and/or /Russia-Related Sanctions Regulations, 31 CFR
121211051 (Bulgaria) [GLOMAG] (Linked To: 589.209 (individual) [UKRAINE-EO13660]. 589.201 and/or 589.209; Passport 515356705
BOJKOV, Vassil Kroumov). BULGARIAN NATIONAL MOVEMENT OF (Russia); Business Development Manager at
BULAEV, Nikolay Ivanovich (Cyrillic: БУЛАЕВ, RUSSOPHILES (a.k.a. RUSSOPHILES Kalashnikov Concern (individual) [UKRAINE-
Николай Иванович), Moscow, Russia; DOB 01 NATIONAL MOVEMENT; a.k.a. THE EO13661].
Sep 1949; POB Kazachya Sloboda, Shatsky RUSSOPHILE NATIONAL MOVEMENT BUMERZ DENIZCILIK VE TICARET ANONIM
district, Ryazan Oblast, Russia; nationality ASSOCIATION (Cyrillic: СДРУЖЕНИЕ SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
Russia; Gender Male (individual) [RUSSIA- НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)), TURKUAZ DENIZCILIK VE TICARET ANONIM
EO14024]. Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria; SIRKETI), Istinye Mah. Bostan Sok., No: 12,
BULAVIN, Vladimir Ivanovich, Russia; DOB 11 Organization Established Date 2003; Business Sariyer, Istanbul, Turkey; Secondary sanctions
Feb 1953; POB Lipetsk Oblast, Russia; Registration Number 131049199 (Bulgaria) risk: section 1(b) of Executive Order 13224, as
nationality Russia; Gender Male (individual) [GLOMAG] (Linked To: MALINOV, Nikolay amended by Executive Order 13886;
[RUSSIA-EO14024]. Simeonov). Organization Established Date 10 Apr 2006;
BULAVINOV, Vadim Yevgenyevich (Cyrillic: BULGARIAN SUMMER, Bulgaria; Organization Istanbul Chamber of Comm. No. 584894
БУЛАВИНОВ, Вадим Евгеньевич), Russia; Established Date Jan 2021; Organization Type: (Turkey); Registration Number 584894-0
DOB 20 Mar 1963; nationality Russia; Gender Activities of political organizations [GLOMAG] (Turkey); Central Registration System Number
Male; Member of the State Duma of the Federal (Linked To: BOJKOV, Vassil Kroumov). 0871-0476-9280-0013 (Turkey) [SDGT] (Linked
Assembly of the Russian Federation (individual) BULGARSKIY, Salman (a.k.a. BULGARSKY, To: AYAN, Bahaddin).
[RUSSIA-EO14024]. Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUMERZ SHIPPING (a.k.a. BUMERZ
BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, DENIZCILIK VE TICARET ANONIM SIRKETI;
POB Verkhneye Gurovo, Kursk Region, Russia; Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; f.k.a. TURKUAZ DENIZCILIK VE TICARET
nationality Russia; Gender Male (individual) a.k.a. VAKHITOV, Taub Ayrat; a.k.a. ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
[RUSSIA-EO14024]. WAKHITOV, Airat); DOB 27 Mar 1977; POB No: 12, Sariyer, Istanbul, Turkey; Secondary
BULGAKOV, Sergei Viktorovich (Cyrillic: Naberezhnye Chelny, Republic of Tatarstan, sanctions risk: section 1(b) of Executive Order
БУЛГАКОВ, Сергей Викторович) (a.k.a. Russia (individual) [SDGT]. 13224, as amended by Executive Order 13886;
BULGAKOV, Sergej Viktorovich; a.k.a. BULGARSKY, Salman (a.k.a. BULGARSKIY, Organization Established Date 10 Apr 2006;
BULHAKOV, Serhiy Viktorovich (Cyrillic: Salman; a.k.a. VAHITOV, Aiat Nasimovich; Istanbul Chamber of Comm. No. 584894
БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Turkey); Registration Number 584894-0
72, 60 Years of October Street, Simferopol, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; (Turkey); Central Registration System Number
Crimea, Ukraine (Cyrillic: ул. 60 лет октября a.k.a. VAKHITOV, Taub Ayrat; a.k.a. 0871-0476-9280-0013 (Turkey) [SDGT] (Linked
13, 64, кв. 72, Симферополь, Крым, Ukraine); WAKHITOV, Airat); DOB 27 Mar 1977; POB To: AYAN, Bahaddin).
DOB 01 Mar 1976; POB Simferopol, Crimea, Naberezhnye Chelny, Republic of Tatarstan, BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей)
Ukraine; nationality Ukraine; Gender Male; Russia (individual) [SDGT]. (a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia- BULHAKOV, Serhiy Viktorovich (Cyrillic: БУНАКОВ, Андрей Николаевич); a.k.a.
Related Sanctions Regulations, 31 CFR БУЛГАКОВ, Сергій Вікторович) (a.k.a. BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
589.201 and/or 589.209 (individual) [UKRAINE- BULGAKOV, Sergei Viktorovich (Cyrillic: POB Svetlogorsk, Gomel Oblast, Belarus;
EO13685]. БУЛГАКОВ, Сергей Викторович); a.k.a. nationality Belarus; Gender Male (individual)
BULGAKOV, Sergej Viktorovich (a.k.a. BULGAKOV, Sergej Viktorovich), 13/64, Apt 72, [BELARUS].
BULGAKOV, Sergei Viktorovich (Cyrillic: 60 Years of October Street, Simferopol, Crimea, BUNAKOV, Andrei Nikolayevich (Cyrillic:
БУЛГАКОВ, Сергей Викторович); a.k.a. Ukraine (Cyrillic: ул. 60 лет октября 13, 64, кв. БУНАКОВ, Андрей Николаевич) (a.k.a.
BULHAKOV, Serhiy Viktorovich (Cyrillic: 72, Симферополь, Крым, Ukraine); DOB 01 BUNAKOV, Andrei (Cyrillic: БУНАКОВ,
БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt Mar 1976; POB Simferopol, Crimea, Ukraine; Андрей); a.k.a. BUNAKOV, Andrey), Belarus;
72, 60 Years of October Street, Simferopol, nationality Ukraine; Gender Male; Secondary DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Crimea, Ukraine (Cyrillic: ул. 60 лет октября sanctions risk: Ukraine-/Russia-Related Oblast, Belarus; nationality Belarus; Gender
13, 64, кв. 72, Симферополь, Крым, Ukraine); Sanctions Regulations, 31 CFR 589.201 and/or Male (individual) [BELARUS].
DOB 01 Mar 1976; POB Simferopol, Crimea, 589.209 (individual) [UKRAINE-EO13685].
March 1, 2023 - 405 -

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei BUNYAN DAMASCUS PRIVATE JOINT STOCK BURANOV, Sukhail Fatilloevich (a.k.a.
(Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV, COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎﻥ ﺩﻣﺸﻖ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Andrei Nikolayevich (Cyrillic: БУНАКОВ, ‫( )ﺍﻟﻤﻐﻠﻔﺔ ﺍﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Андрей Николаевич)), Belarus; DOB 05 Jul Marota City, Eastern Villas, Mazeh, Damascus BURANOV, Suhayl Fatilloevich; a.k.a.
1971; POB Svetlogorsk, Gomel Oblast, Belarus; 096311, Syria; Organization Established Date MANSUR, Sohail; a.k.a. MANSUR, Suhail;
nationality Belarus; Gender Male (individual) Apr 2018; Organization Type: Construction of a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
[BELARUS]. buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent,
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
nationality Syria; Scientific Studies and (Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality
Research Center Employee (individual) COMPANY). Uzbekistan (individual) [SDGT].
[SYRIA]. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURANOVA, Larisa Nikolaevna (Cyrillic:
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. БУРАНОВА, Лариса Николаевна), Russia;
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB DOB 03 Apr 1969; nationality Russia; Gender
Bun; a.k.a. HIENG, Hing Bun), Takhmao, 1973; POB Malindi, Kenya; nationality Kenya Female; Member of the State Duma of the
Cambodia; 22, St. 118, Phnom Penh, (individual) [SDGT]. Federal Assembly of the Russian Federation
Cambodia; DOB 01 Jan 1957; POB Cambodia; BURANOV, Mansur (a.k.a. BURANOV, Suhail; (individual) [RUSSIA-EO14024].
Gender Male (individual) [GLOMAG]. a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a.
BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; BURANOV, Suhayl Fatilloevich; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing BURANOV, Sukhail Fatilloevich; a.k.a. 1986; Gender Male; Secondary sanctions risk:
Bun; a.k.a. HIENG, Hing Bun), Takhmao, MANSUR, Sohail; a.k.a. MANSUR, Suhail; Ukraine-/Russia-Related Sanctions
Cambodia; 22, St. 118, Phnom Penh, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Regulations, 31 CFR 589.201 (individual)
Cambodia; DOB 01 Jan 1957; POB Cambodia; Building 12, Apartment 59, Tashkent, [CYBER2] [ELECTION-EO13848] (Linked To:
Gender Male (individual) [GLOMAG]. Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; INTERNET RESEARCH AGENCY LLC).
BUNTHAWEE, Sae Chang (a.k.a. POB Tashkent, Uzbekistan; nationality BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BOONTHAWEE, Sae Jang; a.k.a. Uzbekistan (individual) [SDGT]. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; BURANOV, Suhail (a.k.a. BURANOV, Mansur; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Suhayl Fatilloevich; a.k.a. Government Building (Korean - Ch'o'ngsa),
Jom, Amphur San Sai, Chiang Mai, Thailand; BURANOV, Sukhail Fatilloevich; a.k.a. Chungso'ng, Urban Town (Korean - Dong),
725, Mu 10, Tambon Nong Bua, Amphur MANSUR, Sohail; a.k.a. MANSUR, Suhail; Chung Ward, Pyongyang, Korea, North; Chung-
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Guyok (Central District), Sosong Street,
1961; Passport X638456 (Thailand); National ID Building 12, Apartment 59, Tashkent, Kyongrim-Dong, Pyongyang, Korea, North;
No. 5502100007251 (Thailand) (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Changgwang Street, Pyongyang, Korea, North;
[SDNTK]. POB Tashkent, Uzbekistan; nationality Secondary sanctions risk: North Korea
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Uzbekistan (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Suhail Fatilloyevich (a.k.a. 510.210; Transactions Prohibited For Persons
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BURANOV, Mansur; a.k.a. BURANOV, Suhail; Owned or Controlled By U.S. Financial
CHENG YU"), Shan, Burma; 199/132, Mu 8, a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. Institutions: North Korea Sanctions Regulations
Tambon Non Jom, Amphur San Sai, Chiang BURANOV, Sukhail Fatilloevich; a.k.a. section 510.214 [DPRK].
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, MANSUR, Sohail; a.k.a. MANSUR, Suhail; BUREAU D'ACHAT DE DIAMANT EN
Amphur Chaiprakan, Chiang Mai, Thailand; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, CENTRAFRIQUE (a.k.a. BADICA), BP 333,
DOB 06 Jun 1961; Passport X638456 Building 12, Apartment 59, Tashkent, Bangui, Central African Republic [CAR].
(Thailand); National ID No. 5502100007251 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
(Thailand) (individual) [SDNTK]. POB Tashkent, Uzbekistan; nationality Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BUNYAN DAMASCUS (a.k.a. BUNYAN Uzbekistan (individual) [SDGT]. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhayl Fatilloevich (a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎﻥ ﺩﻣﺸﻖ ﺍﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail; 1967; nationality Iraq (individual) [IRAQ2].
‫))ﺍﻟﻤﻐﻠﻔﺔ ﺍﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
Mazeh, Damascus 096311, Syria; Organization BURANOV, Sukhail Fatilloevich; a.k.a. a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Established Date Apr 2018; Organization Type: MANSUR, Sohail; a.k.a. MANSUR, Suhail; Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Construction of buildings; alt. Organization a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Emirates; Baghdad, Iraq; DOB 1967; nationality
Type: Real estate activities with own or leased Building 12, Apartment 59, Tashkent, Iraq (individual) [IRAQ2].
property [SYRIA] (Linked To: DAMASCUS Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО,
CHAM HOLDING COMPANY). POB Tashkent, Uzbekistan; nationality Александра Юрьевна), Russia; DOB 06 Jun
Uzbekistan (individual) [SDGT]. 1977; POB Moscow, Russia; nationality Russia;
March 1, 2023 - 406 -

Gender Female (individual) [RUSSIA-EO14024] BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), BUSARGIN, Roman Viktorovich (Cyrillic:
(Linked To: PUBLIC JOINT STOCK COMPANY Russia; South Africa; DOB 18 Jan 1973; БУСАРГИН, Роман Викторович), Saratov
SBERBANK OF RUSSIA). Gender Female; Secondary sanctions risk: Region, Russia; DOB 29 Jul 1981; POB
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO North Korea Sanctions Regulations, sections Bolshaya Sakma, Saratov Region, Russia;
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; 510.201 and 510.210; Transactions Prohibited nationality Russia; citizen Russia; Gender Male;
POB San Rafael, Antioquia, Colombia; Cedula For Persons Owned or Controlled By U.S. Tax ID No. 645201686790 (individual)
No. 71215823 (Colombia) (individual) [SDNTK]. Financial Institutions: North Korea Sanctions [RUSSIA-EO14024].
BURKHONOVA, Gulsara, Moscow, Russia; DOB Regulations section 510.214 (individual) BUSEL, Nikita Petrovich (Cyrillic: БУСЕЛ,
06 Apr 1977; POB Russia; alt. POB Tajikistan; [DPRK3] (Linked To: VELMUR MANAGEMENT Никита Петрович), Melitopol, Zaporizhzhia
Gender Female; Secondary sanctions risk: PTE LTD). Region, Ukraine; DOB 11 Dec 1982; POB
Ukraine-/Russia-Related Sanctions BURLYAYEV, Nikolay Petrovich (Cyrillic: Samara, Russian Federation; nationality
Regulations, 31 CFR 589.201; Passport БУРЛЯЕВ, Николай Петрович), Russia; DOB Russia; Gender Male; Tax ID No.
9707561379 (Russia) (individual) [CYBER2] 03 Aug 1946; nationality Russia; Gender Male; 526097814054 (Russia) (individual) [RUSSIA-
(Linked To: EVIL CORP). Member of the State Duma of the Federal EO14024] (Linked To: STATE UNITARY
BURKOV, Aleksandr Leonidovich (Cyrillic: Assembly of the Russian Federation (individual) ENTERPRISE STATE GRAIN OPERATOR).
БУРКОВ, Александр Леонидович) (a.k.a. [RUSSIA-EO14024]. BUSHEHR PRISON (Arabic: ‫)ﺯﻧﺪﺍﻥ ﺑﻮﺷﻬﺮ‬, Iran;
BURKOV, Oleksandr Leonidovych), Omsk BURMATOV, Vladimir Vladimirovich (Cyrillic: Additional Sanctions Information - Subject to
Region, Russia; DOB 23 Apr 1967; POB БУРМАТОВ, Владимир Владимирович), Secondary Sanctions [CAATSA - IRAN].
Kushva, Sverdlovsk Region, Russia; nationality Russia; DOB 18 Aug 1981; nationality Russia; BUSHEHR SHIPPING COMPANY LIMITED,
Russia; citizen Russia; Gender Male; Tax ID Gender Male; Member of the State Duma of the 143/1 Tower Road, Sliema, Malta; Additional
No. 667206777013 (Russia) (individual) Federal Assembly of the Russian Federation Sanctions Information - Subject to Secondary
[RUSSIA-EO14024]. (individual) [RUSSIA-EO14024]. Sanctions; Trade License No. C 37422 (Malta)
BURKOV, Oleksandr Leonidovych (a.k.a. BUROV, Andrei Vladimirovich (a.k.a. BUROV, [IRAN].
BURKOV, Aleksandr Leonidovich (Cyrillic: Andrey Vladimirovich (Cyrillic: БУРОВ, Андрей BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
БУРКОВ, Александр Леонидович)), Omsk Владимирович)), Russia; DOB 30 Nov 1971; Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Region, Russia; DOB 23 Apr 1967; POB POB Rostov-on-Don, Rostov Region, Russia; Oct 1958; POB Lopatino, Sergachiisky Region,
Kushva, Sverdlovsk Region, Russia; nationality nationality Russia; citizen Russia; Gender Male; Russia; Secondary sanctions risk: Ukraine-
Russia; citizen Russia; Gender Male; Tax ID Tax ID No. 616704717503 (Russia) (individual) /Russia-Related Sanctions Regulations, 31 CFR
No. 667206777013 (Russia) (individual) [RUSSIA-EO14024]. 589.201 and/or 589.209; Deputy Speaker of the
[RUSSIA-EO14024]. BUROV, Andrey Vladimirovich (Cyrillic: БУРОВ, Federation Council of the Russian Federation;
BURLAKOV, Sergey Vladimirovich (Cyrillic: Андрей Владимирович) (a.k.a. BUROV, Andrei Chairman of the Council of the Federation
БУРЛАКОВ, Сергей Владимирович), Russia; Vladimirovich), Russia; DOB 30 Nov 1971; POB Budget and Financial Markets Committee
DOB 26 May 1971; nationality Russia; Gender Rostov-on-Don, Rostov Region, Russia; (individual) [UKRAINE-EO13661].
Male; Member of the State Duma of the Federal nationality Russia; citizen Russia; Gender Male; BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
Assembly of the Russian Federation (individual) Tax ID No. 616704717503 (Russia) (individual) Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
[RUSSIA-EO14024]. [RUSSIA-EO14024]. 10 Oct 1958; POB Lopatino, Sergachiisky
BURLINOVA, Natalia Valeryevna (a.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, Region, Russia; Secondary sanctions risk:
BURLINOVA, Natalya Valeryevna (Cyrillic: DOCHERNEE OBSHCHESTVO S Ukraine-/Russia-Related Sanctions
БУРЛИНОВА, Наталья Валерьевна)), OGRANICHENNOI OTVETSTVENNOSTYU Regulations, 31 CFR 589.201 and/or 589.209;
Evseeva 21a, Ramenskoye, Moscow Region (a.k.a. GAZPROM BURENIE, OOO; a.k.a. Deputy Speaker of the Federation Council of
140100, Russia; DOB 22 Jul 1983; POB GAZPROM BURENIYE LLC; a.k.a. GAZPROM the Russian Federation; Chairman of the
Ramenskoye, Russia; nationality Russia; DRILLING; a.k.a. LIMITED LIABILITY Council of the Federation Budget and Financial
Gender Female; Passport 653978234 (Russia); COMPANY GAZPROM BURENIYE; a.k.a. Markets Committee (individual) [UKRAINE-
alt. Passport 605896418 (Russia); Tax ID No. OBSHCHESTVO S OGRANICHENNOI EO13661].
504011885451 (Russia) (individual) [RUSSIA- OTVETSTVENNOSTYU GAZPROM BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni
EO14024]. BURENIE), 12A, ul. Nametkina, Moscow Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
BURLINOVA, Natalya Valeryevna (Cyrillic: 117420, Russia; Website www.burgaz.ru; Email Oct 1958; POB Lopatino, Sergachiisky Region,
БУРЛИНОВА, Наталья Валерьевна) (a.k.a. Address [email protected]; Secondary Russia; Secondary sanctions risk: Ukraine-
BURLINOVA, Natalia Valeryevna), Evseeva sanctions risk: Ukraine-/Russia-Related /Russia-Related Sanctions Regulations, 31 CFR
21a, Ramenskoye, Moscow Region 140100, Sanctions Regulations, 31 CFR 589.201 and/or 589.201 and/or 589.209; Deputy Speaker of the
Russia; DOB 22 Jul 1983; POB Ramenskoye, 589.209; Registration ID 1028900620319; Tax Federation Council of the Russian Federation;
Russia; nationality Russia; Gender Female; ID No. 5003026493; Government Gazette Chairman of the Council of the Federation
Passport 653978234 (Russia); alt. Passport Number 00156251 [UKRAINE-EO13662] Budget and Financial Markets Committee
605896418 (Russia); Tax ID No. 504011885451 (Linked To: ROTENBERG, Igor Arkadyevich). (individual) [UKRAINE-EO13661].
(Russia) (individual) [RUSSIA-EO14024].
March 1, 2023 - 407 -

BUSHRA SHIP MANAGEMENT PRIVATE 7707572492 (Russia); Registration Number BUTSKAYA, Tatiana Viktorovna (Cyrillic:
LIMITED (a.k.a. BUSHRA SHIP 1057749598169 (Russia) [RUSSIA-EO14024] БУЦКАЯ, Татьяна Викторовна), Russia; DOB
MANAGEMENT PVT LTD), 102, Mohid Height, (Linked To: VTB BANK PUBLIC JOINT STOCK 08 May 1975; nationality Russia; Gender
Suresh Nagar, Mumbai City, Maharashtra COMPANY). Female; Member of the State Duma of the
400053, India; 102, Mohid Height, Suresh BUSTAMANTE JARAMILLO, Luis Carlos; DOB Federal Assembly of the Russian Federation
Nagar Near Rto Office, Four Bungalows, Anderi 04 Mar 1967; POB Apartado, Antioquia, (individual) [RUSSIA-EO14024].
(W), Mumbai, Maharashtra 400053, India; Colombia; Cedula No. 71976633 (Colombia) BUTT, Abdul Majid (a.k.a. LOAN, Waseem
Mohid Height, 102, Lokhandwala Complex (individual) [SDNTK]. Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
Road, Suresh Nagar, Anderi (W), Mumbai BUSTOS SUAREZ, Danilo, c/o RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
400053, India; Additional Sanctions Information COMERCIALIZADORA E INVERSIONES Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
- Subject to Secondary Sanctions; Registration BUSTOS ARIZA Y CIA. S.C.S., Bogota, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Number 233897 (India); alt. Registration Colombia; c/o MODERNA EXPRESS Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Number U63090MH2012PTC233897 (India) TRANSPORTE DE CARGA LTDA., Bogota, AMLOOD TRADING LLC, Dubai, United Arab
[SDGT] (Linked To: MEHDI GROUP). Colombia; Avenida 26 Sur No. 72-95 Apto. 401 Emirates; c/o FMF GENERAL TRADING LLC,
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. y 402, Bogota, Colombia; Calle 126 No. 11-63, Dubai, United Arab Emirates; Pakistan; DOB 03
BUSHRA SHIP MANAGEMENT PRIVATE Bogota, Colombia; Carrera 22 No. 122-31 Apto. Mar 1966; POB Lahore, Pakistan; citizen
LIMITED), 102, Mohid Height, Suresh Nagar, 304, Bogota, Colombia; DOB 11 Sep 1963; Pakistan; Passport AA8908881 (Pakistan);
Mumbai City, Maharashtra 400053, India; 102, Cedula No. 79283879 (Colombia) (individual) Identification Number 35200-5407888-5
Mohid Height, Suresh Nagar Near Rto Office, [SDNTK]. (Pakistan) (individual) [SDNTK].
Four Bungalows, Anderi (W), Mumbai, BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
Maharashtra 400053, India; Mohid Height, 102, Butembo, Congo, Democratic Republic of the; nationality Syria; Scientific Studies and
Lokhandwala Complex Road, Suresh Nagar, Bunia, Congo, Democratic Republic of the Research Center Employee (individual)
Anderi (W), Mumbai 400053, India; Additional [DRCONGO]. [SYRIA].
Sanctions Information - Subject to Secondary BUTINA, Maria Valeryevna (Cyrillic: БУТИНА, B-WORK S.A.S., Libertador del Av. 6025 piso 4,
Sanctions; Registration Number 233897 (India); Мария Валерьевна), Russia; DOB 10 Nov Buenos Aires, Argentina [SDNTK].
alt. Registration Number 1988; nationality Russia; Gender Female; BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,
U63090MH2012PTC233897 (India) [SDGT] Member of the State Duma of the Federal Estonia; Organization Established Date 08 May
(Linked To: MEHDI GROUP). Assembly of the Russian Federation (individual) 2013; Organization Type: Wholesale of other
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, [RUSSIA-EO14024]. machinery and equipment; Target Type Private
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUTKA, Spiro; DOB 29 May 1949 (individual) Company; V.A.T. Number EE101961831
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano [BALKANS]. (Estonia); Registration Number 12470521
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor (Estonia) [RUSSIA-EO14024].
POB Tunisia; nationality Tunisia; Passport Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь BYCHAK, Kanstantsin Fiodaravich (Cyrillic:
K754050 issued 26 May 1999 expires 25 May Евгеньевич); a.k.a. BUTKEVICH, Ihar БЫЧАК, Канстанцiн Федаравiч) (a.k.a.
2004; Italian Fiscal Code Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар BYCHEK, Konstantin Fedorovich (Cyrillic:
BCHMHT69R13Z352T (individual) [SDGT]. Яўгенавіч)), Minsk, Belarus; DOB 1969; POB БЫЧЕК, Константин Федорович)), ul.
BUSINESS DIVERSITY LIMITED (a.k.a. Rakovtsy village, Smorgonskyy district, Grodno Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
BUSINESS DIVERSITY LTD), Unit 11/F, CNT oblast, Belarus; nationality Belarus; Gender Sep 1985; nationality Belarus; Gender Male
Tower, 338 Hennessy Road, Wan Chai, Hong Male (individual) [BELARUS-EO14038]. (individual) [BELARUS-EO14038].
Kong; Registration Number 2421075 (Hong BUTKEVICH, Igor Yevgenievich (Cyrillic: BYCHEK, Konstantin Fedorovich (Cyrillic:
Kong) [GLOMAG] (Linked To: TESIC, БУТКЕВИЧ, Игорь Евгеньевич) (a.k.a. БЫЧЕК, Константин Федорович) (a.k.a.
Slobodan). BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar BYCHAK, Kanstantsin Fiodaravich (Cyrillic:
BUSINESS DIVERSITY LTD (a.k.a. BUSINESS Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар БЫЧАК, Канстанцiн Федаравiч)), ul.
DIVERSITY LIMITED), Unit 11/F, CNT Tower, Яўгенавіч)), Minsk, Belarus; DOB 1969; POB Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
338 Hennessy Road, Wan Chai, Hong Kong; Rakovtsy village, Smorgonskyy district, Grodno Sep 1985; nationality Belarus; Gender Male
Registration Number 2421075 (Hong Kong) oblast, Belarus; nationality Belarus; Gender (individual) [BELARUS-EO14038].
[GLOMAG] (Linked To: TESIC, Slobodan). Male (individual) [BELARUS-EO14038]. BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,
BUSINESS LAB, Maysat Square Al Rasafi Street BUTKEVICH, Ihar Yauhenavich (Cyrillic: Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Bldg. 9, PO Box 7155, Damascus, Syria БУТКЕВІЧ, Ігар Яўгенавіч) (a.k.a. Aleksandrovich (Cyrillic: БЫЧКОВ, Пётр
[NPWMD]. BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor Александрович)), St. Petersburg, Russia; DOB
BUSINESS-FINANCE LIMITED LIABILITY Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь 25 Nov 1987; Gender Male; Secondary
COMPANY (a.k.a. "BUSINESS-FINANCE"; Евгеньевич)), Minsk, Belarus; DOB 1969; POB sanctions risk: Ukraine-/Russia-Related
a.k.a. "BUSINESS-FINANCE LLC"), Ul. Rakovtsy village, Smorgonskyy district, Grodno Sanctions Regulations, 31 CFR 589.201 and/or
Myansnitskaya D. 35, Moscow 101000, Russia; oblast, Belarus; nationality Belarus; Gender 589.209; Tax ID No. 782513941021 (Russia)
Target Type Financial Institution; Tax ID No. Male (individual) [BELARUS-EO14038]. (individual) [UKRAINE-EO13661] [CYBER2]
March 1, 2023 - 408 -

[ELECTION-EO13848] (Linked To: Executive Order 13886; Organization District, the Republic of Chechnya, Russia;
PRIGOZHIN, Yevgeniy Viktorovich). Established Date 03 Mar 2009; Istanbul DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
BYCHKOV, Pyotr Aleksandrovich (Cyrillic: Chamber of Comm. No. 692774 (Turkey); Region, Stavropol Territory, the Russian
БЫЧКОВ, Пётр Александрович) (a.k.a. Registration Number 692774-0 (Turkey); Federation (individual) [SDGT].
BICHKOV, Peter Alexandrovich; a.k.a. Central Registration System Number 0195- BYZOV, Sergei (a.k.a. BYZOV, Sergey
BYCHKOV, Petr Alexandrovich), St. 0249-1640-0012 (Turkey) [SDGT] (Linked To: Vyacheslavovich (Cyrillic: БЫЗОВ, Сергей
Petersburg, Russia; DOB 25 Nov 1987; Gender ASB GROUP OF COMPANIES LIMITED). Вячеславович)), Russia; DOB 10 Apr 1987;
Male; Secondary sanctions risk: Ukraine- BYLAN ULUSLARARASI TICARET VE nationality Russia; citizen Russia; Gender Male;
/Russia-Related Sanctions Regulations, 31 CFR GAYRIMENKUL SANAYI ANONIM SIRKETI Passport 756139252 (Russia) expires 07 Oct
589.201 and/or 589.209; Tax ID No. (f.k.a. BYLAN GAYRIMENKUL TICARET 2027 (individual) [RUSSIA-EO14024] (Linked
782513941021 (Russia) (individual) [UKRAINE- ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR To: RADIOAVTOMATIKA LLC).
EO13661] [CYBER2] [ELECTION-EO13848] ARASI TICARET VE GAYRIMENKUL ANONIM BYZOV, Sergey Vyacheslavovich (Cyrillic:
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich). SIRKETI), No. 12, Istinye Mahallesi Bostan БЫЗОВ, Сергей Вячеславович) (a.k.a.
BYELOUSOV, Andrii Removych (a.k.a. Sokak, Sariyer, Istanbul 34467, Turkey; BYZOV, Sergei), Russia; DOB 10 Apr 1987;
BELOUSOV, Andrei Removich; a.k.a. Secondary sanctions risk: section 1(b) of nationality Russia; citizen Russia; Gender Male;
BELOUSOV, Andrey Removich (Cyrillic: Executive Order 13224, as amended by Passport 756139252 (Russia) expires 07 Oct
БЕЛОУСОВ, Андрей Рэмович); a.k.a. Executive Order 13886; Organization 2027 (individual) [RUSSIA-EO14024] (Linked
BIELOUSOV, Andriy Removych), Russia; DOB Established Date 03 Mar 2009; Istanbul To: RADIOAVTOMATIKA LLC).
17 Mar 1959; POB Moscow, Russia; nationality Chamber of Comm. No. 692774 (Turkey); C I FONDO GLOBAL DE ALIMENTOS LTDA,
Russia; Gender Male (individual) [RUSSIA- Registration Number 692774-0 (Turkey); Calle 128 B 78 90, Bogota, D.C. 1103,
EO14024]. Central Registration System Number 0195- Colombia; NIT # 9002234401 (Colombia)
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, 0249-1640-0012 (Turkey) [SDGT] (Linked To: [VENEZUELA-EO13850] (Linked To: RUBIO
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, ASB GROUP OF COMPANIES LIMITED). GONZALEZ, Emmanuel Enrique).
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. BYSTROV, Mikhail Ivanovich, Russia; DOB 21 C.A.D. S.A. (a.k.a. CORPORACION DE
RUMURI, Victor), Kibua, North Kivu, Congo, Dec 1958; Gender Male; Secondary sanctions ALMACENES POR DEPARTAMENTOS S.A.),
Democratic Republic of the; DOB 1948; POB risk: Ukraine-/Russia-Related Sanctions Diagonal 127A No. 17-34, Bogota, Colombia;
Musanze District (Northern Province) Rwanda; Regulations, 31 CFR 589.201 (individual) NIT # 800173127-0 (Colombia) [SDNT].
alt. POB Nyakinama, Ruhengeri, Rwanda; [CYBER2] (Linked To: INTERNET RESEARCH C.I. CAFFEE VALORES S.A., Via Espana y Calle
FDLR President; FDLR 2nd Vice President; AGENCY LLC). Elvira Mendez, Edificio Bank Boston, Piso 2,
Brigadier General (individual) [DRCONGO]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan Panama City, Panama; Public Registration
BYLAN GAYRIMENKUL TICARET ANONIM Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; Number 467323, Doc. 694710 (Panama)
SIRKETI (f.k.a. BYLAN ULUSLAR ARASI a.k.a. "CHECHENSKY, Khamzat"; a.k.a. [SDNTK].
TICARET VE GAYRIMENKUL ANONIM "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
SIRKETI; a.k.a. BYLAN ULUSLARARASI "KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.S.; f.k.a. COMERCIALIZADORA
TICARET VE GAYRIMENKUL SANAYI Yurt, Ackhoy-Martanovskiy District, the Republic INTERNACIONAL DEL ITSMO S.A.), Calle 100
ANONIM SIRKETI), No. 12, Istinye Mahallesi of Chechnya, Russia; DOB 22 Oct 1974; POB No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Bostan Sokak, Sariyer, Istanbul 34467, Turkey; Kitaevka, Novoselitskiy Region, Stavropol 9000144704 (Colombia); Matricula Mercantil No
Secondary sanctions risk: section 1(b) of Territory, the Russian Federation (individual) 1461858 (Colombia) [SDNTK].
Executive Order 13224, as amended by [SDGT]. C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
Executive Order 13886; Organization BYUTUKAEV, Aslan Avgazarovich (a.k.a. S.A.; f.k.a. COMERCIALIZADORA
Established Date 03 Mar 2009; Istanbul BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, INTERNACIONAL DEL ITSMO S.A.), Calle 100
Chamber of Comm. No. 692774 (Turkey); Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Registration Number 692774-0 (Turkey); "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. 9000144704 (Colombia); Matricula Mercantil No
Central Registration System Number 0195- "KHAMZAT, Emir"), Akharkho Street,11, Katyr- 1461858 (Colombia) [SDNTK].
0249-1640-0012 (Turkey) [SDGT] (Linked To: Yurt, Ackhoy-Martanovskiy District, the Republic C.I. GLOBAL INVESTMENTS S.A., Carrera 48
ASB GROUP OF COMPANIES LIMITED). of Chechnya, Russia; DOB 22 Oct 1974; POB No. 38-46, Medellin, Colombia; NIT #
BYLAN ULUSLAR ARASI TICARET VE Kitaevka, Novoselitskiy Region, Stavropol 811039750-7 (Colombia) [SDNTK].
GAYRIMENKUL ANONIM SIRKETI (f.k.a. Territory, the Russian Federation (individual) C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM [SDGT]. WORLD WORKING C.I.; a.k.a. WORLD
SIRKETI; a.k.a. BYLAN ULUSLARARASI BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, WORKING COMERCIALIZADORA
TICARET VE GAYRIMENKUL SANAYI Aslan; a.k.a. BYUTUKAEV, Aslan INTERNACIONAL S.A.), Carrera 10 No. 31-01
ANONIM SIRKETI), No. 12, Istinye Mahallesi Avgazarovich; a.k.a. "CHECHENSKY, Zona Industrial Los Mangos, Cali, Colombia;
Bostan Sokak, Sariyer, Istanbul 34467, Turkey; Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, NIT # 805023286-9 (Colombia) [SDNT].
Secondary sanctions risk: section 1(b) of Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Executive Order 13224, as amended by Street,11, Katyr-Yurt, Ackhoy-Martanovskiy MERCEDES VARGAS GIRALDO SOCIEDAD
March 1, 2023 - 409 -

POR ACCIONES SIMPLIFICADA), Calle 8 B 65 CABDULLAAH, Ciise Maxamed, Mosque in Via Distrito Federal, Mexico; Calle Jaime Torres
191, Of. 519, Medellin, Antioquia, Colombia; Quaranta, Milan, Italy; DOB 08 Oct 1974; POB Bodet No. 207-A, Int. 201, Colonia Santa Marta
NIT # 900392593-1 (Colombia) [SDNTK]. Somalia; nationality Somalia; arrested 31 Mar La Rivera, Delegacion Cuauhtemoc, Mexico
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, 2003 (individual) [SDGT]. City, Distrito Federal, Mexico; Homero No.
Barranquilla, Colombia; NIT # 802002664-9 CABELLO RONDON, Diosdado (Latin: 1343, Mexico City, Distrito Federal, Mexico;
(Colombia) [SDNT]. CABELLO RONDÓN, Diosdado), Monagas, Avenida Herradona No. 1328, Interlomas,
C.S.P. CASTLE PROTECTION, GUARDING Venezuela; DOB 15 Apr 1963; citizen Mexico City, Distrito Federal, Mexico; Calle
AND SECURITY SERVICES (a.k.a. AL-QALAA Venezuela; Gender Male; Cedula No. 8370825 Cantiles 42 A, Mozimba 39460, Acapulco,
COMPANY FOR SECURITY SERVICES; a.k.a. (Venezuela); Passport A0237802 (Venezuela) Guerrero, Mexico; Calle Tulipanes No. 8,
AL-QALA'A FOR PROTECTION, GUARDING, (individual) [VENEZUELA]. Colonia Lomas Cortes, Cuernavaca, Morelos,
AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬ CABELLO RONDON, Jose David (Latin: Mexico; Calle Rancho Tetela No. 957, Colonia
‫ ;)ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. CABELLO RONDÓN, José David), Monagas, Rancho Tetela, Cuernavaca, Morelos, Mexico;
CASTLE COMPANY FOR PROTECTION, Venezuela; DOB 11 Sep 1969; citizen DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
GUARDING AND SECURITY SERVICES; Venezuela; Gender Male; Cedula No. 10300226 Mexico City, Distrito Federal, Mexico; alt. POB
a.k.a. CASTLE SECURITY AND PROTECTION (Venezuela); Passport B0133819 (Venezuela) Guadalajara, Jalisco, Mexico; nationality
LLC; a.k.a. CITADEL FOR PROTECTION, expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; citizen Mexico; Passport 01350202554
GUARD AND SECURITY SERVICES; a.k.a. CABLES NACIONALES S.A. (a.k.a. CANAL (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
"CASTLE SECURITY AND PROTECTION"), S.A.), Calle 111 No. 34-139, Barranquilla, R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
Opposite the gas station, enter hospital 601, Colombia; NIT # 802005017-7 (Colombia) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Sheikh Saad, Mazzeh, West Villas, Damascus, [SDNT]. 640326 (Mexico); C.U.R.P.
Syria; Aleppo, Syria; Organization Type: Private CABRASA (a.k.a. COMERCIALIZADORA FOCA630326HMCLCL05 (Mexico); Electoral
security activities [SYRIA] (Linked To: BIN ALI, ANDINA BRASILERA S.A.), Carrera 30 No. 90- Registry No. FLCCAL64032609H300 (Mexico);
Khodr Taher). 82, Bogota, Colombia; NIT # 830003298-2 C.U.I.P. FOCA640326H14506669 (Mexico)
CABANAS LA LOMA (n.k.a. CABANAS LA (Colombia) [SDNT]. (individual) [SDNTK].
LOMA EN RENTA; n.k.a. CABANAS LA LOMA CABRERA SARABIA, Alejandro; DOB 17 Jul CACIQUE 1 S.A., Panama; RUC # 155598483-2-
TAPALPA; a.k.a. CABANAS LAS FLORES; 1973; POB Santiago Papasquiaro, Durango, 2015 (Panama) [SDNTK].
a.k.a. LAS FLORES CABANAS), Km 5.4 Mexico; nationality Mexico; Gender Male; CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.
Carretera Tapalpa - San Gabriel, Tapalpa, C.U.R.P. CASA730717HDGBRL00 (Mexico); ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
Jalisco 49340, Mexico; Website RFC CASA-730717-664 (Mexico) (individual) KHALIF, Adale; a.k.a. WARSAME, Khalif
www.cabanaslasflores.com; alt. Website [SDNTK]. Mohamed), Qunyo Barrow, Middle Juba,
www.cabanaslalomatapalpa.com [SDNTK]. CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
CABANAS LA LOMA EN RENTA (n.k.a. MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 1964; alt. DOB 01 Jan 1968; POB Somalia;
CABANAS LA LOMA; n.k.a. CABANAS LA a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 nationality Djibouti; Gender Male; Secondary
LOMA TAPALPA; a.k.a. CABANAS LAS Aug 1971; POB Santiago Papasquiaro, sanctions risk: section 1(b) of Executive Order
FLORES; a.k.a. LAS FLORES CABANAS), Km Durango, Mexico; nationality Mexico; Gender 13224, as amended by Executive Order 13886;
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Male; C.U.R.P. CASF710823HDGBRL06 Passport 11120061B (Djibouti) (individual)
Jalisco 49340, Mexico; Website (Mexico) (individual) [SDNTK]. [SDGT] (Linked To: AL-SHABAAB).
www.cabanaslasflores.com; alt. Website CABRERA SARABIA, Jose Luis; DOB 17 Mar CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.
www.cabanaslalomatapalpa.com [SDNTK]. 1978; Gender Male; RFC CASL-780317-9M2 ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
CABANAS LA LOMA TAPALPA (n.k.a. (Mexico) (individual) [SDNTK]. KHALIF, Adale; a.k.a. WARSAME, Khalif
CABANAS LA LOMA; n.k.a. CABANAS LA CACHO FLORES, Alejandro (a.k.a. BOLANOS Mohamed), Qunyo Barrow, Middle Juba,
LOMA EN RENTA; a.k.a. CABANAS LAS CACHO, Alejandro; a.k.a. FLORES CACHO, Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
FLORES; a.k.a. LAS FLORES CABANAS), Km Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. 1964; alt. DOB 01 Jan 1968; POB Somalia;
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, "ALEJANDRO LABASTIDA"; a.k.a. nationality Djibouti; Gender Male; Secondary
Jalisco 49340, Mexico; Website "GUILLERMO LABASTIDA"), Ojos Negros, Baja sanctions risk: section 1(b) of Executive Order
www.cabanaslasflores.com; alt. Website California Norte, Mexico; Carretera Acapulco, 13224, as amended by Executive Order 13886;
www.cabanaslalomatapalpa.com [SDNTK]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Passport 11120061B (Djibouti) (individual)
CABANAS LAS FLORES (n.k.a. CABANAS LA Mexico; Calle de Rio Nilo No. 20, Colonia Valle [SDGT] (Linked To: AL-SHABAAB).
LOMA; n.k.a. CABANAS LA LOMA EN RENTA; Dorado, Ensenada, Baja California Norte, CADELSPY (a.k.a. ADVANCED PERSISTENT
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. Mexico; Montivideo No. 804, Lindavista, Mexico THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
LAS FLORES CABANAS), Km 5.4 Carretera City, Distrito Federal, Mexico; Circuito de la a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340, Industria No. 94, Colonia Parque Ind. Lerma, Sanctions Information - Subject to Secondary
Mexico; Website www.cabanaslasflores.com; Lerma, Mexico, Mexico; Avenida del Taller No. Sanctions [IRAN-HR] (Linked To: IRANIAN
alt. Website www.cabanaslalomatapalpa.com 23, Ret. 17, Colonia Jardin Balbuena, MINISTRY OF INTELLIGENCE AND
[SDNTK]. Delegacion Venustiano Carranza, Mexico City, SECURITY).
March 1, 2023 - 410 -

CADENAS VIRAMONTES, Porfirio Miguel, Calle 1586868513, Iran; Website www.calcimin.com; EO14024] (Linked To: UDODOV, Aleksandr
Nelson 421-B, Guadalajara, Jalisco, Mexico; Additional Sanctions Information - Subject to Yevgenyevich).
Calle Justo Sierra 1963, Colonia Ladron de Secondary Sanctions [SDGT] [IFSR] (Linked CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
Guevara, Guadalajara, Jalisco, Mexico; Calle To: IRAN ZINC MINES DEVELOPMENT DOO BEOGRAD; a.k.a. TEHNOGLOBAL
Mar del Sur No 2075 Int. 1, Colonia COMPANY). SYSTEMS DOO BEOGRAD), Maglajska 19
Fraccionamiento Country Club, Guadalajara, CALDERON CHIRINOS, Carlos Alberto, 11000, Beograd 6, Beograd, Serbia;
Jalisco, Mexico; c/o MC OVERSEAS TRADING Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970; Registration ID 20295066 (Serbia); Tax ID No.
COMPANY S.A. DE C.V., Guadalajara, Mexico; Gender Male; Cedula No. 10352300 105012258 [GLOMAG] (Linked To: TESIC,
c/o OVERSEAS TRADING COMPANY S.A., (Venezuela) (individual) [VENEZUELA- Slobodan).
Guatemala City, Guatemala; c/o INMOBILIUM EO13884]. CALIDUS TRADE DOO BEOGRAD (a.k.a.
INVESTMENT CORP., Panama City, Panama; CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin: CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
DOB 12 Jun 1959; POB Guadalajara, Jalisco, "La Araña")), Dominican Republic; DOB 04 Dec SYSTEMS DOO BEOGRAD), Maglajska 19
Mexico; Passport 97140096573 (Mexico); NIT # 1969; POB La Romana, Dominican Republic; 11000, Beograd 6, Beograd, Serbia;
2665307-9 (Guatemala); C.U.R.P. nationality Dominican Republic; citizen Registration ID 20295066 (Serbia); Tax ID No.
CAUP590612HJCDRR09 (Mexico); RFC Dominican Republic; Gender Male; Cedula No. 105012258 [GLOMAG] (Linked To: TESIC,
CAVP-590612-AD1 (Mexico) (individual) 02601165380 (Dominican Republic) (individual) Slobodan).
[SDNT]. [ILLICIT-DRUGS-EO14059]. CALIPHATE IN BANGLADESH (a.k.a. ABU
CAGL (a.k.a. COMPAGNIE AERIENNE DES CALDERON SANCHEZ, Erick Rene (a.k.a. JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
GRANDS LACS), Av. President Mobutu, Goma, VILLA SANCHEZ, Arnoldo), Calle Paseo San SOLDIERS IN BANGLADESH; a.k.a. ISIS-
Congo, Democratic Republic of the; Gisenyi, Carlos 3013, Fraccionamiento Valle Real, BANGLADESH; a.k.a. ISLAMIC STATE
Rwanda [DRCONGO]. Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; BANGLADESH; a.k.a. ISLAMIC STATE IN
CAI, Dafeng (Chinese Simplified: 蔡达峰; POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Chinese Traditional: 蔡達峰), Beijing, China; ID No. 39037400668 (Mexico); C.U.R.P. IN BENGAL; a.k.a. NEO-JAMAAT-UL
DOB Jun 1960; POB Shanghai, China; citizen VISA740131HGRLNR07 (Mexico) (individual) MUJAHIDEEN BANGLADESH; a.k.a.
China; Gender Male; Secondary sanctions risk: [SDNTK]. SOLDIERS OF THE CALIPHATE IN
pursuant to the Hong Kong Autonomy Act of CALDERON VINDELL, Ramon Humberto, BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
2020 - Public Law 116-149; Vice-Chairperson, Kilometro Doce y Medio, Carretera Sur, a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
13th National People's Congress Standing Managua, Nicaragua; DOB 17 Oct 1959; POB Bangladesh; Rangpur, Bangladesh; Sylhet,
Committee (individual) [HK-EO13936]. San Juan de Limay, Esteli, Nicaragua; Bangladesh; Jhenaidah, Bangladesh;
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No nationality Nicaragua; Gender Male; National ID Singapore [FTO] [SDGT].
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct No. 1641710590000J (Nicaragua) (individual) CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
1955; POB Bogota, Colombia; Cedula No. [NICARAGUA]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
3227987 (Colombia) (individual) [SDNT] (Linked CALI @ TELE.COM LTDA. (a.k.a. HOLA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
To: HOTEL LA CASCADA S.A.). TELECOMUNICACIONES), Calle 13 No. 80-60 AL-JAZAYER; a.k.a. JUND AL-KHILAFA
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; Loc. 224, Cali, Colombia; NIT # 805021515-1 GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- (Colombia) [SDNT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; ALGERIA; a.k.a. SOLDIERS OF THE
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. OF THE CALIPHATE IN THE LAND OF
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ALGERIA; a.k.a. "JAK-A"), Kabylie region,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Algeria [SDGT].
nationality Afghanistan; Passport OR801168 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; CALIPHATE'S SOLDIERS IN BANGLADESH
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; CALIPHATE IN BANGLADESH; a.k.a. ISIS-
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BINAH, Yassin), Mogadishu, Somalia; BANGLADESH; a.k.a. ISLAMIC STATE
National ID No. 281020505755 (Kuwait); Rinkeby, Stockholm, Sweden; DOB circa 1966; BANGLADESH; a.k.a. ISLAMIC STATE IN
Passport OR801168 and Kuwaiti National ID nationality Somalia; alt. nationality Sweden BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
No. 281020505755 issued under the name Said (individual) [SOMALIA]. IN BENGAL; a.k.a. NEO-JAMAAT-UL
Jan 'Abd al-Salam; Passport 4117921 issued CALIBER WEALTH MANAGEMENT LTD, Bank MUJAHIDEEN BANGLADESH; a.k.a.
under the name Dilawar Khan Zain Khan Lane & Bay Street, Suite 102, Floor 1, Saffrey SOLDIERS OF THE CALIPHATE IN
(individual) [SDGT]. Square, Nassau, Bahamas, The; 1 Naousis BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal Street, Karapatakis Bldg, Larnaca 6018, a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Habashi, Khorramshahr Ave., Zanjan Cyprus; Legal Entity Number Bangladesh; Rangpur, Bangladesh; Sylhet,
4516773541, Iran; Second Floor, No. 13, Street 529900JWVN1VFAI10U61; Registration Bangladesh; Jhenaidah, Bangladesh;
8th, Ghaem Magham Farahari Ave., Tehran Number 151838 (Bahamas, The) [RUSSIA- Singapore [FTO] [SDGT].
March 1, 2023 - 411 -

CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; Montreal, Quebec H3W 2H2, Canada; Calle 12 General, Air Force Chief of Staff of Guinea-
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; de Diciembre #480, Colonia Chapalita, Bissau (individual) [SDNTK].
POB Puerto Asis, Putumayo, Colombia; citizen Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMBIOS PALMILLA S.A. DE C.V., Calle
Colombia; Cedula No. 16760066 (Colombia) POB Ahome, Sinaloa, Mexico; C.U.R.P. Francisco Moreno S/N, Hidalgo del Parral,
(individual) [SDNTK]. CACJ790201MSLMZN03 (Mexico) (individual) Chihuahua 33800, Mexico; Calle Maclovio
CALLE SERNA, Luis Enrique (a.k.a. CALLE [SDNTK] (Linked To: AG & CARLON, S.A. DE Herrera 97A, Hidalgo del Parral, Chihuahua
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. C.V.; Linked To: GRUPO DIJEMA, S.A. DE 33800, Mexico; Avenida Ortiz Mena 34A,
"COMBATIENTE"), Carrera 24C No. 33B-108, C.V.; Linked To: AGRICOLA BOREAL S.P.R. Hidalgo del Parral, Chihuahua 33800, Mexico;
Santa Monica, Casanare, Colombia; Calle 1 No. DE R.L.; Linked To: COMERCIALIZADORA Carretera Santa Barbara KM 3, Colonia
56-109, Seminario B, Caro 31, Cali, Colombia; TRADE CLEAR, S.A. DE C.V.). Almancena, Hidalgo del Parral, Chihuahua
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney (a.k.a. 33800, Mexico [SDNTK].
Aug 1976; POB Cali, Colombia; alt. POB CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios
Armenia, Quindio, Colombia; citizen Colombia; CAMACHO CAZAREZ, Jeniffer Beaney), Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Cedula No. 94487319 (Colombia) issued 31 Oct Sendero De Los Olmos 110, Zapopan, Jalisco Oct 1963; Additional Sanctions Information -
1994; Passport AI811078 (Colombia) issued 09 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Subject to Secondary Sanctions (individual)
May 2003; alt. Passport AH454934 (Colombia); Montreal, Quebec H3W 2H2, Canada; Calle 12 [IRAN].
alt. Passport 94487319 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita, CAMBO ELITE SECURITY FORCE CO., LTD.,
May 2003 expires 09 May 2013 (individual) Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
[SDNT]. POB Ahome, Sinaloa, Mexico; C.U.R.P. Cambodia; Company Number 00038610
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, CACJ790201MSLMZN03 (Mexico) (individual) (Cambodia) [GLOMAG] (Linked To: SOPHARY,
Luis Enrique; a.k.a. "COMBA"; a.k.a. [SDNTK] (Linked To: AG & CARLON, S.A. DE Kim).
"COMBATIENTE"), Carrera 24C No. 33B-108, C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
Santa Monica, Casanare, Colombia; Calle 1 No. C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
56-109, Seminario B, Caro 31, Cali, Colombia; DE R.L.; Linked To: COMERCIALIZADORA & CANTINA; a.k.a. RESTAURANTE BAR LA
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 TRADE CLEAR, S.A. DE C.V.). CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
Aug 1976; POB Cali, Colombia; alt. POB CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
Armenia, Quindio, Colombia; citizen Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Jalisco, Mexico; Lazaro Cardenas 2729 y
Cedula No. 94487319 (Colombia) issued 31 Oct CAMACHO CAZARES, Jennifer Beaney), Arboledas, Guadalajara, Jalisco, Mexico;
1994; Passport AI811078 (Colombia) issued 09 Sendero De Los Olmos 110, Zapopan, Jalisco Mariano Otero 1499, Col. Verde Valle,
May 2003; alt. Passport AH454934 (Colombia); 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Guadalajara, Jalisco, Mexico; Folio Mercantil
alt. Passport 94487319 (Colombia) issued 09 Montreal, Quebec H3W 2H2, Canada; Calle 12 No. 26075 (Jalisco) (Mexico) [SDNTK].
May 2003 expires 09 May 2013 (individual) de Diciembre #480, Colonia Chapalita, CAMELIAS BAR, S.A. DE C.V. (a.k.a.
[SDNT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMELIAS BAR; a.k.a. LA CAMELIA
CALLEJAS VALCARCE, Oscar Alejandro, POB Ahome, Sinaloa, Mexico; C.U.R.P. RESTAURANTE & CANTINA; a.k.a.
Goycuria #119, 10 Octubre, Havana, Cuba; CACJ790201MSLMZN03 (Mexico) (individual) RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
DOB 19 Sep 1957; POB Havana, Cuba; [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
nationality Cuba; Gender Male; Passport C.V.; Linked To: GRUPO DIJEMA, S.A. DE Chapalita 50, Guadalajara, Jalisco, Mexico;
A006951 (Cuba) expires 18 Jul 2027; National C.V.; Linked To: AGRICOLA BOREAL S.P.R. Lazaro Cardenas 2729 y Arboledas,
ID No. 57091910348 (Cuba); Director, Policia DE R.L.; Linked To: COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Mariano Otero
Nacional Revolucionaria (individual) [GLOMAG] TRADE CLEAR, S.A. DE C.V.). 1499, Col. Verde Valle, Guadalajara, Jalisco,
(Linked To: POLICIA NACIONAL CAMARA, Ibrahima Papa (a.k.a. CAMARA, Mexico; Folio Mercantil No. 26075 (Jalisco)
REVOLUCIONARIA). Ibraima Papa); DOB 11 May 1964; POB (Mexico) [SDNTK].
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR Cacine, Guinea-Bissau; nationality Guinea- CAMORRA, Naples, Italy; Campania, Italy [TCO].
LTDA., Bogota, Colombia; c/o AQUAMARINA Bissau; Passport 051880 (Guinea-Bissau); alt. CAMPBELL HOOKER, Lumberto Ignacio,
ISLAND INTERNATIONAL CORPORATION, Passport SA0002338 (Guinea-Bissau); National Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Panama City, Panama; c/o FISHING ID No. 114466 (Guinea-Bissau); Brigadier Casa 23, Managua, Nicaragua; DOB 03 Feb
ENTERPRISE HOLDING INC., Panama City, General, Air Force Chief of Staff of Guinea- 1949; POB Raas, Nicaragua; nationality
Panama; DOB 20 Aug 1935; POB Bogota, Bissau (individual) [SDNTK]. Nicaragua; Gender Male; Passport A00001109
Colombia; Cedula No. 2859105 (Colombia) CAMARA, Ibraima Papa (a.k.a. CAMARA, (Nicaragua) issued 13 Nov 2015 expires 13 Nov
(individual) [SDNT]. Ibrahima Papa); DOB 11 May 1964; POB 2025; National ID No. 6010302490003J
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. Cacine, Guinea-Bissau; nationality Guinea- (Nicaragua) (individual) [NICARAGUA].
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau; Passport 051880 (Guinea-Bissau); alt. CAMPBELL LICONA, David Elias (a.k.a. PEREZ
CAMACHO CAZAREZ, Jeniffer Beaney), Passport SA0002338 (Guinea-Bissau); National PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
Sendero De Los Olmos 110, Zapopan, Jalisco ID No. 114466 (Guinea-Bissau); Brigadier David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
45129, Mexico; 4850 ch de la Cote-Saint-Luc, DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
March 1, 2023 - 412 -

20 Oct 1967; alt. DOB 02 Jan 1964; POB San Antioquia, Colombia; NIT # 8110469899 CANCRI GEMS AND JEWELLERY CO., LTD.;
Pedro Sula, Honduras; nationality Honduras; (Colombia) [SDNT]. a.k.a. PHU SHA STAR), Burma; Company
Gender Male; Numero de Identidad 0501-1967- CANALVE LTDA. (a.k.a. CANALES VENECIA Number 113099127 (Burma) issued 24 Jul 2012
02094 (Honduras) (individual) [TCO] (Linked LTDA.), Carrera 42 No. 40CSur-18, Envigado, [BURMA-EO14014].
To: MS-13). Antioquia, Colombia; NIT # 8110469899 CANDID GENERAL TRADING LLC (a.k.a.
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. (Colombia) [SDNT]. CANDID TRADING LLC), 3rd Floor, Office No.
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. 306, Al Dana Centre, Al Maktoum Street Deira,
No. 27-33, Yumbo, Valle, Colombia; NIT # GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Dubai, United Arab Emirates; P.O. Box 41967,
805026848-1 (Colombia) [SDNT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Dubai, United Arab Emirates; Additional
CAMPO VERDE LTDA., Carrera 54 No. 75-97 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Sanctions Information - Subject to Secondary
piso 2, Barranquilla, Colombia; NIT # a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions [NPWMD] [IFSR].
800204479-2 (Colombia) [SDNT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, CANDID TRADING LLC (a.k.a. CANDID
CAMPOS ARREDONDO, Humberto (a.k.a. Caracas, Venezuela; Esquina Bucare, Building GENERAL TRADING LLC), 3rd Floor, Office
DUARTE MUNOZ, Roque), c/o COMPANIA 703, Second Floor, Apartment 20, Caracas, No. 306, Al Dana Centre, Al Maktoum Street
MINERA DEL RIO CIANURY S.A. DE C.V., Venezuela; DOB 07 Jun 1943; alt. DOB Feb Deira, Dubai, United Arab Emirates; P.O. Box
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 41967, Dubai, United Arab Emirates; Additional
POB Mexico (individual) [SDNTK]. POB Betechelida, Lebanon; alt. POB Baalbeck, Sanctions Information - Subject to Secondary
CAMPOS TIRADO, Linda Elizabeth, Mexico; Lebanon; Additional Sanctions Information - Sanctions [NPWMD] [IFSR].
DOB 20 Sep 1980; POB Ahome, Sinaloa, Subject to Secondary Sanctions Pursuant to the CANKO, Ali; DOB 01 Jan 1960; nationality
Mexico; citizen Mexico; Gender Female; R.F.C. Hizballah Financial Sanctions Regulations; Turkey; Additional Sanctions Information -
CATL800920L32 (Mexico); C.U.R.P. Passport 0877677 (Venezuela); National ID No. Subject to Secondary Sanctions; Passport U
CATL800920MSLMRN02 (Mexico) (individual) V-6.919.272 (Venezuela) (individual) [SDGT]. 04765836 (Turkey); Personal ID Card
[SDNTK] (Linked To: FLORES DRUG CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 58786069032; alt. Personal ID Card AK
TRAFFICKING ORGANIZATION). 64, Cali, Colombia; DOB 02 Aug 1981; 8136255 (Italy) (individual) [NPWMD] [IFSR].
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. nationality Colombia; citizen Colombia; Cedula CANO AGUDELO S EN C, Finca La Alambra,
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. No. 16930747 (Colombia); Passport AK139726 Alcala, Valle, Colombia; NIT # 821002095-7
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. (Colombia) (individual) [SDNT]. (Colombia) [SDNT].
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANCRI GEMS & JEWELLERY CO., LTD. CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
a.k.a. KANAN, Fouzi), Calle 2, Residencias (a.k.a. CANCRI GEMS & JEWELLERY LTDA., Colombia; DOB 25 Apr 1957; POB
Cosmos, Fifth Floor, Apartment 5D, La Urbina, COMPANY LIMITED; a.k.a. CANCRI GEMS Cartago, Valle; Cedula No. 31399608
Caracas, Venezuela; Esquina Bucare, Building AND JEWELLERY CO., LTD.; a.k.a. CANCRI (Colombia); Passport AH506324 (Colombia)
703, Second Floor, Apartment 20, Caracas, GEMS AND JEWELLERY COMPANY (individual) [SDNT].
Venezuela; DOB 07 Jun 1943; alt. DOB Feb LIMITED; a.k.a. PHU SHA STAR), Burma; CANO CORREA, Jhon Eidelber (a.k.a. CANO,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Company Number 113099127 (Burma) issued Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
POB Betechelida, Lebanon; alt. POB Baalbeck, 24 Jul 2012 [BURMA-EO14014]. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Lebanon; Additional Sanctions Information - CANCRI GEMS & JEWELLERY COMPANY Colombia; Calle 18 No. 8-16, Cartago, Valle,
Subject to Secondary Sanctions Pursuant to the LIMITED (a.k.a. CANCRI GEMS & Colombia; DOB 13 Dec 1963; POB El Aguila,
Hizballah Financial Sanctions Regulations; JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS Valle, Colombia; nationality Colombia; citizen
Passport 0877677 (Venezuela); National ID No. AND JEWELLERY CO., LTD.; a.k.a. CANCRI Colombia; Cedula No. 16217170 (Colombia);
V-6.919.272 (Venezuela) (individual) [SDGT]. GEMS AND JEWELLERY COMPANY alt. Cedula No. 16455750 (Colombia); Passport
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. LIMITED; a.k.a. PHU SHA STAR), Burma; AF133955 (Colombia); alt. Passport AC877214
202, Cali, Colombia; NIT # 805024035-1 Company Number 113099127 (Burma) issued (Colombia) (individual) [SDNT].
(Colombia) [SDNT]. 24 Jul 2012 [BURMA-EO14014]. CANO FLORES, Aurelio (a.k.a. SANCHEZ
CANAL S.A. (a.k.a. CABLES NACIONALES CANCRI GEMS AND JEWELLERY CO., LTD. CASTILLO, Efrain), Miguel Aleman,
S.A.), Calle 111 No. 34-139, Barranquilla, (a.k.a. CANCRI GEMS & JEWELLERY CO., Tamaulipas, Mexico; Tampico, Tamaulipas,
Colombia; NIT # 802005017-7 (Colombia) LTD.; a.k.a. CANCRI GEMS & JEWELLERY Mexico; DOB 03 May 1972; alt. DOB 1972;
[SDNT]. COMPANY LIMITED; a.k.a. CANCRI GEMS POB Tamaulipas, Mexico; nationality Mexico;
CANALES RIVERA, Elmer (Latin: CANALES AND JEWELLERY COMPANY LIMITED; a.k.a. citizen Mexico (individual) [SDNTK].
RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. PHU SHA STAR), Burma; Company Number CANO, Jhonny (a.k.a. CANO CORREA, Jhon
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; 113099127 (Burma) issued 24 Jul 2012 Eidelber; a.k.a. CARDONA RIBILLAS,
POB San Salvador, El Salvador; citizen El [BURMA-EO14014]. Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
Salvador (individual) [TCO]. CANCRI GEMS AND JEWELLERY COMPANY 7-35, Cali, Colombia; Calle 18 No. 8-16,
CANALES VENECIA LTDA. (a.k.a. CANALVE LIMITED (a.k.a. CANCRI GEMS & Cartago, Valle, Colombia; DOB 13 Dec 1963;
LTDA.), Carrera 42 No. 40CSur-18, Envigado, JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS POB El Aguila, Valle, Colombia; nationality
& JEWELLERY COMPANY LIMITED; a.k.a. Colombia; citizen Colombia; Cedula No.
March 1, 2023 - 413 -

16217170 (Colombia); alt. Cedula No. CAR CARE CENTER COMPANY (a.k.a. CAR Jorge); DOB 18 May 1967; POB Mexico
16455750 (Colombia); Passport AF133955 CARE CENTER; a.k.a. CAR CARE CENTER (individual) [SDNTK].
(Colombia); alt. Passport AC877214 (Colombia) CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, CARDENAS DUARTE Y CIA. LTDA., Calle 114A
(individual) [SDNT]. Hadi Nasrallah Highway, Baabda, Lebanon; No. 51-36, Bogota, Colombia; NIT #
CAO, Jianming (Chinese Simplified: 曹建明; Additional Sanctions Information - Subject to 900110094-9 (Colombia) [SDNTK].
Chinese Traditional: 曹建明), Beijing, China; Secondary Sanctions Pursuant to the Hizballah CARDENAS DUARTE, Norma Constanza, c/o
DOB 24 Sep 1955; POB Shanghai, China; Financial Sanctions Regulations [SDGT] CARDENAS DUARTE Y CIA. LTDA., Bogota,
citizen China; Gender Male; Secondary (Linked To: HIZBALLAH). Colombia; c/o LOGISTICA Y TRANSPORTE
sanctions risk: pursuant to the Hong Kong CAR ESCORT SERVICES S.A.L. OFF SHORE NORVAL LTDA., Bogota, Colombia; Calle 135
Autonomy Act of 2020 - Public Law 116-149; (a.k.a. CAR ESCORT SERVICES SAL (OFF- No. 17-25 apto. 503, Bogota, Colombia; DOB
Vice-Chairperson, 13th National People's SHORE)), Beirut, Lebanon; Additional 03 Apr 1973; POB Bogota, Colombia; Cedula
Congress Standing Committee (individual) [HK- Sanctions Information - Subject to Secondary No. 52106018 (Colombia) (individual) [SDNTK].
EO13936]. Sanctions Pursuant to the Hizballah Financial CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
CAPACITACION AERONAUTICA Sanctions Regulations; Commercial Registry CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
PROFESIONAL S.C., La Avendia Vicente Number 1802189 (Lebanon) [SDGT] (Linked Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Guerrero No. 749, Colonia Prados Cuernavaca, To: BAZZI, Mohammad Ibrahim; Linked To: a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Cuernavaca, Morelos, Mexico; R.F.C. EVC- CHARARA, Ali Youssef). CARDENAS GUILLEN, Oziel; a.k.a.
040524-CH8 (Mexico) [SDNTK]. CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GULLEN, Osiel; a.k.a.
CAPITAL S.A.L., Section 34, Block B, Chiyah, (a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Lebanon; Commercial Registry Number SHORE), Beirut, Lebanon; Additional Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
2051340 (Lebanon) [SDGT] (Linked To: ATLAS Information - Subject to Secondary Sanctions Jorge); DOB 18 May 1967; POB Mexico
HOLDING). Pursuant to the Hizballah Financial Sanctions (individual) [SDNTK].
CAPRIKAT AND FOXWHELP SARL, Congo, Regulations; Commercial Registry Number CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Democratic Republic of the [GLOMAG] (Linked 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN, Ezequiel), Calle Maples
To: FLEURETTE PROPERTIES LIMITED; Mohammad Ibrahim; Linked To: CHARARA, Ali Y Abeto, Fraccionamiento Las Arboleras,
Linked To: CAPRIKAT LIMITED; Linked To: Youssef). Matamoros, Tamaulipas, Mexico; Calle Cerro
FOXWHELP LIMITED). CARAMAN, Aleksandru (a.k.a. KARAMAN, de Tepeyac No. 33, Colonia Lucio Blanco,
CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. Matamoros, Tamaulipas, Mexico; DOB 05 Mar
S.A.S.U), Akara Building, 24 Castro Street, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 1962; POB Tamaulipas, Mexico; nationality
Wickhams Cay 1, P.O. Box 3136, Road Town, Republic of Mordovia, Russia; Secondary Mexico; citizen Mexico; C.U.R.P.
Tortola, Virgin Islands, British; Boulevard du 30 sanctions risk: Ukraine-/Russia-Related CAGE620305HTSRLZ08 (Mexico) (individual)
Juin No 110, Building 1113, 8eme etage, Sanctions Regulations, 31 CFR 589.201 and/or [SDNTK].
Municipality of Gombe, Kinshasa, Congo, 589.209 (individual) [UKRAINE-EO13660]. CARDENAS GUILLEN, Ezequiel (a.k.a.
Democratic Republic of the; Commercial CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
Registry Number CD/KNG/RCCM/18-B-00168 CARRAJAL REYES, Ramon Ulises; a.k.a. Maples Y Abeto, Fraccionamiento Las
(Congo, Democratic Republic of the); Public CARVAJAL REYES, Ramon Ulises), Calle Arboleras, Matamoros, Tamaulipas, Mexico;
Registration Number 1577164 (Virgin Islands, Michoacan No. 42, Int. 02, Zono Central, Calle Cerro de Tepeyac No. 33, Colonia Lucio
British) [GLOMAG] (Linked To: FLEURETTE Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Blanco, Matamoros, Tamaulipas, Mexico; DOB
PROPERTIES LIMITED). Nov 1974; alt. DOB 23 Dec 1974; POB 05 Mar 1962; POB Tamaulipas, Mexico;
CAR CARE CENTER (a.k.a. CAR CARE Guanajuato, Mexico; alt. POB Salamanca, nationality Mexico; citizen Mexico; C.U.R.P.
CENTER CCC; a.k.a. CAR CARE CENTER Guanajuato, Mexico; nationality Mexico; citizen CAGE620305HTSRLZ08 (Mexico) (individual)
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Mexico; R.F.C. CARR741122 (Mexico); [SDNTK].
Kafaat, Hadi Nasrallah Highway, Baabda, C.U.R.P. CARR741122HGTRYM01 (Mexico); CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
Lebanon; Additional Sanctions Information - Cartilla de Servicio Militar Nacional B-8134996 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Subject to Secondary Sanctions Pursuant to the (Mexico); C.U.I.P. CARR741122H11270693 Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
Hizballah Financial Sanctions Regulations (Mexico) (individual) [SDNTK]. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
[SDGT] (Linked To: HIZBALLAH). CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CAR CARE CENTER CCC (a.k.a. CAR CARE CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GULLEN, Osiel; a.k.a.
CENTER; a.k.a. CAR CARE CENTER GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Oscar; a.k.a. CARDENAS GUILLEN, Osiel; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Kafaat, Hadi Nasrallah Highway, Baabda, a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
Lebanon; Additional Sanctions Information - CARDENAS GULLEN, Osiel; a.k.a. (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDENAS GUILLEN, Oscar (a.k.a.
Hizballah Financial Sanctions Regulations AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS CASTILLO, Osiel; a.k.a.
[SDGT] (Linked To: HIZBALLAH). CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
March 1, 2023 - 414 -

GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Passport 99020046985 (Mexico); R.F.C. CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI
Jorge); DOB 18 May 1967; POB Mexico CAIM610224 (Mexico) (individual) [SDNTK]. AD"), 14, Iskar str., Oborishte Distr., Sofia,
(individual) [SDNTK]. CARDONA MARTINEZ, Mayela (a.k.a. Stolichna 1000, Bulgaria; Organization
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CARDONA DE IBARRA, Mayela), Calle Lago Established Date 1998; V.A.T. Number BG
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, de La Doga 5312, Tijuana, Baja California, 121633825 (Bulgaria) [GLOMAG] (Linked To:
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; DOB 24 Feb 1961; POB Coahuila, BOJKOV, Vassil Kroumov).
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Mexico; Passport 99020046985 (Mexico); CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS GUILLEN, Oziel; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GULLEN, Osiel; a.k.a. [SDNTK]. Local-06, Bogota, Colombia; NIT # 900083653-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDONA MARTINEZ, Pedro, Calle Lago La 1 (Colombia) [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Doga 5301, Tijuana, Baja California, Mexico; CARNES EL PROVEEDOR C F P (a.k.a.
Jorge); DOB 18 May 1967; POB Mexico DOB 30 Jun 1963; POB Coahuila, Mexico; CARNES LA MUNDIAL M.A; a.k.a.
(individual) [SDNTK]. Passport 100024252 (Mexico) (individual) COMERCIALIZADORA DE CARNES
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS [SDNTK]. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDONA RIBILLAS, Alejandro (a.k.a. CANO 78 of. 74, Bogota, Colombia; NIT # 830108927-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 9 (Colombia) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, PROVEEDOR C F P; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, COMERCIALIZADORA DE CARNES
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Valle, Colombia; nationality Colombia; citizen CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Colombia; Cedula No. 16217170 (Colombia); 78 of. 74, Bogota, Colombia; NIT # 830108927-
Jorge); DOB 18 May 1967; POB Mexico alt. Cedula No. 16455750 (Colombia); Passport 9 (Colombia) [SDNTK].
(individual) [SDNTK]. AF133955 (Colombia); alt. Passport AC877214 CARO QUINTERO, Miguel Angel; DOB 09 Mar
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS (Colombia) (individual) [SDNT]. 1963; POB Mexico (individual) [SDNTK].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO AIRCRAFT LEASING CORP., Ft. CARO QUINTERO, Rafael (a.k.a. CARO
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Lauderdale, FL, United States; US FEIN 65- QUINTERO, Raphael); DOB 12 Dec 1952; alt.
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 0389435; Business Registration Document # DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
CARDENAS GUILLEN, Osiel; a.k.a. 93000004034 (United States) [SDNTK]. Mexico (individual) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. CARO QUINTERO, Raphael (a.k.a. CARO
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARGO FRET INTERNATIONAL, SPRL), P. O. QUINTERO, Rafael); DOB 12 Dec 1952; alt.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Box 873, Goma, Congo, Democratic Republic of DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Jorge); DOB 18 May 1967; POB Mexico the; Kinshasa, Congo, Democratic Republic of Mexico (individual) [SDNTK].
(individual) [SDNTK]. the; Kigali, Rwanda [DRCONGO]. CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL (a.k.a. Max; a.k.a. GUIERREZ LOERA, Jose Luis;
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO FREIGHT INTERNATIONAL), P. O. a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Box 873, Goma, Congo, Democratic Republic of GUZMAN FERNANDEZ, Joaquin; a.k.a.
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO]. LOERA, Joaquin; a.k.a. GUZMAN LOESA,
CARDENAS GUILLEN, Oziel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Montego Bay, Jamaica; Rosehall Main GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Road, Rosehall, Jamaica [SDNTK]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN EXPORT ENTERPRISE (a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
(individual) [SDNTK]. EMPRESA CUBANA DE PESCADOS Y a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM MARISCOS; a.k.a. "CARIBEX"), Paris, France; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
BVBA), Hoveniersstraat 30, Box 145, Antwerp Milan, Italy; Moscow, Russia; Madrid, Spain; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
2018, Belgium; Email Address Cologne, Germany; Downsview, Ontario, PEREZ, Jorge); DOB 25 Dec 1954; POB
[email protected]; V.A.T. Number Canada; Tokyo, Japan [CUBA]. Mexico (individual) [SDNTK].
0430.033.662 (Belgium); Branch Unit Number CARIBBEAN SHOWPLACE LTD (f.k.a. CARO URIAS, Efrain, Av. de las Americas 2000-
2030.515.945 (Belgium); Enterprise Number FLAMINGO CLUB), Tropigala Night Club, 607, Col. Vista del Country, Guadalajara,
0430.033.662 (Belgium) [CAR]. Ironshore, Montego Bay, Jamaica; Rosehall Jalisco, Mexico; Av. Americas 2000-7, Col.
Main Road, Rosehall, Jamaica [SDNTK]. Vistas del Country, Guadalajara, Jalisco,
March 1, 2023 - 415 -

Mexico; Jose Maria Vigil 2830, Col. CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Providencia, Guadalajara, Jalisco, Mexico; Av. CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Americas 1417-A, Col. Providencia, CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Guadalajara, Jalisco 44630, Mexico; Av. Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Americas 1417-B, Col. Providencia, Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Guadalajara, Jalisco 44630, Mexico; Giovanni Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
Papini 364-B, Col. Jardines de la Patria, Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
Zapopan, Jalisco 45110, Mexico; Calle San Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
Puesta del Sol 4282-6, Col. Lomas Altas, (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
1974; POB Guadalajara, Jalisco, Mexico; citizen CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
Mexico; Gender Male; R.F.C. 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
CAUE740411RG0 (Mexico); C.U.R.P. Franz Schubert 5373, Col. La Estancia, [SDNTK].
CAUE740411HJCRRF07 (Mexico) (individual) Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta
[SDNTK] (Linked To: FLORES DRUG Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961;
TRAFFICKING ORGANIZATION; Linked To: Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela)
LOLA LOLITA 1110, S. DE R.L. DE C.V.; Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884].
Linked To: MARIMBA ENTERTAINMENT, Mexico; Mixcoatl 1371, Col. Ciudad del Sol, CARRERA ILLADES, Marisela (a.k.a. CARRERA
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar YLLADES, Marisela), c/o CAMBIOS PALMILLA
S. DE R.L. DE C.V.). 1982; POB Zapopan, Jalisco, Mexico; citizen S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
CARO URIAS, Omar, Calle San Gonzalo 1970- Mexico; Gender Male; R.F.C. CAZH820303JF9 Decima No. 14, Hidalgo del Parral, Chihuahua,
43, Col. Santa Isabel, Zapopan, Jalisco, (Mexico); C.U.R.P. CAZH820303HJCRPG02 Mexico; DOB 02 Feb 1968; POB Hidalgo del
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. (Mexico); alt. C.U.R.P. Parral, Chihuahua, Mexico; nationality Mexico;
Jardin Real, Zapopan, Jalisco, Mexico; Av. CAZH820303HJCRPG10 (Mexico) (individual) citizen Mexico; R.F.C. CATM-680202-T88
Ramon Corona 4750 Int. L-3, Col. Jardin Real, [SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.R.P. CAYM680202MCHRLR06
Zapopan, Jalisco, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION; Linked To: (Mexico); alt. C.U.R.P.
4750 Int. L-6, Col. Jardin Real, Zapopan, CAMELIAS BAR, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual)
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- EVENTOS LA MORA, S.A. DE C.V.; Linked To: [SDNTK].
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; COMERCIALIZADORA CHAPALA AJIJIC, S.A. CARRERA YLLADES, Marisela (a.k.a.
Av. Ramon Corona 4750 Int. L-8, Col. Jardin DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA ILLADES, Marisela), c/o CAMBIOS
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun S.A. DE C.V.; Linked To: CONSORCIO PALMILLA S.A. DE C.V., Hidalgo del Parral,
1977; POB Jalisco, Mexico; citizen Mexico; NUJOMA, SOCIEDAD CIVIL; Linked To: Mexico; Calle Decima No. 14, Hidalgo del
Gender Male; R.F.C. CAUO770619C87 CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
(Mexico); C.U.R.P. CAUO770619HJCRRM08 To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico;
(Mexico) (individual) [SDNTK] (Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C.
FLORES DRUG TRAFFICKING To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P.
ORGANIZATION; Linked To: LOLA LOLITA Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt.
1110, S. DE R.L. DE C.V.; Linked To: Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico)
NOCTURNUM INC, S. DE R.L. DE C.V.). R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK].
CAROIL TRANSPORT MARINE LIMITED (a.k.a. FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES, Andres (a.k.a. CARRILLO
CAROIL TRANSPORT MARINE LTD), Arch To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB
Makariou III Avenue 284, Fortuna Court, Block To: SERVICIOS EMPRESARIALES SODA, Mexico (individual) [SDNTK].
B, 2nd Floor, Limassol, Cyprus; Identification S.A. DE C.V.). CARRILLO FUENTES, Vicente (a.k.a.
Number IMO 1869514; Registration Number HE CARRANZA ZEPEDA, Victor Manuel, Av. Rio CARRILLO FUENTES, Andres); DOB 16 Oct
47364 (Cyprus) [VENEZUELA-EO13850]. Nilo 69, Col. Camichines, Tonala, Jalisco, 1962; POB Mexico (individual) [SDNTK].
CAROIL TRANSPORT MARINE LTD (a.k.a. Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB
CAROIL TRANSPORT MARINE LIMITED), Estancia, Zapopan, Jalisco, Mexico; Calle 15 Aug 1979; POB Nogales, Sonora, Mexico;
Arch Makariou III Avenue 284, Fortuna Court, Lazaro Cardenas 3050-A, Fracc. Residencial nationality Mexico; Gender Male; C.U.R.P.
Block B, 2nd Floor, Limassol, Cyprus; Loma Bonita, Guadalajara, Jalisco 44570, CAJL790815HSRRMS05 (Mexico) (individual)
Identification Number IMO 1869514; Mexico; Av. Lazaro Cardenas 3050, Col. El [SDNTK].
Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico; CARRILLO, Abel (a.k.a. RODRIGUEZ
[VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez, VASQUEZ, Fernain); DOB 08 Jan 1972; POB
March 1, 2023 - 416 -

Valparaiso, Caqueta, Colombia; Cedula No. CARUNA RL (a.k.a. COOPERATIVA DE Hizballah Financial Sanctions Regulations
16191270 (Colombia) (individual) [SDNTK]. AHORRO Y CREDITO CAJA RURAL [SDGT].
CARRIZALES, Ramon (a.k.a. CARRIZALEZ NACIONAL RL), Calle 14 de Septiembre, CASA DE CUBA, Spain; Mexico [CUBA].
RENGIFO, Ramon Alonso), Apure, Venezuela; Puente, el Eden 5 cuadras al Oeste, Managua, CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
DOB 08 Nov 1952; Gender Male; Cedula No. Nicaragua; Nicaragua; Costado Oeste del LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
2516238 (Venezuela) (individual) Registro de la Propiedad, Contiguo a la CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
[VENEZUELA]. Farmacia del INSS, Colonia Centroamerica, a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. Managua, Nicaragua; Website No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARRIZALES, Ramon), Apure, Venezuela; www.caruna.com.ni; D-U-N-S Number 85-244- 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
DOB 08 Nov 1952; Gender Male; Cedula No. 5670; Organization Established Date 13 Oct Bonfil, Cancun, Quintana Roo, Mexico; RFC
2516238 (Venezuela) (individual) 1993; Organization Type: Other financial CVL090120UT2 (Mexico); Folio Mercantil No.
[VENEZUELA]. service activities, except insurance and pension 46920 (Mexico) [SDNTK].
CARTAGENA BENITEZ, Octavio (a.k.a. "DON funding activities, n.e.c.; all locations in CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Nicaragua [NICARAGUA] (Linked To: BANCO DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
18 Oct 1956; POB Urrao, Antioquia, Colombia; CORPORATIVO SA). CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
Cedula No. 15481237 (Colombia) (individual) CARVAJAL BARRIOS, Hugo Armando, Spain; a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
[SDNTK]. DOB 01 Apr 1960; POB Puerto La Cruz, No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARTEL DE JALISCO NUEVA GENERACION Venezuela; nationality Venezuela; Gender 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
(a.k.a. CJNG; a.k.a. JALISCO NEW Male; Cedula No. 8.352.301 (Venezuela) Bonfil, Cancun, Quintana Roo, Mexico; RFC
GENERATION CARTEL; a.k.a. NEW (individual) [VENEZUELA]. CVL090120UT2 (Mexico); Folio Mercantil No.
GENERATION CARTEL OF JALISCO), Mexico CARVAJAL REYES, Ramon Ulises (a.k.a. 46920 (Mexico) [SDNTK].
[SDNTK] [ILLICIT-DRUGS-EO14059]. CARBAJAL REYES, Ramon Ulises; a.k.a. CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL; CARRAJAL REYES, Ramon Ulises), Calle Aereo 250752, Bogota, Colombia; Avenida 15
a.k.a. "CARRILLO FUENTES DRUG Michoacan No. 42, Int. 02, Zono Central, No. 123-30, Local 1-13, Bogota, Colombia;
TRAFFICKING ORGANIZATION"; a.k.a. "LA Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle 53 No. 25-30, Bogota, Colombia; Calle
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK] Nov 1974; alt. DOB 23 Dec 1974; POB 164 No. 40-40, Bogota, Colombia; Carrera 65
[ILLICIT-DRUGS-EO14059]. Guanajuato, Mexico; alt. POB Salamanca, No. 71-74, Barranquilla, Colombia; Centro
CARTEL DE SINALOA (a.k.a. SINALOA Guanajuato, Mexico; nationality Mexico; citizen Comercial Chipichape, Cali, Colombia; Centro
CARTEL; f.k.a. "GUADALAJARA CARTEL"; Mexico; R.F.C. CARR741122 (Mexico); Comercial Galerias, Bogota, Colombia; Centro
f.k.a. "MEXICAN FEDERATION"), Mexico C.U.R.P. CARR741122HGTRYM01 (Mexico); Comercial Unicentro, Local 1-13, Bogota,
[SDNTK] [ILLICIT-DRUGS-EO14059]. Cartilla de Servicio Militar Nacional B-8134996 Colombia; Centro Comercial Unicentro, Local
CARTEL DEL GOLFO (a.k.a. GULF CARTEL; (Mexico); C.U.I.P. CARR741122H11270693 209, Cali, Colombia; Diagonal 127A No. 17-34
a.k.a. OSIEL CARDENAS-GUILLEN (Mexico) (individual) [SDNTK]. Piso 5, Bogota, Colombia; NIT # 800023807-8
ORGANIZATION; a.k.a. "CDG"), Mexico CARVAJAL TAFURT, Hector Fabio (a.k.a. (Colombia) [SDNT].
[SDNTK] [ILLICIT-DRUGS-EO14059]. MONTOYA SANCHEZ, Eugenio), Diagonal 27 CASA GRAJALES S.A., Apartado Aereo 20288,
CARTEL DEL NORESTE (a.k.a. LOS ZETAS; No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali, Colombia; Calle 96 No. 11B-39, Bogota,
a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"), Cali, Colombia; c/o LADRILLERA LA Colombia; Carrera 10 No. 31-01, Cali,
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS- CANDELARIA LTDA., Cali, Colombia; DOB 17 Colombia; Factoria La Rivera, La Union, Valle,
EO14059]. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Colombia; Zona Industrial Los Mangos, Cali,
CARTES JARA, Horacio Manuel (a.k.a. Valle, Colombia; Cedula No. 94307307 Colombia; NIT # 891902138-1 (Colombia)
CARTES, Horacio; a.k.a. VIVEROS CARTES, (Colombia); alt. Cedula No. 16836750 [SDNT].
Horacio), Paraguay; DOB 05 Jul 1956; POB (Colombia); Passport AC814028 (Colombia); CASA HAMZE, Number 313, Fourth Floor,
Asuncion, Paraguay; nationality Paraguay; alt. Passport 94307307 (Colombia); alt. Galeria Page, Regimiento Piribebuy Avenue,
Gender Male; Passport P486167 (Paraguay) Passport 16836750 (Colombia) (individual) Ciudad del Este, Paraguay; Paraguayan tax
issued 09 Nov 2018 expires 09 Nov 2023; [SDNT]. identification number BAHA 6301000 [SDGT].
National ID No. 492599 (Paraguay) (individual) CARVANA COMPANY, Number 39, Alvand St., CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
[GLOMAG]. 1st Floor, Argentine Square, Tehran a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
CARTES, Horacio (a.k.a. CARTES JARA, 1516674311, Iran; 1st Apadana St., Number S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
Horacio Manuel; a.k.a. VIVEROS CARTES, 478, Esfahan 81658, Iran; Additional Sanctions TEQUILA EL VIEJO LUIS), El Paraiso No.
Horacio), Paraguay; DOB 05 Jul 1956; POB Information - Subject to Secondary Sanctions 6848, Col. Ciudad Granja, Zapopan, Jalisco
Asuncion, Paraguay; nationality Paraguay; [NPWMD] [IFSR]. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Gender Male; Passport P486167 (Paraguay) CASA APOLLO, Galeria Page, Ciudad del Este, Bonfil, Cancun, Quintana Roo, Mexico; RFC
issued 09 Nov 2018 expires 09 Nov 2023; Paraguay; Additional Sanctions Information - CVL090120UT2 (Mexico); Folio Mercantil No.
National ID No. 492599 (Paraguay) (individual) Subject to Secondary Sanctions Pursuant to the 46920 (Mexico) [SDNTK].
[GLOMAG].
March 1, 2023 - 417 -

CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Avenida Comandante De Valodia n. 0.67, 1 Telephone (357)(25800000); Fax
Oct 1973; POB Policarpa, Narino, Colombia; Andar, Luanda, Angola; Website (357)(25588055) [IRAN] (Linked To: NATIONAL
Cedula No. 98390155 (Colombia) (individual) www.grupoarosfran.net; Email Address IRANIAN TANKER COMPANY).
[SDNTK]. [email protected]; (Afri-Belg Supermercados, CASTANEDA MENDEZ, Jose Antonio,
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN Cash & Carry Retail Stores, Afri-belg Residencial Monte Cielo, Casa B 102, Nindiri,
FARD, Ali Pejman Mahmud; a.k.a. Construction and Afri-Belg Agriculture are Nicaragua; DOB 19 Nov 1963; POB Managua,
KOSARAYANIFARD, Pejman Mahmood; f.k.a. subsidiaries of Afri Belg Commercio E Industria Nicaragua; nationality Nicaragua; Gender Male;
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Lda and operated from the same business Passport C01252526 (Nicaragua) issued 21 Jun
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. address) [SDGT]. 2012 expires 21 Jun 2022; National ID No.
KOSARYANI-FARD, Pejman), P.O. Box 52404, CASIMIRO, Didier, Moscow, Russia; DOB 15 0011911630053V (Nicaragua) (individual)
Dubai, United Arab Emirates; DOB 27 Feb Nov 1966; POB Vilvoorde, Belgium; Gender [NICARAGUA].
1973; Passport C20423657 (individual) [SDGT]. Male (individual) [VENEZUELA-EO13850] CASTANO GIL, Carlos; DOB 15 May 1965; POB
CASAS LINARES, Miguel (a.k.a. FLORES (Linked To: ROSNEFT TRADING S.A.). Amalfi, Antioquia, Colombia; Cedula No.
HERNANDEZ, Raul), Distrito Federal, Mexico; CASPIAN AIR (a.k.a. CASPIAN AIRLINES), 70564150 (Colombia) (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle Piotr Mehrabad International Airport, Tehran, Iran; CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Tchaikovski 474, Col. Arcos de Guadalupe, No. 5 Sabounchi St., Beheshti Ave., Tehran, Cedula No. 3370637 (Colombia) (individual)
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Iran; Email Address [email protected]; [SDNTK].
Bach 5115, Col. Residencial La Estancia, Additional Sanctions Information - Subject to CASTELLANOS ALVAREZ TOSTADO, Juan
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Secondary Sanctions [SDGT] [IFSR]. Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Col. Jardines Plaza del Sol, Guadalajara, CASPIAN AIRLINES (a.k.a. CASPIAN AIR), 27 Aug 1955; POB Mexico (individual)
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 Mehrabad International Airport, Tehran, Iran; [SDNTK].
Sector Libertad, Col. Blanco y Cuellar, No. 5 Sabounchi St., Beheshti Ave., Tehran, CASTELLANOS GARZON, Henry (a.k.a.
Guadalajara, Jalisco 44730, Mexico; Calle Iran; Email Address [email protected]; "ROMANA"; a.k.a. "ROMANA, Edison"),
Llamarada 193, Fracc. Residencial Sumiya, Additional Sanctions Information - Subject to Venezuela; DOB 20 Mar 1965; POB El Castillo,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Secondary Sanctions [SDGT] [IFSR]. Meta, Colombia; nationality Colombia; Gender
201, Col. Centro, San Martin Texmelucan, CASPIAN ENERGY MANAGEMENT LIMITED Male; Cedula No. 17353695 (Colombia)
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. LIABILITY COMPANY (a.k.a. CASPIAN (individual) [SDGT] (Linked To: SEGUNDA
DOB 05 Mar 1951; POB Autlan de Navarro, ENERGY PROJECTS LIMITED LIABILITY MARQUETALIA).
Jalisco, Mexico; alt. POB San Martin COMPANY; a.k.a. CNRG MANAGEMENT; CASTELLANOS SANCHEZ, Federico Ernesto,
Texmelucan, Puebla, Mexico; citizen Mexico; f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; Calle Tauro No. 4090, Colonia Juan Manuel
Gender Male; R.F.C. FOHR521003SF7 a.k.a. LIMITED LIABILITY COMPANY Vallarte, Zapopan, Jalisco, Mexico; c/o MC
(Mexico); alt. R.F.C. FOHR510305SF7 KASPIYSKAYA ENERGIYA ADMINISTRATION OVERSEAS TRADING COMPANY S.A. DE
(Mexico); C.U.R.P. FOHR521003HJCLRL07 OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 St., Astrakhan 414018, Russia; Organization POB Tototlan, Jalisco, Mexico (individual)
(Mexico) (individual) [SDNTK] (Linked To: Established Date 15 Feb 2011; Tax ID No. [SDNT].
FLORES DRUG TRAFFICKING 3017065795 (Russia) [RUSSIA-EO14024] CASTILLO LONDONO, Claudia Jannet (Latin:
ORGANIZATION). (Linked To: JOINT STOCK COMPANY UNITED CASTILLO LONDOÑO, Claudia Jannet); DOB
CASCARI, Abdulaziz (a.k.a. KASKARIY, SHIPBUILDING CORPORATION). 14 Apr 1963; POB Medellin, Antioquia,
Abdulaziz), Street 11/5, Number 4, Apartment 9, CASPIAN ENERGY PROJECTS LIMITED Colombia; Cedula No. 43056130 (Colombia);
Istanbul, Zeytinburnu District 34025, Turkey; LIABILITY COMPANY (a.k.a. CASPIAN C.U.I.T. 27-60357111-3 (Argentina) (individual)
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, ENERGY MANAGEMENT LIMITED LIABILITY [SDNTK] (Linked To: COMERCIALIZADORA
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun COMPANY; a.k.a. CNRG MANAGEMENT; TROPPO SOCIEDAD ANONIMA; Linked To:
1991; nationality Turkey; Gender Male; f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; RECREO S.A.; Linked To: SUBASTA
Secondary sanctions risk: section 1(b) of a.k.a. LIMITED LIABILITY COMPANY GANADERA DE CAUCASIA S.A.; Linked To:
Executive Order 13224, as amended by KASPIYSKAYA ENERGIYA ADMINISTRATION FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Executive Order 13886 (individual) [SDGT] OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov DYSTRY PANAMA S.A.; Linked To: LA
(Linked To: TURKOCA IMPORT EXPORT St., Astrakhan 414018, Russia; Organization ALIANZA GANADERA LTDA.; Linked To:
TRANSIT CO., LTD.). Established Date 15 Feb 2011; Tax ID No. CONSTRUCTORA PIEDRA DEL CASTILLO
CASH & CARRY RETAIL STORES (a.k.a. AFRI 3017065795 (Russia) [RUSSIA-EO14024] S.A.S.).
BELG; a.k.a. AFRI BELG COMMERCIO E (Linked To: JOINT STOCK COMPANY UNITED CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. SHIPBUILDING CORPORATION). DOB 11 Oct 1976; POB Apatzingan, Michoacan
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASPIAN MARITIME LIMITED, Fortuna Court, de Ocampo, Mexico; C.U.R.P.
CONTRUCTION; a.k.a. AFRI-BELG Block B, 284 Archbishop Makarios II Avenue, CARJ761011HMNSDL06 (Mexico) (individual)
SUPERMERCADOS), Rua Comandante Limassol 3105, Cyprus; Additional Sanctions [SDNTK] (Linked To: CARTEL DE JALISCO
Valodia 266-268, Sao Paulo, Luanda, Angola; Information - Subject to Secondary Sanctions; NUEVA GENERACION; Linked To: LOS
March 1, 2023 - 418 -

CUINIS; Linked To: J & P ADVERTISING, S.A. Number 1900127 (Lebanon) [SYRIA] (Linked MOGN700308TN2 (Mexico); alt. R.F.C.
DE C.V.; Linked To: W&G ARQUITECTOS, To: KALAI, Nader). MOGN790612TN8 (Mexico); C.U.R.P.
S.A. DE C.V.). CASTLE INVESTMENT HOLDING PRIVATE MOGN700308HMNRNZ07 (Mexico);
CASTLE COMPANY FOR PROTECTION, JSC (a.k.a. CASTLE INVEST HOLDING Identification Number 092520304 (Mexico)
GUARDING AND SECURITY SERVICES COMPANY SAL; a.k.a. CASTLE INVEST (individual) [SDNTK].
(a.k.a. AL-QALAA COMPANY FOR SECURITY HOLDING SAL; a.k.a. CASTLE INVESTMENT CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
SERVICES; a.k.a. AL-QALA'A FOR HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ 1960; POB Medellin, Colombia; Cedula No.
PROTECTION, GUARDING, AND SECURITY .‫ﻝ‬.‫ﻡ‬.‫ ;)ﺵ‬a.k.a. "CASTLE HOLDINGS"), West 71603587 (Colombia) (individual) [SDNT]
SERVICES (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ‬ Mazzeh, Damascus, Syria; First Floor, Sami (Linked To: HOTEL LA CASCADA S.A.; Linked
‫ ;)ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE Saleh Avenue, Beirut, Lebanon; Registration To: INVERSIONES Y REPRESENTACIONES
PROTECTION, GUARDING AND SECURITY Number 1900127 (Lebanon) [SYRIA] (Linked S.A.).
SERVICES; a.k.a. CASTLE SECURITY AND To: KALAI, Nader). CASTRO CORDERO, Natanael, Dominican
PROTECTION LLC; a.k.a. CITADEL FOR CASTLE SECURITY AND PROTECTION LLC Republic; DOB 08 Nov 1982; POB Santo
PROTECTION, GUARD AND SECURITY (a.k.a. AL-QALAA COMPANY FOR SECURITY Domingo, Dominican Republic; nationality
SERVICES; a.k.a. "CASTLE SECURITY AND SERVICES; a.k.a. AL-QALA'A FOR Dominican Republic; Gender Male; Cedula No.
PROTECTION"), Opposite the gas station, PROTECTION, GUARDING, AND SECURITY 001-1481029-4 (Dominican Republic)
enter hospital 601, Sheikh Saad, Mazzeh, West SERVICES (Arabic: ‫ﺷﺮﻛﺔ ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ‬ (individual) [SDNTK].
Villas, Damascus, Syria; Aleppo, Syria; ‫ ;)ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a. C.S.P. CASTLE CASTRO CURE Y CIA. S. EN C., Calle 111 No.
Organization Type: Private security activities PROTECTION, GUARDING AND SECURITY 34-139, Barranquilla, Colombia; NIT #
[SYRIA] (Linked To: BIN ALI, Khodr Taher). SERVICES; a.k.a. CASTLE COMPANY FOR 802001885-5 (Colombia) [SDNT].
CASTLE HOLDING GMBH (a.k.a. "CASTLE PROTECTION, GUARDING AND SECURITY CASTRO GARZON, Ricardo (a.k.a. LINEROS
HOLDING"; a.k.a. "CASTLE HOLDING SERVICES; a.k.a. CITADEL FOR GARZON, Rodolfo; a.k.a. "CAYO"), c/o
INVESTMENT"; a.k.a. "CASTLE INVEST"; PROTECTION, GUARD AND SECURITY CASTRO CURE Y CIA. S.C.S., Barranquilla,
a.k.a. "CASTLE INVEST HOLDING"), SERVICES; a.k.a. "CASTLE SECURITY AND Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Sieveringerstrasse 164, Vienna 1190, Austria; PROTECTION"), Opposite the gas station, Barranquilla, Colombia; c/o FUDIA LTDA.,
National ID No. FN292092Y (Austria) [SYRIA] enter hospital 601, Sheikh Saad, Mazzeh, West Barranquilla, Colombia; c/o CABLES
(Linked To: KALAI, Nader). Villas, Damascus, Syria; Aleppo, Syria; NACIONALES S.A., Barranquilla, Colombia; c/o
CASTLE INVEST HOLDING COMPANY SAL Organization Type: Private security activities INVERSIONES AGROPECUARIA ARIZONA
(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. [SYRIA] (Linked To: BIN ALI, Khodr Taher). LTDA., Barranquilla, Colombia; DOB 13 Dec
CASTLE INVESTMENT HOLDING (Arabic: CASTREJON PENA, Victor Nazario, Mexico; 1960; POB Barranquilla, Colombia; Cedula No.
.‫ﻝ‬.‫ﻡ‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ﺵ‬a.k.a. DOB 05 May 1972; POB Iguala, Guerrero, 8715520 (Colombia) (individual) [SDNT].
CASTLE INVESTMENT HOLDING PRIVATE Mexico; nationality Mexico; citizen Mexico CASTRO GARZON, Victor Hugo (a.k.a.
JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK]. "CABEZON"), Guadalajara, Jalisco, Mexico;
Mazzeh, Damascus, Syria; First Floor, Sami CASTREJON PENA, Victor Nazario (a.k.a. DOB 10 May 1965; POB Barranquilla,
Saleh Avenue, Beirut, Lebanon; Registration MORENO GONZALEZ, Nazario; a.k.a. Colombia; Cedula No. 72137257 (Colombia)
Number 1900127 (Lebanon) [SYRIA] (Linked MORENO MADRIGAL, Nazario; a.k.a. (individual) [SDNT].
To: KALAI, Nader). MORENO, Chayo; a.k.a. MORENO, Jose; CASTRO GONZALEZ, Sonia, Villa Barcelona De
CASTLE INVEST HOLDING SAL (a.k.a. CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL La Embajada De Espana, 100 Metros Al Este
INVEST HOLDING COMPANY SAL; a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Casa 17, Managua, Nicaragua; DOB 29 Sep
CASTLE INVESTMENT HOLDING (Arabic: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 1967; POB Carazo, Nicaragua; nationality
.‫ﻝ‬.‫ﻡ‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ﺵ‬a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio Nicaragua; Gender Female; Passport
CASTLE INVESTMENT HOLDING PRIVATE Garza Chepevera, Monterrey, Nuevo Leon A00001526 (Nicaragua) issued 19 Nov 2018
JSC; a.k.a. "CASTLE HOLDINGS"), West 64030, Mexico; Calle Isidro Murivera, expires 19 Nov 2028; National ID No.
Mazzeh, Damascus, Syria; First Floor, Sami Matamoros 51370, Mexico; 7 Calle Fray 0422909670000N (Nicaragua) (individual)
Saleh Avenue, Beirut, Lebanon; Registration Servando Teresa de Mier, Aptazingan, [NICARAGUA] [NICARAGUA-NHRAA].
Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; 336 Calle Priv Carlos S de CASTRO JARAMILLO, Monica Maria; DOB 27
To: KALAI, Nader). Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Oct 1971; Cedula No. 43574795 (Colombia);
CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ Calle Nayarit, Caborca, Sonora 83610, Mexico; Passport AK476053 (Colombia) (individual)
.‫ﻝ‬.‫ﻡ‬.‫( )ﻛﺎﺳﻞ ﺇﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ﺵ‬a.k.a. CASTLE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [SDNT] (Linked To: COMERCIALIZADORA DE
INVEST HOLDING COMPANY SAL; a.k.a. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. GANADO Y RENTAS DE CAPITAL S.A.).
CASTLE INVEST HOLDING SAL; a.k.a. DOB 02 Feb 1982; POB Ario de Rosales, CASTRO PAEZ, Gerardo, c/o CABLES
CASTLE INVESTMENT HOLDING PRIVATE Michoacan, Mexico; alt. POB Guanajuatillo, NACIONALES CANAL S.A., Barranquilla,
JSC; a.k.a. "CASTLE HOLDINGS"), West Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o ORIMAR LTDA., Bogota,
Mazzeh, Damascus, Syria; First Floor, Sami 62-3570 (United States); R.F.C. Colombia; DOB 16 Mar 1974; POB
Saleh Avenue, Beirut, Lebanon; Registration MOGN670612TN0 (Mexico); alt. R.F.C.
March 1, 2023 - 419 -

Barranquilla, Colombia; Cedula No. 72196638 Numero 17-E, Fraccionamiento Puerta de CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
(Colombia) (individual) [SDNT]. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
CASTRO PAEZ, Jhon Paul, c/o CABLES 1957; alt. DOB 20 Jan 1958; POB Culiacan, EMIRATE OF THE CAUCASUS) [SDGT].
NACIONALES CANAL S.A., Barranquilla, Sinaloa, Mexico; alt. POB Baja, California, CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE
Colombia; POB Colombia; Cedula No. Mexico; R.F.C. FEFV571110-G75 (Mexico); OF IRAQ AND THE LEVANT - CAUCASUS
72223501 (Colombia) (individual) [SDNT]. Credencial electoral FLFLVC57111025H101 PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
CASTRO RAMIREZ, Conan (a.k.a. CASTRO (Mexico); C.U.R.P. FEFV571110HSLLLC08 WILAYAH QAWKAZ; a.k.a. WILAYAT
RAMIREZ, Conan Tonathiu; a.k.a. CASTRO, (Mexico) (individual) [SDNTK]. QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Conan), Antiguo Cuscatlan, La Libertad, El CASTRO VILLA, Luis Fernando (a.k.a. FLORES Dagestan, Russia; Chechnya, Russia;
Salvador; DOB 31 May 1978; alt. DOB 30 May PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. lngushetia, Russia; Kabardino-Balkaria, Russia
1978; POB San Salvador, El Salvador; "CHEKO"); DOB 13 Nov 1974; citizen Mexico [SDGT].
nationality El Salvador; Gender Male; Passport (individual) [SDNTK]. CAVARA, Marinko, Bosnia and Herzegovina;
C01141422 (El Salvador) expires 26 Jan 2027; CASTRO, Conan (a.k.a. CASTRO RAMIREZ, DOB 02 Feb 1967; POB Busovaca, Bosnia and
alt. Passport DA000506 (El Salvador) expires Conan; a.k.a. CASTRO RAMIREZ, Conan Herzegovina; nationality Bosnia and
18 Sep 2024; Salvadoran Presidential Legal Tonathiu), Antiguo Cuscatlan, La Libertad, El Herzegovina; citizen Bosnia and Herzegovina;
Secretary (individual) [GLOMAG]. Salvador; DOB 31 May 1978; alt. DOB 30 May Gender Male; President of the Federation of
CASTRO RAMIREZ, Conan Tonathiu (a.k.a. 1978; POB San Salvador, El Salvador; Bosnia and Herzegovina (individual)
CASTRO RAMIREZ, Conan; a.k.a. CASTRO, nationality El Salvador; Gender Male; Passport [BALKANS-EO14033].
Conan), Antiguo Cuscatlan, La Libertad, El C01141422 (El Salvador) expires 26 Jan 2027; CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
Salvador; DOB 31 May 1978; alt. DOB 30 May alt. Passport DA000506 (El Salvador) expires No. 3N-64, Cali, Colombia; NIT # 800113437-2
1978; POB San Salvador, El Salvador; 18 Sep 2024; Salvadoran Presidential Legal (Colombia) [SDNT].
nationality El Salvador; Gender Male; Passport Secretary (individual) [GLOMAG]. CAZARES DE MEZA, Blanca Margarita (a.k.a.
C01141422 (El Salvador) expires 26 Jan 2027; CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; CAZARES GASTELLUM, Blanca Margarita;
alt. Passport DA000506 (El Salvador) expires a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
18 Sep 2024; Salvadoran Presidential Legal LOS REYES, Feliciano; a.k.a. DE LOS REYES, CAZARES MESA, Blanca; a.k.a. CAZARES
Secretary (individual) [GLOMAG]. Feliciano Abubakar; a.k.a. DELOS REYES Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CASTRO RIVERA, Edwin Ramon, Nicaragua; SEMBERIO, Feleciano; a.k.a. DELOS REYES, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
DOB 05 Jan 1957; POB Leon, Nicaragua; Feleciano Semborio; a.k.a. DELOS REYES, CAZAREZ SALAZAR DE MEZA, Blanca
nationality Nicaragua; Gender Male; Passport Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
A0008826 (Nicaragua) issued 02 Feb 2012 Ustadz Abubakar; a.k.a. REYES, Abubakar; Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
expires 02 Feb 2022; National ID No. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2810501570012H (Nicaragua) (individual) POB Arco, Lamitan, Basilan Province, CAZARES, Blanca Margarita; a.k.a.
[NICARAGUA]. Philippines; nationality Philippines (individual) GASTELLUM, Blanca Margarita; a.k.a.
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX [SDGT]. GASTELUM CAZAREZ DE MEZA, Blanca
FELIX, Victor Manuel), Callejon Hortensias No. CASTRO, Oscar Rolando (a.k.a. CASTRO, Margarita), Calle G. Robles No. 152, Culiacan,
320, Colonia Ciudad Bugambilias, Zapopan, Ronaldo), El Salvador; DOB 22 Apr 1973; POB Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Jalisco, Mexico; Calle Madero No. 39 Poniente, Santa Elena, El Salvador; nationality El Zona 2, Culiacan, Sinaloa, Mexico; Calle
Lote 51, Colonia Centro, Culiacan, Sinaloa Salvador; Gender Male; Passport DA000293 (El Mariano Escobedo No. 366, Apt. 102, Colonia
Codigo Postal 80000, Mexico; Privada San Salvador) expires 10 Jun 2024; National ID No. Centro, Culiacan, Sinaloa, Mexico; Avenida
Geronimo No. 1801, Fraccionamiento San 007591947 (El Salvador); Salvadoran Minister Rodolfo G. Robles No. 166, Colonia Jorge
Jeronimo, Mexicali, Baja California Codigo of Labor (individual) [GLOMAG]. Almada, Culiacan, Sinaloa, Mexico; Avenida
Postal 21297, Mexico; Calle Victor Hugo No. CASTRO, Ronaldo (a.k.a. CASTRO, Oscar Rodolfo G. Robles No. 153 South, Colonia
177, Interior 12, Colonia Portales, Delegacion Rolando), El Salvador; DOB 22 Apr 1973; POB Jorge Almada, Culiacan, Sinaloa, Mexico;
Benito Juarez, Distrito Federal Codigo Postal Santa Elena, El Salvador; nationality El Avenida Ignacio Aldama No. 257 Norte,
03300, Mexico; Circuito de las Flores Norte Salvador; Gender Male; Passport DA000293 (El Culiacan, Sinaloa, Mexico; Calle Mariano
2252, Fraccionamiento Ciudad Bugambilias, Salvador) expires 10 Jun 2024; National ID No. Escobedo No. 366, #102, Culiacan, Sinaloa,
Zapopan, Jalisco, Mexico; Presa la Boquilla 007591947 (El Salvador); Salvadoran Minister Mexico; Calle Juan de Dios Batiz No. 139,
1033, Colonia Las Quintas, Culiacan, Sinaloa, of Labor (individual) [GLOMAG]. Culiacan, Sinaloa, Mexico; c/o TOYS
Mexico; Boulevard Francisco I. Madero 39 CATALINA HOLDINGS CORP., New York, NY FACTORY, S.A. DE C.V., Tijuana, Baja
Poniente Despacho 501, Colonia Centro, 10107-1706, United States; Company Number California, Mexico; c/o SIN-MEX
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, 3934472 (New York) (United States) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Fraccionamiento el Cid, Mazatlan, Sinaloa CP [VENEZUELA-EO13850]. Federal, Mexico; c/o CHIQUIS CAZAREZ
82110, Mexico; Privada de San Jeronimo, San CATERINO, Mario; DOB 14 Jun 1957; POB CASA DE CAMBIO, Sepulveda con Juarez y
Jeronimo, Algodones, Baja California CP Casal di Principe, Italy (individual) [TCO]. Grandos, Culiacan, Sinaloa, Mexico; 9311
21298, Mexico; Privada Puerta de Roble Clancey Avenue, Downey, CA 90240, United
March 1, 2023 - 420 -

States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a.
(a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2, Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
March 1, 2023 - 421 -

CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES
(Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES
CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ
CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL
del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2, Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2, Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
March 1, 2023 - 422 -

States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja
1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2, Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ
CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y
CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311
Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United
(individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a.
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita;
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
(Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita; Zona 2, Culiacan, Sinaloa, Mexico; Calle
del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida
IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge
Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia
de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita; a.k.a. CAZARES GASTELLUM, Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
March 1, 2023 - 423 -

Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave. COMMITTEE FOR SUPPORTING PALESTINE;
(individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro, a.k.a. CHARITABLE ORGANIZATION IN
CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa, BIENFAISANCE ET DE SECOURS AUX
CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col. PALESTINIENS; f.k.a. COMITE' DE
CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave BIENFAISANCE POUR LA SOLIDARITE'
CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray AVEC LA PALESTINE; a.k.a. COMMITTEE
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de FOR AID AND SOLIDARITY WITH
DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website PALESTINE; a.k.a. COMMITTEE FOR
Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4 ASSISTANCE AND SOLIDARITY WITH
Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK]. PALESTINE; a.k.a. COMMITTEE FOR
CASV610808HSLZLC08 (Mexico) (individual) CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a. CHARITY AND SOLIDARITY WITH
[SDNTK]. BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK PALESTINE; a.k.a. COMPANIE BENIFICENT
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, PJSC; a.k.a. COMMERCIAL BANK SPUTNIK DE SOLIDARITE AVEC PALESTINE; a.k.a.
Blanca Margarita; a.k.a. CAZARES PUBLIC JOINT-STOCK COMPANY; f.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
GASTELLUM, Blanca Margarita; a.k.a. OPEN JOINT-STOCK COMPANY a.k.a. DE BIENFAISANCE ET DE COMMITE
CAZARES GASTELUM, Blanca; a.k.a. COMMERCIAL BANK 'SPUTNIK'; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES PUBLIC JOINT-STOCK COMPANY RELIEF COMMITTEE FOR SOLIDARITY WITH
SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMERCIAL BANK 'SPUTNIK'), Agibalov St. PALESTINE), 68 Rue Jules Guesde, Lille
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 48, Office 70, Samara, Samarskaya, Oblast 59000, France; 10 Rue Notre Dame, Lyon
CAZAREZ SALAZAR DE MEZA, Blanca 443041, Russia; SWIFT/BIC CSPJRU33; 69006, France; 37 Rue de la Chapelle, Paris
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Secondary sanctions risk: North Korea 75018, France [SDGT].
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Sanctions Regulations, sections 510.201 and CCFW (a.k.a. ADMINISTRATION OF THE
a.k.a. GASTELLUM CAZARES, Blanca 510.210; Transactions Prohibited For Persons REVIVAL OF ISLAMIC HERITAGE SOCIETY
Margarita; a.k.a. GASTELLUM, Blanca Owned or Controlled By U.S. Financial COMMITTEE; a.k.a. CENTER OF CALL FOR
Margarita; a.k.a. GASTELUM CAZAREZ DE Institutions: North Korea Sanctions Regulations WISDOM; a.k.a. COMMITTEE FOR EUROPE
MEZA, Blanca Margarita), Calle G. Robles No. section 510.214; Registration Number 1071 AND THE AMERICAS; a.k.a. DORA E
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, (Russia) [NPWMD]. MIRESISE; a.k.a. GENERAL KUWAIT
Manzana 35, Zona 2, Culiacan, Sinaloa, CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Mexico; Calle Mariano Escobedo No. 366, Apt. a.k.a. BANK SPUTNIK CJSC; a.k.a. CB IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; SPUTNIK; a.k.a. COMMERCIAL BANK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Avenida Rodolfo G. Robles No. 166, Colonia SPUTNIK PUBLIC JOINT-STOCK COMPANY; HERITAGE RESTORATION SOCIETY; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; f.k.a. OPEN JOINT-STOCK COMPANY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, COMMERCIAL BANK 'SPUTNIK'; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Colonia Jorge Almada, Culiacan, Sinaloa, PUBLIC JOINT-STOCK COMPANY JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Mexico; Avenida Ignacio Aldama No. 257 Norte, COMMERCIAL BANK 'SPUTNIK'), Agibalov St. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano 48, Office 70, Samara, Samarskaya, Oblast JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, 443041, Russia; SWIFT/BIC CSPJRU33; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, Secondary sanctions risk: North Korea JAMIATUL IHYA UL TURATH; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS Sanctions Regulations, sections 510.201 and JAMIATUL-YAHYA UT TURAZ; a.k.a.
FACTORY, S.A. DE C.V., Tijuana, Baja 510.210; Transactions Prohibited For Persons JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
California, Mexico; c/o SIN-MEX Owned or Controlled By U.S. Financial JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Institutions: North Korea Sanctions Regulations SOCIETY OF THE REBIRTH OF THE ISLAMIC
Federal, Mexico; c/o CHIQUIS CAZAREZ section 510.214; Registration Number 1071 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
CASA DE CAMBIO, Sepulveda con Juarez y (Russia) [NPWMD]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND
Clancey Avenue, Downey, CA 90240, United CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
States; DOB 18 Sep 1954; alt. DOB 18 Sep KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
1955; POB Guayabito, Pericos, Morocito, BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Sinaloa, Mexico; nationality Mexico; citizen SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
Mexico; alt. citizen United States; R.F.C. BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CASB540918LVI (Mexico); C.U.R.P. OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CASB540918MSLZLL00 (Mexico); Electoral COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Registry No. CZSLBL54091825M200 (Mexico) CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO
(individual) [SDNTK]. WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA
March 1, 2023 - 424 -

PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEBALLOS ICHASO, Remigio, Caracas, Capital
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. District, Venezuela; DOB 01 May 1963; Gender
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Male; Cedula No. 6557495 (Venezuela)
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (individual) [VENEZUELA-EO13884].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND CEC BELARUS (a.k.a. BELARUSIAN CENTRAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ELECTION COMMISSION; a.k.a. CENTRAL
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMISSION OF THE REPUBLIC OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- BELARUS ON ELECTIONS AND HOLDING
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- REPUBLICAN REFERENDA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TSENTRALNAYA KAMISIYA RESPUBLIKI
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- BELARUS PA VYBARAKH I PRAVYADZENNI
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RESPUBLIKANSKIKH REFERENDUMAU
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER KOMISSIYA RESPUBLIKI BELARUS PO
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, VYBORAM I PROVEDENIYU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector RESPUBLIKANSKIKH REFERENDUMOV
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, of Government, Minsk 220010, Belarus
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji [BELARUS].
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CEC CHEMICAL CO., LTD. (a.k.a. CEC
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CO LTD; a.k.a. CEC PHARMATECH LTD;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HANGZHOU HONGYAN TRADING CO., LTD;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Building 6, No.333 Guiping Road, Shanghai
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 200233, China; 401, No.23, Changning Road
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 1277, Shanghai 200051, China; Website
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.cecchem.com; alt. Website
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, www.eric1234.com [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PHARMTECH CO LTD), Room 807, 8/F
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Building 6, No.333 Guiping Road, Shanghai
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 200233, China; 401, No.23, Changning Road
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 1277, Shanghai 200051, China; Website
a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08 www.cecchem.com; alt. Website
PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No. www.eric1234.com [SDNTK].
PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK] CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To: LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked CHINA ENRICHING CHEMISTRY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.). a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
March 1, 2023 - 425 -

PHARMTECH CO LTD), Room 807, 8/F Male; National ID No. 06-01-99-1974-06-00005 Tehran, Iran; Additional Sanctions Information -
Building 6, No.333 Guiping Road, Shanghai (Haiti) (individual) [ILLICIT-DRUGS-EO14059]. Subject to Secondary Sanctions [NPWMD]
200233, China; 401, No.23, Changning Road CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; [IFSR].
1277, Shanghai 200051, China; Website a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 CENTER FOR INNOVATION AND
www.cecchem.com; alt. Website Feb 1968; POB Mardin, Kiziltepe, Turkey; TECHNOLOGY COOPERATION (f.k.a.
www.eric1234.com [SDNTK]. nationality Turkey; Gender Male; Secondary OFFICE OF SCIENTIFIC AND INDUSTRIAL
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL sanctions risk: section 1(b) of Executive Order STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC 13224, as amended by Executive Order 13886; TECHNICAL COOPERATION; f.k.a.
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. Passport U00093082 (Turkey); National ID No. PRESIDENCY OFFICE OF SCIENTIFIC AND
CHINA ENRICHING CHEMISTRY; a.k.a. 55735353242 (Turkey) (individual) [SDGT] INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
HANGZHOU HONGYAN TRADING CO., LTD; [IFSR] (Linked To: SHAHRIYARI, Behnam). COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid; "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
PHARMTECH CO LTD), Room 807, 8/F a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01 Iran; Additional Sanctions Information - Subject
Building 6, No.333 Guiping Road, Shanghai Feb 1968; POB Mardin, Kiziltepe, Turkey; to Secondary Sanctions [NPWMD] [IFSR].
200233, China; 401, No.23, Changning Road nationality Turkey; Gender Male; Secondary CENTER FOR INSPECTING ORGANISED
1277, Shanghai 200051, China; Website sanctions risk: section 1(b) of Executive Order CRIMES (a.k.a. CENTER FOR THE STUDY OF
www.cecchem.com; alt. Website 13224, as amended by Executive Order 13886; ORGANIZED CRIME; a.k.a. CENTER TO
www.eric1234.com [SDNTK]. Passport U00093082 (Turkey); National ID No. INVESTIGATE ORGANIZED CRIME; a.k.a.
CEC PHARMATECH LTD (a.k.a. CEC 55735353242 (Turkey) (individual) [SDGT] CYBER CRIME OFFICE), Tehran, Iran;
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; [IFSR] (Linked To: SHAHRIYARI, Behnam). Website http://www.gerdab.ir; Additional
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CEMENT INDUSTRY INVESTMENT AND Sanctions Information - Subject to Secondary
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. DEVELOPMENT COMPANY, Number 20, W. Sanctions [IRAN-TRA].
HANGZHOU HONGYAN TRADING CO., LTD; Nahid Street, Africa Blvd, Tehran, Iran; Website CENTER FOR SCIENTIFIC AND TECHNICAL
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE www.cidco.ir; Additional Sanctions Information - SERVICES DINAMIKA (a.k.a. JOINT STOCK
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; Registration COMPANY CENTER OF RESEARCH AND
Building 6, No.333 Guiping Road, Shanghai Number 218006 (Iran) [SDGT] [IFSR] (Linked TECHNOLOGY SERVICES DINAMIKA),
200233, China; 401, No.23, Changning Road To: TOSE-E MELLI GROUP INVESTMENT Shkolnaya st., 9/18, Zhukovsky, Moscow
1277, Shanghai 200051, China; Website COMPANY). Region 140184, Russia; Organization
www.cecchem.com; alt. Website CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. Established Date 17 May 1995; Tax ID No.
www.eric1234.com [SDNTK]. TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok- 5013026936 (Russia); Registration Number
CECEP EDITORES S.A., Calle 5A No. 22-13, wai (Chinese Traditional: 曾國衞; Chinese 1025001624636 (Russia) [RUSSIA-EO14024].
Cali, Colombia; Carrera 22 No. 5A-21, Cali, Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat CENTER FOR SUPPORT AND DEVELOPMENT
Colombia; NIT # 805018858-1 (Colombia) 5F, Block 6, New Jade Gardens, Chaiwan, OF PUBLIC INITIATIVE CREATIVE
[SDNT]. Hong Kong; DOB 01 Sep 1963; POB Hong DIPLOMACY (Cyrillic: ЦЕНТР ПОДДЕРЖКИ И
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE Kong; nationality Hong Kong; Gender Male; РАЗВИТИЯ ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
ESTUDIOS PROFESIONALES LTDA.), Secondary sanctions risk: pursuant to the Hong КРЕАТИВИАЯ ДИПЛОМАТИЯ) (a.k.a.
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Kong Autonomy Act of 2020 - Public Law 116- "CREATIVE DIPLOMACY" (Cyrillic:
No. 29A-67, Cali, Colombia; NIT # 890315495-4 149; National ID No. E9963190 (Hong Kong); "КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.
(Colombia) [SDNT]. Secretary for Constitutional and Mainland "PICREADI"; a.k.a. "PUBLIC INITIATIVE
CECOEX, S.A., Panama City, Panama [CUBA]. Affairs (individual) [HK-EO13936]. CREATIVE DIPLOMACY" (Cyrillic:
CEIEC (Chinese Simplified: CENIHF (a.k.a. FUNDACION CENTRO DE "ОБЩЕСТВЕННЫХ ИНИЦИАТИВ
中国电子进出口总公司) (a.k.a. CHINA INVESTIGACION HORTIFRUTICOLA DE КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.
NATIONAL ELECTRONIC IMPORT-EXPORT COLOMBIA), Km. 2 La Victoria, La Union, Kuusinena, d. 11, korp. 1, Moscow 125252,
COMPANY; a.k.a. CHINA NATIONAL Valle, Colombia; NIT # 821002640-1 (Colombia) Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,
ELECTRONICS IMPORT AND EXPORT [SDNT]. Москва 125252, Russia); Website picreadi.ru;
CORPORATION), Block A 6-23F, No. 17 CENTENO RIVERA, Leonidas Nicolas, Jinotega, alt. Website picreadi.com; Organization Type:
Fuxing Road, Haidian District, Beijing 100036, Nicaragua; DOB 06 Dec 1958; POB Nicaragua; Activities of political organizations; Target Type
China; Calle Orinoco, Torre Nordic, Piso 6, Las nationality Nicaragua; Gender Male; National ID Charity or Nonprofit Organization; Tax ID No.
Mercedes, Caracas 1060, Venezuela; Website No. 2430612580000C (Nicaragua) (individual) 7714400021 (Russia); Registration Number
https://www.ceiec.com; Registration Number [NICARAGUA]. 1117799005587 (Russia) issued 2010
16382287 (China); Unified Social Credit Code CENTER FOR ADVANCED SYSTEMS [RUSSIA-EO14024] (Linked To: BURLINOVA,
(USCC) 9111000010000106X1 (China) RESEARCH (a.k.a. ADVANCED SYSTEMS Natalya Valeryevna).
[VENEZUELA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR THE ISOLATION OF
CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB CRAS; a.k.a. PISHRO COMPANY; a.k.a. LAWBREAKERS OF THE MINSK GUVD (a.k.a.
Hinche, Centre, Haiti; nationality Haiti; Gender PISHRO SYSTEMS RESEARCH COMPANY), AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
March 1, 2023 - 426 -

AKRESTSINA DETENTION CENTER; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AKRESTSINA JAIL; a.k.a. CENTRE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ISOLATION OF OFFENDERS OF THE CHIEF IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
DIRECTORATE OF THE INTERIOR OF MINSK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
EXECUTIVE COMMITTEE; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
INSTITUTION CENTER FOR THE ISOLATION ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
OF LAWBREAKERS OF THE MAIN INTERNAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFFAIRS DIRECTORATE OF THE MINSK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
CITY EXECUTIVE COMMITTEE; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
OKRESTINA; a.k.a. OKRESTINA STREET JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
DETENTION FACILITY; a.k.a. TSENTR JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
IZALYATSYI PRAVANARUSHALNIKAU HUUS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
MINHARVYKANKAMA (Cyrillic: ЦЭНТР JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
МІНГАРВЫКАНКАМА); a.k.a. TSENTR JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
IZOLYATSII PRAVONARUSHITELEI GUVD SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MINGORISPOLKOMA (Cyrillic: ЦЕНТР PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
МИНГОРИСПОЛКОМА); a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
UCHREZHDENIYE TSENTR IZOLYATSII HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
PRAVONARUSHITELEI GLAVNOVO COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
UPRAVLENIYA VNUTRENNIKH DEL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MINSKOVO GORODSKOVO COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ISPOLNITELNOVO KOMITETA (Cyrillic: a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
МИНСКОГО ГОРОДСКОГО TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
USTANOVA TSENTR IZALYATSYI KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
UPRAULENIYA UNUTRANYKH SPRAU OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
MINSKAHA GARADSKOHA VYKANAUCHAHA REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
СПРАЎ МІНСКАГА ГАРАДСКОГА ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Okrestina, d. 36, Minsk 220028, Belarus RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
220028, Belarus); Registration Number AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
191291828 (Belarus) [BELARUS]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
March 1, 2023 - 427 -

Herzegovina; RIHS Alija House, Ilidza, Bosnia risk: North Korea Sanctions Regulations, Guyok (Central District), Sosong Street,
and Herzegovina; RIHS Office, Tirana, Albania; sections 510.201 and 510.210; Transactions Kyongrim-Dong, Pyongyang, Korea, North;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Prohibited For Persons Owned or Controlled By Changgwang Street, Pyongyang, Korea, North;
City of Sidon, Lebanon; Dangkor District, U.S. Financial Institutions: North Korea Secondary sanctions risk: North Korea
Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions Regulations section 510.214 Sanctions Regulations, sections 510.201 and
Kaneshi Quarter of Accra, Ghana; Al-Andalus, [DPRK3]. 510.210; Transactions Prohibited For Persons
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; CENTRAL BANK OF THE ISLAMIC REPUBLIC Owned or Controlled By U.S. Financial
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; OF IRAN (Arabic: ‫ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ‬ Institutions: North Korea Sanctions Regulations
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ‫( )ﺍﯾﺮﺍﻥ‬a.k.a. BANK MARKAZI IRAN; a.k.a. section 510.214 [DPRK].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BANK MARKAZI JOMHOURI ISLAMI IRAN; CENTRAL DESIGN BUREAU FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. CENTRAL BANK OF IRAN), PO Box AUTOMATICS ENGINEERING JSC (a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; JOINT STOCK COMPANY CENTRAL DESIGN
Kuwait; Sabah Al-Salim, Kuwait; Al- 213 Ferdowsi Avenue, Tehran 11365, Iran; BUREAU OF AUTOMATICS; a.k.a. "TSKBA
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, AO"), PR-KT Kosmicheskii D. 24 A, Omsk
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Tehran, Iran; Additional Sanctions Information - 644027, Russia; Organization Established Date
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Subject to Secondary Sanctions [IRAN] [SDGT] 10 Sep 1949; Tax ID No. 5506202219 (Russia);
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [IRGC] [IFSR] (Linked To: ISLAMIC Registration Number 1085543005976 (Russia)
Nuzhah, Kuwait; Kifan, Kuwait; Website REVOLUTIONARY GUARD CORPS (IRGC)- [RUSSIA-EO14024] (Linked To: TACTICAL
www.alturath.org. Revival of Islamic Heritage QODS FORCE; Linked To: HIZBALLAH). MISSILES CORPORATION JSC).
Society Offices Worldwide. [SDGT]. CENTRAL BANK OF VENEZUELA (a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG
CENTER TO INVESTIGATE ORGANIZED BANCO CENTRAL DE VENEZUELA), Av. JSC (a.k.a. ICEBERG CENTRAL DESIGN
CRIME (a.k.a. CENTER FOR INSPECTING Urdaneta, Esquina Las Carmelitas, Edif. Banco BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:
ORGANISED CRIMES; a.k.a. CENTER FOR Central, Caracas, Venezuela; Av. Urdaneta, АО ЦКБ АЙСБЕРГ); a.k.a. UNITED
THE STUDY OF ORGANIZED CRIME; a.k.a. Esquina de Carmelitas, Distrito Capital, SHIPBUILDING CORPORATION JSC
CYBER CRIME OFFICE), Tehran, Iran; Caracas 1010, Venezuela; SWIFT/BIC AYSBERG CENTRAL DESIGN BUILDING;
Website http://www.gerdab.ir; Additional BCVEVECA; Tax ID No. G200001100 a.k.a. USC-ICEBERG CENTRAL DESIGN
Sanctions Information - Subject to Secondary (Venezuela) [VENEZUELA-EO13850]. BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
Sanctions [IRAN-TRA]. CENTRAL COMMISSION OF THE REPUBLIC 199034, Russia; Tax ID No. 7801005606
CENTRAL BANK OF IRAN (a.k.a. BANK OF BELARUS ON ELECTIONS AND HOLDING (Russia) [RUSSIA-EO14024] (Linked To: JOINT
MARKAZI IRAN; a.k.a. BANK MARKAZI REPUBLICAN REFERENDA (a.k.a. STOCK COMPANY UNITED SHIPBUILDING
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BELARUSIAN CENTRAL ELECTION CORPORATION).
BANK OF THE ISLAMIC REPUBLIC OF IRAN COMMISSION; a.k.a. CEC BELARUS; a.k.a. CENTRAL DESIGN DEPARTMENT PELENG
(Arabic: ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰﯼ ﺟﻤﻬﻮﺭﯼ ﺍﺳﻼﻣﯽ ﺍﯾﺮﺍﻥ‬, PO TSENTRALNAYA KAMISIYA RESPUBLIKI (f.k.a. ENGINEERING DEPARTMENT OF
Box 15875/7177, 144 Mirdamad Blvd, Tehran, BELARUS PA VYBARAKH I PRAVYADZENNI VAVILOVA PLANT; a.k.a. PELENG JOINT-
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; RESPUBLIKANSKIKH REFERENDUMAU STOCK COMPANY; a.k.a. PELENG JSC
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ (Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25
Tehran, Iran; Additional Sanctions Information - РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І Makayonka St., Minsk 220114, Belarus; 25
Subject to Secondary Sanctions [IRAN] [SDGT] ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ Makaenka St., Minsk 220114, Belarus;
[IRGC] [IFSR] (Linked To: ISLAMIC РЭФЕРЭНДУМАЎ); a.k.a. TSENTRALNAYA Organization Established Date 11 Mar 1994;
REVOLUTIONARY GUARD CORPS (IRGC)- KOMISSIYA RESPUBLIKI BELARUS PO Government Gazette Number 07526946
QODS FORCE; Linked To: HIZBALLAH). VYBORAM I PROVEDENIYU (Belarus); Registration Number 100230519
CENTRAL BANK OF SYRIA (Arabic: ‫ﻣﺼﺮﻑ ﺳﻮﺭﯾﺎ‬ RESPUBLIKANSKIKH REFERENDUMOV (Belarus) [BELARUS-EO14038].
‫( )ﺍﻟﻤﺮﻛﺰﻱ‬a.k.a. BANQUE CENTRALE DE (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ CENTRAL ELECTION COMMISSION OF THE
SYRIE; a.k.a. MASRIF SOURIYA AL- РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И RUSSIAN FEDERATION (Cyrillic:
MARKAZI), P.O. Box 2254, Altajrida Al ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ
Mughrabia Square, Damascus, Syria; Sabaa РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., House КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ)
Bahrat Square, Damascus, Syria; SWIFT/BIC of Government, Minsk 220010, Belarus (a.k.a. TSENTRALNAYA IZBIRATELNAYA
CBSYSYDA; Organization Established Date 28 [BELARUS]. KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
Mar 1953; alt. Organization Established Date 01 CENTRAL COMMITTEE BUREAU 39 (a.k.a. TSENTRIZBIRKOM (Cyrillic:
Aug 1956; Organization Type: Central banking BUREAU 39; a.k.a. DIVISION 39; a.k.a. ЦЕНТРИЗБИРКОМ); a.k.a. TSIK ROSSII
[SYRIA]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE (Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky
CENTRAL BANK OF THE DEMOCRATIC NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Pereulok, Building 9, Moscow 109012, Russia;
PEOPLE'S REPUBLIC OF KOREA, 58-1 Government Building (Korean - Ch'o'ngsa), Organization Established Date 20 Dec 1993;
Mansu-dong, Sungri Street, Central District, Chungso'ng, Urban Town (Korean - Dong), Target Type Government Entity; Tax ID No.
Pyongyang, Korea, North; Secondary sanctions Chung Ward, Pyongyang, Korea, North; Chung- 7710010990 (Russia); Government Gazette
March 1, 2023 - 428 -

Number 00065650 (Russia); Registration AUTOMATION AND HYDRAULICS; a.k.a. MINSKAHA GARADSKOHA VYKANAUCHAHA
Number 1027700466640 (Russia) [RUSSIA- TSENTRALNYY KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
EO14024]. NAUCHNOISSLEDOVATELSKIY INSTITUT ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
CENTRAL NATIONAL BANK OF THE DONETSK AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
PEOPLE'S REPUBLIC (a.k.a. CENTRAL (Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St., СПРАЎ МІНСКАГА ГАРАДСКОГА
REPUBLIC BANK), Prospekt Mira 8a, Donetsk Moscow 127018, Russia; Website ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
83015, Ukraine; Website www.crb-dnr.ru; Email https://cniiag.ru; Organization Established Date Okrestina, d. 36, Minsk 220028, Belarus
Address [email protected]; Secondary sanctions 23 Jan 2012; Tax ID No. 7715900066 (Russia) (Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
risk: Ukraine-/Russia-Related Sanctions [RUSSIA-EO14024]. 220028, Belarus); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209 CENTRE DE LOISIR SAFARI CLUB (a.k.a. 191291828 (Belarus) [BELARUS].
[UKRAINE-EO13660]. SAFARI CLUB; a.k.a. "SAFARI BEACH"), CENTRE OF LOYALTY PROGRAMMES (a.k.a.
CENTRAL POLICE RESERVE (a.k.a. ABU TIRA; Nsele, Kinshasa, Congo, Democratic Republic JOINT STOCK COMPANY LOYALTY
a.k.a. CENTRAL RESERVE FORCES; a.k.a. of the; Gombe, Kinshasa, Congo, Democratic PROGRAMS CENTER; a.k.a. LPC JSC), 3
CENTRAL RESERVE POLICE; a.k.a. EL Republic of the; Registration ID 1322 (Congo, Poklonnaya St., floor 3, office 120, Moscow
ITTIHAD EL MARKAZI), Sudan; Organization Democratic Republic of the) [DRCONGO] 121170, Russia; Tax ID No. 7702770003
Type: Public order and safety activities (Linked To: OLENGA, Francois). (Russia); Registration Number 1117746689840
[GLOMAG]. CENTRE D'ETUDES ET RECHERCHES (a.k.a. (Russia) [RUSSIA-EO14024] (Linked To:
CENTRAL PUBLIC PROSECUTORS OFFICE, SCIENTIFIC STUDIES AND RESEARCH PUBLIC JOINT STOCK COMPANY
Korea, North; Secondary sanctions risk: North CENTER; a.k.a. "SSRC"), P.O. Box 4470, SBERBANK OF RUSSIA).
Korea Sanctions Regulations, sections 510.201 Damascus, Syria [NPWMD]. CENTRKURORT (a.k.a. DZYARZHAUNAYE
and 510.210; Transactions Prohibited For CENTRE FOR ISOLATION OF OFFENDERS OF PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
Persons Owned or Controlled By U.S. Financial THE CHIEF DIRECTORATE OF THE ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА
Institutions: North Korea Sanctions Regulations INTERIOR OF MINSK EXECUTIVE ЦЭНТРКУРОРТ); a.k.a.
section 510.214; Organization Type: Public COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE
order and safety activities; Target Type AKRESTSINA; a.k.a. AKRESTSINA TSENTRKURORT (Cyrillic:
Government Entity [DPRK2]. DETENTION CENTER; a.k.a. AKRESTSINA ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ
CENTRAL REPUBLIC BANK (a.k.a. CENTRAL JAIL; a.k.a. CENTER FOR THE ISOLATION OF ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN
NATIONAL BANK OF THE DONETSK LAWBREAKERS OF THE MINSK GUVD; a.k.a. UNITARY ENTERPRISE TSENTRKURORT;
PEOPLE'S REPUBLIC), Prospekt Mira 8a, INSTITUTION CENTER FOR THE ISOLATION a.k.a. RESPUBLIKANSKAYE UNITARNAYE
Donetsk 83015, Ukraine; Website www.crb- OF LAWBREAKERS OF THE MAIN INTERNAL PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
dnr.ru; Email Address [email protected]; AFFAIRS DIRECTORATE OF THE MINSK РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ
Secondary sanctions risk: Ukraine-/Russia- CITY EXECUTIVE COMMITTEE; a.k.a. ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.
Related Sanctions Regulations, 31 CFR OKRESTINA; a.k.a. OKRESTINA STREET RESPUBLIKANSKOYE UNITARNOYE
589.201 and/or 589.209 [UKRAINE-EO13660]. DETENTION FACILITY; a.k.a. TSENTR PREDPRIYATIYE TSENTRKURORT (Cyrillic:
CENTRAL RESERVE FORCES (a.k.a. ABU IZALYATSYI PRAVANARUSHALNIKAU HUUS РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ
TIRA; a.k.a. CENTRAL POLICE RESERVE; MINHARVYKANKAMA (Cyrillic: ЦЭНТР ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС STATE ENTERPRISE TSENTRKURORT;
ITTIHAD EL MARKAZI), Sudan; Organization МІНГАРВЫКАНКАМА); a.k.a. TSENTR a.k.a. TSENTRKURORT), ul. Myasnikova, d.
Type: Public order and safety activities IZOLYATSII PRAVONARUSHITELEI GUVD 39, kom. 338, Minsk 220048, Belarus (Cyrillic:
[GLOMAG]. MINGORISPOLKOMA (Cyrillic: ЦЕНТР ул. Мясникова, д. 39, ком. 338, г. Минск
CENTRAL RESERVE POLICE (a.k.a. ABU TIRA; ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД 220048, Belarus); Organization Established
a.k.a. CENTRAL POLICE RESERVE; a.k.a. МИНГОРИСПОЛКОМА); a.k.a. Date 19 Jul 2000; Organization Type: Tour
CENTRAL RESERVE FORCES; a.k.a. EL UCHREZHDENIYE TSENTR IZOLYATSII operator activities; alt. Organization Type:
ITTIHAD EL MARKAZI), Sudan; Organization PRAVONARUSHITELEI GLAVNOVO Travel agency activities; Target Type State-
Type: Public order and safety activities UPRAVLENIYA VNUTRENNIKH DEL Owned Enterprise; Registration Number
[GLOMAG]. MINSKOVO GORODSKOVO 100726604 (Belarus) [BELARUS-EO14038].
CENTRAL SCIENTIFIC RESEARCH INSTITUTE ISPOLNITELNOVO KOMITETA (Cyrillic: CENTRO COLOMBIANO DE ESTUDIOS
OF AUTOMATION AND HYDRAULICS (Cyrillic: УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
ЦЕНТРАЛЬНЫЙ НАУЧНО- ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ No. 29A-67, Cali, Colombia; NIT # 890315495-4
АВТОМАТИКИ И ГИДРАВЛИКИ) (a.k.a. МИНСКОГО ГОРОДСКОГО (Colombia) [SDNT].
FEDERAL RESEARCH AND PRODUCTION ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. CENTRO COMERCIAL Y HABITACIONAL
CENTER CENTRAL RESEARCH INSTITUTE USTANOVA TSENTR IZALYATSYI LOMAS, S.A. DE C.V., Boulevard Emiliano
OF AUTOMATION AND HYDRAULICS; a.k.a. PRAVANARUSHALNIKAU HALOUNAHA Zapata #3125, Colonia Lomas Del Boulevard,
JSC CENTRAL RESEARCH INSTITUTE OF UPRAULENIYA UNUTRANYKH SPRAU Culiacan, Sinaloa 80110, Mexico [SDNTK].
March 1, 2023 - 429 -

CENTRO DE BELLEZA SHARY VERGARA, 2022; alt. Passport AP0003208 (Liberia) expires the following link:
Carrera 54 No. 72-80 Local 25, Barranquilla, 21 Oct 2023 (individual) [GLOMAG]. https://home.treasury.gov/policy-
Colombia [SDNT]. CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius; issues/financial-sanctions/sanctions-programs-
CENTRO DE DIAGNOSTICO AUTOMOTRIZ a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, and-country-information/russian-harmful-
EJE BANANERO S.A., Carrera 104 No. 96-97, Sayma Syrenius; a.k.a. CEPHUS, Syrenius), foreign-activities-sanctions#directives; Listing
Apartado, Antioquia, Colombia; NIT # Liberia; DOB 21 Sep 1965; POB Saykleken, Date (EO 14024 Directive 2): 24 Feb 2022;
900228328 (Colombia) [SDNTK]. Liberia; nationality Liberia; Gender Male; Effective Date (EO 14024 Directive 2): 26 Mar
CENTRO RECREACIONAL LA CASCADA Passport PP0010178 (Liberia) expires 31 Oct 2022; Registration ID 1027739664260 (Russia);
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), 2022; alt. Passport AP0003208 (Liberia) expires Tax ID No. 6452010742 (Russia); For more
Carrera 12 Avenida 25 Esquina, Girardot, 21 Oct 2023 (individual) [GLOMAG]. information on directives, please visit the
Colombia; NIT # 890601336-8 (Colombia) CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, following link: http://www.treasury.gov/resource-
[SDNT]. Bosnia-Herzegovina; ICTY indictee (individual) center/sanctions/Programs/Pages/ukraine.aspx
CENTROPARTES CALI (a.k.a. [BALKANS]. #directives [UKRAINE-EO13662] [RUSSIA-
COMERCIALIZADORA CGQ LTDA.), Carrera CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ, EO14024] (Linked To: PUBLIC JOINT STOCK
18 No. 9-24, Cali, Colombia; NIT # 805029062- Reinaldo Gregorio Lenin), Nicaragua; DOB 29 COMPANY SBERBANK OF RUSSIA).
3 (Colombia) [SDNT]. Sep 1947; alt. DOB 29 Sep 1946; POB CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ БАНК
CENTRUM MARITIME PTE. LTD., 10 Anson Nicaragua; nationality Nicaragua; citizen ООО) (a.k.a. CETELEM BANK LIMITED
Road, 20-05 International Plaza, 079903, Nicaragua; Gender Male; Passport A005297 LIABILITY COMPANY; f.k.a. KOMMERCHESKI
Singapore; Secondary sanctions risk: section (Nicaragua) (individual) [NICARAGUA]. BANK UKRSIBBANK OBSHCHESTVO S
1(b) of Executive Order 13224, as amended by CERNA JUAREZ, Reinaldo Gregorio Lenin OGRANICHENNOI OTVETSTVENNOSTYU;
Executive Order 13886; Organization (a.k.a. CERNA JUAREZ, Lenin), Nicaragua; a.k.a. SETELEM BANK LIMITED LIABILITY
Established Date 12 Nov 2020; Commercial DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB COMPANY (Cyrillic: ОБЩЕСТВО С
Registry Number 202036616G (Singapore) Nicaragua; nationality Nicaragua; citizen ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[SDGT] (Linked To: ARTEMOV, Viktor Nicaragua; Gender Male; Passport A005297 СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK
Sergiyovich). (Nicaragua) (individual) [NICARAGUA]. OBSHCHESTVO S OGRANICHENNOI
CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius; CESAR PERALTA DRUG TRAFFICKING OTVETSTVENNOSTYU; a.k.a. SETELEM
a.k.a. CEPHUS, Sayma Syrenius; a.k.a. ORGANIZATION (a.k.a. "PERALTA DTO"), BANK OOO), 26 ul. Pravdy, Moscow 125124,
CEPHUS, Syrenius; a.k.a. CEPHUS, Dominican Republic [SDNTK]. Russia (Cyrillic: ул. Правды, д. 26, г. Москва
Syrennius), Liberia; DOB 21 Sep 1965; POB CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, 125124, Russia); SWIFT/BIC CETBRUMM;
Saykleken, Liberia; nationality Liberia; Gender Bosnia-Herzegovina; ICTY indictee in custody Website www.cetelem.ru; Executive Order
Male; Passport PP0010178 (Liberia) expires 31 (individual) [BALKANS]. 13662 Directive Determination - Subject to
Oct 2022; alt. Passport AP0003208 (Liberia) CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Directive 1; Secondary sanctions risk: Ukraine-
expires 21 Oct 2023 (individual) [GLOMAG]. Posulje, Bosnia-Herzegovina (individual) /Russia-Related Sanctions Regulations, 31 CFR
CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius; [BALKANS]. 589.201 and/or 589.209; Executive Order
a.k.a. CEPHUS, Sayma Syrenius; a.k.a. CETELEM BANK LIMITED LIABILITY 14024 Directive Information - For more
CEPHUS, Syrenius; a.k.a. CEPHUS, COMPANY (a.k.a. CETELEM BANK LLC information on directives, please visit the
Syrennius), Liberia; DOB 21 Sep 1965; POB (Cyrillic: СЕТЕЛЕМ БАНК ООО); f.k.a. following link: https://home.treasury.gov/policy-
Saykleken, Liberia; nationality Liberia; Gender KOMMERCHESKI BANK UKRSIBBANK issues/financial-sanctions/sanctions-programs-
Male; Passport PP0010178 (Liberia) expires 31 OBSHCHESTVO S OGRANICHENNOI and-country-information/russian-harmful-
Oct 2022; alt. Passport AP0003208 (Liberia) OTVETSTVENNOSTYU; a.k.a. SETELEM foreign-activities-sanctions#directives; Listing
expires 21 Oct 2023 (individual) [GLOMAG]. BANK LIMITED LIABILITY COMPANY (Cyrillic: Date (EO 14024 Directive 2): 24 Feb 2022;
CEPHUS, Sayma Syrenius (a.k.a. CEPHAS, ОБЩЕСТВО С ОГРАНИЧЕННОЙ Effective Date (EO 14024 Directive 2): 26 Mar
Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a. ОТВЕТСТВЕННОСТЬЮ СЕТЕЛЕМ БАНК); 2022; Registration ID 1027739664260 (Russia);
CEPHUS, Syrenius; a.k.a. CEPHUS, a.k.a. SETELEM BANK OBSHCHESTVO S Tax ID No. 6452010742 (Russia); For more
Syrennius), Liberia; DOB 21 Sep 1965; POB OGRANICHENNOI OTVETSTVENNOSTYU; information on directives, please visit the
Saykleken, Liberia; nationality Liberia; Gender a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, following link: http://www.treasury.gov/resource-
Male; Passport PP0010178 (Liberia) expires 31 Moscow 125124, Russia (Cyrillic: ул. Правды, center/sanctions/Programs/Pages/ukraine.aspx
Oct 2022; alt. Passport AP0003208 (Liberia) д. 26, г. Москва 125124, Russia); SWIFT/BIC #directives [UKRAINE-EO13662] [RUSSIA-
expires 21 Oct 2023 (individual) [GLOMAG]. CETBRUMM; Website www.cetelem.ru; EO14024] (Linked To: PUBLIC JOINT STOCK
CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius; Executive Order 13662 Directive Determination COMPANY SBERBANK OF RUSSIA).
a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, - Subject to Directive 1; Secondary sanctions CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Sayma Syrenius; a.k.a. CEPHUS, Syrennius), risk: Ukraine-/Russia-Related Sanctions [BALKANS].
Liberia; DOB 21 Sep 1965; POB Saykleken, Regulations, 31 CFR 589.201 and/or 589.209; CEVICHERIA LA CONCHA, Aldea Sanjon San
Liberia; nationality Liberia; Gender Male; Executive Order 14024 Directive Information - Lorenzo, Tecun Uman, Ayutla, San Marcos,
Passport PP0010178 (Liberia) expires 31 Oct For more information on directives, please visit
March 1, 2023 - 430 -

Guatemala; NIT # 6686588-3 (Guatemala) CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. MINING & INDUSTRIAL PUBLIC JOINT
[SDNTK]. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; STOCK COMPANY; a.k.a. CHADORMALU
CG - VASTGOED INVEST, Jacob Jacobsstraat a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. MINING AND INDUSTRIAL CO.; a.k.a.
56, Antwerp 204818, Belgium; Organization "TA FA"), Burma; 29, Wawi Sub-district, Mae CHADORMALU MINING AND INDUSTRIAL
Type: Activities of holding companies; Target Suai District, Chiang Rai, Thailand; DOB 05 Mar COMPANY; a.k.a. CHADORMALU MINING
Type Public Company; Enterprise Number 1958; National ID No. 3501000250521 AND INDUSTRIAL PUBLIC JOINT STOCK
0806408906 (Belgium) [DRCONGO] (Linked (Thailand) (individual) [SDNTK]. COMPANY), 56, Vali-e-Asr Street, Opposite the
To: GOETZ, Alain Francois Viviane). CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Prayer, Esfandyar Boulevard, Tehran
CGN TRADE (a.k.a. CGN TRADE FZE), Saif Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; 1968653647, Iran; Website
Zone Office P8-03-41, Sharjah, United Arab a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, www.chadormalu.com; Additional Sanctions
Emirates; Parahat 3/2, Business Center, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Information - Subject to Secondary Sanctions;
Parahat, Ashgabat 744000, Turkmenistan; DOB 17 May 1964; alt. DOB 1961; POB Registration Number 145857 (Iran) [IRAN-
Srednyaya Kalitnikovskaya Street 26/29, Baabda, Lebanon; Additional Sanctions EO13871].
Russia; Website http://www.cgtradefze.com/; Information - Subject to Secondary Sanctions CHADORMALU MINING & INDUSTRIAL
Secondary sanctions risk: section 1(b) of Pursuant to the Hizballah Financial Sanctions PUBLIC JOINT STOCK COMPANY (a.k.a.
Executive Order 13224, as amended by Regulations (individual) [SDGT] (Linked To: CHADORMALU MINING & INDUSTRIAL CO.;
Executive Order 13886; Organization HIZBALLAH). a.k.a. CHADORMALU MINING & INDUSTRIAL
Established Date 07 Oct 2019; Commercial CHABANI, Slimane (a.k.a. ABDALLAH AL- COMPANY; a.k.a. CHADORMALU MINING
Registry Number 11618701 (United Arab JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said AND INDUSTRIAL CO.; a.k.a. CHADORMALU
Emirates); License 20897 (United Arab Mohamed; a.k.a. GHARIB, Omar; a.k.a. MINING AND INDUSTRIAL COMPANY; a.k.a.
Emirates) [SDGT] (Linked To: BASLAM "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; CHADORMALU MINING AND INDUSTRIAL
NAKLIYAT VE DIS TICARET LTD STI). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
CGN TRADE FZE (a.k.a. CGN TRADE), Saif 1965; POB Oran, Algeria; nationality Algeria Asr Street, Opposite the Prayer, Esfandyar
Zone Office P8-03-41, Sharjah, United Arab (individual) [SDGT]. Boulevard, Tehran 1968653647, Iran; Website
Emirates; Parahat 3/2, Business Center, CHACON MIRANDA, Alejandro, Avenida Lopez www.chadormalu.com; Additional Sanctions
Parahat, Ashgabat 744000, Turkmenistan; Mateos Sur 4000, Fraccionamiento San Martin Information - Subject to Secondary Sanctions;
Srednyaya Kalitnikovskaya Street 26/29, del Tajo, Interior Calle Camino del Azteca 121, Registration Number 145857 (Iran) [IRAN-
Russia; Website http://www.cgtradefze.com/; Tlajomulco de Zuniga, Jalisco, Mexico; Calle EO13871].
Secondary sanctions risk: section 1(b) of Coral 2623, Fraccionamiento Residencial CHADORMALU MINING AND INDUSTRIAL CO.
Executive Order 13224, as amended by Victoria, Guadalajara, Jalisco, Mexico; DOB 22 (a.k.a. CHADORMALU MINING & INDUSTRIAL
Executive Order 13886; Organization Jul 1985; POB Ziracuaretiro, Michoacan, CO.; a.k.a. CHADORMALU MINING &
Established Date 07 Oct 2019; Commercial Mexico; nationality Mexico; Gender Male; INDUSTRIAL COMPANY; a.k.a.
Registry Number 11618701 (United Arab C.U.R.P. CAMA850722HMNHRL02 (Mexico) CHADORMALU MINING & INDUSTRIAL
Emirates); License 20897 (United Arab (individual) [SDNTK]. PUBLIC JOINT STOCK COMPANY; a.k.a.
Emirates) [SDGT] (Linked To: BASLAM CHAD, Mustapha (a.k.a. TCHAD, Mustapha); CHADORMALU MINING AND INDUSTRIAL
NAKLIYAT VE DIS TICARET LTD STI). DOB 01 Jan 1978; nationality Chad (individual) COMPANY; a.k.a. CHADORMALU MINING
CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), [SDGT] (Linked To: BOKO HARAM). AND INDUSTRIAL PUBLIC JOINT STOCK
Beijing, China; DOB 04 Jun 1966; nationality CHADORMALU MINING & INDUSTRIAL CO. COMPANY), 56, Vali-e-Asr Street, Opposite the
Korea, North; Secondary sanctions risk: North (a.k.a. CHADORMALU MINING & INDUSTRIAL Prayer, Esfandyar Boulevard, Tehran
Korea Sanctions Regulations, sections 510.201 COMPANY; a.k.a. CHADORMALU MINING & 1968653647, Iran; Website
and 510.210; Transactions Prohibited For INDUSTRIAL PUBLIC JOINT STOCK www.chadormalu.com; Additional Sanctions
Persons Owned or Controlled By U.S. Financial COMPANY; a.k.a. CHADORMALU MINING Information - Subject to Secondary Sanctions;
Institutions: North Korea Sanctions Regulations AND INDUSTRIAL CO.; a.k.a. CHADORMALU Registration Number 145857 (Iran) [IRAN-
section 510.214; Passport 472434355 MINING AND INDUSTRIAL COMPANY; a.k.a. EO13871].
(individual) [DPRK4]. CHADORMALU MINING AND INDUSTRIAL CHADORMALU MINING AND INDUSTRIAL
CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), PUBLIC JOINT STOCK COMPANY), 56, Vali-e- COMPANY (a.k.a. CHADORMALU MINING &
Beijing, China; DOB 04 Jun 1966; nationality Asr Street, Opposite the Prayer, Esfandyar INDUSTRIAL CO.; a.k.a. CHADORMALU
Korea, North; Secondary sanctions risk: North Boulevard, Tehran 1968653647, Iran; Website MINING & INDUSTRIAL COMPANY; a.k.a.
Korea Sanctions Regulations, sections 510.201 www.chadormalu.com; Additional Sanctions CHADORMALU MINING & INDUSTRIAL
and 510.210; Transactions Prohibited For Information - Subject to Secondary Sanctions; PUBLIC JOINT STOCK COMPANY; a.k.a.
Persons Owned or Controlled By U.S. Financial Registration Number 145857 (Iran) [IRAN- CHADORMALU MINING AND INDUSTRIAL
Institutions: North Korea Sanctions Regulations EO13871]. CO.; a.k.a. CHADORMALU MINING AND
section 510.214; Passport 472434355 CHADORMALU MINING & INDUSTRIAL INDUSTRIAL PUBLIC JOINT STOCK
(individual) [DPRK4]. COMPANY (a.k.a. CHADORMALU MINING & COMPANY), 56, Vali-e-Asr Street, Opposite the
INDUSTRIAL CO.; a.k.a. CHADORMALU Prayer, Esfandyar Boulevard, Tehran
March 1, 2023 - 431 -

1968653647, Iran; Website CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
www.chadormalu.com; Additional Sanctions CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand;
Information - Subject to Secondary Sanctions; Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083
Registration Number 145857 (Iran) [IRAN- a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838
EO13871]. VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK].
CHADORMALU MINING AND INDUSTRIAL VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
PUBLIC JOINT STOCK COMPANY (a.k.a. VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
CHADORMALU MINING & INDUSTRIAL CO.; WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
a.k.a. CHADORMALU MINING & INDUSTRIAL WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
COMPANY; a.k.a. CHADORMALU MINING & WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual)
INDUSTRIAL PUBLIC JOINT STOCK WORAWATVICHAI, Surawee; a.k.a. [GLOMAG].
COMPANY; a.k.a. CHADORMALU MINING WORAWATWICHAI, Hataiwan; a.k.a. CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor
AND INDUSTRIAL CO.; a.k.a. CHADORMALU WORAWATWICHAI, Hathaiwan; a.k.a. Yuryevich (Cyrillic: ЧАЙКА, Игорь Юрьевич);
MINING AND INDUSTRIAL COMPANY), 56, WORAWATWICHAI, Surawee; a.k.a. a.k.a. "IFYAU9" (Cyrillic: "ЙФЯАУ9")), Russia;
Vali-e-Asr Street, Opposite the Prayer, WORAWATWICHAI, Warin), c/o HATKAEW DOB 13 Dec 1988; nationality Russia; citizen
Esfandyar Boulevard, Tehran 1968653647, COMPANY LTD., Bangkok, Thailand; c/o NICE Russia; Gender Male; Tax ID No.
Iran; Website www.chadormalu.com; Additional FANTASY GARMENT COMPANY LTD., 770302172306 (Russia) (individual) [RUSSIA-
Sanctions Information - Subject to Secondary Bangkok, Thailand; c/o PLOYDAENG EO14024].
Sanctions; Registration Number 145857 (Iran) JEWELRY SHOP, Bangkok, Thailand; c/o CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.
[IRAN-EO13871]. PROGRESS SURAWEE COMPANY LTD., CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,
CHAFER (a.k.a. ADVANCED PERSISTENT Bangkok, Thailand; c/o RATTANA VICHAI Юрий Яковлевич)), Russia; DOB 21 May 1951;
THREAT 39; a.k.a. APT39; a.k.a. CADELSPY; COMPANY LTD., Bangkok, Thailand; c/o POB Nikolayevsk-on-Amur, Khabarovsk
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional RUNGRIN COMPANY LTD., Bangkok, Territory, Russia; nationality Russia; Gender
Sanctions Information - Subject to Secondary Thailand; c/o SCORE COMMERCIAL Male (individual) [RUSSIA-EO14024].
Sanctions [IRAN-HR] (Linked To: IRANIAN COMPANY LTD., Bangkok, Thailand; c/o SIAM CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a.
MINISTRY OF INTELLIGENCE AND NICE COMPANY LTD., Bangkok, Thailand; CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,
SECURITY). DOB 09 Jan 1956; Passport N302083 Юрий Яковлевич)), Russia; DOB 21 May 1951;
CHAGHAZARDI, Mahammadkazem (a.k.a. (Thailand); National ID No. 3101701873838 POB Nikolayevsk-on-Amur, Khabarovsk
CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand) (individual) [SDNTK]. Territory, Russia; nationality Russia; Gender
CHAGHAZARDY, MohammadKazem); DOB 21 CHAIJAMROONPHAN, Warin (a.k.a. Male (individual) [RUSSIA-EO14024].
Jan 1962; nationality Iran; Additional Sanctions CHAICHAMRUNPHAN, Warin; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
Information - Subject to Secondary Sanctions; CHAIWORASILP, Warin; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
Gender Male (individual) [NPWMD] [IFSR] CHAIWORASIN, Warin; a.k.a. PICHAYOS, HATKAEW COMPANY LTD., Bangkok,
(Linked To: BANK SEPAH). Warin; a.k.a. VORAWATVICHAI, Hataiwan; Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
CHAGHAZARDY, Mohammad Kazem (a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
CHAGHAZARDI, Mahammadkazem; a.k.a. VORAWATVICHAI, Suravee; a.k.a. GARMENT COMPANY LTD., Bangkok,
CHAGHAZARDY, MohammadKazem); DOB 21 VORAWATVICHAI, Surawee; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
Jan 1962; nationality Iran; Additional Sanctions VORAWATVICHAI, Varin; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Gender Male (individual) [NPWMD] [IFSR] WORAWATVICHAI, Hathaiwan; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; c/o
(Linked To: BANK SEPAH). WORAWATVICHAI, Suravee; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, Thailand;
CHAGHAZARDY, MohammadKazem (a.k.a. WORAWATVICHAI, Surawee; a.k.a. DOB 1934; National ID No. 3102002529284
CHAGHAZARDI, Mahammadkazem; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. (Thailand) (individual) [SDNTK].
CHAGHAZARDY, Mohammad Kazem); DOB 21 WORAWATWICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Vimolsri (a.k.a.
Jan 1962; nationality Iran; Additional Sanctions WORAWATWICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
Information - Subject to Secondary Sanctions; WORAWATWICHAI, Warin), c/o HATKAEW CHAIWORASIN, Vimonsi; a.k.a.
Gender Male (individual) [NPWMD] [IFSR] COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIWORASIN, Vimonsri; a.k.a.
(Linked To: BANK SEPAH). FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi; a.k.a.
CHAHINE, Mireille; DOB 01 Mar 1983; POB Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Wimonsri), c/o A-TEAM
Beirut, Lebanon; nationality Lebanon; Employee JEWELRY SHOP, Bangkok, Thailand; c/o CHEMICALS COMPANY LTD., Bangkok,
and Accountant at Electronic Katrangi Group PROGRESS SURAWEE COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD.,
(individual) [NPWMD] (Linked To: Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o MAESAI K.D.P.
ELECTRONICS KATRANGI TRADING). COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Chiang Rai, Thailand; c/o
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, NICE FANTASY GARMENT COMPANY LTD.,
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o PLUS TECH AUTO
March 1, 2023 - 432 -

SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a.
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a.
March 1, 2023 - 433 -

CHAIWORASIN, Wimonsri), c/o A-TEAM 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, the Sevastopol Municipal Administration
CHEMICALS COMPANY LTD., Bangkok, Ba'labakk, Biqa' Valley, Lebanon; alt. POB (individual) [UKRAINE-EO13660].
Thailand; c/o HATKAEW COMPANY LTD., Beirut, Lebanon; nationality Lebanon; Additional CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
Bangkok, Thailand; c/o MAESAI K.D.P. Sanctions Information - Subject to Secondary Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
COMPANY LTD., Chiang Rai, Thailand; c/o Sanctions Pursuant to the Hizballah Financial a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Sanctions Regulations; Gender Male; Passport CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Bangkok, Thailand; c/o PLUS TECH AUTO RL2418369 (Lebanon) (individual) [SDGT] Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
SUPPLY COMPANY LTD., Bangkok, Thailand; [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
c/o RATTANA VICHAI COMPANY LTD., CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Bangkok, Thailand; c/o RUNGRIN COMPANY Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a. POB Sevastopol, Ukraine; Secondary sanctions
LTD., Bangkok, Thailand; c/o SIAM NICE SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu risk: Ukraine-/Russia-Related Sanctions
COMPANY LTD., Bangkok, Thailand; c/o V.R. Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB Regulations, 31 CFR 589.201 and/or 589.209;
FRUIT COMPANY, Chiang Mai, Thailand; DOB 1985; nationality Syria; Gender Male (individual) Mayor of Sevastopol; Chairman of the
1953; Passport B272327 (Thailand); National ID [SYRIA-EO13894]. Coordination Council for the Establishment of
No. 3570900519762 (Thailand) (individual) CHALIY, Aleksei (a.k.a. CHALIY, Aleksei the Sevastopol Municipal Administration
[SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey (individual) [UKRAINE-EO13660].
CHAIWORASIN, Wimonsri (a.k.a. Mikhailovich; a.k.a. CHALIY, Aleksey CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
CHAIVORASILP, Wimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
CHAIWORASIN, Vimonsi; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Mykhaylovych; a.k.a. CHALIY, Mikhailovich
CHAIWORASIN, Vimonsri; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASIN, Wimonsi), c/o A-TEAM DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHEMICALS COMPANY LTD., Bangkok, Secondary sanctions risk: Ukraine-/Russia- a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Thailand; c/o HATKAEW COMPANY LTD., Related Sanctions Regulations, 31 CFR POB Sevastopol, Ukraine; Secondary sanctions
Bangkok, Thailand; c/o MAESAI K.D.P. 589.201 and/or 589.209; Mayor of Sevastopol; risk: Ukraine-/Russia-Related Sanctions
COMPANY LTD., Chiang Rai, Thailand; c/o Chairman of the Coordination Council for the Regulations, 31 CFR 589.201 and/or 589.209;
NICE FANTASY GARMENT COMPANY LTD., Establishment of the Sevastopol Municipal Mayor of Sevastopol; Chairman of the
Bangkok, Thailand; c/o PLUS TECH AUTO Administration (individual) [UKRAINE- Coordination Council for the Establishment of
SUPPLY COMPANY LTD., Bangkok, Thailand; EO13660]. the Sevastopol Municipal Administration
c/o RATTANA VICHAI COMPANY LTD., CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, (individual) [UKRAINE-EO13660].
Bangkok, Thailand; c/o RUNGRIN COMPANY Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
FRUIT COMPANY, Chiang Mai, Thailand; DOB Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; CHALIY, Aleksey Mykhaylovych; a.k.a.
1953; Passport B272327 (Thailand); National ID a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALIY, Alexei; a.k.a. CHALY, Aleksey
No. 3570900519762 (Thailand) (individual) a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
[SDNTK]. POB Sevastopol, Ukraine; Secondary sanctions CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad; risk: Ukraine-/Russia-Related Sanctions 13 Jun 1961; POB Sevastopol, Ukraine;
a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: Ukraine-/Russia-
Mohsin"), Harat Hurayk, Lebanon; Ozai, Mayor of Sevastopol; Chairman of the Related Sanctions Regulations, 31 CFR
Lebanon; Al-Firdaws Building, Al-'Arid Street, Coordination Council for the Establishment of 589.201 and/or 589.209; Mayor of Sevastopol;
Haret Hreik, Lebanon; Damascus, Syria; DOB the Sevastopol Municipal Administration Chairman of the Coordination Council for the
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, (individual) [UKRAINE-EO13660]. Establishment of the Sevastopol Municipal
Ba'labakk, Biqa' Valley, Lebanon; alt. POB CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, Administration (individual) [UKRAINE-
Beirut, Lebanon; nationality Lebanon; Additional Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; EO13660].
Sanctions Information - Subject to Secondary a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
Sanctions Pursuant to the Hizballah Financial CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
Sanctions Regulations; Gender Male; Passport Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
RL2418369 (Lebanon) (individual) [SDGT] a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALIY, Aleksey Mykhaylovych; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; POB Sevastopol, Ukraine; Secondary sanctions Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj risk: Ukraine-/Russia-Related Sanctions Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
Mohsin"), Harat Hurayk, Lebanon; Ozai, Regulations, 31 CFR 589.201 and/or 589.209; 1961; POB Sevastopol, Ukraine; Secondary
Lebanon; Al-Firdaws Building, Al-'Arid Street, Mayor of Sevastopol; Chairman of the sanctions risk: Ukraine-/Russia-Related
Haret Hreik, Lebanon; Damascus, Syria; DOB Coordination Council for the Establishment of Sanctions Regulations, 31 CFR 589.201 and/or
March 1, 2023 - 434 -

589.209; Mayor of Sevastopol; Chairman of the Building, Daraa Highway, Sahnaya Area, P.O. CHAMS MONEY LAUNDERING
Coordination Council for the Establishment of Box 9525, Damascus, Syria [SYRIA]. ORGANIZATION (a.k.a. CHAMS MLO),
the Sevastopol Municipal Administration CHAM INVESTMENT GROUP (a.k.a. AL SHAM Lebanon [SDNTK].
(individual) [UKRAINE-EO13660]. COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. CHAMS, Kassem (a.k.a. CHAMS, Qassim
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING Muhammed; a.k.a. SHAMS, Kassem
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM Mohammed; a.k.a. SHAMS, Qasim
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey HOLDING"), Cham Holding Building, Daraa Muhammed), Hermel, Lebanon; Chams
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Highway, Sahnaya Area, P.O. Box 9525, Building, 3rd Floor Jalal, Chtaura, Zahle,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Damascus, Syria [SYRIA]. Lebanon; DOB 20 Mar 1962; POB Lebanon;
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; CHAM ISLAMIC BANK (a.k.a. AL-CHAM citizen Lebanon; Gender Male (individual)
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ISLAMIC BANK; a.k.a. CHAM BANK), Al- [SDNTK] (Linked To: CHAMS MONEY
POB Sevastopol, Ukraine; Secondary sanctions Najmeh Square, Damascus, Syria; All offices LAUNDERING ORGANIZATION; Linked To:
risk: Ukraine-/Russia-Related Sanctions worldwide [SYRIA]. CHAMS EXCHANGE COMPANY SAL).
Regulations, 31 CFR 589.201 and/or 589.209; CHAM WINGS (Arabic: ‫( )ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Mayor of Sevastopol; Chairman of the AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Coordination Council for the Establishment of a.k.a. CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ‬ TARABAYN SHAMAS, Muhammad), Avenida
the Sevastopol Municipal Administration ‫ ;)ﺍﻟﺸﺎﻡ ﻟﻠﻄﻴﺮﺍﻥ‬f.k.a. SHAM WING AIRLINES), Al Jose Maria De Brito 606, Apartment 51, Foz do
(individual) [UKRAINE-EO13660]. Fardous Street, Damascus, Syria; Saadoon Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia, Apartment 09, Foz do Iguacu, Brazil; DOB 11
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Jan 1967; POB Asuncion, Paraguay; citizen
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Syria; P.O. Box 1620 Tal-Kurdi, Adra, Lebanon; alt. citizen Brazil; alt. citizen
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria) Paraguay; Additional Sanctions Information -
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Subject to Secondary Sanctions Pursuant to the
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAM WINGS AIRLINES (Arabic: ‫ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬ Hizballah Financial Sanctions Regulations;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫( )ﻟﻠﻄﻴﺮﺍﻥ‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- National Foreign ID Number RNE: W031645-8
POB Sevastopol, Ukraine; Secondary sanctions SHAM WINGS; a.k.a. CHAM WINGS (Arabic: (Brazil) (individual) [SDGT].
risk: Ukraine-/Russia-Related Sanctions ‫ ;)ﺃﺟﻨﺤﺔ ﺍﻟﺸﺎﻡ‬f.k.a. SHAM WING AIRLINES), Al CHAMS, Qassim Muhammed (a.k.a. CHAMS,
Regulations, 31 CFR 589.201 and/or 589.209; Fardous Street, Damascus, Syria; Saadoon Kassem; a.k.a. SHAMS, Kassem Mohammed;
Mayor of Sevastopol; Chairman of the Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. SHAMS, Qasim Muhammed), Hermel,
Coordination Council for the Establishment of Syria; Hai Al Gharbi-Alraees Street, Kamishli, Lebanon; Chams Building, 3rd Floor Jalal,
the Sevastopol Municipal Administration Syria; P.O. Box 1620 Tal-Kurdi, Adra, Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
(individual) [UKRAINE-EO13660]. Damascus, Syria; Registration ID 14683 (Syria) POB Lebanon; citizen Lebanon; Gender Male
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). (individual) [SDNTK] (Linked To: CHAMS
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMPION WAY PTE LTD (a.k.a. ALEXSONG MONEY LAUNDERING ORGANIZATION;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey PTE LTD), Albert Street 60 #10-40, City-Beach Linked To: CHAMS EXCHANGE COMPANY
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Road, Singapore 189969, Singapore; SAL).
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Registration Number 199104462G (Singapore) CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; [RUSSIA-EO14024]. CHANDY, King; a.k.a. CHANDY, Koeung),
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; CHAMS EXCHANGE (a.k.a. ALI MOHAMED Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
POB Sevastopol, Ukraine; Secondary sanctions CHAMS & PARTNER; a.k.a. ALI MOHAMED 1958; Gender Female (individual) [GLOMAG]
risk: Ukraine-/Russia-Related Sanctions CHAMS AND PARTNER; a.k.a. CHAMS (Linked To: KIM, Kun).
Regulations, 31 CFR 589.201 and/or 589.209; EXCHANGE COMPANY SAL), Sahata Choutra, CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
Mayor of Sevastopol; Chairman of the Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Coordination Council for the Establishment of Jalal, Chtaura, Zahle, Lebanon [SDNTK]. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
the Sevastopol Municipal Administration CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
(individual) [UKRAINE-EO13660]. MOHAMED CHAMS & PARTNER; a.k.a. ALI alt. DOB 12 Feb 1932; POB Burma (individual)
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; MOHAMED CHAMS AND PARTNER; a.k.a. [SDNTK].
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh CHAMS EXCHANGE), Sahata Choutra, CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.
Square, Damascus, Syria; All offices worldwide Chtaura, Lebanon; Chams Building, 3rd Floor, CHAN, Kwok-ki (Chinese Simplified: 陈国基;
[SYRIA]. Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Chinese Traditional: 陳國基)), Flat F, 20 Floor,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; CHAMS MLO (a.k.a. CHAMS MONEY Block 2, Royal Ascot, Shatin, Hong Kong; DOB
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM LAUNDERING ORGANIZATION), Lebanon 05 Apr 1959; POB Hong Kong; nationality Hong
INVESTMENT GROUP; a.k.a. SHAM [SDNTK]. Kong; Gender Male; Secondary sanctions risk:
HOLDING COMPANY SAL; a.k.a. "CHAM"; pursuant to the Hong Kong Autonomy Act of
a.k.a. "SHAM HOLDING"), Cham Holding 2020 - Public Law 116-149; National ID No.
March 1, 2023 - 435 -

G142458A (Hong Kong); Secretary General, a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No.
Committee for Safeguarding National Security Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT].
of the Hong Kong Special Administrative Region WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.
(individual) [HK-EO13936]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, King; a.k.a. CHANDY, Koeung),
CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
CHAN, Kwok-ki (Chinese Simplified: 陈国基; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 1958; Gender Female (individual) [GLOMAG]
Chinese Traditional: 陳國基)), Flat F, 20 Floor, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), (Linked To: KIM, Kun).
Block 2, Royal Ascot, Shatin, Hong Kong; DOB Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHANDY, King (a.k.a. CHAN DY, King; a.k.a.
05 Apr 1959; POB Hong Kong; nationality Hong 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung),
Kong; Gender Male; Secondary sanctions risk: Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
pursuant to the Hong Kong Autonomy Act of Aug 1958; POB China; nationality China; citizen 1958; Gender Female (individual) [GLOMAG]
2020 - Public Law 116-149; National ID No. China; alt. citizen Cambodia; Passport (Linked To: KIM, Kun).
G142458A (Hong Kong); Secretary General, 611657479 (China); alt. Passport 2355009C CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.
Committee for Safeguarding National Security (China); National ID No. D489833(9) (Hong CHANDY, Keung; a.k.a. CHANDY, King),
of the Hong Kong Special Administrative Region Kong); British National Overseas Passport Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
(individual) [HK-EO13936]. 750200421 (United Kingdom) (individual) 1958; Gender Female (individual) [GLOMAG]
CHAN, Kwok-ki (Chinese Simplified: 陈国基; [SDNTK]. (Linked To: KIM, Kun).
Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric; CHANCHIRA, Boochuea (a.k.a. BOONCHUA, CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor, Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Block 2, Royal Ascot, Shatin, Hong Kong; DOB LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique
05 Apr 1959; POB Hong Kong; nationality Hong "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Kong; Gender Male; Secondary sanctions risk: THAW COMPANY LIMITED, Chiang Mai, CHANDUO, Umar; a.k.a. KATHIO, Muhammad
pursuant to the Hong Kong Autonomy Act of Thailand; c/o SANGSIRI KANKASET Umar; a.k.a. KATIO, Muhammad Umar
2020 - Public Law 116-149; National ID No. COMPANY LIMITED, Chiang Mai, Thailand; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
G142458A (Hong Kong); Secretary General, 261, Wichayanon Road, Tambon Chang Moi, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Committee for Safeguarding National Security Amphur Muang, Chiang Mai, Thailand; DOB 15 Karachi, Pakistan; Miram Shah, North
of the Hong Kong Special Administrative Region May 1951; National Foreign ID Number Waziristan Agency, Federally Administered
(individual) [HK-EO13936]. 350991386390 (Thailand) issued 28 Oct 1952 Tribal Areas, Pakistan; DOB 1977; POB Saudi
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK]. Arabia; nationality Pakistan; National ID No.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 466-77-221879 (Pakistan); alt. National ID No.
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 42201-015024707-7 (individual) [SDGT].
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG AN SHIPPING & TECHNOLOGY
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Chinese Traditional: 長安海運技術有限公司)
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad (a.k.a. CHANG AN SHIPPING AND
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar TECHNOLOGY), Room 2105, DL1849, Trend
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Centre, 29-31 Cheung Lee Street, Chai Wan,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Hong Kong, China; Secondary sanctions risk:
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered 510.201 and 510.210; Transactions Prohibited
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi For Persons Owned or Controlled By U.S.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. Financial Institutions: North Korea Sanctions
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. Regulations section 510.214; Company Number
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT]. IMO 5938411 [DPRK4].
Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY
China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING &
611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional:
(China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司)), Room 2105, DL1849,
Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations,
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4].
March 1, 2023 - 436 -

CHANG NAVARRO, Luis Alfonso (a.k.a. Financial Institutions: North Korea Sanctions CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
CHANG, Luis), Guatemala; DOB 15 Mar 1978; Regulations section 510.214; Official at Second a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
POB Guatemala; nationality Guatemala; Academy of Natural Sciences (individual) a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Gender Male; Passport 222977132 [DPRK2] (Linked To: SECOND ACADEMY OF SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
(Guatemala) expires 21 May 2022; National ID NATURAL SCIENCES). alt. DOB 12 Feb 1932; POB Burma (individual)
No. 2229 77132 0101 (Guatemala) (individual) CHANG, Luis (a.k.a. CHANG NAVARRO, Luis [SDNTK].
[GLOMAG]. Alfonso), Guatemala; DOB 15 Mar 1978; POB CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
CHANG SHA TIAN YI KONG JIAN KE JI YAN Guatemala; nationality Guatemala; Gender ZHANG, Wen-Fu); DOB 01 Apr 1965;
JIU YUAN YOU XIAN GONG SI (Chinese Male; Passport 222977132 (Guatemala) expires nationality Taiwan; Secondary sanctions risk:
Simplified: 长沙天仪空间科技研究院有限公司) 21 May 2022; National ID No. 2229 77132 0101 North Korea Sanctions Regulations, sections
(a.k.a. CHANGSHA TIANYI SPACE SCIENCE (Guatemala) (individual) [GLOMAG]. 510.201 and 510.210; Transactions Prohibited
AND TECHNOLOGY RESEARCH INSTITUTE CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- For Persons Owned or Controlled By U.S.
CO. LTD; a.k.a. SPACETY CO. LTD), Room HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Financial Institutions: North Korea Sanctions
445, 9th Floor, Block B, No. 18 Zhongguancun Kyong-Su), Beijing, China; Secondary sanctions Regulations section 510.214; Passport
Street, Beijing, Haidian District, China; risk: North Korea Sanctions Regulations, 211606395 (Taiwan) (individual) [NPWMD].
Changsha, China; Registration Number sections 510.201 and 510.210; Transactions CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
430193000093452 (China); Unified Social Prohibited For Persons Owned or Controlled By ZHANG, Wen-Fu); DOB 01 Apr 1965;
Credit Code (USCC) 914301003206989977 U.S. Financial Institutions: North Korea nationality Taiwan; Secondary sanctions risk:
(China) [RUSSIA-EO14024] (Linked To: JOINT Sanctions Regulations section 510.214; North Korea Sanctions Regulations, sections
STOCK COMPANY TERRA TECH). Tanchon Commercial Bank Representative to 510.201 and 510.210; Transactions Prohibited
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); Beijing, China (individual) [NPWMD] (Linked To: For Persons Owned or Controlled By U.S.
DOB 10 Jan 1964; Secondary sanctions risk: TANCHON COMMERCIAL BANK). Financial Institutions: North Korea Sanctions
North Korea Sanctions Regulations, sections CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); Regulations section 510.214; Passport
510.201 and 510.210; Transactions Prohibited DOB 1966; alt. DOB 1965; Secondary sanctions 211606395 (Taiwan) (individual) [NPWMD].
For Persons Owned or Controlled By U.S. risk: North Korea Sanctions Regulations, CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
Financial Institutions: North Korea Sanctions sections 510.201 and 510.210; Transactions CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Regulations section 510.214; President of Prohibited For Persons Owned or Controlled By CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
Second Academy of Natural Sciences U.S. Financial Institutions: North Korea 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
(individual) [DPRK2] (Linked To: SECOND Sanctions Regulations section 510.214 12 Feb 1932; POB Burma (individual) [SDNTK].
ACADEMY OF NATURAL SCIENCES). (individual) [NPWMD]. CHANGGWANG CREDIT BANK (f.k.a. KOREA
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANG, MYONG-HO (a.k.a. CHANG, MYONG CHANGGWANG CREDIT BANK; a.k.a.
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, TANCHON COMMERCIAL BANK), Saemul 1-
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Kyong-Su), Beijing, China; Secondary sanctions Dong Pyongchon District, Pyongyang, Korea,
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; risk: North Korea Sanctions Regulations, North; Secondary sanctions risk: North Korea
alt. DOB 12 Feb 1932; POB Burma (individual) sections 510.201 and 510.210; Transactions Sanctions Regulations, sections 510.201 and
[SDNTK]. Prohibited For Persons Owned or Controlled By 510.210; Transactions Prohibited For Persons
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi U.S. Financial Institutions: North Korea Owned or Controlled By U.S. Financial
Luang; a.k.a. "AH SUNG"), Shan State, Burma; Sanctions Regulations section 510.214; Institutions: North Korea Sanctions Regulations
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Tanchon Commercial Bank Representative to section 510.214 [NPWMD].
Taeng, Chiang Mai, Thailand; DOB 20 Dec Beijing, China (individual) [NPWMD] (Linked To: CHANGGWANG SINYONG CORPORATION
1959; National ID No. 3550700628151 TANCHON COMMERCIAL BANK). (a.k.a. DPRKN MINING DEVELOPMENT
(Thailand) (individual) [SDNTK]. CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG TRADING COOPERATION; a.k.a. EXTERNAL
CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, TECHNOLOGY GENERAL CORPORATION;
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Kyong-Su), Beijing, China; Secondary sanctions a.k.a. KOREA KUMRYONG TRADING
POB Shanghai, China; citizen China; Passport risk: North Korea Sanctions Regulations, COMPANY; a.k.a. KOREA MINING
G23851362 (China); alt. Passport W76048374 sections 510.201 and 510.210; Transactions DEVELOPMENT TRADING CORPORATION;
(China); National ID No. 320202197601030513 Prohibited For Persons Owned or Controlled By a.k.a. KOREAN MINING AND INDUSTRIAL
(China); Chinese Commercial Code 1728 4320 U.S. Financial Institutions: North Korea DEVELOPMENT CORPORATION; a.k.a.
(individual) [SDNTK] (Linked To: CEC Sanctions Regulations section 510.214; NORTH KOREAN MINING DEVELOPMENT
LIMITED). Tanchon Commercial Bank Representative to TRADING CORPORATION; a.k.a. "KOMID"),
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); Beijing, China (individual) [NPWMD] (Linked To: Central District, Pyongyang, Korea, North;
DOB 13 Nov 1951; Secondary sanctions risk: TANCHON COMMERCIAL BANK). Beijing, China; Moscow, Russia; Tehran, Iran;
North Korea Sanctions Regulations, sections CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB Damascus, Syria; Secondary sanctions risk:
510.201 and 510.210; Transactions Prohibited 07 Jan 1940; POB Burma (individual) [SDNTK]. North Korea Sanctions Regulations, sections
For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited
March 1, 2023 - 437 -

For Persons Owned or Controlled By U.S. DOB 05 May 1954; Passport M93116 Secretary, Zimbabwean Ministry of Information
Financial Institutions: North Korea Sanctions (Thailand) (individual) [SDNTK]. and Publicity (individual) [ZIMBABWE].
Regulations section 510.214 [NPWMD] CHANTHRAPRAPHAPHON, Aphinya (a.k.a. CHARARA, Ali Youssef (a.k.a. SHARARA, Ali
[DPRK2]. CHANTARAPRAPAPORN, Apinya; a.k.a. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
CHANGSHA TIANYI SPACE SCIENCE AND CHANTRAPRAPAPORN, Apinya; a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun
TECHNOLOGY RESEARCH INSTITUTE CO. CHATARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid
LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN JUNTARAPRAPORN, Aping), c/o BANGKOK Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
KE JI YAN JIU YUAN YOU XIAN GONG SI ARTI-FLORA DESIGN LIMITED Floor, Embassies Street, Bir Hassan, Beirut,
(Chinese Simplified: PARTNERSHIP, Bangkok, Thailand; c/o Lebanon; DOB 25 Sep 1968; POB Sidon,
长沙天仪空间科技研究院有限公司); a.k.a. BANGKOK SILK FLOWER COMPANY LTD., Lebanon; Additional Sanctions Information -
SPACETY CO. LTD), Room 445, 9th Floor, Bangkok, Thailand; DOB 14 Jan 1955 Subject to Secondary Sanctions Pursuant to the
Block B, No. 18 Zhongguancun Street, Beijing, (individual) [SDNTK]. Hizballah Financial Sanctions Regulations;
Haidian District, China; Changsha, China; CHANTHRAPRAPHAPHON, Arin (a.k.a. Gender Male (individual) [SDGT] (Linked To:
Registration Number 430193000093452 CHANTARAPRAPAPORN, Arin; a.k.a. HIZBALLAH).
(China); Unified Social Credit Code (USCC) CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI-
914301003206989977 (China) [RUSSIA- CHANTRAPRAPAPORN, Arrin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
EO14024] (Linked To: JOINT STOCK CHATARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
COMPANY TERRA TECH). JANPRAPAPORN, Arin), c/o BANGKOK ARTI- JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
CHANGTRAKUL, Chan (a.k.a. CHAN, FLORA DESIGN LIMITED PARTNERSHIP, Hsiung), c/o A-TEAM CHEMICALS COMPANY
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK LTD., Bangkok, Thailand; c/o PLUS TECH
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; AUTO SUPPLY COMPANY LTD., Bangkok,
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan DOB 05 May 1954; Passport M93116 Thailand; DOB 03 Jan 1950; National ID No.
1932; alt. DOB 12 Feb 1932; POB Burma (Thailand) (individual) [SDNTK]. 310062394060 (Thailand) (individual) [SDNTK].
(individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya (a.k.a. CHARI-APAPORN, Hiran (a.k.a.
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK WU, Nan Hsiung), c/o A-TEAM CHEMICALS
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED COMPANY LTD., Bangkok, Thailand; c/o PLUS
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o TECH AUTO SUPPLY COMPANY LTD.,
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 03 Jan 1950; National
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 ID No. 310062394060 (Thailand) (individual)
Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]. [SDNTK].
(individual) [SDNTK]. CHANTRAPRAPAPORN, Arrin (a.k.a. CHARI-APHAPHON, Hiran (a.k.a.
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- COMPANY LTD., Bangkok, Thailand; c/o PLUS
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- FLORA DESIGN LIMITED PARTNERSHIP, TECH AUTO SUPPLY COMPANY LTD.,
FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK Bangkok, Thailand; DOB 03 Jan 1950; National
Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; ID No. 310062394060 (Thailand) (individual)
FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May 1954; Passport M93116 [SDNTK].
DOB 05 May 1954; Passport M93116 (Thailand) (individual) [SDNTK]. CHARITABLE AL-AQSA ESTABLISHMENT
(Thailand) (individual) [SDNTK]. CHAPLIN, Nikita Yuryevich (Cyrillic: ЧАПЛИН, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin (a.k.a. Никита Юрьевич), Russia; DOB 28 Jul 1982; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. nationality Russia; Gender Male; Member of the CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. State Duma of the Federal Assembly of the AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTRAPRAPAPORN, Arrin; a.k.a. Russian Federation (individual) [RUSSIA- a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. EO14024]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK [SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
March 1, 2023 - 438 -

a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
March 1, 2023 - 439 -

a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE'
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH
2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
South Africa [SDGT]. 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION ANDRIY
SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE; PORTNOV FUND (Cyrillic: БЛАГОДІЙНА
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА)
a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE (a.k.a. ANDRIY PORTNOV FUND (Cyrillic:
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX ФОНД АНДРІЯ ПОРТНОВА)), Yevhena
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE Konoval'tsya Street, Building 36-B, Apartment
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE' 50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH квартира 50, Київ 01133, Ukraine); Target
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR Type Charity or Nonprofit Organization;
CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH Company Number 43465723 (Ukraine)
STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR [GLOMAG] (Linked To: PORTNOV, Andriy
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH Volodymyrovych).
Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE (a.k.a. AL AQSA
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY; ASSISTANCE CHARITABLE COUNCIL; a.k.a.
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille PALESTINE; a.k.a. BENEVOLENT
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE FOR SUPPORT OF PALESTINE;
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. FOR PALESTINE; a.k.a. CHARITABLE
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING COMMITTEE FOR SOLIDARITY WITH
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE PALESTINE; a.k.a. CHARITABLE COMMITTEE
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- FOR SUPPORTING PALESTINE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMITE' DE BIENFAISANCE ET DE
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR SECOURS AUX PALESTINIENS; f.k.a.
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. COMITE' DE BIENFAISANCE POUR LA
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT SOLIDARITE' AVEC LA PALESTINE; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
March 1, 2023 - 440 -

WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office> CHARITABLE ORGANIZATION; a.k.a. AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE a.k.a. AL-AQSA INTERNATIONAL
COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL SPANMAL STIFTELSE; a.k.a. AQSSA
59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), P.O. Box 14101,
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
March 1, 2023 - 441 -

SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- 589.201 and/or 589.209 [TCO] [UKRAINE-
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY EO13660] [CAR] [RUSSIA-EO14024].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHATAYEV, Akhmad; a.k.a. CHATAYEV,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, Radschapovitsch; a.k.a. TSCHATAYEV,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Achmed Radschapovitsch; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD; "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia Vedeno Village, Vedenskiy District, the Republic
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT]. of Chechnya, Russia; citizen Russia; Passport
AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a. 96001331958 (Russia) (individual) [SDGT]
AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a. THE LEVANT).
a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHATAEV, Akhmed Rajapovich (a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;
CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual) Radschapovitsch; a.k.a. TSCHATAYEV,
a.k.a. CHARITABLE AL-AQSA [SDNTK]. Achmed Radschapovitsch; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2, "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210, Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To: Vedeno Village, Vedenskiy District, the Republic
CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan). of Chechnya, Russia; citizen Russia; Passport
STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 96001331958 (Russia) (individual) [SDGT]
CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central (Linked To: ISLAMIC STATE OF IRAQ AND
2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE]. THE LEVANT).
Fordsburg 2033, Johannesburg, South Africa; CHASOVNIKOV, Aleksandr Aleksandrovich, CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;
P.O. Box 421082, 2nd Floor, Amoco Gardens, Vladivostok, Russia; DOB 09 May 1969; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, nationality Russia; Gender Male; Secondary CHATAYEV, Akhmad; a.k.a. CHATAYEV,
South Africa [SDGT]. sanctions risk: North Korea Sanctions Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE Regulations, sections 510.201 and 510.210; SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Transactions Prohibited For Persons Owned or Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
AQSA CHARITABLE FOUNDATION; a.k.a. AL- Controlled By U.S. Financial Institutions: North Radschapovitsch; a.k.a. TSCHATAYEV,
AQSA CHARITABLE ORGANIZATION; a.k.a. Korea Sanctions Regulations section 510.214 Achmed Radschapovitsch; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (individual) [DPRK2]. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL CHASTNAYA VOENNAYA KOMPANIYA "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA WAGNER; a.k.a. PRIVATE MILITARY "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA COMPANY 'WAGNER'; a.k.a. WAGNER "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
SPANM I STIFTELSE; a.k.a. AL-AQSA GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia; Vedeno Village, Vedenskiy District, the Republic
SPANMAL STIFTELSE; a.k.a. AQSSA Secondary sanctions risk: Ukraine-/Russia- of Chechnya, Russia; citizen Russia; Passport
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Related Sanctions Regulations, 31 CFR 96001331958 (Russia) (individual) [SDGT]
a.k.a. CHARITABLE AL-AQSA
March 1, 2023 - 442 -

(Linked To: ISLAMIC STATE OF IRAQ AND of Chechnya, Russia; citizen Russia; Passport Digital Currency Address - XBT
THE LEVANT). 96001331958 (Russia) (individual) [SDGT] bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
CHATARAPRAPAPORN, Apinya (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND hpnkyvlr7rc7cqupapf7; alt. Digital Currency
CHANTARAPRAPAPORN, Apinya; a.k.a. THE LEVANT). Address - XBT
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
CHANTRAPRAPAPORN, Apinya; a.k.a. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Digital Currency Address - XBT
JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAEV, Akhmet; a.k.a. CHATAYEV, 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
ARTI-FLORA DESIGN LIMITED Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. alt. Digital Currency Address - XBT
PARTNERSHIP, Bangkok, Thailand; c/o SENE, Elmir; a.k.a. TSCHATAJEV, Achmed 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
BANGKOK SILK FLOWER COMPANY LTD., Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed alt. Digital Currency Address - XBT
Bangkok, Thailand; DOB 14 Jan 1955 Radschapovitsch; a.k.a. TSCHATAYEV, 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h
(individual) [SDNTK]. Achmed Radschapovitsch; a.k.a. D; alt. Digital Currency Address - XBT
CHATARAPRAPAPORN, Arin (a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p
CHANTARAPRAPAPORN, Arin; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- n5md9ddj7xgmqpp5m73; alt. Digital Currency
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. Address - XBT
CHANTHRAPRAPHAPHON, Arin; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;
CHANTRAPRAPAPORN, Arrin; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB alt. Digital Currency Address - XBT
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Vedeno Village, Vedenskiy District, the Republic 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;
FLORA DESIGN LIMITED PARTNERSHIP, of Chechnya, Russia; citizen Russia; Passport Digital Currency Address - ETH
Bangkok, Thailand; c/o BANGKOK SILK 96001331958 (Russia) (individual) [SDGT] 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B
FLOWER COMPANY LTD., Bangkok, Thailand; (Linked To: ISLAMIC STATE OF IRAQ AND 6b45; alt. Digital Currency Address - ETH
DOB 05 May 1954; Passport M93116 THE LEVANT). 0x6f1ca141a28907f78ebaa64fb83a9088b02a83
(Thailand) (individual) [SDNTK]. CHATEX, Estonia; Latvia; Saint Vincent and the 52; alt. Digital Currency Address - ETH
CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; Grenadines; Website chatex.com; Digital 0x6acdfba02d390b97ac2b2d42a63e85293bcc1
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Currency Address - XBT 60e; alt. Digital Currency Address - ETH
CHATAEV, Akhmet; a.k.a. CHATAYEV, 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; 0x48549a34ae37b12f6a30566245176994e17c6
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. alt. Digital Currency Address - XBT b4a; alt. Digital Currency Address - ETH
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; 0x5512d943ed1f7c8a43f3435c85f7ab68b30121
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed alt. Digital Currency Address - XBT b0; alt. Digital Currency Address - ETH
Radschapovitsch; a.k.a. TSCHATAYEV, 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; 0xc455f7fd3e0e12afd51fba5c106909934d8a0e
Achmed Radschapovitsch; a.k.a. alt. Digital Currency Address - XBT 4a; Organization Established Date 2018; Digital
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Currency Address - USDT
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Digital Currency Address - XBT 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt. Digital Currency Address - XRP
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. Digital Currency Address - XBT rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; [CYBER2].
Vedeno Village, Vedenskiy District, the Republic alt. Digital Currency Address - XBT CHATEXTECH SIA, Ganibu dambis 26A, 1005,
of Chechnya, Russia; citizen Russia; Passport 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Riga, Latvia; Website chatextech.com; V.A.T.
96001331958 (Russia) (individual) [SDGT] Digital Currency Address - XBT Number LV40203285832 (Latvia); Registration
(Linked To: ISLAMIC STATE OF IRAQ AND 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9 Number 40203285832 (Latvia) [CYBER2].
THE LEVANT). ; alt. Digital Currency Address - XBT CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Digital Currency Address - XBT a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV, bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp "TA FA"), Burma; 29, Wawi Sub-district, Mae
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. ypx94w0d3p58hysvz6pde; alt. Digital Currency Suai District, Chiang Rai, Thailand; DOB 05 Mar
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Address - XBT 1958; National ID No. 3501000250521
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6 (Thailand) (individual) [SDNTK].
Radschapovitsch; a.k.a. TSCHATAYEV, 28yjjcq33cwessr6ndyw; alt. Digital Currency CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Achmed Radschapovitsch; a.k.a. Address - XBT CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One- kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency "TA FA"), Burma; 29, Wawi Sub-district, Mae
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. Address - XBT Suai District, Chiang Rai, Thailand; DOB 05 Mar
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; 1958; National ID No. 3501000250521
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB alt. Digital Currency Address - XBT (Thailand) (individual) [SDNTK].
Vedeno Village, Vedenskiy District, the Republic 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
March 1, 2023 - 443 -

CHAU, Phirun, Cambodia; DOB 02 Mar 1955; Managua, Nicaragua; DOB 08 Sep 1955; POB (Mexico); C.U.R.P. CAMI671107MJCHRC07
POB Svay Rieng, Cambodia; nationality Jinotega, Nicaragua; nationality Nicaragua; (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
Cambodia; Gender Male; Passport 0074881 Gender Male; National ID No. (Mexico) (individual) [SDNTK] (Linked To:
(Cambodia) expires 15 Jan 2023 (individual) 2410809550003W (Nicaragua); Diplomatic FLORES DRUG TRAFFICKING
[GLOMAG]. Passport A00001069 (Nicaragua) issued 06 ORGANIZATION; Linked To: A & S CARRIER
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Aug 2015 expires 06 Aug 2025 (individual) INTERNACIONAL, S.A. DE C.V.; Linked To:
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. [NICARAGUA]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
03 Aug 1986; nationality Pakistan; Passport CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL).
BN4196361 (Pakistan) issued 28 Oct 2008 Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
expires 27 Oct 2013; National ID No. 33202- Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
7126636-9 (Pakistan) (individual) [SDGT]. (Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
DOB 01 Jan 1978; POB Lahore, Pakistan; CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
nationality Pakistan; Passport KE381676 MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
(Pakistan) issued 14 Oct 2004; National ID No. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
3520163573447 (Pakistan) (individual) [SDGT]. Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
03 Aug 1986; nationality Pakistan; Passport Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
BN4196361 (Pakistan) issued 28 Oct 2008 Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
7126636-9 (Pakistan) (individual) [SDGT]. Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
Nazir); DOB 12 Dec 1948; POB Sahiwal, Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
Punjab Province, Pakistan; citizen Pakistan; (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Passport BE4196581 (Pakistan) issued 01 Dec (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
2007 expires 29 Nov 2012; National ID No. (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
3520162456585 (Pakistan); alt. National ID No. (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
22058321812 (Pakistan) (individual) [SDGT]. FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake ASOCIACION CIVIL). CHAYKA, Igor Yuryevich (Cyrillic: ЧАЙКА, Игорь
Road, Lahore, Pakistan; DOB 04 Oct 1953; CHAVEZ MARTINEZ, Maria Icela (a.k.a. Юрьевич) (a.k.a. CHAIKA, Igor Yuryevich;
nationality Pakistan; Passport DG5149481 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ a.k.a. "IFYAU9" (Cyrillic: "ЙФЯАУ9")), Russia;
issued 22 Aug 2006 expires 21 Aug 2011; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. DOB 13 Dec 1988; nationality Russia; citizen
Passport A2815665; National ID No. 35202- Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Russia; Gender Male; Tax ID No.
4135948-7; alt. National ID No. 29553654234; Piotr Tchaikovski 474, Col. Arcos de 770302172306 (Russia) (individual) [RUSSIA-
Professor; Doctor (individual) [SDGT]. Guadalupe, Zapopan, Jalisco 45030, Mexico; EO14024].
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Av. Sebastian Bach 5115, Col. Residencial La CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Estancia, Zapopan, Jalisco, Mexico; Av. Юрий Яковлевич) (a.k.a. CHAIKA, Yuri; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Chapalita 50, Col. Jardines Plaza del Sol, CHAIKA, Yury), Russia; DOB 21 May 1951;
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; Cam 1, Col. San POB Nikolayevsk-on-Amur, Khabarovsk
BN4196361 (Pakistan) issued 28 Oct 2008 Patricio o Melaque, San Patricio o Melaque, Territory, Russia; nationality Russia; Gender
expires 27 Oct 2013; National ID No. 33202- Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Male (individual) [RUSSIA-EO14024].
7126636-9 (Pakistan) (individual) [SDGT]. Guadalajara, Jalisco, Mexico; citizen Mexico; CHAYON KWAHAK-WON (a.k.a. 2ND
CHAVARRIA MONTENEGRO, Jose Adrian, Gender Female; R.F.C. CAMI671107GZA ACADEMY OF NATURAL SCIENCES; a.k.a.
Residencial Monte Cielo, Casa #C 152, (Mexico); alt. R.F.C. CAMI671107MY5 ACADEMY OF NATURAL SCIENCES; a.k.a.
March 1, 2023 - 444 -

CHE 2 CHAYON KWAHAK-WON; a.k.a. No. 2029180769 (Russia); Registration Number Pakistan; DOB 1953; POB Faisalabad,
KUKPANG KWAHAK-WON; a.k.a. NATIONAL 1072033000049 (Russia) [GLOMAG] (Linked Pakistan; nationality Pakistan; citizen Pakistan
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. To: AKHMAT KADYROV FOUNDATION). (individual) [SDGT].
SECOND ACADEMY OF NATURAL CHECHENSKIE MINERALNYE VODY, OOO CHEEMA, Mohammed Azam (a.k.a. BHAI,
SCIENCES; a.k.a. SECOND ACADEMY OF (a.k.a. CHECHEN MINERAL WATERS LTD; Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
NATURAL SCIENCES RESEARCH a.k.a. OBSHCHESTVO S OGRANICHENNOI Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
INSTITUTE), Pyongyang, Korea, North; OTVETSTVENNOSTYU CHECHENSKIE Azam; a.k.a. CHIMA, Azim), Islamabad,
Secondary sanctions risk: North Korea MINERALNYE VODY), 23A, ul. Kurortnaya S. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Sanctions Regulations, sections 510.201 and Sernovdskoe, Sunzhenski Raion, Pakistan; DOB 1953; POB Faisalabad,
510.210; Transactions Prohibited For Persons Chechenskaya Resp. 366701, Russia; Tax ID Pakistan; nationality Pakistan; citizen Pakistan
Owned or Controlled By U.S. Financial No. 2029180769 (Russia); Registration Number (individual) [SDGT].
Institutions: North Korea Sanctions Regulations 1072033000049 (Russia) [GLOMAG] (Linked CHEEWINNITTIPANYA, Prasit (a.k.a.
section 510.214 [NPWMD]. To: AKHMAT KADYROV FOUNDATION). CHARNCHAI, Chiwinnitipanya; a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CHECHIKHIN, Yuri Valerevich (a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHECHIKHIN, Yurii Valeryevich; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
ACADEMY OF NATURAL SCIENCES; a.k.a. CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya Cheewinnittipanya; a.k.a. PRASIT,
CHAYON KWAHAK-WON; a.k.a. KUKPANG Pirogovskaya St., Moscow, Russia; DOB 05 Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Nov 1976; POB Moscow, Russia; nationality WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Russia; Gender Male (individual) [RUSSIA- WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
ACADEMY OF NATURAL SCIENCES; a.k.a. EO14024]. May 1952; Passport Q081061 (Thailand); alt.
SECOND ACADEMY OF NATURAL CHECHIKHIN, Yurii Valeryevich (a.k.a. Passport E091929 (Thailand) (individual)
SCIENCES RESEARCH INSTITUTE), CHECHIKHIN, Yuri Valerevich; a.k.a. [SDNTK].
Pyongyang, Korea, North; Secondary sanctions CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya CHEGHA-MARANI, Ali Reza Moradi (a.k.a.
risk: North Korea Sanctions Regulations, Pirogovskaya St., Moscow, Russia; DOB 05 CHEGHAMARANI, Ali Reza Moradi (Arabic:
sections 510.201 and 510.210; Transactions Nov 1976; POB Moscow, Russia; nationality ‫ ;)ﻋﻠﻴﺮﺿﺎ ﻣﺮﺍﺩﻱ ﭼﻘﺎﻣﺎﺭﺍﻧﻲ‬a.k.a.
Prohibited For Persons Owned or Controlled By Russia; Gender Male (individual) [RUSSIA- CHEGHAMARANI, Alireza Moradi; a.k.a.
U.S. Financial Institutions: North Korea EO14024]. CHEGHA-MARANI, Alireza Moradi; a.k.a.
Sanctions Regulations section 510.214 CHECHIKHIN, Yuriy Valeryevich (a.k.a. CHOGHAMARANI, Ali Reza Moradi; a.k.a.
[NPWMD]. CHECHIKHIN, Yuri Valerevich; a.k.a. CHOGHAMARANI, Alireza Moradi; a.k.a.
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya MORADI CHOGHAMARANI, Ali Reza Hajji
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Pirogovskaya St., Moscow, Russia; DOB 05 Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Nov 1976; POB Moscow, Russia; nationality a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Russia; Gender Male (individual) [RUSSIA- Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﻣﺮﺍﺩﯼ‬a.k.a.
Ivoire; DOB 05 Jan 1961; POB Ansarie, EO14024]. MORADICHOGHAMARANI, Ali Reza),
Lebanon; citizen Lebanon; Additional Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. Sanandaj, Iran; DOB 11 Aug 1962; POB
Information - Subject to Secondary Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Kermanshah, Iran; nationality Iran; Additional
Pursuant to the Hizballah Financial Sanctions a.k.a. CHEEMA, Mohammed Azam; a.k.a. Sanctions Information - Subject to Secondary
Regulations; Passport RL0516070 (Lebanon) CHIMA, Azam; a.k.a. CHIMA, Azim), Sanctions; Gender Male; Passport T23715965
(individual) [SDGT]. Islamabad, Pakistan; Muzaffarabad, Pakistan; (Iran) expires 09 May 2017; National ID No.
CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. Bahawalpur, Pakistan; DOB 1953; POB 3257894351 (Iran); LEF Commander, Sanandaj
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Faisalabad, Pakistan; nationality Pakistan; (individual) [IRAN-HR] (Linked To: LAW
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, citizen Pakistan (individual) [SDGT]. ENFORCEMENT FORCES OF THE ISLAMIC
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ ﺍﻟﺸﺒﻞ‬ CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. REPUBLIC OF IRAN).
a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. CHEGHAMARANI, Ali Reza Moradi (Arabic:
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; CHEEMA, Mohammed Azam; a.k.a. CHIMA, ‫( )ﻋﻠﻴﺮﺿﺎ ﻣﺮﺍﺩﻱ ﭼﻘﺎﻣﺎﺭﺍﻧﻲ‬a.k.a. CHEGHA-
DOB 01 Sep 1975; POB Suweida, Syria; alt. Azam; a.k.a. CHIMA, Azim), Islamabad, MARANI, Ali Reza Moradi; a.k.a.
POB Damascus, Syria; nationality Syria; Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEGHAMARANI, Alireza Moradi; a.k.a.
Gender Female (individual) [SYRIA]. Pakistan; DOB 1953; POB Faisalabad, CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHECHEN MINERAL WATERS LTD (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHECHENSKIE MINERALNYE VODY, OOO; (individual) [SDGT]. CHOGHAMARANI, Alireza Moradi; a.k.a.
a.k.a. OBSHCHESTVO S OGRANICHENNOI CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. MORADI CHOGHAMARANI, Ali Reza Hajji
OTVETSTVENNOSTYU CHECHENSKIE CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
MINERALNYE VODY), 23A, ul. Kurortnaya S. CHEEMA, Mohammed Azam; a.k.a. CHIMA, a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Sernovdskoe, Sunzhenski Raion, Azam; a.k.a. CHIMA, Azim), Islamabad, Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﻣﺮﺍﺩﯼ‬a.k.a.
Chechenskaya Resp. 366701, Russia; Tax ID Pakistan; Muzaffarabad, Pakistan; Bahawalpur, MORADICHOGHAMARANI, Ali Reza),
March 1, 2023 - 445 -

Sanandaj, Iran; DOB 11 Aug 1962; POB Ivoire; DOB 05 Jan 1961; POB Ansarie, Tax ID No. 773012831665 (Russia) (individual)
Kermanshah, Iran; nationality Iran; Additional Lebanon; citizen Lebanon; Additional Sanctions [RUSSIA-EO14024].
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions CHELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;
Sanctions; Gender Male; Passport T23715965 Pursuant to the Hizballah Financial Sanctions a.k.a. CELIK, Abdulhamit), Turkey; DOB 01 Feb
(Iran) expires 09 May 2017; National ID No. Regulations; Passport RL0516070 (Lebanon) 1968; POB Mardin, Kiziltepe, Turkey; nationality
3257894351 (Iran); LEF Commander, Sanandaj (individual) [SDGT]. Turkey; Gender Male; Secondary sanctions risk:
(individual) [IRAN-HR] (Linked To: LAW CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; section 1(b) of Executive Order 13224, as
ENFORCEMENT FORCES OF THE ISLAMIC a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. amended by Executive Order 13886; Passport
REPUBLIC OF IRAN). JAWAD, Abou Hassan; a.k.a. JAWAD, Abu U00093082 (Turkey); National ID No.
CHEGHAMARANI, Alireza Moradi (a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d 55735353242 (Turkey) (individual) [SDGT]
CHEGHA-MARANI, Ali Reza Moradi; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, [IFSR] (Linked To: SHAHRIYARI, Behnam).
CHEGHAMARANI, Ali Reza Moradi (Arabic: Lebanon; citizen Lebanon; Additional Sanctions CHELNYVODOKANAL AO (a.k.a.
‫ ;)ﻋﻠﻴﺮﺿﺎ ﻣﺮﺍﺩﻱ ﭼﻘﺎﻣﺎﺭﺍﻧﻲ‬a.k.a. CHEGHA- Information - Subject to Secondary Sanctions CHELNYVODOKANAL OOO; a.k.a.
MARANI, Alireza Moradi; a.k.a. Pursuant to the Hizballah Financial Sanctions OBSHCHESTVO S OGRANICHENNOI
CHOGHAMARANI, Ali Reza Moradi; a.k.a. Regulations; Passport RL0516070 (Lebanon) OTVETSTVENNOSTYU
CHOGHAMARANI, Alireza Moradi; a.k.a. (individual) [SDGT]. CHELNYVODOKANAL), Promzona, Khlebnyi
MORADI CHOGHAMARANI, Ali Reza Hajji CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Proezd 27, Naberezhnyye Chelny 423810,
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; Saleck Ould Cheikh), Mauritania; DOB 01 Jan Russia; d. 27, proezd Khlebny, Naberezhnye
a.k.a. MORADI, Ali Reza; a.k.a. MORADI, 1984 to 31 Dec 1984; POB Atar, Mauritania; Chelny, Tatarstan Resp. 423800, Russia;
Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﻣﺮﺍﺩﯼ‬a.k.a. Gender Male (individual) [SDGT]. Organization Established Date 01 Dec 2014;
MORADICHOGHAMARANI, Ali Reza), CHEIL CREDIT BANK (a.k.a. FIRST CREDIT Tax ID No. 1650297657 (Russia); Government
Sanandaj, Iran; DOB 11 Aug 1962; POB BANK; f.k.a. "KYONGYONG CREDIT BANK"), Gazette Number 42150340 (Russia);
Kermanshah, Iran; nationality Iran; Additional 3-18 Pyongyang Information Center, Registration Number 1141650021534 (Russia)
Sanctions Information - Subject to Secondary Potonggang District, Pyongyang, Korea, North; [RUSSIA-EO14024] (Linked To: KAMAZ
Sanctions; Gender Male; Passport T23715965 Beijing, China; Shenyang, China; Shanghai, PUBLICLY TRADED COMPANY).
(Iran) expires 09 May 2017; National ID No. China; SWIFT/BIC KYCBKPPY; Secondary CHELNYVODOKANAL OOO (f.k.a.
3257894351 (Iran); LEF Commander, Sanandaj sanctions risk: North Korea Sanctions CHELNYVODOKANAL AO; a.k.a.
(individual) [IRAN-HR] (Linked To: LAW Regulations, sections 510.201 and 510.210; OBSHCHESTVO S OGRANICHENNOI
ENFORCEMENT FORCES OF THE ISLAMIC Transactions Prohibited For Persons Owned or OTVETSTVENNOSTYU
REPUBLIC OF IRAN). Controlled By U.S. Financial Institutions: North CHELNYVODOKANAL), Promzona, Khlebnyi
CHEGHA-MARANI, Alireza Moradi (a.k.a. Korea Sanctions Regulations section 510.214 Proezd 27, Naberezhnyye Chelny 423810,
CHEGHA-MARANI, Ali Reza Moradi; a.k.a. [DPRK4]. Russia; d. 27, proezd Khlebny, Naberezhnye
CHEGHAMARANI, Ali Reza Moradi (Arabic: CHEKKOURI, Yassine; DOB 06 Oct 1966; POB Chelny, Tatarstan Resp. 423800, Russia;
‫ ;)ﻋﻠﻴﺮﺿﺎ ﻣﺮﺍﺩﻱ ﭼﻘﺎﻣﺎﺭﺍﻧﻲ‬a.k.a. Safi, Morocco (individual) [SDGT]. Organization Established Date 01 Dec 2014;
CHEGHAMARANI, Alireza Moradi; a.k.a. CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, Tax ID No. 1650297657 (Russia); Government
CHOGHAMARANI, Ali Reza Moradi; a.k.a. Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. Gazette Number 42150340 (Russia);
CHOGHAMARANI, Alireza Moradi; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); Registration Number 1141650021534 (Russia)
MORADI CHOGHAMARANI, Ali Reza Hajji DOB 1980; Additional Sanctions Information - [RUSSIA-EO14024] (Linked To: KAMAZ
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; Subject to Secondary Sanctions; Gender Male PUBLICLY TRADED COMPANY).
a.k.a. MORADI, Ali Reza; a.k.a. MORADI, (individual) [SDGT] [IRGC] [IFSR] (Linked To: CHELYABINSK-70 (a.k.a. FEDERAL STATE
Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﻣﺮﺍﺩﯼ‬a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS UNITARY ENTERPRISE RUSSIAN FEDERAL
MORADICHOGHAMARANI, Ali Reza), (IRGC)-QODS FORCE). NUCLEAR CENTER-ACADEMICIAN E.I.
Sanandaj, Iran; DOB 11 Aug 1962; POB CHEKUNKOV, Aleksei Olegovich (a.k.a. ZABABKHIN ALL-RUSSIAN SCIENTIFIC
Kermanshah, Iran; nationality Iran; Additional CHEKUNKOV, Aleksey Olegovich (Cyrillic: RESEARCH INSTITUTE OF TECHNICAL
Sanctions Information - Subject to Secondary ЧЕКУНКОВ, Алексей Олегович)), Moscow, PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
Sanctions; Gender Male; Passport T23715965 Russia; DOB 03 Oct 1980; POB Minsk, Belarus; DEVELOPMENT CENTER; a.k.a. RUSSIAN
(Iran) expires 09 May 2017; National ID No. nationality Russia; citizen Russia; Gender Male; FEDERAL NUCLEAR CENTER - ZABABAKHIN
3257894351 (Iran); LEF Commander, Sanandaj Tax ID No. 773012831665 (Russia) (individual) ALL-RUSSIA RESEARCH INSTITUTE OF
(individual) [IRAN-HR] (Linked To: LAW [RUSSIA-EO14024]. TECHNICAL PHYSICS; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC CHEKUNKOV, Aleksey Olegovich (Cyrillic: VSEROSSIYSKY NAUCHNO-
REPUBLIC OF IRAN). ЧЕКУНКОВ, Алексей Олегович) (a.k.a. ISSLEDOVATELSKIY INSTITUT
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, CHEKUNKOV, Aleksei Olegovich), Moscow, TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Russia; DOB 03 Oct 1980; POB Minsk, Belarus; ALL-RUSSIA RESEARCH INSTITUTE OF
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu nationality Russia; citizen Russia; Gender Male; TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
March 1, 2023 - 446 -

"VNIITF"), P.O. Box 245, Snezhinsk, Russia; DOB 20 Aug 1952; POB Cheremkhovo, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Chelyabinsk Region 456770, Russia; Irkutsk, Russia; nationality Russia; Gender Box 16765-368, Department 146-42, Parchin,
Organization Established Date 1955; Tax ID No. Male; Secondary sanctions risk: Ukraine- Iran; Additional Sanctions Information - Subject
7423000572 (Russia); Registration Number /Russia-Related Sanctions Regulations, 31 CFR to Secondary Sanctions [NPWMD] [IFSR]
1027401350932 (Russia) [RUSSIA-EO14024]. 589.201 and/or 589.209; Tax ID No. (Linked To: DEFENSE INDUSTRIES
CHEMERIS, Roza Basirovna (Cyrillic: 770202363089 (Russia) (individual) [UKRAINE- ORGANIZATION).
ЧЕМЕРИС, Роза Басировна), Russia; DOB 11 EO13661] [RUSSIA-EO14024]. CHEMODANOV, Denis (a.k.a. CHEMODANOV,
Jun 1978; nationality Russia; Gender Female; CHEMEZOV, Stanislav (a.k.a. CHEMEZOV, Denis Grigorievich (Cyrillic: ЧЕМОДАНОВ,
Member of the State Duma of the Federal Stanislav Sergeyevich (Cyrillic: ЧЕМЕЗОВ, Денис Григорьевич)), 40-let Pobyedy St., 34-
Assembly of the Russian Federation (individual) Станислав Сергеевич)), 36 Yuzhnoye 41, Borovlyany village, Minsk Region, Belarus
[RUSSIA-EO14024]. Highway, Tolyatti, Samara 445024, Russia; (Cyrillic: ул. 40-лет Победы 34-41, Боровляны,
CHEMEZOV, Alexander (a.k.a. CHEMEZOV, DOB 1973; nationality Russia; Gender Male; Минский р-н д., Belarus); DOB 11 Sep 1977;
Alexander Sergeevich), Russia; DOB 1985; Tax ID No. 770203814714 (Russia) (individual) nationality Belarus; Gender Male; National ID
nationality Russia; Gender Male; Tax ID No. [RUSSIA-EO14024] (Linked To: CHEMEZOV, No. 3110977B057PB9 (Belarus); Tax ID No.
770301931310 (Russia) (individual) [RUSSIA- Sergei). KA6808948 (Belarus) (individual) [BELARUS-
EO14024] (Linked To: CHEMEZOV, Sergei). CHEMEZOV, Stanislav Sergeyevich (Cyrillic: EO14038].
CHEMEZOV, Alexander Sergeevich (a.k.a. ЧЕМЕЗОВ, Станислав Сергеевич) (a.k.a. CHEMODANOV, Denis Grigorievich (Cyrillic:
CHEMEZOV, Alexander), Russia; DOB 1985; CHEMEZOV, Stanislav), 36 Yuzhnoye ЧЕМОДАНОВ, Денис Григорьевич) (a.k.a.
nationality Russia; Gender Male; Tax ID No. Highway, Tolyatti, Samara 445024, Russia; CHEMODANOV, Denis), 40-let Pobyedy St.,
770301931310 (Russia) (individual) [RUSSIA- DOB 1973; nationality Russia; Gender Male; 34-41, Borovlyany village, Minsk Region,
EO14024] (Linked To: CHEMEZOV, Sergei). Tax ID No. 770203814714 (Russia) (individual) Belarus (Cyrillic: ул. 40-лет Победы 34-41,
CHEMEZOV, Anastasia (a.k.a. IGNATOVA, [RUSSIA-EO14024] (Linked To: CHEMEZOV, Боровляны, Минский р-н д., Belarus); DOB 11
Anastasia; a.k.a. IGNATOVA, Anastasia Sergei). Sep 1977; nationality Belarus; Gender Male;
Mikhailovna), Russia; DOB 1987; nationality CHEMICAL GROUP (a.k.a. CHEMICAL National ID No. 3110977B057PB9 (Belarus);
Russia; Gender Female; Tax ID No. INDUSTRIES & DEVELOPMENT OF Tax ID No. KA6808948 (Belarus) (individual)
770470614612 (Russia) (individual) [RUSSIA- MATERIALS GROUP; a.k.a. CHEMICAL [BELARUS-EO14038].
EO14024] (Linked To: CHEMEZOV, Sergei). INDUSTRIES GROUP; a.k.a. CIDMG), P.O. CHEMTRANS PETROCHEMICALS TRADING
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Box 19585/311, Tehran, Iran, Tehran, Iran; LLC (Arabic: ‫ﻡ‬.‫ﻡ‬.‫)ﮐﯿﻤﺘﺮﺍﻧﺲ ﻟﺘﺠﺎﺭﺓ ﻭ ﮐﯿﻤﺎﻭﯾﺎ ﺵ ﺫ‬,
Sergey; a.k.a. CHEMEZOV, Sergey Pasdaran Street, Tehran 19585311, Iran; Office 21-Bur Dubai, Trade Center 1, Dubai,
Victorovich), 21 Gogolevskiy Bulvar, Moscow, Khavarah Road Km 35, Parchin, Iran; Zarrin United Arab Emirates; P.O. Box 4131548,
Russia; DOB 20 Aug 1952; POB Cheremkhovo, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Dubai, United Arab Emirates; Executive Order
Irkutsk, Russia; nationality Russia; Gender Box 16765-368, Department 146-42, Parchin, 13846 information: LOANS FROM UNITED
Male; Secondary sanctions risk: Ukraine- Iran; Additional Sanctions Information - Subject STATES FINANCIAL INSTITUTIONS. Sec.
/Russia-Related Sanctions Regulations, 31 CFR to Secondary Sanctions [NPWMD] [IFSR] 5(a)(i); alt. Executive Order 13846 information:
589.201 and/or 589.209; Tax ID No. (Linked To: DEFENSE INDUSTRIES FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
770202363089 (Russia) (individual) [UKRAINE- ORGANIZATION). Executive Order 13846 information: BANKING
EO13661] [RUSSIA-EO14024]. CHEMICAL INDUSTRIES & DEVELOPMENT OF TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
CHEMEZOV, Sergey (a.k.a. CHEMEZOV, MATERIALS GROUP (a.k.a. CHEMICAL Order 13846 information: BLOCKING
Sergei; a.k.a. CHEMEZOV, Sergey Victorovich), GROUP; a.k.a. CHEMICAL INDUSTRIES PROPERTY AND INTERESTS IN PROPERTY.
21 Gogolevskiy Bulvar, Moscow, Russia; DOB GROUP; a.k.a. CIDMG), P.O. Box 19585/311, Sec. 5(a)(iv); alt. Executive Order 13846
20 Aug 1952; POB Cheremkhovo, Irkutsk, Tehran, Iran, Tehran, Iran; Pasdaran Street, information: BAN ON INVESTMENT IN EQUITY
Russia; nationality Russia; Gender Male; Tehran 19585311, Iran; Khavarah Road Km 35, OR DEBT OF SANCTIONED PERSON. Sec.
Secondary sanctions risk: Ukraine-/Russia- Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 5(a)(v); alt. Executive Order 13846 information:
Related Sanctions Regulations, 31 CFR Esfahan, Iran; P.O. Box 16765-368, Department IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
589.201 and/or 589.209; Tax ID No. 146-42, Parchin, Iran; Additional Sanctions Executive Order 13846 information:
770202363089 (Russia) (individual) [UKRAINE- Information - Subject to Secondary Sanctions SANCTIONS ON PRINCIPAL EXECUTIVE
EO13661] [RUSSIA-EO14024]. [NPWMD] [IFSR] (Linked To: DEFENSE OFFICERS. Sec. 5(a)(vii); Trade License No.
CHEMEZOV, Sergey Sergeevich, Russia; DOB INDUSTRIES ORGANIZATION). 1954371 (United Arab Emirates); License
07 May 2002; POB Moscow, Russia; nationality CHEMICAL INDUSTRIES GROUP (a.k.a. 798536 (United Arab Emirates) [IRAN-
Russia; Gender Male; Tax ID No. CHEMICAL GROUP; a.k.a. CHEMICAL EO13846].
771470044675 (Russia) (individual) [RUSSIA- INDUSTRIES & DEVELOPMENT OF CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
EO14024] (Linked To: CHEMEZOV, Sergei). MATERIALS GROUP; a.k.a. CIDMG), P.O. Box a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
CHEMEZOV, Sergey Victorovich (a.k.a. 19585/311, Tehran, Iran, Tehran, Iran; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHEMEZOV, Sergei; a.k.a. CHEMEZOV, Pasdaran Street, Tehran 19585311, Iran; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Sergey), 21 Gogolevskiy Bulvar, Moscow, Khavarah Road Km 35, Parchin, Iran; Zarrin Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
March 1, 2023 - 447 -

a.k.a. HUANG, Man Chi; a.k.a. HUANG, 13846 information: BANKING 5(a)(v); alt. Executive Order 13846 information:
Manchi; a.k.a. WONG, Kam Kong; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive EXCLUSION OF CORPORATE OFFICERS.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Order 13846 information: BLOCKING Sec. 4(e); Passport ED6535652 (China); alt.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; PROPERTY AND INTERESTS IN PROPERTY. Passport G51625684 (China); National ID No.
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Sec. 5(a)(iv); alt. Executive Order 13846 320919196808023493 (China); Chief Executive
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; information: BAN ON INVESTMENT IN EQUITY Officer, Reach Group; Director, Reach Shipping
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), OR DEBT OF SANCTIONED PERSON. Sec. Lines (individual) [IFCA] (Linked To: REACH
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 5(a)(v); alt. Executive Order 13846 information: HOLDING GROUP SHANGHAI CO., LTD.).
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 EXCLUSION OF CORPORATE OFFICERS. CHEN, Mei Hsiang (Chinese Traditional: 陳美香)
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sec. 4(e); Passport ED6535652 (China); alt. (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
Aug 1958; POB China; nationality China; citizen Passport G51625684 (China); National ID No. May 1961; nationality Taiwan; Gender Female;
China; alt. citizen Cambodia; Passport 320919196808023493 (China); Chief Executive Secondary sanctions risk: North Korea
611657479 (China); alt. Passport 2355009C Officer, Reach Group; Director, Reach Shipping Sanctions Regulations, sections 510.201 and
(China); National ID No. D489833(9) (Hong Lines (individual) [IFCA] (Linked To: REACH 510.210; Transactions Prohibited For Persons
Kong); British National Overseas Passport HOLDING GROUP SHANGHAI CO., LTD.). Owned or Controlled By U.S. Financial
750200421 (United Kingdom) (individual) CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a. Institutions: North Korea Sanctions Regulations
[SDNTK]. CHEN, Guoping), Rm 601, No 15, Lane 1299, section 510.214; Passport 314009735; National
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Dingxiang Rd, Pudong New Area, Shanghai, ID No. Q221029421 (individual) [DPRK4].
CHAN, Shusang; a.k.a. CHEN, Bing Shen; China; DOB 02 Aug 1968; citizen China; CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Gender Male; Executive Order 13846 (Chinese Traditional: 陳美香)), Taiwan; DOB 06
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, information: LOANS FROM UNITED STATES May 1961; nationality Taiwan; Gender Female;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Secondary sanctions risk: North Korea
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Executive Order 13846 information: FOREIGN Sanctions Regulations, sections 510.201 and
Manchi; a.k.a. WONG, Kam Kong; a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 510.210; Transactions Prohibited For Persons
WONG, Kamkong; a.k.a. WONG, Moon Chi; 13846 information: BANKING Owned or Controlled By U.S. Financial
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Institutions: North Korea Sanctions Regulations
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Order 13846 information: BLOCKING section 510.214; Passport 314009735; National
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; PROPERTY AND INTERESTS IN PROPERTY. ID No. Q221029421 (individual) [DPRK4].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Sec. 5(a)(iv); alt. Executive Order 13846 CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB information: BAN ON INVESTMENT IN EQUITY China; citizen China; Additional Sanctions
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 OR DEBT OF SANCTIONED PERSON. Sec. Information - Subject to Secondary Sanctions;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 5(a)(v); alt. Executive Order 13846 information: Passport G22168109 expires 26 Apr 2017;
Aug 1958; POB China; nationality China; citizen EXCLUSION OF CORPORATE OFFICERS. Identification Number 341181198004300019
China; alt. citizen Cambodia; Passport Sec. 4(e); Passport ED6535652 (China); alt. (China) (individual) [NPWMD] [IFSR] (Linked
611657479 (China); alt. Passport 2355009C Passport G51625684 (China); National ID No. To: NAVID COMPOSITE MATERIAL
(China); National ID No. D489833(9) (Hong 320919196808023493 (China); Chief Executive COMPANY).
Kong); British National Overseas Passport Officer, Reach Group; Director, Reach Shipping CHEN, Mingguo (Chinese Simplified: 陈明国),
750200421 (United Kingdom) (individual) Lines (individual) [IFCA] (Linked To: REACH Xinjiang, China; DOB Oct 1966; POB Yilong,
[SDNTK]. HOLDING GROUP SHANGHAI CO., LTD.). Sichuan, China; nationality China; Gender Male
CHEN, Dong (Chinese Simplified: 陈冬; Chinese CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN, (individual) [GLOMAG] (Linked To: XINJIANG
Traditional: 陳冬), Hong Kong; DOB Nov 1963; Guo Ping), Rm 601, No 15, Lane 1299, PUBLIC SECURITY BUREAU).
alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Dingxiang Rd, Pudong New Area, Shanghai, CHEN, Quanguo (Chinese Simplified: 陈全国),
Fujian Province, China; citizen China; Gender China; DOB 02 Aug 1968; citizen China; Xinjiang, China; DOB 1955; POB Pingyu,
Male; Secondary sanctions risk: pursuant to the Gender Male; Executive Order 13846 Henan, China; Gender Male (individual)
Hong Kong Autonomy Act of 2020 - Public Law information: LOANS FROM UNITED STATES [GLOMAG].
116-149 (individual) [HK-EO13936]. FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. CHEN, Shih Huan (Chinese Simplified: 陈诗焕),
CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. Executive Order 13846 information: FOREIGN Taiwan; DOB 30 Aug 1968; POB New Taipei
CHEN, Guoping), Rm 601, No 15, Lane 1299, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order City, Taiwan; nationality Taiwan; Gender Male;
Dingxiang Rd, Pudong New Area, Shanghai, 13846 information: BANKING Secondary sanctions risk: North Korea
China; DOB 02 Aug 1968; citizen China; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Sanctions Regulations, sections 510.201 and
Gender Male; Executive Order 13846 Order 13846 information: BLOCKING 510.210; Transactions Prohibited For Persons
information: LOANS FROM UNITED STATES PROPERTY AND INTERESTS IN PROPERTY. Owned or Controlled By U.S. Financial
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Sec. 5(a)(iv); alt. Executive Order 13846 Institutions: North Korea Sanctions Regulations
Executive Order 13846 information: FOREIGN information: BAN ON INVESTMENT IN EQUITY section 510.214; National ID No. F120168465
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OR DEBT OF SANCTIONED PERSON. Sec. (Taiwan) (individual) [DPRK4].
March 1, 2023 - 448 -

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; POB Yazd, Iran; Additional Sanctions 1955; nationality Russia; Gender Male; Member
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Information - Subject to Secondary Sanctions; of the State Duma of the Federal Assembly of
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Gender Male; National ID No. 4433648353 the Russian Federation (individual) [RUSSIA-
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, (individual) [NPWMD] [IFSR] (Linked To: EO14024].
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; RASTAFANN ERTEBAT ENGINEERING CHEPIGA, Anatoliy Vladimirovich (a.k.a.
a.k.a. HUANG, Man Chi; a.k.a. HUANG, COMPANY). BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. Apr 1979; alt. DOB 12 Apr 1978; POB
WONG, Kamkong; a.k.a. WONG, Moon Chi; DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ ﺩﻫﻘﺎﻥ‬, Unit Nikolaevka, Amur Oblast, Russia; alt. POB
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17, Building number 48, Metro Area of Pars Dushanbe, Tajikistan; nationality Russia;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Tehran, East Resalat, Iran; DOB 1984; Gender Male; Secondary sanctions risk:
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; nationality Iran; Additional Sanctions Ukraine-/Russia-Related Sanctions
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions; Regulations, 31 CFR 589.201 (individual)
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male; National ID No. 4432874473 [NPWMD] [CAATSA - RUSSIA] (Linked To:
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 RASTAFANN ERTEBAT ENGINEERING CHEPIKOV, Sergey Vladimirovich (Cyrillic:
Aug 1958; POB China; nationality China; citizen COMPANY). ЧЕПИКОВ, Сергей Владимирович), Russia;
China; alt. citizen Cambodia; Passport CHENG, Guifeng, China; DOB 02 Feb 1958; DOB 30 Jan 1967; nationality Russia; Gender
611657479 (China); alt. Passport 2355009C nationality China; Gender Female; National ID Male; Member of the State Duma of the Federal
(China); National ID No. D489833(9) (Hong No. 31010819580202164 (China) (individual) Assembly of the Russian Federation (individual)
Kong); British National Overseas Passport [SDNTK]. [RUSSIA-EO14024].
750200421 (United Kingdom) (individual) CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk- CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
[SDNTK]. wah; a.k.a. CHENG, Yeuk Wah), House No. 4, "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Villa De Mer, 5 Lok Chui Street, Tuen Mun, 1982 to 31 Dec 1982; nationality France
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong; DOB 11 Nov 1958; POB Hong (individual) [SDGT].
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong; nationality Hong Kong; Gender Female; CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Secondary sanctions risk: pursuant to the Hong (Arabic: ‫))ﺍﺣﻤﺪ ﻭﺣﯿﺪﯼ‬, c/o MODAFL, Tehran,
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Kong Autonomy Act of 2020 - Public Law 116- Iran; DOB 27 Jun 1958; POB Shiraz, Iran;
HUANG, Man Chi; a.k.a. HUANG, Manchi; 149; Passport KJ0221326 (Hong Kong) issued nationality Iran; Additional Sanctions
a.k.a. WONG, Kam Kong; a.k.a. WONG, 28 Jan 2012 expires 28 Jan 2022; National ID Information - Subject to Secondary Sanctions;
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. No. G579067A (Hong Kong); Secretary for Gender Male; Brigadier General (individual)
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Justice (individual) [HK-EO13936]. [NPWMD] [IFSR] [IRAN-HR].
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CHENG, Teresa Yeuk-wah (a.k.a. CHENG, CHEREPENNIKOV, Anton Andreevich (a.k.a.
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Teresa; a.k.a. CHENG, Yeuk Wah), House No. CHEREPENNIKOV, Anton Andreyevich
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, (Cyrillic: ЧЕРЕПЕННИКОВ, Антон
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Hong Kong; DOB 11 Nov 1958; POB Hong Андреевич)), 23-41 Bakuninskaya Street Apt.
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kong; nationality Hong Kong; Gender Female; 100, Moscow 105082, Russia; DOB 07 May
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Secondary sanctions risk: pursuant to the Hong 1983; POB Russia; nationality Russia; Gender
Aug 1958; POB China; nationality China; citizen Kong Autonomy Act of 2020 - Public Law 116- Male; Passport 719941129 (Russia) expires 28
China; alt. citizen Cambodia; Passport 149; Passport KJ0221326 (Hong Kong) issued Jun 2022; Tax ID No. 770106425720 (Russia)
611657479 (China); alt. Passport 2355009C 28 Jan 2012 expires 28 Jan 2022; National ID (individual) [RUSSIA-EO14024] (Linked To:
(China); National ID No. D489833(9) (Hong No. G579067A (Hong Kong); Secretary for LIMITED LIABILITY COMPANY CITADEL).
Kong); British National Overseas Passport Justice (individual) [HK-EO13936]. CHEREPENNIKOV, Anton Andreyevich (Cyrillic:
750200421 (United Kingdom) (individual) CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; ЧЕРЕПЕННИКОВ, Антон Андреевич) (a.k.a.
[SDNTK]. a.k.a. CHENG, Teresa Yeuk-wah), House No. CHEREPENNIKOV, Anton Andreevich), 23-41
CHEN, Zhu (Chinese Simplified: 陈竺; Chinese 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Bakuninskaya Street Apt. 100, Moscow 105082,
Traditional: 陳竺), Beijing, China; DOB 17 Aug Hong Kong; DOB 11 Nov 1958; POB Hong Russia; DOB 07 May 1983; POB Russia;
1953; POB Zhenjiang City, Jiangsu Province, Kong; nationality Hong Kong; Gender Female; nationality Russia; Gender Male; Passport
China; alt. POB Shanghai, China; citizen China; Secondary sanctions risk: pursuant to the Hong 719941129 (Russia) expires 28 Jun 2022; Tax
Gender Male; Secondary sanctions risk: Kong Autonomy Act of 2020 - Public Law 116- ID No. 770106425720 (Russia) (individual)
pursuant to the Hong Kong Autonomy Act of 149; Passport KJ0221326 (Hong Kong) issued [RUSSIA-EO14024] (Linked To: LIMITED
2020 - Public Law 116-149; Vice-Chairperson, 28 Jan 2012 expires 28 Jan 2022; National ID LIABILITY COMPANY CITADEL).
13th National People's Congress Standing No. G579067A (Hong Kong); Secretary for CHEREVKO, Sergey Nikolaevich (Cyrillic:
Committee (individual) [HK-EO13936]. Justice (individual) [HK-EO13936]. ЧЕРЕВКО, Сергей Николаевич) (a.k.a.
CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, CHEPA, Alexey Vasilievich (Cyrillic: ЧЕПА, CHEREVKO, Serhiy Mykolayovych (Cyrillic:
Hadi (Arabic: ‫ ;))ﻫﺎﺩﯼ ﺩﻫﻘﺎﻥ‬DOB 21 Sep 1987; Алексей Васильевич), Russia; DOB 22 Nov ЧЕРЕВКО, Сергій Миколайович)), Apartment
March 1, 2023 - 449 -

6, 18 Kommunarov Street, Kherson, Kherson National ID No. 0018439897 (Haiti) (individual) Related Sanctions Regulations, 31 CFR
Region, Ukraine; DOB 11 Aug 1975; nationality [GLOMAG]. 589.201 and/or 589.209; Registration ID
Ukraine; Gender Male; Tax ID No. 2761603714 CHERKASOVA, Nadia Narimanovna (Cyrillic: 1149102030186 (Russia); Tax ID No.
(Ukraine) (individual) [RUSSIA-EO14024]. ЧЕРКАСОВА, Надия Наримановна) (a.k.a. 9102019769 (Russia); Government Gazette
CHEREVKO, Serhiy Mykolayovych (Cyrillic: CHERKASOVA, Nadiia Narimanovna; a.k.a. Number 00204814 (Russia); License 3527
ЧЕРЕВКО, Сергій Миколайович) (a.k.a. CHERKASOVA, Nadiya Narimanovna), Russia; (Russia) [UKRAINE-EO13685].
CHEREVKO, Sergey Nikolaevich (Cyrillic: DOB 11 Dec 1971; POB Vladimir, Russia; CHERNYAK, Alexey Yuryevich (Cyrillic:
ЧЕРЕВКО, Сергей Николаевич)), Apartment nationality Russia; Gender Female (individual) ЧЕРНЯК, Алексей Юрьевич), Russia; DOB 27
6, 18 Kommunarov Street, Kherson, Kherson [RUSSIA-EO14024] (Linked To: PUBLIC JOINT Aug 1973; nationality Russia; Gender Male;
Region, Ukraine; DOB 11 Aug 1975; nationality STOCK COMPANY BANK FINANCIAL Member of the State Duma of the Federal
Ukraine; Gender Male; Tax ID No. 2761603714 CORPORATION OTKRITIE). Assembly of the Russian Federation (individual)
(Ukraine) (individual) [RUSSIA-EO14024]. CHERKASOVA, Nadiia Narimanovna (a.k.a. [RUSSIA-EO14024].
CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; CHERKASOVA, Nadia Narimanovna (Cyrillic: CHERNYKH, Tatiana (a.k.a. CHERNYKH,
a.k.a. CHEREZOV, Andrey Vladimirovich), ЧЕРКАСОВА, Надия Наримановна); a.k.a. Tatiana V); DOB 25 Sep 1972; nationality
Russia; DOB 12 Oct 1967; POB Salair, CHERKASOVA, Nadiya Narimanovna), Russia; Russia; Secondary sanctions risk: Ukraine-
Kemerovsakya Oblast, Russia; nationality DOB 11 Dec 1971; POB Vladimir, Russia; /Russia-Related Sanctions Regulations, 31 CFR
Russia; Gender Male; Secondary sanctions risk: nationality Russia; Gender Female (individual) 589.201 and/or 589.209; Passport 712491743
Ukraine-/Russia-Related Sanctions [RUSSIA-EO14024] (Linked To: PUBLIC JOINT (Russia) expires 17 Nov 2020; Foreign
Regulations, 31 CFR 589.201 and/or 589.209; STOCK COMPANY BANK FINANCIAL Relations Manager at Izhevsky Mekhanichesky
Deputy Minister of Energy in the Department of CORPORATION OTKRITIE). Zavod JSC (individual) [UKRAINE-EO13661]
Operational Control and Management in the CHERKASOVA, Nadiya Narimanovna (a.k.a. (Linked To: IZHEVSKY MEKHANICHESKY
Electric Power Industry (individual) [UKRAINE- CHERKASOVA, Nadia Narimanovna (Cyrillic: ZAVOD JSC).
EO13661]. ЧЕРКАСОВА, Надия Наримановна); a.k.a. CHERNYKH, Tatiana V (a.k.a. CHERNYKH,
CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; CHERKASOVA, Nadiia Narimanovna), Russia; Tatiana); DOB 25 Sep 1972; nationality Russia;
a.k.a. CHEREZOV, Andrey Vladimirovich), DOB 11 Dec 1971; POB Vladimir, Russia; Secondary sanctions risk: Ukraine-/Russia-
Russia; DOB 12 Oct 1967; POB Salair, nationality Russia; Gender Female (individual) Related Sanctions Regulations, 31 CFR
Kemerovsakya Oblast, Russia; nationality [RUSSIA-EO14024] (Linked To: PUBLIC JOINT 589.201 and/or 589.209; Passport 712491743
Russia; Gender Male; Secondary sanctions risk: STOCK COMPANY BANK FINANCIAL (Russia) expires 17 Nov 2020; Foreign
Ukraine-/Russia-Related Sanctions CORPORATION OTKRITIE). Relations Manager at Izhevsky Mekhanichesky
Regulations, 31 CFR 589.201 and/or 589.209; CHERNOMORNEFTEGAZ (a.k.a. Zavod JSC (individual) [UKRAINE-EO13661]
Deputy Minister of Energy in the Department of CHORNOMORNAFTOGAZ; a.k.a. NJSC (Linked To: IZHEVSKY MEKHANICHESKY
Operational Control and Management in the CHORNOMORNAFTOGAZ), Kirova / per. ZAVOD JSC).
Electric Power Industry (individual) [UKRAINE- Sovnarkomovskaya, 52/1, Simferopol, Crimea CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a.
EO13661]. 95000, Ukraine; Secondary sanctions risk: CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:
CHEREZOV, Andrey Vladimirovich (a.k.a. Ukraine-/Russia-Related Sanctions ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.
CHEREZOV, Andrei; a.k.a. CHEREZOV, Regulations, 31 CFR 589.201 and/or 589.209; CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
Andrey), Russia; DOB 12 Oct 1967; POB Salair, This designation refers to the entity in Crimea at CHERNYSHENKO, Dmitry Nikolaevich),
Kemerovsakya Oblast, Russia; nationality the listed address only, and does not include its Russia; DOB 20 Sep 1968; POB Saratov,
Russia; Gender Male; Secondary sanctions risk: parent company. [UKRAINE-EO13660]. Saratov Region, Russia; nationality Russia;
Ukraine-/Russia-Related Sanctions 'CHERNOMORSKI BANK RAZVITIYA I Gender Male; Tax ID No. 770300851430
Regulations, 31 CFR 589.201 and/or 589.209; REKONSTRUKTSII, OTKRYTOE (Russia) (individual) [RUSSIA-EO14024].
Deputy Minister of Energy in the Department of AKTSIONERNOE OBSHCHESTVO' (a.k.a. CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:
Operational Control and Management in the AKTSIONERNOE OBSHCHESTVO ЧЕРНЫШЕНКО, Дмитрий Николаевич) (a.k.a.
Electric Power Industry (individual) [UKRAINE- CHERNOMORSKI BANK RAZVITIYA I CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
EO13661]. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. f.k.a. BANK CHBRR, PAO; a.k.a. JOINT CHERNYSHENKO, Dmitry Nikolaevich),
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan STOCK COMPANY BLACK SEA BANK OF Russia; DOB 20 Sep 1968; POB Saratov,
1982 to 31 Dec 1982; nationality France DEVELOPMENT AND RECONSTRUCTION; Saratov Region, Russia; nationality Russia;
(individual) [SDGT]. a.k.a. JSC 'BLACK SEA BANK FOR Gender Male; Tax ID No. 770300851430
CHERIZIER, Jimmy, 22 Impasse Hall, Rue DEVELOPMENT & RECONSTRUCTION'; f.k.a. (Russia) (individual) [RUSSIA-EO14024].
Beauvais, Delmas 75, Delmas, Ouest, Haiti; OPEN JOINT STOCK COMPANY BLACK SEA CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a.
DOB 30 Mar 1977; POB Port-au-Prince, Haiti; DEVELOPMENT AND RECONSTRUCTION CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
nationality Haiti; Gender Male; Passport BANK), 24 ul. Bolshevistskaya, Simferopol, CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:
PP3227493 (Haiti) expires 21 Oct 2019; Crimea 295001, Ukraine; BIK (RU) 043510101; ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.
Secondary sanctions risk: Ukraine-/Russia- CHERNYSHENKO, Dmitry Nikolaevich),
March 1, 2023 - 450 -

Russia; DOB 20 Sep 1968; POB Saratov, China; Flat/Room 1610, Nan Fung Tower, 173 [DPRK3] (Linked To: DANDONG ZHICHENG
Saratov Region, Russia; nationality Russia; Des Voeux Road Central, Hong Kong; Cherri METALLIC MATERIAL CO., LTD.).
Gender Male; Tax ID No. 770300851430 Building, Main Street, Beer Al Salasel, Kherbet CHIBIS, Andrey Vladimirovich (Cyrillic: ЧИБИС,
(Russia) (individual) [RUSSIA-EO14024]. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Андрей Владимирович), Murmansk Region,
CHERNYSHENKO, Dmitry Nikolaevich (a.k.a. POB Beirut, Lebanon; Additional Sanctions Russia; DOB 19 Mar 1979; POB Cheboksary,
CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a. Information - Subject to Secondary Sanctions Chuvashia Republic, Russia; nationality Russia;
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic: Pursuant to the Hizballah Financial Sanctions citizen Russia; Gender Male; Tax ID No.
ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a. Regulations; Gender Male; Passport 212900017066 (Russia) (individual) [RUSSIA-
CHERNYSHENKO, Dmitriy Nikolayevich), RL2566575 (Lebanon) expires 03 Jul 2018 EO14024].
Russia; DOB 20 Sep 1968; POB Saratov, (individual) [SDGT] (Linked To: HIZBALLAH). CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Saratov Region, Russia; nationality Russia; CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. DOB 10 Oct 1965; POB Sour, Lebanon;
Gender Male; Tax ID No. 770300851430 SHARY, Amin Muhammad; a.k.a. SHERRI, nationality Lebanon (individual) [SDNTK].
(Russia) (individual) [RUSSIA-EO14024]. Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, CHIHUAHUA FOODS S.A. DE C.V.,
CHERNYSHEV, Andrey Vladimirovich (Cyrillic: Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; Cuauhtemoc, Chihuahua, Mexico [SDNTK].
ЧЕРНЫШЁВ, Андрей Владимирович) (a.k.a. DOB 02 Aug 1957; Additional Sanctions CHIHURI, Augustine; DOB 10 Mar 1953;
CHERNYSHYOV, Andrey Vladimirovich), Information - Subject to Secondary Sanctions Passport AD000206 (Zimbabwe); Police
Russia; DOB 10 Jul 1970; nationality Russia; Pursuant to the Hizballah Financial Sanctions Commissioner (individual) [ZIMBABWE].
Gender Male; Member of the Federation Regulations; Gender Male; National ID No. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
Council of the Federal Assembly of the Russian 380858 (Lebanon) (individual) [SDGT] (Linked COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
Federation (individual) [RUSSIA-EO14024]. To: HIZBALLAH). SIN-MEX IMPORTADORA, S.A. DE C.V.),
CHERNYSHOV, Boris Aleksandrovich (Cyrillic: CHERSTVOVA, Elena Alexandrovna (Cyrillic: Poniente 140 No. 639, Col. Industrial Vallejo,
ЧЕРНЫШОВ, Борис Александрович), Russia; ЧЕРСТВОВА, Елена Александровна), Russia; Mexico, Distrito Federal, Mexico; Pedro Loza
DOB 25 Jun 1991; nationality Russia; Gender DOB 06 Feb 1975; POB Tolyatti, Russia; No. 174, Col. Centro, Guadalajara, Jalisco,
Male; Member of the State Duma of the Federal nationality Russia; Gender Female; Passport Mexico; Av. Juarez No. 496, Col. Centro,
Assembly of the Russian Federation (individual) 716024138 (Russia) (individual) [RUSSIA- Guadalajara, Jalisco, Mexico; Alvaro Obregon
[RUSSIA-EO14024]. EO14024] (Linked To: SOVCOMBANK OPEN No. 614, Col. San Juan de Dios, Guadalajara,
CHERNYSHYOV, Andrey Vladimirovich (a.k.a. JOINT STOCK COMPANY). Jalisco, Mexico; Plaza Centro Sur Local D-11,
CHERNYSHEV, Andrey Vladimirovich (Cyrillic: CHEW, Kheng Siang (a.k.a. CHOU, Hsien Guadalajara, Jalisco, Mexico; Magno Centro
ЧЕРНЫШЁВ, Андрей Владимирович)), Cheng), c/o TET KHAM (S) PTE. LTD., Joyero Sn. Juan de Dios Local 1038,
Russia; DOB 10 Jul 1970; nationality Russia; Singapore; c/o VEST SPECTRUM (S) PTE. Guadalajara, Jalisco, Mexico; Av. Javier Mina
Gender Male; Member of the Federation LTD., Singapore, Singapore; 9 Haig Avenue, No. 26, Col. San Juan de Dios, Guadalajara,
Council of the Federal Assembly of the Russian Singapore 438864, Singapore; National ID No. Jalisco, Mexico; Plaza Centro Sur Local I-9,
Federation (individual) [RUSSIA-EO14024]. S1199192J (Singapore) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Reforma 217-A,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Col. Centro, Leon, Guanajuato, Mexico; Plaza
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Russia; DOB 03 May 1971; Secondary Coliseo Local 11, Col. Centro, Leon,
Mingshang GE Shenganghao Yuan Building, sanctions risk: North Korea Sanctions Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Bao An Nan Road, Luohu District, Shenzhen, Regulations, sections 510.201 and 510.210; Col. Almada, Culiacan, Sinaloa, Mexico;
Guangdong, China; 1/F, Bei Fang Building, Transactions Prohibited For Persons Owned or Galerias San Miguel Local 40 K, Culiacan,
Shennan Zhong Road, Shenzhen, Guangdong, Controlled By U.S. Financial Institutions: North Sinaloa, Mexico; Centro Joyero Local 31,
China; Flat/Room 1610, Nan Fung Tower, 173 Korea Sanctions Regulations section 510.214 Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Des Voeux Road Central, Hong Kong; Cherri (individual) [DPRK4]. Centro, Culiacan, Sinaloa, Mexico; Plaza
Building, Main Street, Beer Al Salasel, Kherbet CHI, Yupeng, Room 301, Unit 1, No. 129 Galerias Local 22, Col. Colinas de San Miguel,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Jiangcheng Street, Yuanbao District, Dandong Culiacan, Sinaloa, Mexico; Plaza Fantasia,
POB Beirut, Lebanon; Additional Sanctions City, Liaoning Province, China; DOB 22 May Calle del Carmen No. 82 Local 28, Distrito
Information - Subject to Secondary Sanctions 1969; nationality China; Gender Male; Federal, Mexico; Centro Joyero Local 21 y 25,
Pursuant to the Hizballah Financial Sanctions Secondary sanctions risk: North Korea Andador Allende No. 116 Oriente,
Regulations; Gender Male; Passport Sanctions Regulations, sections 510.201 and Aguascalientes, Ags., Mexico; Centro Joyero de
RL2566575 (Lebanon) expires 03 Jul 2018 510.210; Transactions Prohibited For Persons Toluca Local 8, Benito Juarez No. 109, Toluca,
(individual) [SDGT] (Linked To: HIZBALLAH). Owned or Controlled By U.S. Financial Estado Mexico, Mexico; Plaza de la Mujer Local
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Institutions: North Korea Sanctions Regulations 27, Morelos No. 133 Poniente, Monterrey,
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, section 510.214; Passport E27979708 (China); Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Mingshang GE Shenganghao Yuan Building, National ID No. 210602196905220510 (China); Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Bao An Nan Road, Luohu District, Shenzhen, Chairman and Majority Owner, Dandong Poniente 140 No. 639, Col. Industrial Vallejo,
Guangdong, China; 1/F, Bei Fang Building, Zhicheng Metallic Material Co., Ltd. (individual) Delegacion Azcapotzalco, Distrito Federal,
Shennan Zhong Road, Shenzhen, Guangdong, Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
March 1, 2023 - 451 -

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) CHILIN, Baima (a.k.a. CHOLING, Padma
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. (Chinese Simplified: 白玛赤林; Chinese
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma),
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Beijing, China; DOB Oct 1951; POB Dengqen
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. County, Changdu, Tibet Autonomous Region,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), China; citizen China; Gender Male; Secondary
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, sanctions risk: pursuant to the Hong Kong
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. Autonomy Act of 2020 - Public Law 116-149;
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, Vice-Chairperson, 13th National People's
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Congress Standing Committee (individual) [HK-
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n EO13936].
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco CHILINGAROV, Artur Nikolaevich (Cyrillic:
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. ЧИЛИНГАРОВ, Артур Николаевич), Russia;
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro, Guadalajara, DOB 25 Sep 1939; nationality Russia; Gender
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Male; Member of the State Duma of the Federal
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Assembly of the Russian Federation (individual)
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La [RUSSIA-EO14024].
March 1, 2023 - 452 -

CH'I'LSO'NG TRADING (a.k.a. CHILSONG TRADING CORP.; a.k.a. CHILSONG TRADING BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
TRADING COMPANY; a.k.a. CHILSONG CORPORATION; a.k.a. KOREA CHILSONG Executive Order 13846 information: BLOCKING
TRADING CORP.; a.k.a. CHILSONG TRADING TRADING CORPORATION), Pyongyang, PROPERTY AND INTERESTS IN PROPERTY.
CORPORATION; a.k.a. CHILSUNG TRADING Korea, North; Secondary sanctions risk: North Sec. 5(a)(iv); alt. Executive Order 13846
COMPANY; a.k.a. KOREA CHILSONG Korea Sanctions Regulations, sections 510.201 information: BAN ON INVESTMENT IN EQUITY
TRADING CORPORATION), Pyongyang, and 510.210; Transactions Prohibited For OR DEBT OF SANCTIONED PERSON. Sec.
Korea, North; Secondary sanctions risk: North Persons Owned or Controlled By U.S. Financial 5(a)(v); alt. Executive Order 13846 information:
Korea Sanctions Regulations, sections 510.201 Institutions: North Korea Sanctions Regulations IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
and 510.210; Transactions Prohibited For section 510.214; Target Type Government Executive Order 13846 information:
Persons Owned or Controlled By U.S. Financial Entity [DPRK2]. SANCTIONS ON PRINCIPAL EXECUTIVE
Institutions: North Korea Sanctions Regulations CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. OFFICERS. Sec. 5(a)(vii); Business
section 510.214; Target Type Government CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Registration Number 1080134 [IRAN-
Entity [DPRK2]. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed EO13846].
CHILSONG TRADING COMPANY (a.k.a. Azam; a.k.a. CHIMA, Azim), Islamabad, CHINA DANDONG KUMSANG TRADE
CH'I'LSO'NG TRADING; a.k.a. CHILSONG Pakistan; Muzaffarabad, Pakistan; Bahawalpur, COMPANY, LIMITED (a.k.a. DANDONG
TRADING CORP.; a.k.a. CHILSONG TRADING Pakistan; DOB 1953; POB Faisalabad, JINXIANG TRADE CO., LTD.; a.k.a.
CORPORATION; a.k.a. CHILSUNG TRADING Pakistan; nationality Pakistan; citizen Pakistan DANDONG METAL COMPANY; a.k.a.
COMPANY; a.k.a. KOREA CHILSONG (individual) [SDGT]. JINXIANG TRADING COMPANY), Room 303,
TRADING CORPORATION), Pyongyang, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. Unit 2, Building Number 3, Number 99 Binjiang
Korea, North; Secondary sanctions risk: North CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Lu (Road), Zhenxing District, Dandong, China;
Korea Sanctions Regulations, sections 510.201 CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Room 303-01, Number 99-3, Binjiang Zhong Lu
and 510.210; Transactions Prohibited For Azam; a.k.a. CHIMA, Azam), Islamabad, (Road), Dandong, China; Number 5, Tenth
Persons Owned or Controlled By U.S. Financial Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Street, Zhenxing District, Dandong, Liaoning,
Institutions: North Korea Sanctions Regulations Pakistan; DOB 1953; POB Faisalabad, China; 245-11, Number 1 Wanlian Road,
section 510.214; Target Type Government Pakistan; nationality Pakistan; citizen Pakistan Shenhe District, Shenyang, China; Room 1101,
Entity [DPRK2]. (individual) [SDGT]. No B, Jiadi Building, Business and Tourist,
CHILSONG TRADING CORP. (a.k.a. CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, China; Room 303, Unit 2, 3 Haolou, Building 99
CH'I'LSO'NG TRADING; a.k.a. CHILSONG Zimbabwe; DOB 15 Jan 1975; POB Makoni, Binjiang Middle Rd., Zhenxing, Dandong,
TRADING COMPANY; a.k.a. CHILSONG Zimbabwe; nationality Zimbabwe; citizen Liaoning 118000, China; Nationality of
TRADING CORPORATION; a.k.a. CHILSUNG Zimbabwe; Gender Male; Passport EN899508 Registration China; Secondary sanctions risk:
TRADING COMPANY; a.k.a. KOREA (Zimbabwe) expires 15 Mar 2026; National ID North Korea Sanctions Regulations, sections
CHILSONG TRADING CORPORATION), No. 58158115R42 (Zimbabwe) (individual) 510.201 and 510.210; Transactions Prohibited
Pyongyang, Korea, North; Secondary sanctions [ZIMBABWE] (Linked To: TAGWIREI, For Persons Owned or Controlled By U.S.
risk: North Korea Sanctions Regulations, Kudakwashe Regimond; Linked To: FOSSIL Financial Institutions: North Korea Sanctions
sections 510.201 and 510.210; Transactions AGRO; Linked To: FOSSIL CONTRACTING). Regulations section 510.214 [DPRK4].
Prohibited For Persons Owned or Controlled By CHINA 49 GROUP CO., LIMITED, Rm. 910, CHINA ENRICHING CHEMISTRY (a.k.a. CEC
U.S. Financial Institutions: North Korea Block 1, No. 132-1 Liuhua Square, Dongfeng CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
Sanctions Regulations section 510.214; Target West Rd., Yuexiu District, Guangzhou, China; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
Type Government Entity [DPRK2]. Unit C2, 12F, Block A, Universal Industrial a.k.a. CEC PHARMATECH LTD; a.k.a.
CHILSONG TRADING CORPORATION (a.k.a. Center, 19-25 Shan Mei Street, Fo Tan, Hong HANGZHOU HONGYAN TRADING CO., LTD;
CH'I'LSO'NG TRADING; a.k.a. CHILSONG Kong, China; Additional Sanctions Information - a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
TRADING COMPANY; a.k.a. CHILSONG Subject to Secondary Sanctions; C.R. No. PHARMTECH CO LTD), Room 807, 8/F
TRADING CORP.; a.k.a. CHILSUNG TRADING 2512760 (Hong Kong); Business Registration Building 6, No.333 Guiping Road, Shanghai
COMPANY; a.k.a. KOREA CHILSONG Number 6752642100003186 (Hong Kong) 200233, China; 401, No.23, Changning Road
TRADING CORPORATION), Pyongyang, [SDGT] [IFSR] (Linked To: HASHEMI, Seyed 1277, Shanghai 200051, China; Website
Korea, North; Secondary sanctions risk: North Morteza Minaye). www.cecchem.com; alt. Website
Korea Sanctions Regulations, sections 510.201 CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK].
and 510.210; Transactions Prohibited For (Chinese Simplified: 中和石油有限公司) (f.k.a. CHINA GRAIN STORAGE AND
Persons Owned or Controlled By U.S. Financial FAITHFUL LINKER LIMITED (Chinese TRANSPORTATION ZHOUSHAN CO.,
Institutions: North Korea Sanctions Regulations Traditional: 信聯行有限公司)), 17th Floor, Siu LIMITED (a.k.a. ZHEJIANG TIANLU ENERGY
section 510.214; Target Type Government Ying Commercial Building, 151-155 Queen's CO., LTD.; a.k.a. ZHONGGU STORAGE AND
Entity [DPRK2]. Road Central, Hong Kong; Email Address TRANSPORTATION CO., LTD. (Chinese
CHILSUNG TRADING COMPANY (a.k.a. [email protected]; Executive Order 13846 Simplified: 中谷储运舟山有限公司)), No. 1,
CH'I'LSO'NG TRADING; a.k.a. CHILSONG information: FOREIGN EXCHANGE. Sec. Saddle Community, Zenggang Street, Dinghai
TRADING COMPANY; a.k.a. CHILSONG 5(a)(ii); alt. Executive Order 13846 information: District, Zhoushan, Zhejiang, China; Website
March 1, 2023 - 453 -

www.cgstc.com; Additional Sanctions Subject to Secondary Sanctions [NPWMD] ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Information - Subject to Secondary Sanctions; [IFSR]. China; Additional Sanctions Information -
Registration Number 330900400000063 CHINA NATIONAL ELECTRONIC IMPORT- Subject to Secondary Sanctions; and all other
(China); Unified Social Credit Code (USCC) EXPORT COMPANY (a.k.a. CEIEC (Chinese locations worldwide [NPWMD] [IFSR].
913309006605851637 (China) [IRAN-EO13846] Simplified: 中国电子进出口总公司); a.k.a. CHINA SILVER STAR INTERNET
(Linked To: NATIONAL IRANIAN OIL CHINA NATIONAL ELECTRONICS IMPORT TECHNOLOGY COMPANY (a.k.a. SILVER
COMPANY). AND EXPORT CORPORATION), Block A 6- STAR CHINA; a.k.a. SILVER STAR INTERNET
CHINA HAOKUN ENERGY CO., LTD. (Chinese 23F, No. 17 Fuxing Road, Haidian District, TECHNOLOGY CORPORATION; a.k.a.
Traditional: 中國昊坤能源有限公司) (a.k.a. Beijing 100036, China; Calle Orinoco, Torre UNSONG INTERNET TECHNOLOGY
CHINA HAOKUN ENERGY LIMITED), Unit 502, Nordic, Piso 6, Las Mercedes, Caracas 1060, CORPORATION; a.k.a. YANBIAN SILVER
5/F, 87-105 Chatham Road South, Kowloon, Venezuela; Website https://www.ceiec.com; STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
Hong Kong, China; Room 1701, 17/F, Hong Registration Number 16382287 (China); Unified YANBIAN SILVERSTAR NETWORK
Kong Trade Centre, Nos. 161-167 Des Voeux Social Credit Code (USCC) TECHNOLOGY CO., LTD. (Chinese Simplified:
Road Central, Hong Kong, China; Unit 502, 5/F, 9111000010000106X1 (China) [VENEZUELA]. 延边银星网络科技有限公司; Korean:
87-105 Chatham Road South, Tsim Sha Tsui, CHINA NATIONAL ELECTRONICS IMPORT 은성인터네트기술회사); a.k.a. YANJI SILVER
Kowloon, Hong Kong, China; Secondary AND EXPORT CORPORATION (a.k.a. CEIEC STAR NETWORK TECHNOLOGY CO. LTD.),
sanctions risk: section 1(b) of Executive Order (Chinese Simplified: 中国电子进出口总公司); 20998B-26 Changbaishan East Road, Yanji,
13224, as amended by Executive Order 13886; a.k.a. CHINA NATIONAL ELECTRONIC Jilin, China; No. 213-214, Building 2, Science
C.R. No. 2444610 (Hong Kong); Legal Entity IMPORT-EXPORT COMPANY), Block A 6-23F, and Technology Industrial Park, Yanji
Number 549300EKQFUDEPZTLV86 (Hong No. 17 Fuxing Road, Haidian District, Beijing Development Zone, China; Chang Bai Shan
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC 100036, China; Calle Orinoco, Torre Nordic, Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
REVOLUTIONARY GUARD CORPS (IRGC)- Piso 6, Las Mercedes, Caracas 1060, China; Secondary sanctions risk: North Korea
QODS FORCE). Venezuela; Website https://www.ceiec.com; Sanctions Regulations, sections 510.201 and
CHINA HAOKUN ENERGY LIMITED (a.k.a. Registration Number 16382287 (China); Unified 510.210; Transactions Prohibited For Persons
CHINA HAOKUN ENERGY CO., LTD. (Chinese Social Credit Code (USCC) Owned or Controlled By U.S. Financial
Traditional: 中國昊坤能源有限公司)), Unit 502, 9111000010000106X1 (China) [VENEZUELA]. Institutions: North Korea Sanctions Regulations
5/F, 87-105 Chatham Road South, Kowloon, CHINA NATIONAL PRECISION MACHINERY I/E section 510.214; Unified Social Credit Code
Hong Kong, China; Room 1701, 17/F, Hong CORP. (a.k.a. CHINA NATIONAL PRECISION (USCC) 91222401MA0Y31E659 (China)
Kong Trade Centre, Nos. 161-167 Des Voeux MACHINERY IMPORT/EXPORT [DPRK3] [DPRK4].
Road Central, Hong Kong, China; Unit 502, 5/F, CORPORATION; a.k.a. CHINA PRECISION CHINAMASA, Monica, 6B Honeybear Lane,
87-105 Chatham Road South, Tsim Sha Tsui, MACHINERY IMPORT/EXPORT Borrowdale, Zimbabwe; DOB circa 1950;
Kowloon, Hong Kong, China; Secondary CORPORATION; a.k.a. CPMIEC; a.k.a. Spouse of Patrick Chinamasa (individual)
sanctions risk: section 1(b) of Executive Order ZHONGGUO JINGMI JIXIE JINCHUKOU [ZIMBABWE].
13224, as amended by Executive Order 13886; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHINAMASA, Patrick, 6B Honeybear Lane,
C.R. No. 2444610 (Hong Kong); Legal Entity China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Number 549300EKQFUDEPZTLV86 (Hong Subject to Secondary Sanctions; and all other Minister of Justice, Legal and Parliamentary
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC locations worldwide [NPWMD] [IFSR]. Affairs (individual) [ZIMBABWE].
REVOLUTIONARY GUARD CORPS (IRGC)- CHINA NATIONAL PRECISION MACHINERY CHING, Dato Sri Teo Boon (a.k.a. CHING, Teo
QODS FORCE). IMPORT/EXPORT CORPORATION (a.k.a. Boon), No. 65 Jalan Ledang, Taman Johor
CHINA JMM IMPORT & EXPORT SHANGHAI CHINA NATIONAL PRECISION MACHINERY Tampoi, Johor Bahru, Johor 81200, Malaysia;
PUDONG CORPORATION (a.k.a. CHINA JMM I/E CORP.; a.k.a. CHINA PRECISION DOB 24 Nov 1964; nationality Malaysia; Gender
IMPORT AND EXPORT SHANGHAI PUDONG MACHINERY IMPORT/EXPORT Male; National ID No. 641124015977 (Malaysia)
CORPORATION; a.k.a. CPMIEC SHANGHAI CORPORATION; a.k.a. CPMIEC; a.k.a. (individual) [TCO] (Linked To: TEO BOON
PUDONG COMPANY), 13/F Yuhang Building ZHONGGUO JINGMI JIXIE JINCHUKOU CHING WILDLIFE TRAFFICKING
No. 525, Sichuan Road (North), Shanghai, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, TRANSNATIONAL CRIMINAL
China; Additional Sanctions Information - China; Additional Sanctions Information - ORGANIZATION).
Subject to Secondary Sanctions [NPWMD] Subject to Secondary Sanctions; and all other CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo
[IFSR]. locations worldwide [NPWMD] [IFSR]. Boon), No. 65 Jalan Ledang, Taman Johor
CHINA JMM IMPORT AND EXPORT SHANGHAI CHINA PRECISION MACHINERY Tampoi, Johor Bahru, Johor 81200, Malaysia;
PUDONG CORPORATION (a.k.a. CHINA JMM IMPORT/EXPORT CORPORATION (a.k.a. DOB 24 Nov 1964; nationality Malaysia; Gender
IMPORT & EXPORT SHANGHAI PUDONG CHINA NATIONAL PRECISION MACHINERY Male; National ID No. 641124015977 (Malaysia)
CORPORATION; a.k.a. CPMIEC SHANGHAI I/E CORP.; a.k.a. CHINA NATIONAL (individual) [TCO] (Linked To: TEO BOON
PUDONG COMPANY), 13/F Yuhang Building PRECISION MACHINERY IMPORT/EXPORT CHING WILDLIFE TRAFFICKING
No. 525, Sichuan Road (North), Shanghai, CORPORATION; a.k.a. CPMIEC; a.k.a. TRANSNATIONAL CRIMINAL
China; Additional Sanctions Information - ZHONGGUO JINGMI JIXIE JINCHUKOU ORGANIZATION).
March 1, 2023 - 454 -

CHINOUM, Marial (a.k.a. CHINUONG, Marial; Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; CHLODWIG ENTERPRISES SA),
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); alt. DOB 29 May 1952; Passport Q081061 Dammstrasse 19, Zug 6300, Switzerland; Floor
DOB 01 Jan 1960; POB Yirol, Lakes State; (Thailand); alt. Passport E091929 (Thailand) Office 1 G 25, B-R Solnechny, 25, Kaliningrad
Commander, Presidential Guard Unit; Major (individual) [SDNTK]. 236006, Russia; Organization Established Date
General, Sudan People's Liberation Army CHIWENGA, Constantine Gureya; DOB 25 Aug 02 Jul 2021; Tax ID No. 277019596
(individual) [SOUTH SUDAN]. 1956; Passport AD000263 (Zimbabwe); Lt. (Switzerland); Legal Entity Number
CHINUONG, Marial (a.k.a. CHINOUM, Marial; General, Commander of Zimbabwe Defense 213800HY3Z8VE6A5MX68; Registration
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. Forces (individual) [ZIMBABWE]. Number CH-170.3.046.014-2 (Switzerland)
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHIWESHE, George; DOB 04 Jun 1953; [RUSSIA-EO14024] (Linked To: GURYEV,
DOB 01 Jan 1960; POB Yirol, Lakes State; Chairman of Zimbabwe Electoral Commission Andrey Grigoryevich).
Commander, Presidential Guard Unit; Major (individual) [ZIMBABWE]. CHLODWIG ENTERPRISES LIMITED (a.k.a.
General, Sudan People's Liberation Army CHIWEWE, Willard, Private Bag 7713, CHLODWIG ENTERPRISES AG; a.k.a.
(individual) [SOUTH SUDAN]. Causeway, Harare, Zimbabwe; DOB 19 Mar CHLODWIG ENTERPRISES LTD; a.k.a.
CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, 1949; Masvingo Provincial Governor (individual) CHLODWIG ENTERPRISES MKOOO (Cyrillic:
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; [ZIMBABWE]. ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, CHIWINNITIPANYA, Charnchai (a.k.a. CHLODWIG ENTERPRISES SA),
Zhao), Flat G, 19 FL Maple Mansion, Taikoo CHARNCHAI, Chiwinnitipanya; a.k.a. Dammstrasse 19, Zug 6300, Switzerland; Floor
Shing, Quarry Bay, Hong Kong; Room 2410, CHEEWINNITTIPANYA, Prasit; a.k.a. Office 1 G 25, B-R Solnechny, 25, Kaliningrad
24/F, Block Q, Kornhill, Quarry Bay, Hong CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, 236006, Russia; Organization Established Date
Kong; DOB 16 Sep 1952; POB Heilongjiang Cheewinnittipanya; a.k.a. PRASIT, 02 Jul 2021; Tax ID No. 277019596
Province, China; alt. POB Liaoning Province, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. (Switzerland); Legal Entity Number
China; nationality China; Gender Male; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 213800HY3Z8VE6A5MX68; Registration
Passport MA0269785 (Macau); alt. Passport WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Number CH-170.3.046.014-2 (Switzerland)
M0178952 (China); alt. Passport MA0162634 May 1952; Passport Q081061 (Thailand); alt. [RUSSIA-EO14024] (Linked To: GURYEV,
(China); National ID No. 12756003 (Macau) Passport E091929 (Thailand) (individual) Andrey Grigoryevich).
(individual) [TCO] (Linked To: ZHAO WEI TCO). [SDNTK]. CHLODWIG ENTERPRISES LTD (a.k.a.
CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad CHLODWIG ENTERPRISES AG; a.k.a.
Sergeyevich); DOB 26 Nov 1984; Secondary Muhawad); DOB 01 Apr 1959; POB Tehran, CHLODWIG ENTERPRISES LIMITED; a.k.a.
sanctions risk: Ukraine-/Russia-Related Iran; Commander of IRGC-Qods Force CHLODWIG ENTERPRISES MKOOO (Cyrillic:
Sanctions Regulations, 31 CFR 589.201; Operations and Training (individual) [SYRIA]. ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.
Passport 715896188 (Russia) (individual) CHIZHOV, Sergey Viktorovich (Cyrillic: ЧИЖОВ, CHLODWIG ENTERPRISES SA),
[CYBER2] (Linked To: Сергей Викторович), Russia; DOB 16 Mar Dammstrasse 19, Zug 6300, Switzerland; Floor
DIVETECHNOSERVICES). 1964; nationality Russia; Gender Male; Member Office 1 G 25, B-R Solnechny, 25, Kaliningrad
CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, of the State Duma of the Federal Assembly of 236006, Russia; Organization Established Date
Oleg); DOB 26 Nov 1984; Secondary sanctions the Russian Federation (individual) [RUSSIA- 02 Jul 2021; Tax ID No. 277019596
risk: Ukraine-/Russia-Related Sanctions EO14024]. (Switzerland); Legal Entity Number
Regulations, 31 CFR 589.201; Passport CHKHOLSAN (a.k.a. CHOLSAN TRADING 213800HY3Z8VE6A5MX68; Registration
715896188 (Russia) (individual) [CYBER2] COMPANY; a.k.a. CHOLSON LLC (Cyrillic: Number CH-170.3.046.014-2 (Switzerland)
(Linked To: DIVETECHNOSERVICES). OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN [RUSSIA-EO14024] (Linked To: GURYEV,
CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa GENERAL TRADING CORPORATION (Cyrillic: Andrey Grigoryevich).
Pa), Burma; DOB 15 Jul 1971; nationality ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ CHLODWIG ENTERPRISES MKOOO (Cyrillic:
Burma; Gender Female; National ID No. ЧХОЛСАН КНДР)), Russia; Tongdaewon ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО) (a.k.a.
9MAYAMAN018125 (Burma) (individual) District, Pyongyang, Korea, North; Secondary CHLODWIG ENTERPRISES AG; a.k.a.
[BURMA-EO14014]. sanctions risk: North Korea Sanctions CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa Regulations, sections 510.201 and 510.210; CHLODWIG ENTERPRISES LTD; a.k.a.
Pa), Burma; DOB 15 Jul 1971; nationality Transactions Prohibited For Persons Owned or CHLODWIG ENTERPRISES SA),
Burma; Gender Female; National ID No. Controlled By U.S. Financial Institutions: North Dammstrasse 19, Zug 6300, Switzerland; Floor
9MAYAMAN018125 (Burma) (individual) Korea Sanctions Regulations section 510.214; Office 1 G 25, B-R Solnechny, 25, Kaliningrad
[BURMA-EO14014]. Organization Type: Construction of other civil 236006, Russia; Organization Established Date
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, engineering projects [DPRK3]. 02 Jul 2021; Tax ID No. 277019596
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, CHLODWIG ENTERPRISES AG (a.k.a. (Switzerland); Legal Entity Number
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; CHLODWIG ENTERPRISES LIMITED; a.k.a. 213800HY3Z8VE6A5MX68; Registration
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. CHLODWIG ENTERPRISES LTD; a.k.a. Number CH-170.3.046.014-2 (Switzerland)
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh CHLODWIG ENTERPRISES MKOOO (Cyrillic:
March 1, 2023 - 455 -

[RUSSIA-EO14024] (Linked To: GURYEV, North Korea; nationality Korea, North; 510.210; Transactions Prohibited For Persons
Andrey Grigoryevich). Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial
CHLODWIG ENTERPRISES SA (a.k.a. Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
CHLODWIG ENTERPRISES AG; a.k.a. 510.210; Transactions Prohibited For Persons section 510.214; Vice Director of the
CHLODWIG ENTERPRISES LIMITED; a.k.a. Owned or Controlled By U.S. Financial Organization and Guidance Department
CHLODWIG ENTERPRISES LTD; a.k.a. Institutions: North Korea Sanctions Regulations (individual) [DPRK2].
CHLODWIG ENTERPRISES MKOOO (Cyrillic: section 510.214; Passport 736410010 (Korea, CHOE, Chang Pong, Korea, North; DOB 02 Jun
ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО)), North); Director of the Fifth Bureau of the 1964; Secondary sanctions risk: North Korea
Dammstrasse 19, Zug 6300, Switzerland; Floor Reconnaissance General Bureau (individual) Sanctions Regulations, sections 510.201 and
Office 1 G 25, B-R Solnechny, 25, Kaliningrad [DPRK2]. 510.210; Transactions Prohibited For Persons
236006, Russia; Organization Established Date CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Owned or Controlled By U.S. Financial
02 Jul 2021; Tax ID No. 277019596 Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Institutions: North Korea Sanctions Regulations
(Switzerland); Legal Entity Number May 1945; POB Musan, North Hamgyo'ng section 510.214; Passport 381320227 (Korea,
213800HY3Z8VE6A5MX68; Registration Province, North Korea; nationality Korea, North; North) expires 29 Jul 2016; Director of the
Number CH-170.3.046.014-2 (Switzerland) Secondary sanctions risk: North Korea Investigation Bureau of the Ministry of People's
[RUSSIA-EO14024] (Linked To: GURYEV, Sanctions Regulations, sections 510.201 and Security (individual) [DPRK2].
Andrey Grigoryevich). 510.210; Transactions Prohibited For Persons CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Owned or Controlled By U.S. Financial CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Institutions: North Korea Sanctions Regulations 1954; nationality Korea, North; Secondary
1945; POB Musan, North Hamgyo'ng Province, section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions
North Korea; nationality Korea, North; North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210;
Secondary sanctions risk: North Korea Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or
Sanctions Regulations, sections 510.201 and [DPRK2]. Controlled By U.S. Financial Institutions: North
510.210; Transactions Prohibited For Persons CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea Sanctions Regulations section 510.214
Owned or Controlled By U.S. Financial Korea, North; DOB 1944 to 1945; POB Korea, (individual) [NPWMD] (Linked To: SECOND
Institutions: North Korea Sanctions Regulations North; nationality Korea, North; Secondary ACADEMY OF NATURAL SCIENCES).
section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210; Moscow, Russia; nationality Korea, North;
Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or Gender Male; Secondary sanctions risk: North
[DPRK2]. Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations, sections 510.201
CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Korea Sanctions Regulations section 510.214; and 510.210; Transactions Prohibited For
Dandong, China; DOB 25 Sep 1984; nationality DPRK Director of Military Security Command Persons Owned or Controlled By U.S. Financial
Korea, North; Gender Male; Secondary (individual) [DPRK2]. Institutions: North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, section 510.214; Passport 654410078 (Korea,
Regulations, sections 510.201 and 510.210; North; DOB 28 Sep 1937; Secondary sanctions North); Ilsim International Bank representative
Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations, (individual) [DPRK3] (Linked To: ILSIM
Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions INTERNATIONAL BANK).
Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
Passport 654320502 expires 16 Sep 2019; U.S. Financial Institutions: North Korea CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Korea Kwangson Banking Corporation Deputy Sanctions Regulations section 510.214; First 1954; nationality Korea, North; Secondary
Representative (individual) [NPWMD] (Linked Vice Director of the Organization and Guidance sanctions risk: North Korea Sanctions
To: KOREA KWANGSON BANKING CORP). Department (individual) [DPRK2]. Regulations, sections 510.201 and 510.210;
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Transactions Prohibited For Persons Owned or
04 Apr 1960; Secondary sanctions risk: North DOB 30 Sep 1973; nationality Korea, North; Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations, sections 510.201 Secondary sanctions risk: North Korea Korea Sanctions Regulations section 510.214
and 510.210; Transactions Prohibited For Sanctions Regulations, sections 510.201 and (individual) [NPWMD] (Linked To: SECOND
Persons Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons ACADEMY OF NATURAL SCIENCES).
Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
section 510.214; Chairman of the Second Institutions: North Korea Sanctions Regulations CHOE, Chun-sik), Korea, North; DOB 12 Oct
Economic Committee (individual) [DPRK2] section 510.214; North Korea's Ministry of State 1954; nationality Korea, North; Secondary
(Linked To: SECOND ECONOMIC Security Official (individual) [DPRK2]. sanctions risk: North Korea Sanctions
COMMITTEE). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Regulations, sections 510.201 and 510.210;
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- North; DOB 24 Oct 1957; Gender Male; Transactions Prohibited For Persons Owned or
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Secondary sanctions risk: North Korea Controlled By U.S. Financial Institutions: North
1945; POB Musan, North Hamgyo'ng Province, Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations section 510.214
March 1, 2023 - 456 -

(individual) [NPWMD] (Linked To: SECOND (individual) [DPRK3] (Linked To: MINISTRY OF CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
ACADEMY OF NATURAL SCIENCES). PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Secondary sanctions risk: North Korea
Moscow, Russia; nationality Korea, North; Bu-il), Korea, North; DOB 06 Mar 1944; Sanctions Regulations, sections 510.201 and
Gender Male; Secondary sanctions risk: North Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
Korea Sanctions Regulations, sections 510.201 Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial
and 510.210; Transactions Prohibited For 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
Persons Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial section 510.214; Passport 563320192 expires
Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations 09 Aug 2018; Korea Daesong Bank
section 510.214; Passport 654410078 (Korea, section 510.214; Minister of People's Security Representative (individual) [DPRK4].
North); Ilsim International Bank representative (individual) [DPRK3] (Linked To: MINISTRY OF CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),
(individual) [DPRK3] (Linked To: ILSIM PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
INTERNATIONAL BANK). CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Secondary sanctions risk: North Korea
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and
31 Dec 1955; Gender Male; Secondary sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North section 510.214; Passport 563320192 expires
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; 09 Aug 2018; Korea Daesong Bank
Korea Sanctions Regulations section 510.214; Director of the Workers' Party of Korea Representative (individual) [DPRK4].
First Vice Director of the Workers' Party of Organization and Guidance Department CHOGHAMARANI, Ali Reza Moradi (a.k.a.
Korea Propaganda and Agitation Department (individual) [DPRK2]. CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
(individual) [DPRK2]. CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); CHEGHAMARANI, Ali Reza Moradi (Arabic:
CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng- DOB 15 Jan 1950; Gender Male; Secondary ‫ ;)ﻋﻠﻴﺮﺿﺎ ﻣﺮﺍﺩﻱ ﭼﻘﺎﻣﺎﺭﺍﻧﻲ‬a.k.a.
hyo'n), Vladivostok, Russia; DOB 20 Jan 1966; sanctions risk: North Korea Sanctions CHEGHAMARANI, Alireza Moradi; a.k.a.
nationality Korea, North; Gender Male; Regulations, sections 510.201 and 510.210; CHEGHA-MARANI, Alireza Moradi; a.k.a.
Secondary sanctions risk: North Korea Transactions Prohibited For Persons Owned or CHOGHAMARANI, Alireza Moradi; a.k.a.
Sanctions Regulations, sections 510.201 and Controlled By U.S. Financial Institutions: North MORADI CHOGHAMARANI, Ali Reza Hajji
510.210; Transactions Prohibited For Persons Korea Sanctions Regulations section 510.214; Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
Owned or Controlled By U.S. Financial Director of the Workers' Party of Korea a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Institutions: North Korea Sanctions Regulations Organization and Guidance Department Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﻣﺮﺍﺩﯼ‬a.k.a.
section 510.214; Passport 836210034 (Korea, (individual) [DPRK2]. MORADICHOGHAMARANI, Ali Reza),
North) issued 26 Apr 2016 expires 26 Apr 2021 CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Sanandaj, Iran; DOB 11 Aug 1962; POB
(individual) [NPWMD] (Linked To: SECOND 1978; nationality Korea, North; Secondary Kermanshah, Iran; nationality Iran; Additional
ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions Sanctions Information - Subject to Secondary
CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong Regulations, sections 510.201 and 510.210; Sanctions; Gender Male; Passport T23715965
Hyon), Vladivostok, Russia; DOB 20 Jan 1966; Transactions Prohibited For Persons Owned or (Iran) expires 09 May 2017; National ID No.
nationality Korea, North; Gender Male; Controlled By U.S. Financial Institutions: North 3257894351 (Iran); LEF Commander, Sanandaj
Secondary sanctions risk: North Korea Korea Sanctions Regulations section 510.214; (individual) [IRAN-HR] (Linked To: LAW
Sanctions Regulations, sections 510.201 and Foreign Trade Bank of the Democratic People's ENFORCEMENT FORCES OF THE ISLAMIC
510.210; Transactions Prohibited For Persons Republic of Korea representative (individual) REPUBLIC OF IRAN).
Owned or Controlled By U.S. Financial [DPRK2]. CHOGHAMARANI, Alireza Moradi (a.k.a.
Institutions: North Korea Sanctions Regulations CHOE, Song Il, Vietnam; DOB 08 Jun 1973; CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
section 510.214; Passport 836210034 (Korea, citizen Korea, North; Secondary sanctions risk: CHEGHAMARANI, Ali Reza Moradi (Arabic:
North) issued 26 Apr 2016 expires 26 Apr 2021 North Korea Sanctions Regulations, sections ‫ ;)ﻋﻠﻴﺮﺿﺎ ﻣﺮﺍﺩﻱ ﭼﻘﺎﻣﺎﺭﺍﻧﻲ‬a.k.a.
(individual) [NPWMD] (Linked To: SECOND 510.201 and 510.210; Transactions Prohibited CHEGHAMARANI, Alireza Moradi; a.k.a.
ACADEMY OF NATURAL SCIENCES). For Persons Owned or Controlled By U.S. CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Financial Institutions: North Korea Sanctions CHOGHAMARANI, Ali Reza Moradi; a.k.a.
Bu-il), Korea, North; DOB 06 Mar 1944; Regulations section 510.214; Passport MORADI CHOGHAMARANI, Ali Reza Hajji
Secondary sanctions risk: North Korea 472320665 (Korea, North) expires 26 Sep 2017; Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
Sanctions Regulations, sections 510.201 and alt. Passport 563120356 (Korea, North) issued a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
510.210; Transactions Prohibited For Persons 19 Mar 2018; Tanchon Commercial Bank Alireza (Arabic: ‫ ;)ﻋﻠﯿﺮﺿﺎ ﻣﺮﺍﺩﯼ‬a.k.a.
Owned or Controlled By U.S. Financial Representative in Vietnam (individual) MORADICHOGHAMARANI, Ali Reza),
Institutions: North Korea Sanctions Regulations [NPWMD] (Linked To: TANCHON Sanandaj, Iran; DOB 11 Aug 1962; POB
section 510.214; Minister of People's Security COMMERCIAL BANK). Kermanshah, Iran; nationality Iran; Additional
March 1, 2023 - 457 -

Sanctions Information - Subject to Secondary CHOL, James Koang (a.k.a. CHUAL, James OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN
Sanctions; Gender Male; Passport T23715965 Koang; a.k.a. CHUOL, James Koang; a.k.a. GENERAL TRADING CORPORATION (Cyrillic:
(Iran) expires 09 May 2017; National ID No. RANLEY, James Koang Chol; a.k.a. RANLEY, ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ
3257894351 (Iran); LEF Commander, Sanandaj Koang Chuol); DOB 1961; Passport R00012098 ЧХОЛСАН КНДР)), Russia; Tongdaewon
(individual) [IRAN-HR] (Linked To: LAW (South Sudan); Major General (individual) District, Pyongyang, Korea, North; Secondary
ENFORCEMENT FORCES OF THE ISLAMIC [SOUTH SUDAN]. sanctions risk: North Korea Sanctions
REPUBLIC OF IRAN). CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay Regulations, sections 510.201 and 510.210;
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Dmitrievich; a.k.a. CHOULZ, Nikolay Transactions Prohibited For Persons Owned or
Pu-il), Korea, North; DOB 06 Mar 1944; Dmitriyevich; a.k.a. PESKOV, Nikolay), B. Controlled By U.S. Financial Institutions: North
Secondary sanctions risk: North Korea Dorogomilovskaia, 7 81, Moscow 127473, Korea Sanctions Regulations section 510.214;
Sanctions Regulations, sections 510.201 and Russia; DOB 03 Feb 1990; POB Moscow, Organization Type: Construction of other civil
510.210; Transactions Prohibited For Persons Russia; nationality Russia; Gender Male; engineering projects [DPRK3].
Owned or Controlled By U.S. Financial Passport 721123760 (Russia) issued 12 Sep CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)
Institutions: North Korea Sanctions Regulations 2012 expires 12 Sep 2022; National ID No. (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
section 510.214; Minister of People's Security 4516913332 (Russia) (individual) [RUSSIA- TRADING COMPANY; a.k.a. KOREA
(individual) [DPRK3] (Linked To: MINISTRY OF EO14024] (Linked To: PESKOV, Dmitriy CHOLSAN GENERAL TRADING
PEOPLE'S SECURITY). Sergeevich). CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ
CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) CH'OLHYO'N OVERSEAS CONSTRUCTION ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)),
(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic COMPANY, Kuwait; Algeria; Secondary Russia; Tongdaewon District, Pyongyang,
Chin Pang), Hong Kong; DOB 28 Aug 1970; sanctions risk: North Korea Sanctions Korea, North; Secondary sanctions risk: North
POB Hong Kong; nationality Hong Kong; Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections 510.201
Gender Male; Secondary sanctions risk: Transactions Prohibited For Persons Owned or and 510.210; Transactions Prohibited For
pursuant to the Hong Kong Autonomy Act of Controlled By U.S. Financial Institutions: North Persons Owned or Controlled By U.S. Financial
2020 - Public Law 116-149; Passport Korea Sanctions Regulations section 510.214 Institutions: North Korea Sanctions Regulations
K05145380 (Hong Kong) expires 10 Nov 2025; [DPRK3]. section 510.214; Organization Type:
National ID No. C6142328 (Hong Kong) CHOLING, Padma (Chinese Simplified: 白玛赤林; Construction of other civil engineering projects
(individual) [HK-EO13936]. Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN, [DPRK3].
CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Baima; a.k.a. TRILEK, Pelma), Beijing, China; CHON MYONG SHIPPING COMPANY LIMITED
Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin DOB Oct 1951; POB Dengqen County, (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
Pang), Hong Kong; DOB 28 Aug 1970; POB Changdu, Tibet Autonomous Region, China; 2-dong, Mangyongdae-guyok, Pyongyang,
Hong Kong; nationality Hong Kong; Gender citizen China; Gender Male; Secondary Korea, North; Saemaul 2-dong, Pyongchon-
Male; Secondary sanctions risk: pursuant to the sanctions risk: pursuant to the Hong Kong guyok, Pyongyang, Korea, North; Secondary
Hong Kong Autonomy Act of 2020 - Public Law Autonomy Act of 2020 - Public Law 116-149; sanctions risk: North Korea Sanctions
116-149; Passport K05145380 (Hong Kong) Vice-Chairperson, 13th National People's Regulations, sections 510.201 and 510.210;
expires 10 Nov 2025; National ID No. Congress Standing Committee (individual) [HK- Transactions Prohibited For Persons Owned or
C6142328 (Hong Kong) (individual) [HK- EO13936]. Controlled By U.S. Financial Institutions: North
EO13936]. CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Korea Sanctions Regulations section 510.214;
CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin- Roberto Albertovich; a.k.a. KARAKEYAN, Company Number IMO 5571322 [DPRK4].
pang (Chinese Traditional: 蔡展鹏); a.k.a. Ruben Albertovich; a.k.a. TATULIAN, Ruben CHON, Il Ho (a.k.a. JON, Il Ho (Korean: 전일호)),
CHOI, Frederic), Hong Kong; DOB 28 Aug Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Korea, North; DOB 20 Feb 1956; nationality
1970; POB Hong Kong; nationality Hong Kong; АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Korea, North; Gender Male; Secondary
Gender Male; Secondary sanctions risk: Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" sanctions risk: North Korea Sanctions
pursuant to the Hong Kong Autonomy Act of (Cyrillic: "РОБСОН")), Trident Grand Regulations, sections 510.201 and 510.210;
2020 - Public Law 116-149; Passport Residence, Unit 604, Dubai Marina, Dubai Transactions Prohibited For Persons Owned or
K05145380 (Hong Kong) expires 10 Nov 2025; 93743, United Arab Emirates; DOB 08 Dec Controlled By U.S. Financial Institutions: North
National ID No. C6142328 (Hong Kong) 1969; POB Sochi, Russia; Gender Male; Korea Sanctions Regulations section 510.214;
(individual) [HK-EO13936]. Passport 710091868 (Russia); Tax ID No. Passport PS463120423 (Korea, North)
CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a. 231704411067 (Russia); Identification Number (individual) [DPRK2].
SHOIGU, Kseniya Sergeyevna (Cyrillic: 312236712500061 (Russia); alt. Identification CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;
ШОЙГУ, Ксения Сергеевна)), Moscow, Number 0184214173 (Russia) (individual) a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
Russia; DOB 10 Jan 1991; POB Moscow, [TCO] (Linked To: VESNA HOTEL AND SPA; 1976; alt. DOB 25 Aug 1976; Secondary
Russia; nationality Russia; Gender Female Linked To: NOVYI VEK - MEDIA; Linked To: sanctions risk: North Korea Sanctions
(individual) [RUSSIA-EO14024] (Linked To: THIEVES-IN-LAW). Regulations, sections 510.201 and 510.210;
SHOIGU, Sergei Kuzhugetovich). CHOLSAN TRADING COMPANY (a.k.a. Transactions Prohibited For Persons Owned or
CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic: Controlled By U.S. Financial Institutions: North
March 1, 2023 - 458 -

Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations, DEVELOPMENT CO., LTD. (Chinese
Passport 4721202031 (Korea, North) expires 21 sections 510.201 and 510.210; Transactions Simplified: 重庆市柠�动漫发展有限公司); a.k.a.
Feb 2017; Diplomatic Passport 836110035 Prohibited For Persons Owned or Controlled By CHONGQING NINGSE CARTOON AND
expires 01 Jan 2020; Tanchon Commercial U.S. Financial Institutions: North Korea ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
Bank Representative in Syria (individual) Sanctions Regulations section 510.214 [DPRK] NINGS CARTOON STUDIO), No. 19, E. First
[NPWMD] (Linked To: TANCHON [DPRK2]. Road, Huilong Boulevard, Yongchuan District,
COMMERCIAL BANK). CHONGCHONGANG SHIPPING CO LTD (a.k.a. Chongqing, China; Secondary sanctions risk:
CHONG CHON GANG SHIPPING CO. LTD CHONG CHON GANG SHIPPING CO. LTD; North Korea Sanctions Regulations, sections
(a.k.a. CHONGCHONGANG SHIPPING CO a.k.a. CHONGCHONGANG SHIPPING 510.201 and 510.210; Transactions Prohibited
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung- For Persons Owned or Controlled By U.S.
COMPANY LIMITED), 817, Haeun, Donghung- dong, Central District, Pyongyang, Korea, Financial Institutions: North Korea Sanctions
dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu, Regulations section 510.214; Registration
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions Number 500383000029284 (China); Unified
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, Social Credit Code (USCC)
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions 91500118582829838H (China) [DPRK3]
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By (Linked To: SEK STUDIO).
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea CHONGQING NINGSE CARTOON AND
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
Sanctions Regulations section 510.214; Identification Number IMO 5342883 [DPRK]. CHONGQING CITY NINGSE ANIMATION
Identification Number IMO 5342883 [DPRK]. CHONGCHONGANG SHIPPING COMPANY DEVELOPMENT CO., LTD. (Chinese
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong LIMITED (a.k.a. CHONG CHON GANG Simplified: 重庆市柠�动漫发展有限公司); a.k.a.
Thaek), Pyongyang, Korea, North; DOB 01 Jan SHIPPING CO. LTD; a.k.a. CHONGQING NINGSE CARTOON &
1961 to 31 Dec 1963; Gender Male; Secondary CHONGCHONGANG SHIPPING CO LTD), ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
sanctions risk: North Korea Sanctions 817, Haeun, Donghung-dong, Central District, NINGS CARTOON STUDIO), No. 19, E. First
Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; 817, Haeun, Road, Huilong Boulevard, Yongchuan District,
Transactions Prohibited For Persons Owned or Tonghun-dong, Chung-gu, Pyongyang, Korea, Chongqing, China; Secondary sanctions risk:
Controlled By U.S. Financial Institutions: North North; Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections
Korea Sanctions Regulations section 510.214; Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited
Minister of State Security (individual) [DPRK2]. 510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S.
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions
Dandong, China; DOB 23 Dec 1958; nationality Institutions: North Korea Sanctions Regulations Regulations section 510.214; Registration
Korea, North; Gender Male; Secondary section 510.214; Identification Number IMO Number 500383000029284 (China); Unified
sanctions risk: North Korea Sanctions 5342883 [DPRK]. Social Credit Code (USCC)
Regulations, sections 510.201 and 510.210; CHONGQING CITY NINGSE ANIMATION 91500118582829838H (China) [DPRK3]
Transactions Prohibited For Persons Owned or DEVELOPMENT CO., LTD. (Chinese (Linked To: SEK STUDIO).
Controlled By U.S. Financial Institutions: North Simplified: 重庆市柠�动漫发展有限公司) (a.k.a. CHO'NGSONG UNITED TRADING COMPANY
Korea Sanctions Regulations section 510.214; CHONGQING NINGSE CARTOON & (a.k.a. CHONGSONG YONHAP; a.k.a.
Korea Ryonbong General Corporation ANIMATION DEVELOPMENT CO., LTD.; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Representative in Dandong, China (individual) CHONGQING NINGSE CARTOON AND CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
[DPRK2]. ANIMATION DEVELOPMENT CO., LTD.; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
CHONGBONG SHIPPING CO LTD, Room 502, NINGS CARTOON STUDIO), No. 19, E. First a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
90, Ponghak-dong, Pyongchon-guyok, Road, Huilong Boulevard, Yongchuan District, COMPANY LTD; a.k.a. NATURAL
Pyongyang, Korea, North; Secondary sanctions Chongqing, China; Secondary sanctions risk: RESOURCES DEVELOPMENT AND
risk: North Korea Sanctions Regulations, North Korea Sanctions Regulations, sections INVESTMENT CORPORATION; a.k.a.
sections 510.201 and 510.210; Transactions 510.201 and 510.210; Transactions Prohibited SAENGP'IL COMPANY), c/o Reconnaissance
Prohibited For Persons Owned or Controlled By For Persons Owned or Controlled By U.S. General Bureau Headquarters, Hyongjesan-
U.S. Financial Institutions: North Korea Financial Institutions: North Korea Sanctions Guyok, Pyongyang, Korea, North; Nungrado,
Sanctions Regulations section 510.214; Vessel Regulations section 510.214; Registration Pyongyang, Korea, North; Secondary sanctions
Registration Identification IMO 5878589 Number 500383000029284 (China); Unified risk: North Korea Sanctions Regulations,
[DPRK3]. Social Credit Code (USCC) sections 510.201 and 510.210; Transactions
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 91500118582829838H (China) [DPRK3] Prohibited For Persons Owned or Controlled By
586; a.k.a. RECONNAISSANCE GENERAL (Linked To: SEK STUDIO). U.S. Financial Institutions: North Korea
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, CHONGQING NINGSE CARTOON & Sanctions Regulations section 510.214 [DPRK].
Pyongyang, Korea, North; Nungrado, ANIMATION DEVELOPMENT CO., LTD. (a.k.a. CHONGSONG YONHAP (a.k.a. CHO'NGSONG
Pyongyang, Korea, North; Secondary sanctions CHONGQING CITY NINGSE ANIMATION UNITED TRADING COMPANY; a.k.a.
March 1, 2023 - 459 -

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN the listed address only, and does not include its Guyok, Pyongyang, Korea, North; Nungrado,
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. parent company. [UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions
GREEN PINE ASSOCIATED CORPORATION; CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions
COMPANY LTD; a.k.a. NATURAL COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By
RESOURCES DEVELOPMENT AND COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea
INVESTMENT CORPORATION; a.k.a. North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK].
SAENGP'IL COMPANY), c/o Reconnaissance Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT
General Bureau Headquarters, Hyongjesan- Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT
Guyok, Pyongyang, Korea, North; Nungrado, and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT
Pyongyang, Korea, North; Secondary sanctions Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang,
risk: North Korea Sanctions Regulations, Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North
sections 510.201 and 510.210; Transactions section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201
Prohibited For Persons Owned or Controlled By CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For
U.S. Financial Institutions: North Korea OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial
Sanctions Regulations section 510.214 [DPRK]. INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG OPERATION COMPANY; a.k.a. section 510.214 [DPRK3].
UNITED TRADING COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO JOINT VENTURE (a.k.a.
CHONGSONG YONHAP; a.k.a. CHOSUN VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. INTERNATIONAL CHEMICAL JOINT VENTURE; a.k.a. KOREA EXPO JOINT
GREEN PINE ASSOCIATED CORPORATION; VENTURE COMPANY), Hamhung, South VENTURE CORPORATION), Pyongyang,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Hamgyong Province, Korea, North; Man Korea, North; Secondary sanctions risk: North
COMPANY LTD; a.k.a. NATURAL gyongdae-kuyok, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201
RESOURCES DEVELOPMENT AND Mangyungdae-gu, Pyongyang, Korea, North; and 510.210; Transactions Prohibited For
INVESTMENT CORPORATION; a.k.a. Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial
SAENGP'IL COMPANY), c/o Reconnaissance Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
General Bureau Headquarters, Hyongjesan- 510.210; Transactions Prohibited For Persons section 510.214 [DPRK3].
Guyok, Pyongyang, Korea, North; Nungrado, Owned or Controlled By U.S. Financial CHOSUN INTERNATIONAL CHEMICALS JOINT
Pyongyang, Korea, North; Secondary sanctions Institutions: North Korea Sanctions Regulations OPERATION COMPANY (a.k.a. CHOSON
risk: North Korea Sanctions Regulations, section 510.214 [NPWMD]. INTERNATIONAL CHEMICALS JOINT
sections 510.201 and 510.210; Transactions CHOSON TAESONG UNHAENG (a.k.a. KOREA OPERATION COMPANY; a.k.a.
Prohibited For Persons Owned or Controlled By DAESONG BANK; a.k.a. TAESONG BANK), INTERNATIONAL CHEMICAL JOINT
U.S. Financial Institutions: North Korea Segori-dong, Gyongheung St., Potonggang VENTURE CORPORATION; a.k.a. KOREA
Sanctions Regulations section 510.214 [DPRK]. District, Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICAL JOINT
CHONMYONG SHIPPING CO (a.k.a. CHON KDBKKPPY; Secondary sanctions risk: North VENTURE COMPANY), Hamhung, South
MYONG SHIPPING COMPANY LIMITED), Korea Sanctions Regulations, sections 510.201 Hamgyong Province, Korea, North; Man
Kalrimgil 2-dong, Mangyongdae-guyok, and 510.210; Transactions Prohibited For gyongdae-kuyok, Pyongyang, Korea, North;
Pyongyang, Korea, North; Saemaul 2-dong, Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North;
Pyongchon-guyok, Pyongyang, Korea, North; Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Secondary sanctions risk: North Korea section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and
Sanctions Regulations, sections 510.201 and PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons
510.210; Transactions Prohibited For Persons 4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial
Owned or Controlled By U.S. Financial TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations [email protected] [DPRK]. section 510.214 [NPWMD].
section 510.214; Company Number IMO CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a.
5571322 [DPRK4]. (a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a.
CHORNOMORNAFTOGAZ (a.k.a. COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION;
CHERNOMORNEFTEGAZ; a.k.a. NJSC a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHORNOMORNAFTOGAZ), Kirova / per. PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary
Sovnarkomovskaya, 52/1, Simferopol, Crimea JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions
95000, Ukraine; Secondary sanctions risk: COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210;
Ukraine-/Russia-Related Sanctions RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or
Regulations, 31 CFR 589.201 and/or 589.209; INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North
This designation refers to the entity in Crimea at SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations section 510.214
General Bureau Headquarters, Hyongjesan- [DPRK3].
March 1, 2023 - 460 -

CHOSUN YUNHA MACHINERY JOINT GERMANY"), Afghanistan; Pakistan; CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,
OPERATION COMPANY (a.k.a. KOREA Ungartenstrasse 6, Bonn 53229, Germany; Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
RYENHA MACHINERY J/V CORPORATION; DOB 30 Jul 1981; POB Bonn, Germany; a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
a.k.a. KOREA RYONHA MACHINERY JOINT nationality Germany; alt. nationality Morocco; 7 81, Moscow 127473, Russia; DOB 03 Feb
VENTURE CORPORATION; a.k.a. RYONHA Passport 5208323009 (Germany) issued 02 1990; POB Moscow, Russia; nationality Russia;
MACHINERY JOINT VENTURE Feb 2007 expires 01 Feb 2012; National ID No. Gender Male; Passport 721123760 (Russia)
CORPORATION), Mangungdae-gu, 5209530116 (Germany) issued 21 Jun 2006 issued 12 Sep 2012 expires 12 Sep 2022;
Pyongyang, Korea, North; Mangyongdae expires 20 Jun 2011; Assocated with Islamic National ID No. 4516913332 (Russia)
District, Pyongyang, Korea, North; Central Movement of Uzbekistan (individual) [SDGT]. (individual) [RUSSIA-EO14024] (Linked To:
District, Pyongyang, Korea, North; Secondary CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. PESKOV, Dmitriy Sergeevich).
sanctions risk: North Korea Sanctions "ABU ADAM"; a.k.a. "ABU ADAM AUS CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
Regulations, sections 510.201 and 510.210; DEUTSCHLAND"; a.k.a. "ABU ADAM FROM POB San Andres, Colombia; Cedula No.
Transactions Prohibited For Persons Owned or GERMANY"), Afghanistan; Pakistan; 15243752 (Colombia) (individual) [SDNT].
Controlled By U.S. Financial Institutions: North Ungartenstrasse 6, Bonn 53229, Germany; CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
Korea Sanctions Regulations section 510.214 DOB 30 Jul 1981; POB Bonn, Germany; DOB 15 Jul 1971; nationality China; Secondary
[NPWMD]. nationality Germany; alt. nationality Morocco; sanctions risk: North Korea Sanctions
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Passport 5208323009 (Germany) issued 02 Regulations, sections 510.201 and 510.210;
Siang), c/o TET KHAM (S) PTE. LTD., Feb 2007 expires 01 Feb 2012; National ID No. Transactions Prohibited For Persons Owned or
Singapore; c/o VEST SPECTRUM (S) PTE. 5209530116 (Germany) issued 21 Jun 2006 Controlled By U.S. Financial Institutions: North
LTD., Singapore, Singapore; 9 Haig Avenue, expires 20 Jun 2011; Assocated with Islamic Korea Sanctions Regulations section 510.214;
Singapore 438864, Singapore; National ID No. Movement of Uzbekistan (individual) [SDGT]. Passport E09598913 (China) issued 14 Apr
S1199192J (Singapore) (individual) [SDNTK]. CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. 2014 expires 13 Apr 2024; National Foreign ID
CHOUBE SHOMAL COMPANY (a.k.a. NORTH "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Number 210602197107153012 (China);
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), General Manager, Dandong Hongxiang
INDUSTRY COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺖ‬ Pakistan; Afghanistan; Karl-Barth-Strasse 14, Industrial Development Co Ltd (individual)
‫ ;)ﭼﻮﺏ ﺷﻤﺎﻝ‬a.k.a. SANATE CHOUBE SHOMAL Bonn 53129, Germany; DOB 11 Dec 1984; [NPWMD] (Linked To: DANDONG
COMPANY; a.k.a. SHERKATE CHOOBE POB Bonn, Germany; nationality Germany; alt. HONGXIANG INDUSTRIAL DEVELOPMENT
SHOMAAL), No. 13, Delfan Alley, Shahid nationality Morocco; Passport 5204893014 CO LTD).
Nazeri Alley, Fajr Yekom Street, Motahhari (Germany) issued 05 Oct 2000 expires 05 Oct CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,
Street, Tehran, Iran; No. 51, Delfan Alley, Jam 2005; National ID No. 5209445304 (Germany) Russia; DOB 23 Nov 1986; nationality Korea,
Street, Motahhari Avenue, Tehran, Iran; issued 05 Sep 2005 expires 04 Sep 2010; North; Gender Male; Secondary sanctions risk:
Minoodasht Road, Gonbad Kavoos, Golestan, Associated with Islamic Movement of North Korea Sanctions Regulations, sections
Iran; Gonbad to Minudasht Road, Kilometer 7, Uzbekistan (individual) [SDGT]. 510.201 and 510.210; Transactions Prohibited
Gonbad-e Kavus, Gholestan, Iran; Website CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. For Persons Owned or Controlled By U.S.
http://www.choubshomal.com; Additional "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Financial Institutions: North Korea Sanctions
Sanctions Information - Subject to Secondary IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Regulations section 510.214; Passport
Sanctions; National ID No. 10861874050 (Iran); Pakistan; Afghanistan; Karl-Barth-Strasse 14, 836420186 (Korea, North) issued 28 Oct 2016
Registration Number 381 (Iran) [IRAN- Bonn 53129, Germany; DOB 11 Dec 1984; expires 28 Oct 2021; Foreign Trade Bank of the
EO13876] (Linked To: ISLAMIC REVOLUTION POB Bonn, Germany; nationality Germany; alt. Democratic People's Republic of Korea
MOSTAZAFAN FOUNDATION). nationality Morocco; Passport 5204893014 representative (individual) [DPRK4].
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.
United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany) JU, Kyu-Chang); DOB 25 Nov 1928; POB
Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010; Hamju County, South Hamgyong Province,
London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of Democratic People's Republic of Korea;
Male (individual) [SDGT]. Uzbekistan (individual) [SDGT]. Secondary sanctions risk: North Korea
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES, Sanctions Regulations, sections 510.201 and
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich; 510.210; Transactions Prohibited For Persons
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia, Owned or Controlled By U.S. Financial
03 Aug 1986; nationality Pakistan; Passport 7 81, Moscow 127473, Russia; DOB 03 Feb Institutions: North Korea Sanctions Regulations
BN4196361 (Pakistan) issued 28 Oct 2008 1990; POB Moscow, Russia; nationality Russia; section 510.214 (individual) [NPWMD].
expires 27 Oct 2013; National ID No. 33202- Gender Male; Passport 721123760 (Russia) CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
7126636-9 (Pakistan) (individual) [SDGT]. issued 12 Sep 2012 expires 12 Sep 2022; JU, Kyu-Chang); DOB 25 Nov 1928; POB
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. National ID No. 4516913332 (Russia) Hamju County, South Hamgyong Province,
"ABU ADAM"; a.k.a. "ABU ADAM AUS (individual) [RUSSIA-EO14024] (Linked To: Democratic People's Republic of Korea;
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM PESKOV, Dmitriy Sergeevich). Secondary sanctions risk: North Korea
March 1, 2023 - 461 -

Sanctions Regulations, sections 510.201 and [RUSSIA-EO14024] (Linked To: CHUYCHENKO, Konstantin Anatolyevich
510.210; Transactions Prohibited For Persons INTERREGIONAL SOCIAL ORGANIZATION (Cyrillic: ЧУЙЧЕНКО, Константин
Owned or Controlled By U.S. Financial UNION OF DONBAS VOLUNTEERS). Анатольевич) (a.k.a. CHUICHENKO,
Institutions: North Korea Sanctions Regulations CHUMAKOV, Aleksey Nikolaevich (Cyrillic: Konstantin Anatolyevich), Russia; DOB 12 Jul
section 510.214 (individual) [NPWMD]. ЧУМАКОВ, Алексей Николаевич) (a.k.a. 1965; POB Lipetsk, Lipetsk Region, Russia;
CHU, Na (Chinese Simplified: 初娜; Chinese CHUMAKOV, Aleksej Nikolaevich; a.k.a. nationality Russia; Gender Male (individual)
Traditional: 初娜), Pulandian, Liaoning, China (; CHUMAKOV, Oleksiy Mykolayovych (Cyrillic: [RUSSIA-EO14024].
Chinese Simplified: 普兰店市, 辽宁, ЧУМАКОВ, Олексiй Миколайович)), Russia; CHVK VAGNER (a.k.a. CHASTNAYA
ChinaChinese Traditional: 普蘭店市, 遼寧, DOB 06 May 1974; Gender Male (individual) VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
China); DOB 09 Nov 1980; Gender Female; [RUSSIA-EO14024] (Linked To: PMC WAGNER; a.k.a. PRIVATE MILITARY
Chinese Commercial Code 0443 1226; Citizen's INTERREGIONAL SOCIAL ORGANIZATION COMPANY 'WAGNER'; a.k.a. WAGNER
Card Number 210222198011096648 (China) UNION OF DONBAS VOLUNTEERS). GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;
(individual) [SDNTK]. CHUMAKOV, Oleksiy Mykolayovych (Cyrillic: Secondary sanctions risk: Ukraine-/Russia-
CHU, Yeyou (Chinese Simplified: 初业有; ЧУМАКОВ, Олексiй Миколайович) (a.k.a. Related Sanctions Regulations, 31 CFR
Chinese Traditional: 初業有), Dalian, Liaoning, CHUMAKOV, Aleksej Nikolaevich; a.k.a. 589.201 and/or 589.209 [TCO] [UKRAINE-
China (Chinese Simplified: 大连市, 辽宁, China; CHUMAKOV, Aleksey Nikolaevich (Cyrillic: EO13660] [CAR] [RUSSIA-EO14024].
Chinese Traditional: 大連市, 遼寧, China); DOB ЧУМАКОВ, Алексей Николаевич)), Russia; CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,
01 Feb 1982; Gender Male; Chinese DOB 06 May 1974; Gender Male (individual) Mohamad Amer Mohamad Akram; a.k.a.
Commercial Code 0443 2814 2589; Citizen's [RUSSIA-EO14024] (Linked To: ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
Card Number 210222198202016639 (China) INTERREGIONAL SOCIAL ORGANIZATION a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
(individual) [SDNTK]. UNION OF DONBAS VOLUNTEERS). Mohamad Amer; a.k.a. AL-SHUWAYKI,
CHUAL, James Koang (a.k.a. CHOL, James CHUNG SUN COMPUTER CENTER (a.k.a. Muhammad 'Amir Muhammad Akram; a.k.a. AL-
Koang; a.k.a. CHUOL, James Koang; a.k.a. CHOSON COMPUTER CENTER; a.k.a. SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
RANLEY, James Koang Chol; a.k.a. RANLEY, KOREA COMPUTER CENTER; a.k.a. KOREA Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
Koang Chuol); DOB 1961; Passport R00012098 COMPUTER COMPANY), Pyongyang, Korea, (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.
(South Sudan); Major General (individual) North; Germany; China; Syria; India; United SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
[SOUTH SUDAN]. Arab Emirates; Secondary sanctions risk: North Mohammad Amer), 71 Linton Road, Acton,
CHUGULEVA, Aleyona Anatolyevna, Russia; Korea Sanctions Regulations, sections 510.201 London W3 9HL, United Kingdom; Syria; DOB
DOB 14 May 1986; nationality Russia; Gender and 510.210; Transactions Prohibited For 04 Sep 1972; POB Damascus, Syria; nationality
Female; Secondary sanctions risk: Ukraine- Persons Owned or Controlled By U.S. Financial Syria; citizen Syria; Additional Sanctions
/Russia-Related Sanctions Regulations, 31 CFR Institutions: North Korea Sanctions Regulations Information - Subject to Secondary Sanctions
589.201 (individual) [NPWMD] [CYBER2] section 510.214 [DPRK3]. Pursuant to the Hizballah Financial Sanctions
[ELECTION-EO13848] (Linked To: CHUOL, James Koang (a.k.a. CHOL, James Regulations; alt. Additional Sanctions
SOUTHFRONT). Koang; a.k.a. CHUAL, James Koang; a.k.a. Information - Subject to Secondary Sanctions;
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid RANLEY, James Koang Chol; a.k.a. RANLEY, Gender Male; Passport N012430661; alt.
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Koang Chuol); DOB 1961; Passport R00012098 Passport N010794545; alt. Passport
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; (South Sudan); Major General (individual) N007024509; alt. Passport N005668098
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB [SOUTH SUDAN]. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
01 Jan 1978; POB Lahore, Pakistan; nationality CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО, (Linked To: GLOBAL VISION GROUP; Linked
Pakistan; Passport KE381676 (Pakistan) issued Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid To: ISLAMIC REVOLUTIONARY GUARD
14 Oct 2004; National ID No. 3520163573447 Nikolaevich (Cyrillic: ЧУРО, Леонид CORPS (IRGC)-QODS FORCE; Linked To:
(Pakistan) (individual) [SDGT]. Николаевич)), Minsk, Belarus; DOB 08 Jul HIZBALLAH).
CHUICHENKO, Konstantin Anatolyevich (a.k.a. 1956; citizen Belarus; Gender Male; Passport CIA COMERCIALIZADORA DE BIENES RAICES
CHUYCHENKO, Konstantin Anatolyevich P4289481 (Belarus); Identification Number LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
(Cyrillic: ЧУЙЧЕНКО, Константин 3080756A068PB5 (Belarus) (individual) MUNERA HERMANOS LTDA.), Cali, Colombia;
Анатольевич)), Russia; DOB 12 Jul 1965; POB [BELARUS-EO14038]. NIT # 8000689284 (Colombia) [SDNT].
Lipetsk, Lipetsk Region, Russia; nationality CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО, CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
Russia; Gender Male (individual) [RUSSIA- Леонид Николаевич) (a.k.a. CHURO, Leanid AGROINDUPALMA S.A.), C.C. Villacentro Blq.
EO14024]. Mikalaevich (Cyrillic: ЧУРО, Леанiд B Ofc. 414, Villavicencio, Colombia; NIT #
CHUMAKOV, Aleksej Nikolaevich (a.k.a. Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956; 900197835-3 (Colombia) [SDNTK].
CHUMAKOV, Aleksey Nikolaevich (Cyrillic: citizen Belarus; Gender Male; Passport CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
ЧУМАКОВ, Алексей Николаевич); a.k.a. P4289481 (Belarus); Identification Number COEMPAQUES LTDA.), Carrera 4 No. 11-45
CHUMAKOV, Oleksiy Mykolayovych (Cyrillic: 3080756A068PB5 (Belarus) (individual) Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
ЧУМАКОВ, Олексiй Миколайович)), Russia; [BELARUS-EO14038]. 72, Cali, Colombia; NIT # 800018562-9
DOB 06 May 1974; Gender Male (individual) (Colombia) [SDNT].
March 1, 2023 - 462 -

CIA. COMERCIALIZADORA DE 1968; POB Medellin, Colombia; Cedula No. Zapopan, Jalisco, Mexico; Folio Mercantil No.
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. 71695565 (Colombia); C.U.R.P. 42993 (Jalisco) (Mexico) [SDNTK].
WISMOTOS S.A.), Calle 14 No. 13-29, CIVH680118HNEFLL07 (Mexico) (individual) CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
Granada, Meta, Colombia; Calle 35 No. 27-63, [SDNTK]. DOB 30 Aug 1967; POB Germany; nationality
Villavicencio, Colombia; Carrera 6 No. 7-17, CILINDER SISTEM D.O.O. (a.k.a. CILINDER Turkey; Passport 778456 (Turkey) issued 14
San Martin, Meta, Colombia; NIT # 900069501- SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; May 1997 expires 13 May 2007 (individual)
0 (Colombia) [SDNTK]. a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile [NPWMD].
CIA. CONSTRUCTORA Y Budaka 1, Slavonski Brod 35000, Croatia; 1 CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Mile Budaka, Slavonski Brod 35000, Croatia; DOB 30 Aug 1967; POB Germany; nationality
COSUR LTDA.; a.k.a. HOTEL PALACE), Website http://www.csc-sb.hr; Additional Turkey; Passport 778456 (Turkey) issued 14
Avenida El Dorado Entrada 2 Int. 6, Bogota, Sanctions Information - Subject to Secondary May 1997 expires 13 May 2007 (individual)
Colombia; NIT # 890329758-7 (Colombia) Sanctions; Registration ID 050038884 (Croatia); [NPWMD].
[SDNT]. Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS HERNANDEZ, Jesus, Mexico; DOB
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CILINDER SISTEM D.O.O. ZA PROIZVODNJU I 08 Jun 1989; POB Jalisco, Mexico; nationality
Ofc. 104, Bogota, Colombia; NIT # 800181373- USLUGE (a.k.a. CILINDER SISTEM D.O.O.; Mexico; Gender Male; C.U.R.P.
1 (Colombia) [SDNT]. a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIHJ890608HJCSRS09 (Mexico) (individual)
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. Budaka 1, Slavonski Brod 35000, Croatia; 1 [ILLICIT-DRUGS-EO14059].
CHEMICAL INDUSTRIES & DEVELOPMENT Mile Budaka, Slavonski Brod 35000, Croatia; CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
OF MATERIALS GROUP; a.k.a. CHEMICAL Website http://www.csc-sb.hr; Additional CISNEROS, Jose Misal; a.k.a. "HALF
INDUSTRIES GROUP), P.O. Box 19585/311, Sanctions Information - Subject to Secondary MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Tehran, Iran, Tehran, Iran; Pasdaran Street, Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El
Tehran 19585311, Iran; Khavarah Road Km 35, Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual)
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO].
Esfahan, Iran; P.O. Box 16765-368, Department 11570, Mexico [CUBA]. CISNEROS, Jose Misal (a.k.a. CISNEROS
146-42, Parchin, Iran; Additional Sanctions CIMEX (a.k.a. COMPANIA DE IMPORTACION Y RODRIGUEZ, Jose Misael; a.k.a. "HALF
Information - Subject to Secondary Sanctions EXPORTACION IBERIA), Spain [CUBA]. MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
[NPWMD] [IFSR] (Linked To: DEFENSE CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO 1976; POB Agua Caliente, Chalatenango, El
INDUSTRIES ORGANIZATION). INTERIOR, MERCADO EXTERIOR; a.k.a. Salvador; nationality El Salvador (individual)
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL CORPORACION CIMEX S.A.), Edificio Sierra [TCO].
AGUILA"); DOB 16 Mar 1960; Cedula No. Maestra, Avenida Primera entre 0 y 2, Miramar CITADEL FOR PROTECTION, GUARD AND
3254362 (Colombia) (individual) [SDNTK]. Playa, Ciudad de la Habana, Cuba; and all SECURITY SERVICES (a.k.a. AL-QALAA
CIFUENTES VARGAS, Orlando (a.k.a. "EL other locations worldwide [CUBA]. COMPANY FOR SECURITY SERVICES; a.k.a.
CHUTE"), c/o RESTAURANTE BAR PUNTA CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO AL-QALA'A FOR PROTECTION, GUARDING,
DEL ESTE, Cali, Colombia; c/o INTERIOR, MERCADO EXTERIOR; a.k.a. AND SECURITY SERVICES (Arabic: ‫ﺷﺮﻛﺔ‬
SERVIAGRICOLA CIFUENTES E.U., Cali, CORPORACION CIMEX S.A.), Edificio Sierra ‫ ;)ﺍﻟﻘﻠﻌﺔ ﻟﻠﺤﻤﺎﻳﺔ ﻭ ﺍﻟﺤﺮﺍﺳﺔ ﻭ ﺍﻟﺨﺪﻣﺎﺕ ﺍﻻﻣﻨﻴﺔ‬a.k.a.
Colombia; DOB 10 Jun 1965; Cedula No. Maestra, Avenida Primera entre 0 y 2, Miramar C.S.P. CASTLE PROTECTION, GUARDING
14890941 (Colombia) (individual) [SDNT]. Playa, Ciudad de la Habana, Cuba; and all AND SECURITY SERVICES; a.k.a. CASTLE
CIFUENTES VARGAS, Yanet (a.k.a. "LA other locations worldwide [CUBA]. COMPANY FOR PROTECTION, GUARDING
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, CIMEX IBERICA, Spain [CUBA]. AND SECURITY SERVICES; a.k.a. CASTLE
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIMEX, S.A., Panama [CUBA]. SECURITY AND PROTECTION LLC; a.k.a.
Colombia; Cedula No. 38864607 (Colombia); CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. "CASTLE SECURITY AND PROTECTION"),
Passport AI988963 (Colombia) (individual) ACTIVOS PARA EL DESARROLLO ISLA Opposite the gas station, enter hospital 601,
[SDNT]. BLANCA S.A. DE C.V.), Calle San Uriel 690, Sheikh Saad, Mazzeh, West Villas, Damascus,
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES Interior 10, Piso 4, Colonia Chapalita, Syria; Aleppo, Syria; Organization Type: Private
VILLA, Hildebrando Alexander), c/o ROBLE DE Guadalajara, Jalisco, Mexico [SDNT]. security activities [SYRIA] (Linked To: BIN ALI,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CIRCUITO ELECTRONICO S.A. DE C.V., Khodr Taher).
No. 42-70, Medellin, Colombia; DOB 18 Jan Tijuana, Baja California Norte, Mexico [SDNTK]. CITADEL OOO (a.k.a. LIMITED LIABILITY
1968; POB Medellin, Colombia; Cedula No. CIRCULO COMERCIAL TOTAL DE COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С
71695565 (Colombia); C.U.R.P. PRODUCTOS, S.A. DE C.V., Blvd. Puerta de ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
CIVH680118HNEFLL07 (Mexico) (individual) Hierro No. 5210, Puerta de Hierro, Zapopan, ЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:
[SDNTK]. Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 ООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S
CIFUENTES VILLA, Hildebrando Alexander (Mexico) [SDNTK]. ORGANICHENNOI OTVETSTVENNOSTYU
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE CIRCULO REPRESENTACIONES TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
DE MINAS S.A., Medellin, Colombia; Calle 16C INTERNACIONALES, S. DE R.L. DE C.V., "CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan Michurinskiy avenue, House 27, Apartment 5,
March 1, 2023 - 463 -

Floor 2, Room 6, Moscow 119607, Russia (Serbia) [GLOMAG] (Linked To: VESELINOVIC, 25 Sep 2008; Organization Type: Other
(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж Zvonko). information technology and computer service
2, Ком. 6, Москва 119607, Russia); Tax ID No. CJNG (a.k.a. CARTEL DE JALISCO NUEVA activities; Target Type Private Company; Tax ID
9701012339 (Russia); Registration Number GENERACION; a.k.a. JALISCO NEW No. 7813426574 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024]. GENERATION CARTEL; a.k.a. NEW 1089847377586 (Russia) [RUSSIA-EO14024].
CITICAR LTDA., Calle 15 No. 10-52, La Union, GENERATION CARTEL OF JALISCO), Mexico CJSC BANK FOR FOREIGN TRADE OF THE
Valle, Colombia; NIT # 800026660-6 (Colombia) [SDNTK] [ILLICIT-DRUGS-EO14059]. RUSSIAN FEDERATION (f.k.a. BANK FOR
[SDNT]. CJS VTB SPECIALIZED DEPOSITORY (a.k.a. FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
CITY OF MONOTHEISM AND HOLY VTB SPECIALIZED DEPOSITORY CJSC; FOREIGN TRADE OF THE RUSSIAN
WARRIORS (a.k.a. ALLIED DEMOCRATIC a.k.a. VTB SPECIALIZED DEPOSITORY FEDERATION; f.k.a. BANK VNESHEI
FORCES; a.k.a. FORCES DEMOCRATIQUES CLOSED JOINT STOCK COMPANY), 35 TORGOVLI OAO; f.k.a. BANK VNESHNEI
ALLIEES-ARMEE NATIONALE DE Myasnitskaya Street, Moscow 101000, Russia; TORGOVLI ROSSISKOI FEDERATSII AS A
LIBERATION DE L'OUGANDA; a.k.a. ISIS- Website www.odk.ru; Executive Order 13662 PRIVATE JOINT STOCK COMPANY; f.k.a.
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE Directive Determination - Subject to Directive 1; BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC Secondary sanctions risk: Ukraine-/Russia- BANK VNESHNEY TORGOVLI JOINT STOCK
STATE CENTRAL AFRICA PROVINCE; a.k.a. Related Sanctions Regulations, 31 CFR COMPANY; f.k.a. BANK VNESHNEY
ISLAMIC STATE OF IRAQ AND SYRIA - 589.201 and/or 589.209; Organization TORGOVLI OPEN JOINT STOCK COMPANY;
DEMOCRATIC REPUBLIC OF THE CONGO; Established Date 04 Jul 1996; Target Type f.k.a. BANK VNESHNEY TORGOVLI
a.k.a. MADINA AT TAUHEED WAU Financial Institution; Registration Number ROSSIYSKOY FEDERATSII CLOSED JOINT
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL 1027739157522 (Russia); For more information STOCK COMPANY; f.k.a. BANK VTB OAO;
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA on directives, please visit the following link: f.k.a. BANK VTB OPEN JOINT STOCK
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL http://www.treasury.gov/resource- COMPANY; a.k.a. BANK VTB PAO; a.k.a.
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH; center/sanctions/Programs/Pages/ukraine.aspx BANK VTB PUBLICHNOE AKTSIONERNOE
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS- #directives [UKRAINE-EO13662] [RUSSIA- OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a.
DRC"), North Kivu Province, Congo, Democratic EO14024] (Linked To: VTB BANK PUBLIC OAO BANK VTB; f.k.a. OAO
Republic of the; Rwenzori Region, Congo, JOINT STOCK COMPANY). VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Democratic Republic of the; South Kivu CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; FOR FOREIGN TRADE; f.k.a. RUSSIAN
Province, Congo, Democratic Republic of the; a.k.a. CLOSED JOINT STOCK COMPANY VNESHTORGBANK; f.k.a.
Uganda [FTO] [SDGT] [DRCONGO]. ABSOLUTBANK; a.k.a. ZAKRYTAYE VNESHTORGBANK; f.k.a. VNESHTORGBANK
CITY PHARMA SARL, Section 35, Block B, AKTSYYANERNAYE TAVARYSTVA OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
Property 2433, Borj al Barajneh, Lebanon; ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ CLOSED JOINT STOCK COMPANY; a.k.a.
Commercial Registry Number 2014987 АКЦЫЯНЕРНАЕ ТАВАРЫСТВА VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
(Lebanon) [SDGT]. АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE BANK OPEN JOINT STOCK COMPANY; a.k.a.
CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, AKTSIONERNOYE OBSHCHESTVO VTB BANK PAO; a.k.a. VTB BANK PJSC
SOCIEDAD ANOMINA DE CAPITAL ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
VARIABLE), Guasave, Sinaloa, Mexico; АКЦИОНЕРНОЕ ОБЩЕСТВО PUBLIC JOINT STOCK COMPANY (Cyrillic:
Business Registration Document # CUD: АБСОЛЮТБАНК); a.k.a. ZAO БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
A201903242035215924 (Mexico); Folio ABSOLYUTBANK (Cyrillic: ЗАО ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
Mercantil No. N-2019028273 (Mexico) АБСОЛЮТБАНК); a.k.a. ZAT Petersburg 190000, Russia; 37 Plyushchikha
[SDNTK]. ABSALYUTBANK (Cyrillic: ЗАТ ul., Moscow 119121, Russia; 43,
CITY PLAZA, SOCIEDAD ANOMINA DE АБСАЛЮТБАНК)), 95 Nezavisimosti ave, Vorontsovskaya str., Moscow 109044, Russia;
CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A. Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; 11 litera, per. Degtyarny, St. Petersburg
DE C.V.), Guasave, Sinaloa, Mexico; Business Website www.absolutbank.by; Organization 191144, Russia; 11, lit A, Degtyarnyy pereulok,
Registration Document # CUD: Established Date 30 Mar 2000; Target Type St. Petersburg 191144, Russia; 43, bld.1,
A201903242035215924 (Mexico); Folio Financial Institution; Registration Number Vorontsovskaya str., Moscow 109147, Russia;
Mercantil No. N-2019028273 (Mexico) 100331707 (Belarus) [BELARUS-EO14038]. Bashnya Zapad, Kompleks Federatsiya, 12,
[SDNTK]. CJSC AKUTA (a.k.a. CLOSED JOINT STOCK nab. Presnenskaya, Moscow 123317, Russia;
CIVIJA KOMERC (a.k.a. SAMOSTALNA COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
TRGOVINSKA RADNJA CIVIJA KOMERC АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a. Russia; Vorontsovskaya Str 43, Moscow
ZVONKO VESELINOVIC PREDUZETNIK ZAKRYTOE AKTSIONERNOE 109147, Russia; SWIFT/BIC VTBRRUMM;
SABAC), Macvanska 65, Sabac 15000, Serbia; OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA Website www.vtb.com; alt. Website www.vtb.ru;
Organization Established Date 22 Mar 2000; (Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic: BIK (RU) 044030707; alt. BIK (RU) 044525187;
Organization Type: Sale of motor vehicle parts "АКУТА")), Ul. Pionerskaya D. 44, Saint Executive Order 13662 Directive Determination
and accessories; V.A.T. Number 100081430 Petersburg 197110, Russia; Website - Subject to Directive 1; Secondary sanctions
www.acuta.ru; Organization Established Date risk: Ukraine-/Russia-Related Sanctions
March 1, 2023 - 464 -

Regulations, 31 CFR 589.201 and/or 589.209; CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), foreign-activities-sanctions#directives; Listing
Organization Established Date 17 Oct 1990; Apartment 4/1, Academics Rajabovs Street, Date (EO 14024 Directive 2): 24 Feb 2022;
Target Type Financial Institution; Registration Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; Effective Date (EO 14024 Directive 2): 26 Mar
ID 1027739609391 (Russia); Tax ID No. All offices worldwide [IRAN]. 2022; Registration ID 1147799009160 (Russia);
7702070139 (Russia); Government Gazette CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA Tax ID No. 7725352740 (Russia); For more
Number 00032520 (Russia); License 1000 KREMNY EL; a.k.a. JSC GRUPPA KREMNY information on directives, please visit the
(Russia); Legal Entity Number EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC following link: http://www.treasury.gov/resource-
253400V1H6ART1UQ0N98 (Russia); For more JOINT STOCK COMPANY KREMNY), center/sanctions/Programs/Pages/ukraine.aspx
information on directives, please visit the Krasnoarmeyskaya 103, Bryansk 241037, #directives [UKRAINE-EO13662] [RUSSIA-
following link: http://www.treasury.gov/resource- Russia; Organization Established Date 26 Feb EO14024] (Linked To: PUBLIC JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx 1993; Tax ID No. 3234000876 (Russia); COMPANY SBERBANK OF RUSSIA).
#directives. [UKRAINE-EO13662] [RUSSIA- Registration Number 1023202739218 (Russia) CJSC NORSI-TRANS (a.k.a. CLOSED JOINT
EO14024]. [RUSSIA-EO14024]. STOCK COMPANY NORSI TRANS (Cyrillic:
CJSC BELBIZNESLIZING (a.k.a. CJSC NNK (a.k.a. CLOSED JOINT-STOCK ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS COMPANY NEW OIL COMPANY; a.k.a. НОРСИ ТРАНС); a.k.a. ZAKRYTOE
LEASING), 29 Masherov Ave., office 919, Minsk NOVAIA NAFTAVAIA KAMPANIA; a.k.a. AKTSIONERNOE OBSHCHESTVO NORSI
220036, Belarus; 11A Korzh Str., Minsk ZAKRYTAYE AKTSYYANERNAYE TRANS), 12 Bolshaya Novodmitrovskaya
220036, Belarus; Organization Established Date TAVARYSTVA NOVAYA NAFTAVAYA Street, Unit 36, Moscow, Moscow Region
27 Apr 1994; Registration Number 100646748 KAMPANIYA (Cyrillic: ЗАКРЫТАЕ 127015, Russia; Organization Established Date
(Belarus) [BELARUS-EO14038] (Linked To: АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ 22 Sep 1995; Tax ID No. 7705051215 (Russia);
BELARUSSIAN BANK OF DEVELOPMENT НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE Registration Number 1037700030477 (Russia)
AND RECONSTRUCTION BELINVESTBANK AKTSIONERNOYE OBSHCHESTVO NOVAYA [RUSSIA-EO14024].
JOINT STOCK COMPANY). NEFTYANAYA KOMPANIYA (Cyrillic: CJSC NTTS PEREDOVYE SISTEMY (a.k.a.
CJSC BELTECHEXPORT (Cyrillic: ЗАО ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО FORWARD SYSTEMS, R AND DC; a.k.a.
БЕЛТЕХЭКСПОРТ) (a.k.a. НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO FORWARD SYSTEMS, R&DC; a.k.a. ZAO
BELTECHEXPORT; a.k.a. BELTECHEXPORT NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО
COMPANY; a.k.a. BELTECHEXPORT (Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B
COMPANY CJSC), Nezavisimosti Ave. 86-B, COMPANY"), ul. Rakovskaya, d. 14B, kab. 7 Glebovskaya st., Moscow 107258, Russia; ul.
Minsk 220012, Belarus; Organization (5th floor), Minsk 220004, Belarus (Cyrillic: ул. Glebovskaya, d. 20B, Moscow 107258, Russia;
Established Date 26 Jan 1993 [BELARUS- Раковская, д. 14В, каб. 7 (5 этаж), г. Минск Website www.forsys.ru; Organization
EO14038]. 220004, Belarus); Organization Established Established Date 29 May 1997; Organization
CJSC ENERGO-OIL (a.k.a. CLOSED JOINT Date 23 Mar 2020; Registration Number Type: Other information technology and
STOCK COMPANY ENERGO-OIL; f.k.a. 193402282 (Belarus) [BELARUS-EO14038]. computer service activities; Target Type Private
CLOSED JOINT-STOCK COMPANY CJSC NON-STATE PENSION FUND OF Company; Tax ID No. 7718124608 (Russia);
TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ SBERBANK (a.k.a. JOINT STOCK COMPANY Business Registration Number 1027700530329
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО SBERBANK PRIVATE PENSION FUND; f.k.a. (Russia) [RUSSIA-EO14024].
ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. NEGOSUDARSTVENNY PENSIONNY FOND CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK
ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. SBERBANKA; a.k.a. NPF SBERBANKA ZAO; COMPANY OBUKHOVSKOYE; a.k.a.
SOVMESTNOYE ZAKRYTOYE a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK OBUHOVSKOE JSC; a.k.a. SC
AKTSIONERNOYE OBSHCHESTVO PRIVATE PENSION FUND CLOSED JOINT OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ STOCK COMPANY; a.k.a. ZAKRYTOE Petersburg, 196084 Russia, Russia;
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО AKTSIONERNOE OBSHCHESTVO Organization Established Date 08 Jan 2002; alt.
ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE NEGOSUDARSTVENNY PENSIONNY FOND Organization Established Date 1994; Tax ID No.
ZAKRYTAYE AKTSYYANERNAYE SBERBANKA), d. 31 G ul. Shabolovka, Moscow 7805025258 (Russia); Registration Number
TAVARYSTVA ENERGA-OIL (Cyrillic: 115162, Russia; Website www.npfsberbanka.ru; 1037811025152 (Russia) [RUSSIA-EO14024].
СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ Executive Order 13662 Directive Determination CJSC SBERBANK LEASING (a.k.a. JOINT
ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO - Subject to Directive 1; Secondary sanctions STOCK COMPANY SBERBANK LEASING;
ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); risk: Ukraine-/Russia-Related Sanctions f.k.a. RUSSKO-GERMANSKAYA
a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ Regulations, 31 CFR 589.201 and/or 589.209; LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd Executive Order 14024 Directive Information - SBERBANK LEASING JSC; a.k.a. SBERBANK
floor), Minsk 220004, Belarus (Cyrillic: ул. For more information on directives, please visit LEASING ZAO; a.k.a. SBERBANK LIZING
Раковская, д. 14В (3 этаж), г. Минск 220004, the following link: ZAKRYTOE AKTSIONERNOE
Belarus); Organization Established Date 24 Oct https://home.treasury.gov/policy- OBSHCHESTVO), Novoivanovskoe workers
2001; Registration Number 800011806 issues/financial-sanctions/sanctions-programs- settlement, Odintsovo, Moscow Region 143026,
(Belarus) [BELARUS-EO14038]. and-country-information/russian-harmful- Russia; 6 Vorobievskoe shosse, Moscow
March 1, 2023 - 465 -

119285, Russia; Website www.sberleasing.ru; МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta, CJSC YALTA-FILM (a.k.a. AKTSIONERNOE
Executive Order 13662 Directive Determination Moscow 125167, Russia; Organization OBSCHESTVO 'YALTINSKAYA
- Subject to Directive 1; Secondary sanctions Established Date 26 Aug 1992; Tax ID No. KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
risk: Ukraine-/Russia-Related Sanctions 7714009178 (Russia); Registration Number FILM; a.k.a. JOINT STOCK COMPANY YALTA
Regulations, 31 CFR 589.201 and/or 589.209; 1037739183892 (Russia) [RUSSIA-EO14024]. FILM STUDIO; a.k.a. JSC YALTA FILM
Executive Order 14024 Directive Information - CJSC TSENTRALNY NII SUDOVOGO STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
For more information on directives, please visit MASHINOSTROYENIYA (Cyrillic: ЗАО a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
the following link: ЦЕНТРАЛЬНЫЙ НИИ СУДОВОГО a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
https://home.treasury.gov/policy- МАШИНОСТРОЕНИЯ) (a.k.a. JOINT STOCK FILM STUDIOS), Ulitsa Mukhina, Building 3,
issues/financial-sanctions/sanctions-programs- COMPANY CENTRAL RESEARCH INSTITUTE Yalta, Crimea 298063, Ukraine;
and-country-information/russian-harmful- OF MARINE ENGINEERING; a.k.a. JSC Sevastopolskaya 4, Yalta, Crimea, Ukraine;
foreign-activities-sanctions#directives; Listing CENTRAL RESEARCH INSTITUTE OF Secondary sanctions risk: Ukraine-/Russia-
Date (EO 14024 Directive 2): 24 Feb 2022; MARINE ENGINEERING; a.k.a. "TSNII SM"), Related Sanctions Regulations, 31 CFR
Effective Date (EO 14024 Directive 2): 26 Mar Ul. Dudko, 3, Saint Petersburg 192029, Russia; 589.201 and/or 589.209; Registration ID
2022; Registration ID 1027739000728 (Russia); Organization Established Date 22 Jul 1970; Tax 30993572 [UKRAINE-EO13685].
Tax ID No. 7707009586 (Russia); For more ID No. 7811044146 (Russia); Registration CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
information on directives, please visit the Number 1027806080675 (Russia) [RUSSIA- 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
following link: http://www.treasury.gov/resource- EO14024]. Rastrelli, St. Petersburg 191124, Russia;
center/sanctions/Programs/Pages/ukraine.aspx CJSC VAD (a.k.a. AKTSIONERNOE Website http://www.zest-leasing.ru; Secondary
#directives [UKRAINE-EO13662] [RUSSIA- OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. sanctions risk: Ukraine-/Russia-Related
EO14024] (Linked To: PUBLIC JOINT STOCK JOINT STOCK COMPANY VAD; a.k.a. JSC Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY SBERBANK OF RUSSIA). VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. 589.209; Registration ID 1027809190507;
CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB "HIGH-QUALITY HIGHWAYS"), 133, ul. Government Gazette Number 44323193
BANK BELARUS; a.k.a. VTB BANK BELARUS; Chernyshevskogo, Vologda, Vologodskaya Obl [UKRAINE-EO13661].
a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB 160019, Russia; 122 Grazhdanskiy Prospect, CK INTERNATIONAL LTD, c/o Korea Uljibong
BANK BELARUS CLOSED JOINT STOCK Suite 5, Liter A, St. Petersburg 195267, Russia; Shipping Co., Jongbaek 1-dong, Rakrang-
COMPANY; a.k.a. VTB BANK BELARUS Website www.zaovad.com; Email Address guyok, Pyongyang, Korea, North; Room 9, Unit
CLOSED JOINT STOCK COMPANY), 14, [email protected]; Secondary sanctions risk: A, 3rd Floor, Cheong Sun Tower, 116-118,
Moskovskaya Street, Minsk 220007, Belarus; Ukraine-/Russia-Related Sanctions Wing Lok Street, Sheung Wan, Hong Kong;
SWIFT/BIC SLANBY22; Website www.vtb- Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: North Korea
bank.by; Executive Order 13662 Directive Registration ID 1037804006811 (Russia); Tax Sanctions Regulations, sections 510.201 and
Determination - Subject to Directive 1; ID No. 7802059185 (Russia); Government 510.210; Transactions Prohibited For Persons
Secondary sanctions risk: Ukraine-/Russia- Gazette Number 34390716 (Russia) Owned or Controlled By U.S. Financial
Related Sanctions Regulations, 31 CFR [UKRAINE-EO13685]. Institutions: North Korea Sanctions Regulations
589.201 and/or 589.209; Target Type Financial CJSC VTB BANK BELARUS (f.k.a. CJSC section 510.214; Company Number IMO
Institution; For more information on directives, SLAVNEFTEBANK; a.k.a. VTB BANK 5980332 [DPRK4].
please visit the following link: BELARUS; a.k.a. VTB BANK BELARUS CJSC; CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
http://www.treasury.gov/resource- a.k.a. VTB BANK BELARUS CLOSED JOINT Medellin, Antioquia, Colombia; La Granja La
center/sanctions/Programs/Pages/ukraine.aspx STOCK COMPANY; a.k.a. VTB BANK Primavera, Km. 13 Via Angelopolis-Municipio
#directives [UKRAINE-EO13662] [RUSSIA- BELARUS CLOSED JOINT STOCK Amaga, Antioquia, Colombia; Granja Terranova,
EO14024] (Linked To: VTB BANK PUBLIC COMPANY), 14, Moskovskaya Street, Minsk Via Caracoli-Municipio de San Roque,
JOINT STOCK COMPANY). 220007, Belarus; SWIFT/BIC SLANBY22; Antioquia, Colombia; NIT # 811039334-6
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS Website www.vtb-bank.by; Executive Order (Colombia) [SDNTK].
CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy 13662 Directive Determination - Subject to CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL
House, Moscow 127994, Russia; Email Address Directive 1; Secondary sanctions risk: Ukraine- DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
[email protected]; Secondary sanctions /Russia-Related Sanctions Regulations, 31 CFR CLAN; a.k.a. LOS AUTODEFENSAS
risk: Ukraine-/Russia-Related Sanctions 589.201 and/or 589.209; Target Type Financial GAITANISTAS DE COLOMBIA; a.k.a. LOS
Regulations, 31 CFR 589.201 and/or 589.209 Institution; For more information on directives, URABENOS (Latin: LOS URABEÑOS)),
[UKRAINE-EO13685]. please visit the following link: Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
CJSC STC MODUL (a.k.a. CLOSED JOINT http://www.treasury.gov/resource- CLAN USUGA (a.k.a. BANDA CRIMINAL DE
STOCK COMPANY SCIENTIFIC AND center/sanctions/Programs/Pages/ukraine.aspx URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
TECHNICAL CENTER MODUL (Cyrillic: #directives [UKRAINE-EO13662] [RUSSIA- CLAN; a.k.a. LOS AUTODEFENSAS
ЗАКРЫТОЕ АКЦИОНЕРНО ОБЩЕСТВО EO14024] (Linked To: VTB BANK PUBLIC GAITANISTAS DE COLOMBIA; a.k.a. LOS
НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МОДУЛЬ); JOINT STOCK COMPANY). URABENOS (Latin: LOS URABEÑOS)),
a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
March 1, 2023 - 466 -

CLANCY, Bernard Patrick, 43 Senorio De Cortes, EO13850] (Linked To: PULIDO VARGAS, 7744001673 (Russia); Government Gazette
Estepona, Spain; Dubai, United Arab Emirates; Alvaro Enrique). Number 40199908 (Russia) [UKRAINE-
DOB 04 Sep 1977; POB Ireland; citizen Ireland; CLOSED JOINT STOCK COMPANY EO13685].
Gender Male; Passport PS0129975 (Ireland); ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK COMPANY
alt. Passport PG7546744 (Ireland) (individual) CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE COMMERCIAL BANK LANTA BANK (a.k.a.
[TCO] (Linked To: KINAHAN ORGANIZED AKTSYYANERNAYE TAVARYSTVA JOINT STOCK COMPANY COMMERCIAL
CRIME GROUP). ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ BANK LANTA BANK), 9 Novokuznetskaya
CLARA SHIPPING (a.k.a. CLARA SHIPPING АКЦЫЯНЕРНАЕ ТАВАРЫСТВА Street, building 2, Moscow 115184, Russia;
LLC (Arabic: ‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫))ﻛﻼﺭﺍ ﻟﻠﺸﺤﻦ ﺵ‬, P.O. Box АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE SWIFT/BIC COLKRUMM; Website
554843, Dubai, United Arab Emirates; Suite AKTSIONERNOYE OBSHCHESTVO http://www.lanta.ru; Organization Established
420, Oud Metha Offices, Oud Metha Road, ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ Date 24 Jun 1992; Target Type Financial
Umm Hurair 2, P.O. Box 80, Dubai, United Arab АКЦИОНЕРНОЕ ОБЩЕСТВО Institution; Tax ID No. 7705260427 (Russia);
Emirates; Suite 420, Oud Metha Offices, P.O. АБСОЛЮТБАНК); a.k.a. ZAO Legal Entity Number
Box 93371, Dubai, United Arab Emirates; ABSOLYUTBANK (Cyrillic: ЗАО 2534001F52UDT7V2KR58; Registration
Website http://www.clarashipping.com; АБСОЛЮТБАНК); a.k.a. ZAT Number 1037739042912 (Russia) [RUSSIA-
Additional Sanctions Information - Subject to ABSALYUTBANK (Cyrillic: ЗАТ EO14024].
Secondary Sanctions; Registration Number АБСАЛЮТБАНК)), 95 Nezavisimosti ave, CLOSED JOINT STOCK COMPANY ENERGO-
898106 (United Arab Emirates); Economic Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED
Register Number (CBLS) 11533152 (United Website www.absolutbank.by; Organization JOINT-STOCK COMPANY TRAYPLENERGO
Arab Emirates) [IRAN-EO13846] (Linked To: Established Date 30 Mar 2000; Target Type (Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ
TRILIANCE PETROCHEMICAL CO. LTD.). Financial Institution; Registration Number АКЦИОНЕРНОЕ ОБЩЕСТВО
CLARA SHIPPING LLC (Arabic: ‫ﻛﻼﺭﺍ ﻟﻠﺸﺤﻦ‬ 100331707 (Belarus) [BELARUS-EO14038]. ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫( )ﺵ‬a.k.a. CLARA SHIPPING), P.O. Box CLOSED JOINT STOCK COMPANY AKUTA ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
554843, Dubai, United Arab Emirates; Suite (Cyrillic: ЗАКРЫТОЕ АКЦОНЕРНОЕ SOVMESTNOYE ZAKRYTOYE
420, Oud Metha Offices, Oud Metha Road, ОБЩЕСТВО АКУТА) (a.k.a. CJSC AKUTA; AKTSIONERNOYE OBSHCHESTVO
Umm Hurair 2, P.O. Box 80, Dubai, United Arab a.k.a. ZAKRYTOE AKTSIONERNOE ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
Emirates; Suite 420, Oud Metha Offices, P.O. OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Box 93371, Dubai, United Arab Emirates; (Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
Website http://www.clarashipping.com; "АКУТА")), Ul. Pionerskaya D. 44, Saint ZAKRYTAYE AKTSYYANERNAYE
Additional Sanctions Information - Subject to Petersburg 197110, Russia; Website TAVARYSTVA ENERGA-OIL (Cyrillic:
Secondary Sanctions; Registration Number www.acuta.ru; Organization Established Date СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
898106 (United Arab Emirates); Economic 25 Sep 2008; Organization Type: Other ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
Register Number (CBLS) 11533152 (United information technology and computer service ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
Arab Emirates) [IRAN-EO13846] (Linked To: activities; Target Type Private Company; Tax ID a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
TRILIANCE PETROCHEMICAL CO. LTD.). No. 7813426574 (Russia); Registration Number ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
CLAUDIA MERCEDES VARGAS GIRALDO 1089847377586 (Russia) [RUSSIA-EO14024]. floor), Minsk 220004, Belarus (Cyrillic: ул.
SOCIEDAD POR ACCIONES SIMPLIFICADA CLOSED JOINT STOCK COMPANY Раковская, д. 14В (3 этаж), г. Минск 220004,
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 COMMERCIAL BANK 'INDUSTRIAL SAVINGS Belarus); Organization Established Date 24 Oct
191, Of. 519, Medellin, Antioquia, Colombia; BANK' (a.k.a. AKTSIONERNOE 2001; Registration Number 800011806
NIT # 900392593-1 (Colombia) [SDNTK]. OBSHCHESTVO KOMMERCHESKI BANK (Belarus) [BELARUS-EO14038].
CLEAR TRADE LINK SL (a.k.a. ADVANCE INDUSTRIALNY SBEREGATELNY BANK; CLOSED JOINT STOCK COMPANY GENBANK
ELECTRICAL AND INDUSTRIAL a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK (a.k.a. AKTSIONERNOE OBSHCHESTVO
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig COMPANY COMMERCIAL BANK GENBANK (Cyrillic: АКЦИОНЕРНОЕ
Verdauguer, 120, Igualada (Barcelona) 08700, 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
Spain; Additional Sanctions Information - 'IS BANK'), Eldoradovsky per 7, Moscow (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
Subject to Secondary Sanctions [NPWMD] 125167, Russia; 29/UL, prospect Kirova, COMPANY GENBANK; a.k.a. JSC GENBANK),
[IFSR]. Simferopol, Crimea 295011, Ukraine; Building Ozerkovskaya Naberezhnaya 12, Moscow
CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE 160, Office 104, Kievskaya Street, Simferopol, 115184, Russia; Ulitsa Sevastopolskaya 13,
C.V.), 2 Nivel, Mall Galerias del Valle, San Crimea 295493, Ukraine; Building 25, Lenin Simferopol 295011, Ukraine; SWIFT/BIC
Pedro Sula, Cortes, Honduras; Mall Megaplaza, Street, Kerch, Crimea 298300, Ukraine; GEOORUMM; Website www.genbank.ru; Email
La Ceiba, Cortes, Honduras; Santa Rosa de SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Address [email protected]; Secondary
Copan, Copan, Honduras [SDNTK]. Secondary sanctions risk: Ukraine-/Russia- sanctions risk: Ukraine-/Russia-Related
CLIO MANAGEMENT CORP., Panama; Folio Related Sanctions Regulations, 31 CFR Sanctions Regulations, 31 CFR 589.201 and/or
Mercantil No. 724213 (Panama) [VENEZUELA- 589.201 and/or 589.209; Registration ID 589.209; Registration ID 1137711000074
1027739339715 (Russia); Tax ID No. (Russia) [UKRAINE-EO13685].
March 1, 2023 - 467 -

CLOSED JOINT STOCK COMPANY 'IFD CLOSED JOINT STOCK COMPANY ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD SCIENTIFIC AND TECHNICAL CENTER ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL;
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. MODUL (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНО a.k.a. CLOSED JOINT STOCK COMPANY
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.
ZAKRYTOE AKTSIONERNOE ЦЕНТР МОДУЛЬ) (a.k.a. CJSC STC MODUL; ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ SOVMESTNOYE ZAKRYTOYE
ZAKRYTOE AKTSIONERNOE МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta, AKTSIONERNOYE OBSHCHESTVO
OBSHCHESTVO IFD KARITAL), 6 Moscow 125167, Russia; Organization ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ
naberezhnaya, Krasnopresnenskaya, Moscow Established Date 26 Aug 1992; Tax ID No. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
123100, Russia; Website www.ifdk.com; Email 7714009178 (Russia); Registration Number ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE
Address [email protected]; Secondary sanctions 1037739183892 (Russia) [RUSSIA-EO14024]. ZAKRYTAYE AKTSYYANERNAYE
risk: Ukraine-/Russia-Related Sanctions CLOSED JOINT STOCK COMPANY SPECIAL TAVARYSTVA ENERGA-OIL (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209; CONSTRUCTION BUREAU (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ
Registration ID 1027703007452 (Russia); Tax ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO
ID No. 7703354743 (Russia); Government СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);
Gazette Number 59109241 (Russia) БЮРО) (a.k.a. SKB AO; a.k.a. SKB ZAO; a.k.a. a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ
[UKRAINE-EO13685]. SPETSIALNOE KONSTRUKTORSKOE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd
CLOSED JOINT STOCK COMPANY NORSI BYURO ZAO), 35 1905 Goda Street, Building floor), Minsk 220004, Belarus (Cyrillic: ул.
TRANS (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ 2404, Office 318, Perm, Perm Territory 614014, Раковская, д. 14В (3 этаж), г. Минск 220004,
ОБЩЕСТВО НОРСИ ТРАНС) (a.k.a. CJSC Russia; Organization Established Date 21 Jun Belarus); Organization Established Date 24 Oct
NORSI-TRANS; a.k.a. ZAKRYTOE 1996; Tax ID No. 5906034720 (Russia); 2001; Registration Number 800011806
AKTSIONERNOE OBSHCHESTVO NORSI Registration Number 1025901364026 (Russia) (Belarus) [BELARUS-EO14038].
TRANS), 12 Bolshaya Novodmitrovskaya [RUSSIA-EO14024]. CLUB DE PESCA VERANILLO (a.k.a.
Street, Unit 36, Moscow, Moscow Region CLOSED JOINT-STOCK COMPANY NEW OIL VERANILLO DIVE CENTER LTDA.), Via 40 No.
127015, Russia; Organization Established Date COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA 67-42, Barranquilla, Colombia; NIT #
22 Sep 1995; Tax ID No. 7705051215 (Russia); NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE 802008393-5 (Colombia) [SDNT].
Registration Number 1037700030477 (Russia) AKTSYYANERNAYE TAVARYSTVA NOVAYA CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
[RUSSIA-EO14024]. NAFTAVAYA KAMPANIYA (Cyrillic: DEPORTIVO MORUMBI; a.k.a. CLUB
CLOSED JOINT STOCK COMPANY RNT (a.k.a. ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
AKTSIONEROE OBSHCHESTVO RNT (Cyrillic: НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO ZAKRYTOYE AKTSIONERNOYE a.k.a. GUERREROS DE AUTLAN; a.k.a.
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО OBSHCHESTVO NOVAYA NEFTYANAYA PROMOTORA CULTURAL Y DEPORTIVA
РОССИЙСКИЕ НАУКОЕМКИЕ KOMPANIYA (Cyrillic: ЗАКРЫТОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
ТЕХНОЛОГИИ); a.k.a. "AO RNT" (Cyrillic: "АО АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
РНТ"); a.k.a. "CJSC RNT"; a.k.a. "RNT НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK Zapopan, Jalisco, Mexico; Folio Mercantil No.
COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic: 4123 (Jalisco) (Mexico) [SDNTK].
Ostankinskaya, Moscow 129515, Russia; ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul. CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
Website www.rnt.ru; Organization Established Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk DEPORTIVO AUTLAN; a.k.a. CLUB
Date 16 Jun 1993; Organization Type: Other 220004, Belarus (Cyrillic: ул. Раковская, д. DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
information technology and computer service 14В, каб. 7 (5 этаж), г. Минск 220004, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
activities; Target Type Private Company; Tax ID Belarus); Organization Established Date 23 Mar a.k.a. GUERREROS DE AUTLAN; a.k.a.
No. 7720010693 (Russia); Government Gazette 2020; Registration Number 193402282 PROMOTORA CULTURAL Y DEPORTIVA
Number 17917145 (Russia); Registration (Belarus) [BELARUS-EO14038]. MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Number 1027700248256 (Russia) [RUSSIA- CLOSED JOINT-STOCK COMPANY Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
EO14024]. SCIENTIFIC PRODUCTION ENTERPRISE Zapopan, Jalisco, Mexico; Folio Mercantil No.
CLOSED JOINT STOCK COMPANY RSK TOPAZ (a.k.a. AO NPP TOPAZ; a.k.a. JOINT- 4123 (Jalisco) (Mexico) [SDNTK].
TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ STOCK COMPANY RESEARCH AND CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО РСК PRODUCTION ENTERPRISE TOPAZ), 16k34 CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
ТЕХНОЛОГИИ) (a.k.a. RSC GROUP; a.k.a. 3 Mytishchinskaya Str., Moscow 129626, DEPORTIVO MORUMBI; a.k.a. CLUB
RSK GROUP OF COMPANIES; a.k.a. ZAO Russia; Organization Established Date 24 Jul DEPORTIVO MORUMBI, ASOCIACION CIVIL;
RSK TEKHNOLOGII), 36 Kutuzovskiy Avenue, 1997; Tax ID No. 5008011331 (Russia); a.k.a. GUERREROS DE AUTLAN; a.k.a.
Building 23, Moscow, Moscow Region 121170, Registration Number 1035001851125 (Russia) PROMOTORA CULTURAL Y DEPORTIVA
Russia; Tax ID No. 7730635550 (Russia); [RUSSIA-EO14024]. MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Registration Number 1107746991087 (Russia) CLOSED JOINT-STOCK COMPANY Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
[RUSSIA-EO14024]. TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ
March 1, 2023 - 468 -

Zapopan, Jalisco, Mexico; Folio Mercantil No. COMPANY; a.k.a. CASPIAN ENERGY a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
4123 (Jalisco) (Mexico) [SDNTK]. PROJECTS LIMITED LIABILITY COMPANY; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
CLUB DEPORTIVO MORUMBI, ASOCIACION a.k.a. CNRG MANAGEMENT; f.k.a. CRN AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; GROUP; a.k.a. LIMITED LIABILITY COMPANY Box 136301, Jeddah 21313, Saudi Arabia
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. KASPIYSKAYA ENERGIYA ADMINISTRATION [SDGT].
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov COAST REFINERY COMPANY (Arabic: ‫ﺷﺮﻛﺔ‬
GUERREROS DE AUTLAN; a.k.a. St., Astrakhan 414018, Russia; Organization ‫( )ﻣﺼﺎﻓﺔ ﺍﻟﺴﺎﺣﻞ‬a.k.a. AL-SAHEL REFINERY
PROMOTORA CULTURAL Y DEPORTIVA Established Date 15 Feb 2011; Tax ID No. COMPANY; a.k.a. COASTAL REFINERY
MORUMBI; a.k.a. "MORUMBI"), Zapopan, 3017065795 (Russia) [RUSSIA-EO14024] COMPANY PRIVATE JSC), Tartous, Syria;
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, (Linked To: JOINT STOCK COMPANY UNITED Organization Established Date 09 Feb 2020;
Zapopan, Jalisco, Mexico; Folio Mercantil No. SHIPBUILDING CORPORATION). Organization Type: Manufacture of refined
4123 (Jalisco) (Mexico) [SDNTK]. COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ‬ petroleum products [SYRIA].
CLUB DEPORTIVO OJOS NEGROS A.C., ‫( )ﻗﻄﺮﺍﻥ ﺫﻏﺎﻝ ﺳﻨﮓ‬a.k.a. COAL TAR REFINING COASTAL REFINERY COMPANY PRIVATE
Conocido Poblado de Ojos Negros, Baja COMPANY; a.k.a. COKE WASTE WATER JSC (a.k.a. AL-SAHEL REFINERY COMPANY;
California, Mexico; R.F.C. CDO-980604-4V7 REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL a.k.a. COAST REFINERY COMPANY (Arabic:
(Mexico) [SDNTK]. TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ ‫))ﺷﺮﻛﺔ ﻣﺼﺎﻓﺔ ﺍﻟﺴﺎﺣﻞ‬, Tartous, Syria;
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE ‫))"ﺯﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Organization Established Date 09 Feb 2020;
C.V., Ciudad Juarez, Chihuahua, Mexico; Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Organization Type: Manufacture of refined
Organization Established Date 05 Apr 2005; Ave., Tehran, Iran; Valiasr St., corner of Zafer petroleum products [SYRIA].
Folio Mercantil No. 21708 (Mexico) [SDNTK] St., No. 343, Tehran, Iran; Website http://ctr- COBALT REFINERY CO. INC., Saskatchewan,
(Linked To: MARRUFO CABRERA, Miguel co.com; Additional Sanctions Information - AB, Canada [CUBA].
Raymundo). Subject to Secondary Sanctions; National ID COBIENES LTDA. (a.k.a. CIA
CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP No. 10260328063 (Iran); Registration Number COMERCIALIZADORA DE BIENES RAICES
CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP 387 (Iran) [IRAN-EO13876] (Linked To: LTDA.; f.k.a. MEJIA MUNERA HERMANOS
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; ISLAMIC REVOLUTION MOSTAZAFAN LTDA.), Cali, Colombia; NIT # 8000689284
a.k.a. STATE RESEARCH CENTER OF THE FOUNDATION). (Colombia) [SDNT].
RUSSIAN FEDERATION FGUP CENTRAL COAL TAR REFINING COMPANY (a.k.a. COAL COBO LEDESMA, Juan Carlos (a.k.a. COBO
SCIENTIFIC RESEARCH INSTITUTE OF TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
CHEMISTRY AND MECHANICS; f.k.a. ‫ ;)ﺫﻏﺎﻝ ﺳﻨﮓ‬a.k.a. COKE WASTE WATER CORONA S.A. DE C.V., Mexico City, Distrito
TSENTRALNY NAUCHNO- REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL Federal, Mexico; Calle de Lomas Anahuac No.
ISSLEDOVATELSKI INSTITUT KHIMII I TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ 147, Colonia Lomas Anahuac, Delegacion
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), ‫))"ﺯﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Huixquilucan, Mexico, Mexico; Avenida
16A ul. Nagatinskaya, Moscow, Russia; Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Hacienda del Ciervo No. 15, Edificio Palma
Website http://cniihm.ru; Secondary sanctions Ave., Tehran, Iran; Valiasr St., corner of Zafer Blanca, Depto. 1203, Fraccionamiento
risk: Ukraine-/Russia-Related Sanctions St., No. 343, Tehran, Iran; Website http://ctr- Hacienda Las Palmas, Huixquilucan, Mexico,
Regulations, 31 CFR 589.201; Tax ID No. co.com; Additional Sanctions Information - Mexico; Cali, Valle del Cauca, Colombia; DOB
7724073013 (Russia); Government Gazette Subject to Secondary Sanctions; National ID 08 Jun 1967; POB Cali, Valle del Cauca,
Number 07521506 (Russia); Registration No. 10260328063 (Iran); Registration Number Colombia; nationality Colombia; citizen
Number 1037739097582 (Russia) [CAATSA - 387 (Iran) [IRAN-EO13876] (Linked To: Colombia; Cedula No. 16745922 (Colombia);
RUSSIA]. ISLAMIC REVOLUTION MOSTAZAFAN Driver's License No. NO4435810 (Mexico)
CNRG MANAGEMENT (a.k.a. CASPIAN FOUNDATION). (individual) [SDNTK].
ENERGY MANAGEMENT LIMITED LIABILITY COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO COBO LEDEZMA, Juan Carlos (a.k.a. COBO
COMPANY; a.k.a. CASPIAN ENERGY S OGRANICHENNOI OTVETSTVENNOSTYU LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
PROJECTS LIMITED LIABILITY COMPANY; "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE CORONA S.A. DE C.V., Mexico City, Distrito
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Federal, Mexico; Calle de Lomas Anahuac No.
a.k.a. LIMITED LIABILITY COMPANY Avtomobilny, Rostov-on-Don, Rostovskaya 147, Colonia Lomas Anahuac, Delegacion
KASPIYSKAYA ENERGIYA ADMINISTRATION Oblast 344038, Russia; Secondary sanctions Huixquilucan, Mexico, Mexico; Avenida
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov risk: Ukraine-/Russia-Related Sanctions Hacienda del Ciervo No. 15, Edificio Palma
St., Astrakhan 414018, Russia; Organization Regulations, 31 CFR 589.201 and/or 589.209; Blanca, Depto. 1203, Fraccionamiento
Established Date 15 Feb 2011; Tax ID No. Registration ID 1146164002621 [UKRAINE- Hacienda Las Palmas, Huixquilucan, Mexico,
3017065795 (Russia) [RUSSIA-EO14024] EO13660] (Linked To: DONETSK PEOPLE'S Mexico; Cali, Valle del Cauca, Colombia; DOB
(Linked To: JOINT STOCK COMPANY UNITED REPUBLIC; Linked To: LUHANSK PEOPLE'S 08 Jun 1967; POB Cali, Valle del Cauca,
SHIPBUILDING CORPORATION). REPUBLIC). Colombia; nationality Colombia; citizen
CNRG PROJECTS (a.k.a. CASPIAN ENERGY COALITION OF GOOD (a.k.a. 101 DAYS Colombia; Cedula No. 16745922 (Colombia);
MANAGEMENT LIMITED LIABILITY CAMPAIGN; a.k.a. CHARITY COALITION;
March 1, 2023 - 469 -

Driver's License No. NO4435810 (Mexico) COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 890931876-9 (Colombia)
(individual) [SDNTK]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT].
COCHAN ANGOLA (a.k.a. COCHAN GROUP; 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBIANA DE CERDOS LTDA. (a.k.a.
a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN; Cali, Colombia; NIT # 800018562-9 (Colombia) COLCERDOS LTDA.), Km. 3 Via Marsella
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, [SDNT]. Parque Industrial, Pereira, Colombia; Apartado
Edificio CIF 17 Andar, Luanda, Angola; COFINANZAS (a.k.a. CONSULTORIAS Aereo 3786, Pereira, Colombia; NIT #
Organization Established Date 06 May 2009; FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 800018928-0 (Colombia) [SDNT].
Registration Number 1001537110 (Angola) 1001, Cali, Colombia; NIT # 805017446-6 COLOMBO ANDINA COMERCIAL COALSA
[GLOMAG] (Linked To: FRAGOSO DO (Colombia) [SDNT]. LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
NASCIMENTO, Leopoldino). COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Colombia; NIT # 800084516-0 (Colombia)
COCHAN GROUP (a.k.a. COCHAN ANGOLA; S.A.), Spain [CUBA]. [SDNT].
a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN; COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, CONSULTORIA INTEGRAL Y ASESORIA COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Edificio CIF 17 Andar, Luanda, Angola; EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Colombia; NIT # 8001711408 (Colombia);
Organization Established Date 06 May 2009; 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Matricula Mercantil No 513540 (Colombia)
Registration Number 1001537110 (Angola) (Colombia) [SDNT]. [SDNTK].
[GLOMAG] (Linked To: FRAGOSO DO COINTERANDINA (a.k.a. COMERCIALIZADORA COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
NASCIMENTO, Leopoldino). INTERNACIONAL ANDINA LIMITADA), Calle Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
COCHAN HOLDINGS LLC, Marshall Islands; 14 No. 64-56, Bogota, Colombia; NIT # MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Organization Established Date 23 Jul 2010; 8605112278 (Colombia); Matricula Mercantil No POB South Kivu, DRC; nationality Congo,
Enterprise Number 961733 (Marshall Islands) 183816 (Colombia) [SDNTK]. Democratic Republic of the (individual)
[GLOMAG] (Linked To: FRAGOSO DO COKE WASTE WATER REFINING CO. (a.k.a. [DRCONGO].
NASCIMENTO, Leopoldino). COAL TAR REFINING CO. (Arabic: ‫ﺷﺮﮐﺖ‬ COLORADO CESSA, Francisco Antonio, C Rio
COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a. ‫ ;)ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ ﺫﻏﺎﻝ ﺳﻨﮓ‬a.k.a. COAL TAR Tonala #3, Colonia Jardines, Tuxpan, Veracruz
COCHAN GROUP; a.k.a. GRUPO COCHAN; REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. 92890, Mexico; Rio Palma 10, Jardines,
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, "COAL TAR COMPANY" (Arabic: " ‫ﭘﺎﻻﯾﺶ ﻗﻄﺮﺍﻥ‬ Tuxpan, Veracruz 92890, Mexico; La Flor De
Edificio CIF 17 Andar, Luanda, Angola; ‫))"ﺯﻏﺎﻟﺴﻨﮓ‬, No. 106, Mohtasham Kashani Ave., Maria, Carretera Mexico-Tuxpan, Tuxpan,
Organization Established Date 06 May 2009; Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Veracruz, Mexico; DOB 10 Oct 1960; POB
Registration Number 1001537110 (Angola) Ave., Tehran, Iran; Valiasr St., corner of Zafer Tuxpan, Veracruz, Mexico; nationality Mexico;
[GLOMAG] (Linked To: FRAGOSO DO St., No. 343, Tehran, Iran; Website http://ctr- citizen Mexico; Passport 04060004616
NASCIMENTO, Leopoldino). co.com; Additional Sanctions Information - (Mexico); C.U.R.P. COCF601010HVZLSR05
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Subject to Secondary Sanctions; National ID (Mexico) (individual) [SDNTK] (Linked To: ADT
HACIENDA CIEN ANOS DE TIJUANA, S. DE No. 10260328063 (Iran); Registration Number PETROSERVICIOS, S.A. DE C.V.).
R.L. DE C.V.; a.k.a. LA HACIENDA DE 387 (Iran) [IRAN-EO13876] (Linked To: COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez ISLAMIC REVOLUTION MOSTAZAFAN Angel; a.k.a. LADINO AVILA, Jaime Arturo;
Taboada S/N, No. 10451, Zona Rio, Fte. de FOUNDATION). a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Saverios e Arreola y cion accesso, Tijuana, COLCERDOS LTDA. (a.k.a. COLOMBIANA DE ROLA S.A. DE C.V., Colima, Colima, Mexico;
Baja California, Mexico; Calle Jose Maria CERDOS LTDA.), Km. 3 Via Marsella Parque Calle Jesus Ponce 1083, Colonia Jardin Vista
Velazco No. 1407, Colonia Zona Rio, Baja Industrial, Pereira, Colombia; Apartado Aereo Hermosa, Colima, Colima, Mexico; DOB 24 Jul
California, Mexico; Sanchez Taboada 10451, 3786, Pereira, Colombia; NIT # 800018928-0 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Rio Tijuana, Arreola y Cjon de Acceso Frente a (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
Saveri, Tijuana, Baja California, Mexico; R.F.C. COLD COMFORT FARM TRUST CO- LAAJ640724 (Mexico); C.U.R.P.
HTI010702GR7 (Mexico); alt. R.F.C. OPERATIVE, 7 Cowie Road, Tynwald, Harare, LAAJ640724HCMDVM07 (Mexico) (individual)
CAN010702DF8 (Mexico) [SDNTK]. Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [SDNTK].
COCINA DE TIJUANA, S. DE R.L. DE C.V., [ZIMBABWE]. COMACHO RODRIGUES, Gilberto (a.k.a.
Boulevard Sanchez Taboada No. 10451, COLLECTION CONCEPT S.A. (a.k.a. ARELLANO FELIX, Ramon Eduardo; a.k.a.
Colonia Urbano Rio Tijuana, Tijuana, Baja SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX TORRES MENDEZ, Ramon); DOB 31 Aug
California, Mexico; R.F.C. CTI050414A55 INTERNATIONAL ZONA FRANCA 1964; POB Mexico (individual) [SDNTK].
(Mexico) [SDNTK]. BARRANQUILLA S.A.; a.k.a. SAAFARTEX COMBATANT FORCE FOR THE LIBERATION
CODECAFE (a.k.a. COMERCIALIZADORA DE ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL OF RWANDA (a.k.a. DEMOCRATIC FORCES
CAFE DEL OCCIDENTE CODECAFE LTDA.), 70 No 41 - 114 Of 101, Barranquilla, Atlantico, FOR THE LIBERATION OF RWANDA; a.k.a.
Carrera 8 No. 23-09, Ofc. 903, Pereira, Colombia; NIT # 9002257729 (Colombia) FDLR; a.k.a. FORCE COMBATTANTE
Risaralda, Colombia; NIT # 816004106-0 [VENEZUELA-EO13850]. ABACUNGUZI; a.k.a. FORCES
(Colombia) [SDNT]. COLOMBIANA DE BOLSAS S.A. (a.k.a. DEMOCRATIQUES DE LIBERATION DU
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, RWANDA; a.k.a. "FOCA"), North and South
March 1, 2023 - 470 -

Kivu, Congo, Democratic Republic of the Bogota, Colombia; NIT # 830003298-2 COMERCIALIZADORA E INVERSIONES
[DRCONGO]. (Colombia) [SDNT]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AUTOMOTRIZ S.A. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
C.V. (a.k.a. ESTACIONES DE SERVICIOS (a.k.a. CREDISA S.A.), Avenida 7 Norte No. 42, Bogota, Colombia; Calle 20 No. 82-52 of.
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix 23N-81, Cali, Colombia; Avenida 7 Norte No. 454, Bogota, Colombia; Transversal 49B No.
Castro No. 1029, Col. Desarrollo Urbano Tres 23-77, Cali, Colombia; Carrera 7D Bis No. 68- 3A-25 of. 101-303, Bogota, Colombia; NIT #
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; 58, Cali, Colombia; NIT # 800065773-6 830084978-9 (Colombia) [SDNTK].
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. (Colombia) [SDNT]. COMERCIALIZADORA EMPRESARIAL TEAM
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., BUSINESS S.A., Av. de los Shyris N35-174 y
a Reynosa Km 21, Tamaulipas, Mexico Calle Riva Palacio Sur No. 675, Col. Jorge Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
[SDNTK]. Almada, Culiacan, Sinaloa, Mexico; R.F.C. RUC # 1792167248001 (Ecuador) [SDNTK].
COMECARNES LTDA. (a.k.a. CBS9710303N4 (Mexico) [SDNTK]. COMERCIALIZADORA GAEL 4, S.A. DE C.V.
COMERCIALIZADORA DE CARNES LTDA.), COMERCIALIZADORA CACHO S.A. DE C.V., (a.k.a. COMERCIALIZADORA GAEL 4,
Km. 3 Via Marsella, Pereira, Colombia; NIT # Calle Lago La Doga 5312, Tijuana, Baja SOCIEDAD ANONIMA DE CAPITAL
800076369-0 (Colombia) [SDNT]. California, Mexico; Identification Number NBC VARIABLE), Poblado Genaro Estrada, Sinaloa,
COMERCIAL CIMEX, S.A., Panama [CUBA]. 80114829 [SDNTK]. Sinaloa, Mexico; Business Registration
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CGQ LTDA. (a.k.a. Document # CUD: A201510131236131441
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano CENTROPARTES CALI), Carrera 18 No. 9-24, (Mexico); Folio Mercantil No. 178794 (Mexico)
6-6, Madrid 28016, Spain [CUBA]. Cali, Colombia; NIT # 805029062-3 (Colombia) [SDNTK].
COMERCIAL DOMELY, S.A. DE C.V, Ignacio [SDNT]. COMERCIALIZADORA GAEL 4, SOCIEDAD
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CHAPALA AJIJIC, S.A. ANONIMA DE CAPITAL VARIABLE (a.k.a.
Sinaloa 80200, Mexico; R.F.C. CDO010522917 DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
(Mexico) [SDNTK]. Mercantil No. 58593 (Jalisco) (Mexico) Poblado Genaro Estrada, Sinaloa, Sinaloa,
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNTK]. Mexico; Business Registration Document #
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA DE BIENES Y CUD: A201510131236131441 (Mexico); Folio
639000204-4 (Colombia) [SDNTK]. SERVICIOS ADMINISTRATIVOS Y Mercantil No. 178794 (Mexico) [SDNTK].
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA GERMAY DE SONORA
COIBA), Spain [CUBA]. ADMINISTRACIONES S.A.), Calle 6 No. 39-25 S.A. DE C.V., San Luis Rio Colorado, Sonora
COMERCIAL JINAN S.A., 20 Calle No. 16-36, Local 206, Cali, Colombia; NIT # 800200471-6 83450, Mexico [SDNTK].
Proyecto 4-4, Zona 6, Guatemala, Guatemala; (Colombia) [SDNT]. COMERCIALIZADORA GONRA, Carrera 8A No.
NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE CAFE DEL 38-53, Cali, Colombia; Matricula Mercantil No
COMERCIAL JOANA, S.A. DE C.V., General OCCIDENTE CODECAFE LTDA. (a.k.a. 560835-2 (Colombia) [SDNTK].
Eulogio Parra No. 1750-C, Col. El Retiro, CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA INTERNACIONAL
Guadalajara, Jalisco, Mexico; General Eulogio Pereira, Risaralda, Colombia; NIT # AGRICOLA Y GANADERA RINCON CASTILLO
Parra No. 61, Interior Z, Col. El Retiro, 816004106-0 (Colombia) [SDNT]. LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CARNES Boyaca, Colombia; NIT # 900345938-9
Col. Educacion Alamos, Guadalajara, Mexico; CONTINENTAL MGCI LTDA. (a.k.a. CARNES (Colombia) [SDNTK].
Calle General Eulogio Parra Numero 61-Z, Col. EL PROVEEDOR C F P; a.k.a. CARNES LA COMERCIALIZADORA INTERNACIONAL
El Retiro, Guadalajara, Jalisco 44280, Mexico; MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, ANDINA LIMITADA (a.k.a. COINTERANDINA),
R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Bogota, Colombia; NIT # 830108927-9 Calle 14 No. 64-56, Bogota, Colombia; NIT #
CJO010202HQ4 (Mexico) [SDNTK]. (Colombia) [SDNTK]. 8605112278 (Colombia); Matricula Mercantil No
COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CARNES LTDA. 183816 (Colombia) [SDNTK].
Maicao, Colombia; Matricula Mercantil No (a.k.a. COMECARNES LTDA.), Km. 3 Via COMERCIALIZADORA INTERNACIONAL DEL
00072179 (Colombia) [SDNTK]. Marsella, Pereira, Colombia; NIT # 800076369- ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a.
COMERCIALIZACION DE PRODUCTOS 0 (Colombia) [SDNT]. C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA COMERCIALIZADORA DE GANADO Y RENTAS Ofc. 705, Bogota, Colombia; NIT # 9000144704
SARL), Paris, France [CUBA]. DE CAPITAL S.A. (a.k.a. GANARECA S.A.), (Colombia); Matricula Mercantil No 1461858
COMERCIALIZADORA AMIA, S.A. DE C.V., Calle 7 Sur No. 42-70 of. 1105, Medellin, (Colombia) [SDNTK].
Avenida Juan Sarabia, Calle 8106, Zona Colombia; NIT # 811035501-1 (Colombia) COMERCIALIZADORA J DURANGO, Calle 51
Central, Tijuana, Baja California CP 22000, [SDNT]. #47C-02 BRR Centro, San Pedro de Uraba,
Mexico; R.F.C. CAM-940526-8H9 (Mexico) COMERCIALIZADORA E IMPORTADORA Antioquia, Colombia; Matricula Mercantil No
[SDNTK]. YESSI, S.A. DE C.V., Guadalajara, Jalisco, 57622 (Uraba) [SDNTK].
COMERCIALIZADORA ANDINA BRASILERA Mexico; Folio Mercantil No. 43753 (Jalisco) COMERCIALIZADORA JALSIN, S.A. DE C.V.
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, (Mexico) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Y COSMETICOS; a.k.a. COMERCIALIZADORA
March 1, 2023 - 471 -

JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Mexico; Calle Juan Manuel 308, Col. Colonia www.bakeandkitchen.com; R.F.C.
Educacion Alamos, Guadalajara, Jalisco 44280, Guadalajara Centro, Guadalajara, Jalisco, CTC140807HHA (Mexico) [SDNTK].
Mexico; Ave. Juarez No. 496, Col. Centro, Mexico; Privada Periferico Sur 1835, Col. COMERCIALIZADORA TROPPO SOCIEDAD
Guadalajara, Jalisco 44100, Mexico; Cll 271 Pueblo Santa Maria Tequepexpan, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tlaquepaque, Jalisco, Mexico; Calle Alvaro 42 70 603, Medellin, Antioquia, Colombia; NIT #
Mexico; Cll 614 s/n , Col.San Jan de Dios, Obregon 614, Col. Colonia La Perla, 800142500-2 (Colombia) [SDNTK].
Guadalajara, Jalisco 44360, Mexico; Calle Guadalajara, Jalisco, Mexico; Andador Pedro COMERCIALIZADORA Y FRIGORIFICOS DE LA
Pedro Loza 174, Col. Colonia Guadalajara Loza 174, Col. Barrio Jesus, Guadalajara, PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Centro, Guadalajara, Jalisco, Mexico; Calle Jalisco, Mexico; Avenida Juarez 498, Col. de Mazatlan 6 D, Parque Industrial Alfredo V.
Alvaro Obregon 614, Col. Barrio San Juan De Colonia Guadalajara Centro, Guadalajara, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Dios, Guadalajara, Jalisco, Mexico; Calle Javier Jalisco, Mexico; Calle Pedro Loza 184, Col. CFP001109UM7 (Mexico) [SDNTK].
Mina 26, Col. Colonia La Perla, Guadalajara, Colonia Guadalajara Centro, Guadalajara, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Jalisco, Mexico; Avenida Javier Mina 28, Col. Jalisco, Mexico; Calle Vasco de Quiroga 32, BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
Barrio San Juan De Dios, Guadalajara, Jalisco, Col. Colonia Morelia Centro, Morelia, 6N-34 ofc. 404, Cali, Colombia; NIT #
Mexico; Calle Juan Manuel 308, Col. Colonia Michoacan, Mexico; Avenida Juarez 496, Col. 800214437-6 (Colombia) [SDNT].
Guadalajara Centro, Guadalajara, Jalisco, Centro, Guadalajara, Jalisco, Mexico; Calle COMERCIO INTERIOR, MERCADO EXTERIOR
Mexico; Privada Periferico Sur 1835, Col. Reforma 217 A, Col. Colonia Leon de los (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
Pueblo Santa Maria Tequepexpan, Aldamas Centro, Leon, Guanajuato 37000, CORPORACION CIMEX S.A.), Edificio Sierra
Tlaquepaque, Jalisco, Mexico; Calle Alvaro Mexico; Calle Reforma, Esquina Comonfort Maestra, Avenida Primera entre 0 y 2, Miramar
Obregon 614, Col. Colonia La Perla, Esquina Loc 11, Col. Colonia Leon de los Playa, Ciudad de la Habana, Cuba; and all
Guadalajara, Jalisco, Mexico; Andador Pedro Aldamas Centro, Leon, Guanajuato 37000, other locations worldwide [CUBA].
Loza 174, Col. Barrio Jesus, Guadalajara, Mexico; Vasco de Quiroga No. 32, Zona Centro, COMITE' DE BIENFAISANCE ET DE SECOURS
Jalisco, Mexico; Avenida Juarez 498, Col. Morelia, Michoacan, Mexico; R.F.C. AUX PALESTINIENS (a.k.a. AL AQSA
Colonia Guadalajara Centro, Guadalajara, CJA980901J13 (Mexico) [SDNTK]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Jalisco, Mexico; Calle Pedro Loza 184, Col. COMERCIALIZADORA MOR GAVIRIA S.A. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Colonia Guadalajara Centro, Guadalajara, (a.k.a. ALFOMBRAS DURATEX DE AL-AQSA; a.k.a. BENEVOLENCE
Jalisco, Mexico; Calle Vasco de Quiroga 32, COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SOLIDARITY WITH
Col. Colonia Morelia Centro, Morelia, Avenida Pedro Vicente Maldonado N229 y PALESTINE; a.k.a. BENEVOLENT
Michoacan, Mexico; Avenida Juarez 496, Col. Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SUPPORT OF PALESTINE;
Centro, Guadalajara, Jalisco, Mexico; Calle Local 24F, Pichincha, Quito, Ecuador; RUC # a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT]. FOR PALESTINE; a.k.a. CHARITABLE
Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida COMMITTEE FOR SOLIDARITY WITH
Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio PALESTINE; a.k.a. CHARITABLE COMMITTEE
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F, FOR SUPPORTING PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC # CHARITABLE ORGANIZATION IN SUPPORT
Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT]. OF PALESTINE; f.k.a. COMITE' DE
Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V. BIENFAISANCE POUR LA SOLIDARITE'
CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND AVEC LA PALESTINE; a.k.a. COMMITTEE
COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col. FOR AID AND SOLIDARITY WITH
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. ASSISTANCE AND SOLIDARITY WITH
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMMITTEE FOR
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia CHARITY AND SOLIDARITY WITH
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada PALESTINE; a.k.a. COMPANIE BENIFICENT
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de DE SOLIDARITE AVEC PALESTINE; a.k.a.
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, COUNCIL OF CHARITY AND SOLIDARITY;
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE RELIEF COMMITTEE FOR SOLIDARITY WITH
Centro, Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. PALESTINE), 68 Rue Jules Guesde, Lille
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 59000, France; 10 Rue Notre Dame, Lyon
Dios, Guadalajara, Jalisco, Mexico; Calle Javier 45017, Mexico; Patria No. 1347-1, Col. Mirador 69006, France; 37 Rue de la Chapelle, Paris
Mina 26, Col. Colonia La Perla, Guadalajara, del Sol, Zapopan, Jalisco CP 45054, Mexico; 75018, France [SDGT].
Jalisco, Mexico; Avenida Javier Mina 28, Col. Av. Lopez Mateos Nte 1133, Plaza Midtown, COMITE' DE BIENFAISANCE POUR LA
Barrio San Juan De Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Website SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
March 1, 2023 - 472 -

AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Organization Established Date 02 Mar 1993;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - Equity Ticker ROSB; ISIN RU000A0HHK26;
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional Target Type Financial Institution; Tax ID No.
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary 7730060164 (Russia); Legal Entity Number
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial HOXMZG026UQNRK6J0C60 (Russia);
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. Registration Number 1027739460737 (Russia)
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMAND OF THE MILITARY TRANSPORT [RUSSIA-EO14024].
FOR PALESTINE; a.k.a. CHARITABLE AVIATION (a.k.a. "MILITARY TRANSPORT COMMERCIAL BANK OF SYRIA, P.O. Box 933,
COMMITTEE FOR SOLIDARITY WITH AVIATION" (Cyrillic: "ВОЕННО- Yousef Azmeh Square, Damascus, Syria;
PALESTINE; a.k.a. CHARITABLE COMMITTEE ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA" Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
FOR SUPPORTING PALESTINE; a.k.a. (Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), Aleppo, Syria; Damascus Branch, P.O. Box
CHARITABLE ORGANIZATION IN SUPPORT Moscow, Russia; Organization Established Date 2231, Moawiya St., Damascus, Syria;
OF PALESTINE; a.k.a. COMITE' DE 01 Jun 1931; Target Type Government Entity SWIFT/BIC CMSYSYDA; all offices worldwide
BIENFAISANCE ET DE SECOURS AUX [RUSSIA-EO14024]. [NPWMD].
PALESTINIENS; a.k.a. COMMITTEE FOR AID COMMANDER NAZIR GROUP (a.k.a. MULLAH COMMERCIAL BANK SPUTNIK PUBLIC JOINT-
AND SOLIDARITY WITH PALESTINE; a.k.a. NAZIR GROUP), South Waziristan, Pakistan; STOCK COMPANY (a.k.a. BANK SPUTNIK;
COMMITTEE FOR ASSISTANCE AND Paktika, Zabul, Helmand, Kandahar Provinces, a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SOLIDARITY WITH PALESTINE; a.k.a. Afghanistan [SDGT]. SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a.
COMMITTEE FOR CHARITY AND COMMANDER TARIQ AFRIDI GROUP (a.k.a. OPEN JOINT-STOCK COMPANY
SOLIDARITY WITH PALESTINE; a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ COMMERCIAL BANK 'SPUTNIK'; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE GEEDAR GROUP; a.k.a. TARIQ GIDAR PUBLIC JOINT-STOCK COMPANY
AVEC PALESTINE; a.k.a. COUNCIL OF AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
CHARITY AND SOLIDARITY; a.k.a. DE a.k.a. TEHREEK-I-TALIBAN PAKISTAN 48, Office 70, Samara, Samarskaya, Oblast
BIENFAISANCE ET DE COMMITE LE GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- 443041, Russia; SWIFT/BIC CSPJRU33;
SOLIDARITE AVEC LA PALESTINE; a.k.a. TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR Secondary sanctions risk: North Korea
RELIEF COMMITTEE FOR SOLIDARITY WITH GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; Sanctions Regulations, sections 510.201 and
PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), 510.210; Transactions Prohibited For Persons
59000, France; 10 Rue Notre Dame, Lyon Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Owned or Controlled By U.S. Financial
69006, France; 37 Rue de la Chapelle, Paris Khyber, Pakistan; Peshawar, Pakistan; Kohat, Institutions: North Korea Sanctions Regulations
75018, France [SDGT]. Pakistan; Hangu, Pakistan [SDGT]. section 510.214; Registration Number 1071
COMITE ISLAMIQUE DAIDES ET DE BIEM COMMERCIAL BANK AGROSOYUZ (Cyrillic: (Russia) [NPWMD].
LIBAN (a.k.a. EMDAD ASSISTANCE КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. COMMERCIAL INDUSTRIAL AND
FOUNDATION; a.k.a. EMDAD COMMITTEE AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. INVESTMENT BANK PUBLIC JOINT STOCK
FOR ISLAMIC CHARITY; a.k.a. IMAM AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ COMPANY (a.k.a. JOINT STOCK
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM ООО); a.k.a. LLC COMMERCIAL BANK COMMERCIAL INDUSTRIAL AND
KHOMEINI FOUNDATION; a.k.a. IMAM AGROSOYUZ (Cyrillic: ООО INVESTMENT BANK PUBLIC JOINT STOCK
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: COMPANY; a.k.a. PROMINVESTBANK; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, PSC PROMINVESTBANK; a.k.a. PUBLIC
BRANCH); a.k.a. IMAM KHOMEINI RELIEF number 13 building 1, Moscow 101000, Russia; STOCK COMPANY JOINT STOCK
ORGANIZATION; a.k.a. IMAM KHOMEINI SWIFT/BIC AGSZRU31; alt. SWIFT/BIC COMMERCIAL INDUSTRIAL AND
SUPPORT COMMITTEE; a.k.a. IMAM AGSZRU33; Secondary sanctions risk: North INVESTMENT BANK), 12, Shevchenko lane,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Korea Sanctions Regulations, sections 510.201 Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
ASSOCIATION OF THE ISLAMIC and 510.210; Transactions Prohibited For Website pib.ua; Executive Order 13662
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Persons Owned or Controlled By U.S. Financial Directive Determination - Subject to Directive 1;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Institutions: North Korea Sanctions Regulations Secondary sanctions risk: Ukraine-/Russia-
IMDAD ISLAMIC ASSOCIATION COMMITTEE section 510.214 [DPRK4]. Related Sanctions Regulations, 31 CFR
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMERCIAL BANK NEZAVISIMOST (f.k.a. 589.201 and/or 589.209; Organization
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD AKB ROSBANK OAO; f.k.a. AKB ROSBANK Established Date 26 Aug 1992; Target Type
COMMITTEE; a.k.a. ISLAMIC EMDAD PAO; f.k.a. JOINT STOCK COMMERCIAL Financial Institution; Registration Number
CHARITABLE COMMITTEE; a.k.a. KHOMEINI BANK ROSBANK; a.k.a. PUBLIC JOINT 00039002 (Ukraine); All offices worldwide; for
CHARITABLE FOUNDATION; a.k.a. STOCK COMPANY ROSBANK; a.k.a. more information on directives, please visit the
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy following link: http://www.treasury.gov/resource-
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Street, Moscow 107078, Russia; PO Box 208, center/sanctions/Programs/Pages/ukraine.aspx
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Moscow 107078, Russia; SWIFT/BIC #directives. [UKRAINE-EO13662] [RUSSIA-
Floor,, Mokdad Street, Haret Hreik, Beirut, RSBNRUMM; Website https://www.rosbank.ru/; EO14024] (Linked To: STATE CORPORATION
March 1, 2023 - 473 -

BANK FOR DEVELOPMENT AND FOREIGN OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT
ECONOMIC AFFAIRS GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE
VNESHECONOMBANK). CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX
COMMERCIAL JOINT-STOCK BANK DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE
VERHNEVOLGSKY (a.k.a. OAO KB CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE'
VERKHNEVOLZHSKIY; a.k.a. OJSC CB DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH
STOCK COMPANY COMMERCIAL BANK Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH
AKTSIONERNOE OBSHCHESTVO Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT
KOMMERCHESKIY BANK COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a.
VERKHNEVOLZHSKIY; a.k.a. PUBLIC PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL JOINT-STOCK BANK CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
1a, Rybinsk, Yaroslavskaya Oblast 152903, BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
Russia; Ulitsa Suvorova 39A, Sevastopol, SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
Simferopol, Crimea 295011, Ukraine; OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
SWIFT/BIC VECARU21; alt. SWIFT/BIC CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
VVBKRU2Y; Website www.vvbank.ru; Email a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY
Address [email protected]; Secondary SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA
sanctions risk: Ukraine-/Russia-Related CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
589.209; Registration ID 1027600000185 CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
(Russia) [UKRAINE-EO13685]. OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
COMMERCIAL JOINT-STOCK BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
INCORPORATION BANK YAROSLAVICH PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
(f.k.a. KOMMERCHESKI BANK BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
a.k.a. PUBLIC JOINT-STOCK COMPANY FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
BANK VVB; a.k.a. PUBLICHNOE PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
AKTSIONERNOE OBSHCHESTVO BANK CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
ul., 4-ya Bastionnaya, Sevastopol, Crimea COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
299011, Ukraine; Voronina, 10, Sevastopol, a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
Crimea 299011, Ukraine; 39A Ul. Suvorova, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
Simferopol, Crimea, Ukraine; SWIFT/BIC PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
YARORU21; BIK (RU) 046711106; alt. BIK 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
(RU) 043510133; Secondary sanctions risk: 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Ukraine-/Russia-Related Sanctions 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
Regulations, 31 CFR 589.201 and/or 589.209 COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
[UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
March 1, 2023 - 474 -

IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; 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 COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210; Transactions
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Prohibited For Persons Owned or Controlled By
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; U.S. Financial Institutions: North Korea
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Sanctions Regulations section 510.214
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE FOR THE RESCUE OF UKRAINE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (a.k.a. SALVATION COMMITTEE OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
March 1, 2023 - 475 -

COMMITTEE), Russia; Website Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
http://comitet.su/about/; Email Address Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT].
[email protected]; alt. Email Address COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES
[email protected]; Secondary CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
sanctions risk: Ukraine-/Russia-Related TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF
Sanctions Regulations, 31 CFR 589.201 and/or CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
589.209 [UKRAINE-EO13660] (Linked To: DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT].
AZAROV, Mykola Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare,
ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P,
UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS
DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma,
FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi,
OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO].
JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA AGROINVERSORA HENAGRO
LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir; LTDA., Carrera 1 No. 13-08, Cartago,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to Colombia; Hacienda Coque, Cartago,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA]. Colombia; Km. 5 Via Aeropuerto, Cartago,
KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a. Colombia; NIT # 800084326-8 (Colombia)
a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE [SDNT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Avenida 7 Norte No. 23N-81, Cali, Colombia;
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO NIT # 800124589-0 (Colombia) [SDNT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA DE IMPORTACION Y
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST EXPORTACION IBERIA (a.k.a. CIMEX), Spain
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO [CUBA].
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO COMPANIA GANADERA 5 MANANTIALES
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI (a.k.a. COMPANIA GANADERA 5
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF SOCIEDAD DE PRODUCCION RURAL DE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; RESPONSABILIDAD LIMITADA; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERAS 5 MANANTIALES S. DE P.R. DE
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; R.L.), Allende, Coahuila, Mexico; Camino al
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Molino, Allende Centro, Allende, Coahuila
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 26530, Mexico; Ciudad Lopez Mateos, Mexico;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. Acuna y Juarez, Colonia La Nogalera,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE Zaragoza, Coahuila 26450, Mexico; R.F.C.
[SDGT]. SHINING PATH OF JOSE CARLOS GCM100208902 (Mexico) [SDNTK].
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF COMPANIA GANADERA 5 MANANTIALES S.
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO DE P.R. DE R.L. (a.k.a. COMPANIA
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERA 5 MANANTIALES; a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA GANADERA 5 MANANTIALES,
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST SOCIEDAD DE PRODUCCION RURAL DE
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO RESPONSABILIDAD LIMITADA; a.k.a.
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI R.L.), Allende, Coahuila, Mexico; Camino al
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE Molino, Allende Centro, Allende, Coahuila
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS 26530, Mexico; Ciudad Lopez Mateos, Mexico;
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GCM100208902 (Mexico) [SDNTK].
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
March 1, 2023 - 476 -

RESPONSABILIDAD LIMITADA (a.k.a. "PRONICO"), 9-55 Avenida Reforma Z.10, Related Sanctions Regulations, 31 CFR
COMPANIA GANADERA 5 MANANTIALES; Guatemala City, Guatemala; Organization 589.201 and/or 589.209; Registration ID
a.k.a. COMPANIA GANADERA 5 Established Date 03 Sep 2013; NIT # 83557008 1142311010885 (Russia) [UKRAINE-EO13660]
MANANTIALES S. DE P.R. DE R.L.; a.k.a. (Guatemala) [GLOMAG]. (Linked To: DONETSK PEOPLE'S REPUBLIC;
GANADERAS 5 MANANTIALES S. DE P.R. DE COMPANIA PROCESADORA DE NIQUEL DE Linked To: LUHANSK PEOPLE'S REPUBLIC;
R.L.), Allende, Coahuila, Mexico; Camino al IZABAL, SOCIEDAD ANONIMA (a.k.a. Linked To: ZAO VNESHTORGSERVIS).
Molino, Allende Centro, Allende, Coahuila COMPANIA PROCESADORA DE NIQUEL; COMPLEJO TURISTICO OASIS, S.A. DE C.V.
26530, Mexico; Ciudad Lopez Mateos, Mexico; a.k.a. COMPANIA PROCESADORA DE (a.k.a. OASIS BEACH RESORT &
Acuna y Juarez, Colonia La Nogalera, NIQUEL DE IZABAL, S.A.; a.k.a. "PRONICO"), CONVENTION CENTER; a.k.a. OASIS BEACH
Zaragoza, Coahuila 26450, Mexico; R.F.C. 9-55 Avenida Reforma Z.10, Guatemala City, RESORT AND CONVENTION CENTER), Km
GCM100208902 (Mexico) [SDNTK]. Guatemala; Organization Established Date 03 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA GENERAL DE MINERIA DE Sep 2013; NIT # 83557008 (Guatemala) Reforma, Playas Rosarito, Rosarito, Baja
VENEZUELA (a.k.a. CORPORACION [GLOMAG]. California CP 22710, Mexico [SDNTK].
VENEZOLANA DE GUAYANA MINERVEN COMPANIA REAL DE PANAMA S.A., Panama COMPRA VENTA GERPEZ, Calle 22, #24-28,
C.A.; a.k.a. CVG COMPANIA GENERAL DE City, Panama; RUC # 347674-1-417135 Tulua, Valle, Colombia; Matricula Mercantil No
MINERIA DE VENEZUELA CA; a.k.a. CVG (Panama) [SDNTK]. 10375-1 (Colombia) [SDNTK].
MINERVEN; a.k.a. MINERVEN), Via principal COMPANIE BENIFICENT DE SOLIDARITE COMPRADORES Y EXPORTADORES DE
Carapal, El Callao, Bolivar, Venezuela; Zona AVEC PALESTINE (a.k.a. AL AQSA CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a.
Industrial Caratal, El Callao, Bolivar, Venezuela; ASSISTANCE CHARITABLE COUNCIL; a.k.a. "COMEXCAFE"), Canton La Candelaria Z.0, La
National ID No. J006985970 (Venezuela) AL-LAJNA AL-KHAYRIYYA LIL MUNASARA Democracia, Huehuetenango, Guatemala; NIT
[VENEZUELA-EO13850]. AL-AQSA; a.k.a. BENEVOLENCE # 68897952 (Guatemala) [ILLICIT-DRUGS-
COMPANIA GUATEMALTECA DE NIQUEL COMMITTEE FOR SOLIDARITY WITH EO14059].
(a.k.a. COMPANIA GUATEMALTECA DE PALESTINE; a.k.a. BENEVOLENT COMUNICACIONES ABIERTAS CAMARY
NIQUEL, SOCIEDAD ANONIMA; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE; LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
GUATEMALAN NICKEL COMPANY; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Colombia; NIT # 805028107-1 (Colombia)
"CGN"), 9-55 Avenida Reforma Z.10, FOR PALESTINE; a.k.a. CHARITABLE [SDNT].
Guatemala City, Guatemala; Organization COMMITTEE FOR SOLIDARITY WITH CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.
Established Date 22 Jun 1960; NIT # 335886 PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCEPTOSCREEN), Mirna Chalouhi
(Guatemala) [GLOMAG]. FOR SUPPORTING PALESTINE; a.k.a. Commercial Center, Boulevard Sin El-Fil,
COMPANIA GUATEMALTECA DE NIQUEL, CHARITABLE ORGANIZATION IN SUPPORT Beirut, Lebanon; Additional Sanctions
SOCIEDAD ANONIMA (a.k.a. COMPANIA OF PALESTINE; a.k.a. COMITE' DE Information - Subject to Secondary Sanctions
GUATEMALTECA DE NIQUEL; a.k.a. BIENFAISANCE ET DE SECOURS AUX Pursuant to the Hizballah Financial Sanctions
GUATEMALAN NICKEL COMPANY; a.k.a. PALESTINIENS; f.k.a. COMITE' DE Regulations; Secondary sanctions risk: section
"CGN"), 9-55 Avenida Reforma Z.10, BIENFAISANCE POUR LA SOLIDARITE' 1(b) of Executive Order 13224, as amended by
Guatemala City, Guatemala; Organization AVEC LA PALESTINE; a.k.a. COMMITTEE Executive Order 13886; Organization
Established Date 22 Jun 1960; NIT # 335886 FOR AID AND SOLIDARITY WITH Established Date 10 Jan 2008; License
(Guatemala) [GLOMAG]. PALESTINE; a.k.a. COMMITTEE FOR 1802294 (Lebanon) [SDGT] (Linked To:
COMPANIA MINERA DEL RIO CIANURY S.A. ASSISTANCE AND SOLIDARITY WITH HIZBALLAH).
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. PALESTINE; a.k.a. COMMITTEE FOR CONCEPTOSCREEN (a.k.a. CONCEPTO
Guadalupe, Culiacan, Sinaloa 80220, Mexico; CHARITY AND SOLIDARITY WITH SCREEN SAL OFF-SHORE), Mirna Chalouhi
R.F.C. MRC900823R6A (Mexico) [SDNTK]. PALESTINE; a.k.a. COUNCIL OF CHARITY Commercial Center, Boulevard Sin El-Fil,
COMPANIA PROCESADORA DE NIQUEL AND SOLIDARITY; a.k.a. DE BIENFAISANCE Beirut, Lebanon; Additional Sanctions
(a.k.a. COMPANIA PROCESADORA DE ET DE COMMITE LE SOLIDARITE AVEC LA Information - Subject to Secondary Sanctions
NIQUEL DE IZABAL, S.A.; a.k.a. COMPANIA PALESTINE; a.k.a. RELIEF COMMITTEE FOR Pursuant to the Hizballah Financial Sanctions
PROCESADORA DE NIQUEL DE IZABAL, SOLIDARITY WITH PALESTINE), 68 Rue Jules Regulations; Secondary sanctions risk: section
SOCIEDAD ANONIMA; a.k.a. "PRONICO"), 9- Guesde, Lille 59000, France; 10 Rue Notre 1(b) of Executive Order 13224, as amended by
55 Avenida Reforma Z.10, Guatemala City, Dame, Lyon 69006, France; 37 Rue de la Executive Order 13886; Organization
Guatemala; Organization Established Date 03 Chapelle, Paris 75018, France [SDGT]. Established Date 10 Jan 2008; License
Sep 2013; NIT # 83557008 (Guatemala) COMPANY GAZ-ALLIANCE LLC (a.k.a. 1802294 (Lebanon) [SDGT] (Linked To:
[GLOMAG]. KOMPANIYA GAZ-ALYANS, OOO; a.k.a. HIZBALLAH).
COMPANIA PROCESADORA DE NIQUEL DE OBSHCHESTVO S OGRANICHENNOI CONCERN AVRORA SCIENTIFIC AND
IZABAL, S.A. (a.k.a. COMPANIA OTVETSTVENNOSTYU KOMPANIYA GAZ- PRODUCTION ASSOCIATION JSC (a.k.a.
PROCESADORA DE NIQUEL; a.k.a. ALYANS), 15 Ul., Svobody, Nizhni Novgorod, AVRORA JSC; a.k.a. JOINT STOCK
COMPANIA PROCESADORA DE NIQUEL DE Nizhegorodskaya Obl. 603003, Russia; COMPANY CONCERN AVRORA SCIENTIFIC
IZABAL, SOCIEDAD ANONIMA; a.k.a. Secondary sanctions risk: Ukraine-/Russia- AND PRODUCTION ASSOCIATION; a.k.a.
March 1, 2023 - 477 -

JOINT STOCK COMPANY CONCERN ELEKTROMEKHANICHESKY FACTORY), CONFECCIONES LINA MARIA LTDA., Factoria
RESEARCH AND PRODUCTION Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia; La Rivera, La Union, Valle, Colombia; NIT #
ASSOCIATION AVRORA), 15 Karbysheva Str., Tax ID No. 547003781 (Russia); Registration 800026667-7 (Colombia) [SDNT].
Saint Petersburg 194021, Russia; 10 Number 1020502308507 (Russia) [RUSSIA- CONFIDERI ADVISORY GROUP (a.k.a.
Nikolskaya Str., Shopping and Office Center EO14024]. CONFIDERI FAMILY OFFICE; a.k.a.
Nikolskaya Plaza, Office No. 406, Moscow, CONCERN MORINFORMSYSTEM AGAT JOINT CONFIDERI PTE LTD; f.k.a. INDERSEN
Russia; Organization Established Date 27 Feb STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
2009; Tax ID No. 7802463197 (Russia); ОБЩЕСТВО КОНЦЕРН PTE LTD), Bolshaya Serpukhovskaya Str., 25
Registration Number 1097847058143 (Russia) МОРИНФОРМСИСТЕМА-АГАТ) (a.k.a. JSC Bld. 1, Moscow, Russia; Six Battery Road,
[RUSSIA-EO14024]. KONTSERN MORINFORMSISTEMA AGAT), Level 30, Singapore, Singapore; Tong Eng
CONCERN BELNEFTEKHIM (a.k.a. Entuziastov Shosse, 29, Moscow 105275, Building, 101 Cecil Street #16-04, Singapore
BELARUSIAN STATE CONCERN FOR OIL Russia; Tax ID No. 7720544208 (Russia); 69533, Singapore; Cayman Islands;
AND CHEMISTRY; a.k.a. BELARUSIAN Registration Number 1067746239230 (Russia) Organization Established Date 2010; Legal
STATE PETROLEUM AND CHEMICALS [RUSSIA-EO14024]. Entity Number 984500E975B997FA5E48;
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. CONCERN RADIO-ELECTRONIC Registration Number 201207051Z (Singapore)
BELNEFTEKHIM CONCERN), 73 TECHNOLOGIES (a.k.a. JOINT STOCK [RUSSIA-EO14024].
Dzerzhinskogo Avenue, Minsk 220116, Belarus; COMPANY CONCERN RADIO-ELECTRONIC CONFIDERI FAMILY OFFICE (a.k.a.
ul Trevskaya, 20/1, Room 536, Moscow TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 CONFIDERI ADVISORY GROUP; a.k.a.
103789, Russia; ul Pavlovskaya, 29, Kiev ul. Goncharnaya, Moscow 109240, Russia; CONFIDERI PTE LTD; f.k.a. INDERSEN
01135, Ukraine; Oederweg 43, Frankfurt-am- Website http://www.kret.com; Secondary GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
Main D-60318, Germany; Tower B 19-B sanctions risk: Ukraine-/Russia-Related PTE LTD), Bolshaya Serpukhovskaya Str., 25
Oriental Kenzo, 48 Dongzhimenwai Street, Sanctions Regulations, 31 CFR 589.201 and/or Bld. 1, Moscow, Russia; Six Battery Road,
Dongcheng District, Beijing 100027, China; GP 589.209; Registration ID 1097746084666 Level 30, Singapore, Singapore; Tong Eng
1 Apes Street, Riga LV-1039, Latvia [UKRAINE-EO13661]. Building, 101 Cecil Street #16-04, Singapore
[BELARUS]. CONCORD CATERING, Nab. Lieutenant 69533, Singapore; Cayman Islands;
CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a. Schmidt D. 7, von Keyserling Mansion, St. Organization Established Date 2010; Legal
JOINT STOCK COMPANY CENTRAL Petersburg 119034, Russia; Ulitsa Volkhonka Entity Number 984500E975B997FA5E48;
RESEARCH INSTITUTE CONCERN Dom 9, Moscow 119019, Russia; Secondary Registration Number 201207051Z (Singapore)
ELEKTROPRIBOR; a.k.a. JOINT STOCK sanctions risk: Ukraine-/Russia-Related [RUSSIA-EO14024].
COMPANY CONCERN CENTRAL INSTITUTE Sanctions Regulations, 31 CFR 589.201 and/or CONFIDERI PTE LTD (a.k.a. CONFIDERI
FOR SCIENTIFIC RESEARCH 589.209 [UKRAINE-EO13661] [CYBER2] ADVISORY GROUP; a.k.a. CONFIDERI
ELEKTROPRIBOR), 30 Malaya Posadskaya (Linked To: INTERNET RESEARCH AGENCY FAMILY OFFICE; f.k.a. INDERSEN GLOBAL
Str., Saint Petersburg 197046, Russia; LLC). PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),
Organization Established Date 26 Feb 2009; CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB Bolshaya Serpukhovskaya Str., 25 Bld. 1,
Tax ID No. 7813438763 (Russia); Registration Boke, Guinea; nationality Guinea; Gender Male; Moscow, Russia; Six Battery Road, Level 30,
Number 1097847057330 (Russia) [RUSSIA- Passport D00003001 (Guinea) expires 13 Sep Singapore, Singapore; Tong Eng Building, 101
EO14024]. 2023 (individual) [GLOMAG]. Cecil Street #16-04, Singapore 69533,
CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONDURANGO (a.k.a. CONDURANGO Singapore; Cayman Islands; Organization
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Established Date 2010; Legal Entity Number
IZHMASH R&D CENTER; f.k.a. JSC NPO MBADA DIAMOND MINING; a.k.a. MBADA 984500E975B997FA5E48; Registration Number
IZHMASH; a.k.a. KALASHNIKOV CONCERN; DIAMONDS; a.k.a. MBADA DIAMONDS 201207051Z (Singapore) [RUSSIA-EO14024].
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC (PRIVATE) LIMITED), New Office Park, Block CONG TY CO PHAN THUONG MAI VAN TAI
CONCERN KALASHNIKOV; f.k.a. OJSC C, Sam Levy's Village, Borrowdale, Harare, BIEN TRUONG PHAT LOC (a.k.a. TPL
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION Zimbabwe; P.O. Box CY1342, Causeway, SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
ASSOCIATION IZHMASH JOINT STOCK Harare, Zimbabwe [ZIMBABWE]. TRUONG PHAT LOC SHIPPING TRADING
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt CONDURANGO INVESTMENTS PVT LTD JOINT STOCK COMPANY; a.k.a. TRUONG
Republic 426006, Russia; Secondary sanctions (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. PHAT LOC SHIPPING TRDG), 422, Dao Tri,
risk: Ukraine-/Russia-Related Sanctions MBADA DIAMOND MINING; a.k.a. MBADA District 7, Ho Chi Minh City, Vietnam; 422, Dao
Regulations, 31 CFR 589.201 and/or 589.209; DIAMONDS; a.k.a. MBADA DIAMONDS Tri, Phu Thuan Ward, Ho Chi Minh City,
Registration ID 1111832003018 [UKRAINE- (PRIVATE) LIMITED), New Office Park, Block Vietnam; Website https://www.tplshipping.com/;
EO13661]. C, Sam Levy's Village, Borrowdale, Harare, Identification Number IMO 5479491; Company
CONCERN KEMZ OJSC (a.k.a. KIZLYAR Zimbabwe; P.O. Box CY1342, Causeway, Number 0309613530 (Vietnam); Business
ELECTRO-MECHANICAL PLANT; a.k.a. Harare, Zimbabwe [ZIMBABWE]. Registration Number 4103015716 (Vietnam)
KIZLYAR ELECTROMECHANICAL PLANT [IRAN-EO13846].
JSC; a.k.a. OJSC KONTSERN KIZLYARSKY
March 1, 2023 - 478 -

CONG TY TNHH THINH CUONG (Latin: CÔNG a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa,
TY TNHH THỊNH CƯỜNG) (a.k.a. THINH a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M,
CUONG CO LTD; a.k.a. THINH CUONG Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
COMPANY LIMITED), 41/8 B Cu Chinh Lan, Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
Hai Phong, Vietnam (Latin: 41/8B Cù Chính CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
Lan, Hải Phòng, Vietnam); Secondary sanctions LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
risk: North Korea Sanctions Regulations, Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
sections 510.201 and 510.210; Transactions No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro,
Prohibited For Persons Owned or Controlled By Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C.
U.S. Financial Institutions: North Korea Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK].
Sanctions Regulations section 510.214; Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V.,
Identification Number IMO 1867946; Enterprise Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
Number 0200289195 (Vietnam) [DPRK4]. Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara,
CONGO ACONDE SARL, 1041 avenue Ulindi, Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C.
Quartier Golf, Lubumbashi, Katanga, Congo, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
Democratic Republic of the; Secondary PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
sanctions risk: North Korea Sanctions No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
Regulations, sections 510.201 and 510.210; 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Transactions Prohibited For Persons Owned or CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
Controlled By U.S. Financial Institutions: North AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Korea Sanctions Regulations section 510.214; LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
Organization Established Date 26 Feb 2018; AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
Commercial Registry Number ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
CD/LSH/RCCM/18-B-00029 (Congo, LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
Democratic Republic of the) [DPRK4] (Linked LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
To: PAK, Hwa Song). SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna,
GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C.
3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No.
Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK].
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V.,
Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
[SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160,
CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico)
GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK].
3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VENEZOLANO DE INDUSTRIAS
Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AERONAUTICAS Y SERVICIOS AEREOS,
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE Edificio Sede, Sector 6.3, Maiquetia, Distrito
[SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL- Federal, Venezuela; Avenida Lecuna Torre
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Oeste Piso 49, Libertador, Caracas, Venezuela;
CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF Phone Number 53 212 5078868; RIF # G-
CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 20007774-3 (Venezuela) [VENEZUELA-
Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT"; EO13884].
Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSORCIO VINICOLA DE OCCIDENTE, S.A.
Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE DE C.V., Zapopan, Jalisco, Mexico; Folio
Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano Mercantil No. 10740 (Jalisco) (Mexico)
[SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa, [SDNTK].
CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF CELLS OF FIRE (a.k.a.
Congo, Democratic Republic of the Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
[DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF THE NUCLEI OF FIRE;
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M,
March 1, 2023 - 479 -

a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
CONSPIRACY), Greece [SDGT]. CITY - KARST (a.k.a. KARST, OOO; a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La
CONSPIRACY OF FIRE NUCLEI (a.k.a. OBSHCESTVO S OGRANICHENNOI Reforma, Zacapa, Guatemala; NIT # 557109K
CONSPIRACY OF CELLS OF FIRE; a.k.a. OTVETSTVENNOSTYU KARST; a.k.a. (Guatemala) [SDNTK].
CONSPIRACY OF THE NUCLEI OF FIRE; "KARST LTD."; a.k.a. "LLC KARST"), D. 4 CONSTRUCTORA H.L.T., La Reforma, Zacapa,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Guatemala; Folio Mercantil No. 227138
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Petersburg 199397, Russia; 4 Kapitanskaya (Guatemala) [SDNTK].
CONSPIRACY), Greece [SDGT]. Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA HADOM SA, Av Ortega y
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. 199397, Russia; Website Gasset Nro 32, Ensanche Naco, Santo
CONSPIRACY OF CELLS OF FIRE; a.k.a. http://www.oldcitykarst.ru; Secondary sanctions Domingo, D.N., Dominican Republic; Tax ID No.
CONSPIRACY OF FIRE NUCLEI; a.k.a. risk: Ukraine-/Russia-Related Sanctions 130773289 (Dominican Republic) [GLOMAG].
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; CONSTRUCTORA HENA LTDA. (a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI Registration ID 1037800012711; Tax ID No. INVERSIONES Y COMERCIALIZADORA
CONSPIRACY), Greece [SDGT]. 7801106690; Government Gazette Number INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSTELLATION ADVISORS LTD (Arabic: 48937526 [UKRAINE-EO13685]. Colombia; NIT # 890329658-9 (Colombia)
‫)ﻛﻮﻧﺴﺘﻴﻼﺷﻴﻦ ﺍﺩﻓﻴﺰﺭﺯ ﻟﻴﻤﺘﺪ‬, Unit S310, Level 3, CONSTRUCTION JIHAD (a.k.a. [SDNT].
Emirates Financial Towers, Dubai International CONSTRUCTION FOR THE SAKE OF THE CONSTRUCTORA JATZIRY DE GUASAVE S.A.
Financial Centre, Dubai 506980, United Arab HOLY STRUGGLE; a.k.a. HOLY DE C.V., Guasave, Sinaloa, Mexico;
Emirates; Organization Established Date 17 CONSTRUCTION FOUNDATION; a.k.a. JIHAD Registration ID 13554 [SDNTK] (Linked To:
Feb 2015; Organization Type: Activities of AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD MEZA FLORES, Fausto Isidro).
holding companies; Registration Number CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA JOEL, S.A. DE C.V., Calle
114390063 (United Arab Emirates) [RUSSIA- CONSTRUCTION FOUNDATION; a.k.a. JIHAD 14, Poste 111, Trinidad Fuentes Ruperto,
EO14024] (Linked To: GADZHIEV, Nariman CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Gadzhievich). AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTELLO INC., Saint Kitts and Nevis BINAA; a.k.a. STRUGGLE FOR Mexico; Business Registration Document #
[VENEZUELA-EO13850] (Linked To: RECONSTRUCTION), Beirut, Lebanon; Bekaa CUD: A201309051409325760 (Mexico); Folio
PERDOMO ROSALES, Gustavo Adolfo). Valley, Lebanon; Southern Lebanon, Lebanon; Mercantil No. 168964 (Mexico) [SDNTK].
CONSTELLO NO. 1 CORPORATION, 4100 Additional Sanctions Information - Subject to CONSTRUCTORA PIEDRA DEL CASTILLO
Salzedo Street, Unit 804, Coral Gables, FL Secondary Sanctions Pursuant to the Hizballah S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
33146, United States; DE, United States Financial Sanctions Regulations [SDGT]. Envigado, Antioquia, Colombia; NIT #
[VENEZUELA-EO13850] (Linked To: CONSTRUCTORA AMERICA S.A., Carrera 63 900848164-4 (Colombia) [SDNTK].
PERDOMO ROSALES, Gustavo Adolfo). No. 17-07, Bogota, Colombia; NIT # CONSTRUCTORA ROFI S A, George
CONSTRUCCIONES E INVERSIONES LTDA., 830125002-3 (Colombia) [SDNT]. Washington, No. 402, Apto. Malecon Center,
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA E INMOBILIARIA URVALLE Ciudad Universitaria, Dominican Republic; Tax
NIT # 800154939-3 (Colombia) [SDNT]. CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, ID No. 130098085 (Dominican Republic)
CONSTRUCCIONES PROGRESO DEL Colombia; NIT # 800094652-7 (Colombia) [GLOMAG].
PUERTO S.A. (a.k.a. CONPUERTO S.A.), [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera
Calle 12A No. 26-22, Puerto Tejada, Colombia; CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
NIT # 817000779-2 (Colombia) [SDNT]. (a.k.a. CONSTRUCTORA FR DE VENEZUELA, No. 28E-30, Cali, Colombia; NIT # 800112051-9
CONSTRUCTION FOR THE SAKE OF THE C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, (Colombia) [SDNT].
HOLY STRUGGLE (a.k.a. CONSTRUCTION Chacao, Caracas, Venezuela; Sector los CONSTRUCTORA VANIA, S.A. DE C.V., Calle
JIHAD; a.k.a. HOLY CONSTRUCTION Montones, Galpon 2, Puerto La Cruz, 14, Poste 111, Trinidad Fuentes Ruperto,
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Venezuela; RIF # J-31327555-7 (Venezuela) Genaro Estrada, Municipio de Sinaloa, Sinaloa,
JIHAD AL-BINA; a.k.a. JIHAD [SDNTK]. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Business Registration Document #
CONSTRUCTION FOUNDATION; a.k.a. JIHAD (a.k.a. CONSTRUCTORA F.R. DE CUD: A201309051410465765 (Mexico); Folio
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- VENEZUELA, C.A.), Calle Paez, Edf. Gisage Mercantil No. 168954 (Mexico) [SDNTK].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
BINAA; a.k.a. STRUGGLE FOR Sector los Montones, Galpon 2, Puerto La Cruz, LA GRAN VIA), La Reforma, Zacapa,
RECONSTRUCTION), Beirut, Lebanon; Bekaa Venezuela; RIF # J-31327555-7 (Venezuela) Guatemala; NIT # 4965647 (Guatemala)
Valley, Lebanon; Southern Lebanon, Lebanon; [SDNTK]. [SDNTK].
Additional Sanctions Information - Subject to CONSTRUCTORA GUADALEST S.A., Correg. CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA
Secondary Sanctions Pursuant to the Hizballah San Cristobal Vereda El Llano, Medellin, CONSULTING LIMITED), 7th Floor, Lun Pong
Financial Sanctions Regulations [SDGT]. Colombia; NIT # 800147514-8 (Colombia) Building, No. 763 Avenida da Praia Grande,
[SDNT]. Macau; Avenidada Praia Grande, No. 763,
March 1, 2023 - 480 -

Edificio Lun Pong, 7 Andara, Macau; ROLA S.A. DE C.V., Colima, Colima, Mexico; Cedula No. 6437804 (Venezuela) (individual)
Organization Established Date 26 Jan 2016; Calle Jesus Ponce 1083, Colonia Jardin Vista [VENEZUELA].
Registration Number 60367 SO (Macau) Hermosa, Colima, Colima, Mexico; DOB 24 Jul CONTRERAS, William (a.k.a. CONTRERAS,
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Willian Antonio), Capital District, Venezuela;
Helder). 1964; nationality Mexico; citizen Mexico; R.F.C. DOB 17 Aug 1968; citizen Venezuela; Gender
CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P. Male; Cedula No. 9953939 (Venezuela);
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual) Passport 041067710 (Venezuela) expires 12
P.A., Boulevard Interlomas 5, Colonia La [SDNTK]. Jan 2016; Vice Minister of Internal Commerce,
Herradura, Huixquilucan, Estado de Mexico CONTRERAS DE CABELLO, Marleny (a.k.a. within the Ministry of Popular Power of
C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny Josefina; Economy and Finance; National Superintendent
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, a.k.a. CONTRERAS HERNANDEZ, Marleny for the Defense of Socioeconomic Rights
Estado de Mexico C.P. 52784, Mexico; R.F.C. Josefina (Latin: CONTRERAS HERNÁNDEZ, (SUNDDE) (individual) [VENEZUELA].
CCF-020819-183 (Mexico) [SDNT]. Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, Willian Antonio (a.k.a.
CONSULTORIA INTEGRAL LA FUENTE, Marleny), Monagas, Venezuela; DOB 14 Jun CONTRERAS, William), Capital District,
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1963; citizen Venezuela; Gender Female; Venezuela; DOB 17 Aug 1968; citizen
Folio Mercantil No. 26736 (Mexico) [SDNTK]. Cedula No. 6437804 (Venezuela) (individual) Venezuela; Gender Male; Cedula No. 9953939
CONSULTORIA INTEGRAL Y ASESORIA [VENEZUELA]. (Venezuela); Passport 041067710 (Venezuela)
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; CONTRERAS DE CABELLO, Marleny Josefina expires 12 Jan 2016; Vice Minister of Internal
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- (a.k.a. CONTRERAS DE CABELLO, Marleny; Commerce, within the Ministry of Popular Power
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 a.k.a. CONTRERAS HERNANDEZ, Marleny of Economy and Finance; National
(Colombia) [SDNT]. Josefina (Latin: CONTRERAS HERNÁNDEZ, Superintendent for the Defense of
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS, Socioeconomic Rights (SUNDDE) (individual)
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA].
Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female; CONVIASA (a.k.a. CONSORCIO VENEZOLANO
[SDNT]. Cedula No. 6437804 (Venezuela) (individual) DE INDUSTRIAS AERONAUTICAS Y
CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA]. SERVICIOS AEREOS, S.A.), Avenida
DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina Intercomunal, Edificio Sede, Sector 6.3,
Guinea; Diplomatic Passport 00085498 (Latin: CONTRERAS HERNÁNDEZ, Marleny Maiquetia, Distrito Federal, Venezuela; Avenida
(Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO, Lecuna Torre Oeste Piso 49, Libertador,
CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212
DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS, 5078868; RIF # G-20007774-3 (Venezuela)
Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA-EO13884].
(Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female; COOPERATIVA DE AHORRO Y CREDITO
CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual) CAJA RURAL NACIONAL RL (a.k.a. CARUNA
Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA]. RL), Calle 14 de Septiembre, Puente, el Eden 5
Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida cuadras al Oeste, Managua, Nicaragua;
[SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico; Nicaragua; Costado Oeste del Registro de la
CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849 Propiedad, Contiguo a la Farmacia del INSS,
CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05 Colonia Centroamerica, Managua, Nicaragua;
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK]. Website www.caruna.com.ni; D-U-N-S Number
SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA 85-244-5670; Organization Established Date 13
[FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Oct 1993; Organization Type: Other financial
CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, service activities, except insurance and pension
COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a. funding activities, n.e.c.; all locations in
REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb Nicaragua [NICARAGUA] (Linked To: BANCO
SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb CORPORATIVO SA).
[FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK]. COOPERATIVA DE SERVICIO DE
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE TRANSPORTE DE CARGA DE COLOMBIA
CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE LTDA. (a.k.a. COOPERATIVA DE SERVICIO
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a. DE TRANSPORTE DE CARGA MULTIMODAL
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina DE COLOMIBA LTDA.; a.k.a.
[SDGT]. (Latin: CONTRERAS HERNÁNDEZ, Marleny COOTRANSMULTI H.H. LTDA.), Calle 30 No.
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female; 68, Barranquilla, Colombia; NIT # 802019665-0
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO (Colombia) [SDNT].
March 1, 2023 - 481 -

COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
TRANSPORTE DE CARGA MULTIMODAL DE CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO
Colombia; Calle 35 No. 36-68, Barranquilla, CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
Colombia; NIT # 802019665-0 (Colombia) PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
[SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE (individual) [TCO]. (individual) [TCO].
TAAVON BANK; a.k.a. TOSE'E TA'AVON CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
BANK), Mirdamad Blvd., North East Corner of CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
Mirdamad Bridge, No. 271, Tehran, Iran; No. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
271, 4th Floor, Mirdamad Blvd, Northeast of CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
Mirdamad Bridge, Tehran, Iran; Website CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
www.ttbank.ir; Additional Sanctions Information CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
- Subject to Secondary Sanctions [IRAN] [IRAN- CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
EO13902]. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO]. (individual) [TCO].
LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE TRANSPORTE DE CARGA MULTIMODAL CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
(Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
Matricula Mercantil No 513540 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
[SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
DE PRODUCTOS VARIOS; a.k.a. COPROVA), PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
California Norte, Mexico [SDNTK]. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
(individual) [TCO]. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
March 1, 2023 - 482 -

Colombia; NIT # 830502730-4 (Colombia) LOS FAMOSOS, S.A. DE C.V.; Linked To: CORPORACION DE CONSULTORIA
[SDNT]. CARTEL DE JALISCO NUEVA GENERACION; ASESORIA Y DOTACION DE ELEMENTOS Y
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No.
Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL BARRERAS, Ines, La Angostura, 4N-19, Cali, Colombia; NIT # 830502730-4
Jorge Mario; a.k.a. PAREDEZ CORDOVA, Canelas, Durango 34500, Mexico; Avenida (Colombia) [SDNT].
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Puebla A No. 2209, Colonia Federal, San Luis CORPORACION DE INVERSIONES
"HIPER"), Morazan El Progreso, Guatemala; Rio Colorado, Sonora 83489, Mexico; DOB 21 EMPRESARIALES S.A., Jr. Bolognesi 125,
DOB 09 Jan 1966; POB Morazan, El Progreso, Jan 1968; POB Durango, Mexico; nationality Oficina 1002, Lima, Peru; RUC # 20503541727
Guatemala; nationality Guatemala; citizen Mexico; citizen Mexico (individual) [SDNTK]. (Peru) [SDNTK].
Guatemala; Passport 1102020001107JK CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION HANDAL S. DE R.L., 3 Ave y
(Guatemala) (individual) [SDNTK]. CORONEL"), Manzanillo, Colima, Mexico; DOB 14 Calle N.O., Barrio Las Acacias, Apartado
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, 01 Feb 1954; POB Veracruz, Mexico; alt. POB Postal No 1018, San Pedro Sula, Cortes,
Bosnia-Herzegovina (individual) [BALKANS]. Canelas, Durango, Mexico; nationality Mexico; Honduras [SDNTK].
CORNELIO VALENCIA, Armando (a.k.a. citizen Mexico (individual) [SDNTK]. CORPORACION HOTELERA DEL CARIBE
VALENCIA CABALLERO, Elias Armando; a.k.a. CORPOMEDIOS GV INVERSIONES, C.A., Calle LIMITADA (a.k.a. APARTAHOTEL TRES
VALENCIA CORNELIO, Armando; a.k.a. Alameda Quinta Globovision Pb, Libertador, CASITAS; a.k.a. "TRES CASITAS"), Avenida
VALENCIA PENA, Armando); DOB 15 Jun Caracas, Venezuela [VENEZUELA-EO13850] Colombia No. 1-60, San Andres, Providencia,
1954; alt. DOB 28 Nov 1959; POB Mexico (Linked To: GORRIN BELISARIO, Raul; Linked Colombia; NIT # 800104679-1 (Colombia)
(individual) [SDNTK]. To: PERDOMO ROSALES, Gustavo Adolfo). [SDNT].
CORNIELLES RUIZ, Lorena Carolina, Coche CORPOMEDIOS LLC, 4100 Salzedo Street, Unit CORPORACION PANAMERICANA S.A., Ave.
Miguel Otero Silva Vereda 80, Casa 3, Caracas, 804, Coral Gables, FL 33146, United States 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Venezuela; DOB 03 Jul 1988; nationality [VENEZUELA-EO13850] (Linked To: GORRIN Havana, Cuba [VENEZUELA-EO13850] (Linked
Venezuela; Gender Female; Cedula No. V- BELISARIO, Raul; Linked To: PERDOMO To: CUBAMETALES).
18967792 (Venezuela) (individual) ROSALES, Gustavo Adolfo). CORPORACION VENEZOLANA DE GUAYANA
[VENEZUELA]. CORPORACION ACS TRADING S.A.S. (Latin: MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACIÓN ACS TRADING S.A.S.), Calle DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO ORTILLO, Jenny Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., COMPANIA GENERAL DE MINERIA DE
CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) VENEZUELA CA; a.k.a. CVG MINERVEN;
CORADO PORTILLO, Jenny Judith; a.k.a. [VENEZUELA-EO13850]. a.k.a. MINERVEN), Via principal Carapal, El
CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; Callao, Bolivar, Venezuela; Zona Industrial
CORADO PORTILLO, Jenny Yudith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO Caratal, El Callao, Bolivar, Venezuela; National
CORADO PORTILLO, Jenny Yulith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio ID No. J006985970 (Venezuela) [VENEZUELA-
CORADO, Jenny Judith; a.k.a. CORANADO Sierra Maestra, Avenida Primera entre 0 y 2, EO13850].
PORTILLO, Jenny Judith; a.k.a. PORTILLO Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, S.C. (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL),
(individual) [TCO]. CORPORACION CIMEX, S.A., Panama [CUBA]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION DE ALMACENES POR Circunvalacion Guevara, Guadalajara, Jalisco
"Ponchito Corona"), C. Rejoneador 6811, Col. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 44680, Mexico; R.F.C. CAR130927UU3
Hacienda del Tepeyac, Zapopan, Jalisco Diagonal 127A No. 17-34, Bogota, Colombia; (Mexico) [SDNTK].
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL
5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA Y DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col.
May 1987; POB Magdalena, Jalisco, Mexico; SUMINISTROS CIA. LIMITADA (a.k.a. Circunvalacion Guevara, Guadalajara, Jalisco
Gender Male; R.F.C. CORE-870525-AHA CORDES CIA. LIMITADA; a.k.a. 44680, Mexico; R.F.C. CAR130927UU3
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORPORACION DE CONSULTORIA, (Mexico) [SDNTK].
(Mexico) (individual) [SDNTK] (Linked To: ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO FEARFI, S.A. DE C.V.,
OPERADORA LOS FAMOSOS, S.A. DE C.V.; DOTACION DE ELEMENTOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil
Linked To: CARTEL DE JALISCO NUEVA SUMINISTROS CIA. LIMITADA), Calle 71C No. No. 88504 (Jalisco) (Mexico) [SDNTK].
GENERACION; Linked To: LOS CUINIS). 4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORONA ROMERO, Alfonso (a.k.a. "Chef (Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb CORPORACION DE CONSULTORIA, Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
1965; POB Magdalena, Jalisco, Mexico; Gender ASESORIA, PRESTACION DE SERVICIOS Y Mayo, Hermosillo, Sonora 83010, Mexico;
Male; R.F.C. CORA-650228-4Q0 (Mexico); DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia
C.U.R.P. CORA650228HJCRML06 (Mexico) SUMINISTROS CIA. LIMITADA (a.k.a. Loma Linda, Hermosillo, Sonora, Mexico;
(individual) [SDNTK] (Linked To: OPERADORA CORDES CIA. LIMITADA; f.k.a. Colonizadores No. 83D, Colonia Las Quintas,
March 1, 2023 - 483 -

Esq. Quintas de las Aves, Hermosillo, Sonora Liaoning 116001, China; Executive Order 13846 COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
83240, Mexico; Blvd Rodriguez 108, Col information: FOREIGN EXCHANGE. Sec. COSTILLA SANCHEZ, Jorge), Mexico; Andador
Centro, Hermosillo, Sonora, Mexico; R.F.C. 5(a)(ii); alt. Executive Order 13846 information: 2 o 20, No. 13, Fraccionamiento Los Sauces,
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Matamoros, Tamaulipas, Mexico; Playa
PAINTBALL" [SDNTK]. Executive Order 13846 information: BLOCKING Mocamba y Playa Encantada No. 14, Colonia
CORPORATIVO INMOBILIARIO UNIVERSAL, PROPERTY AND INTERESTS IN PROPERTY. Playa Sol, Matamoros, Tamaulipas, Mexico;
S.A. DE C.V., Zapopan, Jalisco, Mexico; Sec. 5(a)(iv); alt. Executive Order 13846 Calle Sierra Nevada No. 633, Fraccionamiento
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco information: BAN ON INVESTMENT IN EQUITY Fuentes, Seccion Lomas, Reynosa,
45050, Mexico; Juan Sebastian Bach 5187, Col. OR DEBT OF SANCTIONED PERSON. Sec. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
Residencial La Estancia, Zapopan, Jalisco, 5(a)(v); alt. Executive Order 13846 information: DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
Mexico; Folio Mercantil No. 19451 (Jalisco) IMPORT SANCTIONS. Sec. 5(a)(vi); alt. DOB 06 Jun 1971; POB Mexico; nationality
(Mexico) [SDNTK]. Executive Order 13846 information: Mexico; citizen Mexico; Electoral Registry No.
CORPORATIVO SOSVAL, S.A. DE C.V., SANCTIONS ON PRINCIPAL EXECUTIVE CSSNJR71010628H801 (Mexico) (individual)
Guadalajara, Jalisco, Mexico; Nebulosa 2781, OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. [SDNTK].
Col. Jardines del Bosque, Guadalajara, Jalisco COSCO SHIPPING TANKER (DALIAN) COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
44520, Mexico; Nebulosa. 2781-14, Col. SEAMAN AND SHIP MANAGEMENT CO., COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
Jardines del Bosque, Guadalajara, Jalisco LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP HOTEL PALACE), Avenida El Dorado Entrada
44520, Mexico; R.F.C. CSO130410P32 MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
(Mexico); Folio Mercantil No. 73550 (Jalisco) Liaoning 116001, China; Executive Order 13846 (Colombia) [SDNT].
(Mexico) [SDNTK]. information: FOREIGN EXCHANGE. Sec. COTEI, Milan, Italy [CUBA].
CORPORATIVO SUSHI PROVI S. DE R.L. DE 5(a)(ii); alt. Executive Order 13846 information: COUNCIL OF CHARITY AND SOLIDARITY
C.V., Ottawa #1568 Int 4 y 5, Col. Providencia BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. (a.k.a. AL AQSA ASSISTANCE CHARITABLE
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; Executive Order 13846 information: BLOCKING COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. PROPERTY AND INTERESTS IN PROPERTY. LIL MUNASARA AL-AQSA; a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Sec. 5(a)(iv); alt. Executive Order 13846 BENEVOLENCE COMMITTEE FOR
C.V., Domicilio en Ejido Ancon de Carros, information: BAN ON INVESTMENT IN EQUITY SOLIDARITY WITH PALESTINE; a.k.a.
Saucillo, Chihuahua, Mexico; R.F.C. CSI- OR DEBT OF SANCTIONED PERSON. Sec. BENEVOLENT COMMITTEE FOR SUPPORT
000516-2U3 (Mexico) [SDNTK]. 5(a)(v); alt. Executive Order 13846 information: OF PALESTINE; a.k.a. CBSP; a.k.a.
CORREA SALAS, Euclides, Turbo, Antioquia, IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHARITABLE COMMITTEE FOR PALESTINE;
Colombia; DOB 15 Mar 1975; POB Choco, Executive Order 13846 information: a.k.a. CHARITABLE COMMITTEE FOR
Colombia; nationality Colombia; Gender Male; SANCTIONS ON PRINCIPAL EXECUTIVE SOLIDARITY WITH PALESTINE; a.k.a.
Cedula No. 71983546 (Colombia) (individual) OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. CHARITABLE COMMITTEE FOR
[SDNTK]. COSMAN, Ronald Eric, Switzerland; DOB 18 Mar SUPPORTING PALESTINE; a.k.a.
CORTEZ COCINA AUTENTICA (a.k.a. 1950; nationality Switzerland; Gender Male; CHARITABLE ORGANIZATION IN SUPPORT
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. Passport X8647919 (Switzerland) (individual) OF PALESTINE; a.k.a. COMITE' DE
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. [RUSSIA-EO14024] (Linked To: MORETTI, BIENFAISANCE ET DE SECOURS AUX
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Walter). PALESTINIENS; f.k.a. COMITE' DE
"RESTAURANT CORTEZ"; a.k.a. COSMO RESOURCES PTE. LTD., 6 Raffles BIENFAISANCE POUR LA SOLIDARITE'
"RESTAURANTE CORTEZ"), Guadalajara, Quay #14-04/05, Singapore; Registration AVEC LA PALESTINE; a.k.a. COMMITTEE
Jalisco, Mexico; Diagonal San Jorge 100, Number 202004238H (Singapore) FOR AID AND SOLIDARITY WITH
Guadalajara, Jalisco, Mexico; Av. Americas [VENEZUELA-EO13850]. PALESTINE; a.k.a. COMMITTEE FOR
1417-B, Col. Providencia 2A Seccion, COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
Guadalajara, Jalisco 44630, Mexico; Website SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
www.cortez.com.mx; RFC NIN130327JBO o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
(Mexico); Folio Mercantil No. 74711 (Jalisco) Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
(Mexico) [SDNTK]. Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
COSAILING BUSINESS TRADING COMPANY Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
LIMITED, 2808 Number 1 Building, 98 Nanjing Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
Road, Shinan District, Qingdao, China; Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
Additional Sanctions Information - Subject to Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
Secondary Sanctions [NPWMD] [IFSR]. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris
COSCO SHIPPING TANKER (DALIAN) Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT].
SEAMAN AND SHIP MANAGEMENT CO., CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, [SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA
March 1, 2023 - 484 -

NATIONAL PRECISION MACHINERY For more information on directives, please visit 044525659; Organization Established Date
IMPORT/EXPORT CORPORATION; a.k.a. the following link: 1992; Target Type Financial Institution;
CHINA PRECISION MACHINERY https://home.treasury.gov/policy- Executive Order 14024 Directive Information -
IMPORT/EXPORT CORPORATION; a.k.a. issues/financial-sanctions/sanctions-programs- For more information on directives, please visit
ZHONGGUO JINGMI JIXIE JINCHUKOU and-country-information/russian-harmful- the following link:
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, foreign-activities-sanctions#directives; https://home.treasury.gov/policy-
China; Additional Sanctions Information - Executive Order 14024 Directive Information issues/financial-sanctions/sanctions-programs-
Subject to Secondary Sanctions; and all other Subject to Directive 3 - All transactions in, and-country-information/russian-harmful-
locations worldwide [NPWMD] [IFSR]. provision of financing for, and other dealings in foreign-activities-sanctions#directives;
CPMIEC SHANGHAI PUDONG COMPANY new debt of longer than 14 days maturity or new Executive Order 14024 Directive Information
(a.k.a. CHINA JMM IMPORT & EXPORT equity where such new debt or new equity is Subject to Directive 3 - All transactions in,
SHANGHAI PUDONG CORPORATION; a.k.a. issued on or after the 'Effective Date (EO 14024 provision of financing for, and other dealings in
CHINA JMM IMPORT AND EXPORT Directive)' associated with this name are new debt of longer than 14 days maturity or new
SHANGHAI PUDONG CORPORATION), 13/F prohibited.; Listing Date (EO 14024 Directive 3): equity where such new debt or new equity is
Yuhang Building No. 525, Sichuan Road 24 Feb 2022; Effective Date (EO 14024 issued on or after the 'Effective Date (EO 14024
(North), Shanghai, China; Additional Sanctions Directive 3): 26 Mar 2022; Registration ID Directive)' associated with this name are
Information - Subject to Secondary Sanctions 1027739555282 (Russia); Tax ID No. prohibited.; Listing Date (EO 14024 Directive 3):
[NPWMD] [IFSR]. 7734202860 (Russia) [RUSSIA-EO14024]. 24 Feb 2022; Effective Date (EO 14024
CRAS (a.k.a. ADVANCED SYSTEMS CREDIT BANK OF MOSCOW PJSC (Cyrillic: Directive 3): 26 Mar 2022; Registration ID
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК) 1027739555282 (Russia); Tax ID No.
CENTER FOR ADVANCED SYSTEMS (a.k.a. CREDIT BANK OF MOSCOW (Cyrillic: 7734202860 (Russia) [RUSSIA-EO14024].
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.k.a. CREDIT INSTITUTION FOR DEVELOPMENT,
PISHRO SYSTEMS RESEARCH COMPANY), CREDIT BANK OF MOSCOW PUBLIC JOINT 53 Saanee, Jahan-e Koodak, Crossroads Africa
Tehran, Iran; Additional Sanctions Information - STOCK COMPANY), Lukov pereulok 2, bldg. 1, St., Tehran, Iran [IRAN].
Subject to Secondary Sanctions [NPWMD] Moscow 107045, Russia; SWIFT/BIC CRETA S.A., Calle 15 No. 10-52, La Union,
[IFSR]. MCRBRUMM; Website www.mkb.ru; BIK (RU) Valle, Colombia; NIT # 800019962-6 (Colombia)
CRAWFORD, Shane Asadullah (a.k.a. 044525659; Organization Established Date [SDNT].
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd 1992; Target Type Financial Institution; CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Executive Order 14024 Directive Information - AGROPECUARIA SANTA ELENA LTDA.),
Syria; DOB 22 Feb 1986; POB Trinidad and For more information on directives, please visit Avenida 7 Norte No. 23N-81, Cali, Colombia;
Tobago; nationality Trinidad and Tobago; the following link: Avenida 7 Norte No. 23-77, Cali, Colombia;
Gender Male (individual) [SDGT]. https://home.treasury.gov/policy- Calle 15 No. 26-400, Cali, Colombia; Jamundi,
CRAWFORD, Shane Dominic (a.k.a. issues/financial-sanctions/sanctions-programs- Valle, Colombia; NIT # 860503330-5 (Colombia)
CRAWFORD, Shane Asadullah; a.k.a. "Abu and-country-information/russian-harmful- [SDNT].
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. foreign-activities-sanctions#directives; CRIADERO SANTA GERTRUDIS S.A., Callejon
"Asadullah"), Syria; DOB 22 Feb 1986; POB Executive Order 14024 Directive Information Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
Trinidad and Tobago; nationality Trinidad and Subject to Directive 3 - All transactions in, Colombia; NIT # 805014721-3 (Colombia)
Tobago; Gender Male (individual) [SDGT]. provision of financing for, and other dealings in [SDNT].
CREDISA S.A. (f.k.a. COMERCIALIZADORA new debt of longer than 14 days maturity or new CRIMEAN ENTERPRISE AZOV DISTILLERY
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- equity where such new debt or new equity is PLANT (a.k.a. AZOVSKY
81, Cali, Colombia; Avenida 7 Norte No. 23-77, issued on or after the 'Effective Date (EO 14024 LIKEROGORILCHANY ZAVOD, KRYMSKE
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, Directive)' associated with this name are RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
Colombia; NIT # 800065773-6 (Colombia) prohibited.; Listing Date (EO 14024 Directive 3): AZOVSKY LIKEROVO-DOCHNY ZAVOD;
[SDNT]. 24 Feb 2022; Effective Date (EO 14024 a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
CREDIT BANK OF MOSCOW (Cyrillic: Directive 3): 26 Mar 2022; Registration ID AZOV DISTILLERY; a.k.a. CRIMEAN
МОСКОВСКИЙ КРЕДИТНЫЙ БАНК) (a.k.a. 1027739555282 (Russia); Tax ID No. REPUBLICAN ENTERPRISE AZOVSKY
CREDIT BANK OF MOSCOW PJSC (Cyrillic: 7734202860 (Russia) [RUSSIA-EO14024]. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); CREDIT BANK OF MOSCOW PUBLIC JOINT RESPUBLIKANSKE PIDPRYEMSTVO
a.k.a. CREDIT BANK OF MOSCOW PUBLIC STOCK COMPANY (a.k.a. CREDIT BANK OF AZOVSKY LIKEROGORILCHANY ZAVOD),
JOINT STOCK COMPANY), Lukov pereulok 2, MOSCOW (Cyrillic: МОСКОВСКИЙ Bud. 40 vul. Zaliznychna, Smt Azovske,
bldg. 1, Moscow 107045, Russia; SWIFT/BIC КРЕДИТНЫЙ БАНК); a.k.a. CREDIT BANK OF Dzhankoisky R-N, Crimea 96178, Ukraine; 40
MCRBRUMM; Website www.mkb.ru; BIK (RU) MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ Railway St., Azov, Dzhankoy District 96178,
044525659; Organization Established Date КРЕДИТНЫЙ БАНК)), Lukov pereulok 2, bldg. Ukraine; 40 Zeleznodorozhnaya str., Azov,
1992; Target Type Financial Institution; 1, Moscow 107045, Russia; SWIFT/BIC Jankoysky District 96178, Ukraine; Secondary
Executive Order 14024 Directive Information - MCRBRUMM; Website www.mkb.ru; BIK (RU) sanctions risk: Ukraine-/Russia-Related
March 1, 2023 - 485 -

Sanctions Regulations, 31 CFR 589.201 and/or PIDPRYEMSTVO AZOVSKY INSTITUTE OF CRIMINOLOGY; a.k.a.
589.209; Registration ID 01271681 (Ukraine) LIKEROGORILCHANY ZAVOD), Bud. 40 vul. INSTITUT KRIMINALISTIKI; a.k.a. MILITARY
[UKRAINE-EO13685]. Zaliznychna, Smt Azovske, Dzhankoisky R-N, UNIT 34435; a.k.a. RESEARCH INSTITUTE -
CRIMEAN PORTS (a.k.a. STATE UNITARY Crimea 96178, Ukraine; 40 Railway St., Azov, 2; a.k.a. "NII-2"), Akademika Vargi Street 2,
ENTERPRISE OF THE REPUBLIC OF Dzhankoy District 96178, Ukraine; 40 Moscow, Russia [NPWMD].
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK Zeleznodorozhnaya str., Azov, Jankoysky CRN GROUP (a.k.a. CASPIAN ENERGY
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 District 96178, Ukraine; Secondary sanctions MANAGEMENT LIMITED LIABILITY
Kirov Street, Kerch, Republic of Crimea 98312, risk: Ukraine-/Russia-Related Sanctions COMPANY; a.k.a. CASPIAN ENERGY
Ukraine; Email Address [email protected]; Regulations, 31 CFR 589.201 and/or 589.209; PROJECTS LIMITED LIABILITY COMPANY;
Secondary sanctions risk: Ukraine-/Russia- Registration ID 01271681 (Ukraine) [UKRAINE- a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
Related Sanctions Regulations, 31 CFR EO13685]. PROJECTS; a.k.a. LIMITED LIABILITY
589.201 and/or 589.209; Registration ID CRIMEAN STATE AVIATION ENTERPRISE COMPANY KASPIYSKAYA ENERGIYA
1149102012620; V.A.T. Number 9111000450 UNIVERSAL-AVIA (a.k.a. ADMINISTRATION OFFICE; a.k.a. "CNRG"),
[UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE 60, Admiral Nakhimov St., Astrakhan 414018,
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE PREDPRIYATIE RESPUBLIKI KRYM Russia; Organization Established Date 15 Feb
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; UNIVERSAL; a.k.a. GOSUDARSTVENNOE 2011; Tax ID No. 3017065795 (Russia)
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF UNITARNOE PREDPRIYATIE RESPUBLIKI [RUSSIA-EO14024] (Linked To: JOINT STOCK
CRIMEA), 34 Pavlenko Street, Simferopol, KRYM UNIVERSAL-AVIA; a.k.a. COMPANY UNITED SHIPBUILDING
Republic of Crimea 95006, Ukraine; Website GOSUDARSTVENOYE PREDPRIYATIYE CORPORATION).
http://www.crimearw.ru; Email Address UNIVERSAL-AVIA; a.k.a. STATE CROCUS NANOELECTRONICS (a.k.a. LIMITED
[email protected]; Secondary sanctions risk: ENTERPRISE UNIVERSAL-AVIA; a.k.a. LIABILITY COMPANY KROKUS
Ukraine-/Russia-Related Sanctions UNIVERSAL-AVIA, CRIMEA STATE AVIATION NANOELEKTRONIKA), 42k5 Volgogradsky
Regulations, 31 CFR 589.201 and/or 589.209; ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Ave, Moscow 109316, Russia; Organization
Registration ID 1159102022738; V.A.T. Number RK), 5, Aeroflotskaya Street, Simferopol, Established Date 27 May 2011; Tax ID No.
9102157783 [UKRAINE-EO13685]. Crimea 95024, Ukraine; Secondary sanctions 7710889933 (Russia); Registration Number
CRIMEAN REPUBLICAN ENTERPRISE AZOV risk: Ukraine-/Russia-Related Sanctions 1117746411529 (Russia) [RUSSIA-EO14024].
DISTILLERY (a.k.a. AZOVSKY Regulations, 31 CFR 589.201 and/or 589.209; CROWN AUTO TRADE (a.k.a. CROWN AUTO
LIKEROGORILCHANY ZAVOD, KRYMSKE Registration ID 1159102026742; Tax ID No. TRADING; a.k.a. CROWN AUTOMOBILES),
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 9102159300; Government Gazette Number Havana Street, Juba, South Sudan [SOUTH
AZOVSKY LIKEROVO-DOCHNY ZAVOD; 00830954 [UKRAINE-EO13685]. SUDAN] (Linked To: OLAWO, Obac William).
a.k.a. CRIMEAN ENTERPRISE AZOV CRIMINALISTICS INSTITUTE (Cyrillic: CROWN AUTO TRADING (a.k.a. CROWN AUTO
DISTILLERY PLANT; a.k.a. CRIMEAN ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a. TRADE; a.k.a. CROWN AUTOMOBILES),
REPUBLICAN ENTERPRISE AZOVSKY CRIMINALISTICS INSTITUTE OF THE Havana Street, Juba, South Sudan [SOUTH
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE CENTER FOR SPECIAL TECHNOLOGY OF SUDAN] (Linked To: OLAWO, Obac William).
RESPUBLIKANSKE PIDPRYEMSTVO THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ CROWN AUTOMOBILES (a.k.a. CROWN AUTO
AZOVSKY LIKEROGORILCHANY ZAVOD), КРИМИНАЛИСТИКИ ЦЕНТРА TRADE; a.k.a. CROWN AUTO TRADING),
Bud. 40 vul. Zaliznychna, Smt Azovske, СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); Havana Street, Juba, South Sudan [SOUTH
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 a.k.a. FSB CRIMINALISTICS INSTITUTE SUDAN] (Linked To: OLAWO, Obac William).
Railway St., Azov, Dzhankoy District 96178, (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Ukraine; 40 Zeleznodorozhnaya str., Azov, ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY [BALKANS].
Jankoysky District 96178, Ukraine; Secondary CENTER'S INSTITUTE OF CRIMINOLOGY; CRUDE OIL INDUSTRY MINISTRY (a.k.a.
sanctions risk: Ukraine-/Russia-Related a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. GENERAL BUREAU OF PETROLEUM
Sanctions Regulations, 31 CFR 589.201 and/or MILITARY UNIT 34435; a.k.a. RESEARCH INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
589.209; Registration ID 01271681 (Ukraine) INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
[UKRAINE-EO13685]. Street 2, Moscow, Russia [NPWMD]. Pyongyang, Korea, North; Secondary sanctions
CRIMEAN REPUBLICAN ENTERPRISE CRIMINALISTICS INSTITUTE OF THE CENTER risk: North Korea Sanctions Regulations,
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. FOR SPECIAL TECHNOLOGY OF THE FSB sections 510.201 and 510.210; Transactions
AZOVSKY LIKEROGORILCHANY ZAVOD, OF RUSSIA (Cyrillic: ИНСТИТУТ Prohibited For Persons Owned or Controlled By
KRYMSKE RESPUBLIKANSKE КРИМИНАЛИСТИКИ ЦЕНТРА U.S. Financial Institutions: North Korea
PIDPRYEMSTVO; a.k.a. AZOVSKY СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ) Sanctions Regulations section 510.214
LIKEROVO-DOCHNY ZAVOD; a.k.a. (a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic: [DPRK3].
CRIMEAN ENTERPRISE AZOV DISTILLERY ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB CRUISE MISSILE INDUSTRY GROUP (a.k.a.
PLANT; a.k.a. CRIMEAN REPUBLICAN CRIMINALISTICS INSTITUTE (Cyrillic: 8TH IMAM INDUSTRIES GROUP; a.k.a.
ENTERPRISE AZOV DISTILLERY; a.k.a. ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
KRYMSKE RESPUBLIKANSKE FSB SPECIAL TECHNOLOGY CENTER'S NAVAL DEFENCE MISSILE INDUSTRY
March 1, 2023 - 486 -

GROUP; a.k.a. SAMEN AL-A'EMMEH TRANSFER EXCHANGE"), Ahmad Chawki Peru; Piarco Airport, Port au Prince, Haiti; c/o
INDUSTRIES GROUP), Tehran, Iran; Additional Street, Beirut, Lebanon; Website Anglo-Caribbean Shipping Co. Ltd., Ibex House,
Sanctions Information - Subject to Secondary www.ctexlb.com; Additional Sanctions The Minories, London EC3N 1DY, United
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions Kingdom; Norman Manley International Airport,
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Pursuant to the Hizballah Financial Sanctions Kingston, Jamaica; Melchor Ocampo 469, 5DF,
8TH IMAM INDUSTRIES GROUP; a.k.a. Regulations; Secondary sanctions risk: section Mexico City, Mexico; Calle 29 y Avda Justo
CRUISE MISSILE INDUSTRY GROUP; a.k.a. 1(b) of Executive Order 13224, as amended by Arosemena, Panama City, Panama; Grantley
NAVAL DEFENCE MISSILE INDUSTRY Executive Order 13886; Registration Number Adams Airport, Christ Church, Barbados;
GROUP; a.k.a. SAMEN AL-A'EMMEH 2061281 (Lebanon) [SDGT] (Linked To: Madrid, Spain [CUBA].
INDUSTRIES GROUP), Tehran, Iran; Additional MOUKALLED, Hassan Ahmed). CUBANACAN (a.k.a. CUBANACAN GROUP;
Sanctions Information - Subject to Secondary CTEX EXCHANGE (a.k.a. CTEX COMPANY a.k.a. EL GRUPO CUBANACAN), Calle 68
Sanctions [NPWMD] [IFSR]. FOR EXCHANGE S.A.L.; a.k.a. "CURRENCY e/5ta A, Apartado 16046, Ciudad de La
CRUZ OVALLE, Juan Carlos (a.k.a. "EL TRANSFER EXCHANGE"), Ahmad Chawki Habana, Cuba [CUBA].
HIELERO"), 5 Calle, 1-35, Zona 1, Tecun Street, Beirut, Lebanon; Website CUBANACAN GROUP (a.k.a. CUBANACAN;
Uman, Ayutla, San Marcos, Guatemala; DOB www.ctexlb.com; Additional Sanctions a.k.a. EL GRUPO CUBANACAN), Calle 68
11 Sep 1975; alt. DOB 06 Nov 1975; POB Information - Subject to Secondary Sanctions e/5ta A, Apartado 16046, Ciudad de La
Puerto Barrios, Izabal, Guatemala; nationality Pursuant to the Hizballah Financial Sanctions Habana, Cuba [CUBA].
Guatemala; Gender Male; Cedula No. L- Regulations; Secondary sanctions risk: section CUBANACAN INTERNATIONAL B.V,
1225277 (Guatemala); NIT # 844191K 1(b) of Executive Order 13224, as amended by Visseringlaan 24, 2288 ER Rijswijk,
(Guatemala); C.U.I. 1678215981801 Executive Order 13886; Registration Number Zevenhuizen, Netherlands; Registration ID
(Guatemala) (individual) [SDNTK] (Linked To: 2061281 (Lebanon) [SDGT] (Linked To: 27134614 (Netherlands) [CUBA].
JC CAR AUDIO; Linked To: STAR MARKET MOUKALLED, Hassan Ahmed). CUBANACAN U.K. LIMITED, Unit 49 Skylines
MELANYE). CUBACANCUN CIGARS AND GIFT SHOPS, Village, Limeharbour, Docklands, United
CRUZITA NOVEDADES (a.k.a. NOVEDADES Cancun, Mexico [CUBA]. Kingdom; Registration ID 2720485 (United
CRUZITA), Sinaloa, Sinaloa 81960, Mexico CUBAEXPORT, Spain [CUBA]. Kingdom) [CUBA].
[SDNTK]. CUBAFRUTAS, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B.
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y CUBAMETALES (a.k.a. EMPRESA CUBANA Oficina 103, Condesa, Mexico, D.F. 06500,
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- EXPORTADORA E IMPORTADORA DE Mexico [CUBA].
6, Madrid 28016, Spain [CUBA]. METALES, COMBUSTIBLES Y CUBATABACO, Spain [CUBA].
CRYMSA - ARGENTINA, S.A., Buenos Aires, LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATUR (a.k.a. EMPRESA DE TURISMO
Argentina [CUBA]. IMPORTADORA DE COMBUSTIBLES Y NACIONAL Y INTERNACIONAL), Buenos
CSKA BASKETBALL CLUB (Cyrillic: LUBRICANTES; a.k.a. EMPRESA CUBANA Aires, Argentina [CUBA].
БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a. IMPORTADORA Y EXPORTADORA DE CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
PROFESIONALEN BASKETBOLEN KLUB COMBUSTIBLES Y LUBRICANTES), Street 30, 1972; POB Valparaiso, Caqueta, Colombia;
TSSKA 48 AD; a.k.a. PROFESSIONAL Number 512 between 5th and 7th, Miramar, Cedula No. 12257081 (Colombia) (individual)
BASKETBALL CLUB-CSKA-48 AD), Bul. Havana, Playa, Cuba; Calzada de Infanta No. [SDNTK].
Dragan Tsankov, N3, Stadion-Tsska, Sofia 16, Havana, Cuba [VENEZUELA-EO13850]. CUFLET (a.k.a. CUBAN FREIGHT
1164, Bulgaria; Organization Established Date CUBAN CIGARS TRADE, Italy [CUBA]. ENTERPRISE; a.k.a. LA EMPRESA CUBANA
2003; V.A.T. Number BG 131083632 (Bulgaria) CUBAN FREIGHT ENTERPRISE (a.k.a. DE FLETES), Pyongyang, Korea, North;
[GLOMAG] (Linked To: NOVE-AD-HOLDING CUFLET; a.k.a. LA EMPRESA CUBANA DE Moscow, Russia; Barcelona, Spain; Rostock,
AD). FLETES), Pyongyang, Korea, North; Moscow, Germany; Genoa, Italy; Syczecin, Poland;
CTAT GIDA VE SAGLIK URUNLERI SANAYI VE Russia; Barcelona, Spain; Rostock, Germany; Rotterdam, Netherlands; Mexico; Buenos Aires,
TICARET ANONIM SIRKETI, No. 29 Denizbank Genoa, Italy; Syczecin, Poland; Rotterdam, Argentina; Montreal, Canada; Varna, Bulgaria
Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Netherlands; Mexico; Buenos Aires, Argentina; [CUBA].
Istanbul 34467, Turkey; Istinye Mah. Bostan Montreal, Canada; Varna, Bulgaria [CUBA]. CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
Sok. No. 12, Sariyer, Istanbul, Turkey; CUBANA AIRLINES (a.k.a. EMPRESA CUBANA Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Secondary sanctions risk: section 1(b) of DE AVIACION), 32 Main Street, Georgetown, NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Executive Order 13224, as amended by Guyana; 24 Rue Du Quatre Septembre, Paris, Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
Executive Order 13886; Istanbul Chamber of France; Belas Airport, Luanda, Angola; DOB 08 Oct 1970; POB Bunia, Ituri District,
Comm. No. 801971 (Turkey); Registration Dobrininskaya No. 7, Sec 5, Moscow, Russia; DRC; nationality Congo, Democratic Republic of
Number 801067-0 (Turkey); Central Corrientes 545 Primer Piso, Buenos Aires, the (individual) [DRCONGO].
Registration System Number 0215-0245-8590- Argentina; Frankfurter TOR 8-A, Berlin, CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki). Germany; 1 Place Ville Marie, Suite 3431, Turkey; nationality Turkey; Gender Male;
CTEX COMPANY FOR EXCHANGE S.A.L. Montreal, Canada; Parizska 17, Prague, Czech Secondary sanctions risk: North Korea
(a.k.a. CTEX EXCHANGE; a.k.a. "CURRENCY Republic; Paseo de la Republica 126, Lima, Sanctions Regulations, sections 510.201 and
March 1, 2023 - 487 -

510.210; Transactions Prohibited For Persons "TALHA THE GERMAN, Abu"), Syria Entrance B, Netanya 4220913, Israel;
Owned or Controlled By U.S. Financial (individual) [SDGT]. Organization Established Date 05 Dec 2005;
Institutions: North Korea Sanctions Regulations CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Registration Number 513758151 (Israel)
section 510.214; Passport U09787534 (Turkey) Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. [RUSSIA-EO14024] (Linked To: VOLFOVICH,
issued 12 Sep 2014 expires 12 Sep 2024; DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Alexander).
Personal ID Card 10589535602; General a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. D.E.S. INTERNATIONAL (a.k.a. D.E.S.
Manager (individual) [DPRK] (Linked To: SIA "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. INTERNATIONAL CO. LTD.; a.k.a. DES
FALCON INTERNATIONAL GROUP). "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. INTERNATIONAL; a.k.a. DES
CUMAR, Cabdi Maxamed (a.k.a. CUMAR, "TALHA THE GERMAN, Abu"), Syria INTERNATIONAL CO.; a.k.a. DES
Cabdiraxman Maxamed; a.k.a. DHUFAAYE, (individual) [SDGT]. INTERNATIONAL CO., LTD.; a.k.a. DES
Cabdi Muhammad; a.k.a. OMAR, Abdirahman CVG COMPANIA GENERAL DE MINERIA DE INTERNATIONAL COMPANY; a.k.a. DES
Mohamed; a.k.a. "DHOFAYE"; a.k.a. VENEZUELA CA (a.k.a. COMPANIA GENERAL INTERNATIONAL COMPANY LIMITED),
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), DE MINERIA DE VENEZUELA; a.k.a. Taiwan World Trade Centre, Rm 6c-21 (6F),
Bosaso, Somalia; DOB 1962; POB Bosaso, CORPORACION VENEZOLANA DE No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Somalia; nationality Somalia; Gender Male; GUAYANA MINERVEN C.A.; a.k.a. CVG Taiwan; 1 North Bridge Road, #24-05 High
Secondary sanctions risk: section 1(b) of MINERVEN; a.k.a. MINERVEN), Via principal Street Centre, Singapore 179094, Singapore;
Executive Order 13224, as amended by Carapal, El Callao, Bolivar, Venezuela; Zona Suite 911, 9TH/F, Chuangjian Building, No.6023
Executive Order 13886 (individual) [SDGT] Industrial Caratal, El Callao, Bolivar, Venezuela; Shennan Main Road, Futian District, Shenzhen,
(Linked To: ISIS-SOMALIA). National ID No. J006985970 (Venezuela) Guangdong, China; Unit 201, 2F Lung Fung
CUMAR, Cabdiraxman Maxamed (a.k.a. [VENEZUELA-EO13850]. Centre, No.23 Yip Cheong Street, Fanling, N.
CUMAR, Cabdi Maxamed; a.k.a. DHUFAAYE, CVG MINERVEN (a.k.a. COMPANIA GENERAL T., Hong Kong, China; Sultan Belshalat
Cabdi Muhammad; a.k.a. OMAR, Abdirahman DE MINERIA DE VENEZUELA; a.k.a. Building, Shop #4, Ground Floor, B/H Admiral
Mohamed; a.k.a. "DHOFAYE"; a.k.a. CORPORACION VENEZOLANA DE Plaza Hotel, Bur Dubai, Dubai, United Arab
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), GUAYANA MINERVEN C.A.; a.k.a. CVG Emirates; P.O. Box 112724, United Arab
Bosaso, Somalia; DOB 1962; POB Bosaso, COMPANIA GENERAL DE MINERIA DE Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Somalia; nationality Somalia; Gender Male; VENEZUELA CA; a.k.a. MINERVEN), Via Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Secondary sanctions risk: section 1(b) of principal Carapal, El Callao, Bolivar, Venezuela; Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Executive Order 13224, as amended by Zona Industrial Caratal, El Callao, Bolivar, Website www.des.com.tw; alt. Website
Executive Order 13886 (individual) [SDGT] Venezuela; National ID No. J006985970 www.dscmmc.com; Additional Sanctions
(Linked To: ISIS-SOMALIA). (Venezuela) [VENEZUELA-EO13850]. Information - Subject to Secondary Sanctions;
CUMBRES SOLUCIONES INMOBILIARIAS S.A. CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; Business Number 89402436 (Taiwan);
DE C.V., Avenida Miguel Angel 18, Colonia nationality Serbia; Gender Male; National ID No. Registration Number 69402436 (Taiwan)
Real Vallarta, Zapopan, Jalisco, Mexico; Calle 006789921 (Serbia) expires 25 May 2025 [NPWMD] [IFSR] (Linked To:
del Menhir Sur 661-2, Colonia Altamira, (individual) [GLOMAG] (Linked To: TESIC, SOLTANMOHAMMADI, Mohammad).
Zapopan, Jalisco, Mexico [SDNT]. Slobodan). D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del CYBER CRIME OFFICE (a.k.a. CENTER FOR INTERNATIONAL; a.k.a. DES
Valle, Mexico City, Mexico [CUBA]. INSPECTING ORGANISED CRIMES; a.k.a. INTERNATIONAL; a.k.a. DES
CURE SABAGH Y CIA. S.C.S., Calle 32 No. CENTER FOR THE STUDY OF ORGANIZED INTERNATIONAL CO.; a.k.a. DES
43A-89, Barranquilla, Colombia; NIT # CRIME; a.k.a. CENTER TO INVESTIGATE INTERNATIONAL CO., LTD.; a.k.a. DES
802000463-6 (Colombia) [SDNT]. ORGANIZED CRIME), Tehran, Iran; Website INTERNATIONAL COMPANY; a.k.a. DES
CURE SABAGH, Diana Maria, c/o CASTRO http://www.gerdab.ir; Additional Sanctions INTERNATIONAL COMPANY LIMITED),
CURE Y CIA. S.C.S., Barranquilla, Colombia; Information - Subject to Secondary Sanctions Taiwan World Trade Centre, Rm 6c-21 (6F),
c/o CURE SABAGH Y CIA. S.C.S., [IRAN-TRA]. No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Barranquilla, Colombia; c/o FUDIA LTDA., CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Taiwan; 1 North Bridge Road, #24-05 High
Barranquilla, Colombia; c/o CABLES SISTEM D.O.O.; a.k.a. CILINDER SISTEM Street Centre, Singapore 179094, Singapore;
NACIONALES CANAL S.A., Barranquilla, D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Suite 911, 9TH/F, Chuangjian Building, No.6023
Colombia; DOB 24 Oct 1967; POB Barranquilla, Mile Budaka 1, Slavonski Brod 35000, Croatia; Shennan Main Road, Futian District, Shenzhen,
Colombia; Cedula No. 22443685 (Colombia) 1 Mile Budaka, Slavonski Brod 35000, Croatia; Guangdong, China; Unit 201, 2F Lung Fung
(individual) [SDNT]. Website http://www.csc-sb.hr; Additional Centre, No.23 Yip Cheong Street, Fanling, N.
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Sanctions Information - Subject to Secondary T., Hong Kong, China; Sultan Belshalat
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Sanctions; Registration ID 050038884 (Croatia); Building, Shop #4, Ground Floor, B/H Admiral
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Tax ID No. 27694384517 (Croatia) [IRAN]. Plaza Hotel, Bur Dubai, Dubai, United Arab
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. D.E.S. DEFENSE ENGINEERING SOLUTIONS Emirates; P.O. Box 112724, United Arab
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. LTD (Hebrew: ‫ פתרונות הגנה הנדסיים‬-.‫ אס‬.‫ אי‬.‫די‬ Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. ‫( )בע"מ‬f.k.a. RISKORT LTD), 13 Ner Halalila, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
March 1, 2023 - 488 -

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania a.k.a. TAECHIN TRADING CORPORATION;
Website www.des.com.tw; alt. Website Raslan; a.k.a. AL DABBAS, Rania Raslan a.k.a. TAEJIN TRADING COMPANY; a.k.a.
www.dscmmc.com; Additional Sanctions (Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. ALDABBAS, TAEJIN TRADING CORPORATION; a.k.a.
Information - Subject to Secondary Sanctions; Rania; a.k.a. DABAS, Rania Raslan), TAEJIN TRADING GENERAL COMPANY),
Business Number 89402436 (Taiwan); Damascus, Syria; Dubai, United Arab Emirates; Hu'ngbu-dong, Moranbong District, Pyongyang,
Registration Number 69402436 (Taiwan) DOB 02 Jun 1974; POB Damascus, Syria; Korea, North; Hanoi, Vietnam; Secondary
[NPWMD] [IFSR] (Linked To: nationality Syria; Gender Female; Passport sanctions risk: North Korea Sanctions
SOLTANMOHAMMADI, Mohammad). N003000785 (Syria) (individual) [SYRIA- Regulations, sections 510.201 and 510.210;
D.G.D. INVESTMENTS LTD. (f.k.a. DAN EO13894]. Transactions Prohibited For Persons Owned or
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat DABBASHI, Ahmed (a.k.a. AL DABBASHI, Controlled By U.S. Financial Institutions: North
Gan 5252238, Israel; P.O. Box 101, Ramat Gan Ahmad Mohammed Omar Al Fituri; a.k.a. AL- Korea Sanctions Regulations section 510.214;
5210002, Israel; Public Registration Number FITOURI, Ahmad Oumar Imhamad (Arabic: ‫ﺍﺣﻤﺪ‬ Organization Type: Mining of hard coal [DPRK2]
512253352 (Israel) [GLOMAG] (Linked To: ‫ ;)ﻋﻤﺮ ﺍﻣﺤﻤﺪ ﺍﻟﻔﻴﺘﻮﺭﻱ‬a.k.a. "Amu"), Sabratha, [DPRK3].
GERTLER, Dan). Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan nationality Libya; Gender Male; Passport AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
5252238, Israel; P.O. Box 101, Ramat Gan LY53FP76 issued 29 Sep 2015; National ID No. MEDIA CENTER; a.k.a. AL-FURQAN
5210002, Israel; Public Registration Number 119880387067 (Libya) (individual) [LIBYA3]. ESTABLISHMENT FOR MEDIA
513686220 (Israel) [GLOMAG] (Linked To: DABUL, Samir; DOB 04 Sep 1965; Scientific PRODUCTION; a.k.a. AL-HAYAT MEDIA
GERTLER, Dan). Studies and Research Center Brigadier General CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
D2 IMAGINEERING, C.A., Av. Francisco de (individual) [NPWMD] (Linked To: SCIENTIFIC IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, STUDIES AND RESEARCH CENTER). IN THE LAND OF THE TWO RIVERS; a.k.a.
Caracas, Venezuela; RIF # J-29766946-9 DAEDONG CREDIT BANK (a.k.a. DAE-DONG AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(Venezuela) [SDNTK]. CREDIT BANK; a.k.a. TAEDONG CREDIT MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, BANK; a.k.a. "DCB"), Suite 401, Potonggang LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Fernandinho); DOB 04 Jul 1967; POB Rio de Hotel, Ansan-Dong, Pyongchon District, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Janeiro (individual) [SDNTK]. Pyongyang, Korea, North; Ansan-dong, ORGANIZATION IN THE LAND OF THE TWO
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Botongang Hotel, Pongchon, Pyongyang, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Korea, North; SWIFT/BIC DCBKKPPY; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Secondary sanctions risk: North Korea TAWHID; a.k.a. AL-ZARQAWI NETWORK;
1983; alt. DOB 01 Aug 1983; Passport Sanctions Regulations, sections 510.201 and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
N006951090 (Syria); National ID No. 510.210; Transactions Prohibited For Persons AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
00413L0105232 (individual) [SDGT] (Linked To: Owned or Controlled By U.S. Financial ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
ISLAMIC STATE OF IRAQ AND THE LEVANT). Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; section 510.214 [NPWMD]. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; DAE-DONG CREDIT BANK (a.k.a. DAEDONG AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. DAMUSH, Ali; a.k.a. MUSA CREDIT BANK; a.k.a. TAEDONG CREDIT AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; BANK; a.k.a. "DCB"), Suite 401, Potonggang WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
POB Sidon, Lebanon; Additional Sanctions Hotel, Ansan-Dong, Pyongchon District, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Information - Subject to Secondary Sanctions Pyongyang, Korea, North; Ansan-dong, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Pursuant to the Hizballah Financial Sanctions Botongang Hotel, Pongchon, Pyongyang, a.k.a. THE MONOTHEISM AND JIHAD
Regulations; Gender Male (individual) [SDGT]. Korea, North; SWIFT/BIC DCBKKPPY; GROUP; a.k.a. THE ORGANIZATION BASE
DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Secondary sanctions risk: North Korea OF JIHAD/COUNTRY OF THE TWO RIVERS;
Raslan; a.k.a. AL DABBAS, Rania Raslan Sanctions Regulations, sections 510.201 and a.k.a. THE ORGANIZATION BASE OF
(Arabic: ‫ ;)ﺭﺍﻧﻴﺔ ﺭﺳﻼﻥ ﺍﻟﺪﺑﺎﺱ‬a.k.a. ALDABBAS, 510.210; Transactions Prohibited For Persons JIHAD/MESOPOTAMIA; a.k.a. THE
Rania; a.k.a. DABBAS, Rania Raslan), Owned or Controlled By U.S. Financial ORGANIZATION OF AL-JIHAD'S BASE IN
Damascus, Syria; Dubai, United Arab Emirates; Institutions: North Korea Sanctions Regulations IRAQ; a.k.a. THE ORGANIZATION OF AL-
DOB 02 Jun 1974; POB Damascus, Syria; section 510.214 [NPWMD]. JIHAD'S BASE IN THE LAND OF THE TWO
nationality Syria; Gender Female; Passport DAEJIN TRADING GENERAL CORPORATION RIVERS; a.k.a. THE ORGANIZATION OF AL-
N003000785 (Syria) (individual) [SYRIA- (Korean: 대진무역총회사) (a.k.a. 126 JIHAD'S BASE OF OPERATIONS IN IRAQ;
EO13894]. ECONOMIC EXCHANGE COMPANY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
DABBAGH, Muhammad Nazmi 'Ulwani, Syria; KOREA DAIZIN TRADING CORP.; a.k.a. BASE OF OPERATIONS IN THE LAND OF
DOB 01 Jan 1959; nationality Syria; Scientific KOREA DAIZIN TRADING CORPORATION; THE TWO RIVERS; a.k.a. THE
Studies and Research Center Employee a.k.a. KOREA TAEJIN TRADING; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
(individual) [SYRIA]. KOREA TAEJIN TRADING CORPORATION; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. KOREA TAIJIN TRADE CORPORATION; HAYAT") [FTO] [SDGT].
March 1, 2023 - 489 -

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON POB Sidon, Lebanon; Additional Sanctions
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N Information - Subject to Secondary Sanctions
KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRIES), Pyongyang, Korea, North; Pursuant to the Hizballah Financial Sanctions
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Secondary sanctions risk: North Korea Regulations; Gender Male (individual) [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and D'AGOSTINO & COMPANY, LTD (a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons D'AGOSTINO AND COMPANY, LTD), Torre
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial Dayco, Piso PH, Caracas, Venezuela;
KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations Organization Type: Other financial service
CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3]. activities, except insurance and pension funding
SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a. activities, n.e.c. [VENEZUELA-EO13850].
[SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N D'AGOSTINO AND COMPANY, LTD (a.k.a.
DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North; D'AGOSTINO & COMPANY, LTD), Torre
(a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea Dayco, Piso PH, Caracas, Venezuela;
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and Organization Type: Other financial service
a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons activities, except insurance and pension funding
Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial activities, n.e.c. [VENEZUELA-EO13850].
Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations D'AGOSTINO CASADO, Francisco Javier, Calle
KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3]. El Parque. Res. Campo Alegre Plaza, Piso 5.
Korea Sanctions Regulations, sections 510.201 DAGHIR, Ali Ashour, 2 Western Road, Western Urb. Campo Alegre, Caracas, Miranda 1060,
and 510.210; Transactions Prohibited For Green, Thames Ditton, Surrey, United Kingdom Venezuela; DOB 02 Jun 1974; POB Caracas,
Persons Owned or Controlled By U.S. Financial (individual) [IRAQ2]. Venezuela; nationality Spain; citizen Spain; alt.
Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH, citizen Venezuela; Gender Male; Cedula No. V-
section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a. 11307398 (Venezuela); Passport XDC221294
DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah; (Spain) issued 18 Sep 2015 expires 11 Jul
TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a. 2018; National ID No. R.E. 201000798316
DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah; (Spain) (individual) [VENEZUELA-EO13850].
CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality DAH DASHT PETROCHEMICAL INDUSTRIES
TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT]. (a.k.a. DAHDASHT PETROCHEMICAL
DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. INDUSTRIES; a.k.a. DEHDASHT
Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH, PETROCHEMICAL INDUSTRIES CO.), Afrigha
Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a. Boulevard, Below the JahanKodak, No. 9th
sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, Street, Petrochemical Trading Building, 7/5000
Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT 5th floor, Unit 21, Tehran, Iran; Website
Transactions Prohibited For Persons Owned or ABIR"); DOB 1977; nationality Palestinian www.dpi-co.ir; Additional Sanctions Information
Controlled By U.S. Financial Institutions: North (individual) [SDGT]. - Subject to Secondary Sanctions [NPWMD]
Korea Sanctions Regulations section 510.214; DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; (Linked To: IRANIAN INVESTMENT
PHONE 850 2 18111 8204/8208; PHONE 850 2 a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; PETROCHEMICAL GROUP COMPANY).
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri
EMAIL [email protected] [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAESONG TRADING COMPANY (a.k.a. POB Sidon, Lebanon; Additional Sanctions DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
DAESONG TRADING; a.k.a. KOREA Information - Subject to Secondary Sanctions Door 345, Gao, Mali; DOB 1978; POB Djebock,
DAESONG GENERAL TRADING Pursuant to the Hizballah Financial Sanctions Mali; nationality Mali; Gender Male; National ID
CORPORATION; a.k.a. KOREA DAESONG Regulations; Gender Male (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI-
TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. EO13882].
DAESONG TRADING CORPORATION), DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
Pulgan Gori Dong 1, Potonggang District, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
Pyongyang City, Korea, North; Secondary Shiekh Ali); DOB 21 Oct 1962; POB Sidon, DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
sanctions risk: North Korea Sanctions Lebanon; Additional Sanctions Information - Door 345, Gao, Mali; DOB 1978; POB Djebock,
Regulations, sections 510.201 and 510.210; Subject to Secondary Sanctions Pursuant to the Mali; nationality Mali; Gender Male; National ID
Transactions Prohibited For Persons Owned or Hizballah Financial Sanctions Regulations; No. 11262/1547 (Mali) (individual) [MALI-
Controlled By U.S. Financial Institutions: North Gender Male (individual) [SDGT]. EO13882].
Korea Sanctions Regulations section 510.214; DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; (a.k.a. DAH DASHT PETROCHEMICAL
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA INDUSTRIES; a.k.a. DEHDASHT
EMAIL [email protected] [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; PETROCHEMICAL INDUSTRIES CO.), Afrigha
March 1, 2023 - 490 -

Boulevard, Below the JahanKodak, No. 9th COMERCIO DE MOVEIS EIRELI; a.k.a. Syria; Gender Male (individual) [SYRIA-
Street, Petrochemical Trading Building, 7/5000 "HOME ELEGANCE"), Rua Dorezopolis, 669, EO13894].
5th floor, Unit 21, Tehran, Iran; Website Casa 03, Jardim Santa Clara, Guarulhos, Sao DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.
www.dpi-co.ir; Additional Sanctions Information Paulo 07123-120, Brazil; Organization DALAH, Ghaith (Arabic: ‫ ;)ﻏﺎﻳﺚ ﺩﻻ‬a.k.a.
- Subject to Secondary Sanctions [NPWMD] Established Date 11 Oct 2018; Tax ID No. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
(Linked To: IRANIAN INVESTMENT 31.746.200/0001-11 (Brazil) [SDGT] (Linked To: 1971; POB Beit Yashout, Syria; nationality
PETROCHEMICAL GROUP COMPANY). AWADD, Mohamed Sherif Mohamed Syria; Gender Male (individual) [SYRIA-
DAHER, Ibrahim Ali (Arabic: ‫)ﺍﺑﺮﺍﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬ Mohamed). EO13894].
(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st DA'IL IMPORT AND EXPORT (a.k.a. MAATH DALAH, Ghaith (Arabic: ‫( )ﻏﺎﻳﺚ ﺩﻻ‬a.k.a. DALA,
Floor, Daccache Street, Haret Hreik, Baabda, ABDULLAH DAEL IMPORT AND EXPORT; Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Lebanon; Blida, Marjayoun, Nabatiyeh, a.k.a. MOAZ ABDULLA DAEL FOR IMPORT Gaith), Damascus, Syria; DOB 31 Jul 1971;
Lebanon; DOB 04 Jul 1964; nationality AND EXPORT (Arabic: ‫ﻣﻌﺎﺫ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ ﻟﻺﺳﺘﯿﺮﺍﺩ‬ POB Beit Yashout, Syria; nationality Syria;
Lebanon; Additional Sanctions Information - ‫))ﻭﺍﻟﺘﺼﺪﯾﺮ‬, North 60th Street, Sana'a, Yemen; Gender Male (individual) [SYRIA-EO13894].
Subject to Secondary Sanctions Pursuant to the 50th Street, Hodeidah, Yemen; Tahrir Street, DALE TOURS, S.A. DE C.V., Calle Labna #1437,
Hizballah Financial Sanctions Regulations; Hodeidah, Yemen; Secondary sanctions risk: Local Interior 6, Jardines del Sol, Zapopan,
Gender Male; National ID No. 2562031 section 1(b) of Executive Order 13224, as Jalisco C.P. 45050, Mexico; Coral 2623,
(Lebanon) (individual) [SDGT] (Linked To: amended by Executive Order 13886; Target Colonia Residencial Victoria, Guadalajara,
HIZBALLAH). Type Private Company [SDGT] (Linked To: AL- Jalisco C.P. 44560, Mexico; Website
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender JAMAL, Sa'id Ahmad Muhammad). http://daletours.com; R.F.C. DTO090601K40
Male; Brigadier General (individual) [SYRIA] DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah (Mexico) [SDNTK].
(Linked To: SYRIAN MILITARY Dael (Arabic: ‫ ;)ﻋﺒﺪﻩ ﻋﺒﺪﺍﻟﻠﻪ ﺩﺍﺋﻞ ﺍﺣﻤﺪ‬a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
INTELLIGENCE DIRECTORATE). AHMED, Abdoo Abdullah Dael; a.k.a. AHMED, ABDURRAHMAN THE MOROCCAN"; a.k.a.
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; Abdu Abdullah), Sweden; Dubai, United Arab "ABU ABDURRAHMAN THE NORWEGIAN";
nationality Syria; Scientific Studies and Emirates; DOB 13 Sep 1979; POB Ta'izz Al- a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
Research Center Employee (individual) Mukha, Yemen; nationality Yemen; Gender 1978; alt. DOB 1979; POB Oslo, Norway;
[SYRIA]. Male; Secondary sanctions risk: section 1(b) of nationality Norway (individual) [SDGT].
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Executive Order 13224, as amended by DALIAN CARBON CO. LTD. (a.k.a. ANSI
Hassan Dahir Aweys; a.k.a. AWES, Hassan Executive Order 13886; Passport 06398551 METALLURGY INDUSTRY CO. LTD.; a.k.a.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; (Yemen) expires 18 Apr 2022 (individual) BLUE SKY INDUSTRY CORPORATION; a.k.a.
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad DALIAN SUNNY INDUSTRY & TRADE CO.,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad). LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh DAIVTEKHNOSERVIS, OOO (a.k.a. TRADE CO., LTD.; a.k.a. LIAONING
Hassan Dahir; a.k.a. IBRAHIM, Mohammed DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO INDUSTRY & TRADE CO., LTD.; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. SERVICES; a.k.a. DIVETECHNOSERVICES), LIAONING INDUSTRY AND TRADE CO., LTD.;
UWAYS, Hassan Tahir; a.k.a. "HASSAN, d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Sheikh"), Somalia; Eritrea; DOB 1935; Petersburg 199155, Russia; Secondary AND MINERALS CO., LTD.; a.k.a. LIMMT
nationality Somalia; citizen Somalia (individual) sanctions risk: Ukraine-/Russia-Related (DALIAN FTZ) MINMETALS AND
[SOMALIA]. Sanctions Regulations, 31 CFR 589.201 METALLURGY CO., LTD.; a.k.a. LIMMT
DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali [CYBER2] (Linked To: FEDERAL SECURITY (DALIAN) METALLURGY AND MINERALS
(Arabic: ‫))ﺍﺑﺮﺍﻫﻴﻢ ﻋﻠﻲ ﺿﺎﻫﺮ‬, Serhal Building, 1st SERVICE). CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Floor, Daccache Street, Haret Hreik, Baabda, DAJMAR, Mohammad Hossein; DOB 19 Feb TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Lebanon; Blida, Marjayoun, Nabatiyeh, 1956; Additional Sanctions Information - Subject INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Lebanon; DOB 04 Jul 1964; nationality to Secondary Sanctions; Gender Male (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Lebanon; Additional Sanctions Information - (individual) [IRAN]. a.k.a. SINO METALLURGY & MINMETALS
Subject to Secondary Sanctions Pursuant to the DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO
Hizballah Financial Sanctions Regulations; AL-DIKR, Asf), Syria; DOB 1965; POB Jableh, METALLURGY AND MINMETALS INDUSTRY
Gender Male; National ID No. 2562031 Beit Yashout, Syria; nationality Syria; Gender CO., LTD.; a.k.a. WEALTHY OCEAN
(Lebanon) (individual) [SDGT] (Linked To: Male; Brigadier General (individual) [SYRIA] ENTERPRISES LTD.), 2501-2508 Yuexiu
HIZBALLAH). (Linked To: SYRIAN MILITARY Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DAIANA PORTELLA COELHO COMERCIO DE INTELLIGENCE DIRECTORATE). 116011, China; No. 10 Zhongshan Road,
MOVEIS E COLCHOES (a.k.a. HOME DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion,
ELEGANCE COMERCIO DE MOVEIS EIRELI DALAH, Ghaith (Arabic: ‫ ;)ﻏﺎﻳﺚ ﺩﻻ‬a.k.a. Xigang District, Dalian, China; No. 100
(Latin: HOME ELEGANCE COMÉRCIO DE DALLAH, Gaith), Damascus, Syria; DOB 31 Jul Zhongshan Road, Dalian, China; Additional
MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS 1971; POB Beit Yashout, Syria; nationality Sanctions Information - Subject to Secondary
E COLCHOES; a.k.a. MOHAMED AWAAD
March 1, 2023 - 491 -

Sanctions; and all other locations worldwide OFFICERS. Sec. 5(a)(vii); United Social Credit China; 49 Zhonghsan Road, Shahekou District,
[NPWMD] [IFSR]. Code Certificate (USCCC) Dalian 116021, China; Secondary sanctions
DALIAN GLOBAL UNITY SHIPPING AGENCY 91210200241830857Q (China); Registration risk: North Korea Sanctions Regulations,
(a.k.a. DALIAN GLOBAL UNITY SHIPPING Number 210200000186851 (China) [IRAN- sections 510.201 and 510.210; Transactions
CO., LTD. (Chinese Simplified: EO13846]. Prohibited For Persons Owned or Controlled By
大连宁联船务有限公司)), Dalian, China; DALIAN HAIBO INTERNATIONAL FREIGHT CO. U.S. Financial Institutions: North Korea
Pyongyang, Korea, North; Chongjin, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour Sanctions Regulations section 510.214
North; Najin, Korea, North; Hungnam, Korea, Street, Zhongshan District, Dalian, China; [DPRK4].
North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea DALIAN SUNNY INDUSTRY & TRADE CO.,
Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and LTD. (a.k.a. ANSI METALLURGY INDUSTRY
510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons CO. LTD.; a.k.a. BLUE SKY INDUSTRY
Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial CORPORATION; a.k.a. DALIAN CARBON CO.
Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
section 510.214 [DPRK3]. section 510.214 [DPRK3]. TRADE CO., LTD.; a.k.a. LIAONING
DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN OCEAN FISHERY TUNA FISHING CO., INDUSTRY & TRADE CO., LTD.; a.k.a.
(Chinese Simplified: 大连宁联船务有限公司) LTD. (a.k.a. DALIAN OCEAN FISHING CO., LIAONING INDUSTRY AND TRADE CO., LTD.;
(a.k.a. DALIAN GLOBAL UNITY SHIPPING LTD.; a.k.a. DALIAN OCEAN FISHING a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AGENCY), Dalian, China; Pyongyang, Korea, COMPANY LIMITED (Chinese Simplified: AND MINERALS CO., LTD.; a.k.a. LIMMT
North; Chongjin, Korea, North; Najin, Korea, 大连远洋渔业金枪鱼钓有限公司)), 34th Floor, (DALIAN FTZ) MINMETALS AND
North; Hungnam, Korea, North; Secondary Number 38, Zhangjiang Road, Zhongshan METALLURGY CO., LTD.; a.k.a. LIMMT
sanctions risk: North Korea Sanctions District, Dalian, Liaoning, China; Organization (DALIAN) METALLURGY AND MINERALS
Regulations, sections 510.201 and 510.210; Type: Marine Fishing; Identification Number CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Transactions Prohibited For Persons Owned or IMO 4212374; Unified Social Credit Code TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Controlled By U.S. Financial Institutions: North (USCC) 912102007169879128 (China) INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Korea Sanctions Regulations section 510.214 [GLOMAG] (Linked To: LI, Zhenyu). (DALIAN) INDUSTRY AND TRADE CO., LTD.;
[DPRK3]. DALIAN OCEAN FISHING CO., LTD. (a.k.a. a.k.a. SINO METALLURGY & MINMETALS
DALIAN GOLDEN SUN IMPORT AND EXPORT DALIAN OCEAN FISHERY TUNA FISHING INDUSTRY CO., LTD.; a.k.a. SINO
CO., LTD. (Chinese Simplified: CO., LTD.; a.k.a. DALIAN OCEAN FISHING METALLURGY AND MINMETALS INDUSTRY
大连金阳进出口有限公司) (a.k.a. GOLDEN SUN COMPANY LIMITED (Chinese Simplified: CO., LTD.; a.k.a. WEALTHY OCEAN
I/E DALIAN CO., LTD.), 11F-12F, Fortune 大连远洋渔业金枪鱼钓有限公司)), 34th Floor, ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 18, Shiji Street, Dalian, China; Number 38, Zhangjiang Road, Zhongshan Mansion, No. 82 Xinkai Road, Dalian, Liaoning
7F., No. 55 Renmin Road, Zhongshan District, District, Dalian, Liaoning, China; Organization 116011, China; No. 10 Zhongshan Road,
Dalian, Liaoning Province, China (Chinese Type: Marine Fishing; Identification Number Dalian, China; No. 08 F25, Yuexiu Mansion,
Simplified: 人民路55号7层, 中山区, 大连市, IMO 4212374; Unified Social Credit Code Xigang District, Dalian, China; No. 100
辽宁省, China); 7F., Yatai International Finance (USCC) 912102007169879128 (China) Zhongshan Road, Dalian, China; Additional
Building, No. 55 Renmin Road, Zhongshan [GLOMAG] (Linked To: LI, Zhenyu). Sanctions Information - Subject to Secondary
District, Dalian, Liaoning Province, China DALIAN OCEAN FISHING COMPANY LIMITED Sanctions; and all other locations worldwide
(Chinese Simplified: 雅泰国际�融大厦7层, (Chinese Simplified: [NPWMD] [IFSR].
人民路55号, 中山区, 大连市, 辽宁省, China); 大连远洋渔业金枪鱼钓有限公司) (a.k.a. DALIAN DALIAN SUNNY INDUSTRY AND TRADE CO.,
Website dlmm.com.cn; Executive Order 13846 OCEAN FISHERY TUNA FISHING CO., LTD.; LTD. (a.k.a. ANSI METALLURGY INDUSTRY
information: LOANS FROM UNITED STATES a.k.a. DALIAN OCEAN FISHING CO., LTD.), CO. LTD.; a.k.a. BLUE SKY INDUSTRY
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 34th Floor, Number 38, Zhangjiang Road, CORPORATION; a.k.a. DALIAN CARBON CO.
Executive Order 13846 information: FOREIGN Zhongshan District, Dalian, Liaoning, China; LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Organization Type: Marine Fishing; TRADE CO., LTD.; a.k.a. LIAONING
13846 information: BANKING Identification Number IMO 4212374; Unified INDUSTRY & TRADE CO., LTD.; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Social Credit Code (USCC) LIAONING INDUSTRY AND TRADE CO., LTD.;
Order 13846 information: BLOCKING 912102007169879128 (China) [GLOMAG] a.k.a. LIMMT (DALIAN FTZ) METALLURGY
PROPERTY AND INTERESTS IN PROPERTY. (Linked To: LI, Zhenyu). AND MINERALS CO., LTD.; a.k.a. LIMMT
Sec. 5(a)(iv); alt. Executive Order 13846 DALIAN SUN MOON STAR INTERNATIONAL (DALIAN FTZ) MINMETALS AND
information: BAN ON INVESTMENT IN EQUITY LOGISTICS TRADING CO., LTD (Chinese METALLURGY CO., LTD.; a.k.a. LIMMT
OR DEBT OF SANCTIONED PERSON. Sec. Simplified: 大连天宝国际物流有限公司) (a.k.a. (DALIAN) METALLURGY AND MINERALS
5(a)(v); alt. Executive Order 13846 information: DALIAN TIANBAO INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. LOGISTICS CO., LTD.), Room 1801, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Executive Order 13846 information: Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
SANCTIONS ON PRINCIPAL EXECUTIVE Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
March 1, 2023 - 492 -

a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846 DALIAN ZHONGCHUANG CHAR-WHITE CO.,
INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY LTD., 2501-2508 Yuexiu Mansion, No. 82
METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec. Xinkai Road, Dalian, Liaoning Province 11601,
CO., LTD.; a.k.a. WEALTHY OCEAN 5(a)(v); alt. Executive Order 13846 information: China; Additional Sanctions Information -
ENTERPRISES LTD.), 2501-2508 Yuexiu SANCTIONS ON PRINCIPAL EXECUTIVE Subject to Secondary Sanctions [NPWMD]
Mansion, No. 82 Xinkai Road, Dalian, Liaoning OFFICERS. Sec. 5(a)(vii); United Social Credit [IFSR].
116011, China; No. 10 Zhongshan Road, Code Certificate (USCCC) DALIANTIANYI (a.k.a. DALIAN TIANYI
Dalian, China; No. 08 F25, Yuexiu Mansion, 91210244759941797W (China) [IRAN- INTERNATIONAL TRADING CO., LTD.; f.k.a.
Xigang District, Dalian, China; No. 100 EO13846]. DALIAN YONGKANG INTERNATIONAL
Zhongshan Road, Dalian, China; Additional DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. (Chinese Simplified:
Sanctions Information - Subject to Secondary TRADING CO., LTD. (Chinese Simplified: 大连永康国际贸易有限公司); a.k.a. TIANYI
Sanctions; and all other locations worldwide 大连永康国际贸易有限公司) (a.k.a. DALIAN INTERNATIONAL DALIAN CO., LTD. (Chinese
[NPWMD] [IFSR]. TIANYI INTERNATIONAL TRADING CO., LTD.; Simplified: 大连天贻国际贸易有限公司)), R3101,
DALIAN TIANBAO INTERNATIONAL a.k.a. DALIANTIANYI; a.k.a. TIANYI East Tower, The Ninth Zhongshan, No. 2,
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN INTERNATIONAL DALIAN CO., LTD. (Chinese Xinglin Street, Zhongshan District, Dalian,
MOON STAR INTERNATIONAL LOGISTICS Simplified: 大连天贻国际贸易有限公司)), R3101, China (Chinese Simplified: 中山九号大厦东塔
TRADING CO., LTD (Chinese Simplified: East Tower, The Ninth Zhongshan, No. 2, 3101, 杏林街2号, 中山区, 大连, China); Hetun
大连天宝国际物流有限公司)), Room 1801, Xinglin Street, Zhongshan District, Dalian, Village, Changxing Island Economic Zone,
Chenggong Building, No. 72 Luxun Road, China (Chinese Simplified: 中山九号大厦东塔 Dalian, Liaoning Province, China (Chinese
Zhongshan District, Dalian, Liaoning 116000, 3101, 杏林街2号, 中山区, 大连, China); Hetun Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,
China; 49 Zhonghsan Road, Shahekou District, Village, Changxing Island Economic Zone, China); Website kersino.com; alt. Website
Dalian 116021, China; Secondary sanctions Dalian, Liaoning Province, China (Chinese dmdschina.com; Executive Order 13846
risk: North Korea Sanctions Regulations, Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省, information: LOANS FROM UNITED STATES
sections 510.201 and 510.210; Transactions China); Website kersino.com; alt. Website FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Prohibited For Persons Owned or Controlled By dmdschina.com; Executive Order 13846 Executive Order 13846 information: FOREIGN
U.S. Financial Institutions: North Korea information: LOANS FROM UNITED STATES EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 13846 information: BANKING
[DPRK4]. Executive Order 13846 information: FOREIGN TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Order 13846 information: IMPORT
CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING SANCTIONS. Sec. 5(a)(vi); alt. Executive
INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING
(Chinese Simplified: Order 13846 information: IMPORT PROPERTY AND INTERESTS IN PROPERTY.
大连永康国际贸易有限公司); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive Sec. 5(a)(iv); alt. Executive Order 13846
DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING information: BAN ON INVESTMENT IN EQUITY
INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY. OR DEBT OF SANCTIONED PERSON. Sec.
Simplified: 大连天贻国际贸易有限公司)), R3101, Sec. 5(a)(iv); alt. Executive Order 13846 5(a)(v); alt. Executive Order 13846 information:
East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY SANCTIONS ON PRINCIPAL EXECUTIVE
Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec. OFFICERS. Sec. 5(a)(vii); United Social Credit
China (Chinese Simplified: 中山九号大厦东塔 5(a)(v); alt. Executive Order 13846 information: Code Certificate (USCCC)
3101, 杏林街2号, 中山区, 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE 91210244759941797W (China) [IRAN-
Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit EO13846].
Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC) DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省, 91210244759941797W (China) [IRAN- Montenegro (individual) [BALKANS].
China); Website kersino.com; alt. Website EO13846]. DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.
dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:
information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN ‫))ﻏﺎﻳﺚ ﺩﻻ‬, Damascus, Syria; DOB 31 Jul 1971;
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions POB Beit Yashout, Syria; nationality Syria;
Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions Gender Male (individual) [SYRIA-EO13894].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR]. DALZAVOD SHIP REPAIR CENTRE JOINT
13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN STOCK COMPANY (a.k.a. AKTSIONERNOYE
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING OBSHCHESTVO TSENTR SUDOREMONTA
Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ
SANCTIONS. Sec. 5(a)(vi); alt. Executive Information - Subject to Secondary Sanctions ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА
Order 13846 information: BLOCKING [NPWMD] [IFSR]. ДАЛЬЗАВОД); a.k.a. "TSSD AO"; a.k.a. "TSSD
PROPERTY AND INTERESTS IN PROPERTY. JSC"), 2 Dalzvodskaya Street, Vladivostok
March 1, 2023 - 493 -

690001, Russia; Organization Established Date DAMASCUS CHAM PRIVATE JOINT STOCK [IFSR] (Linked To: QODS AVIATION
06 Nov 2008; Tax ID No. 2536210349 (Russia); COMPANY (a.k.a. DAMASCUS CHAM INDUSTRIES).
Registration Number 1082536014120 (Russia) HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ‬ DAMAVANDIAN, Qassem (a.k.a.
[RUSSIA-EO14024] (Linked To: ‫ ;)ﺍﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING DAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬
AKTSIONERNOYE OBSHCHESTVO PRIVATE JSC), Marota City, Eastern Villas, ‫))ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬, Iran; DOB 02 May 1968; nationality
DALNEVOSTOCHNYY TSENTR Mazeh, Damascus 096311, Syria; Organization Iran; Additional Sanctions Information - Subject
SUDOSTROYENIYA I SUDOREMONTA). Established Date 17 Dec 2016; Business to Secondary Sanctions; Gender Male;
DAMASCUS CHAM FOR MANAGEMENT LLC Registration Number 17951 (Syria) [SYRIA]. Passport G9336_77 (Iran) expires 27 Oct 2019;
(Arabic: ‫( )ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ ﺍﻻﺩﺍﺭﺓ‬a.k.a. DAMASCUS DAMASCUS FOUR SEASONS (a.k.a. FOUR National ID No. 0052944492 (Iran) (individual)
CHAM MANAGEMENT CO. LTD.; a.k.a. SEASONS DAMASCUS; a.k.a. FOUR [NPWMD] [IFSR] (Linked To: QODS AVIATION
DAMASCUS CHAM MANAGEMENT ONE- SEASONS HOTEL DAMASCUS), Shukri Al INDUSTRIES).
PERSON CO. LTD.), Marota City, Eastern Quatli Street, P.O. Box 6311, Damascus, Syria DAMDINTSURUNOV, Vyacheslav Anatolievich
Villas, Mazeh, Damascus 096311, Syria; [SYRIA] (Linked To: FOZ, Samer). (Cyrillic: ДАМДИНЦУРУНОВ, Вячеслав
Organization Established Date 2018; DAMAVAND ELECTRICITY AND POWER Анатольевич), Russia; DOB 21 Sep 1977;
Organization Type: Real estate activities with ENGINEERING, Iran; Additional Sanctions nationality Russia; Gender Male; Member of the
own or leased property [SYRIA] (Linked To: Information - Subject to Secondary Sanctions State Duma of the Federal Assembly of the
DAMASCUS CHAM HOLDING COMPANY). [IRAN] (Linked To: GHADIR INVESTMENT Russian Federation (individual) [RUSSIA-
DAMASCUS CHAM HOLDING COMPANY COMPANY). EO14024].
(Arabic: ‫( )ﺷﺮﻛﺔ ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ ﺍﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMAVAND MINING (Arabic: ‫)ﻣﻌﺪﻧﻲ ﺩﻣﺎﻭﻧﺪ‬ D'AMELIO CARDIET, Tania, Vargas, Venezuela;
DAMASCUS CHAM HOLDING PRIVATE JSC; (a.k.a. DAMAVAND MINING PUBLIC JOINT DOB 05 Dec 1971; Gender Female; Cedula No.
a.k.a. DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY; a.k.a. "DMC"), No 2 Dr 11691429 (Venezuela); Rector of Venezuela's
STOCK COMPANY), Marota City, Eastern Beheshti Avenue, Pakistan Street, Tehran National Electoral Council (individual)
Villas, Mazeh, Damascus 096311, Syria; 1531635511, Iran; 1, 2nd Alley, Pakistan Street, [VENEZUELA].
Organization Established Date 17 Dec 2016; Dr Beheshti Avenue, Tehran, Iran; Website DAMIAN RAMIREZ, Irma Lizet, Dominico
Business Registration Number 17951 (Syria) www.damavandmining.com; Additional Scarlatti 260, Col. Vallarta La Patria, Zapopan,
[SYRIA]. Sanctions Information - Subject to Secondary Jalisco, Mexico; Montevideo 2590, Col.
DAMASCUS CHAM HOLDING PRIVATE JSC Sanctions; National ID No. 10100924838 (Iran); Providencia, Guadalajara, Jalisco, Mexico; Av.
(a.k.a. DAMASCUS CHAM HOLDING Registration Number 47269 (Iran) [IRAN- Universidad 1151 Int. 3-H, Col. Puerta Aqua,
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ ﺍﻟﻘﺎﺑﻀﺔ‬ EO13876] (Linked To: KAVEH PARS MINING Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
a.k.a. DAMASCUS CHAM PRIVATE JOINT INDUSTRIES DEVELOPMENT COMPANY). POB Tecuala, Nayarit, Mexico; citizen Mexico;
STOCK COMPANY), Marota City, Eastern DAMAVAND MINING PUBLIC JOINT STOCK Gender Female; R.F.C. DARI810404P98
Villas, Mazeh, Damascus 096311, Syria; COMPANY (a.k.a. DAMAVAND MINING (Mexico); C.U.R.P. DARI810404MJCMMR00
Organization Established Date 17 Dec 2016; (Arabic: ‫ ;)ﻣﻌﺪﻧﻲ ﺩﻣﺎﻭﻧﺪ‬a.k.a. "DMC"), No 2 Dr (Mexico); alt. C.U.R.P.
Business Registration Number 17951 (Syria) Beheshti Avenue, Pakistan Street, Tehran DARI810404MNTMMR04 (Mexico) (individual)
[SYRIA]. 1531635511, Iran; 1, 2nd Alley, Pakistan Street, [SDNTK] (Linked To: FLORES DRUG
DAMASCUS CHAM MANAGEMENT CO. LTD. Dr Beheshti Avenue, Tehran, Iran; Website TRAFFICKING ORGANIZATION; Linked To:
(a.k.a. DAMASCUS CHAM FOR www.damavandmining.com; Additional CONSORCIO VINICOLA DE OCCIDENTE,
MANAGEMENT LLC (Arabic: ‫ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ‬ Sanctions Information - Subject to Secondary S.A. DE C.V.).
‫ ;)ﺍﻻﺩﺍﺭﺓ‬a.k.a. DAMASCUS CHAM Sanctions; National ID No. 10100924838 (Iran); DAMIANI BUSTILLOS, Luis Fernando, Caracas,
MANAGEMENT ONE-PERSON CO. LTD.), Registration Number 47269 (Iran) [IRAN- Capital District, Venezuela; DOB 27 Apr 1946;
Marota City, Eastern Villas, Mazeh, Damascus EO13876] (Linked To: KAVEH PARS MINING POB Caracas, Capital District, Venezuela;
096311, Syria; Organization Established Date INDUSTRIES DEVELOPMENT COMPANY). citizen Venezuela; Gender Male; Cedula No.
2018; Organization Type: Real estate activities DAMAVAND POWER GENERATION 2940803 (Venezuela); Passport 103679620
with own or leased property [SYRIA] (Linked To: COMPANY, No. 6, Boostan Alley, Attar Street, (Venezuela); Magistrate of the Constitutional
DAMASCUS CHAM HOLDING COMPANY). N. Kurdistan Highway, Tehran, Iran; Website Chamber of Venezuela's Supreme Court of
DAMASCUS CHAM MANAGEMENT ONE- www.damavandpg.co.ir; Additional Sanctions Justice (individual) [VENEZUELA].
PERSON CO. LTD. (a.k.a. DAMASCUS CHAM Information - Subject to Secondary Sanctions DAMINEH OPTIC LIMITED (Chinese Traditional:
FOR MANAGEMENT LLC (Arabic: ‫ﺩﻣﺸﻖ ﺍﻟﺸﺎﻡ‬ [SDGT] [IFSR] (Linked To: DAY BANK). 大名額有限公司), Unit C2, 12/F., Block A,
‫ ;)ﺍﻻﺩﺍﺭﺓ‬a.k.a. DAMASCUS CHAM DAMAVANDIAN, Ghassem (Arabic: ‫ﻗﺎﺳﻢ‬ Universal Industrial Centre, 19-25 Shan Mei
MANAGEMENT CO. LTD.), Marota City, ‫( )ﺩﻣﺎﻭﻧﺪﯾﺎﻥ‬a.k.a. DAMAVANDIAN, Qassem), Street, Fo Tan, New Territories, Hong Kong,
Eastern Villas, Mazeh, Damascus 096311, Iran; DOB 02 May 1968; nationality Iran; China; Additional Sanctions Information -
Syria; Organization Established Date 2018; Additional Sanctions Information - Subject to Subject to Secondary Sanctions; C.R. No.
Organization Type: Real estate activities with Secondary Sanctions; Gender Male; Passport 2001521 (Hong Kong) [SDGT] [IFSR] (Linked
own or leased property [SYRIA] (Linked To: G9336_77 (Iran) expires 27 Oct 2019; National To: HASHEMI, Seyed Morteza Minaye).
DAMASCUS CHAM HOLDING COMPANY). ID No. 0052944492 (Iran) (individual) [NPWMD]
March 1, 2023 - 494 -

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU, "ASAMA COMPANY"; a.k.a. "NURIN the Federal Assembly of the Russian
Samaneh (Arabic: ‫))ﺳﻤﺎﻧﻪ ﺩﻣﯿﺮﭼﯽﻟﻮ‬, Golbarg 4 COMPANY"), P.O. Box 8800, Jeddah 21492, Federation (individual) [RUSSIA-EO14024].
Street, Number 5, First Floor, Tehran, Iran; Saudi Arabia; 504 & 7102, Ibrahim Shakir DANDONG CHENGTAI (a.k.a. DANDONG
DOB 26 Aug 1990; nationality Iran; Additional Building, Hail Street Rowais, Near Caravan CHISONG METAL MATERIALS COMPANY;
Sanctions Information - Subject to Secondary Center, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. DANDONG ZHICHENG METAL
Sanctions; Gender Female; National ID No. Sultan Street, Khalidiya Business Center, 3rd MATERIALS CO., LTD; a.k.a. DANDONG
0012457914 (Iran) (individual) [SDGT] (Linked Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh ZHICHENG METALLIC MATERIAL CO., LTD.
To: QASIR, Ali). 14213, Saudi Arabia; Dammam, Saudi Arabia; (Chinese Simplified:
DAMIRCHILU, Mohammad Ali (Arabic: ‫ﻣﺤﻤﺪﻋﻠﯽ‬ Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; 丹东至诚金属材料有限公司); a.k.a. DANDONG
‫)ﺩﻣﯿﺮﭼﯽﻟﻮ‬, 19 Beharistan Alley, No. 9, Unit 10, Khartoum, Sudan [SDGT] (Linked To: AL- ZHICHENG METALLIC MINERAL CO.,
North Jannat Abad, Tehran, Iran; DOB 24 May AGHA, Abu Ubaydah Khayri Hafiz; Linked To: LIMITED), Dandong, Liaoning, China;
1992; nationality Iran; Additional Sanctions HAMAS). Secondary sanctions risk: North Korea
Information - Subject to Secondary Sanctions; DANA HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС) Sanctions Regulations, sections 510.201 and
Gender Male; National ID No. 0014634945 (a.k.a. DANA HOLDINGS LIMITED; a.k.a. 510.210; Transactions Prohibited For Persons
(Iran) (individual) [SDGT] (Linked To: QASIR, DANA KHOLDINGZ (Cyrillic: ДАНА Owned or Controlled By U.S. Financial
Ali). ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. Institutions: North Korea Sanctions Regulations
DAMIRCHILU, Samaneh (Arabic: ‫)ﺳﻤﺎﻧﻪ ﺩﻣﯿﺮﭼﯽﻟﻮ‬ Makariou III, Nicosia 1077, Cyprus; section 510.214 [DPRK3].
(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4 Organization Established Date 20 Feb 2013; DANDONG CHISONG METAL MATERIALS
Street, Number 5, First Floor, Tehran, Iran; Registration ID HE 319556 (Cyprus) COMPANY (a.k.a. DANDONG CHENGTAI;
DOB 26 Aug 1990; nationality Iran; Additional [BELARUS-EO14038]. a.k.a. DANDONG ZHICHENG METAL
Sanctions Information - Subject to Secondary DANA HOLDINGS LIMITED (a.k.a. DANA MATERIALS CO., LTD; a.k.a. DANDONG
Sanctions; Gender Female; National ID No. HOLDINGS (Cyrillic: ДАНА ХОЛДИНГС); a.k.a. ZHICHENG METALLIC MATERIAL CO., LTD.
0012457914 (Iran) (individual) [SDGT] (Linked DANA KHOLDINGZ (Cyrillic: ДАНА (Chinese Simplified:
To: QASIR, Ali). ХОЛДИНГЗ)), Cronos Court, Flat 21, 66 Arch. 丹东至诚金属材料有限公司); a.k.a. DANDONG
DAMOUR 850 SAL, Jnah, Adnan Al Hakim Makariou III, Nicosia 1077, Cyprus; ZHICHENG METALLIC MINERAL CO.,
Street, Minister Building, First Floor, Beirut, Organization Established Date 20 Feb 2013; LIMITED), Dandong, Liaoning, China;
Lebanon; Commercial Registry Number Registration ID HE 319556 (Cyprus) Secondary sanctions risk: North Korea
1013407 (Lebanon) [SDGT] (Linked To: [BELARUS-EO14038]. Sanctions Regulations, sections 510.201 and
AHMAD, Nazem Said). DANA INTEGRATED SYSTEM FOR 510.210; Transactions Prohibited For Persons
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ELECTRONIC INTERACTIONS CO. (a.k.a. Owned or Controlled By U.S. Financial
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; SAMANEHAYE YEKPARCHEH TAMOLAT Institutions: North Korea Sanctions Regulations
a.k.a. DAGMUSH, Ali; a.k.a. MUSA ELECTRONIC DANA), Iran; Additional section 510.214 [DPRK3].
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sanctions Information - Subject to Secondary DANDONG DONGYUAN INDUSTRIAL CO.
POB Sidon, Lebanon; Additional Sanctions Sanctions [IRAN] (Linked To: GHADIR (a.k.a. DANDONG DONGYUAN INDUSTRIAL
Information - Subject to Secondary Sanctions INVESTMENT COMPANY). CO., LTD.; a.k.a. DANDONG DONGYUAN
Pursuant to the Hizballah Financial Sanctions DANA KHOLDINGZ (Cyrillic: ДАНА ХОЛДИНГЗ) INDUSTRY CO., LTD.), No. 34-7, Zhenba
Regulations; Gender Male (individual) [SDGT]. (a.k.a. DANA HOLDINGS (Cyrillic: ДАНА Street, Zhenxing District, Dandong 118001,
DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. ХОЛДИНГС); a.k.a. DANA HOLDINGS China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
INVESTMENTS LTD.), 23 Tuval, Ramat Gan LIMITED), Cronos Court, Flat 21, 66 Arch. Zhenxing District, Dandong, China; D-U-N-S
5252238, Israel; P.O. Box 101, Ramat Gan Makariou III, Nicosia 1077, Cyprus; Number 542957624; Secondary sanctions risk:
5210002, Israel; Public Registration Number Organization Established Date 20 Feb 2013; North Korea Sanctions Regulations, sections
512253352 (Israel) [GLOMAG] (Linked To: Registration ID HE 319556 (Cyprus) 510.201 and 510.210; Transactions Prohibited
GERTLER, Dan). [BELARUS-EO14038]. For Persons Owned or Controlled By U.S.
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. DANAEI KENARSARI, Ali; DOB 19 May 1977; Financial Institutions: North Korea Sanctions
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; POB Shemiran, Iran; nationality Iran; Additional Regulations section 510.214 [DPRK4].
a.k.a. ASYAF GROUP; a.k.a. ASYAF Sanctions Information - Subject to Secondary DANDONG DONGYUAN INDUSTRIAL CO.,
INTERNATIONAL HOLDING GROUP; a.k.a. Sanctions; Gender Male; Passport K41818536 LTD. (a.k.a. DANDONG DONGYUAN
ASYAF INTERNATIONAL HOLDING GROUP (Iran) expires 10 Jul 2022 (individual) [IRAN] INDUSTRIAL CO.; a.k.a. DANDONG
FOR TRADING & INVESTMENT; a.k.a. ASYAF (Linked To: ISLAMIC REPUBLIC OF IRAN DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
INTERNATIONAL HOLDING GROUP FOR SHIPPING LINES). Zhenba Street, Zhenxing District, Dandong
TRADING AND INVESTMENT; a.k.a. M/S DANCHIKOVA, Galina Innokentyevna (Cyrillic: 118001, China; Rm 3002 No 99 3 1 Binjiang
OSAMA KHAIRY HAFEZ TRADING EST.; ДАНЧИКОВА, Галина Иннокентьевна), Middle Rd, Zhenxing District, Dandong, China;
a.k.a. OSAMA TRADING COMPANY LTD; Russia; DOB 13 Aug 1954; nationality Russia; D-U-N-S Number 542957624; Secondary
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Gender Female; Member of the State Duma of sanctions risk: North Korea Sanctions
"ASAMA COMMERCIAL COMPANY"; a.k.a. Regulations, sections 510.201 and 510.210;
March 1, 2023 - 495 -

Transactions Prohibited For Persons Owned or Financial Institutions: North Korea Sanctions To: KOREA KUMSAN TRADING
Controlled By U.S. Financial Institutions: North Regulations section 510.214 [DPRK4]. CORPORATION).
Korea Sanctions Regulations section 510.214 DANDONG KEHUA ECONOMIC AND TRADE DANDONG TIANFU TRADE CO., LTD. (Chinese
[DPRK4]. CO. LTD. (a.k.a. DANDONG KEHUA Simplified: 丹东天富贸易有限公司), No. 5,
DANDONG DONGYUAN INDUSTRY CO., LTD. ECONOMY & TRADE CO., LTD.), China; Room Shiwei Road, Zhenxing District, Dandong City,
(a.k.a. DANDONG DONGYUAN INDUSTRIAL 102, 1/F, Antai Garden, Zhenxing District, China; Secondary sanctions risk: North Korea
CO.; a.k.a. DANDONG DONGYUAN Dandong, Liaoning 118000, China; Secondary Sanctions Regulations, sections 510.201 and
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
Street, Zhenxing District, Dandong 118001, Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
Zhenxing District, Dandong, China; D-U-N-S Controlled By U.S. Financial Institutions: North section 510.214 [DPRK3].
Number 542957624; Secondary sanctions risk: Korea Sanctions Regulations section 510.214 DANDONG XIANGHE TRADING CO., LTD.
North Korea Sanctions Regulations, sections [DPRK4]. (a.k.a. DANDONG XIANGHE TRADING
510.201 and 510.210; Transactions Prohibited DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. DANDONG XIANGHE
For Persons Owned or Controlled By U.S. LTD. (a.k.a. DANDONG KEHUA ECONOMIC TRADING LTD. CO; a.k.a. XIANGHE TRADE
Financial Institutions: North Korea Sanctions AND TRADE CO. LTD.), China; Room 102, 1/F, CO., LTD.), China; No. 603, 2F, Jiadi Square,
Regulations section 510.214 [DPRK4]. Antai Garden, Zhenxing District, Dandong, Developing Zone, Dandong, Liaoning, China;
DANDONG HONGDA TRADE CO. LTD., China; Liaoning 118000, China; Secondary sanctions Beida Rd., Pingxiang City, Chongzuo, Guangxi
Room 301, No. 1 Building, Business & Tourist risk: North Korea Sanctions Regulations, 532600, China; Room 703, No. 7 Building,
Section, Dandong, Liaoning, China; Secondary sections 510.201 and 510.210; Transactions Fangba, Yanjiang Development Zone,
sanctions risk: North Korea Sanctions Prohibited For Persons Owned or Controlled By Dandong, China; Secondary sanctions risk:
Regulations, sections 510.201 and 510.210; U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections
Transactions Prohibited For Persons Owned or Sanctions Regulations section 510.214 510.201 and 510.210; Transactions Prohibited
Controlled By U.S. Financial Institutions: North [DPRK4]. For Persons Owned or Controlled By U.S.
Korea Sanctions Regulations section 510.214 DANDONG METAL COMPANY (a.k.a. CHINA Financial Institutions: North Korea Sanctions
[DPRK4]. DANDONG KUMSANG TRADE COMPANY, Regulations section 510.214 [DPRK4].
DANDONG HONGXIANG INDUSTRIAL LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING
DEVELOPMENT CO LTD, Dandong, China; CO., LTD.; a.k.a. JINXIANG TRADING CORPORATION (a.k.a. DANDONG XIANGHE
Secondary sanctions risk: North Korea COMPANY), Room 303, Unit 2, Building TRADING CO., LTD.; a.k.a. DANDONG
Sanctions Regulations, sections 510.201 and Number 3, Number 99 Binjiang Lu (Road), XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
510.210; Transactions Prohibited For Persons Zhenxing District, Dandong, China; Room 303- TRADE CO., LTD.), China; No. 603, 2F, Jiadi
Owned or Controlled By U.S. Financial 01, Number 99-3, Binjiang Zhong Lu (Road), Square, Developing Zone, Dandong, Liaoning,
Institutions: North Korea Sanctions Regulations Dandong, China; Number 5, Tenth Street, China; Beida Rd., Pingxiang City, Chongzuo,
section 510.214 [NPWMD]. Zhenxing District, Dandong, Liaoning, China; Guangxi 532600, China; Room 703, No. 7
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. 245-11, Number 1 Wanlian Road, Shenhe Building, Fangba, Yanjiang Development Zone,
CHINA DANDONG KUMSANG TRADE District, Shenyang, China; Room 1101, No B, Dandong, China; Secondary sanctions risk:
COMPANY, LIMITED; a.k.a. DANDONG Jiadi Building, Business and Tourist, China; North Korea Sanctions Regulations, sections
METAL COMPANY; a.k.a. JINXIANG TRADING Room 303, Unit 2, 3 Haolou, Building 99 510.201 and 510.210; Transactions Prohibited
COMPANY), Room 303, Unit 2, Building Binjiang Middle Rd., Zhenxing, Dandong, For Persons Owned or Controlled By U.S.
Number 3, Number 99 Binjiang Lu (Road), Liaoning 118000, China; Nationality of Financial Institutions: North Korea Sanctions
Zhenxing District, Dandong, China; Room 303- Registration China; Secondary sanctions risk: Regulations section 510.214 [DPRK4].
01, Number 99-3, Binjiang Zhong Lu (Road), North Korea Sanctions Regulations, sections DANDONG XIANGHE TRADING LTD. CO (a.k.a.
Dandong, China; Number 5, Tenth Street, 510.201 and 510.210; Transactions Prohibited DANDONG XIANGHE TRADING CO., LTD.;
Zhenxing District, Dandong, Liaoning, China; For Persons Owned or Controlled By U.S. a.k.a. DANDONG XIANGHE TRADING
245-11, Number 1 Wanlian Road, Shenhe Financial Institutions: North Korea Sanctions CORPORATION; a.k.a. XIANGHE TRADE CO.,
District, Shenyang, China; Room 1101, No B, Regulations section 510.214 [DPRK4]. LTD.), China; No. 603, 2F, Jiadi Square,
Jiadi Building, Business and Tourist, China; DANDONG RICH EARTH TRADING CO., LTD., Developing Zone, Dandong, Liaoning, China;
Room 303, Unit 2, 3 Haolou, Building 99 Jiadi Square, Number 64, Binjiang Middle Road, Beida Rd., Pingxiang City, Chongzuo, Guangxi
Binjiang Middle Rd., Zhenxing, Dandong, Room 1001, Building B, Dandong City, 532600, China; Room 703, No. 7 Building,
Liaoning 118000, China; Nationality of Liaoning, China; Secondary sanctions risk: Fangba, Yanjiang Development Zone,
Registration China; Secondary sanctions risk: North Korea Sanctions Regulations, sections Dandong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S.
Regulations section 510.214 [NPWMD] (Linked
March 1, 2023 - 496 -

Financial Institutions: North Korea Sanctions CORPORATION LTD.; a.k.a. DANDONG AND TRADE; a.k.a. DANDONG
Regulations section 510.214 [DPRK4]. ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE
DANDONG ZHICHENG METAL MATERIALS a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian
CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. AND TRADE CORPORATION LTD.), Building Zone, Shiwei Road, Zhenxing District, Dandong,
DANDONG CHISONG METAL MATERIALS 34, Chengjian Zone, Shiwei Road, Zhenxing Liaoning, China; Zhenxing District, Building 34,
COMPANY; a.k.a. DANDONG ZHICHENG District, Dandong, Liaoning, China; Zhenxing Dandong, China; Secondary sanctions risk:
METALLIC MATERIAL CO., LTD. (Chinese District, Building 34, Dandong, China; North Korea Sanctions Regulations, sections
Simplified: 丹东至诚金属材料有限公司); a.k.a. Secondary sanctions risk: North Korea 510.201 and 510.210; Transactions Prohibited
DANDONG ZHICHENG METALLIC MINERAL Sanctions Regulations, sections 510.201 and For Persons Owned or Controlled By U.S.
CO., LIMITED), Dandong, Liaoning, China; 510.210; Transactions Prohibited For Persons Financial Institutions: North Korea Sanctions
Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial Regulations section 510.214; Business
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations Registration Number 312106037714354404
510.210; Transactions Prohibited For Persons section 510.214; Business Registration Number (China) [NPWMD] (Linked To: FOREIGN
Owned or Controlled By U.S. Financial 312106037714354404 (China) [NPWMD] TRADE BANK OF THE DEMOCRATIC
Institutions: North Korea Sanctions Regulations (Linked To: FOREIGN TRADE BANK OF THE PEOPLE'S REPUBLIC OF KOREA).
section 510.214 [DPRK3]. DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHENG INDUSTRY AND
DANDONG ZHICHENG METALLIC MATERIAL KOREA). TRADE CO., LTD. (a.k.a. DANDONG
CO., LTD. (Chinese Simplified: DANDONG ZHONGSENG INDUSTRY AND ZHONGSENG INDUSTRY & TRADE; a.k.a.
丹东至诚金属材料有限公司) (a.k.a. DANDONG TRADE (a.k.a. DANDONG ZHONGSENG DANDONG ZHONGSENG INDUSTRY AND
CHENGTAI; a.k.a. DANDONG CHISONG INDUSTRY & TRADE; a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSHENG
METAL MATERIALS COMPANY; a.k.a. ZHONGSHENG INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD. (Chinese
DANDONG ZHICHENG METAL MATERIALS LTD. (Chinese Simplified: Simplified: 丹东中盛工贸有限公司); a.k.a.
CO., LTD; a.k.a. DANDONG ZHICHENG 丹东中盛工贸有限公司); a.k.a. DANDONG DANDONG ZHONGSHONG INDUSTRY &
METALLIC MINERAL CO., LIMITED), ZHONGSHENG INDUSTRY AND TRADE CO., TRADE; a.k.a. DANDONG ZHONGSHONG
Dandong, Liaoning, China; Secondary LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.;
sanctions risk: North Korea Sanctions INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY
Regulations, sections 510.201 and 510.210; ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG
Transactions Prohibited For Persons Owned or CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
Controlled By U.S. Financial Institutions: North ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian
Korea Sanctions Regulations section 510.214 a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong,
[DPRK3]. AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34,
DANDONG ZHICHENG METALLIC MINERAL 34, Chengjian Zone, Shiwei Road, Zhenxing Dandong, China; Secondary sanctions risk:
CO., LIMITED (a.k.a. DANDONG CHENGTAI; District, Dandong, Liaoning, China; Zhenxing North Korea Sanctions Regulations, sections
a.k.a. DANDONG CHISONG METAL District, Building 34, Dandong, China; 510.201 and 510.210; Transactions Prohibited
MATERIALS COMPANY; a.k.a. DANDONG Secondary sanctions risk: North Korea For Persons Owned or Controlled By U.S.
ZHICHENG METAL MATERIALS CO., LTD; Sanctions Regulations, sections 510.201 and Financial Institutions: North Korea Sanctions
a.k.a. DANDONG ZHICHENG METALLIC 510.210; Transactions Prohibited For Persons Regulations section 510.214; Business
MATERIAL CO., LTD. (Chinese Simplified: Owned or Controlled By U.S. Financial Registration Number 312106037714354404
丹东至诚金属材料有限公司)), Dandong, Institutions: North Korea Sanctions Regulations (China) [NPWMD] (Linked To: FOREIGN
Liaoning, China; Secondary sanctions risk: section 510.214; Business Registration Number TRADE BANK OF THE DEMOCRATIC
North Korea Sanctions Regulations, sections 312106037714354404 (China) [NPWMD] PEOPLE'S REPUBLIC OF KOREA).
510.201 and 510.210; Transactions Prohibited (Linked To: FOREIGN TRADE BANK OF THE DANDONG ZHONGSHONG INDUSTRY &
For Persons Owned or Controlled By U.S. DEMOCRATIC PEOPLE'S REPUBLIC OF TRADE (a.k.a. DANDONG ZHONGSENG
Financial Institutions: North Korea Sanctions KOREA). INDUSTRY & TRADE; a.k.a. DANDONG
Regulations section 510.214 [DPRK3]. DANDONG ZHONGSHENG INDUSTRY & ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE TRADE CO., LTD. (Chinese Simplified: DANDONG ZHONGSHENG INDUSTRY &
(a.k.a. DANDONG ZHONGSENG INDUSTRY 丹东中盛工贸有限公司) (a.k.a. DANDONG TRADE CO., LTD. (Chinese Simplified:
AND TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. 丹东中盛工贸有限公司); a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD. (Chinese Simplified: TRADE; a.k.a. DANDONG ZHONGSHENG LTD.; a.k.a. DANDONG ZHONGSHONG
丹东中盛工贸有限公司); a.k.a. DANDONG INDUSTRY AND TRADE CO., LTD.; a.k.a. INDUSTRY & TRADE CORPORATION LTD.;
ZHONGSHENG INDUSTRY AND TRADE CO., DANDONG ZHONGSHONG INDUSTRY & a.k.a. DANDONG ZHONGSHONG INDUSTRY
LTD.; a.k.a. DANDONG ZHONGSHONG TRADE; a.k.a. DANDONG ZHONGSHONG AND TRADE; a.k.a. DANDONG
INDUSTRY & TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE
ZHONGSHONG INDUSTRY & TRADE a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian
March 1, 2023 - 497 -

Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk: Alt. Location: Shahin Shahr Township, End of
Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Dandong, China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad
North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt.
510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt.
For Persons Owned or Controlled By U.S. Regulations section 510.214; Business Address: Shahin Shar Township, End of
Financial Institutions: North Korea Sanctions Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Regulations section 510.214; Business (China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei
Registration Number 312106037714354404 TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir;
(China) [NPWMD] (Linked To: FOREIGN PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to
TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR].
PEOPLE'S REPUBLIC OF KOREA). TRADE CORPORATION LTD. (a.k.a. DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov
DANDONG ZHONGSHONG INDUSTRY & DANDONG ZHONGSENG INDUSTRY & 1957; alt. DOB 1968 to 1969; POB Loikaw,
TRADE CORPORATION LTD. (a.k.a. TRADE; a.k.a. DANDONG ZHONGSENG Burma; nationality Burma; citizen Burma;
DANDONG ZHONGSENG INDUSTRY & INDUSTRY AND TRADE; a.k.a. DANDONG Gender Male; State Administrative Council
TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHENG INDUSTRY & TRADE CO., Member (individual) [BURMA-EO14014].
INDUSTRY AND TRADE; a.k.a. DANDONG LTD. (Chinese Simplified: DANILCHENKO, Galina Viktorovna (a.k.a.
ZHONGSHENG INDUSTRY & TRADE CO., 丹东中盛工贸有限公司); a.k.a. DANDONG DANILCHENKO, Haylina; a.k.a.
LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO., DANYLCHENKO, Halyna Viktorivna (Cyrillic:
丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic:
ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG ДАНИЛЬЧЕНКО, Галина Викторовна)),
LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE Melitopol, Ukraine; DOB 05 Jul 1964; POB
INDUSTRY & TRADE; a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG Orlovo, Melitopol, Ukraine; nationality Ukraine;
ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE), Gender Female; Tax ID No. 2356204721
a.k.a. DANDONG ZHONGSHONG INDUSTRY Building 34, Chengjian Zone, Shiwei Road, (Ukraine) (individual) [RUSSIA-EO14024].
AND TRADE CORPORATION LTD.), Building Zhenxing District, Dandong, Liaoning, China; DANILCHENKO, Haylina (a.k.a. DANILCHENKO,
34, Chengjian Zone, Shiwei Road, Zhenxing Zhenxing District, Building 34, Dandong, China; Galina Viktorovna; a.k.a. DANYLCHENKO,
District, Dandong, Liaoning, China; Zhenxing Secondary sanctions risk: North Korea Halyna Viktorivna (Cyrillic: ДАНИЛЬЧЕНКО,
District, Building 34, Dandong, China; Sanctions Regulations, sections 510.201 and Галина Вікторівна; Cyrillic: ДАНИЛЬЧЕНКО,
Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons Галина Викторовна)), Melitopol, Ukraine; DOB
Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial 05 Jul 1964; POB Orlovo, Melitopol, Ukraine;
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations nationality Ukraine; Gender Female; Tax ID No.
Owned or Controlled By U.S. Financial section 510.214; Business Registration Number 2356204721 (Ukraine) (individual) [RUSSIA-
Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD] EO14024].
section 510.214; Business Registration Number (Linked To: FOREIGN TRADE BANK OF THE DANILENKO, Sergei Andreevich (Cyrillic:
312106037714354404 (China) [NPWMD] DEMOCRATIC PEOPLE'S REPUBLIC OF ДАНИЛЕНКО, Сергей Андреевич),
(Linked To: FOREIGN TRADE BANK OF THE KOREA). Sevastopol, Ukraine; DOB 14 Mar 1960; POB
DEMOCRATIC PEOPLE'S REPUBLIC OF DANESH SHIPPING COMPANY LIMITED, Krasnodar, Russia; Gender Male; Secondary
KOREA). Diagoras House, 7th Floor, 16 Panteli Katelari sanctions risk: Ukraine-/Russia-Related
DANDONG ZHONGSHONG INDUSTRY AND Street, Nicosia 1097, Cyprus; Additional Sanctions Regulations, 31 CFR 589.201 and/or
TRADE (a.k.a. DANDONG ZHONGSENG Sanctions Information - Subject to Secondary 589.209 (individual) [UKRAINE-EO13660].
INDUSTRY & TRADE; a.k.a. DANDONG Sanctions; Telephone (357)(22660766); Fax DANILTSEV, Yuriy Viktorovich (Cyrillic:
ZHONGSENG INDUSTRY AND TRADE; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL ДАНИЛЬЦЕВ, Юрий Викторович) (a.k.a.
DANDONG ZHONGSHENG INDUSTRY & IRANIAN TANKER COMPANY). DANYLTSEV, Yuriy Viktorovych (Cyrillic:
TRADE CO., LTD. (Chinese Simplified: DANESHGAH-E SANA'TI-YE MALEK-E ДАНИЛЬЦЕВ, Юрiй Вiкторович)), Moscow,
丹东中盛工贸有限公司); a.k.a. DANDONG ASHTAR (a.k.a. MALEK ASHTAR AVIATION Russia; DOB 02 Sep 1974; POB Snezhnoye,
ZHONGSHENG INDUSTRY AND TRADE CO., UNIVERSTIY COMPLEX; a.k.a. MALEK Donetsk Oblast, Ukraine; Gender Male
LTD.; a.k.a. DANDONG ZHONGSHONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. (individual) [RUSSIA-EO14024] (Linked To:
INDUSTRY & TRADE; a.k.a. DANDONG MALEK ASHTAR UNIVERSITY; a.k.a. MALEK INTERREGIONAL SOCIAL ORGANIZATION
ZHONGSHONG INDUSTRY & TRADE ASHTAR UNIVERSITY OF DEFENSE UNION OF DONBAS VOLUNTEERS).
CORPORATION LTD.; a.k.a. DANDONG TECHNOLOGY; a.k.a. MALEK ASHTAR DANYLCHENKO, Halyna Viktorivna (Cyrillic:
ZHONGSHONG INDUSTRY AND TRADE UNIVERSITY OF TECHNOLOGY; a.k.a. ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic:
CORPORATION LTD.), Building 34, Chengjian MALEK-E ASHTAR TECHNICAL UNIVERSITY; ДАНИЛЬЧЕНКО, Галина Викторовна) (a.k.a.
Zone, Shiwei Road, Zhenxing District, Dandong, a.k.a. MALEK-E ASHTAR UNIVERSITY), DANILCHENKO, Galina Viktorovna; a.k.a.
Liaoning, China; Zhenxing District, Building 34, Shahid Baba'i Highway, Lavizan, Tehran, Iran; DANILCHENKO, Haylina), Melitopol, Ukraine;
March 1, 2023 - 498 -

DOB 05 Jul 1964; POB Orlovo, Melitopol, SALAM FOR TRAVEL & TOURISM), Lebanon; DARASHENKA, Volha Lieanidawna (a.k.a.
Ukraine; nationality Ukraine; Gender Female; Website daralsalam-lb.com; Additional DARASHENKA, Olga Leanidauna; a.k.a.
Tax ID No. 2356204721 (Ukraine) (individual) Sanctions Information - Subject to Secondary DARASHENKA, Volga Leanidauna (Cyrillic:
[RUSSIA-EO14024]. Sanctions Pursuant to the Hizballah Financial ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.
DANYLTSEV, Yuriy Viktorovych (Cyrillic: Sanctions Regulations; Secondary sanctions DARASHENKA, Volha Leanidauna; a.k.a.
ДАНИЛЬЦЕВ, Юрiй Вiкторович) (a.k.a. risk: section 1(b) of Executive Order 13224, as DOROSHENKO, Olga; a.k.a. DOROSHENKO,
DANILTSEV, Yuriy Viktorovich (Cyrillic: amended by Executive Order 13886; Company Olga Leonidovna (Cyrillic: ДОРОШЕНКО,
ДАНИЛЬЦЕВ, Юрий Викторович)), Moscow, Number 66002 (Lebanon) [SDGT] (Linked To: Ольга Леонидовна)), Mogilev Oblast, Belarus;
Russia; DOB 02 Sep 1974; POB Snezhnoye, DAOUN, Ali Mohamad). DOB 1976; nationality Belarus; Gender Female
Donetsk Oblast, Ukraine; Gender Male DAR, Muhammad Harris (a.k.a. HARIS, (individual) [BELARUS].
(individual) [RUSSIA-EO14024] (Linked To: Muhammad), Faisalabad, Pakistan; DOB 16 DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.
INTERREGIONAL SOCIAL ORGANIZATION Jan 1986; POB Faisalabad, Pakistan; Gender DARASSA, Ali Mahamat; a.k.a. DARRASSA,
UNION OF DONBAS VOLUNTEERS). Male; Identification Number 3310030015409 Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.
DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali (Pakistan) (individual) [SDGT] (Linked To: MAHAMAT, Ali Darassa), Alindao, Central
Muhammad; a.k.a. DA'UN, 'Ali Muhammad LASHKAR E-TAYYIBA). African Republic; DOB 22 Sep 1978; POB
(Arabic: ‫))ﻋﻠﻰ ﻣﺤﻤﺪ ﺿﻌﻮﻥ‬, Lebanon; DOB 10 DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a. Kabo, Ouham prefecture, Central African
Dec 1956; nationality Lebanon; Additional DARASSA, Ali Mahamat; a.k.a. DARRASSA, Republic; alt. POB Bousso, Chad; nationality
Sanctions Information - Subject to Secondary Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. Central African Republic; citizen Niger; alt.
Sanctions Pursuant to the Hizballah Financial MAHAMAT, Ali Darassa), Alindao, Central citizen Chad; Gender Male (individual) [CAR].
Sanctions Regulations; Gender Male; African Republic; DOB 22 Sep 1978; POB DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;
Secondary sanctions risk: section 1(b) of Kabo, Ouham prefecture, Central African a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;
Executive Order 13224, as amended by Republic; alt. POB Bousso, Chad; nationality a.k.a. MAHAMANT, Ali Darassa; a.k.a.
Executive Order 13886; Passport 1000644893 Central African Republic; citizen Niger; alt. MAHAMAT, Ali Darassa), Alindao, Central
(Lebanon) expires 03 Jan 2023 (individual) citizen Chad; Gender Male (individual) [CAR]. African Republic; DOB 22 Sep 1978; POB
[SDGT] (Linked To: HIZBALLAH). DARASHENKA, Olga Leanidauna (a.k.a. Kabo, Ouham prefecture, Central African
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, DARASHENKA, Volga Leanidauna (Cyrillic: Republic; alt. POB Bousso, Chad; nationality
Hamid Majid; a.k.a. AL-LAMI, Hamid ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a. Central African Republic; citizen Niger; alt.
Muhammad; a.k.a. AL-MASUI, Husayn DARASHENKA, Volha Leanidauna; a.k.a. citizen Chad; Gender Male (individual) [CAR].
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali DARASHENKA, Volha Lieanidawna; a.k.a. DARDAKIL, Abdelmalek (a.k.a. ABD AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOROSHENKO, Olga; a.k.a. DOROSHENKO, WADOUB, Abdou Moussa; a.k.a. ABD EL
Muhammad Daqduq; a.k.a. AL-MUSAWI, Olga Leonidovna (Cyrillic: ДОРОШЕНКО, OUADOUD, Abou Mossab; a.k.a. ABD EL
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Ольга Леонидовна)), Mogilev Oblast, Belarus; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Hamid Muhammad Jabur; a.k.a. JABUR AL- DOB 1976; nationality Belarus; Gender Female OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969; (individual) [BELARUS]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; DARASHENKA, Volga Leanidauna (Cyrillic: WADOUD, Abu Mossaab; a.k.a. ABDEL
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; ДАРАШЭНКА, Вольга Леанiдаўна) (a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; DARASHENKA, Olga Leanidauna; a.k.a. WADOUD, Abou Moussaab; a.k.a.
alt. POB Al-Karradah, Baghdad, Iraq; nationality DARASHENKA, Volha Leanidauna; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Lebanon; Additional Sanctions Information - DARASHENKA, Volha Lieanidawna; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Subject to Secondary Sanctions Pursuant to the DOROSHENKO, Olga; a.k.a. DOROSHENKO, a.k.a. ABDELOUADODUD, Abu Mussaab;
Hizballah Financial Sanctions Regulations Olga Leonidovna (Cyrillic: ДОРОШЕНКО, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(individual) [SDGT]. Ольга Леонидовна)), Mogilev Oblast, Belarus; ABDELOUADOUD, Abou Mossaab; a.k.a.
DAR AL SALAM FOR TRAVEL & TOURISM DOB 1976; nationality Belarus; Gender Female ABDELOUADOUD, Abou Mossab; a.k.a.
(a.k.a. DAR AL SALAM FOR TRAVEL AND (individual) [BELARUS]. ABDELOUADOUD, Abou Mousaab; a.k.a.
TOURISM (Arabic: ‫))ﺩﺍﺭ ﺍﻟﺴﻼﻡ ﻟﻠﺴﻴﺎﺣﺔ ﻭ ﺍﻟﺴﻔﺮ‬, DARASHENKA, Volha Leanidauna (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Lebanon; Website daralsalam-lb.com; DARASHENKA, Olga Leanidauna; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Additional Sanctions Information - Subject to DARASHENKA, Volga Leanidauna (Cyrillic: ABDELOUADOUD, Abu Mossab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Financial Sanctions Regulations; Secondary DARASHENKA, Volha Lieanidawna; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
sanctions risk: section 1(b) of Executive Order DOROSHENKO, Olga; a.k.a. DOROSHENKO, ABDELOUDOUD, Abu Musab; a.k.a.
13224, as amended by Executive Order 13886; Olga Leonidovna (Cyrillic: ДОРОШЕНКО, ABDELWADOUD, Abou Mossab; a.k.a.
Company Number 66002 (Lebanon) [SDGT] Ольга Леонидовна)), Mogilev Oblast, Belarus; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Linked To: DAOUN, Ali Mohamad). DOB 1976; nationality Belarus; Gender Female MOSSAAB, Abdelwadoud; a.k.a. ABOU
DAR AL SALAM FOR TRAVEL AND TOURISM (individual) [BELARUS]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
(Arabic: ‫( )ﺩﺍﺭ ﺍﻟﺴﻼﻡ ﻟﻠﺴﻴﺎﺣﺔ ﻭ ﺍﻟﺴﻔﺮ‬a.k.a. DAR AL MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
March 1, 2023 - 499 -

Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia;
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT].
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- a.k.a. MAHAMANT, Ali Darassa; a.k.a.
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- MAHAMAT, Ali Darassa), Alindao, Central
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- African Republic; DOB 22 Sep 1978; POB
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Kabo, Ouham prefecture, Central African
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. Republic; alt. POB Bousso, Chad; nationality
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; Central African Republic; citizen Niger; alt.
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- citizen Chad; Gender Male (individual) [CAR].
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB DART AIRLINES; a.k.a. DART UKRAINIAN
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; AIRLINES; a.k.a. TOVARYSTVO Z
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. OBMEZHENOYU VIDPOVIDALNISTYU
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI, 26a, Narodnogo Opolchenyia Street, Kiev
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 03151, Ukraine; Kv. 107, Bud. 15/2
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI, Additional Sanctions Information - Subject to
[IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Secondary Sanctions; Tax ID No.
DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 252030326052 (Ukraine); Government Gazette
DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered Number 25203037 (Ukraine) [SDGT] [IFSR]
Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB (Linked To: CASPIAN AIRLINES).
to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya; DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.
expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT]. DART AIRCOMPANY; a.k.a. DART
[IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU
EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 26a, Narodnogo Opolchenyia Street, Kiev
Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 03151, Ukraine; Kv. 107, Bud. 15/2
DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; Vozdukhoflostsky 90, Kiev 03036, Ukraine;
COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Additional Sanctions Information - Subject to
IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered Secondary Sanctions; Tax ID No.
Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB 252030326052 (Ukraine); Government Gazette
[SDGT]. Darnah, Libya; alt. POB Danar, Libya; Number 25203037 (Ukraine) [SDGT] [IFSR]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT]. (Linked To: CASPIAN AIRLINES).
22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed DART UKRAINIAN AIRLINES (a.k.a. AIR
POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
(Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; DART AIRLINES; a.k.a. TOVARYSTVO Z
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality OBMEZHENOYU VIDPOVIDALNISTYU
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code 26a, Narodnogo Opolchenyia Street, Kiev
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT]. 03151, Ukraine; Kv. 107, Bud. 15/2
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto Vozdukhoflostsky 90, Kiev 03036, Ukraine;
March 1, 2023 - 500 -

Additional Sanctions Information - Subject to Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali
Secondary Sanctions; Tax ID No. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St.
252030326052 (Ukraine); Government Gazette Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free
Number 25203037 (Ukraine) [SDGT] [IFSR] Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir;
(Linked To: CASPIAN AIRLINES). Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to
DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN].
POB Para Qeshlaq, Parsabad-Moghan, Iran; Blantyre Street, Behind Amigo Supermarket, DASTGERD PRISON (a.k.a. ESFAHAN
nationality Iran; Additional Sanctions Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, PRISON; a.k.a. ISFAHAN CENTRAL PRISON
Information - Subject to Secondary Sanctions; Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (Arabic: ‫))ﺯﻧﺪﺍﻥ ﻣﺮﮐﺰﯼ ﺍﺻﻔﻬﺎﻥ‬, Isfahan City,
Gender Male (individual) [IRAN-HR] (Linked To: 1964; POB Jwaya, Lebanon; alt. POB Koidu Isfahan Province, Iran; Additional Sanctions
LAW ENFORCEMENT FORCES OF THE Town, Sierra Leone; citizen Lebanon; alt. citizen Information - Subject to Secondary Sanctions
ISLAMIC REPUBLIC OF IRAN COOPERATIVE Nigeria; alt. citizen Sierra Leone; Additional [CAATSA - IRAN].
FOUNDATION). Sanctions Information - Subject to Secondary DASTGIRI, Reza Sakan; POB West Azerbaijan,
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial Iran; Additional Sanctions Information - Subject
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport to Secondary Sanctions; National ID No.
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL 2830283775 (Iran) (individual) [SDGT] [IFSR]
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 (Linked To: SAKAN GENERAL TRADING).
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). Sanctions Information - Subject to Secondary
FORCE). DARYA CAPITAL ADMINISTRATION GMBH, Sanctions; Diplomatic Passport A0002987 (Iran)
DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany; (individual) [NPWMD] [IFSR].
Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to DATAK TELECOM, No. 14, Enbe E Yamin
1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB Street, North Sohrevardi Ave., Tehran, Iran;
[SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN]. Additional Sanctions Information - Subject to
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD Secondary Sanctions [HRIT-IR].
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a. DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY nationality Syria; Scientific Studies and
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella Research Center Employee (individual)
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website [SYRIA].
1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Hojahmedovich (a.k.a.
Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions DAUDOV, Magomed Hozhahmedovich; a.k.a.
Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN DAUDOV, Magomed Khozhakhmedovich); DOB
Leone; Additional Sanctions Information - TANKER COMPANY). 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY District, Stravopol, Russia; Chief of Staff of the
Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a. Executive Office of Head and Government of
Passport 0107516 (Lebanon); alt. Passport DARYANAVARD KISH SHIPPING COMPANY the Chechen Republic; Chief of Presidential
0258649 (individual) [SDGT] (Linked To: LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella Administration for the Russian North Caucasus
HIZBALLAH). Blvd., Tehran, Iran; Kish Islands, Iran; Website Region of Chechnya (individual) [MAGNIT].
DARWISH-FAWAZ, Fouzi Reda (a.k.a. http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Hozhahmedovich (a.k.a.
DARWISH-FAWAZ, Fawzy Reda; a.k.a. Information - Subject to Secondary Sanctions DAUDOV, Magomed Hojahmedovich; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; [IRAN] (Linked To: NATIONAL IRANIAN DAUDOV, Magomed Khozhakhmedovich); DOB
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. TANKER COMPANY). 26 Feb 1980; POB Shpakovskoe, Shpakovsky
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DARYANAVARD KISH SHIPPING COMPANY District, Stravopol, Russia; Chief of Staff of the
12 Feb 1968; alt. DOB 24 Mar 1973; POB LTD. (a.k.a. DARYANAVARD KISH; a.k.a. Executive Office of Head and Government of
Jwaya, Lebanon; alt. POB Sierra Leone; citizen DARYANAVARD KISH SHIPPING COMPANY), the Chechen Republic; Chief of Presidential
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Administration for the Russian North Caucasus
Leone; Additional Sanctions Information - Tehran, Iran; Kish Islands, Iran; Website Region of Chechnya (individual) [MAGNIT].
Subject to Secondary Sanctions Pursuant to the http://nitcshipping.com; Additional Sanctions DAUDOV, Magomed Khozhakhmedovich (a.k.a.
Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions DAUDOV, Magomed Hojahmedovich; a.k.a.
Passport 0107516 (Lebanon); alt. Passport [IRAN] (Linked To: NATIONAL IRANIAN DAUDOV, Magomed Hozhahmedovich); DOB
0258649 (individual) [SDGT] (Linked To: TANKER COMPANY). 26 Feb 1980; POB Shpakovskoe, Shpakovsky
HIZBALLAH). DARYA-YE KHAZAR SHIPPING LINES (a.k.a. District, Stravopol, Russia; Chief of Staff of the
DARWISH-FAWAZ, Moustafa Reda (a.k.a. KHAZAR SEA SHIPPING LINES), Shahid Executive Office of Head and Government of
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mostafa Khomeini Street, Ghazian Street, PO the Chechen Republic; Chief of Presidential
March 1, 2023 - 501 -

Administration for the Russian North Caucasus Tijuana, Baja California, Mexico; nationality OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Region of Chechnya (individual) [MAGNIT]. Mexico; citizen Mexico; Gender Male; C.U.R.P. ORGANIZATION IN THE LAND OF THE TWO
DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali DALR780831HBCVPM06 (Mexico) (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Mohamad; a.k.a. DA'UN, 'Ali Muhammad [SDNTK]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
(Arabic: ‫))ﻋﻠﻰ ﻣﺤﻤﺪ ﺿﻌﻮﻥ‬, Lebanon; DOB 10 DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Dec 1956; nationality Lebanon; Additional Jul 1992; POB Amol, Iran; nationality Iran; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Sanctions Pursuant to the Hizballah Financial Secondary Sanctions; Gender Male (individual) a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Sanctions Regulations; Gender Male; [IRAN-HR] (Linked To: IRANIAN MINISTRY OF ISLAMIC STATE OF IRAQ AND AL-SHAM;
Secondary sanctions risk: section 1(b) of INTELLIGENCE AND SECURITY). a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Executive Order 13224, as amended by DAVYDKO, Gennadi Bronislavovich (Cyrillic: a.k.a. ISLAMIC STATE OF IRAQ AND THE
Executive Order 13886; Passport 1000644893 ДАВЫДЬКO, Геннадий Брониславович) LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
(Lebanon) expires 03 Jan 2023 (individual) (a.k.a. DAVYDKO, Gennady; a.k.a. JIHAD; a.k.a. TANZEEM QA'IDAT AL
[SDGT] (Linked To: HIZBALLAH). DAVYDZKA, Genadz Branislavavich (Cyrillic: JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
DA'UN, 'Ali Muhammad (Arabic: ‫)ﻋﻠﻰ ﻣﺤﻤﺪ ﺿﻌﻮﻥ‬ ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali Belarus; DOB 29 Sep 1955; POB Popovka a.k.a. THE MONOTHEISM AND JIHAD
Muhammad), Lebanon; DOB 10 Dec 1956; village, Senno/Sjanno, Vitebsk Region, Belarus; GROUP; a.k.a. THE ORGANIZATION BASE
nationality Lebanon; Additional Sanctions nationality Belarus; Gender Male; Passport OF JIHAD/COUNTRY OF THE TWO RIVERS;
Information - Subject to Secondary Sanctions MP2156098 (Belarus) (individual) [BELARUS- a.k.a. THE ORGANIZATION BASE OF
Pursuant to the Hizballah Financial Sanctions EO14038]. JIHAD/MESOPOTAMIA; a.k.a. THE
Regulations; Gender Male; Secondary DAVYDKO, Gennady (a.k.a. DAVYDKO, ORGANIZATION OF AL-JIHAD'S BASE IN
sanctions risk: section 1(b) of Executive Order Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO, IRAQ; a.k.a. THE ORGANIZATION OF AL-
13224, as amended by Executive Order 13886; Геннадий Брониславович); a.k.a. DAVYDZKA, JIHAD'S BASE IN THE LAND OF THE TWO
Passport 1000644893 (Lebanon) expires 03 Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА, RIVERS; a.k.a. THE ORGANIZATION OF AL-
Jan 2023 (individual) [SDGT] (Linked To: Генадзь Бранiслававiч)), Minsk, Belarus; DOB JIHAD'S BASE OF OPERATIONS IN IRAQ;
HIZBALLAH). 29 Sep 1955; POB Popovka village, a.k.a. THE ORGANIZATION OF AL-JIHAD'S
DAVANKOV, Vladislav Andreyevich (Cyrillic: Senno/Sjanno, Vitebsk Region, Belarus; BASE OF OPERATIONS IN THE LAND OF
ДАВАНКОВ, Владислав Андреевич), Russia; nationality Belarus; Gender Male; Passport THE TWO RIVERS; a.k.a. THE
DOB 25 Feb 1984; nationality Russia; Gender MP2156098 (Belarus) (individual) [BELARUS- ORGANIZATION OF JIHAD'S BASE IN THE
Male; Member of the State Duma of the Federal EO14038]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Assembly of the Russian Federation (individual) DAVYDZKA, Genadz Branislavavich (Cyrillic: HAYAT") [FTO] [SDGT].
[RUSSIA-EO14024]. ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK
DAVAR SHIPPING CO LTD, Diagoras House, DAVYDKO, Gennadi Bronislavovich (Cyrillic: (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
7th Floor, 16 Panteli Katelari Street, Nicosia ДАВЫДЬКO, Геннадий Брониславович); MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
1097, Cyprus; Additional Sanctions Information a.k.a. DAVYDKO, Gennady), Minsk, Belarus; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
- Subject to Secondary Sanctions; Telephone DOB 29 Sep 1955; POB Popovka village, PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
(357)(22660766); Fax (357)(22678777) [IRAN] Senno/Sjanno, Vitebsk Region, Belarus; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
(Linked To: NATIONAL IRANIAN TANKER nationality Belarus; Gender Male; Passport ISIS IN THE PHILIPPINES; a.k.a. ISIS
COMPANY). MP2156098 (Belarus) (individual) [BELARUS- PHILIPPINE PROVINCE; a.k.a. ISIS-
DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. EO14038]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct [SYRIA]. Lanao del Sur Province, Philippines [FTO]
1984; Gender Male; Secondary sanctions risk: DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT].
North Korea Sanctions Regulations, sections ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
510.201 and 510.210; Transactions Prohibited AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
For Persons Owned or Controlled By U.S. FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA
Financial Institutions: North Korea Sanctions PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
Regulations section 510.214; Passport CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL
290333974 (Korea, North) (individual) [DPRK3]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
CONDE, David; a.k.a. TORRES HERNANDEZ, AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
Antonio), Mexico; Calle 22, Valle Hermoso, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Tamaulipas, Mexico; DOB 31 Aug 1978; POB LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN
March 1, 2023 - 502 -

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN DAY INVESTMENT (a.k.a. SARMAYE GOZARI DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. DAY), Iran [IRAN] (Linked To: GHADIR nationality Syria; Scientific Studies and
"ISP"), Basilan, Philippines; Lanao del Sur INVESTMENT COMPANY). Research Center Employee (individual)
Province, Philippines [FTO] [SDGT]. DAY IRANIAN FINANCIAL AND ACCOUNTING [SYRIA].
DAWN MARINE MANAGEMENT CO LTD, SERVICES COMPANY, No. 4, 4th Floor, Farid DCB FINANCE LIMITED, Akara Building, 24 de
Changgyong 2-dong, Sosong-guyok, Afshar Street, Shahid Dastgerdi Street, Tehran, Castro Street, Wickhams Cay I, Road Town,
Pyongyang, Korea, North; Nationality of Iran; Website http://fsday.ir; Additional Tortola, Virgin Islands, British; Dalian, China;
Registration Korea, North; Secondary sanctions Sanctions Information - Subject to Secondary Secondary sanctions risk: North Korea
risk: North Korea Sanctions Regulations, Sanctions [SDGT] [IFSR] (Linked To: DAY Sanctions Regulations, sections 510.201 and
sections 510.201 and 510.210; Transactions BANK). 510.210; Transactions Prohibited For Persons
Prohibited For Persons Owned or Controlled By DAY LEASING COMPANY, No. 5, Shahid Owned or Controlled By U.S. Financial
U.S. Financial Institutions: North Korea Dademan Street, N. Gol Afshan, W. Ivanak, Institutions: North Korea Sanctions Regulations
Sanctions Regulations section 510.214; Shahrak Qarb, Tehran, Iran; Website section 510.214 [NPWMD].
Company Number 5926921 [DPRK4]. https://leasingday.ir; Additional Sanctions DE BIENFAISANCE ET DE COMMITE LE
DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D Information - Subject to Secondary Sanctions SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
COMPANY"), India; Pakistan; United Arab [SDGT] [IFSR] (Linked To: DAY BANK). AQSA ASSISTANCE CHARITABLE COUNCIL;
Emirates [SDNTK]. DAYA, Mohamed Ould Mahri Ahmed (a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
DAWOUD, Muhammad (a.k.a. MUZZAMIL, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Mohammad Daoud), Afghanistan; DOB 1983; Mohamed Ben Ahmed; a.k.a. "Mohamed COMMITTEE FOR SOLIDARITY WITH
POB Nahr-e Saraj District, Helmand Province, Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. PALESTINE; a.k.a. BENEVOLENT
Afghanistan; Gender Male (individual) [SDGT] "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), COMMITTEE FOR SUPPORT OF PALESTINE;
(Linked To: TALIBAN). Bamako, Mali; DOB 1979; POB Tabankort, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Mali; nationality Mali; Gender Male; Passport FOR PALESTINE; a.k.a. CHARITABLE
Parvin St, Tehran 1966835611, Iran; AA00272627 (Mali); alt. Passport AA0263957 COMMITTEE FOR SOLIDARITY WITH
SWIFT/BIC DAYBIRTH; Additional Sanctions (Mali) (individual) [MALI-EO13882]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Information - Subject to Secondary Sanctions; DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi FOR SUPPORTING PALESTINE; a.k.a.
All Offices Worldwide [IRAN] [SDGT] [IFSR] Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT
(Linked To: MARTYRS FOUNDATION). DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 OF PALESTINE; a.k.a. COMITE' DE
DAY BANK BROKERAGE COMPANY, No. 58, Door 345, Gao, Mali; DOB 1978; POB Djebock, BIENFAISANCE ET DE SECOURS AUX
2nd, 3rd, and 4th floors, 14th street, Khaled Mali; nationality Mali; Gender Male; National ID PALESTINIENS; f.k.a. COMITE' DE
Istanbuli Street, Tehran, Iran; Website No. 11262/1547 (Mali) (individual) [MALI- BIENFAISANCE POUR LA SOLIDARITE'
www.daybankbroker.com; Additional Sanctions EO13882]. AVEC LA PALESTINE; a.k.a. COMMITTEE
Information - Subject to Secondary Sanctions DAYENI, Mahmoud Mohammadi; Additional FOR AID AND SOLIDARITY WITH
[SDGT] [IFSR] (Linked To: DAY BANK). Sanctions Information - Subject to Secondary PALESTINE; a.k.a. COMMITTEE FOR
DAY COMPANY (a.k.a. DEY COMPANY (Arabic: Sanctions; Passport J16661804 (Iran) ASSISTANCE AND SOLIDARITY WITH
‫ ;)ﺷﺮﮐﺖ ﺩﯼ‬a.k.a. SHERKAT-E DEY), No 18, (individual) [NPWMD] [IFSR] (Linked To: NEKA PALESTINE; a.k.a. COMMITTEE FOR
Fakhr Razi Street, Enghelab Street, Tehran, NOVIN). CHARITY AND SOLIDARITY WITH
Iran; Website http://day-cc.com; Additional DAYRI, Ammar, Syria; DOB 06 Mar 1967; PALESTINE; a.k.a. COMPANIE BENIFICENT
Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and DE SOLIDARITE AVEC PALESTINE; a.k.a.
Sanctions; National ID No. 10861092038 (Iran); Research Center Employee (individual) COUNCIL OF CHARITY AND SOLIDARITY;
Registration Number 93 (Iran) [IRAN-EO13876] [SYRIA]. a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
(Linked To: ISLAMIC REVOLUTION DAYVTEKHNOSERVIS (a.k.a. WITH PALESTINE), 68 Rue Jules Guesde, Lille
MOSTAZAFAN FOUNDATION). DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE 59000, France; 10 Rue Notre Dame, Lyon
DAY E-COMMERCE, No. 66, Mansour Alley, TECHNO SERVICES; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
Next to Tehran Grand Hotel, Motahari Street, DIVETECHNOSERVICES), d. 18 korp. 2 litera 75018, France [SDGT].
Tehran, Iran; Website www.dec.ir; Additional A, ul. Zheleznovodskaya, St. Petersburg DE CORTEZ, Vanessa (a.k.a. VALENZUELA
Sanctions Information - Subject to Secondary 199155, Russia; Secondary sanctions risk: VALENZUELA, Vanessa); DOB 16 Nov 1985;
Sanctions [SDGT] [IFSR] (Linked To: DAY Ukraine-/Russia-Related Sanctions POB Culiacan, Sinaloa, Mexico; C.U.R.P.
BANK). Regulations, 31 CFR 589.201 [CYBER2] VAVV851116MSLLLN05 (Mexico) (individual)
DAY EXCHANGE COMPANY, No. 239, First (Linked To: FEDERAL SECURITY SERVICE). [SDNTK] (Linked To: BUENOS AIRES
Floor of Day Insurance Building, Mirdamad DAYYUB, Rajab, Syria; DOB 01 Jan 1963; SERVICIOS, S.A. DE C.V.; Linked To:
Blvd, Tehran, Iran; Website nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS,
www.dayexchange.ir; Additional Sanctions Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y
Information - Subject to Secondary Sanctions [SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked
[SDGT] [IFSR] (Linked To: DAY BANK). To: GASOLINERA ALAMOS COUNTRY, S.A.
March 1, 2023 - 503 -

DE C.V.; Linked To: GASOLINERA Y Address [email protected]; Gender Male; Province, Philippines; nationality Philippines
SERVICIOS VILLABONITA, S.A. DE C.V.; Passport NNJ8FR670 (Netherlands) (individual) (individual) [SDGT].
Linked To: PETROBARRANCOS, S.A. DE [ILLICIT-DRUGS-EO14059]. DE MARTINI TAMAYO, Sergio Rene (a.k.a.
C.V.). DE KONING, Martinus Pterus Henrikus (a.k.a. "CANOSO"); DOB 14 Sep 1962; POB Medellin,
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE DE KONING, Martinus Pterus Henri; a.k.a. "DE Colombia; Cedula No. 71622812 (Colombia)
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, KONING, Martijns"; a.k.a. "DE KONING, Mph"), (individual) [SDNT].
Joseba Inaki Reta); DOB 03 Jul 1959; POB Boxtel, Netherlands; DOB 07 Jan 1987; POB DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Netherlands; nationality Netherlands; Email Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Address [email protected]; Gender Male; VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
the Basque Fatherland and Liberty (ETA) and is Passport NNJ8FR670 (Netherlands) (individual) a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
a fugitive (individual) [SDGT]. [ILLICIT-DRUGS-EO14059]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
Joseba Inaki Reta); DOB 03 Jul 1959; POB LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; DOB 19 Dec 1969; POB Bagac, Bagamanok,
Elorrio, Vizcaya, Spain; nationality Spain; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Catanduanes Province, Philippines; nationality
National ID No. 72.253.056 (Spain); Member of Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Philippines (individual) [SDGT].
the Basque Fatherland and Liberty (ETA) and is a.k.a. LOBILLA, Shaykh Omar; a.k.a. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
a fugitive (individual) [SDGT]. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU RUBINA, Miguel Omar), 10th Avenue, Caloocan City, Manila, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; Sitio Banga Maiti, Barangay VERA, Pio Abogne; a.k.a. DE VERA, Pio
Miguel; a.k.a. "CHEROKEE"; a.k.a. Tranghawan, Lambunao, Iloilo Province, Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, Philippines; DOB 04 Oct 1972; POB Sitio Banga Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Vizcaya, Spain; nationality Spain; National ID Maiti, Barangay Tranghawan, Lambunao, Iloilo Nueva Ecija Province, Philippines; DOB 19 Dec
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines 1969; POB Bagac, Bagamanok, Catanduanes
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. Province, Philippines; nationality Philippines
detained in France (individual) [SDGT]. DE LIMA SALAS, David Eugenio, Villas (individual) [SDGT].
DE GARIKOITZ ASPIAZU URBINA, Miguel Martinique Casa 131 El Morro, Lecherias, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, Anzoategui, Venezuela; DOB 03 Apr 1959; Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Miguel; a.k.a. "CHEROKEE"; a.k.a. POB Puerto La Cruz, Estado Anzoategui, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, Venezuela; nationality Venezuela; Gender VERA, Pio Abogne; a.k.a. DE VERA, Pio
Vizcaya, Spain; nationality Spain; National ID Male; Cedula No. V-4719253 (Venezuela); Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
No. 14.257.455 (Spain); Member of the Basque Passport 144763935 (Venezuela) expires 02 Jul Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Fatherland and Liberty (ETA) and currently 2022 (individual) [VENEZUELA]. Nueva Ecija Province, Philippines; DOB 19 Dec
detained in France (individual) [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
Ena Elizabeth), San Pedro Sula, Cortes, a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
Honduras; DOB 03 Sep 1978; nationality Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Honduras; National ID No. 0501-1978-08173 SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
(Honduras) (individual) [SDNTK] (Linked To: J & Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
E S. DE R.L. DE C.V.). Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
DE ICAZA LOZANO, Alejandro, c/o ILC Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
EXPORTACIONES, S. DE R.L. DE C.V., a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Mexico, Distrito Federal, Mexico; Club de Golf POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
No. 18, Casa No. 2, Conjunto Residencial Club Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Vista, La Atizapan de Zaragoza, Estado de [SDGT]. Province, Philippines; nationality Philippines
Mexico, Mexico; DOB 22 Jan 1953; POB DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Distrito Federal, Mexico; nationality Mexico; ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
citizen Mexico; C.U.R.P. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
IALA530122HDFCZL08 (Mexico) (individual) DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
[SDNTK]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE KONING, Martinus Pterus Henri (a.k.a. DE DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
KONING, Martinus Pterus Henrikus; a.k.a. "DE DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
KONING, Martijns"; a.k.a. "DE KONING, Mph"), DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
Boxtel, Netherlands; DOB 07 Jan 1987; POB REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Netherlands; nationality Netherlands; Email DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
March 1, 2023 - 504 -

Catanduanes Province, Philippines; nationality Regulations, 31 CFR 589.201 and/or 589.209 STRUKTUR VOLK; a.k.a. WOLF HOLDING
Philippines (individual) [SDGT]. (individual) [UKRAINE-EO13661]. COMPANY; a.k.a. 'WOLF' HOLDING OF
DE VERA, Pio Abogne (a.k.a. DE VERA Y DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: SECURITY STRUCTURES), ul. Panferova d.
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmed; a.k.a. DIB, 18, Moscow 119261, Russia; Nizhniye
DE VERA, Ismael; a.k.a. DE VERA, Ismail; Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ Mnevniki, 110, Moscow, Russia; Secondary
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed sanctions risk: Ukraine-/Russia-Related
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB Sanctions Regulations, 31 CFR 589.201 and/or
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 1961; POB Ayn Al-Tineh Village, Latakia, Syria; 589.209; Tax ID No. 7736640919 (Russia)
Zaragosa, Nueva Ecija Province, Philippines; nationality Syria; Gender Male; Brigadier [UKRAINE-EO13660].
DOB 19 Dec 1969; POB Bagac, Bagamanok, General (individual) [SYRIA] (Linked To: DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
Catanduanes Province, Philippines; nationality SYRIAN GENERAL INTELLIGENCE DEFENCE INDUSTRIES ORGANISATION;
Philippines (individual) [SDGT]. DIRECTORATE). a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
DE VERA, Pio Abogue (a.k.a. DE VERA Y DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic: a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DIB, "SASADJA"), P.O. Box 19585-777, Pasdaran
DE VERA, Ismael; a.k.a. DE VERA, Ismail; Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ Street, Entrance of Babaie Highway, Permanent
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed Expo of Defence Industries Organization,
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB Tehran, Iran; Additional Sanctions Information -
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 1961; POB Ayn Al-Tineh Village, Latakia, Syria; Subject to Secondary Sanctions [NPWMD]
Zaragosa, Nueva Ecija Province, Philippines; nationality Syria; Gender Male; Brigadier [IFSR] [IRAN-CON-ARMS-EO].
DOB 19 Dec 1969; POB Bagac, Bagamanok, General (individual) [SYRIA] (Linked To: DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
Catanduanes Province, Philippines; nationality SYRIAN GENERAL INTELLIGENCE a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Philippines (individual) [SDGT]. DIRECTORATE). POB Anser, Jijel, Algeria (individual) [SDGT].
DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), DEEP OFFSHORE TECHNOLOGY COMPANY, DEGTYAREV, Mikhail Vladimirovich (Cyrillic:
Adnane Al Hakim Street, Al-Wazeer Building, P.J.S., 1st Floor, Sadra Building, No. 3, ДЕГТЯРЁВ, Михаил Владимирович) (a.k.a.
First Floor, Building No. 3673, Msaytbeh, Beirut, Shafagh Street, Shahid Dadman Boulevard, DEGTYARYOV, Mikhail Vladimirovich),
Lebanon; Commercial Registry Number Paknejad Boulevard, 7th Phase, Shahrake-E- Khabarovsk Region, Russia; Sevastopol,
1013410 (Lebanon) [SDGT] (Linked To: Quds, Tehran, Iran; Additional Sanctions Crimea, Ukraine; DOB 10 Jul 1981; POB
AHMAD, Nazem Said). Information - Subject to Secondary Sanctions Samara, Samara Region, Russia; nationality
DEBONO, Darren, 3 Saint Joseph, Saint Anthony [SDGT] [NPWMD] [IRGC] [IFSR]. Russia; citizen Russia; Gender Male (individual)
Street, San Gwann, Malta; 22 Mensija St., San DEFENCE INDUSTRIES ORGANISATION [RUSSIA-EO14024].
Gwann, Malta; DOB 09 Jan 1974; nationality (a.k.a. DEFENSE INDUSTRIES DEGTYARYOV, Mikhail Vladimirovich (a.k.a.
Malta; citizen Malta; Gender Male; Passport ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DEGTYAREV, Mikhail Vladimirovich (Cyrillic:
1071341 (Malta); National ID No. 049474M SANAJE DEFA; a.k.a. SAZEMANE SANAYE ДЕГТЯРЁВ, Михаил Владимирович)),
(Malta) (individual) [LIBYA3]. DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Khabarovsk Region, Russia; Sevastopol,
DEBONO, Gordon, 18, Drive 41, Tumas Galea 777, Pasdaran Street, Entrance of Babaie Crimea, Ukraine; DOB 10 Jul 1981; POB
Street Ta'Paris, Birkirkara, Malta; DOB 07 May Highway, Permanent Expo of Defence Samara, Samara Region, Russia; nationality
1974; POB Malta; nationality Malta; Gender Industries Organization, Tehran, Iran; Additional Russia; citizen Russia; Gender Male (individual)
Male; Passport 354841 (Malta); National ID No. Sanctions Information - Subject to Secondary [RUSSIA-EO14024].
234574M (Malta) (individual) [LIBYA3]. Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- DEHDASHT PETROCHEMICAL INDUSTRIES
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; EO]. CO. (a.k.a. DAH DASHT PETROCHEMICAL
POB Roeselare, Flanders, Belgium; nationality DEFENDERS OF ISLAM (a.k.a. ANSAR AL- INDUSTRIES; a.k.a. DAHDASHT
Belgium; Gender Male (individual) [GLOMAG] ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM PETROCHEMICAL INDUSTRIES), Afrigha
(Linked To: GERTLER, Dan; Linked To: BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Boulevard, Below the JahanKodak, No. 9th
FLEURETTE PROPERTIES LIMITED; Linked a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- Street, Petrochemical Trading Building, 7/5000
To: GERTLER FAMILY FOUNDATION). ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), 5th floor, Unit 21, Tehran, Iran; Website
DECART OOD (a.k.a. DEKART OOD), 2A Krakra Douna, Mali; Soum Province, Burkina Faso; www.dpi-co.ir; Additional Sanctions Information
Str., Oborishte Distr., Sofia, Stolichna 1504, Burkina Faso; Selba, Mali [SDGT]. - Subject to Secondary Sanctions [NPWMD]
Bulgaria; Organization Established Date 2003; DEFENDERS OF THE FAITH (a.k.a. ANCAR (Linked To: IRANIAN INVESTMENT
V.A.T. Number BG 131122494 (Bulgaria) DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- PETROCHEMICAL GROUP COMPANY).
[GLOMAG] (Linked To: VABO SYSTEMS DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR DEHGHAN POUDEH, Hossein (a.k.a.
EOOD). EDDINE; a.k.a. ANSAR UL-DINE), Region: DEHGHAN, Hossein), Iran; DOB 1957; POB
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Northern Mali [FTO] [SDGT]. Poudeh, Isfahan, Iran; nationality Iran;
Sep 1952; Gender Male; Secondary sanctions DEFENSE HOLDING STRUCTURE 'WOLF' Additional Sanctions Information - Subject to
risk: Ukraine-/Russia-Related Sanctions (a.k.a. HOLDING SECURITY STRUCTURE Secondary Sanctions; Gender Male (individual)
WOLF; a.k.a. KHOLDING OKHRANNYKH [IRAN-EO13876].
March 1, 2023 - 505 -

DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎﺩﯼ ﺩﻫﻘﺎﻥ‬a.k.a. DEL NOGAL MARQUEZ, Walter Alexander, DELGADO LOPEZ, Ruy, Carretera Masaya, Km
CHENARI, Hadi Dehghan); DOB 21 Sep 1987; Miranda, Venezuela; Edificio Poli centro, Piso 4, 6.5, Plaza 800 Mts Sur Lomas Santo Domingo,
POB Yazd, Iran; Additional Sanctions Of. 3, Panama, Panama; DOB 02 Oct 1969; Casa #6, Managua, Nicaragua; DOB 30 Jun
Information - Subject to Secondary Sanctions; citizen Venezuela; Gender Male; Cedula No. 1949; POB Managua, Nicaragua; nationality
Gender Male; National ID No. 4433648353 9965580 (Venezuela); Passport C1940147 Nicaragua; Gender Male; Passport C01850896
(individual) [NPWMD] [IFSR] (Linked To: (Venezuela) (individual) [SDNTK] (Linked To: (Nicaragua) issued 11 May 2015 expires 11
RASTAFANN ERTEBAT ENGINEERING DEL BROS OVERSEAS, S.A.; Linked To: DMI May 2025; National ID No. 0013006490003J
COMPANY). TRADING INC.; Linked To: FINANCIAL (Nicaragua) (individual) [NICARAGUA].
DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ ﺩﻫﻘﺎﻥ‬a.k.a. CORPORATION FINCORP, C.A.; Linked To: DELGADO ROSALES, Arcadio de Jesus (Latin:
CHENARI, Hamed Ahmad Ali Dehghan), Unit FINANCIAL CORPORATION (FINCORP DELGADO ROSALES, Arcadio de Jesús),
17, Building number 48, Metro Area of Pars INTERNATIONAL), S.A.; Linked To: VIC DEL Caracas, Capital District, Venezuela; DOB 23
Tehran, East Resalat, Iran; DOB 1984; INC. (OFF SHORE)). Sep 1954; POB Maracaibo, Zulia, Venezuela;
nationality Iran; Additional Sanctions DEL NORTES CARNES FINAS SAN IGNACIO citizen Venezuela; Gender Male; Cedula No.
Information - Subject to Secondary Sanctions; S.A. DE C.V., Chihuahua, Chihuahua, Mexico 4159158 (Venezuela); Passport 001875223
Gender Male; National ID No. 4432874473 [SDNTK]. (Venezuela); Vice President of the
(Iran) (individual) [NPWMD] [IFSR] (Linked To: DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. Constitutional Chamber of Venezuela's
RASTAFANN ERTEBAT ENGINEERING "TONO LENA" (Latin: "TOÑO LEÑA")), Supreme Court of Justice (individual)
COMPANY). Dominican Republic; DOB 13 Sep 1968; POB [VENEZUELA].
DEHGHAN, Hossein (a.k.a. DEHGHAN Guaymate, Dominican Republic; nationality DELIC, Hazim; DOB 13 May 1964; ICTY indictee
POUDEH, Hossein), Iran; DOB 1957; POB Dominican Republic; Gender Male; Cedula No. (individual) [BALKANS].
Poudeh, Isfahan, Iran; nationality Iran; 026-0027057-9 (Dominican Republic) DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT
Additional Sanctions Information - Subject to (individual) [SDNTK] (Linked To: CESAR SHIPPING COMPANY LIMITED), Flat 302, 3/F,
Secondary Sanctions; Gender Male (individual) PERALTA DRUG TRAFFICKING The Strand, 49 Bonham Strand, Sheung Wan,
[IRAN-EO13876]. ORGANIZATION). Hong Kong, China; Room 2604, 26th Floor,
DEHONG TAILONG INDUSTRY COMPANY DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Nam Wo Hong Building, 148 Wing Lok Street,
LIMITED (a.k.a. DEHONG THAILONG HOTEL ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL Sheung Wan, Hong Kong, China; Executive
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Order 13846 information: LOANS FROM
LUNG HOTEL; a.k.a. THAI LONG HOTEL; Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 UNITED STATES FINANCIAL INSTITUTIONS.
a.k.a. THAILONG HOTEL), Mang Shih Purdue Street, Cubao Quezon City, Philippines; Sec. 5(a)(i); alt. Executive Order 13846
Economic Development Zone, De Hong District, DOB 1971; POB Manila, Phillipines; RSM information: FOREIGN EXCHANGE. Sec.
Yunnan Province, China; No. 58, Mangshi leader (individual) [SDGT]. 5(a)(ii); alt. Executive Order 13846 information:
Avenue, Luxi City, Yunnan, China [SDNTK]. DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS III, Hilarion; a.k.a. Executive Order 13846 information: BLOCKING
DEHONG TAILONG INDUSTRY COMPANY DEL ROSARIO SANTOS, Hilarion; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Sec. 5(a)(iv); alt. Executive Order 13846
LUNG HOTEL; a.k.a. THAI LONG HOTEL; Abu"), No. 50 Purdue Street, Cubao Quezon information: BAN ON INVESTMENT IN EQUITY
a.k.a. THAILONG HOTEL), Mang Shih City, Philippines; DOB 1971; POB Manila, OR DEBT OF SANCTIONED PERSON. Sec.
Economic Development Zone, De Hong District, Phillipines; RSM leader (individual) [SDGT]. 5(a)(v); C.R. No. 2563215 (Hong Kong);
Yunnan Province, China; No. 58, Mangshi DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL Identification Number IMO 6003121 [IFCA].
Avenue, Luxi City, Yunnan, China [SDNTK]. ROSARIO SANTOS III, Hilarion; a.k.a. DEL DELIGHT SHIPPING COMPANY LIMITED (a.k.a.
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ROSARIO SANTOS, Ahmad Islam; a.k.a. DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
a.k.a. AL-MASRI, Mohammed), Gaza, SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, The Strand, 49 Bonham Strand, Sheung Wan,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Abu"), No. 50 Purdue Street, Cubao Quezon Hong Kong, China; Room 2604, 26th Floor,
POB Khan Younis, Gaza; nationality Palestinian City, Philippines; DOB 1971; POB Manila, Nam Wo Hong Building, 148 Wing Lok Street,
(individual) [SDGT] (Linked To: HAMAS). Phillipines; RSM leader (individual) [SDGT]. Sheung Wan, Hong Kong, China; Executive
DEKART OOD (a.k.a. DECART OOD), 2A Krakra D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Order 13846 information: LOANS FROM
Str., Oborishte Distr., Sofia, Stolichna 1504, ELEMENTOS PARA LA CONSTRUCCION UNITED STATES FINANCIAL INSTITUTIONS.
Bulgaria; Organization Established Date 2003; S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Sec. 5(a)(i); alt. Executive Order 13846
V.A.T. Number BG 131122494 (Bulgaria) NIT # 800117780-2 (Colombia) [SDNT]. information: FOREIGN EXCHANGE. Sec.
[GLOMAG] (Linked To: VABO SYSTEMS DELGADO CASTELLON, Celina, Residencial 5(a)(ii); alt. Executive Order 13846 information:
EOOD). Mira Bosques Casa C15, Managua, Nicaragua; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
DEL BROS OVERSEAS, S.A., Calle 73, Edificio DOB 08 May 1976; POB Esteli, Nicaragua; Executive Order 13846 information: BLOCKING
Mirador, Piso 8, Of. A, San Francisco, Panama, nationality Nicaragua; Gender Female; National PROPERTY AND INTERESTS IN PROPERTY.
Panama; RUC # 1182190-1-578348 (Panama); ID No. 1610805760006T (Nicaragua) Sec. 5(a)(iv); alt. Executive Order 13846
Folio Mercantil No. 578348 (Panama) [SDNTK]. (individual) [NICARAGUA]. information: BAN ON INVESTMENT IN EQUITY
March 1, 2023 - 506 -

OR DEBT OF SANCTIONED PERSON. Sec. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa
5(a)(v); C.R. No. 2563215 (Hong Kong); Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972;
Identification Number IMO 6003121 [IFCA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines;
DELIMHANOV, Adam Sultanovich (a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3
DELIMKHANOV, Adam Sultanovich (Cyrillic: Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT].
ДЕЛИМХАНОВ, Адам Султанович)), Russia; Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
DOB 25 Sep 1969; POB Benoy, Nozhay- nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Yurtovsky District, Chechen Republic, Russia; (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
nationality Russia; Gender Male; Member of the DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
State Duma of the Federal Assembly of the a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
Russian Federation (individual) [TCO] [RUSSIA- Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS
EO14024]. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
DELIMKHANOV, Adam Sultanovich (Cyrillic: Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
ДЕЛИМХАНОВ, Адам Султанович) (a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
DELIMHANOV, Adam Sultanovich), Russia; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan
DOB 25 Sep 1969; POB Benoy, Nozhay- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
Yurtovsky District, Chechen Republic, Russia; 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
nationality Russia; Gender Male; Member of the Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a.
State Duma of the Federal Assembly of the Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Russian Federation (individual) [TCO] [RUSSIA- nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
EO14024]. (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,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELOVAYA SREDA JSC (a.k.a. JOINT STOCK
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, COMPANY BUSINESS ENVIRONMENT), 19
March 1, 2023 - 507 -

Vavilova St., Moscow 117997, Russia; Tax ID OFFICERS. Sec 235(a)(12); alt. CAATSA Secondary Sanctions [IRAN] (Linked To:
No. 7736641983 (Russia); Registration Number Section 235 Information: BLOCKING NATIONAL IRANIAN TANKER COMPANY).
1127746271355 (Russia) [RUSSIA-EO14024] PROPERTY AND INTERESTS IN PROPERTY. DENG, Zhonghua (Chinese Simplified: 邓中华),
(Linked To: PUBLIC JOINT STOCK COMPANY Sec 235(a)(9); alt. CAATSA Section 235 China; DOB Sep 1961; POB Changsha City,
SBERBANK OF RUSSIA). Information: FOREIGN EXCHANGE. Sec Hunan Province, China; nationality China;
DELTA PARTS SUPPLY (a.k.a. DELTA PARTS 235(a)(7); alt. CAATSA Section 235 Gender Male; Secondary sanctions risk:
SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. Information: BANKING TRANSACTIONS. Sec pursuant to the Hong Kong Autonomy Act of
Box 124119, Sharjah, United Arab Emirates; 235(a)(8); alt. CAATSA Section 235 2020 - Public Law 116-149 (individual) [HK-
Saif Zone, Sharjah, United Arab Emirates; Information: EXCLUSION OF CORPORATE EO13936].
Additional Sanctions Information - Subject to OFFICERS. Sec 235(a)(11); Turkish DENGIN, Vadim Yevgenyevich (Cyrillic:
Secondary Sanctions [SDGT] [IFSR] (Linked Identification Number 37435275130 (Turkey); ДЕНЬГИН, Вадим Евгеньевич), Russia; DOB
To: MAHAN AIR). SSB Chairman (individual) [CAATSA - RUSSIA] 23 Sep 1980; nationality Russia; Gender Male;
DELTA PARTS SUPPLY FZC (a.k.a. DELTA (Linked To: PRESIDENCY OF DEFENSE Member of the Federation Council of the
PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. INDUSTRIES). Federal Assembly of the Russian Federation
Box 124119, Sharjah, United Arab Emirates; DEMOCRATIC FORCES FOR THE (individual) [RUSSIA-EO14024].
Saif Zone, Sharjah, United Arab Emirates; LIBERATION OF RWANDA (a.k.a. DENISE COMPANY, Tayyouneh-Bdeir Building,
Additional Sanctions Information - Subject to COMBATANT FORCE FOR THE LIBERATION 2nd Floor, Beirut, Lebanon [NPWMD].
Secondary Sanctions [SDGT] [IFSR] (Linked OF RWANDA; a.k.a. FDLR; a.k.a. FORCE DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB
To: MAHAN AIR). COMBATTANTE ABACUNGUZI; a.k.a. Turkey; CAATSA Section 235 Information:
DELVEST HOLDING COMPANY (a.k.a. FORCES DEMOCRATIQUES DE LIBERATION SANCTIONS ON PRINCIPAL EXECUTIVE
DELVEST HOLDING, S.A.), Case Postale 236, DU RWANDA; a.k.a. "FOCA"), North and South OFFICERS. Sec 235(a)(12); alt. CAATSA
10 Bis Rue Du Vieux College 12-11, Geneva, Kivu, Congo, Democratic Republic of the Section 235 Information: BLOCKING
Switzerland [CUBA]. [DRCONGO]. PROPERTY AND INTERESTS IN PROPERTY.
DELVEST HOLDING, S.A. (a.k.a. DELVEST DEMOCRATIC FRONT FOR THE LIBERATION Sec 235(a)(9); alt. CAATSA Section 235
HOLDING COMPANY), Case Postale 236, 10 OF PALESTINE (a.k.a. DEMOCRATIC FRONT Information: FOREIGN EXCHANGE. Sec
Bis Rue Du Vieux College 12-11, Geneva, FOR THE LIBERATION OF PALESTINE - 235(a)(7); alt. CAATSA Section 235
Switzerland [CUBA]. HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Information: BANKING TRANSACTIONS. Sec
DELYAGIN, Mikhail Gennadyevich (Cyrillic: RED STAR BATTALIONS; a.k.a. RED STAR 235(a)(8); alt. CAATSA Section 235
ДЕЛЯГИН, Михаил Геннадьевич), Russia; FORCES) [SDGT]. Information: EXCLUSION OF CORPORATE
DOB 18 Mar 1968; nationality Russia; Gender DEMOCRATIC FRONT FOR THE LIBERATION OFFICERS. Sec 235(a)(11); Passport
Male; Member of the State Duma of the Federal OF PALESTINE - HAWATMEH FACTION Z00294883 (Turkey) expires 15 Dec 2015
Assembly of the Russian Federation (individual) (a.k.a. DEMOCRATIC FRONT FOR THE (individual) [CAATSA - RUSSIA] (Linked To:
[RUSSIA-EO14024]. LIBERATION OF PALESTINE; a.k.a. DFLP; PRESIDENCY OF DEFENSE INDUSTRIES).
DEMCHENKO, Ivan Ivanovich (Cyrillic: a.k.a. RED STAR BATTALIONS; a.k.a. RED DEPARTMENT OF INTERNAL AFFAIRS OF
ДЕМЧЕНКО, Иван Иванович), Russia; DOB STAR FORCES) [SDGT]. BREST OBLAST EXECUTIVE COMMITTEE
27 Sep 1960; nationality Russia; Gender Male; DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin (a.k.a. BRESTOBLISPOLKOM DEPARTMENT
Member of the State Duma of the Federal Valentinovich); DOB 28 Nov 1976; POB OF INTERNAL AFFAIRS; a.k.a.
Assembly of the Russian Federation (individual) Petrovsky-Dobrinsky Region, Lipestkoy Oblast, BRESTOBLISPOLKOM UVD (Cyrillic: УВД
[RUSSIA-EO14024]. Ukraine; Secondary sanctions risk: Ukraine- БРЕСТОБЛИСПОЛКОМА); a.k.a.
DEMIDOV, Valentin Valentinovich (a.k.a. /Russia-Related Sanctions Regulations, 31 CFR DIRECTORATE OF INTERNAL AFFAIRS OF
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB 589.201 and/or 589.209 (individual) [UKRAINE- THE BREST OBLAST EXECUTIVE
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, EO13660]. COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
Ukraine; Secondary sanctions risk: Ukraine- DENA AIRLINES (a.k.a. DENA AIRWAYS), ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
/Russia-Related Sanctions Regulations, 31 CFR Tehran, Iran; Additional Sanctions Information - ОБЛИСПОЛКОМА); a.k.a. UVD OF THE
589.201 and/or 589.209 (individual) [UKRAINE- Subject to Secondary Sanctions [SDGT] [IFSR] BREST OBLAST EXECUTIVE COMMITTEE
EO13660]. (Linked To: MERAJ AIR; Linked To: RONAGHI, (Cyrillic: УВД БРЕСТСКОГО
DEMIN, Alexander Vyacheslavovich (Cyrillic: Iraj; Linked To: ZANGANEH, Touraj). ОБЛИСПОЛКОМА)), 28, Communist str., Brest
ДЕМИН, Александр Вячеславович), Russia; DENA AIRWAYS (a.k.a. DENA AIRLINES), 224000, Belarus; Target Type Government
DOB 23 Sep 1988; nationality Russia; Gender Tehran, Iran; Additional Sanctions Information - Entity; Registration Number 200127206
Male; Member of the State Duma of the Federal Subject to Secondary Sanctions [SDGT] [IFSR] (Belarus) [BELARUS].
Assembly of the Russian Federation (individual) (Linked To: MERAJ AIR; Linked To: RONAGHI, DEPARTMENT OF INTERNAL AFFAIRS OF
[RUSSIA-EO14024]. Iraj; Linked To: ZANGANEH, Touraj). GOMEL REGION EXECUTIVE COMMITTEE
DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig, DENA TANKERS FZE, Free Zone, P.O. Box (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
Turkey; CAATSA Section 235 Information: 5232, Fujairah, United Arab Emirates; OF THE GOMEL REGIONAL EXECUTIVE
SANCTIONS ON PRINCIPAL EXECUTIVE Additional Sanctions Information - Subject to COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
March 1, 2023 - 508 -

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО ABDELOUADOUD, Abou Mossaab; a.k.a. Belgravia, London SW1X 8PH, United Kingdom;
ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF ABDELOUADOUD, Abou Mossab; a.k.a. DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
INTERNAL AFFAIRS OF THE GOMEL ABDELOUADOUD, Abou Mousaab; a.k.a. Novgorod Region, Russia; citizen Russia; alt.
OBLAST EXECUTIVE COMMITTEE), ul. ABDELOUADOUD, Abou Moussab; a.k.a. citizen Cyprus; Gender Male; Secondary
Skommunarov, Gomel, Gomel Oblast 245050, ABDELOUADOUD, Abou Musab; a.k.a. sanctions risk: Ukraine-/Russia-Related
Belarus; 3, Street of Communards, Gomel, ABDELOUADOUD, Abu Mossab; a.k.a. Sanctions Regulations, 31 CFR 589.201 and/or
Belarus; 3 Kommunarov St., Gomel, Belarus ABDELOUADOUD, Abu Mus'ab; a.k.a. 589.209 (individual) [UKRAINE-EO13661]
(Cyrillic: ул. Коммунаров 3, Гомель, Belarus); ABDELOUADOUDE, Abou Moussaab; a.k.a. [UKRAINE-EO13662].
Target Type Government Entity [BELARUS]. ABDELOUDOUD, Abu Musab; a.k.a. DERKACH, Andrii Leonidovych (Cyrillic:
DEPARTMENT OF INTERNAL AFFAIRS OF ABDELWADOUD, Abou Mossab; a.k.a. ДЕРКАЧ, Андрій Леонідович) (a.k.a.
THE GOMEL REGIONAL EXECUTIVE ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DERKACH, Andriy; a.k.a. DERKACH, Andriy
COMMITTEE (Cyrillic: УПРАВЛЕНИЕ MOSSAAB, Abdelwadoud; a.k.a. ABOU Leonidovych (Cyrillic: ДЕРКАЧ, Андрей
ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО MOSSAAH, Abdelouadoud; a.k.a. ABOU Леонидович)), Mykhailo Hrushevsky APT 9A,
ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
INTERNAL AFFAIRS OF GOMEL REGION Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; POB Dnipropetrovsk, Ukraine; nationality
EXECUTIVE COMMITTEE; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Ukraine; citizen Ukraine; Gender Male;
DIRECTORATE OF INTERNAL AFFAIRS OF DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Passport FB513714 (Ukraine); alt. Passport
THE GOMEL OBLAST EXECUTIVE Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ET855378 (Ukraine); National ID No.
COMMITTEE), ul. Skommunarov, Gomel, a.k.a. DROKDAL, Abdelmalek; a.k.a. 2470211979 (Ukraine) (individual) [ELECTION-
Gomel Oblast 245050, Belarus; 3, Street of DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, EO13848].
Communards, Gomel, Belarus; 3 Kommunarov Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DERKACH, Andriy (a.k.a. DERKACH, Andrii
St., Gomel, Belarus (Cyrillic: ул. Коммунаров 3, a.k.a. DROUKDAL, Abdelmalek; a.k.a. Leonidovych (Cyrillic: ДЕРКАЧ, Андрій
Гомель, Belarus); Target Type Government DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Леонідович); a.k.a. DERKACH, Andriy
Entity [BELARUS]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Leonidovych (Cyrillic: ДЕРКАЧ, Андрей
DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a. Леонидович)), Mykhailo Hrushevsky APT 9A,
NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; POB Dnipropetrovsk, Ukraine; nationality
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah, Ukraine; citizen Ukraine; Gender Male;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah, Passport FB513714 (Ukraine); alt. Passport
FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria; ET855378 (Ukraine); National ID No.
Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT]. 2470211979 (Ukraine) (individual) [ELECTION-
Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; EO13848].
and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964; DERKACH, Andriy Leonidovych (Cyrillic:
Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria ДЕРКАЧ, Андрей Леонидович) (a.k.a.
Institutions: North Korea Sanctions Regulations (individual) [SYRIA]. DERKACH, Andrii Leonidovych (Cyrillic:
section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; ДЕРКАЧ, Андрій Леонідович); a.k.a.
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; DERKACH, Andriy), Mykhailo Hrushevsky APT
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria 9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. 1967; POB Dnipropetrovsk, Ukraine; nationality
DOB 07 Jun 1954; POB Tighennif, Algeria; DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga Ukraine; citizen Ukraine; Gender Male;
Italian Fiscal Code: DRMTMN54H07Z301T Konstantinovna (Cyrillic: ДЕРГУНОВА, Ольга Passport FB513714 (Ukraine); alt. Passport
(individual) [SDGT]. Константиновна)), Russia; DOB 15 May 1965; ET855378 (Ukraine); National ID No.
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- POB Moscow, Russia; nationality Russia; 2470211979 (Ukraine) (individual) [ELECTION-
WADOUB, Abdou Moussa; a.k.a. ABD EL Gender Female; Tax ID No. 1802787483 EO13848].
OUADOUD, Abou Mossab; a.k.a. ABD EL (Russia) (individual) [RUSSIA-EO14024]. DEROJI, Mufti Hazrat (a.k.a. "AMJAD, Qari";
OUADOUD, Abou Mousab; a.k.a. ABD EL- DERGUNOVA, Olga Konstantinovna (Cyrillic: a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"),
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ДЕРГУНОВА, Ольга Константиновна) (a.k.a. Dangam, Kunar, Afghanistan; DOB 17 Apr
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DERGUNOVA, Olga), Russia; DOB 15 May 1979; POB Samar Bagh, Lower Dir, Khyber
WADOUD, Abu Mossaab; a.k.a. ABDEL 1965; POB Moscow, Russia; nationality Russia; Pakhtunkhwa, Pakistan; nationality Pakistan;
WADOUD, Abou Mossab; a.k.a. ABDEL Gender Female; Tax ID No. 1802787483 Gender Male; Secondary sanctions risk: section
WADOUD, Abou Moussaab; a.k.a. (Russia) (individual) [RUSSIA-EO14024]. 1(b) of Executive Order 13224, as amended by
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DERIPASKA, Oleg Vladimirovich, Moscow, Executive Order 13886 (individual) [SDGT]
Droukdal; a.k.a. ABDELMALEK, Droukdel; Russia; 64 Severnaya Street, Oktyabrsky, (Linked To: TEHRIK-E TALIBAN PAKISTAN
a.k.a. ABDELOUADODUD, Abu Mussaab; Khutor, Ust-Labinsky District, Krasnodar (TTP)).
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Territory, 352332, Russia; 5, Belgrave Square,
March 1, 2023 - 509 -

DEROUDEL, Abdel Malek (a.k.a. ABD AL- MAGARACH, DP; a.k.a. Taiwan World Trade Centre, Rm 6c-21 (6F),
WADOUB, Abdou Moussa; a.k.a. ABD EL GOSUDARSTVENOYE PREDPRIYATIYE No. 5, Sec. 5, Xinyi Road, Taipei 11011,
OUADOUD, Abou Mossab; a.k.a. ABD EL AGRO-FIRMA MAGARACH NACIONALNOGO Taiwan; 1 North Bridge Road, #24-05 High
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTA VINOGRADA I VINA MAGARACH; Street Centre, Singapore 179094, Singapore;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. MAGARACH AGRICULTURAL Suite 911, 9TH/F, Chuangjian Building, No.6023
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- COMPANY OF NATIONAL INSTITUTE OF Shennan Main Road, Futian District, Shenzhen,
WADOUD, Abu Mossaab; a.k.a. ABDEL WINE AND GRAPES MAGARACH; a.k.a. Guangdong, China; Unit 201, 2F Lung Fung
WADOUD, Abou Mossab; a.k.a. ABDEL STATE ENTERPRISE AGRICULTURAL Centre, No.23 Yip Cheong Street, Fanling, N.
WADOUD, Abou Moussaab; a.k.a. COMPANY MAGARACH NATIONAL T., Hong Kong, China; Sultan Belshalat
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, INSTITUTE OF VINE AND WINE MAGARACH; Building, Shop #4, Ground Floor, B/H Admiral
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. STATE ENTERPRISE MAGARACH OF Plaza Hotel, Bur Dubai, Dubai, United Arab
a.k.a. ABDELOUADODUD, Abu Mussaab; THE NATIONAL INSTITUTE OF WINE), Bud. 9 Emirates; P.O. Box 112724, United Arab
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
ABDELOUADOUD, Abou Mossaab; a.k.a. Crimea 98433, Ukraine; 9 Chapayeva str., Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
ABDELOUADOUD, Abou Mossab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
ABDELOUADOUD, Abou Mousaab; a.k.a. Ukraine; 9 Chapayeva str., Vilino, Website www.des.com.tw; alt. Website
ABDELOUADOUD, Abou Moussab; a.k.a. Bakhchisarayski district 98433, Ukraine; 9, www.dscmmc.com; Additional Sanctions
ABDELOUADOUD, Abou Musab; a.k.a. Chapaeva Str., Vilino, Bakhchisaray Region, Information - Subject to Secondary Sanctions;
ABDELOUADOUD, Abu Mossab; a.k.a. Crimea 98433, Ukraine; Website Business Number 89402436 (Taiwan);
ABDELOUADOUD, Abu Mus'ab; a.k.a. http://magarach-institut.ru/; Email Address Registration Number 69402436 (Taiwan)
ABDELOUADOUDE, Abou Moussaab; a.k.a. [email protected]; Secondary sanctions risk: [NPWMD] [IFSR] (Linked To:
ABDELOUDOUD, Abu Musab; a.k.a. Ukraine-/Russia-Related Sanctions SOLTANMOHAMMADI, Mohammad).
ABDELWADOUD, Abou Mossab; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; DES INTERNATIONAL CO. (a.k.a. D.E.S.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Registration ID 11231070006000476 (Ukraine); INTERNATIONAL; a.k.a. D.E.S.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Government Gazette Number 31332064 INTERNATIONAL CO. LTD.; a.k.a. DES
MOSSAAH, Abdelouadoud; a.k.a. ABOU (Ukraine) [UKRAINE-EO13685]. INTERNATIONAL; a.k.a. DES
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DERZHAVNE PIDPRYEMSTVO ZAVOD INTERNATIONAL CO., LTD.; a.k.a. DES
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; SHAMPANSKYKH VYN NOVY SVIT (a.k.a. INTERNATIONAL COMPANY; a.k.a. DES
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE INTERNATIONAL COMPANY LIMITED),
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ZAVOD SHAMPANSKYKH VIN NOVY SVET; Taiwan World Trade Centre, Rm 6c-21 (6F),
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. NOVY SVET WINERY; a.k.a. NOVY No. 5, Sec. 5, Xinyi Road, Taipei 11011,
a.k.a. DROKDAL, Abdelmalek; a.k.a. SVET WINERY STATE ENTERPRISE; a.k.a. Taiwan; 1 North Bridge Road, #24-05 High
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, STATE ENTERPRISE FACTORY OF Street Centre, Singapore 179094, Singapore;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SPARKLING WINE NOVY SVET; a.k.a. STATE Suite 911, 9TH/F, Chuangjian Building, No.6023
a.k.a. DROUKDAL, Abdelmalek; a.k.a. ENTERPRISE FACTORY OF SPARKLING Shennan Main Road, Futian District, Shenzhen,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WINES NEW WORLD; a.k.a. ZAVOD Guangdong, China; Unit 201, 2F Lung Fung
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Centre, No.23 Yip Cheong Street, Fanling, N.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Shaliapin Street, Novy Svet Village, Sudak, T., Hong Kong, China; Sultan Belshalat
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Building, Shop #4, Ground Floor, B/H Admiral
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Plaza Hotel, Bur Dubai, Dubai, United Arab
a.k.a. "ABDELWADOUD, Abou"), Meftah, 1 Shalyapina str. Novy Svet, Sudak 98032, Emirates; P.O. Box 112724, United Arab
Algeria; DOB 20 Apr 1970; POB Meftah, Ukraine; Website Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Algeria; alt. POB Khemis El Khechna, Algeria; http://nsvet.com.ua/en/contacts; Email Address Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
nationality Algeria (individual) [SDGT]. [email protected]; Secondary sanctions risk: Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
DERYABKIN, Viktor Yefimovich (Cyrillic: Ukraine-/Russia-Related Sanctions Website www.des.com.tw; alt. Website
ДЕРЯБКИН, Виктор Ефимович), Russia; DOB Regulations, 31 CFR 589.201 and/or 589.209; www.dscmmc.com; Additional Sanctions
11 May 1954; nationality Russia; Gender Male; Registration ID 00412665 (Ukraine) [UKRAINE- Information - Subject to Secondary Sanctions;
Member of the State Duma of the Federal EO13685]. Business Number 89402436 (Taiwan);
Assembly of the Russian Federation (individual) DES INTERNATIONAL (a.k.a. D.E.S. Registration Number 69402436 (Taiwan)
[RUSSIA-EO14024]. INTERNATIONAL; a.k.a. D.E.S. [NPWMD] [IFSR] (Linked To:
DERZHAVNE PIDPRYEMSTVO AGROFIRMA INTERNATIONAL CO. LTD.; a.k.a. DES SOLTANMOHAMMADI, Mohammad).
MAGARACH NATSIONALNOGO INSTYTUTU INTERNATIONAL CO.; a.k.a. DES DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S.
VYNOGRADU I VYNA MAGARACH (a.k.a. INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL; a.k.a. D.E.S.
AGROFIRMA MAGARACH NATSIONALNOGO INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL CO. LTD.; a.k.a. DES
INSTYTUTU VYNOGRADU I VYNA INTERNATIONAL COMPANY LIMITED), INTERNATIONAL; a.k.a. DES
March 1, 2023 - 510 -

INTERNATIONAL CO.; a.k.a. DES DES INTERNATIONAL COMPANY LIMITED 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
INTERNATIONAL COMPANY; a.k.a. DES (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. Mexico; Calzada de los Fresnos, No 70-A, Col.
INTERNATIONAL COMPANY LIMITED), INTERNATIONAL CO. LTD.; a.k.a. DES C.D. Granja, Zapopan, Jalisco 45010, Mexico;
Taiwan World Trade Centre, Rm 6c-21 (6F), INTERNATIONAL; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
No. 5, Sec. 5, Xinyi Road, Taipei 11011, INTERNATIONAL CO.; a.k.a. DES Hierro, Zapopan, Jalisco 45116, Mexico;
Taiwan; 1 North Bridge Road, #24-05 High INTERNATIONAL CO., LTD.; a.k.a. DES Vereda De La Alondra No 8, Col Puerta De
Street Centre, Singapore 179094, Singapore; INTERNATIONAL COMPANY), Taiwan World Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Suite 911, 9TH/F, Chuangjian Building, No.6023 Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Avenida Miguel Hidalgo Manzana 47, Lote 11,
Shennan Main Road, Futian District, Shenzhen, Xinyi Road, Taipei 11011, Taiwan; 1 North Local - B, Colonia Reg. 92, Benito Juarez,
Guangdong, China; Unit 201, 2F Lung Fung Bridge Road, #24-05 High Street Centre, Quintana Roo 77516, Mexico; R.F.C.
Centre, No.23 Yip Cheong Street, Fanling, N. Singapore 179094, Singapore; Suite 911, DAF0301276R6 (Mexico); Folio Mercantil No.
T., Hong Kong, China; Sultan Belshalat 9TH/F, Chuangjian Building, No.6023 Shennan 17103 (Mexico) [SDNTK].
Building, Shop #4, Ground Floor, B/H Admiral Main Road, Futian District, Shenzhen, DESARROLLO GEMMA CORPORATION, Calle
Plaza Hotel, Bur Dubai, Dubai, United Arab Guangdong, China; Unit 201, 2F Lung Fung 52 Bella Vista, Chalet # 17, Panama City,
Emirates; P.O. Box 112724, United Arab Centre, No.23 Yip Cheong Street, Fanling, N. Panama; RUC # 25544701403775 (Panama)
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, T., Hong Kong, China; Sultan Belshalat [SDNT].
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Building, Shop #4, Ground Floor, B/H Admiral DESARROLLO URBANISTICO DEL
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Plaza Hotel, Bur Dubai, Dubai, United Arab ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Website www.des.com.tw; alt. Website Emirates; P.O. Box 112724, United Arab Panama; RUC # 30564-13-239335 (Panama)
www.dscmmc.com; Additional Sanctions Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, [SDNTK].
Information - Subject to Secondary Sanctions; Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, DESARROLLOS AGROINDUSTRIALES S.A.,
Business Number 89402436 (Taiwan); Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
Registration Number 69402436 (Taiwan) Website www.des.com.tw; alt. Website Colombia; NIT # 830000782-2 (Colombia)
[NPWMD] [IFSR] (Linked To: www.dscmmc.com; Additional Sanctions [SDNT].
SOLTANMOHAMMADI, Mohammad). Information - Subject to Secondary Sanctions; DESARROLLOS COMERCIALES E
DES INTERNATIONAL COMPANY (a.k.a. D.E.S. Business Number 89402436 (Taiwan); INDUSTRIALES HENAO GONZALEZ Y CIA.
INTERNATIONAL; a.k.a. D.E.S. Registration Number 69402436 (Taiwan) S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
INTERNATIONAL CO. LTD.; a.k.a. DES [NPWMD] [IFSR] (Linked To: Colombia; NIT # 800160475-2 (Colombia)
INTERNATIONAL; a.k.a. DES SOLTANMOHAMMADI, Mohammad). [SDNT].
INTERNATIONAL CO.; a.k.a. DES DESARROLLAR LTDA. (a.k.a. DESARROLLOS DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
INTERNATIONAL CO., LTD.; a.k.a. DES URBANOS, LTDA.), Calle 74 No. 53-30, RESIDENCIAL DEL LAGO), Cerrada Diego
INTERNATIONAL COMPANY LIMITED), Barranquilla, Colombia; NIT # 890108104-2 Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Taiwan World Trade Centre, Rm 6c-21 (6F), (Colombia) [SDNT]. Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
No. 5, Sec. 5, Xinyi Road, Taipei 11011, DESARROLLO AGRICOLA ORGANICO S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
Taiwan; 1 North Bridge Road, #24-05 High DE R.L. (a.k.a. DESARROLLO AGRICULTURA Tres Rios, Culiacan, Sinaloa C.P. 80100,
Street Centre, Singapore 179094, Singapore; ORGANICO, S.P.R. DE R.L.), Guadalajara, Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
Suite 911, 9TH/F, Chuangjian Building, No.6023 Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS INMOBILIARIOS CITADEL,
Shennan Main Road, Futian District, Shenzhen, (Mexico) [SDNTK]. S.A. DE C.V., Calzada de los Fresnos, No. 70
Guangdong, China; Unit 201, 2F Lung Fung DESARROLLO AGRICOLA VERDE DE SAYULA A, Desp. 101, Col. Ciudad Granja, Zapopan,
Centre, No.23 Yip Cheong Street, Fanling, N. S.P.R. DE R.L. (a.k.a. DESARROLLO Jalisco 45010, Mexico; R.F.C. DIC071012771
T., Hong Kong, China; Sultan Belshalat AGRICULTURA VERDE DE SAYULA, S.P.R. (Mexico); Folio Mercantil No. 40246 (Mexico)
Building, Shop #4, Ground Floor, B/H Admiral DE R.L.), Guadalajara, Jalisco, Mexico; Folio [SDNTK].
Plaza Hotel, Bur Dubai, Dubai, United Arab Mercantil No. 61803 (Mexico) [SDNTK]. DESARROLLOS TURISTICOS FORTIA, S.A. DE
Emirates; P.O. Box 112724, United Arab DESARROLLO AGRICULTURA ORGANICO, C.V., Johanes Brahms No. 209, Int. 10, Col.
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, S.P.R. DE R.L. (a.k.a. DESARROLLO Residencial La Estancia, Zapopan, Jalisco
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, AGRICOLA ORGANICO S.P.R. DE R.L.), 45030, Mexico; Calzada de los Fresnos, No 70-
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; Guadalajara, Jalisco, Mexico; Folio Mercantil A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Website www.des.com.tw; alt. Website No. 61497 (Mexico) [SDNTK]. 45010, Mexico; R.F.C. DTF071012189
www.dscmmc.com; Additional Sanctions DESARROLLO AGRICULTURA VERDE DE (Mexico); Folio Mercantil No. 39853 (Mexico)
Information - Subject to Secondary Sanctions; SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO [SDNTK].
Business Number 89402436 (Taiwan); AGRICOLA VERDE DE SAYULA S.P.R. DE DESARROLLOS URBANOS, LTDA. (a.k.a.
Registration Number 69402436 (Taiwan) R.L.), Guadalajara, Jalisco, Mexico; Folio DESARROLLAR LTDA.), Calle 74 No. 53-30,
[NPWMD] [IFSR] (Linked To: Mercantil No. 61803 (Mexico) [SDNTK]. Barranquilla, Colombia; NIT # 890108104-2
SOLTANMOHAMMADI, Mohammad). DESARROLLO ARQUITECTONICO FORTIA, (Colombia) [SDNT].
S.A. DE C.V., Avenida Vallarta No. 6503, Piso
March 1, 2023 - 511 -

DESIATOVA, Natalia (a.k.a. DESYATOVA, BUREAU OF SPECIAL MACHINEBUILDING; Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Natalya Leonidovna (Cyrillic: ДЕСЯТОВА, a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave, Gender Female; Tax ID No. 2429802748
Наталя Леонідівна; Cyrillic: ДЕСЯТОВА, Saint Petersburg 192012, Russia; Tax ID No. (Ukraine) (individual) [RUSSIA-EO14024].
Наталья Леонидовна); a.k.a. LYUTOVA, 7802205799 (Russia) [RUSSIA-EO14024]. DETAL URAL DESIGN BUREAU JSC (a.k.a. AO
Nataliya Leonidivna (Cyrillic: ЛЮТОВА, DESIGN BUREAU OF SPECIAL MACHINE- UPKB DETAL; a.k.a. JOINT STOCK
Наталія Леонідівна); a.k.a. LYUTOVA, BUILDING (a.k.a. DESIGN BUREAU OF COMPANY URAL DESIGN BUREAU DETAL),
Nataliya Leonidovna (Cyrillic: ЛЮТОВА, SPECIAL MACHINE BUILDING; a.k.a. DESIGN Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Наталия Леонидовна)), 122 Ilyushi Kulika St., BUREAU OF SPECIAL MACHINEBUILDING Russia; Organization Established Date 1949;
Apartment 89, Kherson, Kherson region 7300, AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО Tax ID No. 6612011546 (Russia); Registration
Ukraine; DOB 11 Jul 1966; nationality Ukraine; СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ); Number 1026600930630 (Russia) [RUSSIA-
Gender Female; Tax ID No. 2429802748 a.k.a. JOINT-STOCK COMPANY EO14024] (Linked To: TACTICAL MISSILES
(Ukraine) (individual) [RUSSIA-EO14024]. ENGINEERING OFFICE SPETSIALNOGO CORPORATION JSC).
DESIGN AND MANUFACTURE OF AIRCRAFT MASHINOSTROYENIYA; a.k.a. JOINT-STOCK DETENTION CENTER NO 1 IN SIMFEROPOL
ENGINES (a.k.a. DESIGN AND COMPANY KBSM; a.k.a. KBSM DESIGN (a.k.a. FEDERAL GOVERNMENT
MANUFACTURING OF AERO-ENGINE BUREAU OF SPECIAL MACHINEBUILDING; INSTITUTION PRETRIAL DETENTION
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻃﺮﺍﺣﯽ ﻭ ﺳﺎﺧﺖ‬ a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave, CENTER NO 1 OF THE DIRECTORATE OF
‫ ;)ﻣﻮﺗﻮﺭﻫﺎﻱ ﻫﻮﺍﻳﻲ‬a.k.a. IRANIAN TURBINE Saint Petersburg 192012, Russia; Tax ID No. THE FEDERAL PENITENTIARY SERVICE
MANUFACTURING INDUSTRIES; a.k.a. 7802205799 (Russia) [RUSSIA-EO14024]. FOR THE REPUBLIC OF CRIMEA AND
TURBINE ENGINE MANUFACTURING CO.; DESIGN BUREAU OF SPECIAL SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ
f.k.a. TURBINE ENGINE MANUFACTURING MACHINEBUILDING AO (Cyrillic: АО КАЗЕННОЕ УЧРЕЖДЕНИЕ
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. КОНСТРУКТОРСКОЕ БЮРО СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1
"TEM"), Shishesh Mina Street, Karaj Special СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ) УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ
Road, Tehran, Iran; Additional Sanctions (a.k.a. DESIGN BUREAU OF SPECIAL ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО
Information - Subject to Secondary Sanctions; MACHINE BUILDING; a.k.a. DESIGN BUREAU РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);
National ID No. 14005160213 (Iran); OF SPECIAL MACHINE-BUILDING; a.k.a. a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
Registration Number 22142 (Iran); alt. JOINT-STOCK COMPANY ENGINEERING THE REPUBLIC OF CRIMEA AND
Registration Number 477457 (Iran) [NPWMD] OFFICE SPETSIALNOGO SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY MASHINOSTROYENIYA; a.k.a. JOINT-STOCK РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.
GUARD CORPS). COMPANY KBSM; a.k.a. KBSM DESIGN СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL
DESIGN AND MANUFACTURING OF AERO- BUREAU OF SPECIAL MACHINEBUILDING; REMAND PRISON; a.k.a. SIMFEROPOL
ENGINE COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻃﺮﺍﺣﯽ ﻭ‬ a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave, SIZO), Bulvar Lenina, dom 4, Simferopol,
‫( )ﺳﺎﺧﺖ ﻣﻮﺗﻮﺭﻫﺎﻱ ﻫﻮﺍﻳﻲ‬a.k.a. DESIGN AND Saint Petersburg 192012, Russia; Tax ID No. Crimea 295006, Ukraine; Lenin Boulevard, 4,
MANUFACTURE OF AIRCRAFT ENGINES; 7802205799 (Russia) [RUSSIA-EO14024]. Simferopol, Crimea 295006, Ukraine;
a.k.a. IRANIAN TURBINE MANUFACTURING DESIGN OFFICE FOR SHIPBUILDING VYMPEL Secondary sanctions risk: Ukraine-/Russia-
INDUSTRIES; a.k.a. TURBINE ENGINE (a.k.a. JOINT STOCK COMPANY DESIGN Related Sanctions Regulations, 31 CFR
MANUFACTURING CO.; f.k.a. TURBINE BUREAU FOR SHIP DESIGN VIMPEL; a.k.a. 589.201 and/or 589.209; Tax ID No.
ENGINE MANUFACTURING PLANT; a.k.a. JOINT STOCK COMPANY DESIGN OFFICE 9102002109 (Russia); Registration Number
"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh FOR SHIPBUILDING VYMPEL; a.k.a. OPEN 1149102002389 (Russia) [UKRAINE-EO13685].
Mina Street, Karaj Special Road, Tehran, Iran; JOINT-STOCK COMPANY DESIGN OFFICE DEV SOL (a.k.a. DEV SOL ARMED
Additional Sanctions Information - Subject to FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN REVOLUTIONARY UNITS; a.k.a. DEV SOL
Secondary Sanctions; National ID No. OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
14005160213 (Iran); Registration Number Nizhny Novgorod 603104, Russia; Organization BIRLIKLERI; a.k.a. DEVRIMCI HALK
22142 (Iran); alt. Registration Number 477457 Established Date 04 May 1993; Tax ID No. KURTULUS PARTISI-CEPHESI; a.k.a.
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC 5260001206 (Russia) [RUSSIA-EO14024] DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY GUARD CORPS). (Linked To: JOINT STOCK COMPANY UNITED REVOLUTIONARY LEFT; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINE SHIPBUILDING CORPORATION). REVOLUTIONARY PEOPLE'S LIBERATION
BUILDING (a.k.a. DESIGN BUREAU OF DESYATOVA, Natalya Leonidovna (Cyrillic: PARTY/FRONT) [FTO] [SDGT].
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN ДЕСЯТОВА, Наталя Леонідівна; Cyrillic: DEV SOL ARMED REVOLUTIONARY UNITS
BUREAU OF SPECIAL MACHINEBUILDING ДЕСЯТОВА, Наталья Леонидовна) (a.k.a. (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО DESIATOVA, Natalia; a.k.a. LYUTOVA, DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ); Nataliya Leonidivna (Cyrillic: ЛЮТОВА, a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
a.k.a. JOINT-STOCK COMPANY Наталія Леонідівна); a.k.a. LYUTOVA, CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
ENGINEERING OFFICE SPETSIALNOGO Nataliya Leonidovna (Cyrillic: ЛЮТОВА, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK Наталия Леонидовна)), 122 Ilyushi Kulika St., REVOLUTIONARY PEOPLE'S LIBERATION
COMPANY KBSM; a.k.a. KBSM DESIGN Apartment 89, Kherson, Kherson region 7300, PARTY/FRONT) [FTO] [SDGT].
March 1, 2023 - 512 -

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), PROTECTORS; a.k.a. THE HORROR
ARMED REVOLUTIONARY UNITS; a.k.a. DEV Bamako, Mali; DOB 1979; POB Tabankort, SQUADRON), Algeria [SDGT].
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mali; nationality Mali; Gender Male; Passport DHAR, Siddartha (a.k.a. DHAR, Siddhartha;
DEVRIMCI HALK KURTULUS PARTISI- AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. (Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
REVOLUTIONARY PEOPLE'S LIBERATION DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton,
PARTY/FRONT) [FTO] [SDGT]. Mar 1964; Secondary sanctions risk: Ukraine- London, United Kingdom; citizen United
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI /Russia-Related Sanctions Regulations, 31 CFR Kingdom (individual) [SDGT].
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED 589.201 and/or 589.209 (individual) [UKRAINE- DHAR, Siddhartha (a.k.a. DHAR, Siddartha;
REVOLUTIONARY UNITS; a.k.a. DEV SOL EO13660]. a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
SDB; a.k.a. DEVRIMCI HALK KURTULUS DEYNEGO, Vladyslav Nykolayevych (a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; DEYNEGO, Vladislav Nykolayevich); DOB 12 "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; Mar 1964; Secondary sanctions risk: Ukraine- Iraq; DOB 24 Jun 1983; POB Edmonton,
a.k.a. REVOLUTIONARY PEOPLE'S /Russia-Related Sanctions Regulations, 31 CFR London, United Kingdom; citizen United
LIBERATION PARTY/FRONT) [FTO] [SDGT]. 589.201 and/or 589.209 (individual) [UKRAINE- Kingdom (individual) [SDGT].
DEVRIMCI HALK KURTULUS PARTISI- EO13660]. DHIYAB, 'Adil 'Ali (Arabic: ‫( )ﻋﺎﺩﻝ ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a.
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL DFLP (a.k.a. DEMOCRATIC FRONT FOR THE DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV LIBERATION OF PALESTINE; a.k.a. DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEMOCRATIC FRONT FOR THE LIBERATION nationality Lebanon; Gender Male; Secondary
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. OF PALESTINE - HAWATMEH FACTION; sanctions risk: section 1(b) of Executive Order
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED 13224, as amended by Executive Order 13886;
REVOLUTIONARY PEOPLE'S LIBERATION STAR FORCES) [SDGT]. Identification Number 32983326 (Lebanon)
PARTY/FRONT) [FTO] [SDGT]. DGCIM (a.k.a. DIRECCION GENERAL DE (individual) [SDGT] (Linked To: HIZBALLAH).
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV CONTRAINTELIGENCIA MILITAR (Latin: DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
SOL ARMED REVOLUTIONARY UNITS; a.k.a. DIRECCIÓN GENERAL DE ARMED REVOLUTIONARY UNITS; a.k.a. DEV
DEV SOL SDB; a.k.a. DEV SOL SILAHLI CONTRAINTELIGENCIA MILITAR); a.k.a. SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI GENERAL DIRECTORATE OF MILITARY BIRLIKLERI; a.k.a. DEVRIMCI HALK
HALK KURTULUS PARTISI-CEPHESI; a.k.a. COUNTERINTELLIGENCE), Caracas, Capital KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. District, Venezuela [VENEZUELA-EO13850]. DEVRIMCI SOL; a.k.a. REVOLUTIONARY
REVOLUTIONARY PEOPLE'S LIBERATION DGI MINING LTD, Palm Grove House, P.O. Box LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
PARTY/FRONT) [FTO] [SDGT]. 438, Road Town, Tortola, Virgin Islands, British; LIBERATION PARTY/FRONT) [FTO] [SDGT].
DEWBELLE CENTRO DE ESTETICA Y Public Registration Number 649877 (Virgin DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, Islands, British) [GLOMAG] (Linked To: Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Colombia; NIT # 900049690-9 (Colombia) GERTLER, Dan). Maxamed; a.k.a. OMAR, Abdirahman
[SDNTK]. DHAMAT HOUMET DAAWA SALAFIA (a.k.a. Mohamed; a.k.a. "DHOFAYE"; a.k.a.
DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, DJAMAAT HOUMAT ED DAAWA ES "DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Parvin St, Tehran 1966835611, Iran; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Bosaso, Somalia; DOB 1962; POB Bosaso,
SWIFT/BIC DAYBIRTH; Additional Sanctions DAWA ESSALAFIA; a.k.a. DJAMAATT Somalia; nationality Somalia; Gender Male;
Information - Subject to Secondary Sanctions; HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Secondary sanctions risk: section 1(b) of
All Offices Worldwide [IRAN] [SDGT] [IFSR] EL-AHOUAL BATTALION; a.k.a. GROUP OF Executive Order 13224, as amended by
(Linked To: MARTYRS FOUNDATION). SUPPORTERS OF THE SALAFIST TREND; Executive Order 13886 (individual) [SDGT]
DEY COMPANY (Arabic: ‫( )ﺷﺮﮐﺖ ﺩﯼ‬a.k.a. DAY a.k.a. GROUP OF SUPPORTERS OF THE (Linked To: ISIS-SOMALIA).
COMPANY; a.k.a. SHERKAT-E DEY), No 18, SALAFISTE TREND; a.k.a. GROUP DI LAURO, Marco; DOB 16 Jun 1980; POB
Fakhr Razi Street, Enghelab Street, Tehran, PROTECTORS OF SALAFIST PREACHING; Naples, Italy (individual) [TCO].
Iran; Website http://day-cc.com; Additional a.k.a. HOUMAT ED DAAWA ES SALIFIYA; DI MAURO, Paolo; DOB 19 Oct 1952; POB
Sanctions Information - Subject to Secondary a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Naples, Italy (individual) [TCO].
Sanctions; National ID No. 10861092038 (Iran); a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic: ‫ﻋﺎﺩﻝ‬
Registration Number 93 (Iran) [IRAN-EO13876] a.k.a. HOUMATE EL DA'AWAA ES- ‫ ;)ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,
(Linked To: ISLAMIC REVOLUTION SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
MOSTAZAFAN FOUNDATION). a.k.a. KATIBAT EL AHOUEL; a.k.a. nationality Lebanon; Gender Male; Secondary
DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, PROTECTORS OF THE SALAFIST CALL; sanctions risk: section 1(b) of Executive Order
Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, a.k.a. PROTECTORS OF THE SALAFIST 13224, as amended by Executive Order 13886;
Mohamed Ben Ahmed; a.k.a. "Mohamed PREDICATION; a.k.a. SALAFIST CALL Identification Number 32983326 (Lebanon)
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
March 1, 2023 - 513 -

DIAB, Ali Adel (Arabic: ‫)ﻋﻠﻲ ﻋﺎﺩﻝ ﺩﻳﺎﺏ‬, Kabompo REVOLUTIONARY GUARD CORPS (IRGC)- DIAZ FLORES, Nahima Janett, Residencial
Street, Plot N 15, Apt N11, Kalundu, Lusaka, QODS FORCE). Lomas del Valle, Casa No. U-5, Managua,
Zambia; DOB 15 Dec 1988; nationality DIANET, Amir (a.k.a. ALMTHAJE, Ameer Nicaragua; DOB 28 Jun 1989; POB Managua,
Lebanon; Gender Male; Secondary sanctions Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir Nicaragua; nationality Nicaragua; Gender
risk: section 1(b) of Executive Order 13224, as 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; Female; National ID No. 0012806890047K
amended by Executive Order 13886; Passport a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir (Nicaragua) (individual) [NICARAGUA].
1011592 (Lebanon) expires 04 Dec 2019 Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
(individual) [SDGT] (Linked To: HAMER AND Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
NAIL CONSTRUCTION LIMITED). Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Cana, Dominican Republic; Spain; DOB 25 Nov
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional 1973; citizen Venezuela; Gender Female;
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary Cedula No. 11502896 (Venezuela); Passport
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 030415788 (Venezuela) expires 22 Nov 2014
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. (individual) [VENEZUELA-EO13850].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Colonia Hipodromo, Nuevo Laredo,
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). Tamaulipas, Mexico; Calle Tiera Del Soconusco
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; No. 252, Fraccionamiento Colinas Del Sur,
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Nuevo Laredo, Tamaulipas, Mexico; Calle
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Mundial No. 55, Nuevo Laredo, Tamaulipas,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male Laredo, Tamaulipas, Mexico; Calle Ramiro
(Colombia) [SDNT]. (individual) [SDGT]. Pena No. 829, Colonia Electricistas, Nuevo
DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Laredo, Tamaulipas, Mexico; Calle Habana No.
Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah 2204, Colonia Americo Villarreal, Nuevo
Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Veracruz No. 500
Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; o 550, Colonia Electricistas, Nuevo Laredo,
Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male Tamaulipas, Mexico; Calle Chihuahua No. 805
IRANIAN TANKER COMPANY). (individual) [SDGT]. 0 815, Cerca de la esquina de Calle Ruiz
DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cortines, Nuevo Laredo, Tamaulipas, Mexico;
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ DOB 11 Sep 1973; alt. DOB 1974; POB Valle
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Hermoso, Tamaulipas; alt. POB La Libertad,
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Cunduacan, Tabasco, Mexico; alt. POB San
Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK]. Rafael, Tabasco, Mexico; nationality Mexico;
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE citizen Mexico (individual) [SDNTK].
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Francisco), Residencial Lomas del Valle, Casa
Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB U5, Managua, Nicaragua; DOB 03 Aug 1961;
Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK]. POB Chinandega, Nicaragua; nationality
(Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. Nicaragua; Gender Male; National ID No.
Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion 0810308610000L (individual) [GLOMAG].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz Francisco Javier; a.k.a. ARELLANO FELIX,
DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo, Codigo Postal 14410, Mexico; DOB 05 LARA ALVAREZ, Jose Luis); DOB 21 Nov
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato, 1969; alt. DOB 12 Dec 1969; POB Culiacan,
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Sinaloa, Mexico (individual) [SDNTK].
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual) MENDONCA, Leonardo; a.k.a. DIAS
Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK]. MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DOB 25 Dec 1970; POB Iran; nationality Iran; DIAZ DE LEON SAUCEDA, Cesar Enrique DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Additional Sanctions Information - Subject to (a.k.a. "LOBITO"), Manzanillo, Colima, Mexico; Brazil (individual) [SDNTK].
Secondary Sanctions; Gender Male; Passport DOB 12 Apr 1987; POB Monterrey, Nuevo DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia
W44473918 (Iran); alt. Passport A12688767 Leon, Mexico; nationality Mexico; Gender Male; Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
(Iraq); alt. Passport F35307926 (Iran) C.U.R.P. DISC870412HNLZCS03 (Mexico) Cana, Dominican Republic; Spain; DOB 25 Nov
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC (individual) [SDNTK]. 1973; citizen Venezuela; Gender Female;
March 1, 2023 - 514 -

Cedula No. 11502896 (Venezuela); Passport Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Regulations, 31 CFR 589.201 [CYBER2]
030415788 (Venezuela) expires 22 Nov 2014 Los Nogales, Ciudad Juarez, Chihuahua, (Linked To: FEDERAL SECURITY SERVICE).
(individual) [VENEZUELA-EO13850]. Mexico; Luz Savinon 718-C Colonia del Valle, DIGITAL SECURITY RESEARCH GROUP
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Mexico City, Distrito Federal, Mexico; P.O. Box (a.k.a. DIGITAL SECURITY; a.k.a. OOO
Javier), Residencial Lomas del Valle, Casa U5, 434440, San Ysidro, CA 92173, United States; DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Managua, Nicaragua; DOB 03 Aug 1961; POB R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Petersburg, Russia; Moscow, Russia;
Chinandega, Nicaragua; nationality Nicaragua; DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: Secondary sanctions risk: Ukraine-/Russia-
Gender Male; National ID No. 0810308610000L ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, Related Sanctions Regulations, 31 CFR
(individual) [GLOMAG]. Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed 589.201 [CYBER2] (Linked To: FEDERAL
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺩﯾﺐ‬a.k.a. DIBE, Ahmed (Arabic: SECURITY SERVICE).
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB 1961; POB DIGITAL SERVICES EAD, 43 Moskovska Str., R-
Cana, Dominican Republic; Spain; DOB 25 Nov Ayn Al-Tineh Village, Latakia, Syria; nationality N Oborishte Distr, Sofia, Stolichna 1000,
1973; citizen Venezuela; Gender Female; Syria; Gender Male; Brigadier General Bulgaria; Organization Established Date 2003;
Cedula No. 11502896 (Venezuela); Passport (individual) [SYRIA] (Linked To: SYRIAN V.A.T. Number BG 131131080 (Bulgaria)
030415788 (Venezuela) expires 22 Nov 2014 GENERAL INTELLIGENCE DIRECTORATE). [GLOMAG] (Linked To: BOJKOV, Vassil
(individual) [VENEZUELA-EO13850]. DIBE, Ahmed (Arabic: ‫( )ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬a.k.a. AL-DIB, Kroumov).
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Ahmed (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, DIKIY, Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, Алексей Александрович) (a.k.a. DYKIY,
1967; nationality Lebanon; citizen Colombia; Ahmad; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій
Cedula No. 276392 (Colombia); Passport a.k.a. DIBE, Ahmad), Damascus, Syria; DOB Олександрович); a.k.a. DYKYI, Oleksiy
0218186 (Lebanon) (individual) [SDNT]. 1961; POB Ayn Al-Tineh Village, Latakia, Syria; Oleksandrovych), Donetsk, Ukraine; DOB 05
DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ‫ﺍﺣﻤﺪ‬ nationality Syria; Gender Male; Brigadier Jul 1974; POB Donetsk Region, Ukraine;
‫ ;)ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, Ahmad; a.k.a. DEEB, General (individual) [SYRIA] (Linked To: nationality Ukraine; Gender Male; Secondary
Ahmed; a.k.a. DIB, Ahmed (Arabic: ‫;)ﺍﺣﻤﺪ ﺩﯾﺐ‬ SYRIAN GENERAL INTELLIGENCE sanctions risk: Ukraine-/Russia-Related
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed DIRECTORATE). Sanctions Regulations, 31 CFR 589.201 and/or
(Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; DOB DIDENKO, Alexey Nikolayevich (Cyrillic: 589.209; Tax ID No. 2721421655 (Ukraine)
1961; POB Ayn Al-Tineh Village, Latakia, Syria; ДИДЕНКО, Алексей Николаевич), Russia; (individual) [UKRAINE-EO13660] [RUSSIA-
nationality Syria; Gender Male; Brigadier DOB 30 Mar 1983; nationality Russia; Gender EO14024].
General (individual) [SYRIA] (Linked To: Male; Member of the State Duma of the Federal DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
SYRIAN GENERAL INTELLIGENCE Assembly of the Russian Federation (individual) OF THE UNITED YESHIVA; a.k.a. AMERICAN
DIRECTORATE). [RUSSIA-EO14024]. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
DIB, Ahmed (Arabic: ‫( )ﺍﺣﻤﺪ ﺩﯾﺐ‬a.k.a. AL-DIB, DIFUSO AUDIOVISUALES (a.k.a. DIFUSO COMMITTEE FOR THE SAFETY OF THE
Ahmed (Arabic: ‫ ;)ﺍﺣﻤﺪ ﺍﻟﺪﯾﺐ‬a.k.a. DEEB, COMUNICACIONES S.A.), Reparto El Carmen, ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, De la Iglesia el Carmen, 1 cuadra al sur, 1 THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE, cuadra arriba, 1 cda al sur, Managua, IDEA YESHIVA; a.k.a. JEWISH IDEA
Ahmed (Arabic: ‫))ﺍﺣﻤﺪ ﺩﯾﺒﺊ‬, Damascus, Syria; Nicaragua; Registration ID J0310000147205 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
DOB 1961; POB Ayn Al-Tineh Village, Latakia, (Nicaragua) [NICARAGUA] (Linked To: JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Syria; nationality Syria; Gender Male; Brigadier ORTEGA MURILLO, Juan Carlos). a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
General (individual) [SYRIA] (Linked To: DIFUSO COMUNICACIONES S.A. (a.k.a. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
SYRIAN GENERAL INTELLIGENCE DIFUSO AUDIOVISUALES), Reparto El TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DIRECTORATE). Carmen, De la Iglesia el Carmen, 1 cuadra al KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DIB, Mashhur, Syria; DOB 20 May 1970; sur, 1 cuadra arriba, 1 cda al sur, Managua, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
nationality Syria; Scientific Studies and Nicaragua; Registration ID J0310000147205 a.k.a. NEW KACH MOVEMENT; a.k.a.
Research Center Employee (individual) (Nicaragua) [NICARAGUA] (Linked To: NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[SYRIA]. ORTEGA MURILLO, Juan Carlos). REPRESSION OF TRAITORS; a.k.a. STATE
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DIGITAL MEDIA LAB (a.k.a. DML), No. 5, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
DISTRIBUIDORA IMPERIAL DE BAJA Golestan Alley, Ghasemi St., Sharif University THE COMMITTEE AGAINST RACISM AND
CALIFORNIA, S.A. DE C.V.), Blvd. Agua of Technology, Tehran, Iran; Additional DISCRIMINATION; a.k.a. THE HATIKVA
Caliente 1381, Colonia Revolucion, Tijuana, Sanctions Information - Subject to Secondary JEWISH IDENTITY CENTER; a.k.a. THE
Baja California, Mexico; Avenida Rio Nazas Sanctions [NPWMD] [IFSR]. INTERNATIONAL KAHANE MOVEMENT;
10202, Tijuana, Baja California, Mexico; Heroes DIGITAL SECURITY (a.k.a. DIGITAL SECURITY a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
de Nacozari 3213 Colonia Maya, Culiacan, RESEARCH GROUP; a.k.a. OOO DIGITAL JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Juarez, Guadalajara, Jalisco, Mexico; Ramon Russia; Moscow, Russia; Secondary sanctions THE RABBI MEIR DAVID KAHANE
Morales No. 732 Colonia El Mirador, risk: Ukraine-/Russia-Related Sanctions MEMORIAL FUND; a.k.a. THE VOICE OF
March 1, 2023 - 515 -

JUDEA; a.k.a. THE WAY OF THE TORAH; DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Caracas, Capital District, Venezuela
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. [VENEZUELA-EO13850].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KUACH, Gregory Deng; a.k.a. YALOURIS, DIRECTORATE OF DEFENSE INDUSTRIES
[SDGT]. Gregory Vasilis Dimitry), Juba, South Sudan; (a.k.a. MINISTRY OF DEFENSE
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; DOB 01 Jan 1961; POB Ajogo, South Sudan; DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. nationality South Sudan; Gender Male a.k.a. MYANMA DEFENSE PRODUCTS
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh (individual) [SOUTH SUDAN]. INDUSTRY; a.k.a. MYANMAR DEFENSE
Daud; a.k.a. HASSAN, Dawood; a.k.a. DIMOND TRANSPORTATION LIMITED, East PRODUCTS INDUSTRY; a.k.a. "DEFENSE
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO PRODUCTS INDUSTRIES"; a.k.a. "KA PA
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Box 19395-4833, Tehran, Iran; Additional SA"), Ministry of Defense, Shwedagon Pagoda
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Sanctions Information - Subject to Secondary Road, Rangoon, Burma; Target Type
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Sanctions [IRAN] (Linked To: NATIONAL Government Entity [BURMA-EO14014].
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP IRANIAN TANKER COMPANY). DIRECTORATE OF INTERNAL AFFAIRS OF
Berar Society, Block 7-8, Karachi, Pakistan; DIMOV, Oleg Dmitriyevich (Cyrillic: ДИМОВ, THE BREST OBLAST EXECUTIVE
House No. 37, Street 30, Phase V, Defence Олег Дмитриевич), Russia; DOB 08 Mar 1968; COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
Housing Authority, Karachi, Pakistan; White nationality Russia; Gender Male; Member of the ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО
House, Al-Wassal Road, Jumeira, Dubai, United State Duma of the Federal Assembly of the ОБЛИСПОЛКОМА) (a.k.a.
Arab Emirates; 33-36, Pakmodiya Street, Haji Russian Federation (individual) [RUSSIA- BRESTOBLISPOLKOM DEPARTMENT OF
Musafirkhana, Dongri, Bombay, India; House EO14024]. INTERNAL AFFAIRS; a.k.a.
No. 10, Hill Top Arcade, Defence Housing DING, Zhongli (Chinese Simplified: 丁仲礼; BRESTOBLISPOLKOM UVD (Cyrillic: УВД
Authority, Karachi, Pakistan; Moin Palace, 2nd Chinese Traditional: 丁仲禮), Beijing, China; БРЕСТОБЛИСПОЛКОМА); a.k.a.
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, DOB Jan 1957; POB Shengzhou City, Zhejiang DEPARTMENT OF INTERNAL AFFAIRS OF
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Province, China; citizen China; Gender Male; BREST OBLAST EXECUTIVE COMMITTEE;
31 Dec 1955; POB Ratnagiri, Maharashtra, Secondary sanctions risk: pursuant to the Hong a.k.a. UVD OF THE BREST OBLAST
India; nationality India; citizen India; alt. citizen Kong Autonomy Act of 2020 - Public Law 116- EXECUTIVE COMMITTEE (Cyrillic: УВД
Pakistan; alt. citizen United Arab Emirates; 149; Vice-Chairperson, 13th National People's БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28,
Passport M-110522 (India) issued 13 Nov 1978; Congress Standing Committee (individual) [HK- Communist str., Brest 224000, Belarus; Target
alt. Passport R-841697 (India) issued 26 Nov EO13936]. Type Government Entity; Registration Number
1981; alt. Passport A-333602 (India) issued 04 DINRIN LIMITED, Hong Kong; Business 200127206 (Belarus) [BELARUS].
Jun 1985; alt. Passport A-501801 (India) issued Registration Number 2849056 (Hong Kong) DIRECTORATE OF INTERNAL AFFAIRS OF
26 Jul 1985; alt. Passport P-537849 (India) [IRAN-EO13846] (Linked To: ZAGROS THE GOMEL OBLAST EXECUTIVE
issued 30 Jul 1979; alt. Passport K-560098 PETROCHEMICAL). COMMITTEE (a.k.a. DEPARTMENT OF
(India) issued 30 Jul 1975; alt. Passport V- DIO (a.k.a. DEFENCE INDUSTRIES INTERNAL AFFAIRS OF GOMEL REGION
57865 (India) issued 03 Oct 1983; alt. Passport ORGANISATION; a.k.a. DEFENSE EXECUTIVE COMMITTEE; a.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. INDUSTRIES ORGANIZATION; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF
Passport G-869537 (Pakistan); alt. Passport F- SASEMAN SANAJE DEFA; a.k.a. SAZEMANE THE GOMEL REGIONAL EXECUTIVE
823692 (Yemen) issued 02 Sep 1989; alt. SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box COMMITTEE (Cyrillic: УПРАВЛЕНИЕ
Passport A-717288 (United Arab Emirates) 19585-777, Pasdaran Street, Entrance of ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО
issued 18 Aug 1985 (individual) [SDNTK] Babaie Highway, Permanent Expo of Defence ОБЛИСПОЛКОМА)), ul. Skommunarov,
[SDGT]. Industries Organization, Tehran, Iran; Additional Gomel, Gomel Oblast 245050, Belarus; 3,
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. Sanctions Information - Subject to Secondary Street of Communards, Gomel, Belarus; 3
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS- Kommunarov St., Gomel, Belarus (Cyrillic: ул.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; EO]. Коммунаров 3, Гомель, Belarus); Target Type
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; DIODATO DEL GALLO, Marco Marino (a.k.a. Government Entity [BELARUS].
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 "RENATO"), Bolivia; DOB 28 Jan 1957; POB DIRECTORATE OF PROCUREMENT OF THE
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Italy; nationality Italy; citizen Italy; alt. citizen COMMANDER-IN-CHIEF OF DEFENSE
1965; POB Faisalabad, Pakistan; nationality Bolivia; Passport 072130-A (Italy) (individual) SERVICES ARMY (a.k.a. DIRECTORATE OF
Pakistan; Gender Male (individual) [SDGT]. [SDNTK]. PROCUREMENT, OFFICE OF THE
DIMABE LTDA., Diagonal 127A No. 30-25, DIRECCION GENERAL DE COMMANDER-IN-CHIEF ARMY, THE
Bogota, Colombia; NIT # 800107988-4 CONTRAINTELIGENCIA MILITAR (Latin: REPUBLIC OF THE UNION OF MYANMAR;
(Colombia) [SDNT]. DIRECCIÓN GENERAL DE a.k.a. MYANMAR DIRECTORATE OF
DIMACO TECHNOLOGY, S.A., Panama City, CONTRAINTELIGENCIA MILITAR) (a.k.a. PROCUREMENT; a.k.a. "DIRECTORATE OF
Panama; Folio Mercantil No. 844226 (Panama) DGCIM; a.k.a. GENERAL DIRECTORATE OF DEFENSE PROCUREMENT"; a.k.a.
[VENEZUELA-EO13850]. MILITARY COUNTERINTELLIGENCE), "DIRECTORATE OF PROCUREMENT"), Nay
March 1, 2023 - 516 -

Pyi Taw City, Burma; Target Type Government Libya; alt. POB Danar, Libya; nationality Libya Escoca No. 4310, Industrial Habitacional
Entity [BURMA-EO14014]. (individual) [SDGT]. Abraham Lincoln, Monterrey, Nuevo Leon,
DIRECTORATE OF PROCUREMENT, OFFICE DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES Mexico; Calle Texcoco No. 119, Colonia Mitras
OF THE COMMANDER-IN-CHIEF ARMY, THE DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Centro, Monterrey, Nuevo Leon 64460, Mexico;
REPUBLIC OF THE UNION OF MYANMAR Parque Industrial Puebla 2000, Puebla, Puebla Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
(a.k.a. DIRECTORATE OF PROCUREMENT 72226, Mexico; RFC DID100927249 (Mexico) Leon 64299, Mexico; Folio Mercantil No.
OF THE COMMANDER-IN-CHIEF OF [SDNTK]. 117592 (Mexico) issued 11 Nov 2009; SRE
DEFENSE SERVICES ARMY; a.k.a. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. Permit No. 1909004 (Mexico) [SDNTK].
MYANMAR DIRECTORATE OF LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, DISTRIBUIDORA GERMAY S.A. DE C.V., San
PROCUREMENT; a.k.a. "DIRECTORATE OF Valle, Colombia; Calle 15 No. 11-34, Pasto, Luis Rio Colorado, Sonora 83450, Mexico;
DEFENSE PROCUREMENT"; a.k.a. Narino, Colombia; Carrera 1D Bis. No. 15-55, Registration ID NBC80114835 (Mexico)
"DIRECTORATE OF PROCUREMENT"), Nay Neiva, Huila, Colombia; Calle 39 No. 17-42, [SDNTK].
Pyi Taw City, Burma; Target Type Government Neiva, Huila, Colombia; Apartado Aereo 30530, DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Entity [BURMA-EO14014]. Cali, Colombia; NIT # 800058576-2 (Colombia) Hermosillo, Sonora, Mexico; R.F.C.
DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh [SDNT]. DGA960531NUA (Mexico) [SDNTK].
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad DISPERSORA GAEL, S.A. DE C.V., Poblado DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; Genaro Estrada, Sinaloa, Sinaloa, Mexico; DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Business Registration Document # CUD: CALIFORNIA, S.A. DE C.V.), Blvd. Agua
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; A201405281136157818 (Mexico); Folio Caliente 1381, Colonia Revolucion, Tijuana,
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Mercantil No. 172714 (Mexico) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; DISPOSITIVOS INDUSTRIALES DINAMICOS, 10202, Tijuana, Baja California, Mexico; Heroes
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. de Nacozari 3213 Colonia Maya, Culiacan,
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; 7, Parque Industrial Puebla 2000, Puebla, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
POB Somalia (individual) [SDGT]. Puebla 72226, Mexico; RFC DID100927249 Juarez, Guadalajara, Jalisco, Mexico; Ramon
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh (Mexico) [SDNTK]. Morales No. 732 Colonia El Mirador,
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad DISTRIBUIDORA DE ELEMENTOS PARA LA Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), Los Nogales, Ciudad Juarez, Chihuahua,
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT # Mexico; Luz Savinon 718-C Colonia del Valle,
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; 800117780-2 (Colombia) [SDNT]. Mexico City, Distrito Federal, Mexico; P.O. Box
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DISTRIBUIDORA DE HERMOSILLO GAXIOLA 434440, San Ysidro, CA 92173, United States;
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Hermosillo, Sonora 83010, Mexico; Blvd. Luis CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
POB Somalia (individual) [SDGT]. Encinas 581, Esquina Alberto Truqui, Colonia DISTRIBUIDORA IMPERIAL), Blvd. Agua
DIRKS, Natalia Germanova (Cyrillic: ДИРКС, Pimentel, Hermosillo, Sonora, Mexico; Caliente 1381, Colonia Revolucion, Tijuana,
Наталья Германовна) (a.k.a. DIRKS, Natalya Guadalajara, Jalisco, Mexico; R.F.C. Baja California, Mexico; Avenida Rio Nazas
Germanovna), Russia; DOB 17 Sep 1961; DHG900717NV3 (Mexico) [SDNTK]. 10202, Tijuana, Baja California, Mexico; Heroes
nationality Russia; Gender Female (individual) DISTRIBUIDORA DE MUEBLES GAXIOLA de Nacozari 3213 Colonia Maya, Culiacan,
[RUSSIA-EO14024]. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
DIRKS, Natalya Germanovna (a.k.a. DIRKS, a.k.a. INMOBILIARIA GAXIOLA HERMANOS Juarez, Guadalajara, Jalisco, Mexico; Ramon
Natalia Germanova (Cyrillic: ДИРКС, Наталья S.A. DE C.V.), Blvd. Francisco Eusebio km. Morales No. 732 Colonia El Mirador,
Германовна)), Russia; DOB 17 Sep 1961; 177-7, Col. 5 de Mayo, Hermosillo, Sonora Guadalajara, Jalisco, Mexico; Rio Balsas 1579
nationality Russia; Gender Female (individual) 83010, Mexico; Blvd. L Encinas numero 581-A, Los Nogales, Ciudad Juarez, Chihuahua,
[RUSSIA-EO14024]. Esquina Truqui, Colonia Pimentel, Hermosillo, Mexico; Luz Savinon 718-C Colonia del Valle,
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Sonora, Mexico; Michoacan 404 Inter. 11, Mexico City, Distrito Federal, Mexico; P.O. Box
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Colonia Cerrada Paraiso, Hermosillo, Sonora 434440, San Ysidro, CA 92173, United States;
DARNAWI, Hamza; a.k.a. AL-DARNAWI, 83170, Mexico; Blvd. Jose Maria Morelos s/n y R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Ave 13 Col Colinas del Bachoco, Hermosilo, DISTRIBUIDORA LIFE, S.A., Colon, Panama;
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Sonora 83000, Mexico; Guadalajara, Jalisco, RUC # 1205391-1-583093 (Panama) [SDNTK].
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DISTRIBUIDORA MARBELLA, S.A., Panama;
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; R.F.C. DMG910522 (Mexico) [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
Waziristan, Federally Administered Tribal DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
Areas, Pakistan; DOB 1976; POB Darnah, Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
March 1, 2023 - 517 -

189 Lote 28, Col. Pedregal de San Nicolas 1a, Chungso'ng, Urban Town (Korean - Dong), DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Tlalpan, Mexico City, Distrito Federal 14100, Chung Ward, Pyongyang, Korea, North; Chung- (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Mexico; R.F.C. DMH930419ETA (Mexico); Folio Guyok (Central District), Sosong Street, a.k.a. DJAMAAT HOUMAT ED DAWA
Mercantil No. 175066 (Mexico) [SDNTK]. Kyongrim-Dong, Pyongyang, Korea, North; ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DISTRIBUIDORA NICARAGUENSE DE Changgwang Street, Pyongyang, Korea, North; DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
PETROLEO, S.A. (a.k.a. DNP PETRONIC; Secondary sanctions risk: North Korea BATTALION; a.k.a. GROUP OF SUPPORTERS
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN Sanctions Regulations, sections 510.201 and OF THE SALAFIST TREND; a.k.a. GROUP OF
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 510.210; Transactions Prohibited For Persons SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Owned or Controlled By U.S. Financial a.k.a. GROUP PROTECTORS OF SALAFIST
Segundo Piso, Managua, Nicaragua; Rotonda Institutions: North Korea Sanctions Regulations PREACHING; a.k.a. HOUMAT ED DAAWA ES
El Gueguense 2, Managua, Nicaragua; Website section 510.214 [DPRK]. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
http://www.dnppetronic.com.ni; Email Address DIXON, Ian Thomas, Arabian Ranches 2, Street SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
[email protected]; RUC # J0310000005010 2, Lila Community, Villa 80, Dubai, United Arab SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
(Nicaragua) [NICARAGUA]. Emirates; DOB 17 Sep 1989; POB Dublin, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DISTRIBUIDORA Y ELECTRICOS RINCON Ireland; nationality Ireland; Gender Male; a.k.a. KATIBAT EL AHOUEL; a.k.a.
LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, Passport PT5688467 (Ireland); alt. Passport PROTECTORS OF THE SALAFIST CALL;
Colombia; NIT # 900132885-2 (Colombia) PW7797470 (Ireland); Driver's License No. a.k.a. PROTECTORS OF THE SALAFIST
[SDNTK]. 177803 (United Arab Emirates); Identification PREDICATION; a.k.a. SALAFIST CALL
DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON Number 784198943250948 (United Arab PROTECTORS; a.k.a. THE HORROR
LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado, Emirates); alt. Identification Number 161995173 SQUADRON), Algeria [SDGT].
Apartado 05045, Colombia; NIT # 8110469383 (United Arab Emirates); alt. Identification DJAMAAT HOUMAT ED DAWA ESSALAFIA
(Colombia) [SDNTK]. Number 082093477 (United Arab Emirates); alt. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
DIVE TECHNO SERVICES (a.k.a. Identification Number 683129 (United Arab a.k.a. DJAMAAT HOUMAT ED DAAWA ES
DAIVTEKHNOSERVIS, OOO; a.k.a. Emirates) (individual) [TCO] (Linked To: SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
DAYVTEKHNOSERVIS; a.k.a. KINAHAN, Daniel Joseph). DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
DIVETECHNOSERVICES), d. 18 korp. 2 litera DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic: BATTALION; a.k.a. GROUP OF SUPPORTERS
A, ul. Zheleznovodskaya, St. Petersburg ‫ ;)ﻋﺎﺩﻝ ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. DIAB, Adel; a.k.a. DIYAB, OF THE SALAFIST TREND; a.k.a. GROUP OF
199155, Russia; Secondary sanctions risk: Hajj 'Adil), Lebanon; DOB 10 Dec 1960; SUPPORTERS OF THE SALAFISTE TREND;
Ukraine-/Russia-Related Sanctions nationality Lebanon; Gender Male; Secondary a.k.a. GROUP PROTECTORS OF SALAFIST
Regulations, 31 CFR 589.201 [CYBER2] sanctions risk: section 1(b) of Executive Order PREACHING; a.k.a. HOUMAT ED DAAWA ES
(Linked To: FEDERAL SECURITY SERVICE). 13224, as amended by Executive Order 13886; SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
DIVETECHNOSERVICES (a.k.a. Identification Number 32983326 (Lebanon) SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
DAIVTEKHNOSERVIS, OOO; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
SERVICES), d. 18 korp. 2 litera A, ul. (Arabic: ‫ ;)ﻋﺎﺩﻝ ﻋﻠﻰ ﺫﻳﺎﺏ‬a.k.a. DIAB, Adel; a.k.a. a.k.a. KATIBAT EL AHOUEL; a.k.a.
Zheleznovodskaya, St. Petersburg 199155, DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960; PROTECTORS OF THE SALAFIST CALL;
Russia; Secondary sanctions risk: Ukraine- nationality Lebanon; Gender Male; Secondary a.k.a. PROTECTORS OF THE SALAFIST
/Russia-Related Sanctions Regulations, 31 CFR sanctions risk: section 1(b) of Executive Order PREDICATION; a.k.a. SALAFIST CALL
589.201 [CYBER2] (Linked To: FEDERAL 13224, as amended by Executive Order 13886; PROTECTORS; a.k.a. THE HORROR
SECURITY SERVICE). Identification Number 32983326 (Lebanon) SQUADRON), Algeria [SDGT].
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) (individual) [SDGT] (Linked To: HIZBALLAH). DJAMAATT HOUMAT ED DAAWA ES
LTD), 31 Kensington, Highlands, Harare, DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
Zimbabwe; Shop # 6, Hillside Shopping Center, Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir SALAFIA; a.k.a. DJAMAAT HOUMAT ED
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Harare, Zimbabwe [ZIMBABWE]. a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR, AHOUAL BATTALION; a.k.a. GROUP OF
HOMES), 31 Kensington, Highlands, Harare, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; SUPPORTERS OF THE SALAFIST TREND;
Zimbabwe; Shop # 6, Hillside Shopping Center, Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 a.k.a. GROUP OF SUPPORTERS OF THE
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Dec 1970; POB Iran; nationality Iran; Additional SALAFISTE TREND; a.k.a. GROUP
Harare, Zimbabwe [ZIMBABWE]. Sanctions Information - Subject to Secondary PROTECTORS OF SALAFIST PREACHING;
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. Sanctions; Gender Male; Passport W44473918 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
CENTRAL COMMITTEE BUREAU 39; a.k.a. (Iran); alt. Passport A12688767 (Iraq); alt. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Passport F35307926 (Iran) (individual) [SDGT] a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP [IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. HOUMATE EL DA'AWAA ES-
Government Building (Korean - Ch'o'ngsa), GUARD CORPS (IRGC)-QODS FORCE). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
March 1, 2023 - 518 -

a.k.a. KATIBAT EL AHOUEL; a.k.a. Region, Central African Republic; nationality (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
PROTECTORS OF THE SALAFIST CALL; Central African Republic (individual) [CAR]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
a.k.a. PROTECTORS OF THE SALAFIST DJOTODIA, Michel Am-Nondroko (a.k.a. ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
PREDICATION; a.k.a. SALAFIST CALL DJOTODIA, Michel), Benin; DOB 1949; POB Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
PROTECTORS; a.k.a. THE HORROR Vakaga Region, Central African Republic; Мікалаеўна)), Belarus; DOB 1971; nationality
SQUADRON), Algeria [SDGT]. nationality Central African Republic (individual) Belarus; Gender Female (individual)
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. [CAR]. [BELARUS].
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;
Yahya Abu); DOB 1979; nationality Algeria a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DMUKHAILO, Yelena Nikolaevna
(individual) [SDGT]. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
DJECO GROUP HOLDING LTD, Phoenix Algeria (individual) [SDGT]. a.k.a. DMUKHAYLA, Alena (Cyrillic:
Business Centre, the Penthouse, Old Railway DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic: ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
Track, Santa Venera SVR9022, Malta; ДЖУМА, Аббас); a.k.a. DZHUMA, Abbas Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
Organization Established Date 25 Jun 2019; Mokhammadovich (Cyrillic: ДЖУМА, Аббас Мікалаеўна)), Belarus; DOB 1971; nationality
V.A.T. Number 26573325 (Malta); Registration Мохаммадович)), Moscow, Russia; DOB 10 Jul Belarus; Gender Female (individual)
Number C 92321 (Malta) [RUSSIA-EO14024] 1993; POB Moscow, Russia; nationality Russia; [BELARUS].
(Linked To: BERNOVA, Evgeniya Gender Male; Passport 724609161 (Russia) DMUKHAILO, Yelena Nikolaevna (Cyrillic:
Vladimirovna). expires 23 May 2023 (individual) [RUSSIA- ДМУХАЙЛО, Елена Николаевна) (a.k.a.
DJECO GROUP LP, 38 Thistle Street, EO14024] (Linked To: PRIVATE MILITARY DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
International House, Edinburgh, Scotland EH2 COMPANY 'WAGNER'). a.k.a. DMUKHAYLA, Alena (Cyrillic:
1EN, United Kingdom; Organization Established DMI TRADING INC., Av. Cuba y Calle 30 Edificio ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,
Date 02 Jul 2019; Company Number SL033858 Policentro, Piso 4, Of. 3, Panama, Panama; Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
(United Kingdom) [RUSSIA-EO14024] (Linked RUC # 1794418-1-704269 (Panama); Folio Мікалаеўна)), Belarus; DOB 1971; nationality
To: BERNOVA, Evgeniya Vladimirovna). Mercantil No. 704269 (Panama) [SDNTK]. Belarus; Gender Female (individual)
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. DMITRIEV, Kirill Aleksandrovich (Cyrillic: [BELARUS].
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB ДМИТРИЕВ, Кирилл Александрович) (a.k.a. DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА,
Oum el Bouaghi, Algeria; nationality Algeria DMITRIYEV, Kirill), Moscow, Russia; DOB 12 Алена) (a.k.a. DMUHAILO, Elena; a.k.a.
(individual) [SDGT]. Apr 1975; POB Kyiv, Ukraine; nationality DMUKHAILO, Elena; a.k.a. DMUKHAILO,
DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane Russia; Gender Male; Tax ID No. Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО,
Illiassou; a.k.a. KOUNOU, Ousmane Illasou; 773013083324 (Russia) (individual) [RUSSIA- Елена Николаевна); a.k.a. DMUKHAYLA,
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, EO14024]. Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. DMITRIEV, Vladimir Aleksandrovich, Moscow, Мікалаеўна)), Belarus; DOB 1971; nationality
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; Russia; DOB 25 Aug 1953; POB Moscow, Belarus; Gender Female (individual)
a.k.a. "TCHAPORI, Petit"), Menaka Region, Russia; nationality Russia; Gender Male [BELARUS].
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; (individual) [RUSSIA-EO14024]. DMUKHAYLA, Alena Mikalaeuna (Cyrillic:
DOB 1984; POB Niger; nationality Niger; DMITRIEVA, Oksana Genrikhovna (Cyrillic: ДМУХАЙЛА, Алена Мікалаеўна) (a.k.a.
Gender Male (individual) [SDGT]. ДМИТРИЕВА, Оксана Генриховна), Russia; DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid DOB 03 Apr 1958; nationality Russia; Gender a.k.a. DMUKHAILO, Yelena Nikolaevna
Illiassou; a.k.a. KOUNOU, Ousmane Illasou; Female; Member of the State Duma of the (Cyrillic: ДМУХАЙЛО, Елена Николаевна);
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, Federal Assembly of the Russian Federation a.k.a. DMUKHAYLA, Alena (Cyrillic:
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. (individual) [RUSSIA-EO14024]. ДМУХАЙЛА, Алена)), Belarus; DOB 1971;
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill nationality Belarus; Gender Female (individual)
a.k.a. "TCHAPORI, Petit"), Menaka Region, Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл [BELARUS].
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; Александрович)), Moscow, Russia; DOB 12 DNP PETRONIC (a.k.a. DISTRIBUIDORA
DOB 1984; POB Niger; nationality Niger; Apr 1975; POB Kyiv, Ukraine; nationality NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
Gender Male (individual) [SDGT]. Russia; Gender Male; Tax ID No. DNP-PETRONIC; a.k.a. NICARAGUAN
DJORDA, Samojko; DOB 13 Jun 1959; POB 773013083324 (Russia) (individual) [RUSSIA- PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
Sarajevo, Bosnia-Herzegovina (individual) EO14024]. a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
[BALKANS]. DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Segundo Piso, Managua, Nicaragua; Rotonda
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Golestan Alley, Ghasemi St., Sharif University El Gueguense 2, Managua, Nicaragua; Website
Vlastimir); DOB 1948; POB Koznica, Vladicin of Technology, Tehran, Iran; Additional http://www.dnppetronic.com.ni; Email Address
Han municipality (individual) [BALKANS]. Sanctions Information - Subject to Secondary [email protected]; RUC # J0310000005010
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Sanctions [NPWMD] [IFSR]. (Nicaragua) [NICARAGUA].
Am-Nondroko), Benin; DOB 1949; POB Vakaga DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena; DNP-PETRONIC (a.k.a. DISTRIBUIDORA
a.k.a. DMUKHAILO, Yelena Nikolaevna NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
March 1, 2023 - 519 -

DNP PETRONIC; a.k.a. NICARAGUAN EO14024] (Linked To: PUBLIC JOINT STOCK DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; COMPANY SBERBANK OF RUSSIA). 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
Segundo Piso, Managua, Nicaragua; Rotonda a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
[email protected]; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
(Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
DOCHERNEE AKTSIONERNOE 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
OBSHCHESTVO OTKRYTOGO TIPA Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
VOLGOGRADNEFTEMASH ROSSIISKOGO Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
AKTSIONERNOGO OBSHCHESTVA 446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
GAZPROM (a.k.a. JSC National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
VOLGOGRADNEFTEMASH; a.k.a. OAO Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
VOLGOGRADNEFTEMASH; a.k.a. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
OTKRYTOE AKTSIONERNOE a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Ulitsa Elektrolesovskaya, Volgograd, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
Volgogradskaya Oblast 400011, Russia; 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Related Sanctions Regulations, 31 CFR Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
589.201 and/or 589.209 [UKRAINE-EO13661] 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
(Linked To: STROYGAZMONTAZH). National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
DOCHERNI BANK AKTSIONERNOE Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
OBSHCHESTVO SBERBANK ROSSII (a.k.a. DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
SB SBERBANK JSC; a.k.a. SUBSIDIARY Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
BANK SBERBANK OF RUSSIA JOINT STOCK DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
COMPANY; f.k.a. "TEXAKABANK JSC"), 30/26, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Gogol/Kaldayakov Street, Almaty 050010, a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
District, Almaty 050059, Kazakhstan; Zenkov 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
St, 24, Almaty 480100, Kazakhstan; SWIFT/BIC Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
SABRKZKA; Website www.sberbank.kz; Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
Executive Order 13662 Directive Determination 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
- Subject to Directive 1; Secondary sanctions National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
risk: Ukraine-/Russia-Related Sanctions Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Regulations, 31 CFR 589.201 and/or 589.209; DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
Executive Order 14024 Directive Information - a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
For more information on directives, please visit Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
the following link: Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
https://home.treasury.gov/policy- a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
issues/financial-sanctions/sanctions-programs- DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
and-country-information/russian-harmful- 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
foreign-activities-sanctions#directives; Listing Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
Date (EO 14024 Directive 2): 24 Feb 2022; Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
Effective Date (EO 14024 Directive 2): 26 Mar 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
2022; Tax ID No. 600900050984 (Kazakhstan); National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Registration Number 930740000137 Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
(Kazakhstan); For more information on DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
directives, please visit the following link: Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
http://www.treasury.gov/resource- DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
center/sanctions/Programs/Pages/ukraine.aspx Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
#directives [UKRAINE-EO13662] [RUSSIA- a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
March 1, 2023 - 520 -

Africa; nationality South Africa; Passport DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
446333407 (South Africa) expires 26 May 2014; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Rm 3605, 36FL, Wu Chung House,
National ID No. 5902285162089/055 (South Denis Mamadou; a.k.a. "AL ALMANI, Abu 213 Queen's Road East, Wan Chai, Wan Chai,
Africa) (individual) [SDGT]. Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Hong Kong; Registration ID 38620903 (Hong
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Kong); Certificate of Incorporation Number
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "TALHA THE GERMAN, Abu"), Syria Zhao).
Johannesburg, South Africa; 71 Fifth Avenue, (individual) [SDGT]. DOK NGIEO KHAM COMPANY (a.k.a. DOK
Mayfair 2108, South Africa; P.O. Box 42928, DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Fordsburg 2033, South Africa; DOB 16 Mar a.k.a. NATIONAL ALUMINUM DRAWING AND NGIU KHAM KING ROMAN CASINO; a.k.a.
1971; National ID No. 7103165178083 (South DRAWING COMPANY SAL; a.k.a. NATIONAL DOK NGIU KHAM KING ROMAN GROUP;
Africa) (individual) [SDGT]. COMPANY FOR ALUMINUM EXTRUSION a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, AND COLORING; a.k.a. "ALOMEX"), Calot DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. Center, Sami El Solh Street, Badaro, Beirut, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
KALDANI, Rayan), Palestine Street, DIST 505 Lebanon; Additional Sanctions Information - MIANG COMPANY; a.k.a. KING ROMANS
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Subject to Secondary Sanctions; Commercial GROUP COMPANY LTD; a.k.a. KINGS
POB Baghdad, Iraq; nationality Iraq; Gender Registry Number 1010799 (Lebanon) [SDGT] ROMAN INTERNATIONAL COMPANY,
Male; National ID No. 00365298 (Iraq) (Linked To: AL-BAZZAL, Muhammad Qasim). LIMITED; a.k.a. KINGS ROMAN RESORT AND
(individual) [GLOMAG]. DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Herzegovina; DOB 12 Mar 1959; POB Banja NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
Luka, Bosnia and Herzegovina; nationality DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Bosnia and Herzegovina; Gender Male a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
(individual) [BALKANS] [BALKANS-EO14033]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1955; POB Russia; Gender Male; Passport 72 ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
9279533 (Russia) issued 27 Aug 2014 expires LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
27 Aug 2024; First Deputy Director of CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
To: PROMSYRIOIMPORT). ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
DOGAYEV, Akhmed Shamkhanovich (Cyrillic: LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
ДОГАЕВ, Ахмед Шамханович), Russia; DOB a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
18 Aug 1965; nationality Russia; Gender Male; Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Member of the State Duma of the Federal Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Assembly of the Russian Federation (individual) 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
[RUSSIA-EO14024]. Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
1955; POB Russia; Gender Male; Passport 72 DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
9279533 (Russia) issued 27 Aug 2014 expires NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
27 Aug 2024; First Deputy Director of DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
To: PROMSYRIOIMPORT). DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
Андрей Юрьевич) (a.k.a. DOGAEV, Andrey; MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
POB Russia; Gender Male; Passport 72 ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
9279533 (Russia) issued 27 Aug 2014 expires ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
27 Aug 2024; First Deputy Director of GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
Promsyrioimport (individual) [SYRIA] (Linked INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
To: PROMSYRIOIMPORT). a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
March 1, 2023 - 521 -

DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI GONZALEZ, Liz Paola Florinda (Latin:
NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win DOLDÁN GONZÁLEZ, Liz Paola Florinda)),
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Avenida Canadones Chaquenos Numero 23,
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, Barrio Obrero, Ciudad Del Este, Paraguay;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, DOB 07 Sep 1986; POB Pdte. Stroessner,
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong Paraguay; nationality Paraguay; Gender
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number Female; Passport 3379699 (Paraguay); RUC #
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, 3379699-8 (Paraguay) (individual) [GLOMAG].
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). DOLDAN GONZALEZ, Liz Paola Florinda (Latin:
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLDÁN GONZÁLEZ, Liz Paola Florinda)
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK (a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU DOLDÁN GONZÁLEZ, Liz Paola)), Avenida
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK Canadones Chaquenos Numero 23, Barrio
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. Obrero, Ciudad Del Este, Paraguay; DOB 07
Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Sep 1986; POB Pdte. Stroessner, Paraguay;
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU nationality Paraguay; Gender Female; Passport
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 3379699 (Paraguay); RUC # 3379699-8
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS (Paraguay) (individual) [GLOMAG].
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, DOLGOPOLOV, Andrei Nikolaevich (a.k.a.
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 343, Simferopol, Crimea, Ukraine (Cyrillic:
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID просп. Победы 82, кв. 343, Симферополь,
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of Крым, Ukraine); DOB 15 Feb 1959; POB
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) Kyrgyzstan; nationality Russia; alt. nationality
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, Ukraine; Gender Male; Secondary sanctions
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). risk: Ukraine-/Russia-Related Sanctions
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK Regulations, 31 CFR 589.201 and/or 589.209
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK (individual) [UKRAINE-EO13685].
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU DOLGOPOLOV, Andrej Nikolaevich (a.k.a.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
March 1, 2023 - 522 -

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic: Sobina 1, Dolgoprudny 141700, Russia; Email risk: Ukraine-/Russia-Related Sanctions
ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a. Address [email protected]; Secondary sanctions Regulations, 31 CFR 589.201 and/or 589.209
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic: risk: Ukraine-/Russia-Related Sanctions (individual) [UKRAINE-EO13685].
ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a. Regulations, 31 CFR 589.201 and/or 589.209; DOLL EXPORT LTDA., Carrera 69C No. 9D-85
DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv. Registration ID 1025001202544; Tax ID No. Int. 3 apto. 308, Bogota, Colombia; Sartrouville
343, Simferopol, Crimea, Ukraine (Cyrillic: 5008000322; Government Gazette Number 78500, France; NIT # 800212502-8 (Colombia)
просп. Победы 82, кв. 343, Симферополь, 07504318 [UKRAINE-EO13661]. [SDNTK].
Крым, Ukraine); DOB 15 Feb 1959; POB DOLGOPRUDNY RESEARCH PRODUCTION DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Kyrgyzstan; nationality Russia; alt. nationality ENTERPRISE (a.k.a. (a.k.a. "DOLLY BELL"), Partizanske Avijacije
Ukraine; Gender Male; Secondary sanctions DOLGOPRUDNENSKOYE NPP OAO; a.k.a. 4/III, Belgrade 11000, Serbia; Organization
risk: Ukraine-/Russia-Related Sanctions DOLGOPRUDNY; a.k.a. OAO Established Date 12 May 2015; V.A.T. Number
Regulations, 31 CFR 589.201 and/or 589.209 'DOLGOPRUDNY RESEARCH PRODUCTION 108981819 (Serbia) [GLOMAG] (Linked To:
(individual) [UKRAINE-EO13685]. ENTERPRISE'; a.k.a. OTKRYTOE INKOP DOO CUPRIJA).
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic: AKTSIONERNOE OBSHCHESTVO DOLPHIN TRADING COMPANY LIMITED, Bob
ДОЛГОПОЛОВ, Андрей Николаевич) (a.k.a. DOIGOPRUDNENSKOE NAUCHNO Taylor Road, Paynesville, Monrovia, Liberia;
DOLGOPOLOV, Andrei Nikolaevich; a.k.a. PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. Additional Sanctions Information - Subject to
DOLGOPOLOV, Andrej Nikolaevich; a.k.a. Sobina, Dolgoprudny, Moskovskaya obl. Secondary Sanctions Pursuant to the Hizballah
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic: 141700, Russia; Proshchad Sobina 1, Financial Sanctions Regulations [SDGT]
ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a. Dolgoprudny 141700, Russia; Email Address (Linked To: QANSU, Ali Muhammad).
DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv. [email protected]; Secondary sanctions risk: DOLUDA, Nikolay Aleksandrovich (Cyrillic:
343, Simferopol, Crimea, Ukraine (Cyrillic: Ukraine-/Russia-Related Sanctions ДОЛУДА, Николай Александрович), Russia;
просп. Победы 82, кв. 343, Симферополь, Regulations, 31 CFR 589.201 and/or 589.209; DOB 10 Jun 1952; nationality Russia; Gender
Крым, Ukraine); DOB 15 Feb 1959; POB Registration ID 1025001202544; Tax ID No. Male; Member of the State Duma of the Federal
Kyrgyzstan; nationality Russia; alt. nationality 5008000322; Government Gazette Number Assembly of the Russian Federation (individual)
Ukraine; Gender Male; Secondary sanctions 07504318 [UKRAINE-EO13661]. [RUSSIA-EO14024].
risk: Ukraine-/Russia-Related Sanctions DOLGOV, Konstantin Konstantinovich (Cyrillic: DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;
Regulations, 31 CFR 589.201 and/or 589.209 ДОЛГОВ, Константин Константинович), a.k.a. NATIONAL ALUMINUM DRAWING AND
(individual) [UKRAINE-EO13685]. Russia; DOB 12 Aug 1968; nationality Russia; DRAWING COMPANY SAL; a.k.a. NATIONAL
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Gender Male; Member of the Federation COMPANY FOR ALUMINUM EXTRUSION
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Council of the Federal Assembly of the Russian AND COLORING; a.k.a. "ALOMEX"), Calot
RESEARCH PRODUCTION ENTERPRISE; Federation (individual) [RUSSIA-EO14024]. Center, Sami El Solh Street, Badaro, Beirut,
a.k.a. OAO 'DOLGOPRUDNY RESEARCH DOLGOVOI TSENTR, OOO (Cyrillic: ООО Lebanon; Additional Sanctions Information -
PRODUCTION ENTERPRISE'; a.k.a. ДОЛГОВОЙ ЦЕНТР) (a.k.a. OBSHCHESTVO Subject to Secondary Sanctions; Commercial
OTKRYTOE AKTSIONERNOE S OGRANICHENNOI OTVETSTVENNOSTYU Registry Number 1010799 (Lebanon) [SDGT]
OBSHCHESTVO DOIGOPRUDNENSKOE DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2, (Linked To: AL-BAZZAL, Muhammad Qasim).
NAUCHNO PROIZVODSTVENNOE Pomeshch. XV, Kom. 6, Moscow 101000, DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Russia; Organization Established Date 24 Apr San Isidro A15, Managua, Nicaragua; DOB 21
Moskovskaya obl. 141700, Russia; Proshchad 2006; Organization Type: Other business Mar 1963; POB Rivas, Nicaragua; nationality
Sobina 1, Dolgoprudny 141700, Russia; Email support service activities n.e.c.; Tax ID No. Nicaragua; Gender Male (individual)
Address [email protected]; Secondary sanctions 7708597482 (Russia); Registration Number [NICARAGUA].
risk: Ukraine-/Russia-Related Sanctions 1067746524471 (Russia) [RUSSIA-EO14024] DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209; (Linked To: VTB BANK PUBLIC JOINT STOCK DOMINGUEZ, Miguel), Caracas, Venezuela;
Registration ID 1025001202544; Tax ID No. COMPANY). DOB 17 Oct 1979; Gender Male; Cedula No.
5008000322; Government Gazette Number DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic: 14444352 (Venezuela) (individual)
07504318 [UKRAINE-EO13661]. ДОЛГОПОЛОВ, Андрій Миколайович) (a.k.a. [VENEZUELA].
DOLGOPRUDNY (a.k.a. DOLGOPOLOV, Andrei Nikolaevich; a.k.a. DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOLGOPOLOV, Andrej Nikolaevich; a.k.a. RAMIREZ, Jose Miguel), Caracas, Venezuela;
DOLGOPRUDNY RESEARCH PRODUCTION DOLGOPOLOV, Andrey Nikolayevich (Cyrillic: DOB 17 Oct 1979; Gender Male; Cedula No.
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a. 14444352 (Venezuela) (individual)
RESEARCH PRODUCTION ENTERPRISE'; DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv. [VENEZUELA].
a.k.a. OTKRYTOE AKTSIONERNOE 343, Simferopol, Crimea, Ukraine (Cyrillic: DOMINICANA ACQUISITION S.A., Calle 29 de
OBSHCHESTVO DOIGOPRUDNENSKOE просп. Победы 82, кв. 343, Симферополь, Setiembre entre Nicolas Arguello y Rudy Torga
NAUCHNO PROIZVODSTVENNOE Крым, Ukraine); DOB 15 Feb 1959; POB Numero 1624, Lambare, Central, Paraguay;
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Kyrgyzstan; nationality Russia; alt. nationality Organization Established Date 12 Nov 2018;
Moskovskaya obl. 141700, Russia; Proshchad Ukraine; Gender Male; Secondary sanctions
March 1, 2023 - 523 -

Paraguayan tax identification number DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN Dadaozhong, Haizhu Qu, Guangzhou,
80105176-2 (Paraguay) [GLOMAG]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Guangdong 510280, China; Rm 1007, 10/F,
DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov MIANG COMPANY; a.k.a. KING ROMANS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Str., R-N Studentski Distr, Sofia, Bulgaria; GROUP COMPANY LTD; a.k.a. KINGS Mongkok, Kowloon, Hong Kong, China; C.R.
Organization Established Date 2014; V.A.T. ROMAN INTERNATIONAL COMPANY, No. 1772773 (Hong Kong) [IRAN-EO13846]
Number BG 202884681 (Bulgaria) [GLOMAG] LIMITED; a.k.a. KINGS ROMAN RESORT AND (Linked To: TRILIANCE PETROCHEMICAL
(Linked To: DECART OOD). CASINO; a.k.a. KINGS ROMANS CASINO; CO. LTD.).
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DONGHAI INTERNATIONAL SHIP
N.P.T.T. DONA-SHELL), Pec, Kosovo; ROMANS INTERNATIONAL (HK) CO., MANAGEMENT LIMITED (a.k.a. DONGHAI
Company Number 80386621 (Kosovo) LIMITED; a.k.a. MYANMAR MACAU LUNDUN; INTERNATIONAL SHIP; a.k.a. DONGHAI
[SDNTK]. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F INTERNATIONAL SHIP MANAGEMENT LTD),
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, Wu Chung Hse, 213 Queens Rd E, Wan Chai, Bao Li Hai Tang Garden, 701, Jiangnan
Montenegro; Company Number 50461890 Hong Kong Island, Hong Kong; Registration ID Dadaozhong, Haizhu Qu, Guangzhou,
[SDNTK]. 51510606 (Hong Kong); Certificate of Guangdong 510280, China; Rm 1007, 10/F,
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S Incorporation Number 1396649 (Hong Kong) MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
MILITIA OF DONBASS), Prospect [TCO] (Linked To: WEI, Zhao; Linked To: SU, Mongkok, Kowloon, Hong Kong, China; C.R.
Zasyadko.13, Donetsk, Ukraine; Email Address Guiqin). No. 1772773 (Hong Kong) [IRAN-EO13846]
[email protected]; alt. Email Address DONG NGIEW KHAM GROUP (a.k.a. DOK (Linked To: TRILIANCE PETROCHEMICAL
[email protected]; alt. Email Address NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CO. LTD.).
[email protected]; Secondary sanctions risk: NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONGHAI INTERNATIONAL SHIP
Ukraine-/Russia-Related Sanctions KHAM KING ROMAN CASINO; a.k.a. DOK MANAGEMENT LTD (a.k.a. DONGHAI
Regulations, 31 CFR 589.201 and/or 589.209 NGIU KHAM KING ROMAN GROUP; a.k.a. INTERNATIONAL SHIP; a.k.a. DONGHAI
[UKRAINE-EO13660]. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN INTERNATIONAL SHIP MANAGEMENT
DONCOALTRADE SP Z O O, Ul. Barbary 21, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED), Bao Li Hai Tang Garden, 701,
Katowice, woj. Slaskie, pow. M. Katowice 40- MIANG COMPANY; a.k.a. KING ROMANS Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
053, Poland; Secondary sanctions risk: Ukraine- GROUP COMPANY LTD; a.k.a. KINGS Guangdong 510280, China; Rm 1007, 10/F,
/Russia-Related Sanctions Regulations, 31 CFR ROMAN RESORT AND CASINO; a.k.a. KINGS MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
589.201 and/or 589.209; Registration ID ROMANS CASINO; a.k.a. KINGS ROMANS Mongkok, Kowloon, Hong Kong, China; C.R.
0000421465 (Poland) [UKRAINE-EO13660] GROUP; a.k.a. KINGS ROMANS No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: MELNYCHUK, Oleksandr). INTERNATIONAL INVESTMENT CO. LIMITED; (Linked To: TRILIANCE PETROCHEMICAL
DONETSK PEOPLE'S REPUBLIC (Cyrillic: a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI CO. LTD.).
ДОНЕЦЬКА НАРОДНА РЕСПУБЛІКА) (a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win DONGMEI GROUP (a.k.a. DONGMEI
DONETSKAYA NARODNAYA RESPUBLIKA Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, INVESTMENT GROUP CO., LIMITED (Chinese
(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ Hong Kong; Rm 3605, 36FL, Wu Chung House, Traditional: 東美投資集團有限公司)), Hong
РЕСПУБЛИКА)), Donetsk Region, Ukraine; 213 Queen's Road East, Wan Chai, Wan Chai, Kong, China; C.R. No. 2920383 (Hong Kong)
Website dnronline.su; Secondary sanctions risk: Hong Kong; Registration ID 38620903 (Hong [GLOMAG] (Linked To: KOI, Wan Kuok).
Ukraine-/Russia-Related Sanctions Kong); Certificate of Incorporation Number DONGMEI INVESTMENT GROUP CO., LIMITED
Regulations, 31 CFR 589.201 and/or 589.209; 1184117 (Hong Kong) [TCO] (Linked To: WEI, (Chinese Traditional: 東美投資集團有限公司)
Target Type Unrecognized Government Entity Zhao). (a.k.a. DONGMEI GROUP), Hong Kong, China;
[UKRAINE-EO13660] [RUSSIA-EO14065]. DONGBANG BANK (a.k.a. BANK OF EAST C.R. No. 2920383 (Hong Kong) [GLOMAG]
DONETSKAYA NARODNAYA RESPUBLIKA LAND; a.k.a. TONGBANG BANK; a.k.a. (Linked To: KOI, Wan Kuok).
(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ TONGBANG U'NHAENG), PO Box 32, BEL DONKO, Dejan, Na Brezno 42, Brezovica pri
РЕСПУБЛИКА) (a.k.a. DONETSK PEOPLE'S Building, Jonseung-Dong, Moranbong District, Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
REPUBLIC (Cyrillic: ДОНЕЦЬКА НАРОДНА Pyongyang, Korea, North; SWIFT/BIC POB Murska Sobota, Slovenia; nationality
РЕСПУБЛІКА)), Donetsk Region, Ukraine; BOELKPPY; Secondary sanctions risk: North Slovenia; Passport P00095070 (Slovenia);
Website dnronline.su; Secondary sanctions risk: Korea Sanctions Regulations, sections 510.201 Registration ID 0108974500707 (Slovenia)
Ukraine-/Russia-Related Sanctions and 510.210; Transactions Prohibited For (individual) [SDNTK] (Linked To: PANACEA
Regulations, 31 CFR 589.201 and/or 589.209; Persons Owned or Controlled By U.S. Financial INTERNATIONAL LTD.).
Target Type Unrecognized Government Entity Institutions: North Korea Sanctions Regulations DONNA SHELL (a.k.a. DONASHELL; a.k.a.
[UKRAINE-EO13660] [RUSSIA-EO14065]. section 510.214 [DPRK]. N.P.T.T. DONA-SHELL), Pec, Kosovo;
DONG NGIEW KHAM GROUP (a.k.a. DOK DONGHAI INTERNATIONAL SHIP (a.k.a. Company Number 80386621 (Kosovo)
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DONGHAI INTERNATIONAL SHIP [SDNTK].
NGIEO KHAM COMPANY; a.k.a. DOK NGIU MANAGEMENT LIMITED; a.k.a. DONGHAI DOO BABUDOVAC BRNJAK (a.k.a. DOO
KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL SHIP MANAGEMENT LTD), BABUDOVAC PREDUZECE ZA
NGIU KHAM KING ROMAN GROUP; a.k.a. Bao Li Hai Tang Garden, 701, Jiangnan PROIZVODNJU, TRGOVINU I USLUGE,
March 1, 2023 - 524 -

BRNJAK), Brnjak Bb, Srpska Crnja, Serbia; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Organization Established Date 22 Dec 2005; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
V.A.T. Number 104219987 (Serbia) [GLOMAG] ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
(Linked To: RADISAVLJEVIC, Miljojko). HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
DOO BABUDOVAC PREDUZECE ZA COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
PROIZVODNJU, TRGOVINU I USLUGE, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK), COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Brnjak Bb, Srpska Crnja, Serbia; Organization a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Established Date 22 Dec 2005; V.A.T. Number ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
104219987 (Serbia) [GLOMAG] (Linked To: ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
RADISAVLJEVIC, Miljojko). EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
DOO MM KOM INTER BLUE DONJI TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
JASENOVIK (a.k.a. PREDUZECE ZA PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PROIZVODNJU PROMET TRGOVINU I KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
USLUGE MM KOM INTER BLUE DOO DONJI BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JASENOVIK), Donji Jasenovik 38228, Serbia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Organization Established Date 08 Mar 2013; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Organization Type: Wholesale of other a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
machinery and equipment; V.A.T. Number HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
107969124 (Serbia) [GLOMAG] (Linked To: a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
RADISAVLJEVIC, Miljan). ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
OGRANICENOM ODGOVORNOSCU RAD 028 RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ZVECAN), Prote Stojana 4/2, Zvecan, Serbia; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Organization Established Date 20 Jan 2014; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Organization Type: Construction of other civil RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
engineering projects; V.A.T. Number AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
108374390 (Serbia) [GLOMAG] (Linked To: RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
STEVIC, Radule). CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
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
March 1, 2023 - 525 -

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- issued 25 Nov 2018 expires 24 Nov 2026; alt. DOROSHENKO, Andrey Nikolayevich (Cyrillic:
Nuzhah, Kuwait; Kifan, Kuwait; Website Passport FK117RKO (Libya) issued 25 Nov ДОРОШЕНКО, Андрей Николаевич), Russia;
www.alturath.org. Revival of Islamic Heritage 2018 expires 24 Nov 2026; Director of the DOB 10 Mar 1977; nationality Russia; Gender
Society Offices Worldwide. [SDGT]. External Security Organization (individual) Male; Member of the State Duma of the Federal
DORA PASTEURIZA DE LECHE SANTA [LIBYA2]. Assembly of the Russian Federation (individual)
MONICA (f.k.a. INDUSTRIAS DE DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; [RUSSIA-EO14024].
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, DOROSHENKO, Olga (a.k.a. DARASHENKA,
SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Olga Leanidauna; a.k.a. DARASHENKA, Volga
DE GANADEROS DE CULIACAN S.A. DE DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга
C.V.; a.k.a. SANTA MONICA DAIRY), Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Леанiдаўна); a.k.a. DARASHENKA, Volha
Calle/Boulevard Doctor Mora 1230, Colonia Las Gender Male; Passport FK117RK0 (Libya) Leanidauna; a.k.a. DARASHENKA, Volha
Quintas, Culiacan, Sinaloa 80060, Mexico; issued 25 Nov 2018 expires 24 Nov 2026; alt. Lieanidawna; a.k.a. DOROSHENKO, Olga
Carretera Los Mochis Topolobampo, KM. 5.2, Passport FK117RKO (Libya) issued 25 Nov Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга
Los Mochis, Sinaloa, Mexico; Avenida 2018 expires 24 Nov 2026; Director of the Леонидовна)), Mogilev Oblast, Belarus; DOB
Francisco Villa Norte 135, Colonia Ninos External Security Organization (individual) 1976; nationality Belarus; Gender Female
Heroes, Salvador Alvarado, Sinaloa 81400, [LIBYA2]. (individual) [BELARUS].
Mexico; Carretera La Cruz KM 15 S/N, Colonia DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, DOROSHENKO, Olga Leonidovna (Cyrillic:
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; DARASHENKA, Olga Leanidauna; a.k.a.
Carretera Internacional al Norte KM 1.5, 1207, a.k.a. DOURDA, Abu Zaid Omar; a.k.a. DARASHENKA, Volga Leanidauna (Cyrillic:
Colonia Ejido Venadillo, Mazatlan, Sinaloa DURDA, Abu Zeid Omar), Libya; Egypt; DOB ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.
82129, Mexico; Plaza Azul S/N, Colonia Las 04 Apr 1944; Gender Male; Passport DARASHENKA, Volha Leanidauna; a.k.a.
Brisas, Tecuala, Nayarit, Mexico; Calle FK117RK0 (Libya) issued 25 Nov 2018 expires DARASHENKA, Volha Lieanidawna; a.k.a.
Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya) DOROSHENKO, Olga), Mogilev Oblast,
Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026; Belarus; DOB 1976; nationality Belarus; Gender
82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization Female (individual) [BELARUS].
Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2]. DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; Polje, Bosnia-Herzegovina; ICTY indictee
Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, (individual) [BALKANS].
Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-
Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a. RUSSIAN PUBLIC ORGANIZATION SOCIETY
2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB FOR THE DEVELOPMENT OF RUSSIAN
Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport HISTORICAL EDUCATION DOUBLE-HEADED
Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires EAGLE (Cyrillic: ОБЩЕРОССИЙСКАЯ
Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya) ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026; ОБЩЕСТВО РАЗВИТИЯ РУССКОГО
Sinaloa 80060, Mexico; Carretera A Navolato, Director of the External Security Organization ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ
Colonia Bachigualato, Culiacan, Sinaloa 80060, (individual) [LIBYA2]. ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, PUBLIC ORGANIZATION SOCIETY FOR THE
Mercado Abastos, Culiacan, Sinaloa 83170, Vlastimir); DOB 1948; POB Koznica, Vladicin PROMOTION OF RUSSIAN HISTORICAL
Mexico; Carretera A Topolobampo 5, Colonia Han municipality (individual) [BALKANS]. DEVELOPMENT TSARGRAD (Cyrillic:
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DORIA CASTILLO, Danit Dario, c/o ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ
Avenida Xicotencalth # 1795, Colonia Las INVERSIONES MINERAS H.D. EMPRESA ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ
Quintas, Culiacan, Sinaloa 80060, Mexico; UNIPERSONAL, Caucasia, Antioquia, РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ
Calle Central Local A10, Colonia Mercado Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC
Abastos, Cajeme, Sonora 85000, Mexico; Calle 1971; Cedula No. 8048598 (Colombia) ORGANIZATION TSARGRAD (Cyrillic:
Jose Diego Abad 2923, Colonia Bachigualato, (individual) [SDNTK]. ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DOROKHOVA, Nina Viktorovna, Russia; DOB 20 ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. SOCIETY
8802029-Y7 (Mexico) [SDNTK]. Nov 1965; nationality Russia; Gender Female; OF THE DOUBLE-HEADED EAGLE FOR THE
DORDA, Abouzid Omar (a.k.a. ABUZED OE, Secondary sanctions risk: Ukraine-/Russia- PROPAGATION OF RUSSIAN HISTORICAL
Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Related Sanctions Regulations, 31 CFR ENLIGHTENMENT; a.k.a. TSARGRAD
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 589.201 (individual) [NPWMD] [CYBER2] SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu [CAATSA - RUSSIA] (Linked To: INFOROS, 1s3 Partynniy pereulok, Moscow 115093,
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; OOO). Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
Gender Male; Passport FK117RK0 (Libya) 3, Per Partynniy, Intra-Urban Area Danilovskiy,
March 1, 2023 - 526 -

Moscow 115093, Russia; Organization ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Established Date 01 Nov 2015; Tax ID No. ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
7743141413 (Russia); Registration Number ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
1167700052618 (Russia) [RUSSIA-EO14024] ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
(Linked To: MALOFEYEV, Konstantin). ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
DOUDEFAM INDUSTRIES SADAF COMPANY ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT].
INDUSTRIEL SOOT CO.; a.k.a. SANATI ABDELOUDOUD, Abu Musab; a.k.a. DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,
DOODEH FAAM COMPANY; a.k.a. SANATI ABDELWADOUD, Abou Mossab; a.k.a. Andrei Nikolaevich; a.k.a. DOLGOPOLOV,
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ ﺩﻭﺩﻩ‬ ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Andrej Nikolaevich; a.k.a. DOLGOPOLOV,
‫ ;)ﻓﺎﻡ‬a.k.a. SHERKATE DOODEH FAAM-E MOSSAAB, Abdelwadoud; a.k.a. ABOU Andrey Nikolayevich (Cyrillic: ДОЛГОПОЛОВ,
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; MOSSAAH, Abdelouadoud; a.k.a. ABOU Андрей Николаевич); a.k.a. DOLHOPOLOV,
a.k.a. "SADAF COMPANY"; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Andriy Mikolaiovich (Cyrillic: ДОЛГОПОЛОВ,
"SADAFCO"), No. 8, Shahid Haghani Highway, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Андрій Миколайович)), prosp. Pobedy 82, kv.
Vanak Square, Tehran, Iran; No. 8, Haghani a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 343, Simferopol, Crimea, Ukraine (Cyrillic:
Highway, After Jahan Koodak Cross, Vanak Sq, DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, просп. Победы 82, кв. 343, Симферополь,
PO Box 1518743811, Tehran, Iran; Dezfool Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Крым, Ukraine); DOB 15 Feb 1959; POB
Industrial Park Number 2, Dezful, Iran; Industrial a.k.a. DROKDAL, Abdelmalek; a.k.a. Kyrgyzstan; nationality Russia; alt. nationality
Zone No. 2, PO Box 6465128911, Dezful, Iran; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ukraine; Gender Male; Secondary sanctions
Website http://www.sadaf-cb.com; Additional Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; risk: Ukraine-/Russia-Related Sanctions
Sanctions Information - Subject to Secondary a.k.a. DROUKDAL, Abdelmalek; a.k.a. Regulations, 31 CFR 589.201 and/or 589.209
Sanctions; National ID No. 10102837099 (Iran); DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (individual) [UKRAINE-EO13685].
Registration Number 243005 (Iran) [IRAN- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DOXA S.A., Carrera 16 No. 13-31, La Union,
EO13876] (Linked To: ISLAMIC REVOLUTION a.k.a. DROUKDEL, Abdelouadour; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
MOSTAZAFAN FOUNDATION). DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, [SDNT].
DOURAN SOFTWARE TECHNOLOGIES, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DPRK COMMITTEE FOR SPACE
Gha'em Magham Farahani St., Sho'a Square, a.k.a. "ABDELWADOUD, Abou"), Meftah, TECHNOLOGY (a.k.a. COMMITTEE FOR
Khadri St, Block 20, Tehran, Iran; Additional Algeria; DOB 20 Apr 1970; POB Meftah, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
Sanctions Information - Subject to Secondary Algeria; alt. POB Khemis El Khechna, Algeria; OF SPACE TECHNOLOGY OF NORTH
Sanctions [IRAN-TRA]. nationality Algeria (individual) [SDGT]. KOREA; a.k.a. KCST; a.k.a. KOREAN
DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, DOV (a.k.a. AMERICAN FRIENDS OF THE COMMITTEE FOR SPACE TECHNOLOGY),
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN Pyongyang, Korea, North; Secondary sanctions
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd FRIENDS OF YESHIVAT RAV MEIR; a.k.a. risk: North Korea Sanctions Regulations,
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, COMMITTEE FOR THE SAFETY OF THE sections 510.201 and 510.210; Transactions
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Prohibited For Persons Owned or Controlled By
1944; Gender Male; Passport FK117RK0 FOREFRONT OF THE IDEA; a.k.a. FRIENDS U.S. Financial Institutions: North Korea
(Libya) issued 25 Nov 2018 expires 24 Nov OF THE JEWISH IDEA YESHIVA; a.k.a. Sanctions Regulations section 510.214
2026; alt. Passport FK117RKO (Libya) issued JEWISH IDEA YESHIVA; a.k.a. JEWISH [NPWMD].
25 Nov 2018 expires 24 Nov 2026; Director of LEGION; a.k.a. JUDEA POLICE; a.k.a. DPRK NAMGANG TRADING COMPANY (a.k.a.
the External Security Organization (individual) JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KOREA NAMGANG TRADING
[LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. CORPORATION), Pyongyang, Korea, North;
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; Secondary sanctions risk: North Korea
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. Sanctions Regulations, sections 510.201 and
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 510.210; Transactions Prohibited For Persons
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Owned or Controlled By U.S. Financial
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. Institutions: North Korea Sanctions Regulations
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. section 510.214 [DPRK3] [DPRK-NKSPEA].
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE DPRKN MINING DEVELOPMENT TRADING
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. COOPERATION (a.k.a. CHANGGWANG
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND SINYONG CORPORATION; a.k.a. EXTERNAL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA TECHNOLOGY GENERAL CORPORATION;
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. KOREA KUMRYONG TRADING
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; COMPANY; a.k.a. KOREA MINING
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DEVELOPMENT TRADING CORPORATION;
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. KOREAN MINING AND INDUSTRIAL
March 1, 2023 - 527 -

DEVELOPMENT CORPORATION; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Assembly of the Russian Federation (individual)
NORTH KOREAN MINING DEVELOPMENT ABDELWADOUD, Abou Mossab; a.k.a. [RUSSIA-EO14024].
TRADING CORPORATION; a.k.a. "KOMID"), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROGANOV, Aleksey O.; DOB 11 Oct 1975;
Central District, Pyongyang, Korea, North; MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Lesnoi Settlement, Pushkin Area, Moscow
Beijing, China; Moscow, Russia; Tehran, Iran; MOSSAAH, Abdelouadoud; a.k.a. ABOU Region, Russia (individual) [MAGNIT].
Damascus, Syria; Secondary sanctions risk: MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
North Korea Sanctions Regulations, sections Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WADOUB, Abdou Moussa; a.k.a. ABD EL
510.201 and 510.210; Transactions Prohibited a.k.a. DERDOUKAL, Abdelmalek; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
For Persons Owned or Controlled By U.S. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Financial Institutions: North Korea Sanctions Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Regulations section 510.214 [NPWMD] a.k.a. DROKDAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
[DPRK2]. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, WADOUD, Abu Mossaab; a.k.a. ABDEL
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; WADOUD, Abou Mossab; a.k.a. ABDEL
5 Carretera Simon Bolivar, Buenaventura, a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Colombia; NIT # 800173053-4 (Colombia) DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
[SDNT]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Droukdal; a.k.a. ABDELMALEK, Droukdel;
DRAPEKO, Elena Grigorievna (Cyrillic: a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ДРАПЕКО, Елена Григорьевна), Russia; DOB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
29 Oct 1948; nationality Russia; Gender 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABDELOUADOUD, Abou Mossaab; a.k.a.
Female; Member of the State Duma of the a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADOUD, Abou Mossab; a.k.a.
Federal Assembly of the Russian Federation Algeria; DOB 20 Apr 1970; POB Meftah, ABDELOUADOUD, Abou Mousaab; a.k.a.
(individual) [RUSSIA-EO14024]. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELOUADOUD, Abou Moussab; a.k.a.
DREX TECHNOLOGIES (a.k.a. DREX nationality Algeria (individual) [SDGT]. ABDELOUADOUD, Abou Musab; a.k.a.
TECHNOLOGIES S.A.), Virgin Islands, British; DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб ABDELOUADOUD, Abu Mossab; a.k.a.
Company Number 394678 (Virgin Islands, Владимирович) (a.k.a. DRIL, Gleb ABDELOUADOUD, Abu Mus'ab; a.k.a.
British) [SYRIA]. Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
DREX TECHNOLOGIES S.A. (a.k.a. DREX Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб ABDELOUDOUD, Abu Musab; a.k.a.
TECHNOLOGIES), Virgin Islands, British; Уладзіміравіч); a.k.a. DRYL, Hleb ABDELWADOUD, Abou Mossab; a.k.a.
Company Number 394678 (Virgin Islands, Uladzimiravitj), Shugaeva, 27-69, Minsk, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
British) [SYRIA]. Belarus (Cyrillic: Шугаева, 27-69, Минск, MOSSAAB, Abdelwadoud; a.k.a. ABOU
DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Belarus); DOB 12 May 1980; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
Russia; Moldova; Secondary sanctions risk: Belarus; Gender Male; National ID No. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ukraine-/Russia-Related Sanctions 3120580A003PB0 (Belarus) (individual) Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Regulations, 31 CFR 589.201 [CYBER2]. [BELARUS-EO14038]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
OUADOUD, Abou Mossab; a.k.a. ABD EL Владимирович); a.k.a. DRYL, Gleb; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Глеб Уладзіміравіч); a.k.a. DRYL, Hleb Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Belarus (Cyrillic: Шугаева, 27-69, Минск, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
WADOUD, Abou Mossab; a.k.a. ABDEL Belarus); DOB 12 May 1980; nationality Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
WADOUD, Abou Moussaab; a.k.a. Belarus; Gender Male; National ID No. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 3120580A003PB0 (Belarus) (individual) DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; [BELARUS-EO14038]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. ABDELOUADODUD, Abu Mussaab; DRISSI, Noureddine Ben Ali Ben Belkassem, Via a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUD, Abou Mossaab; a.k.a. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUADOUD, Abou Mossab; a.k.a. nationality Tunisia; Passport L851940 issued 09 nationality Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Mousaab; a.k.a. Sep 1998 expires 08 Sep 2003; arrested 1 Apr DROKDAL, Abdelmalek (a.k.a. ABD AL-
ABDELOUADOUD, Abou Moussab; a.k.a. 2003 (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Musab; a.k.a. DROBOT, Maria Vladimirovna (Cyrillic: ДРОБОТ, OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abu Mossab; a.k.a. Мария Владимировна), Russia; DOB 21 Mar OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. 1982; nationality Russia; Gender Female; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. Member of the State Duma of the Federal WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
March 1, 2023 - 528 -

WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
March 1, 2023 - 529 -

DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou 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.
March 1, 2023 - 530 -

a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADODUD, Abu Mussaab;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELOUADOUD, Abou Mossab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROZDENKO, Aleksander Yurievich (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROZDENKO, Aleksandr Yuryevich (Cyrillic: ABDELOUADOUD, Abou Musab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ДРОЗДЕНКО, Александр Юрьевич); a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROZDENKO, Alexander Yurevich), ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Leningrade Region, Russia; DOB 01 Nov 1964; ABDELOUADOUDE, Abou Moussaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, POB Akzhar, Zhambyl region, Kazakhstan; ABDELOUDOUD, Abu Musab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; nationality Russia; citizen Russia; Gender Male; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Tax ID No. 470700411509 (Russia) (individual) ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Algeria; DOB 20 Apr 1970; POB Meftah, [RUSSIA-EO14024]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Algeria; alt. POB Khemis El Khechna, Algeria; DROZDENKO, Aleksandr Yuryevich (Cyrillic: MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Algeria (individual) [SDGT]. ДРОЗДЕНКО, Александр Юрьевич) (a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DROUKDEL, Abdelouadour (a.k.a. ABD AL- DROZDENKO, Aleksander Yurievich; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUB, Abdou Moussa; a.k.a. ABD EL DROZDENKO, Alexander Yurevich), a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL Leningrade Region, Russia; DOB 01 Nov 1964; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
OUADOUD, Abou Mousab; a.k.a. ABD EL- POB Akzhar, Zhambyl region, Kazakhstan; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Russia; citizen Russia; Gender Male; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Tax ID No. 470700411509 (Russia) (individual) DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
WADOUD, Abu Mossaab; a.k.a. ABDEL [RUSSIA-EO14024]. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
WADOUD, Abou Mossab; a.k.a. ABDEL DROZDENKO, Alexander Yurevich (a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUD, Abou Moussaab; a.k.a. DROZDENKO, Aleksander Yurievich; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DROZDENKO, Aleksandr Yuryevich (Cyrillic: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ДРОЗДЕНКО, Александр Юрьевич)), a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; Leningrade Region, Russia; DOB 01 Nov 1964; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. POB Akzhar, Zhambyl region, Kazakhstan; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abou Mossaab; a.k.a. nationality Russia; citizen Russia; Gender Male; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abou Mossab; a.k.a. Tax ID No. 470700411509 (Russia) (individual) Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUD, Abou Mousaab; a.k.a. [RUSSIA-EO14024]. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUADOUD, Abou Moussab; a.k.a. DROZDOV, Alexander Sergeyevich (Cyrillic: nationality Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Musab; a.k.a. ДРОЗДОВ, Александр Сергеевич), Russia; DRUSTVO SA OGRANICENOM
ABDELOUADOUD, Abu Mossab; a.k.a. DOB 01 Nov 1970; nationality Russia; Gender ODGOVORNOSCU NOVI PAZAR-PUT NOVI
ABDELOUADOUD, Abu Mus'ab; a.k.a. Male; Member of the State Duma of the Federal PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI
ABDELOUADOUDE, Abou Moussaab; a.k.a. Assembly of the Russian Federation (individual) PAZAR), Sabana Koce 67, Novi Pazar 36300,
ABDELOUDOUD, Abu Musab; a.k.a. [RUSSIA-EO14024]. Serbia; Organization Established Date 20 Apr
ABDELWADOUD, Abou Mossab; a.k.a. DROZHZHINA, Yuliya Nikolayevna (Cyrillic: 2004; Organization Type: Construction of roads
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ДРОЖЖИНА, Юлия Николаевна), Russia; and railways; V.A.T. Number 100744723
MOSSAAB, Abdelwadoud; a.k.a. ABOU DOB 01 Mar 1990; nationality Russia; Gender (Serbia) [GLOMAG] (Linked To: INKOP DOO
MOSSAAH, Abdelouadoud; a.k.a. ABOU Female; Member of the State Duma of the CUPRIJA).
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Federal Assembly of the Russian Federation DRUSTVO SA OGRANICENOM
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; (individual) [RUSSIA-EO14024]. ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- DOO RAD 028 ZVECAN), Prote Stojana 4/2,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL Zvecan, Serbia; Organization Established Date
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OUADOUD, Abou Mossab; a.k.a. ABD EL 20 Jan 2014; Organization Type: Construction
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- of other civil engineering projects; V.A.T.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Number 108374390 (Serbia) [GLOMAG]
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- (Linked To: STEVIC, Radule).
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUD, Abou Mossab; a.k.a. ABDEL (Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abou Moussaab; a.k.a. DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Droukdal; a.k.a. ABDELMALEK, Droukdel; Уладзіміравіч); a.k.a. DRYL, Hleb
March 1, 2023 - 531 -

Uladzimiravitj), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon;
Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Belarus); DOB 12 May 1980; nationality [SDNTK]. State, South Sudan; DOB 1953; POB Akobo,
Belarus; Gender Male; National ID No. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo,
3120580A003PB0 (Belarus) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County,
[BELARUS-EO14038]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror
DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in
Глеб Уладзіміравіч) (a.k.a. DRIL, Gleb Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN].
Владимирович); a.k.a. DRIL, Gleb Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH,
Belarus (Cyrillic: Шугаева, 27-69, Минск, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a.
Belarus); DOB 12 May 1980; nationality a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon;
Belarus; Gender Male; National ID No. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
3120580A003PB0 (Belarus) (individual) Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo,
[BELARUS-EO14038]. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County,
Vladimirovich (Cyrillic: ДРИЛЬ, Глеб Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror
Владимирович); a.k.a. DRIL, Gleb China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, 611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major
Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб (China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN].
Уладзіміравіч)), Shugaeva, 27-69, Minsk, Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS
Belarus (Cyrillic: Шугаева, 27-69, Минск, 750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA
Belarus); DOB 12 May 1980; nationality [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
Belarus; Gender Male; National ID No. DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
3120580A003PB0 (Belarus) (individual) Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK].
[BELARUS-EO14038]. DUAL, Simon Getwech; a.k.a. GARWICH, DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86,
D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon; Mexico City, Distrito Federal, Mexico; Calle
Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Manzana V, Coyoacan, Mexico City, Distrito
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico
Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK].
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE
of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86,
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE, Franklyn Leonardo, Tachira,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; Venezuela; DOB 15 May 1977; Gender Male;
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Cedula No. V-13304045 (Venezuela)
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, (individual) [VENEZUELA].
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, DUBAI TRADING COMPANY, 44 - 45, Royal
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, Shopping Plaza, Industrial Estate, Hayatabad,
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror Peshawar, Pakistan; 53 Royal Shopping Plaza,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Industrial Estate, Hayatabad, Peshawar,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Pakistan [SDNTK].
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. DUBINSKY, Alexander (a.k.a. DUBINSKY,
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon Oleksandr (Cyrillic: ДУБІНСЬКИЙ,
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Олександр)), Ukraine; DOB 18 Apr 1981; POB
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, Kiev, Ukraine; nationality Ukraine; Gender Male
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [ELECTION-EO13848].
March 1, 2023 - 532 -

DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ, Sep 1985; Gender Male (individual) [GLOMAG] DUKUZOV, Kazbek; DOB 1974; POB Urus-
Олександр) (a.k.a. DUBINSKY, Alexander), (Linked To: KADYROV, Ramzan Akhmatovich). Martan District, Chechen Republic, Russia
Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine; DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur), (individual) [MAGNIT].
nationality Ukraine; Gender Male (individual) Kiel, Schleswig-Holstein, Germany; DOB 18 DUMIT, Salim, Syria; DOB 11 Jul 1967;
[ELECTION-EO13848]. Sep 1985; Gender Male (individual) [GLOMAG] nationality Syria; Scientific Studies and
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey (Linked To: KADYROV, Ramzan Akhmatovich). Research Center Employee (individual)
Grigoryevich); DOB 19 Apr 1948; Chairman of DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. [SYRIA].
Supervisory Board, Tempbank (individual) DAGHMASH, Mumtaz; a.k.a. DAGHMASH, DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
[SYRIA] (Linked To: TEMPBANK). Mumtaz Muhammad Jum'ah; a.k.a. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
DUBINYAK, Andrey Grigoryevich (a.k.a. DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
DUBINYAK, Andrey); DOB 19 Apr 1948; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Chairman of Supervisory Board, Tempbank ABIR"); DOB 1977; nationality Palestinian KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic: DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
ДУБРОВИНСКИЙ, Юрьевич Вячеслав), Mumtaz; a.k.a. DAGHMASH, Mumtaz POB Roubaix, France (individual) [SDGT].
Russia; DOB 30 Mar 1966; POB Gomel, Muhammad Jum'ah; a.k.a. DUGHMISH, DUNIA LIMITED LIABILITY COMPANY FOR
Belarus; nationality Russia; citizen Russia; Mumtaz Muhammad Jum'ah; a.k.a. INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Gender Male; Tax ID No. 500912223914 DUGHMUSH, Mumtaz Muhammad Jum'ah; AL DOUNIA; a.k.a. AL-DONYA TELEVISION
(Russia) (individual) [RUSSIA-EO14024] a.k.a. "ABOUT ABIR"); DOB 1977; nationality CHANNEL; a.k.a. AL-DUNYA TELEVISION;
(Linked To: OOO SERNIYA INZHINIRING). Palestinian (individual) [SDGT]. a.k.a. DUNIA TELEVISION), Information Free
DUCASHEW GENERAL TRADING LLC, DUGHMUSH, Mumtaz Muhammad Jum'ah Zone, Damascus, Syria [SYRIA].
Boulevard Plaza Tower 2, Office No. 2101 and (a.k.a. DAGHMASH, Mumtaz; a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
2102, Sheikh Mohammed Bin Rashid DAGHMASH, Mumtaz Muhammad Jum'ah; a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Boulevard, Dubai 454602, United Arab a.k.a. DUGHMISH, Mumtaz Muhammad TELEVISION CHANNEL; a.k.a. AL-DUNYA
Emirates; Organization Established Date 10 Oct Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
2016; Dubai Chamber of Commerce "ABOUT ABIR"); DOB 1977; nationality COMPANY FOR INFORMATION), Information
Membership No. 276774 (United Arab Palestinian (individual) [SDGT]. Free Zone, Damascus, Syria [SYRIA].
Emirates); Company Number 767691 (United DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr DUPLAN, Joseph Pierre Richard, Haiti; DOB 03
Arab Emirates) [TCO]. Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); Apr 1970; Gender Male; Passport 545829751
DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM DOB 07 Jan 1962; Secondary sanctions risk: (United States) expires 28 Apr 2026 (individual)
INDUSTRIES SADAF COMPANY; a.k.a. FAM Ukraine-/Russia-Related Sanctions [GLOMAG].
INDUSTRIEL SOOT CO.; a.k.a. SANATI Regulations, 31 CFR 589.201 and/or 589.209 DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
DOODEH FAAM COMPANY; a.k.a. SANATI (individual) [UKRAINE-EO13660]. 49, Buenaventura, Colombia; c/o INDUSTRIA
DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ ﺻﻨﻌﺘﯽ ﺩﻭﺩﻩ‬ DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, DE PESCA SOBRE EL PACIFICO S.A.,
‫ ;)ﻓﺎﻡ‬a.k.a. SHERKATE DOODEH FAAM-E Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); Buenaventura, Colombia; DOB 04 Jun 1949;
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; DOB 07 Jan 1962; Secondary sanctions risk: Cedula No. 6160843 (Colombia) (individual)
a.k.a. "SADAF COMPANY"; a.k.a. Ukraine-/Russia-Related Sanctions [SDNT].
"SADAFCO"), No. 8, Shahid Haghani Highway, Regulations, 31 CFR 589.201 and/or 589.209 DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Vanak Square, Tehran, Iran; No. 8, Haghani (individual) [UKRAINE-EO13660]. "ERNESTO BAEZ"); DOB 09 May 1955; POB
Highway, After Jahan Koodak Cross, Vanak Sq, DUGIN, Alexander Gelyevich (a.k.a. DUGIN, Aguadas, Caldas, Colombia; Cedula No.
PO Box 1518743811, Tehran, Iran; Dezfool Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); 10241940 (Colombia) (individual) [SDNTK].
Industrial Park Number 2, Dezful, Iran; Industrial DOB 07 Jan 1962; Secondary sanctions risk: DURAN NUNEZ, Juan Carlos, Calle Johanes
Zone No. 2, PO Box 6465128911, Dezful, Iran; Ukraine-/Russia-Related Sanctions Brahams #355, Interior 10, Fraccionamiento La
Website http://www.sadaf-cb.com; Additional Regulations, 31 CFR 589.201 and/or 589.209 Estancia, Zapopan, Jalisco, Mexico; DOB 29
Sanctions Information - Subject to Secondary (individual) [UKRAINE-EO13660]. Jun 1967; POB Guadalajara, Jalisco; R.F.C.
Sanctions; National ID No. 10102837099 (Iran); DUGINA, Darya Aleksandrovna, Russia; DOB 15 DUNJ670629IL4 (Mexico); C.U.R.P.
Registration Number 243005 (Iran) [IRAN- Dec 1992; nationality Russia; Gender Female; DUNJ670629HJCRXN08 (Mexico) (individual)
EO13876] (Linked To: ISLAMIC REVOLUTION Secondary sanctions risk: Ukraine-/Russia- [SDNTK] (Linked To: GRUPO COMERCIAL
MOSTAZAFAN FOUNDATION). Related Sanctions Regulations, 31 CFR ROOL, S.A. DE C.V.; Linked To: RANCHO EL
DUGARTE PADRON, Juan Carlos, Caracas, 589.201 and/or 589.209 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked
Capital District, Venezuela; DOB 16 Oct 1955; EO13661] [CYBER2] [ELECTION-EO13848] To: ASESORIA Y SERVICIOS
Gender Male; Cedula No. 4353212 (Venezuela) (Linked To: UNITED WORLD ADMINISTRATIVOS, TECNICOS Y
(individual) [VENEZUELA]. INTERNATIONAL). OPERATIVOS DUREL, S.A. DE C.V.).
DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur), DURAN PORRAS, Gloria Amparo, c/o FRANZUL
Kiel, Schleswig-Holstein, Germany; DOB 18 S.A., Medellin, Colombia; c/o HIERROS DE
March 1, 2023 - 533 -

JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a. DOB 19 Jan 1984; nationality Russia; Gender
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a. Male; Member of the Federation Council of the
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a. Federal Assembly of the Russian Federation
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUD, Abou Moussab; a.k.a. (individual) [RUSSIA-EO14024].
5 Library Ramp, Gibraltar, United Kingdom ABDELOUADOUD, Abou Musab; a.k.a. DVOYNYKH, Aleksandr Vladimirovich (a.k.a.
[IRAQ2]. ABDELOUADOUD, Abu Mossab; a.k.a. DVOINYKH, Alexander Vlademirovich (Cyrillic:
DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ДВОЙНЫХ, Александр Владимирович)),
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a. Russia; DOB 19 Jan 1984; nationality Russia;
Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a. Gender Male; Member of the Federation
No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a. Council of the Federal Assembly of the Russian
(Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Federation (individual) [RUSSIA-EO14024].
DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;
DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU DOB 31 May 1962; Gender Male (individual)
Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, [BURMA-EO14014].
Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;
Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DOB 31 May 1962; Gender Male (individual)
31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, [BURMA-EO14014].
[NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DWIKARNA, Agus; DOB 11 Aug 1964; POB
DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Makassar, South Sulawesi, Indonesia;
1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Indonesia; currently incarcerated in
Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; the Philippines (individual) [SDGT].
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR
DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, FASHION GROUP GMBH; a.k.a. PAPA
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OSCAR VENTURES GMBH), Mainzer Landstr.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a. 33, Frankfurt am Main 60329, Germany;
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Organization Established Date 12 Jun 2017;
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Organization Type: Activities of holding
1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah, companies; Tax ID No. DE 313145928
(Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah, (Germany); Legal Entity Number
2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria; 391200IDSLOEBYSU9N27; Registration
25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT]. Number HRB 109296 (Germany) [RUSSIA-
the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985; EO14024] (Linked To: STUDHALTER,
[LIBYA2]. nationality Syria; Scientific Studies and Alexander-Walter).
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) DYAKONOVA, Tatyana Ivanovna (Cyrillic:
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. ДЬЯКОНОВА, Татьяна Ивановна), Russia;
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 DOB 22 Apr 1970; nationality Russia; Gender
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; Female; Member of the State Duma of the
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. Federal Assembly of the Russian Federation
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. (individual) [RUSSIA-EO14024].
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 DYATKOVA, Evgeniya Sergeyevna (a.k.a.
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM SMIRNOVA, Evgeniya Sergeyevna; a.k.a.
(individual) [SDGT]. ENERGY S.A.). TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 Evgenia; a.k.a. TYURIKOVA, Evgeniya
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya
OUADOUD, Abou Mousab; a.k.a. ABD EL- DVE STOLITSY OOO, Ul. Chermyanskaya D. 3, Serpuhovskaya Street, Moscow 115093,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Kom. 3 Floor 1, Moscow 127081, Russia; Russia; Hungary; DOB 25 Sep 1975; POB
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Organization Established Date 21 Jun 2016; Sevastopol, Ukraine; nationality Russia; Gender
WADOUD, Abu Mossaab; a.k.a. ABDEL Tax ID No. 9715263396 (Russia); Registration Female; Passport 762948132 (Russia) expires
WADOUD, Abou Mossab; a.k.a. ABDEL Number 1167746583751 (Russia) [RUSSIA- 01 Apr 2030; alt. Passport 752900261 (Russia)
WADOUD, Abou Moussaab; a.k.a. EO14024] (Linked To: JOINT STOCK issued 04 Mar 2016 expires 04 Mar 2026
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, COMPANY MOSCOW INDUSTRIAL BANK). (individual) [RUSSIA-EO14024].
Droukdal; a.k.a. ABDELMALEK, Droukdel; DVOINYKH, Alexander Vlademirovich (Cyrillic: DYILO, Thomas Lubanga (a.k.a. LUBANGA,
a.k.a. ABDELOUADODUD, Abu Mussaab; ДВОЙНЫХ, Александр Владимирович) (a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DVOYNYKH, Aleksandr Vladimirovich), Russia; Sector, Djugu Territory, Ituri District, Orientale
March 1, 2023 - 534 -

Province, DRC; nationality Congo, Democratic Panama; Calle Calderon de La Barca 1315, ASSOCIATION FOR EDUCATION,
Republic of the (individual) [DRCONGO]. Buenos Aires, Argentina; RUC # 245800-1- CULTURAL, AND TO CREATE SOCIETY -
DYKIY, Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, 402386 (Panama) [SDNTK]. SIRAT; a.k.a. ASSOCIATION FOR
Олексій Олександрович) (a.k.a. DIKIY, DYUMIN, Alexei (a.k.a. DYUMIN, Alexey EDUCATION, CULTURE AND BUILDING
Aleksey Aleksandrovich (Cyrillic: ДИКИЙ, Gennadyevich), Russia; DOB 28 Aug 1972; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Алексей Александрович); a.k.a. DYKYI, POB Kursk, Russian Federation; Gender Male; CITIZENS FOR THE SUPPORT OF TRUTH
Oleksiy Oleksandrovych), Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia- AND SUPPRESSION OF LIES; a.k.a.
DOB 05 Jul 1974; POB Donetsk Region, Related Sanctions Regulations, 31 CFR DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Ukraine; nationality Ukraine; Gender Male; 589.201 and/or 589.209 (individual) [UKRAINE- FURQAN; a.k.a. IN SIRATEL; a.k.a.
Secondary sanctions risk: Ukraine-/Russia- EO13661]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Related Sanctions Regulations, 31 CFR DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Muslimana 30a, Sarajevo 71 000, Bosnia and
589.201 and/or 589.209; Tax ID No. Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Herzegovina; ul. Strossmajerova 72, Zenica,
2721421655 (Ukraine) (individual) [UKRAINE- Russian Federation; Gender Male; Secondary Bosnia and Herzegovina; Muhameda
EO13660] [RUSSIA-EO14024]. sanctions risk: Ukraine-/Russia-Related Hadzijahica #42, Sarajevo, Bosnia and
DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY, Sanctions Regulations, 31 CFR 589.201 and/or Herzegovina [SDGT].
Aleksey Aleksandrovich (Cyrillic: ДИКИЙ, 589.209 (individual) [UKRAINE-EO13661]. DZHABAROV, Vladimir (a.k.a. DZHABAROV,
Алексей Александрович); a.k.a. DYKIY, DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Vladimir Michailovich; a.k.a. DZHABAROV,
Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ,
Олександрович)), Donetsk, Ukraine; DOB 05 AND RESISTANCE TO LIES; a.k.a. Владимир Михайлович)), Russia; DOB 29 Sep
Jul 1974; POB Donetsk Region, Ukraine; ASSOCIATION FOR EDUCATION, 1952; POB Samarkand, Uzbekistan; nationality
nationality Ukraine; Gender Male; Secondary CULTURAL, AND TO CREATE SOCIETY - Russia; Gender Male; Secondary sanctions risk:
sanctions risk: Ukraine-/Russia-Related SIRAT; a.k.a. ASSOCIATION FOR Ukraine-/Russia-Related Sanctions
Sanctions Regulations, 31 CFR 589.201 and/or EDUCATION, CULTURE AND BUILDING Regulations, 31 CFR 589.201 and/or 589.209;
589.209; Tax ID No. 2721421655 (Ukraine) SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Member of the Federation Council of the
(individual) [UKRAINE-EO13660] [RUSSIA- CITIZENS FOR THE SUPPORT OF TRUTH Federal Assembly of the Russian Federation
EO14024]. AND SUPPRESSION OF LIES; a.k.a. (individual) [UKRAINE-EO13661] [RUSSIA-
DYNAPEX ENERGY LIMITED (f.k.a. SINGH DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI EO14024].
DAILY CULTURE PRESS LIMITED; f.k.a. FURKAN; a.k.a. IN SIRATEL; a.k.a. DZHABAROV, Vladimir Michailovich (a.k.a.
SINGH SCIENCE AND TECHNOLOGY ISTIKAMET; a.k.a. SIRAT), Put Mladih DZHABAROV, Vladimir; a.k.a. DZHABAROV,
DEVELOPMENT CO., LIMITED), Flat/Rm 1105 Muslimana 30a, Sarajevo 71 000, Bosnia and Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ,
11/F, Hua Qin International Building, 340 Herzegovina; ul. Strossmajerova 72, Zenica, Владимир Михайлович)), Russia; DOB 29 Sep
Queen's Road Central, Hong Kong; Business Bosnia and Herzegovina; Muhameda 1952; POB Samarkand, Uzbekistan; nationality
Registration Number 2066820 (Hong Kong) Hadzijahica #42, Sarajevo, Bosnia and Russia; Gender Male; Secondary sanctions risk:
[IRAN-EO13846] (Linked To: TRILIANCE Herzegovina [SDGT]. Ukraine-/Russia-Related Sanctions
PETROCHEMICAL CO. LTD.). DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; Regulations, 31 CFR 589.201 and/or 589.209;
DYNASTY GROUP OF COMPANIES (a.k.a. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Member of the Federation Council of the
DYNASTY INTERNATIONAL COMPANY AND RESISTANCE TO LIES; a.k.a. Federal Assembly of the Russian Federation
LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661] [RUSSIA-
INTERNATIONAL"), Waizayandar Road, No.15, CULTURAL, AND TO CREATE SOCIETY - EO14024].
Ngwe Kyar Yan Quarter, South Okkalapa SIRAT; a.k.a. ASSOCIATION FOR DZHABAROV, Vladimir Mikhailovich (Cyrillic:
Township, Yangon Region, Burma; Registration EDUCATION, CULTURE AND BUILDING ДЖАБАРОВ, Владимир Михайлович) (a.k.a.
Number 100720744 (Burma) issued 27 Feb SOCIETY - SIRAT; a.k.a. ASSOCIATION OF DZHABAROV, Vladimir; a.k.a. DZHABAROV,
1997 [BURMA-EO14014] (Linked To: MYINT, CITIZENS FOR THE SUPPORT OF TRUTH Vladimir Michailovich), Russia; DOB 29 Sep
Aung Moe). AND SUPPRESSION OF LIES; a.k.a. 1952; POB Samarkand, Uzbekistan; nationality
DYNASTY INTERNATIONAL COMPANY DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI Russia; Gender Male; Secondary sanctions risk:
LIMITED (a.k.a. DYNASTY GROUP OF FURKAN; a.k.a. IN SIRATEL; a.k.a. Ukraine-/Russia-Related Sanctions
COMPANIES; a.k.a. "DGC"; a.k.a. "DYNASTY ISTIKAMET; a.k.a. SIRAT), Put Mladih Regulations, 31 CFR 589.201 and/or 589.209;
INTERNATIONAL"), Waizayandar Road, No.15, Muslimana 30a, Sarajevo 71 000, Bosnia and Member of the Federation Council of the
Ngwe Kyar Yan Quarter, South Okkalapa Herzegovina; ul. Strossmajerova 72, Zenica, Federal Assembly of the Russian Federation
Township, Yangon Region, Burma; Registration Bosnia and Herzegovina; Muhameda (individual) [UKRAINE-EO13661] [RUSSIA-
Number 100720744 (Burma) issued 27 Feb Hadzijahica #42, Sarajevo, Bosnia and EO14024].
1997 [BURMA-EO14014] (Linked To: MYINT, Herzegovina [SDGT]. DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
Aung Moe). DZEMILIJATI FURKAN (a.k.a. AL FURQAN; DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
DYSTRY PANAMA S.A., Av. Ramon Arias a.k.a. ASSOCIATION FOR CITIZENS RIGHTS GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Malina, Primer Piso, Ciudad de Panama, AND RESISTANCE TO LIES; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
March 1, 2023 - 535 -

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. a.k.a. DZYNIKASHVILI, Dmytro E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI, ELECTRONICS; a.k.a. ALAMIR
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- Дмитро Володимирович)), Rostov-na-Donu, ELECTRONICS; a.k.a. AL-AMIR
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Russia; DOB 17 Jul 1987; Gender Male ELECTRONICS; a.k.a. AMIRCO
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; (individual) [RUSSIA-EO14024] (Linked To: ELECTRONICS; a.k.a. EKT (KATRANGI
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") INTERREGIONAL SOCIAL ORGANIZATION BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
[FTO] [SDGT]. UNION OF DONBAS VOLUNTEERS). KATRANGI BROTHERS; a.k.a. ELECTRONIC
DZHI AI INVEST OOO, Ul. Shchipok, D. 20, DZYARZHAUNAYE PRADPRYEMSTVA KATRANGI GROUP; a.k.a. ELECTRONICS
Komnata 5, Moscow 115054, Russia; TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ KATRANGI TRADING; a.k.a. KATRANGI
Organization Established Date 03 Jul 2020; Tax ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ) (a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR
ID No. 9705145033 (Russia); Government CENTRKURORT; a.k.a. ELECTRONICS INDUSTRIES; a.k.a.
Gazette Number 44611957 (Russia); GOSUDARSTVENNOYE PREDPRIYATIYE KATRANGI TRADING; a.k.a. KATRANJI LABS;
Registration Number 1207700216294 (Russia) TSENTRKURORT (Cyrillic: a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
[RUSSIA-EO14024]. ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN GREEN POWER; a.k.a. SMART PEGASUS;
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- UNITARY ENTERPRISE TSENTRKURORT; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; a.k.a. RESPUBLIKANSKAYE UNITARNAYE "ELECTRONIC SYSTEM GROUP"; a.k.a.
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 PRADPRYEMSTVA TSENTRKURORT (Cyrillic: "ESG"), 1st Floor, Hujij Building, Korniche
Jun 1983; POB Stavropol Region, Russia; РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ Street, P.O. Box 817 No. 3, Beirut, Lebanon;
nationality Russia; Passport 620169661 ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a. P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
(Russia); alt. Passport 9103314932 (Russia) RESPUBLIKANSKOYE UNITARNOYE Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
issued 16 Aug 2003 (individual) [SDGT] (Linked PREDPRIYATIYE TSENTRKURORT (Cyrillic: Lebanon; 11/A, Abbasieh Building, Hijaz Street,
To: ISLAMIC STATE OF IRAQ AND THE РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ Damascus, Syria; Lahlah Building, Industrial
LEVANT). ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a. Zone, Hama, Syria; Awqaf Building, Naser
DZHUMA, Abbas (Cyrillic: ДЖУМА, Аббас) STATE ENTERPRISE TSENTRKURORT; Street, P.O. Box 34425, Damascus, Syria; #1
(a.k.a. DJUMA, Abbas; a.k.a. DZHUMA, Abbas a.k.a. TSENTRKURORT), ul. Myasnikova, d. floor, 02/A, Fares Building, Rami Street,
Mokhammadovich (Cyrillic: ДЖУМА, Аббас 39, kom. 338, Minsk 220048, Belarus (Cyrillic: Margeh, Damascus, Syria; 46 El-Falaki Street,
Мохаммадович)), Moscow, Russia; DOB 10 Jul ул. Мясникова, д. 39, ком. 338, г. Минск Facing Cook Door, BabLouk Area, Cairo, Egypt;
1993; POB Moscow, Russia; nationality Russia; 220048, Belarus); Organization Established Website www.ekt2.com; alt. Website
Gender Male; Passport 724609161 (Russia) Date 19 Jul 2000; Organization Type: Tour www.katranji.com; alt. Website http://sgp-
expires 23 May 2023 (individual) [RUSSIA- operator activities; alt. Organization Type: france.com; alt. Website http://lumiere-
EO14024] (Linked To: PRIVATE MILITARY Travel agency activities; Target Type State- elysees.fr; Identification Number 808 195 689
COMPANY 'WAGNER'). Owned Enterprise; Registration Number 00019 (France); Chamber of Commerce
DZHUMA, Abbas Mokhammadovich (Cyrillic: 100726604 (Belarus) [BELARUS-EO14038]. Number 2014 B 24978 (France) [NPWMD]
ДЖУМА, Аббас Мохаммадович) (a.k.a. DZYNIKASHVILI, Dmytro Volodymyrovych (Linked To: SCIENTIFIC STUDIES AND
DJUMA, Abbas; a.k.a. DZHUMA, Abbas (Cyrillic: ДЖИНIКАШВIЛI, Дмитро RESEARCH CENTER).
(Cyrillic: ДЖУМА, Аббас)), Moscow, Russia; Володимирович) (a.k.a. DZINIKASHVILI, E.K.-ULTRA FINANCIAL GROUP LIMITED,
DOB 10 Jul 1993; POB Moscow, Russia; Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI, Anexartisias, 118, Floor 1, Flat 101, Limassol
nationality Russia; Gender Male; Passport Dmitriy Vladimirovich (Cyrillic: 3040, Cyprus; Registration ID HE 242159
724609161 (Russia) expires 23 May 2023 ДЖИНИКАШВИЛИ, Дмитрий [SYRIA] (Linked To: NICOLAOU, Nicos).
(individual) [RUSSIA-EO14024] (Linked To: Владимирович)), Rostov-na-Donu, Russia; EAGLE COMMUNICATION BROKERS INC.,
PRIVATE MILITARY COMPANY 'WAGNER'). DOB 17 Jul 1987; Gender Male (individual) Panama City, Panama [SDNT].
DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a. [RUSSIA-EO14024] (Linked To: EAST AND WEST ENTERPRISES (a.k.a.
DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic: INTERREGIONAL SOCIAL ORGANIZATION AFGHAN SUPPORT COMMITTEE; a.k.a.
ДЖИНИКАШВИЛИ, Дмитрий Владимирович); UNION OF DONBAS VOLUNTEERS). AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. DZYNIKASHVILI, Dmytro DZYUBA, Viktor Viktorovich (Cyrillic: ДЗЮБА, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI, Виктор Викторович), Russia; DOB 10 Aug CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Дмитро Володимирович)), Rostov-na-Donu, 1977; nationality Russia; Gender Male; Member a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Russia; DOB 17 Jul 1987; Gender Male of the State Duma of the Federal Assembly of FURQAN CHARITABLE FOUNDATION; a.k.a.
(individual) [RUSSIA-EO14024] (Linked To: the Russian Federation (individual) [RUSSIA- AL-FURQAN FOUNDATION WELFARE
INTERREGIONAL SOCIAL ORGANIZATION EO14024]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
UNION OF DONBAS VOLUNTEERS). E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic: COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ
ДЖИНИКАШВИЛИ, Дмитрий Владимирович) 39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST;
(a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich; 817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION;
March 1, 2023 - 536 -

a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions; Organization Established Date 12 Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Jun 2019; Business Registration Number Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 101444 (Marshall Islands) [IRAN-EO13846] Province, China; 22 Jin Cheng Jie, Zhong Shan
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Linked To: NAFTIRAN INTERTRADE CO. Qu, Dalian City, Liaoning Province, China; 43-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (NICO) LIMITED). 39 Lugovaya, Vladivostok, Russia; CPO Box
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EAST OCEAN RASHIN (Arabic: ‫ﺭﺍﺷﯿﻦ ﺍﻗﯿﺎﻧﻮﻥ‬ 120, Tonghung-dong, Chung-gu, Pyongyang,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH ‫( )ﺷﺮﻕ‬a.k.a. EAST OCEAN RASHIN SHIPPING Korea, North; Bangkok, Thailand; Lima, Peru;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- CO; a.k.a. EAST RASHIN OCEAN CO., LTD.; Port Said, Egypt; Singapore; Brazil; Hong Kong,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. RASHIN OCEAN EAST CO., LTD.), China; Shenzhen, China; Secondary sanctions
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Central Part, Enterpreneurial Neighborhood, risk: North Korea Sanctions Regulations,
ORGANIZATION FOR PEACE AND Salehi Street, Golestan Street, No. 0, Lian sections 510.201 and 510.210; Transactions
DEVELOPMENT PAKISTAN; a.k.a. RAIES Building Ground Floor, Unit 1, Assaluyeh City, Prohibited For Persons Owned or Controlled By
KHILQATUL QURANIA FOUNDATION OF Bushehr Province 75119757543, Iran; Central U.S. Financial Institutions: North Korea
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Part, Laneh Square, Jomhuri Eslami Street, Sanctions Regulations section 510.214;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Sadaf Alley, No. 0, Armin 2 Building, Second Identification Number IMO 1790183 [DPRK].
ISLAMIC SOCIETY HERITAGE ON THE Floor, Unit 7, Assaluyeh City, Bushehr Province EAST STAR COMPANY (a.k.a. SATEREH
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 7511934725, Iran; National ID No. SHARGH MOBIN CO.; a.k.a. SATEREH
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 14008898707 (Iran); Registration Number 38 SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; (Iran) [IRAN-EO13846]. SHARGH CO.), Unit 5, Third Floor, 15th Street,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT EAST OCEAN RASHIN SHIPPING CO (a.k.a. Bokharest Avenue, Tehran, Iran; Additional
AL-FURQAN"; a.k.a. "MOASSESA AL- EAST OCEAN RASHIN (Arabic: ‫ﺭﺍﺷﯿﻦ ﺍﻗﯿﺎﻧﻮﻥ‬ Sanctions Information - Subject to Secondary
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ‫ ;)ﺷﺮﻕ‬a.k.a. EAST RASHIN OCEAN CO., LTD.; Sanctions [NPWMD] [IFSR].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RASHIN OCEAN EAST CO., LTD.), EASTCHEM SHIPPING SDN. BHD. (a.k.a.
FOUNDATION"), House Number 56, E. Canal Central Part, Enterpreneurial Neighborhood, SENSE SHIPPING AND TRADING SDN.
Road, University Town, Peshawar, Pakistan; Salehi Street, Golestan Street, No. 0, Lian BHD.), NO 43-M, Jalan Thambypillai off Jalan
Afghanistan; Near old Badar Hospital in Building Ground Floor, Unit 1, Assaluyeh City, Tun Sambanthan, Kuala Lumpur, MY-14 50470,
University Town, Peshawar, Pakistan; Chinar Bushehr Province 75119757543, Iran; Central Malaysia; P04-18 Impian Meridian Commerze,
Road, University Town, Peshawar, Pakistan; Part, Laneh Square, Jomhuri Eslami Street, Jalan Subang 1, USJ 1, Subang Jaya, MY-10
218 Khyber View Plaza, Jamrud Road, Sadaf Alley, No. 0, Armin 2 Building, Second 47600, Malaysia; Additional Sanctions
Peshawar, Pakistan; 216 Khyber View Plaza, Floor, Unit 7, Assaluyeh City, Bushehr Province Information - Subject to Secondary Sanctions;
Jamrud Road, Peshawar, Pakistan [SDGT]. 7511934725, Iran; National ID No. Organization Established Date 04 May 2021;
EAST ASIA GENERAL TRADING CO. LTD. 14008898707 (Iran); Registration Number 38 Business Registration Number 202101016872
(a.k.a. EAST ASIA TRADING IMPORT AND (Iran) [IRAN-EO13846]. (Malaysia) [IRAN-EO13846] (Linked To:
EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST TRILIANCE PETROCHEMICAL CO. LTD.).
TRADING"), Trust Company Complex, Ajeltake OCEAN RASHIN (Arabic: ‫;)ﺭﺍﺷﯿﻦ ﺍﻗﯿﺎﻧﻮﻥ ﺷﺮﻕ‬ EASTERN TURKISTAN ISLAMIC MOVEMENT
Road, Ajeltake Island, Majuro, Marshall Islands; a.k.a. EAST OCEAN RASHIN SHIPPING CO; (a.k.a. EASTERN TURKISTAN ISLAMIC
No. 815, Duhui Plaza, Zhonghang Road, Futian a.k.a. RASHIN OCEAN EAST CO., LTD.), PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
District, Shenzhen, Guangdong, China; Website Central Part, Enterpreneurial Neighborhood, EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
https://www.eastasiatrading.net/; Additional Salehi Street, Golestan Street, No. 0, Lian EASTERN TURKISTAN ISLAMIC MOVEMENT;
Sanctions Information - Subject to Secondary Building Ground Floor, Unit 1, Assaluyeh City, a.k.a. ETIM; a.k.a. ETIP) [SDGT].
Sanctions; Organization Established Date 12 Bushehr Province 75119757543, Iran; Central EASTNINE CHEMICALS CO., LTD. (f.k.a.
Jun 2019; Business Registration Number Part, Laneh Square, Jomhuri Eslami Street, EASTNINE INTERNATIONAL TRADING CO.,
101444 (Marshall Islands) [IRAN-EO13846] Sadaf Alley, No. 0, Armin 2 Building, Second LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
(Linked To: NAFTIRAN INTERTRADE CO. Floor, Unit 7, Assaluyeh City, Bushehr Province a.k.a. NANJING KAIKAI POLYURETHANE
(NICO) LIMITED). 7511934725, Iran; National ID No. CO., LTD.; a.k.a. NANJING KAIKAI
EAST ASIA TRADING IMPORT AND EXPORT 14008898707 (Iran); Registration Number 38 TECHNOLOGY CO., LTD.), No. 3 Fangcao
TRADE CO., LTD. (a.k.a. EAST ASIA (Iran) [IRAN-EO13846]. Garden, Longjiang District, Nanjing, Jiangsu
GENERAL TRADING CO. LTD.; a.k.a. "EAST EAST SEA SHIPPING COMPANY (a.k.a. 210038, China; Des Voeux Road, Hong Kong;
ASIA TRADING"), Trust Company Complex, HAEYANG CREW MANAGEMENT COMPANY; No. 2, Zhongxin Group, Yanshanhe Village,
Ajeltake Road, Ajeltake Island, Majuro, Marshall a.k.a. KOREA MIRAE SHIPPING CO. LTD.; Yangmiao Town, Yangzhou, Jiangsu 210038,
Islands; No. 815, Duhui Plaza, Zhonghang a.k.a. OCEAN MARITIME MANAGEMENT China; Goldencard Building, No. 83 Suojing
Road, Futian District, Shenzhen, Guangdong, COMPANY LIMITED), Dongheung-dong Road, Nanjing, Jiangsu 210000, China; 334 Te
China; Website Changgwang Street, Chung-ku, PO Box 125, Atatu Road, Te Atatu South, Auckland, New
https://www.eastasiatrading.net/; Additional Pyongyang, Korea, North; Donghung Dong, Zealand; Website http://www.kk-pu.com; Email
Sanctions Information - Subject to Secondary Central District, PO Box 120, Pyongyang, Address [email protected]; alt. Email Address
March 1, 2023 - 537 -

[email protected]; alt. Email Address EO13846] (Linked To: MAIN STREET 1095 alt. Passport A-501801 (India) issued 26 Jul
[email protected]; Business PROPRIETARY LIMITED). 1985; alt. Passport P-537849 (India) issued 30
Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Jul 1979; alt. Passport K-560098 (India) issued
Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden 30 Jul 1975; alt. Passport V-57865 (India)
EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos; issued 03 Oct 1983; alt. Passport G-866537
LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang (Pakistan) issued 12 Aug 1991; alt. Passport G-
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB 869537 (Pakistan); alt. Passport F-823692
a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male; (Yemen) issued 02 Sep 1989; alt. Passport A-
CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual) 717288 (United Arab Emirates) issued 18 Aug
TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO). 1985 (individual) [SDNTK] [SDGT].
Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪﻕ ﺇﻳﺒﻼ‬a.k.a. EBLA EBRAHIMI, Ayatollah; DOB 1972; POB
210038, China; Des Voeux Road, Hong Kong; HOTEL AND OMAYAD PALACE FOR Qomshaneh, Hamadan Province, Iran;
No. 2, Zhongxin Group, Yanshanhe Village, CONFERENCES), Airport Road - 4th Bridge, Additional Sanctions Information - Subject to
Yangmiao Town, Yangzhou, Jiangsu 210038, Damascus, Syria; P.O. Box 6416, Damascus, Secondary Sanctions (individual) [SDGT]
China; Goldencard Building, No. 83 Suojing Syria; Organization Established Date 1989; [IRGC] [IFSR] (Linked To: ANSAR BANK).
Road, Nanjing, Jiangsu 210000, China; 334 Te Organization Type: Short term accommodation EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,
Atatu Road, Te Atatu South, Auckland, New activities [SYRIA]. Hasan Dahqan); DOB 21 Mar 1961; POB
Zealand; Website http://www.kk-pu.com; Email EBLA HOTEL AND OMAYAD PALACE FOR Dezfool, Iran; Additional Sanctions Information -
Address [email protected]; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic: Subject to Secondary Sanctions; Gender Male;
[email protected]; alt. Email Address ‫))ﻓﻨﺪﻕ ﺇﻳﺒﻼ‬, Airport Road - 4th Bridge, Passport U19707756 (Iran) issued 12 May 2011
[email protected]; Business Damascus, Syria; P.O. Box 6416, Damascus, expires 11 May 2016 (individual) [SDGT] [IRGC]
Registration Document # 9429033056678 (New Syria; Organization Established Date 1989; [IFSR].
Zealand) [SDNTK]. Organization Type: Short term accommodation EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
EASY CASH S. DE R.L., San Pedro Sula, activities [SYRIA]. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Cortes, Honduras [SDNTK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Iran; DOB 13 Jun 1964; citizen Iran; Gender Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Male; Executive Order 13846 information: ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Executive Order 13846 information: BANKING EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Order 13846 information: BLOCKING DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
PROPERTY AND INTERESTS IN PROPERTY. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Sec. 5(a)(iv); alt. Executive Order 13846 IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
information: IMPORT SANCTIONS. Sec. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
5(a)(vi); Passport H40620699 (Iran); National ID REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
No. 0941786821 (Iran); Director of Main Street Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
1095 Proprietary Limited (individual) [IRAN- Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran,
EO13846] (Linked To: MAIN STREET 1095 Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
PROPRIETARY LIMITED). Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of
EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953;
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Iran; DOB 13 Jun 1964; citizen Iran; Gender Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional
Male; Executive Order 13846 information: Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3].
Executive Order 13846 information: BANKING Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Order 13846 information: BLOCKING 26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to
PROPERTY AND INTERESTS IN PROPERTY. Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD]
Sec. 5(a)(iv); alt. Executive Order 13846 citizen India; alt. citizen Pakistan; alt. citizen [IFSR].
information: IMPORT SANCTIONS. Sec. United Arab Emirates; Passport M-110522 EBRAHIMI, Mohsen (Arabic: ‫)ﻣﺤﺴﻦ ﺍﺑﺮﺍﻫﯿﻤﯽ‬,
5(a)(vi); Passport H40620699 (Iran); National ID (India) issued 13 Nov 1978; alt. Passport R- Iran; DOB 1961; alt. DOB 1962; nationality Iran;
No. 0941786821 (Iran); Director of Main Street 841697 (India) issued 26 Nov 1981; alt. Additional Sanctions Information - Subject to
1095 Proprietary Limited (individual) [IRAN- Passport A-333602 (India) issued 04 Jun 1985; Secondary Sanctions; Gender Male; National ID
March 1, 2023 - 538 -

No. 48107174 (Iran) (individual) [IRAN-HR] EBTEKAR SANAT ILIYA COMPANY (a.k.a. S.A., Buenaventura, Colombia; Cedula No.
(Linked To: IRAN'S COUNTER-TERROR EBTEKAR SANAT ELYA; a.k.a. EBTEKAR 1625525 (Colombia) (individual) [SDNT].
SPECIAL FORCES). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
EBRAHIMI, Reza (a.k.a. EBRAHIMI, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. "MOSCO"); DOB 07 May 1971; POB Envigado,
Mohammad); DOB 21 Mar 1973; POB Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ Antioquia, Colombia; citizen Colombia; Cedula
Iran; Additional Sanctions Information - Subject ‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between No. 98564040 (Colombia) (individual) [SDNTK]
to Secondary Sanctions (individual) [NPWMD] Khavar and Valiasr Crossroads, Farjam Ave, (Linked To: ACUAMATERIALES Y CIA.
[IFSR]. Tehran, Iran; Additional Sanctions Information - LIMITADA).
EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, Subject to Secondary Sanctions; National ID ECHEVERRY HERRERA, Hernando (a.k.a.
Mehdi Hosein Ebrahimzadeh); DOB 1985; No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando), c/o
nationality Iran; Additional Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN, INDUSTRIA DE PESCA SOBRE EL PACIFICO
Information - Subject to Secondary Sanctions; Hamed; Linked To: RASTAFANN ERTEBAT S.A., Buenaventura, Colombia; Cedula No.
Gender Male; National ID No. 4449759990 ENGINEERING COMPANY). 1625525 (Colombia) (individual) [SDNT].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ILYA CO. LTD (a.k.a. ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
DEHGHAN, Hamed). EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Bosnia-Herzegovina; National ID No.
EBTEKAR SANAT ELYA (a.k.a. EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; 601964100083 (Bosnia and Herzegovina)
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; (individual) [BALKANS].
a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ECOBU, Patrick (a.k.a. MUKISA, Patrick),
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. ‫))ﺍﺑﺘﮑﺎﺭ ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, Uganda; DOB 29 Jan 1976; nationality Uganda;
EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ between Khavar and Valiasr Crossroads, Gender Male; National ID No. 001278331
‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Farjam Ave, Tehran, Iran; Additional Sanctions (Uganda) (individual) [GLOMAG].
Khavar and Valiasr Crossroads, Farjam Ave, Information - Subject to Secondary Sanctions; ECONOMY TODAY LLC (a.k.a. EKONOMIKA
Tehran, Iran; Additional Sanctions Information - National ID No. 10320636846; Registration SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
Subject to Secondary Sanctions; National ID Number 412225 [NPWMD] [IFSR] (Linked To: Zhukova, St. Petersburg, Russia; Secondary
No. 10320636846; Registration Number 412225 DEHGHAN, Hamed; Linked To: RASTAFANN sanctions risk: Ukraine-/Russia-Related
[NPWMD] [IFSR] (Linked To: DEHGHAN, ERTEBAT ENGINEERING COMPANY). Sanctions Regulations, 31 CFR 589.201
Hamed; Linked To: RASTAFANN ERTEBAT EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ ﺻﻨﻌﺖ‬ [CYBER2] (Linked To: LIMITED LIABILITY
ENGINEERING COMPANY). ‫( )ﺍﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. COMPANY CONCORD MANAGEMENT AND
EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONSULTING).
ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE BROKERAGE (a.k.a. EDBI
EBTEKAR SANAT ILIYA COMPANY; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE COMPANY), Tehran, Iran;
EBTEKAR SANAT ILYA CO. LTD; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to
EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ Khavar and Valiasr Crossroads, Farjam Ave, Secondary Sanctions [SDGT] [IFSR] (Linked
‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Tehran, Iran; Additional Sanctions Information - To: EXPORT DEVELOPMENT BANK OF
Khavar and Valiasr Crossroads, Farjam Ave, Subject to Secondary Sanctions; National ID IRAN).
Tehran, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225 EDBI EXCHANGE COMPANY (a.k.a. EDBI
Subject to Secondary Sanctions; National ID [NPWMD] [IFSR] (Linked To: DEHGHAN, EXCHANGE BROKERAGE), Tehran, Iran;
No. 10320636846; Registration Number 412225 Hamed; Linked To: RASTAFANN ERTEBAT Additional Sanctions Information - Subject to
[NPWMD] [IFSR] (Linked To: DEHGHAN, ENGINEERING COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked
Hamed; Linked To: RASTAFANN ERTEBAT EBZEEV, Boris Safarovich (Cyrillic: ЭБЗЕЕВ, To: EXPORT DEVELOPMENT BANK OF
ENGINEERING COMPANY). Борис Сафарович), Moscow, Russia; DOB 25 IRAN).
EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR Feb 1950; POB Jangi-Jer, Kyrgyzstan; EDBI STOCK BROKERAGE, Tehran, Iran;
SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; nationality Russia; Gender Male (individual) Additional Sanctions Information - Subject to
a.k.a. EBTEKAR SANAT ILIYA COMPANY; [RUSSIA-EO14024]. Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. ECHEBERRIA SIMARRO, Leire; DOB 20 Dec To: EXPORT DEVELOPMENT BANK OF
EBTEKAR SANAT ILYA LLC (Arabic: ‫ﺍﺑﺘﮑﺎﺭ‬ 1977; POB Basauri (Vizcaya Province), Spain; IRAN).
‫))ﺻﻨﻌﺖ ﺍﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between D.N.I. 45.625.646; member ETA (individual) EDDAR INTERNATIONAL COMPANY (a.k.a.
Khavar and Valiasr Crossroads, Farjam Ave, [SDGT]. SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic:
Tehran, Iran; Additional Sanctions Information - ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan ‫ ;)ﺷﺮﻛﺔ ﺳﻴﺪﺍﺭ‬a.k.a. SIDAR INTERNATIONAL
Subject to Secondary Sanctions; National ID 1958; POB Plencia (Vizcaya Province), Spain; HOLDING COMPANY WLL), 141 Coup
No. 10320636846; Registration Number 412225 D.N.I. 16.027.051; member ETA (individual) Imobiliere el bina lot N 141, Dely Ibrahim,
[NPWMD] [IFSR] (Linked To: DEHGHAN, [SDGT]. Algiers, Algeria; Lotissement 108 Lot N50
Hamed; Linked To: RASTAFANN ERTEBAT ECHEVERRI HERRERA, Hernando (a.k.a. Commune, El Hachiniia, Algeria; 141
ENGINEERING COMPANY). ECHEVERRY HERRERA, Hernando), c/o Cooperative Immobilere De Construction Lot
INDUSTRIA DE PESCA SOBRE EL PACIFICO N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
March 1, 2023 - 539 -

Dely Ibrahim, Algeria; Website http://sidar- Bulgaria; Organization Established Date 2017; (COMMUNIST PARTY OF PERU ON THE
dz.com/en; Secondary sanctions risk: section Government Gazette Number 204839749 SHINING PATH OF JOSE CARLOS
1(b) of Executive Order 13224, as amended by (Bulgaria) [GLOMAG] (Linked To: NOVE MARIATEGUI); a.k.a. PEOPLE'S AID OF
Executive Order 13886; Organization Type: INTERNAL EOOD). PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Construction of buildings; alt. Organization EFFICIENT PROVIDER SERVICES GMBH a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Type: Real estate activities with own or leased (a.k.a. MCS ENGINEERING), Karlstrasse 21, SENDERO LUMINOSO; a.k.a. SHINING PATH;
property [SDGT] (Linked To: HAMAS). Dinslaken, Nordrhein-Westfalen 46535, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EDE 2 EOOD, 43 Moskovska Str., Oborishte Germany; Additional Sanctions Information - SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Distr., Sofia, Stolichna 1000, Bulgaria; Subject to Secondary Sanctions [IRAN]. [SDNTK] [FTO] [SDGT].
Organization Established Date 2002; V.A.T. EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
Number BG 130855508 (Bulgaria) [GLOMAG] HONORBANK; a.k.a. HONORBANK ZAO; AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
(Linked To: BOJKOV, Vassil Kroumov). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].
POB Bogota, Colombia; Cedula No. 16588834 Klary Tsetkin 51, Minsk 220004, Belarus; EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: SWIFT/BIC HNRBBY2X; Registration ID AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
LILIANA ESQUENAZI M. & CIA. S. C. S.; 807000227 (Belarus) issued 16 Oct 2009; all a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Linked To: BIESTRA S.A.; Linked To: offices worldwide [IRAN]. INTERNATIONAL FRONT FOR FIGHTING
AGROPECUARIA LA PERLA LTDA.; Linked EGEREVA, Tatyana Borisovna (Cyrillic: JEWS AND CRUSADES; a.k.a. ISLAMIC
To: KPD S.A.). ЕГЕРЕВА, Татьяна Борисовна) (f.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE
EDGAR COMMERCIAL SOLUTIONS FZE GORLACH, Tatyana Borisovna (Cyrillic: LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
(Arabic: ‫)ﺍﯾﺪﺟﺎﺭ ﮐﻮﻣﯿﺮﺷﺎﻝ ﺳﻮﻟﯿﻮﺷﻨﺰ ﻡ ﻡ ﺡ‬, P2- ГОРЛАЧ, Татьяна Борисовна); a.k.a. SALVATION FOUNDATION; a.k.a. NEW
ELOB Office No. E-08F-26, Hamriyah Free KIRYANOVA, Tatiana Borisovna (Cyrillic: JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Zone, United Arab Emirates; Additional КИРЬЯНОВА, Татьяна Борисовна)), Str. FOR THE PRESERVATION OF THE HOLY
Sanctions Information - Subject to Secondary Profsoyuznaya 136-1-200, Moscow 117321, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Sanctions; License 18865 (United Arab Russia; DOB 20 Apr 1966; POB Moscow, LIBERATION OF THE HOLY PLACES; a.k.a.
Emirates); Economic Register Number (CBLS) Russia; nationality Russia; Gender Female; THE JIHAD GROUP; a.k.a. THE WORLD
11582964 (United Arab Emirates) [IRAN- Passport 714842540 (Russia) (individual) ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EO13846] (Linked To: PERSIAN GULF [RUSSIA-EO14024] (Linked To: KIRYANOV, AND CRUSADERS; a.k.a. USAMA BIN LADEN
PETROCHEMICAL INDUSTRY COMMERCIAL Victor Nikolayevich). NETWORK; a.k.a. USAMA BIN LADEN
CO.). EGHTESAD NOVIN BANK (a.k.a. BANK ORGANIZATION) [FTO] [SDGT].
EDICIONES CUBANAS, Spain [CUBA]. EGHTESAD NOVIN; a.k.a. BANK-E EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. EGHTESAD NOVIN; a.k.a. EN BANK PJSC), a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
EDIFICAR), Calle 74 No. 53-30, Barranquilla, Vali Asr Street, Above Vanak Circle, across JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Colombia; NIT # 890108103-5 (Colombia) Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; INTERNATIONAL FRONT FOR FIGHTING
[SDNT]. SWIFT/BIC BEGNIRTH; Website JEWS AND CRUSADES; a.k.a. ISLAMIC
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE www.enbank.ir; Additional Sanctions ARMY; a.k.a. ISLAMIC ARMY FOR THE
LTDA.), Calle 74 No. 53-30, Barranquilla, Information - Subject to Secondary Sanctions LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Colombia; NIT # 890108103-5 (Colombia) [IRAN] [IRAN-EO13902]. SALVATION FOUNDATION; a.k.a. NEW
[SDNT]. EGOROV, Maksim Borisovich (Cyrillic: ЕГОРОВ, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi Максим Борисович), Tambov Region, Russia; FOR THE PRESERVATION OF THE HOLY
125, Dpto. 301, Lima, Peru; RUC # DOB 23 May 1977; POB Nizhniy Novgorod, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
20508146885 (Peru) [SDNTK]. Nizhniy Novgorod Region, Russia; nationality LIBERATION OF THE HOLY PLACES; a.k.a.
EDUCATIONAL DEVELOPMENT Russia; citizen Russia; Gender Male; Tax ID THE JIHAD GROUP; a.k.a. THE WORLD
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL No. 525801877896 (Russia) (individual) ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ASSOCIATION; a.k.a. GOODWILL [RUSSIA-EO14024]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
CHARITABLE ORGANIZATION, INC.), 13106 EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN
Warren Ave. Suite #4, Dearborn, MI 48126, a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT].
United States; PO Box 1794, Dearborn, MI SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN,
48126, United States; Additional Sanctions MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
Information - Subject to Secondary Sanctions GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
Pursuant to the Hizballah Financial Sanctions POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
Regulations [SDGT]. COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male
EDYJU, S.A., Panama [CUBA]. PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E-
EFBET PARTNERS OOD, 43 Moskovska Str., R- COMUNISTA DEL PERU EN EL SENDERO TAYYIBA).
N Oborishte Distr, Sofia, Stolichna 1000, LUMINOSO DE JOSE CARLOS MARIATEGUI
March 1, 2023 - 540 -

EIGHTH OCEAN GMBH & CO. KG (a.k.a. COMMUNIST PARTY OF PERU ON THE Republic; nationality Central African Republic
EIGHTH OCEAN GMBH AND CO. KG), SHINING PATH OF JOSE CARLOS (individual) [CAR].
Schottweg 5, Hamburg 22087, Germany; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
Additional Sanctions Information - Subject to POPULAR DE LIBERACION; a.k.a. PARTIDO FATHERLAND AND LIBERTY; a.k.a.
Secondary Sanctions; Trade License No. HRA COMUNISTA DEL PERU (COMMUNIST BATASUNA; a.k.a. EPANASTATIKI PIRINES;
102533 [IRAN]. PARTY OF PERU); a.k.a. PARTIDO a.k.a. EUSKAL HERRITARROK; a.k.a.
EIGHTH OCEAN GMBH AND CO. KG (a.k.a. COMUNISTA DEL PERU EN EL SENDERO EUZKADI TA ASKATASUNA; a.k.a. HERRI
EIGHTH OCEAN GMBH & CO. KG), Schottweg LUMINOSO DE JOSE CARLOS MARIATEGUI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
5, Hamburg 22087, Germany; Additional (COMMUNIST PARTY OF PERU ON THE POPULAR REVOLUTIONARY STRUGGLE;
Sanctions Information - Subject to Secondary SHINING PATH OF JOSE CARLOS a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")
Sanctions; Trade License No. HRA 102533 MARIATEGUI); a.k.a. PEOPLE'S AID OF [SDGT].
[IRAN]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EKO DEVELOPMENT & INVESTMENT FOOD
EIRIN FARM, Marondera, Zimbabwe a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT AND
[ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH; INVESTMENT COMPANY; a.k.a. EKO IMPORT
EISMANT, Natallia (a.k.a. EISMANT, Natallia a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. AND EXPORT COMPANY), 35 St. Abd al-Aziz
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") al-Sud, al-Manial, Cairo, Egypt; Secondary
Мiкалаеўна); a.k.a. EISMONT, Natalia [SDNTK] [FTO] [SDGT]. sanctions risk: North Korea Sanctions
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья EJERCITO POPULAR DE LIBERACION (a.k.a. Regulations, sections 510.201 and 510.210;
Николаевна); a.k.a. EISMONT, Natalya), COMMUNIST PARTY OF PERU; a.k.a. Transactions Prohibited For Persons Owned or
Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, COMMUNIST PARTY OF PERU ON THE Controlled By U.S. Financial Institutions: North
Belarus; nationality Belarus; Gender Female; SHINING PATH OF JOSE CARLOS Korea Sanctions Regulations section 510.214
National ID No. 4160284A004PB3 (Belarus) MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO [DPRK2].
(individual) [BELARUS]. GUERRILLERO POPULAR; a.k.a. PARTIDO EKO DEVELOPMENT AND INVESTMENT
EISMANT, Natallia Mikalaeuna (Cyrillic: COMUNISTA DEL PERU (COMMUNIST COMPANY (a.k.a. EKO DEVELOPMENT &
ЭЙСМАНТ, Наталля Мiкалаеўна) (a.k.a. PARTY OF PERU); a.k.a. PARTIDO INVESTMENT FOOD COMPANY; a.k.a. EKO
EISMANT, Natallia; a.k.a. EISMONT, Natalia COMUNISTA DEL PERU EN EL SENDERO IMPORT AND EXPORT COMPANY), 35 St.
Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья LUMINOSO DE JOSE CARLOS MARIATEGUI Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
Николаевна); a.k.a. EISMONT, Natalya), (COMMUNIST PARTY OF PERU ON THE Secondary sanctions risk: North Korea
Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, SHINING PATH OF JOSE CARLOS Sanctions Regulations, sections 510.201 and
Belarus; nationality Belarus; Gender Female; MARIATEGUI); a.k.a. PEOPLE'S AID OF 510.210; Transactions Prohibited For Persons
National ID No. 4160284A004PB3 (Belarus) PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Owned or Controlled By U.S. Financial
(individual) [BELARUS]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Institutions: North Korea Sanctions Regulations
EISMONT, Natalia Nikolayevna (Cyrillic: SENDERO LUMINOSO; a.k.a. SHINING PATH; section 510.214 [DPRK2].
ЭЙСМОНТ, Наталья Николаевна) (a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EKO IMPORT AND EXPORT COMPANY (a.k.a.
EISMANT, Natallia; a.k.a. EISMANT, Natallia SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") EKO DEVELOPMENT & INVESTMENT FOOD
Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля [SDNTK] [FTO] [SDGT]. COMPANY; a.k.a. EKO DEVELOPMENT AND
Мiкалаеўна); a.k.a. EISMONT, Natalya), Minsk, EJERCITO REVOLUCIONARIO POPULAR INVESTMENT COMPANY), 35 St. Abd al-Aziz
Belarus; DOB 16 Feb 1984; POB Minsk, ANTITERRORISTA DE COLOMBIA (a.k.a. al-Sud, al-Manial, Cairo, Egypt; Secondary
Belarus; nationality Belarus; Gender Female; ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY sanctions risk: North Korea Sanctions
National ID No. 4160284A004PB3 (Belarus) ANTI-TERRORIST ARMY OF COLOMBIA), Regulations, sections 510.201 and 510.210;
(individual) [BELARUS]. Colombia [SDNTK]. Transactions Prohibited For Persons Owned or
EISMONT, Natalya (a.k.a. EISMANT, Natallia; EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif), Controlled By U.S. Financial Institutions: North
a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic: Elbasan, Albania; DOB 01 Apr 1964; POB Korea Sanctions Regulations section 510.214
ЭЙСМАНТ, Наталля Мiкалаеўна); a.k.a. Durres, Albania; nationality Albania; citizen [DPRK2].
EISMONT, Natalia Nikolayevna (Cyrillic: Albania; Gender Male (individual) [BALKANS- EKOFERMA ZARECHE OOO (a.k.a.
ЭЙСМОНТ, Наталья Николаевна)), Minsk, EO14033]. EKOFERMA ZARECHYE), Administrativnoe
Belarus; DOB 16 Feb 1984; POB Minsk, EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Zdanie, d. Spas-Teshilovo, Serpukhov 142260,
Belarus; nationality Belarus; Gender Female; YEKATOM SARAGBA, Alfred; a.k.a. Russia; Organization Established Date 15 Mar
National ID No. 4160284A004PB3 (Belarus) YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. 2012; Organization Type: Support activities for
(individual) [BELARUS]. "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; animal production; Tax ID No. 5077026547
EJERCITO DE LIBERACION NACIONAL (a.k.a. a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, (Russia); Registration Number 1125043000928
ELN; a.k.a. NATIONAL LIBERATION ARMY) Central African Republic; Bimbo, Ombella- (Russia) [RUSSIA-EO14024] (Linked To:
[FTO] [SDGT]. Mpoko Prefecture, Central African Republic; IMENIE TSARGRAD OOO).
EJERCITO GUERRILLERO POPULAR (a.k.a. DOB 23 Jun 1976; POB Central African EKOFERMA ZARECHYE (a.k.a. EKOFERMA
COMMUNIST PARTY OF PERU; a.k.a. ZARECHE OOO), Administrativnoe Zdanie, d.
March 1, 2023 - 541 -

Spas-Teshilovo, Serpukhov 142260, Russia; ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
Organization Established Date 15 Mar 2012; ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
Organization Type: Support activities for animal BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1
production; Tax ID No. 5077026547 (Russia); KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street,
Registration Number 1125043000928 (Russia) KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street,
[RUSSIA-EO14024] (Linked To: IMENIE KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
TSARGRAD OOO). ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
Zhukova, St. Petersburg, Russia; Secondary a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
sanctions risk: Ukraine-/Russia-Related ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
Sanctions Regulations, 31 CFR 589.201 GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
[CYBER2] (Linked To: LIMITED LIABILITY a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
COMPANY CONCORD MANAGEMENT AND "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
CONSULTING). "ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR
EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC; Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR
AGENTSTVO PO STRAKHOVANIYU Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO
EKSPORTNYKH KREDITOV I INVESTITSI Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI
OTKRYTOE AKTSIONERNOE Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC
FOR EXPORT CREDIT AND INVESTMENT Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS
INSURANCE JSC; a.k.a. RUSSIAN AGENCY floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI
FOR EXPORT CREDIT AND INVESTMENT Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR
INSURANCE OJSC), nab. Krasnopresnenskaya Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a.
d. 12, Moscow 123610, Russia; Website Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS;
exiar.ru; Executive Order 13662 Directive www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
Determination - Subject to Directive 1; france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Secondary sanctions risk: Ukraine-/Russia- elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS;
Related Sanctions Regulations, 31 CFR 00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
589.201 and/or 589.209; Organization Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a.
Established Date 13 Oct 2011; Target Type (Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche
Government Entity; Tax ID No. 7704792651 RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
(Russia); Registration Number 1117746811566 EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
(Russia); For more information on directives, ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
please visit the following link: ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
http://www.treasury.gov/resource- ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
center/sanctions/Programs/Pages/ukraine.aspx ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
#directives. [UKRAINE-EO13662] [RUSSIA- BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1
EO14024] (Linked To: STATE CORPORATION EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street,
BANK FOR DEVELOPMENT AND FOREIGN ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street,
ECONOMIC AFFAIRS ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt;
VNESHECONOMBANK). KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website
EKSPLUATIRUYUSHCHAYA KOMPANIYA FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
TSENTR OOO, PR-KT A.A.Kadyrova D. 40, KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
LIT. A, Pomeshch. 9, Groznyy 364024, Russia; a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
Organization Established Date 11 Aug 2020; ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
Organization Type: Real estate activities on a GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
fee or contract basis; Tax ID No. 2014022294 a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
(Russia); Registration Number 1202000004403 "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
(Russia) [RUSSIA-EO14024] (Linked To: "ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang
KONTRAKT OOO). 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
March 1, 2023 - 542 -

08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI nationality Lebanon; Gender Male; Passport
To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, LR0073000 (Lebanon) expires 25 Jul 2022
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El (individual) [LEBANON].
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela; EL AYASHI, Radi Abd El Samie Abou El Yazid
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela); (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
"Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela); DOB 02 Jan 1972; POB El Gharbia, Egypt;
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of nationality Egypt; arrested 31 Mar 2003
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK]. (individual) [SDGT].
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, vicolo S. Rocco, n. 10 - Casalbuttano,
Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El Cremona, Italy; DOB 31 May 1963; POB Sidi
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; Kacem, Morocco; nationality Morocco; Italian
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela); Fiscal Code LBHHMD63E31Z330M (individual)
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela); [SDGT].
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK]. a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, Apartado 16046, Ciudad de La Habana, Cuba
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; [CUBA].
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- EL HABHAB, Redouane (a.k.a.
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT]. Germany; DOB 20 Dec 1969; POB Casablanca,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, Morocco; nationality Germany; Passport
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI, 1005552350 (Germany) issued 27 Mar 2001
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. expires 26 Mar 2011; National ID No.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI, 1007850441 (Germany) issued 27 Mar 2001
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB expires 26 Mar 2011; currently incarcerated in
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT]. Lubeck, Germany (individual) [SDGT].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN, EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN, DOB 05 Mar 1962; POB Tunis, Tunisia;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad nationality Algeria; alt. nationality Germany
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. (individual) [SDGT].
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T: HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional 1983; POB Paris, France; citizen Tunisia; alt.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary citizen France; Passport W752198;
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial Identification Number 09036271 (individual)
Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male [SDGT].
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA, EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn). Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Arabia; Passport H376590 (Saudi Arabia) EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic: KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
expires 16 Oct 2012; alt. Passport B912630 ‫ ;)ﺟﻬﺎﺩ ﺍﻟﻌﺮﺏ‬a.k.a. EL ARAB, Jihad Ahmad), a.k.a. ABUL-KHAIR, Mohammed Abdullah
(Saudi Arabia); National ID No. 1020539712 France Street Pavilion Building, Villa Jihad el Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: Arab, Downtown Mina el Hosn, Beirut, Lebanon; HALABI, Abdullah; a.k.a. AL-HALABI, Abu
HAMAS). DOB 06 Jan 1963; POB Beirut, Lebanon; 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL nationality Lebanon; Gender Male; Passport a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), LR0073000 (Lebanon) expires 25 Jul 2022 AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Venezuela; DOB 12 Nov 1974; POB El Vigia, (individual) [LEBANON]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Merida, Venezuela; citizen Venezuela; Gender EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad 1975; POB Al-Madinah al-Munawwarah,
Male; Passport C1668015 (Venezuela); (Arabic: ‫ ;)ﺟﻬﺎﺩ ﺍﻟﻌﺮﺏ‬a.k.a. EL ARAB, Jihad), (Medina) Saudi Arabia; Passport A741097
Identification Number 12.354.211 (Venezuela); France Street Pavilion Building, Villa Jihad el (Saudi Arabia) issued 14 Nov 1995 expires 19
Executive Vice President; Former Governor of Arab, Downtown Mina el Hosn, Beirut, Lebanon; Sep 2000; National ID No. 1006010555 (Saudi
Aragua State (individual) [SDNTK]. DOB 06 Jan 1963; POB Beirut, Lebanon; Arabia) (individual) [SDGT].
March 1, 2023 - 543 -

EL HAMMAM, Yahia Abou (a.k.a. AKACHA, founder and Associate of Electronic Katrangi EL KHALIL, Hassan Kazem (a.k.a. KHALIL,
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Group (individual) [NPWMD] (Linked To: Hassan), Lebanon; DOB 09 May 1979;
HAMMAM, Yahya Abu); DOB 1979; nationality ELECTRONICS KATRANGI TRADING). nationality Lebanon; Gender Male; Secondary
Algeria (individual) [SDGT]. EL KATRANGI, Maher Hachem (a.k.a. EL sanctions risk: section 1(b) of Executive Order
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANGI, 13224, as amended by Executive Order 13886;
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Maher; a.k.a. KATRANGI, Maher Hachem; Passport 3030829 (Lebanon) expires 20 Jan
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. KATRANGI, Maher Mohamad; a.k.a. 2020 (individual) [SDGT] (Linked To:
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; KATRANJI, Maher Hachem; a.k.a. KATRANJI, HIZBALLAH).
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Maher Hashem), Khansa Jnah, Beirut, EL KHANSA, Ahmad, c/o GLOBAL
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Lebanon; DOB 06 Jul 1967; POB Hama, Syria; TECHNOLOGY IMPORT & EXPORT, S.A.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- nationality Syria; Co-founder and Associate of (GTI); DOB 04 Oct 1967; POB Ghobeiry,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Electronic Katrangi Group (individual) [NPWMD] Lebanon; Passport RL 0884631 (Lebanon)
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (Linked To: ELECTRONICS KATRANGI (individual) [SDNTK].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. TRADING). EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
"HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KATRANJI, Houssam Hachem (a.k.a. EL ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB KATRANGI, Houssam Hachem; a.k.a. DOB 09 Jan 1970; POB Barranquilla, Colombia;
Tunis, Tunisia; Passport Z-050399 (individual) KATRANGI, Houssam; a.k.a. KATRANGI, alt. POB Ghobeiri, Lebanon; Cedula No.
[SDGT]. Houssam Hachem; a.k.a. KATRANGI, Hussam; 84077765 (Colombia); alt. Cedula No. E311790
EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. KATRANJI, Houssam Hachem; a.k.a. (Colombia); Passport RL 0736643 (Lebanon)
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; KATRANKI, Houssam Hashem; a.k.a. (individual) [SDNTK] (Linked To: GLOBANTY
POB Khartoum, Sudan; Major General for the QATRANJI, Hussam), Khansa Jnah, Beirut, S.A.S.; Linked To: ALMACEN ELECTRO SONY
Sudan Armed Forces (individual) [DARFUR]. Lebanon; DOB 27 Nov 1973; POB Ramlet El STAR; Linked To: GLOBAL TECHNOLOGY
EL HASSAN, Gaffar Mohmed (a.k.a. EL Baida, Lebanon; nationality Lebanon; Co- IMPORT & EXPORT, S.A. (GTI); Linked To:
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; founder and Associate of Electronic Katrangi MICRO EMPRESA ASHQUI).
POB Khartoum, Sudan; Major General for the Group (individual) [NPWMD] (Linked To: EL KHARMOUSH, Muwaffaq Mustafa
Sudan Armed Forces (individual) [DARFUR]. ELECTRONICS KATRANGI TRADING). Mohammad (a.k.a. AL KASAB, Muwafaq
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. EL KATRANJI, Maher Hachem (a.k.a. EL Mustafa Muhammad Ali; a.k.a. AL-
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, KATRANGI, Maher Hachem; a.k.a. KATRANGI, KARMOUSH, Muafaq Mustafa Mohammed;
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Maher; a.k.a. KATRANGI, Maher Hachem; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
30 Jan 1971; POB Rouba, Algeria (individual) a.k.a. KATRANGI, Maher Mohamad; a.k.a. AL-KARMUSH, Muwafaq Mustafa Muhammad
[SDGT]. KATRANJI, Maher Hachem; a.k.a. KATRANJI, 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA; Maher Hashem), Khansa Jnah, Beirut, a.k.a. AL-KARMUSH, Muwaffaq Mustafa
a.k.a. CENTRAL POLICE RESERVE; a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria; Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
CENTRAL RESERVE FORCES; a.k.a. nationality Syria; Co-founder and Associate of Mustafa Muhammad 'Ali Mahmud; a.k.a.
CENTRAL RESERVE POLICE), Sudan; Electronic Katrangi Group (individual) [NPWMD] KARMOOSH, Muwafaq Mustafa Mohammed
Organization Type: Public order and safety (Linked To: ELECTRONICS KATRANGI Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
activities [GLOMAG]. TRADING). MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a. Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Feb 1973; citizen Iraq; Gender Male; Passport
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, A5476394 (Iraq) (individual) [SDGT].
nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
[GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. a.k.a. AL-KHATIB, Ahmad), Sao Paulo, Brazil;
EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB DOB 03 Jul 1969; nationality Egypt; alt.
No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual) nationality Lebanon; Gender Male; Tax ID No.
900376699-6 (Colombia); Matricula Mercantil [SDGT]. 234.904.268-51 (Brazil) (individual) [SDGT].
No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY, EL MABRUK, Muftah (a.k.a. AL MABROOK,
EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould; AL-FATHALI, Al-Mabruk Muftah Muhammad;
KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali) Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual) 'Abd"), undetermined; DOB 01 May 1950; POB
Baida, Lebanon; nationality Lebanon; Co- [SDGT]. Libya; nationality Libya (individual) [SDGT].
March 1, 2023 - 544 -

EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. RFC GCR990628KR9 (Mexico); Folio Mercantil
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. No. 38347 [SDNTK].
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- EL ZEIN, Mohamed (a.k.a. AL-ZAYN,
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE 1987; nationality Lebanon; Gender Male;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Secondary sanctions risk: section 1(b) of
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt Executive Order 13224, as amended by
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: Executive Order 13886; Passport 3090014
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). (Lebanon) expires 09 Mar 2020 (individual)
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil [SDGT] (Linked To: HIZBALLAH; Linked To:
Hamburg 21073, Germany; DOB 03 Apr 1974; Muhammad Amin Amin (Arabic: ‫ﺟﻤﻴﻞ ﻣﺤﻤﺪ ﺍﻣﻴﻦ‬ ISLAMIC REVOLUTIONARY GUARD CORPS
POB Marrakesh, Morocco; nationality Morocco ‫ ;)ﺍﻣﻴﻦ ﺍﻟﺴﻴﺪ‬a.k.a. EL SAYED, Jamil Mohamad (IRGC)-QODS FORCE).
(individual) [SDGT]. Amin; a.k.a. SAYYED, Jamil), Sea Road EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Summerland, Jnah, Beirut, Lebanon; Nabi Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
El Palomar, Zona M Unico El P. Panor, Col. El Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Palomar, Tlajomulco, Jalisco 45645, Mexico; 1950; POB Nabi Ayla, Beqaa, Lebanon; "Abu Rawaha the Italian"; a.k.a. "Abu the
Paseo De Las Lomas 6272, Col. Lomas De nationality Lebanon; Gender Male; Passport Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. RL3234354 (Lebanon) expires 07 Jun 2020 Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
PCW010604T1 (Mexico); Folio Mercantil No. (individual) [LEBANON]. a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
10374 (Mexico) [SDNTK]. EL SAYED, Jamil Mohamad Amin (a.k.a. AL- Oct 1992 to 31 Oct 1992; POB Marrakech,
EL RAHMAH CHARITY FOUNDATION (a.k.a. SAYED, Jamil Muhammad Amin Amin (Arabic: Morocco (individual) [SDGT].
AL-RAHMA CHARITY FOUNDATION; a.k.a. ‫ ;)ﺟﻤﻴﻞ ﻣﺤﻤﺪ ﺍﻣﻴﻦ ﺍﻣﻴﻦ ﺍﻟﺴﻴﺪ‬a.k.a. EL SAYED, EL-AHOUAL BATTALION (a.k.a. DHAMAT
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Jamil; a.k.a. SAYYED, Jamil), Sea Road HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
CHARITABLE ASSOCIATION; a.k.a. AL- Summerland, Jnah, Beirut, Lebanon; Nabi HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul DJAMAAT HOUMAT ED DAWA ESSALAFIA;
RAHMAH CHARITY ORGANIZATION; a.k.a. 1950; POB Nabi Ayla, Beqaa, Lebanon; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
AL-RAHMAH FOUNDATION; a.k.a. AL- nationality Lebanon; Gender Male; Passport SALAFIYA; a.k.a. GROUP OF SUPPORTERS
RAHMAH ORGANIZATION; a.k.a. AL- RL3234354 (Lebanon) expires 07 Jun 2020 OF THE SALAFIST TREND; a.k.a. GROUP OF
RAHMAH WELFARE ORGANIZATION; a.k.a. (individual) [LEBANON]. SUPPORTERS OF THE SALAFISTE TREND;
AL-RAHMAN WELFARE ORGANIZATION; EL TILEMSI, Ahmed (a.k.a. AMEUR, a.k.a. GROUP PROTECTORS OF SALAFIST
a.k.a. AR RAHMAH CHARITY FOUNDATION; Abderrahmane Ouid; a.k.a. EL AMAR, PREACHING; a.k.a. HOUMAT ED DAAWA ES
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
AL-RAHMAH; a.k.a. MUASSASSAT AL- Abderrahmane), Gao, Mali; DOB 1977; POB SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Mali; nationality Mali (individual) [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
CHARITABLE ORGANIZATION; a.k.a. RAHMA EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; a.k.a. KATIBAT EL AHOUEL; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, PROTECTORS OF THE SALAFIST CALL;
WELFARE FOUNDATION; a.k.a. RAHMAH S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
CHARITABLE ORGANIZATION), Ash Shihr TEQUILA EL VIEJO LUIS), El Paraiso No. PREDICATION; a.k.a. SALAFIST CALL
City, Hadramawt Governorate, Yemen [SDGT] 6848, Col. Ciudad Granja, Zapopan, Jalisco PROTECTORS; a.k.a. THE HORROR
(Linked To: SADIQ AL-AHDAL, Abdallah 45010, Mexico; Blvd. Luis Donaldo Colosio s/n SQUADRON), Algeria [SDGT].
Faysal). Bonfil, Cancun, Quintana Roo, Mexico; RFC EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA CVL090120UT2 (Mexico); Folio Mercantil No. Aug 1964; POB Debila, Algeria (individual)
CHARITY FOUNDATION; a.k.a. AL-RAHMA 46920 (Mexico) [SDNTK]. [SDGT].
FOUNDATION; a.k.a. AL-RAHMAH EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
CHARITABLE ASSOCIATION; a.k.a. AL- ROOL, S.A. DE C.V.; a.k.a. TEQUILA Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col. BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. Jardines de Providencia, Guadalajara, Jalisco USMAN, Mohammed), Nigeria; DOB 1976;
AL-RAHMAH FOUNDATION; a.k.a. AL- 44630, Mexico; Acueducto No. 2380, Col. POB Maiduguri, Nigeria (individual) [SDGT].
RAHMAH ORGANIZATION; a.k.a. AL- Colinas de San Javier, Guadalajara, Jalisco ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
RAHMAH WELFARE ORGANIZATION; a.k.a. 44660, Mexico; Lazaro Cardenas No. 3430, Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
AL-RAHMAN WELFARE ORGANIZATION; Desp. 403 and 404, Piso 4, Zapopan, Jalisco a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; 45040, Mexico; Av. Mexico No. 2798, Col. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Terranova, Guadalajara, Jalisco 44689, Mexico; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
March 1, 2023 - 545 -

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, INSTITUTE OF ELECTRONIC Beirut, Lebanon; P.O. Box 8173, Beirut,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ENGINEERING), 5 Starykh Bolshevikov Str., Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Voronezh, Voronezh Region 394033, Russia; St., Jnah (BHV), Beirut, Lebanon; 11/A,
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Organization Established Date 11 Oct 2012; Abbasieh Building, Hijaz Street, Damascus,
Kenyan ID No. 12773667; Serial No. Tax ID No. 3661057900 (Russia); Registration Syria; Lahlah Building, Industrial Zone, Hama,
201735161 (individual) [SDGT]. Number 1123668048789 (Russia) [RUSSIA- Syria; Awqaf Building, Naser Street, P.O. Box
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; EO14024]. 34425, Damascus, Syria; #1 floor, 02/A, Fares
POB Vergara, Guipuzcoa Province, Spain; ELECTRONICS EDC JSC (a.k.a. Building, Rami Street, Margeh, Damascus,
D.N.I. 15.394.062 (Spain); Member ETA ELECTRONICS ENGINEERING AND DESIGN Syria; 46 El-Falaki Street, Facing Cook Door,
(individual) [SDGT]. CENTER JOINT STOCK COMPANY; a.k.a. BabLouk Area, Cairo, Egypt; Website
ELECTRONIC COMPONENTS INDUSTRIES CO ELEKTRONIKA ENGINEERING AND DESIGN www.ekt2.com; alt. Website www.katranji.com;
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, CENTER JOINT STOCK COMPANY; a.k.a. alt. Website http://sgp-france.com; alt. Website
Sanaye Square, Shiraz, Iran; Additional JOINT STOCK COMPANY DESIGN http://lumiere-elysees.fr; Identification Number
Sanctions Information - Subject to Secondary TECHNOLOGY CENTER ELEKTRONIKA; 808 195 689 00019 (France); Chamber of
Sanctions [NPWMD] [IFSR]. a.k.a. JOINT STOCK COMPANY KTTS Commerce Number 2014 B 24978 (France)
ELECTRONIC KATRANGI GROUP (a.k.a. AL ELEKTRONIKA), Building 119A Leninskiy [NPWMD] (Linked To: SCIENTIFIC STUDIES
AMIR ELECTRONICS; a.k.a. ALAMIR Prospekt, 17A, 2nd Floor, Voronezh 394033, AND RESEARCH CENTER).
ELECTRONICS; a.k.a. AL-AMIR Russia; Organization Established Date 11 Jan ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA
ELECTRONICS; a.k.a. AMIRCO 2006; Tax ID No. 3661033667 (Russia); SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Registration Number 1063667000495 (Russia) Latvia; G. Zemgala Gatve 74, Riga 1039,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. [RUSSIA-EO14024]. Latvia; Organization Established Date 21 Mar
EKT ELECTRONICS; a.k.a. EKT KATRANGI ELECTRONICS ENGINEERING AND DESIGN 2013; Registration Number 40103651284
BROTHERS; a.k.a. ELECTRONICS KATRANGI CENTER JOINT STOCK COMPANY (a.k.a. (Latvia) [RUSSIA-EO14024] (Linked To:
TRADING; a.k.a. KATRANGI ELECTRONICS; ELECTRONICS EDC JSC; a.k.a. BLATS, Marks).
a.k.a. KATRANGI FOR ELECTRONICS ELEKTRONIKA ENGINEERING AND DESIGN ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
INDUSTRIES; a.k.a. KATRANGI TRADING; CENTER JOINT STOCK COMPANY; a.k.a. ORGANIZATION; a.k.a. AL-BAR AND AL-
a.k.a. KATRANJI LABS; a.k.a. LUMIERE JOINT STOCK COMPANY DESIGN IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. TECHNOLOGY CENTER ELEKTRONIKA; IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. JOINT STOCK COMPANY KTTS IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. ELEKTRONIKA), Building 119A Leninskiy AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
"EKT"; a.k.a. "ELECTRONIC SYSTEM Prospekt, 17A, 2nd Floor, Voronezh 394033, BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Russia; Organization Established Date 11 Jan IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
Building, Korniche Street, P.O. Box 817 No. 3, 2006; Tax ID No. 3661033667 (Russia); ELEHSSAN SOCIETY; a.k.a. BIRR AND
Beirut, Lebanon; P.O. Box 8173, Beirut, Registration Number 1063667000495 (Russia) ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa [RUSSIA-EO14024]. SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
St., Jnah (BHV), Beirut, Lebanon; 11/A, ELECTRONICS INSTITUTE, P.O. Box 4470, BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
Abbasieh Building, Hijaz Street, Damascus, Damascus, Syria [NPWMD]. a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
Syria; Lahlah Building, Industrial Zone, Hama, ELECTRONICS KATRANGI TRADING (a.k.a. AL AHSAN AL-KHAYRIYYAH; a.k.a. THE
Syria; Awqaf Building, Naser Street, P.O. Box AMIR ELECTRONICS; a.k.a. ALAMIR BENEVOLENT CHARITABLE
34425, Damascus, Syria; #1 floor, 02/A, Fares ELECTRONICS; a.k.a. AL-AMIR ORGANIZATION), AL-MUZANNAR ST, AL-
Building, Rami Street, Margeh, Damascus, ELECTRONICS; a.k.a. AMIRCO NASIR AREA, Gaza City, Gaza, Palestinian;
Syria; 46 El-Falaki Street, Facing Cook Door, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Jenin, West Bank, Palestinian; Bethlehem,
BabLouk Area, Cairo, Egypt; Website BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. West Bank, Palestinian; Ramallah, West Bank,
www.ekt2.com; alt. Website www.katranji.com; EKT ELECTRONICS; a.k.a. EKT KATRANGI Palestinian; Tulkarm, West Bank, Palestinian;
alt. Website http://sgp-france.com; alt. Website BROTHERS; a.k.a. ELECTRONIC KATRANGI Lebanon; P.O. BOX 398, Hebron, West Bank,
http://lumiere-elysees.fr; Identification Number GROUP; a.k.a. KATRANGI ELECTRONICS; Palestinian [SDGT].
808 195 689 00019 (France); Chamber of a.k.a. KATRANGI FOR ELECTRONICS ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
Commerce Number 2014 B 24978 (France) INDUSTRIES; a.k.a. KATRANGI TRADING; CHARITABLE ORGANIZATION; a.k.a. AL-BAR
[NPWMD] (Linked To: SCIENTIFIC STUDIES a.k.a. KATRANJI LABS; a.k.a. LUMIERE AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND RESEARCH CENTER). ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ELECTRONIC TECHNOLOGY RESEARCH NKTRONICS; a.k.a. SMART GREEN POWER; AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
INSTITUTE (a.k.a. JOINT STOCK COMPANY a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
INSTITUTE FOR SCIENTIFIC RESEARCH "EKT"; a.k.a. "ELECTRONIC SYSTEM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
STOCK COMPANY NIIET; a.k.a. RESEARCH Building, Korniche Street, P.O. Box 817 No. 3, WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
March 1, 2023 - 546 -

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ELEKTRON OPTRONIK PAO (a.k.a. НОВОСИБИРСКИЙ ЗАВОД
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. AKTSIONERNOE OBSHCHESTVO ЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON Building 2, Floor 3, Novosibirsk, Novosibirsk
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint Region 630009, Russia; Tax ID No.
KHAYRIYYAH; a.k.a. THE BENEVOLENT Petersburg 194223, Russia; Organization 5405262331 (Russia); Registration Number
CHARITABLE ORGANIZATION), AL- Established Date 19 Dec 1997; Tax ID No. 1035401944291 (Russia) [RUSSIA-EO14024].
MUZANNAR ST, AL-NASIR AREA, Gaza City, 7802362079 (Russia); Registration Number ELEMENT CAPITAL ADVISORS LIMITED,
Gaza, Palestinian; Jenin, West Bank, 5067847207698 (Russia) [RUSSIA-EO14024] Avenida Federico Boyd con Calle 49, Edificio
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: OPEN JOINT STOCK COMPANY Alfaro Piso 4 Oficina 4-A, Apartado 0832-
Ramallah, West Bank, Palestinian; Tulkarm, RUSSIAN ELECTRONICS). 00998, Panama City, Panama; Virgin Islands,
West Bank, Palestinian; Lebanon; P.O. BOX ELEKTRONIKA ENGINEERING AND DESIGN British; Website www.element-capital.com;
398, Hebron, West Bank, Palestinian [SDGT]. CENTER JOINT STOCK COMPANY (a.k.a. Nationality of Registration Virgin Islands, British;
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- ELECTRONICS EDC JSC; a.k.a. Organization Type: Other financial service
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELECTRONICS ENGINEERING AND DESIGN activities, except insurance and pension funding
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- CENTER JOINT STOCK COMPANY; a.k.a. activities, n.e.c.; Company Number 1476279
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR JOINT STOCK COMPANY DESIGN (Virgin Islands, British) [VENEZUELA-
AND AL-IHSAN ORGANIZATION; a.k.a. AL- TECHNOLOGY CENTER ELEKTRONIKA; EO13850].
BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. JOINT STOCK COMPANY KTTS ELEMENT GROUP (a.k.a. JOINT STOCK
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELEKTRONIKA), Building 119A Leninskiy COMPANY ELEMENT), 12 Presnenskaya
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Prospekt, 17A, 2nd Floor, Voronezh 394033, Waterfront, Moscow 123112, Russia;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Russia; Organization Established Date 11 Jan Organization Established Date 20 Jul 2020; Tax
BIRR AND ELEHSSAN SOCIETY; a.k.a. 2006; Tax ID No. 3661033667 (Russia); ID No. 9703014282 (Russia); Registration
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Registration Number 1063667000495 (Russia) Number 1207700245532 (Russia) [RUSSIA-
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. [RUSSIA-EO14024]. EO14024].
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEKTROOPTIKA SIA (a.k.a. ELEMENTO LIMITED, 35 Strait Street, Valletta
KHAYRIYYAH; a.k.a. THE BENEVOLENT ELECTROOPTIKA), Vidus Prosp. 45 K-1-1, VLT 1434, Malta; 85 St. John Street, Valletta
CHARITABLE ORGANIZATION), AL- Jurmala 2010, Latvia; G. Zemgala Gatve 74, MT-VLT1165, Malta; Norway; Website
MUZANNAR ST, AL-NASIR AREA, Gaza City, Riga 1039, Latvia; Organization Established www.elemento.com.mt; Company Number C
Gaza, Palestinian; Jenin, West Bank, Date 21 Mar 2013; Registration Number 72520 (Malta); alt. Company Number
Palestinian; Bethlehem, West Bank, Palestinian; 40103651284 (Latvia) [RUSSIA-EO14024] 920167667 (Norway) [VENEZUELA-EO13850].
Ramallah, West Bank, Palestinian; Tulkarm, (Linked To: BLATS, Marks). ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO
West Bank, Palestinian; Lebanon; P.O. BOX ELEKTRORADIOAVTOMATIKA VLADIVOSTOK OIL AND GAS LTD), 35 Strait Street, Valletta
398, Hebron, West Bank, Palestinian [SDGT]. ENTERPRISE JOINT STOCK COMPANY VLT 1434, Malta; Company Number C 73377
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- (a.k.a. AKTSIONERNOYE OBSHCHESTVO (Malta) [VENEZUELA-EO13850].
AHSAN CHARITABLE ORGANIZATION; a.k.a. VLADIVOSTOKSKOYE PREDPRIYATIE ELEMENTO OIL AND GAS LTD (a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELEKTRORADIOAVTIMATIKA (Cyrillic: ELEMENTO OIL & GAS LTD), 35 Strait Street,
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR АКЦИОНЕРНОЕ ОБЩЕСТВО Valletta VLT 1434, Malta; Company Number C
AND AL-IHSAN ORGANIZATION; a.k.a. AL- ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ 73377 (Malta) [VENEZUELA-EO13850].
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a. ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; VLADIVOSTOK ELECTRICAL COMPANY ERA London W1J 8NR, United Kingdom; Company
a.k.a. AL-IHSAN CHARITABLE SOCIETY; JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya, Number 10289741 (United Kingdom)
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Vladivostok 690001, Russia; Organization [VENEZUELA-EO13850].
BIRR AND ELEHSSAN SOCIETY; a.k.a. Established Date 11 Jul 2000; Tax ID No. ELESSA EXCHANGE (a.k.a. ELISSA
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; 2504000733 (Russia); Registration Number EXCHANGE; a.k.a. ELLISSA EXCHANGE
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1022501275455 (Russia) [RUSSIA-EO14024] COMPANY), Sarafand, Lebanon [SDNTK].
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- (Linked To: AKTSIONERNOYE ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
KHAYRIYYAH; a.k.a. THE BENEVOLENT OBSHCHESTVO DALNEVOSTOCHNYY EXCELLENCE LIMITED), 18, Drive 41, Tumas
CHARITABLE ORGANIZATION), AL- TSENTR SUDOSTROYENIYA I Galea Street, Ta' Paris, Birkirkara BKR 04,
MUZANNAR ST, AL-NASIR AREA, Gaza City, SUDOREMONTA). Malta; D-U-N-S Number 52-028-0154; V.A.T.
Gaza, Palestinian; Jenin, West Bank, ELEKTROSIGNAL CORPORATION (a.k.a. OAO Number MT14324830 (Malta); Tax ID No.
Palestinian; Bethlehem, West Bank, Palestinian; ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT 14324830 (Malta); Trade License No. C 19763
Ramallah, West Bank, Palestinian; Tulkarm, STOCK COMPANY CORPORATION (Malta) [LIBYA3] (Linked To: DEBONO,
West Bank, Palestinian; Lebanon; P.O. BOX NOVOSIBIRSK PLANT ELEKTROSIGNAL Gordon).
398, Hebron, West Bank, Palestinian [SDGT]. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ELEVENTH OCEAN ADMINISTRATION GMBH,
ОБЩЕСТВО КОРПОРАЦИЯ Schottweg 5, Hamburg 22087, Germany;
March 1, 2023 - 547 -

Additional Sanctions Information - Subject to Organization Established Date 23 Mar 2010; DE C.V.; Linked To: GRUPO COMERCIAL
Secondary Sanctions; Trade License No. Tax ID No. 7735567832 (Russia); Registration ROOL, S.A. DE C.V.; Linked To: RANCHO EL
HRB94632 [IRAN]. Number 1107746215455 (Russia) [RUSSIA- NUEVO PACHON, S. DE R.L. DE C.V.; Linked
ELEVENTH OCEAN GMBH & CO. KG (a.k.a. EO14024]. To: OPERADORA Y ADMINISTRADORA DE
ELEVENTH OCEAN GMBH AND CO. KG), ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV, RESTAURANTES Y BARES RUDU, S.A. DE
Schottweg 5, Hamburg 22087, Germany; Ilya Vladimirovich), Moscow, Russia; DOB 19 C.V.; Linked To: ROOL EUROPE AG; Linked
Additional Sanctions Information - Subject to Dec 1965; nationality Russia; Gender Male To: ASESORIA Y SERVICIOS
Secondary Sanctions; Trade License No. HRA (individual) [RUSSIA-EO14024]. ADMINISTRATIVOS, TECNICOS Y
102544 [IRAN]. ELISSA EXCHANGE (a.k.a. ELESSA OPERATIVOS DUREL, S.A. DE C.V.).
ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-JBURI, Mash'an (a.k.a. AL JABBURY,
ELEVENTH OCEAN GMBH & CO. KG), COMPANY), Sarafand, Lebanon [SDNTK]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Schottweg 5, Hamburg 22087, Germany; ELITNYE DOMA AO (a.k.a. ELITNYE DOMA Meshan Thamin; a.k.a. AL JABOURI, Mishan
Additional Sanctions Information - Subject to LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic: Riqardh Damin; a.k.a. AL JABURI, Misham;
Secondary Sanctions; Trade License No. HRA ООО ЭЛИТНЫЕ ДОМА); a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
102544 [IRAN]. OBSHCHESTVO S OGRANICHENNOI JABBURI, Mish'an Rakkad Damin; a.k.a.
EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah OTVETSTVENNOSTYU ELITNYE DOMA), Ul. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow Mishan; a.k.a. AL-JABURI, Mish'an Rakin
FORREST, Trevor William), 8 Windsor Road, 109052, Russia (Cyrillic: Ул. Смирновская, д. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. 10, Стр. 8, Каб. 8, Москва 109052, Russia); JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
DOB 10 Sep 1963; POB Jamaica; Gender Organization Established Date 26 Feb 2004; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Male; Passport A2791188; National ID No. Tax ID No. 7706415641 (Russia); Registration Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
119458128 (Jamaica) (individual) [SDGT] Number 1147748157061 (Russia) [RUSSIA- JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
(Linked To: ISLAMIC STATE OF IRAQ AND EO14024] (Linked To: PROMSVYAZBANK Latakia, Syria; Damascus, Syria; DOB 01 Aug
THE LEVANT). PUBLIC JOINT STOCK COMPANY). 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ELFO ENERGY HOLDING LIMITED, Hong Kong, ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA Syria; Passport 01374026 (individual) [IRAQ3].
China; Additional Sanctions Information - AO; a.k.a. ELITNYE DOMA OOO (Cyrillic: ООО ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
Subject to Secondary Sanctions; C.R. No. ЭЛИТНЫЕ ДОМА); a.k.a. OBSHCHESTVO S Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
2917743 (Hong Kong) [IRAN-EO13846] (Linked OGRANICHENNOI OTVETSTVENNOSTYU QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
To: TRILIANCE PETROCHEMICAL CO. LTD.). ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Ул. Смирновская, д. 10, Стр. 8, Каб. 8, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL Москва 109052, Russia); Organization Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Established Date 26 Feb 2004; Tax ID No. Aisha Muammar Muhammed Abu Minyar; a.k.a.
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug 7706415641 (Russia); Registration Number QADHAFI, Ayesha), Oman; DOB 1977; alt.
1983; POB Paris, France; citizen Tunisia; alt. 1147748157061 (Russia) [RUSSIA-EO14024] DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
citizen France; Passport W752198; (Linked To: PROMSVYAZBANK PUBLIC JOINT Libya; Gender Female; Passport 215215
Identification Number 09036271 (individual) STOCK COMPANY). (Libya); alt. Passport 428720 (Libya); alt.
[SDGT]. ELITNYE DOMA OOO (Cyrillic: ООО ЭЛИТНЫЕ Passport B/011641; alt. Passport 03824970
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, ДОМА) (f.k.a. ELITNYE DOMA AO; a.k.a. (Oman) issued 04 May 2014 expires 03 May
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO 2024; National ID No. 98606612 (individual)
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; S OGRANICHENNOI OTVETSTVENNOSTYU [LIBYA2].
POB El Dibabiya, Saudi Arabia; citizen Saudi ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str. ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Arabia (individual) [SDGT]. 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Ул. Смирновская, д. 10, Стр. 8, Каб. 8, EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin Москва 109052, Russia); Organization Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Established Date 26 Feb 2004; Tax ID No. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
POB El Dibabiya, Saudi Arabia; citizen Saudi 7706415641 (Russia); Registration Number Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Arabia (individual) [SDGT]. 1147748157061 (Russia) [RUSSIA-EO14024] QADHAFI, Hannibal Muammar); DOB 20 Sep
ELINS STC JSC (a.k.a. JOINT STOCK (Linked To: PROMSVYAZBANK PUBLIC JOINT 1975; alt. DOB 1977; POB Tripoli, Libya;
COMPANY RESEARCH CENTER ELINS; STOCK COMPANY). Passport B/002210 (Libya) (individual)
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a. ELIZONDO CASTANEDA, Andres Martin, [LIBYA2].
JSC SCIENTIFIC AND TECHNICAL CENTER Guadalajara, Jalisco, Mexico; DOB 14 Nov ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELINS; a.k.a. SCIENTIFIC TECHNICAL 1961; C.U.R.P. EICA611114HJCLSN03 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
CENTRE ELINS), Panfilovsky Pr., 10, (Mexico) (individual) [SDNTK] (Linked To: QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Zelenograd, Moscow 124460, Russia; CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
March 1, 2023 - 548 -

GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ELLISSA PARC CONGO (a.k.a. ELLISSA
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) GROUP CONGO; a.k.a. ELLISSA GROUP SA
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. CONGO; a.k.a. SOCIETE ELLISSA GROUP
(individual) [LIBYA2]. EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; CONGO), Avenir Lassy Zephyr, Immeuble
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Socotra, Pointe Noire, Congo, Republic of the;
Muammar; a.k.a. AL-QADHAFI, Muammar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- C.R. No. 07B233 (Congo, Democratic Republic
a.k.a. AL-QADHAFI, Muammar Abu Minyar; KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed of the) [SDNTK].
a.k.a. EL-QADDAFI, Muammar; a.k.a. Hard), Deir Al-Balah, Gaza, Palestinian; DOB ELLISSA PARC COTONOU, 01 BP 6269,
GADDAFI, Mu'ammar; a.k.a. GADDAFI, circa 1949; alt. DOB circa 1951; POB Deir Al- Cotonou, Benin [SDNTK].
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Balah, Gaza (individual) [SDGT]. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
GHADAFFI, Muammar Muhammad; a.k.a. ELLA MEDIA SERVICES LLC (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻼ‬ HOLDING), Atrium Building, Weygand Street,
GHATHAFI, Muammar; a.k.a. QADDAFI, ‫)ﻟﻠﺨﺪﻣﺎﺕ ﺍﻻﻋﻼﻣﻴﺔ‬, Damascus, Syria; Organization Central District, Beirut, Lebanon [SDNTK].
Muammar; a.k.a. QADHAFI, Muammar); DOB Established Date 07 Apr 2019; Organization ELLISSA SHIPPING, 01 BP 6269, Cotonou,
1942; POB Sirte, Libya (individual) [LIBYA2]. Type: Advertising [SYRIA] (Linked To: BIN ALI, Benin [SDNTK].
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Khodr Taher). ELMABRUK, Maftah Mohamed (a.k.a. AL
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELLA TOURISM COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻼ‬ MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
a.k.a. EL-QADDAFI, Muhammad; a.k.a. ‫( )ﻟﻠﺴﻴﺎﺣﺔ‬a.k.a. IYLA FOR TOURISM), Syria; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
GADDAFI, Muhammad; a.k.a. GADHAFFI, Organization Established Date 16 Aug 2017; Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, Organization Type: Tour operator activities EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mohammed; a.k.a. GHATHAFI, Muhammad; [SYRIA] (Linked To: BIN ALI, Khodr Taher). Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Mohammed Muammar); DOB 1970; POB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Tripoli, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a. May 1950; POB Libya; nationality Libya
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELESSA EXCHANGE; a.k.a. ELISSA (individual) [SDGT].
a.k.a. EL-QADDAFI, Mutassim; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. ELMABRUK, Mustah (a.k.a. AL MABROOK,
GADDAFI, Mutassim; a.k.a. GADHAFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mutassim Billah; a.k.a. GHADAFFI, Mutassim; GROUP SA CONGO; a.k.a. ELLISSA PARC AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. EL MABRUK, Muftah; a.k.a. EL
Mutassim; a.k.a. QADHAFI, Mutassim); DOB CONGO), Avenir Lassy Zephyr, Immeuble MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
1975 (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA GROUP SA (a.k.a. "ELESSA HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GROUP"), 01 BP 6269, Cotonou, Atlantique, May 1950; POB Libya; nationality Libya
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Benin; C.R. No. 03-B-1620 [SDNTK]. (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA GROUP SA CONGO (a.k.a. ELLISSA ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-
25 May 1973; POB Tripoli, Libya; Passport GROUP CONGO; a.k.a. ELLISSA PARC MAGHRABI, Haytham Ahmad Shukri Ahmad;
010433 (Libya); alt. Passport 014797 (Libya) CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
(individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble Ahmed; a.k.a. ELMAGHRABY, Haytham
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the; Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; C.R. No. 07B233 (Congo, Democratic Republic 1986; POB Egypt; nationality Egypt; Gender
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. of the) [SDNTK]. Male; Passport A09538178 (Egypt); Tax ID No.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif ELLISSA HOLDING (a.k.a. ELLISSA SAL 238.624.338-97 (Brazil) (individual) [SDGT].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. (HOLDING)), Atrium Building, Weygand Street, ELMAGHRABY, Haytham Ahmed Shokry Ahmed
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Central District, Beirut, Lebanon [SDNTK]. (a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB ELLISSA MEGA STORE (a.k.a. ELLISSA Ahmad; a.k.a. ELMAGHRABY, Haytham
1979; alt. DOB 1982; alt. DOB 1983; POB MEGASTORE), Quartier SCOA GBETO, Carre Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Tripoli, Libya (individual) [LIBYA2]. 148, Cotonou, Benin; 01 BP 6269, Cotonou, Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Benin [SDNTK]. 1986; POB Egypt; nationality Egypt; Gender
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Male; Passport A09538178 (Egypt); Tax ID No.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. STORE), Quartier SCOA GBETO, Carre 148, 238.624.338-97 (Brazil) (individual) [SDGT].
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin; 01 BP 6269, Cotonou, Benin ELMAGHRABY, Haytham Ahmed Shukri Ahmad
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDNTK]. (a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmad; a.k.a. ELMAGHRABY, Haytham
March 1, 2023 - 549 -

Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1986; POB Egypt; nationality Egypt; Gender QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
Male; Passport A09538178 (Egypt); Tax ID No. 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
238.624.338-97 (Brazil) (individual) [SDGT]. Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
ELN (a.k.a. EJERCITO DE LIBERACION [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
NACIONAL; a.k.a. NATIONAL LIBERATION EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ARMY) [FTO] [SDGT]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
MULAY, 'Abd"), undetermined; DOB 20 Jun a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
1963; POB SOGUMA, LIBYA; nationality United (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
Kingdom (individual) [SDGT]. EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Husayn Al Shabani), Libya; DOB 1983; POB EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
Sirte, Libya; nationality Libya; Gender Male; Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
Passport H/188292 (Libya); National ID No. a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
123844 (Libya) (individual) [SDGT] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Anwar (Arabic: ‫ ;)ﻋﺎﺩﻝ ﺍﻧﻮﺭ ﺍﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
Anwar), Damascus, Syria; DOB 1976; POB Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Damascus, Syria; nationality Syria; Gender EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Male (individual) [SYRIA]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; Gallarate, VA, Italy; DOB 10 Feb 1968; POB
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tunisia; nationality Tunisia; Passport K929139
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) Italian Fiscal Code SSDSBN68B10Z352F
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, [LIBYA2]. (individual) [SDGT].
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; ELVEES R AND D CENTER JSC (a.k.a.
Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. ELVEES R&D CENTER JSC; a.k.a. ELVEES
QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; RESEARCH AND DEVELOPMENT CENTER
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, JSC; a.k.a. JOINT STOCK COMPANY
Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. SCIENTIFIC AND PRODUCTION CENTER
(Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELECTRONIC COMPUTING AND
Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport INFORMATION SYSTEMS; a.k.a. JSC SPC
(Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya) ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
2024; National ID No. 98606612 (individual) (individual) [LIBYA2]. Moscow 124498, Russia; Tax ID No.
[LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 7735582816 (Russia) [RUSSIA-EO14024].
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ELVEES R&D CENTER JSC (a.k.a. ELVEES R
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. AND D CENTER JSC; a.k.a. ELVEES
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif RESEARCH AND DEVELOPMENT CENTER
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. JSC; a.k.a. JOINT STOCK COMPANY
March 1, 2023 - 550 -

SCIENTIFIC AND PRODUCTION CENTER Gender Male; Passport P21289307 (Iran) Shaalan, Damascus, Syria; Mazzeh Highway,
ELECTRONIC COMPUTING AND (individual) [IRAN-HR] (Linked To: IRANIAN Damascus, Syria; Behind Revolution Street, al-
INFORMATION SYSTEMS; a.k.a. JSC SPC MINISTRY OF INTELLIGENCE AND Lahoudiyeh, Tartous, Syria; New Zahira
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd, SECURITY). Highway, Al Zahira, Damascus, Syria; Marjeh,
Moscow 124498, Russia; Tax ID No. EMAM HOSEYN COMPREHENSIVE Damascus, Syria; Daraa Highway, Town
7735582816 (Russia) [RUSSIA-EO14024]. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Center, Damascus, Syria; Eastern Qalamoun,
ELVEES RESEARCH AND DEVELOPMENT HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Rural Damascus, Syria; Flowers Street,
CENTER JSC (a.k.a. ELVEES R AND D UNIVERSITY; a.k.a. IMAM HOSSEIN Tartous, Syria; The Main Circle, Civilization
CENTER JSC; a.k.a. ELVEES R&D CENTER UNIVERSITY; a.k.a. IMAM HOSSEIN Street, Homs, Syria; Quwatli Street, Homs,
JSC; a.k.a. JOINT STOCK COMPANY UNIVERSITY COMPLEX; a.k.a. IMAM Syria; Murabit, Hama, Syria; Al Jamelaiah,
SCIENTIFIC AND PRODUCTION CENTER HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY Aleppo, Syria; Baghdad Street, Latakia, Syria;
ELECTRONIC COMPUTING AND OF IMAM HOSEYN), Near Fourth Square, Latakia, Syria; March 8th Street, Latakia, Syria;
INFORMATION SYSTEMS; a.k.a. JSC SPC Tehran Pars, Shahid Babaie Highway, near University Highway, Al-Zahira, Latakia, Syria;
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Moscow 124498, Russia; Tax ID No. 11, Shahid Babaei Highway, Tehran, Iran; Qamashil, Northeastern Region, Syria; Al-
7735582816 (Russia) [RUSSIA-EO14024]. Website www.ihu.ac.ir; Additional Sanctions Hasakah, Syria; Deir Ezzor, Syria; Organization
ELVEGARD SHIPPING LTD, A-1 Tabassum Information - Subject to Secondary Sanctions Type: Wholesale of electronic and
Fatma, Bargadi Magath, Bakshi Ka Talab, [SDGT] [NPWMD] [IRGC] [IFSR]. telecommunications equipment and parts
Lucknow, Uttar Pradesh 226201, India; Trust EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu [SYRIA] (Linked To: BIN ALI, Khodr Taher).
Company Complex, Ajeltake Road, Ajeltake Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAXON FINANCE INTERNATIONAL INC.
Island, Majuro 96960, Marshall Islands; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa (a.k.a. INTERNATIONAL FINANCIAL
Secondary sanctions risk: section 1(b) of Kamel), 9 Albourne Road, Shepherds Bush, CORPORATION EMAXON INC.), 8356 Rue
Executive Order 13224, as amended by London W12 OLW, United Kingdom; 8 Adie Labarre, Montreal, Quebec H4P2E7, Canada;
Executive Order 13886; Identification Number Road, Hammersmith, London W6 OPW, United Business Number 1160199932 (Canada)
IMO 6258171; Registration Number 108645 Kingdom; DOB 15 Apr 1958 (individual) [GLOMAG] (Linked To: GERTLER, Dan).
(Marshall Islands) [SDGT] (Linked To: ASB [SDGT]. EMBASSY DEVELOPMENT LIMITED, New
GROUP OF COMPANIES LIMITED). EMATEL COMMUNICATIONS (a.k.a. EMATEL Street 26, Saint Helier JE2 3RA, Jersey;
EL-ZAWRA SATELLITE STATION (a.k.a. AL LLC; a.k.a. EMMA TEL LLC (Arabic: ‫;)ﺍﻳﻤﺎﺗﻴﻞ‬ Organization Established Date 06 May 2005;
ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. EMMATEL; a.k.a. IMATEL FOR Target Type Financial Institution; Registration
TELEVISION; a.k.a. AL ZOURA TV STATION; COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ‬ Number 90112 (United Kingdom) [RUSSIA-
a.k.a. AL-ZAWARA SATELLITE TELEVISION ‫ ;)ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"), Shaalan, EO14024] (Linked To: VTB BANK PUBLIC
STATION; a.k.a. AL-ZAWRA TELEVISION Damascus, Syria; Mazzeh Highway, Damascus, JOINT STOCK COMPANY).
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Syria; Behind Revolution Street, al-Lahoudiyeh, EMBEDI, Russia; Herzliya, Israel; Secondary
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Tartous, Syria; New Zahira Highway, Al Zahira, sanctions risk: Ukraine-/Russia-Related
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Damascus, Syria; Marjeh, Damascus, Syria; Sanctions Regulations, 31 CFR 589.201
EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL- Daraa Highway, Town Center, Damascus, [CYBER2] (Linked To: DIGITAL SECURITY).
ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL- Syria; Eastern Qalamoun, Rural Damascus, EMC SUD LIMITED, King Palace Plaza, No 55
ZOMOR, Abboud Abdul Latif Hassan (Arabic: Syria; Flowers Street, Tartous, Syria; The Main King Yip Street, Rm C, Kwun Tong, Hong Kong,
‫ ;)ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﻴﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. AL-ZUMAR, Circle, Civilization Street, Homs, Syria; Quwatli China; Organization Established Date 28 Jun
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif Street, Homs, Syria; Murabit, Hama, Syria; Al 2017; Registration Number 2550003 (Hong
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Jamelaiah, Aleppo, Syria; Baghdad Street, Kong) [RUSSIA-EO14024] (Linked To:
Apr 1947; POB Nahia, Giza, Egypt; nationality Latakia, Syria; Latakia, Syria; March 8th Street, KOKOREV, Alexander Aleksandrovich).
Egypt; Gender Male (individual) [SDGT]. Latakia, Syria; University Highway, Al-Zahira, EMDAD ASSISTANCE FOUNDATION (a.k.a.
EMADEDDIN, Alireza (a.k.a. EMADODDIN, Latakia, Syria; Amara Street, Jeblah, Syria; COMITE ISLAMIQUE DAIDES ET DE BIEM
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, Daraa, Syria; Al-Qamashil, Northeastern LIBAN; a.k.a. EMDAD COMMITTEE FOR
Iran; nationality Iran; Additional Sanctions Region, Syria; Al-Hasakah, Syria; Deir Ezzor, ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
Information - Subject to Secondary Sanctions; Syria; Organization Type: Wholesale of EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Gender Male; Passport P21289307 (Iran) electronic and telecommunications equipment FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
(individual) [IRAN-HR] (Linked To: IRANIAN and parts [SYRIA] (Linked To: BIN ALI, Khodr COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
MINISTRY OF INTELLIGENCE AND Taher). COMMITTEE (LEBANON BRANCH); a.k.a.
SECURITY). EMATEL LLC (a.k.a. EMATEL IMAM KHOMEINI RELIEF ORGANIZATION;
EMADODDIN, Alireza (a.k.a. EMADEDDIN, COMMUNICATIONS; a.k.a. EMMA TEL LLC a.k.a. IMAM KHOMEINI SUPPORT
Alireza), Iran; DOB 22 Jan 1989; POB Semnan, (Arabic: ‫ ;)ﺍﻳﻤﺎﺗﻴﻞ‬a.k.a. EMMATEL; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID
Iran; nationality Iran; Additional Sanctions IMATEL FOR COMMUNICATIONS (Arabic: COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Information - Subject to Secondary Sanctions; ‫ ;)ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"), THE ISLAMIC PHILANTHROPIC COMMITTEE;
March 1, 2023 - 551 -

a.k.a. IMDAD COMMITTEE FOR ISLAMIC Ukraine; DOB 11 Oct 1953; POB Egorovka Arab Emirates) [IRAN-EO13846] (Linked To:
CHARITY; a.k.a. IMDAD ISLAMIC Village, Orekhovskiy District, Zaporizhzhia NAFTIRAN INTERTRADE CO. (NICO)
ASSOCIATION COMMITTEE FOR CHARITY; Region, Ukraine; nationality Ukraine; Gender LIMITED).
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Male; Tax ID No. 1964216354 (Ukraine) EMILIANOVA, Svetlana Petrovna (a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; (individual) [RUSSIA-EO14024]. EMELYANOVA, Svetlana Petrovna (Cyrillic:
a.k.a. ISLAMIC EMDAD CHARITABLE EMELIANENKO, Viktor Andriyovych (Cyrillic: ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ЕМЕЛЯНЕНКО, Віктор Андрійович) (a.k.a. YEMILIANOVA, Svetlana Petrovna; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL EMELIANENKO, Victor; a.k.a. YEMILYANOVA, Svetlana Petrovna), Russia;
HELP COMMITTEE; a.k.a. KOMITE EMDAD EMELYANENKO, Viktor Andreevich (Cyrillic: DOB 07 Oct 1971; POB Novorossiysk, Russia;
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 ЕМЕЛЬЯНЕНКО, Виктор Андреевич)), 19 nationality Russia; Gender Female (individual)
Beirut AiRabi' Building, 2nd Floor,, Mokdad Gogol Lane, Orekhovskiy District, Zaporizhzhia [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Region, Ukraine; DOB 11 Oct 1953; POB STOCK COMPANY BANK FINANCIAL
25/221 El Ghobeiry, Beirut, Lebanon; Additional Egorovka Village, Orekhovskiy District, CORPORATION OTKRITIE).
Sanctions Information - Subject to Secondary Zaporizhzhia Region, Ukraine; nationality EMMA LLC (Arabic: ‫)ﺷﺮﻛﺔ ﺍﻳﻤﺎ‬, Damascus, Syria;
Sanctions; alt. Additional Sanctions Information Ukraine; Gender Male; Tax ID No. 1964216354 Organization Established Date 19 Jan 2017;
- Subject to Secondary Sanctions Pursuant to (Ukraine) (individual) [RUSSIA-EO14024]. Organization Type: Postal activities; alt.
the Hizballah Financial Sanctions Regulations EMELYANENKO, Viktor Andreevich (Cyrillic: Organization Type: Other financial service
[SDGT] [IFSR]. ЕМЕЛЬЯНЕНКО, Виктор Андреевич) (a.k.a. activities, except insurance and pension funding
EMDAD COMMITTEE FOR ISLAMIC CHARITY EMELIANENKO, Victor; a.k.a. EMELIANENKO, activities, n.e.c.; Only locations in Syria [SYRIA]
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО, (Linked To: BIN ALI, Khodr Taher).
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Віктор Андрійович)), 19 Gogol Lane, EMMA TEL LLC (Arabic: ‫( )ﺍﻳﻤﺎﺗﻴﻞ‬a.k.a. EMATEL
FOUNDATION; a.k.a. IMAM KHOMEINI Orekhovskiy District, Zaporizhzhia Region, COMMUNICATIONS; a.k.a. EMATEL LLC;
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Ukraine; DOB 11 Oct 1953; POB Egorovka a.k.a. EMMATEL; a.k.a. IMATEL FOR
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Village, Orekhovskiy District, Zaporizhzhia COMMUNICATIONS (Arabic: ‫ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ‬
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Region, Ukraine; nationality Ukraine; Gender ‫ ;)ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"), Shaalan,
COMMITTEE (LEBANON BRANCH); a.k.a. Male; Tax ID No. 1964216354 (Ukraine) Damascus, Syria; Mazzeh Highway, Damascus,
IMAM KHOMEINI RELIEF ORGANIZATION; (individual) [RUSSIA-EO14024]. Syria; Behind Revolution Street, al-Lahoudiyeh,
a.k.a. IMAM KHOMEINI SUPPORT EMELYANOV, Gennady Egorovich (Cyrillic: Tartous, Syria; New Zahira Highway, Al Zahira,
COMMITTEE; a.k.a. IMAM KHOMEINY AID ЕМЕЛЬЯНОВ, Геннадий Егорович) (a.k.a. Damascus, Syria; Marjeh, Damascus, Syria;
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF YEMELYANOV, Gennady Egorovich), Russia; Daraa Highway, Town Center, Damascus,
THE ISLAMIC PHILANTHROPIC COMMITTEE; DOB 01 Jan 1957; nationality Russia; Gender Syria; Eastern Qalamoun, Rural Damascus,
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Male; Member of the Federation Council of the Syria; Flowers Street, Tartous, Syria; The Main
CHARITY; a.k.a. IMDAD ISLAMIC Federal Assembly of the Russian Federation Circle, Civilization Street, Homs, Syria; Quwatli
ASSOCIATION COMMITTEE FOR CHARITY; (individual) [RUSSIA-EO14024]. Street, Homs, Syria; Murabit, Hama, Syria; Al
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMELYANOVA, Svetlana Petrovna (Cyrillic: Jamelaiah, Aleppo, Syria; Baghdad Street,
ISLAMIC CHARITY EMDAD COMMITTEE; ЕМЕЛЬЯНОВА, Светлана Петровна) (a.k.a. Latakia, Syria; Latakia, Syria; March 8th Street,
a.k.a. ISLAMIC EMDAD CHARITABLE EMILIANOVA, Svetlana Petrovna; a.k.a. Latakia, Syria; University Highway, Al-Zahira,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE YEMILIANOVA, Svetlana Petrovna; a.k.a. Latakia, Syria; Amara Street, Jeblah, Syria;
FOUNDATION; a.k.a. KHOMEINI SOCIAL YEMILYANOVA, Svetlana Petrovna), Russia; Daraa, Syria; Al-Qamashil, Northeastern
HELP COMMITTEE; a.k.a. KOMITE EMDAD DOB 07 Oct 1971; POB Novorossiysk, Russia; Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 nationality Russia; Gender Female (individual) Syria; Organization Type: Wholesale of
Beirut AiRabi' Building, 2nd Floor,, Mokdad [RUSSIA-EO14024] (Linked To: PUBLIC JOINT electronic and telecommunications equipment
Street, Haret Hreik, Beirut, Lebanon; P.O. Box STOCK COMPANY BANK FINANCIAL and parts [SYRIA] (Linked To: BIN ALI, Khodr
25/221 El Ghobeiry, Beirut, Lebanon; Additional CORPORATION OTKRITIE). Taher).
Sanctions Information - Subject to Secondary EMENNET PASARGAD (a.k.a. IMANNET EMMA TEL PLUS LLC (Arabic: ‫)ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ ﺑﻠﺲ‬
Sanctions; alt. Additional Sanctions Information PASARGAD), Tehran, Iran; National ID No. (a.k.a. IMATEL PLUS LLC), Damascus, Syria;
- Subject to Secondary Sanctions Pursuant to 14008996506 (Iran); Business Registration Organization Established Date 17 Jan 2019;
the Hizballah Financial Sanctions Regulations Number 554267 (Iran) [ELECTION-EO13848]. Organization Type: Wholesale of electronic and
[SDGT] [IFSR]. EMERALD FZE (Arabic: ‫)ﺍﻣﯿﺮﺍﻟﺪ ﻡ ﻡ ﺡ‬, P3-E-LOB, telecommunications equipment and parts
EMELIANENKO, Victor (a.k.a. EMELIANENKO, Hamryah Free Zone, Sharjah, United Arab [SYRIA] (Linked To: BIN ALI, Khodr Taher).
Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО, Emirates; E-LOB Office No E-68F-15, United EMMATEL (a.k.a. EMATEL
Віктор Андрійович); a.k.a. EMELYANENKO, Arab Emirates; Additional Sanctions Information COMMUNICATIONS; a.k.a. EMATEL LLC;
Viktor Andreevich (Cyrillic: ЕМЕЛЬЯНЕНКО, - Subject to Secondary Sanctions; Commercial a.k.a. EMMA TEL LLC (Arabic: ‫ ;)ﺍﻳﻤﺎﺗﻴﻞ‬a.k.a.
Виктор Андреевич)), 19 Gogol Lane, Registry Number 11579352 (United Arab IMATEL FOR COMMUNICATIONS (Arabic:
Orekhovskiy District, Zaporizhzhia Region, Emirates); Registration Number 13108 (United ‫ ;)ﺷﺮﻛﺔ ﺍﻳﻤﺎﺗﻴﻞ ﻟﻼﺗﺼﺎﻻﺕ‬a.k.a. "EMATEL"),
March 1, 2023 - 552 -

Shaalan, Damascus, Syria; Mazzeh Highway, C 62836 (Malta) [RUSSIA-EO14024] (Linked EMPRESA CUBANA EXPORTADORA E
Damascus, Syria; Behind Revolution Street, al- To: KERIMOVA, Gulnara Suleymanovna). IMPORTADORA DE METALES,
Lahoudiyeh, Tartous, Syria; New Zahira EMPEROR AVIEISHN LTD (Cyrillic: ЭМПЕРОР COMBUSTIBLES Y LUBRICANTES (a.k.a.
Highway, Al Zahira, Damascus, Syria; Marjeh, АВИЭЙШН ЛТД) (a.k.a. EMPEROR AVIATION CUBAMETALES; a.k.a. EMPRESA CUBANA
Damascus, Syria; Daraa Highway, Town LTD), W Business Centre, Level 3, Triq IMPORTADORA DE COMBUSTIBLES Y
Center, Damascus, Syria; Eastern Qalamoun, Karmenu Pirotta, Birkirkara BKR 1114, Malta; LUBRICANTES; a.k.a. EMPRESA CUBANA
Rural Damascus, Syria; Flowers Street, Presnenskaya nab. 8/1, Moscow 123112, IMPORTADORA Y EXPORTADORA DE
Tartous, Syria; The Main Circle, Civilization Russia; Organization Established Date 27 Nov COMBUSTIBLES Y LUBRICANTES), Street 30,
Street, Homs, Syria; Quwatli Street, Homs, 2013; Tax ID No. 21637116 (Malta); alt. Tax ID Number 512 between 5th and 7th, Miramar,
Syria; Murabit, Hama, Syria; Al Jamelaiah, No. 9909425511 (Russia); Registration Number Havana, Playa, Cuba; Calzada de Infanta No.
Aleppo, Syria; Baghdad Street, Latakia, Syria; C 62836 (Malta) [RUSSIA-EO14024] (Linked 16, Havana, Cuba [VENEZUELA-EO13850].
Latakia, Syria; March 8th Street, Latakia, Syria; To: KERIMOVA, Gulnara Suleymanovna). EMPRESA CUBANA IMPORTADORA DE
University Highway, Al-Zahira, Latakia, Syria; EMPIRE MARITIME SERVICES LIMITED, East COMBUSTIBLES Y LUBRICANTES (a.k.a.
Amara Street, Jeblah, Syria; Daraa, Syria; Al- Shahid Atefi Street 35, Africa Boulevard, PO CUBAMETALES; a.k.a. EMPRESA CUBANA
Qamashil, Northeastern Region, Syria; Al- Box 19395-4833, Tehran, Iran; Additional EXPORTADORA E IMPORTADORA DE
Hasakah, Syria; Deir Ezzor, Syria; Organization Sanctions Information - Subject to Secondary METALES, COMBUSTIBLES Y
Type: Wholesale of electronic and Sanctions [IRAN] (Linked To: NATIONAL LUBRICANTES; a.k.a. EMPRESA CUBANA
telecommunications equipment and parts IRANIAN TANKER COMPANY). IMPORTADORA Y EXPORTADORA DE
[SYRIA] (Linked To: BIN ALI, Khodr Taher). EMPRENDIMIENTOS INMOBILIARIOS COMBUSTIBLES Y LUBRICANTES), Street 30,
EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. MISIONES S.A. (a.k.a. EMPRENDIMIENTOS Number 512 between 5th and 7th, Miramar,
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. INMOBILIARIOS MISIONES SOCIEDAD Havana, Playa, Cuba; Calzada de Infanta No.
EMMR Y COMPANIA S A S), Calle 79 42 318, ANONIMA), Ciudad del Este, Paraguay; RUC # 16, Havana, Cuba [VENEZUELA-EO13850].
Barranquilla, Atlantico, Colombia; NIT # 80068352-8 (Paraguay) [GLOMAG] (Linked To: EMPRESA CUBANA IMPORTADORA Y
9005964804 (Colombia) [VENEZUELA- HIJAZI, Khalil Ahmad). EXPORTADORA DE COMBUSTIBLES Y
EO13850] (Linked To: RUBIO GONZALEZ, EMPRENDIMIENTOS INMOBILIARIOS LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.
Emmanuel Enrique). MISIONES SOCIEDAD ANONIMA (a.k.a. EMPRESA CUBANA EXPORTADORA E
EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. EMPRENDIMIENTOS INMOBILIARIOS IMPORTADORA DE METALES,
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. MISIONES S.A.), Ciudad del Este, Paraguay; COMBUSTIBLES Y LUBRICANTES; a.k.a.
EMMR Y COMPANIA S A S), Calle 79 42 318, RUC # 80068352-8 (Paraguay) [GLOMAG] EMPRESA CUBANA IMPORTADORA DE
Barranquilla, Atlantico, Colombia; NIT # (Linked To: HIJAZI, Khalil Ahmad). COMBUSTIBLES Y LUBRICANTES), Street 30,
9005964804 (Colombia) [VENEZUELA- EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar,
EO13850] (Linked To: RUBIO GONZALEZ, CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No.
Emmanuel Enrique). Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850].
EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902,
EMMR Y COMPANIA S A S), Calle 79 42 318, Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1
Barranquilla, Atlantico, Colombia; NIT # Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK].
9005964804 (Colombia) [VENEZUELA- Berlin, Germany; 1 Place Ville Marie, Suite EMPRESA DE TRANSPORTES CHULUCANAS
EO13850] (Linked To: RUBIO GONZALEZ, 3431, Montreal, Canada; Parizska 17, Prague, 2000 S.A., Jr. Augusto Gonzales, Olaechea
Emmanuel Enrique). Czech Republic; Paseo de la Republica 126, 1311, Urb. Elio, Lima, Peru; RUC #
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. Lima, Peru; Piarco Airport, Port au Prince, Haiti; 20458820989 (Peru) [SDNTK].
S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. c/o Anglo-Caribbean Shipping Co. Ltd., Ibex EMPRESA DE TURISMO NACIONAL Y
EMMR Y CIA. S.A.S.), Calle 79 42 318, House, The Minories, London EC3N 1DY, INTERNACIONAL (a.k.a. CUBATUR), Buenos
Barranquilla, Atlantico, Colombia; NIT # United Kingdom; Norman Manley International Aires, Argentina [CUBA].
9005964804 (Colombia) [VENEZUELA- Airport, Kingston, Jamaica; Melchor Ocampo EMPRESA EDITORA CONTINENTE PRESS
EO13850] (Linked To: RUBIO GONZALEZ, 469, 5DF, Mexico City, Mexico; Calle 29 y Avda S.A., Avenida Javier Prado, Oeste 640, Lima,
Emmanuel Enrique). Justo Arosemena, Panama City, Panama; Peru; RUC # 20381427391 (Peru) [SDNTK].
EMPEROR AVIATION LTD (a.k.a. EMPEROR Grantley Adams Airport, Christ Church, EMPRESA NICARAGUENSE DE MINAS (a.k.a.
AVIEISHN LTD (Cyrillic: ЭМПЕРОР Barbados; Madrid, Spain [CUBA]. ENIMINAS), Residencial Bolonia, de la
АВИЭЙШН ЛТД)), W Business Centre, Level 3, EMPRESA CUBANA DE PESCADOS Y Embajada Alemania, 2 cuadras Oeste, 1 cuadra
Triq Karmenu Pirotta, Birkirkara BKR 1114, MARISCOS (a.k.a. CARIBBEAN EXPORT Norte, Managua, Nicaragua; Organization
Malta; Presnenskaya nab. 8/1, Moscow 123112, ENTERPRISE; a.k.a. "CARIBEX"), Paris, Established Date 2017; Organization Type:
Russia; Organization Established Date 27 Nov France; Milan, Italy; Moscow, Russia; Madrid, Mining of other non-ferrous metal ores; Target
2013; Tax ID No. 21637116 (Malta); alt. Tax ID Spain; Cologne, Germany; Downsview, Ontario, Type State-Owned Enterprise [NICARAGUA]
No. 9909425511 (Russia); Registration Number Canada; Tokyo, Japan [CUBA]. (Linked To: DELGADO LOPEZ, Ruy).
March 1, 2023 - 553 -

EN BANK PJSC (a.k.a. BANK EGHTESAD FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Раковская, д. 14В (3 этаж), г. Минск 220004,
NOVIN; a.k.a. BANK-E EGHTESAD NOVIN; 6028, Beirut, Lebanon; P.O. Box 13-7692, Belarus); Organization Established Date 24 Oct
a.k.a. EGHTESAD NOVIN BANK), Vali Asr Beirut, Lebanon; Email Address 2001; Registration Number 800011806
Street, Above Vanak Circle, across Niayesh, [email protected]; alt. Email Address (Belarus) [BELARUS-EO14038].
Esfandiari Blvd., No. 24, Tehran, Iran; [email protected]; alt. Email Address ENERGOSPECMONTAZH JSC (a.k.a. JSC
SWIFT/BIC BEGNIRTH; Website [email protected]; alt. Email Address ENERGOSPECMONTAZH; a.k.a. JSC
www.enbank.ir; Additional Sanctions [email protected]; Registered Charity No. ENERGOSPETSMONTAZH (Cyrillic: АО
Information - Subject to Secondary Sanctions 1455/99; alt. Registered Charity No. 1155/99 ЭНЕРГОСПЕЦМОНТАЖ)), 27, Boytsovaya
[IRAN] [IRAN-EO13902]. [SDGT]. Street, Moscow 107150, Russia; House 43,
ENALDIEV, Tamerlan Borisovich (Cyrillic: ENDSHIRE EXPORT MARKETING, United structure 1, Kabinet 12 etazh 10, Highway
ЕНАЛДИЕВ, Тамерлан Борисович) (a.k.a. Kingdom [IRAQ2]. Altufyevskoye, Moscow 127410, Russia; Tax ID
ENALDIEV, Tamerlan Borysovych (Cyrillic: ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. No. 7718083574 (Russia); Public Registration
ЄНАЛДIЄВ, Тамерлан Борисович)), Moscow, CLOSED JOINT STOCK COMPANY ENERGO- Number 07629706 (Russia); Registration
Russia; DOB 06 Dec 1966; Gender Male OIL; f.k.a. CLOSED JOINT-STOCK COMPANY Number 1027739052912 [RUSSIA-EO14024].
(individual) [RUSSIA-EO14024] (Linked To: TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ ENERGOTRADE PLUS DMCC, Unit No: 3O-01-
INTERREGIONAL SOCIAL ORGANIZATION ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО BA1417, Jewellery & Gemplex 3, Plot No:
UNION OF DONBAS VOLUNTEERS). ТРАЙПЛЭНЕРГО); a.k.a. ENERGO-OIL DMCC-PH2-J&GPlexS, Jewellery & Gemplex,
ENALDIEV, Tamerlan Borysovych (Cyrillic: (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a. Dubai, United Arab Emirates; Secondary
ЄНАЛДIЄВ, Тамерлан Борисович) (a.k.a. SOVMESTNOYE ZAKRYTOYE sanctions risk: section 1(b) of Executive Order
ENALDIEV, Tamerlan Borisovich (Cyrillic: AKTSIONERNOYE OBSHCHESTVO 13224, as amended by Executive Order 13886;
ЕНАЛДИЕВ, Тамерлан Борисович)), Moscow, ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ Organization Established Date 31 Mar 2021;
Russia; DOB 06 Dec 1966; Gender Male ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Company Number 11650050 (United Arab
(individual) [RUSSIA-EO14024] (Linked To: ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE Emirates); Business Number DMCC-807753
INTERREGIONAL SOCIAL ORGANIZATION ZAKRYTAYE AKTSYYANERNAYE (United Arab Emirates); Business Registration
UNION OF DONBAS VOLUNTEERS). TAVARYSTVA ENERGA-OIL (Cyrillic: Number DMCC190145 (United Arab Emirates)
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ [SDGT] (Linked To: ARTEMOV, Viktor
Mullah; a.k.a. INAYATULLAH, Maulawi; a.k.a. ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO Sergiyovich).
"Ghowya"), Pakistan; DOB 1972; POB Chahar ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); ENERGOTSENTR IRKUT (a.k.a. ETS IRKUT
Darah District, Kunduz Province, Afghanistan; a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ OOO), ul Novatorov d 3, Irkutsk 664020,
nationality Afghanistan; Gender Male ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd Russia; Tax ID No. 3810035857 (Russia);
(individual) [SDGT] (Linked To: TALIBAN). floor), Minsk 220004, Belarus (Cyrillic: ул. Registration Number 1043801430530 (Russia)
ENDOWMENT FOR CARE OF LEBANESE AND Раковская, д. 14В (3 этаж), г. Минск 220004, [RUSSIA-EO14024] (Linked To: IRKUT
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Belarus); Organization Established Date 24 Oct CORPORATION JOINT STOCK COMPANY).
AL USRAH AL FILASTINIA; a.k.a. AL- 2001; Registration Number 800011806 ENERGY ENGINEERS PROCUREMENT AND
WAQFIYA ASSOCIATION; a.k.a. AL- (Belarus) [BELARUS-EO14038]. CONSTRUCTION (a.k.a. GLOBAL TRADING
WAQFIYYAH FOR THE FAMILIES OF THE ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ) (a.k.a. GROUP; a.k.a. GLOBAL TRADING GROUP
MARTYRS AND DETAINEES IN LEBANON; CJSC ENERGO-OIL; a.k.a. CLOSED JOINT NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
a.k.a. LEBANESE AND PALESTINIAN STOCK COMPANY ENERGO-OIL; f.k.a. Antwerpen 2000, Belgium; 22 Liverpool Street,
FAMILIES ENTITLEMENT; a.k.a. CLOSED JOINT-STOCK COMPANY Freetown, Sierra Leone; Standard Chartered
PALESTINIAN AND LEBANESE FAMILIES TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ Bank Building, 2nd floor, Kairaba Ave, Banjul,
WELFARE TRUST; a.k.a. THE ASSOCIATION ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО The Gambia; Rue de Canal, G83 Zone 4G,
FOR THE WELFARE OF PALESTINIAN AND ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a. 01BP1280, Abidjan, Cote d Ivoire; Quartier les
LEBANESE FAMILIES; a.k.a. THE SOVMESTNOYE ZAKRYTOYE Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
ASSOCIATION TO DEAL WITH PALESTINIAN AKTSIONERNOYE OBSHCHESTVO Cotonou, Benin; Frankrijklei 156 (5th floor),
AND LEBANESE PRISONERS; a.k.a. THE ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ Antwerpen 2000, Belgium; Website
PALESTINIAN AND LEBANESE FAMILIES ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО www.globaltradinggroup.com; Additional
WELFARE ASSOCIATION; a.k.a. WAKFIA ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE Sanctions Information - Subject to Secondary
RAAIA ALASRA ALFALESTINIA ZAKRYTAYE AKTSYYANERNAYE Sanctions Pursuant to the Hizballah Financial
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- TAVARYSTVA ENERGA-OIL (Cyrillic: Sanctions Regulations; D-U-N-S Number 37-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ 117-1419 [SDGT] (Linked To: BAZZI,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO Mohammad Ibrahim).
FILISTINYA WA AL-LUBNANYA; a.k.a. ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ); ENERGY GLOBAL INTERNATIONAL FZE, P.O.
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ Box 1245, Dubai, United Arab Emirates; Email
AND LEBANESE FAMILIES; a.k.a. WELFARE ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd Address [email protected]; Additional
OF THE PALESTINIAN AND LEBANESE floor), Minsk 220004, Belarus (Cyrillic: ул.
March 1, 2023 - 554 -

Sanctions Information - Subject to Secondary (Belarus); Registration Number 100230519 E INTERMEDIAÇÃO DE NEGOCIOS EIRELI)
Sanctions [NPWMD] [IFSR]. (Belarus) [BELARUS-EO14038]. (a.k.a. "CASO E CASA"), Rua Ernesto Nazareth
ENERGY GOSTAR SINA COMPANY (Arabic: ENGINEERING DESIGN BUREAU FAKEL 18, Jardim Paraventi, Guarulhos, Sao Paulo
‫( )ﺷﺮﮐﺖ ﺍﻧﺮﮊﯼ ﮔﺴﺘﺮ ﺳﯿﻨﺎ‬a.k.a. SINA ENERGY (a.k.a. JOINT STOCK COMPANY MACHINE- 07120-230, Brazil; Rua Tapaciquara 54, Sala
DEVELOPMENT; a.k.a. SINA ENERGY BUILDING ENGINEERING OFFICE FAKEL 01, Parque Renato Maia, Guarulhos, Sao Paulo
DEVELOPMENT CO.; a.k.a. SINA ENERGY NAMED AFTER AKADEMIKA P. D. 07114-220, Brazil; Organization Established
DEVELOPMENT COMPANY; a.k.a. "SEDCO"), GRUSHINA; a.k.a. JOINT STOCK COMPANY Date 08 Oct 2019; Tax ID No. 35.116.112/0001-
No. 8, Sosan Alley, Tabatabaei 1st Street, MKB FAKEL; a.k.a. JSC EBD FAKEL), 33 97 (Brazil) [SDGT] (Linked To: AL-KHATIB,
Fatemi Square, District 6, Tehran, Tehran Akademika Grushina st., Khimki, Moscow Ahmad).
Province 1415793811, Iran; 14th Floor, Building Region 141401, Russia; Organization ENTERPRISE SPE PULSAR JSC (a.k.a. JSC
No. 1, Central Building of the Muslim Established Date 18 Oct 2002; Tax ID No. NPP PULSAR; a.k.a. JSC SPC PULSAR; a.k.a.
Revolutionary Islamic Foundation, not reaching 5047051923 (Russia); Registration Number OPEN JOINT STOCK COMPANY SCIENTIFIC
the Blvd. Africa, Highway of Mission, Tehran, 1025006173664 (Russia) [RUSSIA-EO14024]. AND PRODUCTION ENTERPRISE PULSAR;
Iran; Website http://www.sedcompany.ir/; ENIKS AO (a.k.a. JOINT STOCK COMPANY a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
Additional Sanctions Information - Subject to ENIKS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 27, Moscow 105187, Russia; Tax ID No.
Secondary Sanctions; National ID No. ЭНИКС); a.k.a. JSC ENIKS), 120 Korolenko St., 7719846490 (Russia); Registration Number
10101345022 (Iran); Registration Number Kazan, Tatarstan Republic 420094, Russia; Tax 1137746472599 (Russia) [RUSSIA-EO14024].
90128 (Iran) [IRAN-EO13876] (Linked To: ID No. 1661009974 (Russia); Business EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
ISLAMIC REVOLUTION MOSTAZAFAN Registration Number 1031632202227 (Russia) a.k.a. BASQUE FATHERLAND AND LIBERTY;
FOUNDATION). [RUSSIA-EO14024]. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
ENERGY NOVIN COMPANY (a.k.a. ENERGY ENIMINAS (a.k.a. EMPRESA NICARAGUENSE HERRITARROK; a.k.a. EUZKADI TA
NOVIN CORPORATION; a.k.a. NOVIN DE MINAS), Residencial Bolonia, de la ASKATASUNA; a.k.a. HERRI BATASUNA;
ENERGY; a.k.a. NOVIN ENERGY COMPANY; Embajada Alemania, 2 cuadras Oeste, 1 cuadra a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
a.k.a. NOVIN ENERGY CORPORATION), Norte, Managua, Nicaragua; Organization REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Tehran, Iran; 1st Shaghayegh Bld., North Established Date 2017; Organization Type: a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].
Kargar St., Tehran, Iran; Additional Sanctions Mining of other non-ferrous metal ores; Target EPANASTATIKOS AGHONAS (a.k.a.
Information - Subject to Secondary Sanctions Type State-Owned Enterprise [NICARAGUA] REVOLUTIONARY STRUGGLE), Greece [FTO]
[IRAN] (Linked To: ATOMIC ENERGY (Linked To: DELGADO LOPEZ, Ruy). [SDGT].
ORGANIZATION OF IRAN). ENNOUINI, Mohamed (a.k.a. LAHBOUS, EPANASTATIKOS LAIKOS AGONAS (a.k.a.
ENERGY NOVIN CORPORATION (a.k.a. Mohamed), Algeria; Mali; DOB 1978; nationality LIBERATION STRUGGLE; a.k.a.
ENERGY NOVIN COMPANY; a.k.a. NOVIN Mali (individual) [SDGT]. ORGANIZATION OF REVOLUTIONARY
ENERGY; a.k.a. NOVIN ENERGY COMPANY; ENPIVI INZHINIRING, AO (a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a.
a.k.a. NOVIN ENERGY CORPORATION), AKTSIONERNOE OBSHCHESTVO ENPIVI POPULAR REVOLUTIONARY STRUGGLE;
Tehran, Iran; 1st Shaghayegh Bld., North INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. REVOLUTIONARY CELLS; a.k.a.
Kargar St., Tehran, Iran; Additional Sanctions a.k.a. NPV ENGINEERING JOINT STOCK REVOLUTIONARY NUCLEI; a.k.a.
Information - Subject to Secondary Sanctions COMPANY; a.k.a. NPV ENGINEERING OPEN REVOLUTIONARY PEOPLE'S STRUGGLE;
[IRAN] (Linked To: ATOMIC ENERGY JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. REVOLUTIONARY POPULAR
ORGANIZATION OF IRAN). ENGINEERING), 5, per. Strochenovski B., STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
ENERGY NOVIN INDUSTRIAL DEVELOPMENT Moscow 115054, Russia; PER. Strochenovskii [SDGT].
(a.k.a. ATOMIC FUEL DEVELOPMENT B. D. 5, Moscow 115054, Russia; Website EPIFANOVA, Olga Nikolaevna (a.k.a.
ENGINEERING COMPANY; a.k.a. MATSA www.npve.narod.ru; Email Address EPIFANOVA, Olga Nikolayevna (Cyrillic:
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), [email protected]; Secondary sanctions risk: ЕПИФАНОВА, Ольга Николаевна)), Russia;
Iran; Additional Sanctions Information - Subject Ukraine-/Russia-Related Sanctions DOB 19 Aug 1966; nationality Russia; Gender
to Secondary Sanctions [IRAN] (Linked To: Regulations, 31 CFR 589.201 and/or 589.209; Female; Member of the Federation Council of
ATOMIC ENERGY ORGANIZATION OF IRAN). Registration ID 106774653683; Tax ID No. the Federal Assembly of the Russian
ENGINEERING DEPARTMENT OF VAVILOVA 7707587805; Government Gazette Number Federation (individual) [RUSSIA-EO14024].
PLANT (f.k.a. CENTRAL DESIGN 95533058 [UKRAINE-EO13662] (Linked To: EPIFANOVA, Olga Nikolayevna (Cyrillic:
DEPARTMENT PELENG; a.k.a. PELENG ROTENBERG, Igor Arkadyevich). ЕПИФАНОВА, Ольга Николаевна) (a.k.a.
JOINT-STOCK COMPANY; a.k.a. PELENG ENSAMBLADORA COLOMBIANA EPIFANOVA, Olga Nikolaevna), Russia; DOB
JSC (Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), 19 Aug 1966; nationality Russia; Gender
25 Makayonka St., Minsk 220114, Belarus; 25 Carrera 39 No. 43-75, Barranquilla, Colombia; Female; Member of the Federation Council of
Makaenka St., Minsk 220114, Belarus; NIT # 817000791-1 (Colombia) [SDNT]. the Federal Assembly of the Russian
Organization Established Date 11 Mar 1994; ENTERPRISE COMERCIO DE MOVEIS E Federation (individual) [RUSSIA-EO14024].
Government Gazette Number 07526946 INTERMEDIACAO DE NEGOCIOS EIRELI EQUIPMENT DEVELOPMENT DEPARTMENT
(Latin: ENTERPRISE COMÉRCIO DE MOVEIS (Chinese Simplified: 装备发展部) (f.k.a.
March 1, 2023 - 555 -

GENERAL ARMAMENT DEPARTMENT), [email protected]; Tax ID No. 2539025440 (Russia) Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
China; CAATSA Section 235 Information: [RUSSIA-EO14024]. To: GRIMM, Matthew Simon).
EXPORT SANCTIONS Sec. 235(a)(2); alt. ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; ERMAKOVA, Mariya Gennadevna (Cyrillic:
CAATSA Section 235 Information: FOREIGN a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ЕРМАКОВА, Мария Геннадьевна) (a.k.a.
EXCHANGE. Sec 235(a)(7); alt. CAATSA Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; YERMAKOVA, Maria (Cyrillic: ЕРМАКОВА,
Section 235 Information: BANKING POB Iran; Additional Sanctions Information - Мария)), Crimea, Ukraine; DOB 1984;
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Subject to Secondary Sanctions; Lieutenant nationality Russia; Gender Female; Secondary
Section 235 Information: SANCTIONS ON Commander, IRGC Ground Force; Deputy sanctions risk: Ukraine-/Russia-Related
PRINCIPAL EXECUTIVE OFFICERS. Sec Commander, IRGC Ground Forces; Brigadier Sanctions Regulations, 31 CFR 589.201 and/or
235(a)(12); alt. CAATSA Section 235 General; Former Commander, Greater Tehran's 589.209 (individual) [UKRAINE-EO13685].
Information: BLOCKING PROPERTY AND Mohammad Rasulollah IRGC; Former Chief, ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
INTERESTS IN PROPERTY. Sec 235(a)(9) Greater Tehran Revolutionary Guards POPULAR ANTITERRORISTA DE COLOMBIA;
[CAATSA - RUSSIA]. (individual) [SDGT] [IRGC] [IRAN-HR]. a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ), TERRORIST ARMY OF COLOMBIA), Colombia
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N [SDNTK].
Colombia; NIT # 800231392-5 (Colombia) 02100, Ukraine; Website eramedia.com.ua; ERPSCAN (Cyrillic: ERPСКАН), Russia;
[SDNT]. Identification Number 37292551 (Ukraine) Amsterdam, Netherlands; Prague, Czech
ERA FUND LIMITED LIABILITY COMPANY [ELECTION-EO13848] (Linked To: DERKACH, Republic; Tel Aviv, Israel; Secondary sanctions
(a.k.a. ERA FUND LLC (Cyrillic: ООО ФОНД Andrii Leonidovych). risk: Ukraine-/Russia-Related Sanctions
ЭРА); a.k.a. OOO PSB-FINTEKH (Cyrillic: ООО ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Regulations, 31 CFR 589.201 [CYBER2]
ПСБ-ФИНТЕХ)), Ul. Novo-Sadovaya D. 3 a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, (Linked To: DIGITAL SECURITY).
Komnata 163 Floor 3, Samara 443100, Russia Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; ERSHOV, Sergei Aleksandrovich (a.k.a.
(Cyrillic: Улица Ново-садовая, дом 3, комната POB Iran; Additional Sanctions Information - YERSHOV, Sergey Aleksandrovich (Cyrillic:
163 этаж 3, Самара 443100, Russia); Subject to Secondary Sanctions; Lieutenant ЕРШОВ, Сергей Александрович)), Russia;
Organization Established Date 04 Sep 2017; Commander, IRGC Ground Force; Deputy DOB 16 Oct 1952; nationality Russia; Gender
Tax ID No. 6316237712 (Russia); Registration Commander, IRGC Ground Forces; Brigadier Male; Tax ID No. 502601808086 (Russia)
Number 1176313076433 (Russia) [RUSSIA- General; Former Commander, Greater Tehran's (individual) [RUSSIA-EO14024] (Linked To:
EO14024] (Linked To: PROMSVYAZBANK Mohammad Rasulollah IRGC; Former Chief, OOO SERNIYA INZHINIRING; Linked To: OOO
PUBLIC JOINT STOCK COMPANY). Greater Tehran Revolutionary Guards SERTAL).
ERA FUND LLC (Cyrillic: ООО ФОНД ЭРА) (individual) [SDGT] [IRGC] [IRAN-HR]. ERSHOVA, Anna Sergeevna (Cyrillic: ЕРШОВА,
(a.k.a. ERA FUND LIMITED LIABILITY ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO Анна Сергеевна) (f.k.a. SOBIANINA, Anna
COMPANY; a.k.a. OOO PSB-FINTEKH DE WESTER"); DOB 09 Jul 1972; POB San Sergeyevna; f.k.a. SOBYANINA, Anna
(Cyrillic: ООО ПСБ-ФИНТЕХ)), Ul. Novo- Salvador, El Salvador; citizen El Salvador Sergeevna (Cyrillic: СОБЯНИНА, Анна
Sadovaya D. 3 Komnata 163 Floor 3, Samara (individual) [TCO]. Сергеевна); f.k.a. SOBYANINA, Anna
443100, Russia (Cyrillic: Улица Ново-садовая, ERDEM, Selahattin (a.k.a. KALKAN, Duran); Sergeyevna; a.k.a. YERSHOVA, Anna
дом 3, комната 163 этаж 3, Самара 443100, DOB 1954; alt. DOB 1958; POB Adana, Sergeyevna), Moscow, Russia; DOB 02 Oct
Russia); Organization Established Date 04 Sep Tufanbeyli, Turkey; alt. POB Derik, Turkey; 1986; POB Tyumen, Russia; nationality Russia;
2017; Tax ID No. 6316237712 (Russia); citizen Turkey; Turkish Identification Number Gender Female (individual) [RUSSIA-EO14024]
Registration Number 1176313076433 (Russia) 18538165962 (Turkey) (individual) [SDNTK]. (Linked To: SOBYANIN, Sergey Semyonovich).
[RUSSIA-EO14024] (Linked To: ERDOGAN, Emrah (a.k.a. "AL-KURDI, ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
PROMSVYAZBANK PUBLIC JOINT STOCK Salahuddin"); DOB 1987 to 1989; POB Turkey; Salehi Boulevard, Tarasht, Tehran, Iran;
COMPANY). nationality Germany (individual) [SDGT]. Additional Sanctions Information - Subject to
ERA MILITARY INNOVATION TECHNOPOLIS ERITREAN DEFENSE FORCE (a.k.a. Secondary Sanctions [NPWMD] [IFSR].
(a.k.a. FEDERAL STATE AUTONOMOUS ERITREAN DEFENSE FORCES), Eritrea; ERTEBATE EGHTESSADE MONIR (a.k.a.
INSTITUTION MILITARY INNOVATIVE Organization Established Date 1993; Target NEGIN PARTO; a.k.a. NEGIN PARTO
TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ Type Government Entity [ETHIOPIA-EO14046]. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ ERITREAN DEFENSE FORCES (a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
УЧРЕЖДЕНИЕ ВОЕННЫЙ ERITREAN DEFENSE FORCE), Eritrea; Gharabi Street, between Sindokht and Etemad
ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; Organization Established Date 1993; Target Zadeh, Block 307, Floor 3, Unit 7, Tehran
Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: Type Government Entity [ETHIOPIA-EO14046]. 1411816191, Iran; Unit 7, No. 279 West Fatemi
ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent Street, Tehran 1411816191, Iran; Additional
ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА); Street Kingswood, Bristol, Avon BS15 8JS, Sanctions Information - Subject to Secondary
a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41, United Kingdom; Website www.erjmltd.com; Sanctions [NPWMD] [IFSR].
Anapa, Krasnodar Krai 353456, Russia; Organization Established Date 08 Jul 2016; ERVIN DANESH (a.k.a. ERVIN DANESH
Website www.era-tehnopolis.ru; Email Address V.A.T. Number GB264205718 (United ARYAN COMPANY), 5th Floor, No. 78, Forsat
March 1, 2023 - 556 -

Shirazi Street, North Kargar Street, Tehran, ESCALON, Abdulpatta Abubakar (a.k.a. 13846 information: BANKING
Iran; Additional Sanctions Information - Subject ABUBAKAR, Abdul Patta Escalon; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
to Secondary Sanctions [NPWMD] [IFSR]. ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Order 13846 information: BLOCKING
ERVIN DANESH ARYAN COMPANY (a.k.a. BAKAR, Abdul Patta"), Philippines; Jeddah, PROPERTY AND INTERESTS IN PROPERTY.
ERVIN DANESH), 5th Floor, No. 78, Forsat Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Sec. 5(a)(iv); alt. Executive Order 13846
Shirazi Street, North Kargar Street, Tehran, 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan information: BAN ON INVESTMENT IN EQUITY
Iran; Additional Sanctions Information - Subject 1965; POB Tuburan, Basilan Province, OR DEBT OF SANCTIONED PERSON. Sec.
to Secondary Sanctions [NPWMD] [IFSR]. Philippines; nationality Philippines; Gender 5(a)(v); alt. Executive Order 13846 information:
ES SAYED, Abdelkader Mahmoud (a.k.a. ES Male; Passport EC6530802 (Philippines) SANCTIONS ON PRINCIPAL EXECUTIVE
SAYED, Kader), Via del Fosso di Centocelle expires 19 Jan 2021; alt. Passport EB2778599 OFFICERS. Sec. 5(a)(vii); National ID No.
n.66, Roma, Italy; DOB 26 Dec 1962; POB (Philippines); National ID No. 2135314355 10260289464 (Iran); Commercial Registry
Egypt; Italian Fiscal Code SSYBLK62T26Z336L (Saudi Arabia); alt. National ID No. 202112421 Number 411175869887 (Iran) [SDGT] [IFSR]
(individual) [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To: [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
ES SAYED, Kader (a.k.a. ES SAYED, ISLAMIC STATE OF IRAQ AND THE LEVANT). EQTESAD-E IRANIAN INVESTMENT
Abdelkader Mahmoud), Via del Fosso di ESCARRA MALAVE, Hermann Eduardo, COMPANY).
Centocelle n.66, Roma, Italy; DOB 26 Dec Miranda, Venezuela; DOB 08 Apr 1952; citizen ESFAHAN'S MOBARAKEH STEEL PUBLIC
1962; POB Egypt; Italian Fiscal Code Venezuela; Gender Male; Cedula No. 3820195 JOINT STOCK COMPANY (a.k.a. ESFAHAN'S
SSYBLK62T26Z336L (individual) [SDGT]. (Venezuela); Constituent of Venezuela's MOBARAKEH STEEL COMPANY; a.k.a.
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Constituent Assembly for Zamora Municipality MOBARAKEH STEEL COMPANY), P.O. Box
ZORSECURITY), Luzhnetskaya Embankment in Miranda State; Member of Venezuela's 161-84815, Mobarakeh, Esfahan 11131-84881,
2/4, Building 17, Office 444, Moscow 119270, Presidential Commission for the Constituent Iran; Mobarakeh Steel Company, Sa'adat Abad
Russia; Secondary sanctions risk: Ukraine- Assembly (individual) [VENEZUELA]. St., Azadi SQ., Esfahan, Esfahan, Iran;
/Russia-Related Sanctions Regulations, 31 CFR ESFAHAN PRISON (a.k.a. DASTGERD Mobarakeh Steel Company, No. 2, Gol Azin
589.201; Registration ID 1127746601817 PRISON; a.k.a. ISFAHAN CENTRAL PRISON Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
(Russia); Tax ID No. 7704813260 (Russia); alt. (Arabic: ‫))ﺯﻧﺪﺍﻥ ﻣﺮﮐﺰﯼ ﺍﺻﻔﻬﺎﻥ‬, Isfahan City, Tehran, Iran; Website www.en.msc.ir; Additional
Tax ID No. 7704010041 (Russia) [CYBER2]. Isfahan Province, Iran; Additional Sanctions Sanctions Information - Subject to Secondary
ESAH, Wali Adam (a.k.a. ALVI, Mohammad Information - Subject to Secondary Sanctions Sanctions; Executive Order 13846 information:
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. [CAATSA - IRAN]. LOANS FROM UNITED STATES FINANCIAL
ISAH, Wali Adam), 1260/108, Block N0.6-B, ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Kausar Colony, Model Town-B, Bahawalpur, End of Zob Ahan Highway- Esfahan Steel Order 13846 information: FOREIGN
Punjab Province, Pakistan; Lahore City, Lahore Company, 8593111111, Iran; Townhid building, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
District, Punjab Province, Pakistan; DOB 10 Jul end of Zob Ahan Highway No. 178, Saadi 13846 information: BANKING
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Boulevard, The Steel Highway, Esfahan 81756- TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Punjab Province, Pakistan; nationality Pakistan; 14461, Iran; PO Box 81756-14461, No. 178 Order 13846 information: BLOCKING
citizen Pakistan; Maulana (individual) [SDGT]. Saadi Boulevard, Esfahan, Iran; Website PROPERTY AND INTERESTS IN PROPERTY.
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL http://www.esfahansteel.ir; Additional Sanctions Sec. 5(a)(iv); alt. Executive Order 13846
SHIPPING LIMITED; f.k.a. SANTEX LINES), Information - Subject to Secondary Sanctions; information: BAN ON INVESTMENT IN EQUITY
Building 1088, Suite 1501, Pudong South Road Registration Number 25230 (Iran) [IRAN- OR DEBT OF SANCTIONED PERSON. Sec.
(Shanghai Zhong Rong Plaza), Shanghai EO13871]. 5(a)(v); alt. Executive Order 13846 information:
200122, China; Additional Sanctions ESFAHAN'S MOBARAKEH STEEL COMPANY SANCTIONS ON PRINCIPAL EXECUTIVE
Information - Subject to Secondary Sanctions; (a.k.a. ESFAHAN'S MOBARAKEH STEEL OFFICERS. Sec. 5(a)(vii); National ID No.
Trade License No. 1429927 (Hong Kong) PUBLIC JOINT STOCK COMPANY; a.k.a. 10260289464 (Iran); Commercial Registry
[IRAN] [NPWMD] [IFSR]. MOBARAKEH STEEL COMPANY), P.O. Box Number 411175869887 (Iran) [SDGT] [IFSR]
ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 161-84815, Mobarakeh, Esfahan 11131-84881, [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
SHIPPING COMPANY LTD; f.k.a. SANTEX Iran; Mobarakeh Steel Company, Sa'adat Abad EQTESAD-E IRANIAN INVESTMENT
LINES), Building 1088, Suite 1501, Pudong St., Azadi SQ., Esfahan, Esfahan, Iran; COMPANY).
South Road (Shanghai Zhong Rong Plaza), Mobarakeh Steel Company, No. 2, Gol Azin ESFARAYEN INDUSTRIAL COMPLEX (a.k.a.
Shanghai 200122, China; Additional Sanctions Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, "EICO"), No. 7 Alvand Alley Street, Ghaem
Information - Subject to Secondary Sanctions; Tehran, Iran; Website www.en.msc.ir; Additional Magham Farahani Avenue, Tehran
Trade License No. 1429927 (Hong Kong) Sanctions Information - Subject to Secondary 1589673711, Iran; Number 20, Alvand St.,
[IRAN] [NPWMD] [IFSR]. Sanctions; Executive Order 13846 information: Ghaem Magham-e-Farahani Ave, Tehran, Iran;
ESBATI, Mostafa; DOB 17 Jul 1961; Additional LOANS FROM UNITED STATES FINANCIAL 12th km of Bojnurd-Esfarayen Road, North
Sanctions Information - Subject to Secondary INSTITUTIONS. Sec. 5(a)(i); alt. Executive Khorasan, Iran; PO Box 15745-513, Tehran,
Sanctions; Passport D9004869 (Iran) Order 13846 information: FOREIGN Iran; Website www.esfst.com; Additional
(individual) [NPWMD] [IFSR]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Sanctions Information - Subject to Secondary
March 1, 2023 - 557 -

Sanctions; Organization Established Date 1990; Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; [SDNTK] (Linked To: GRUPO IMPERGOZA,
National ID No. 89046 (Iran) issued 1990 Benghazi, Libya; DOB 1985 to 1987; POB S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
[IRAN-EO13871]. Massawa, Eritrea; nationality Sudan; Gender Y CATERING, S.A. DE C.V.).
ESHSTRUT, Anastasiya Olegovna (a.k.a. Male (individual) [LIBYA3]. ESPARRAGOZA GASTELUM, Cristian Ivan,
ZHUKOVA, Anastasia Olegovna; a.k.a. ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; Avenida de la Patria No. 685 Interior 1,
ZHUKOVA, Anastasija Olegovna; a.k.a. POB Tehran, Iran; citizen Iran; Additional Fraccionamiento Jardines Universidad,
ZHUKOVA, Anastasiya Olegovna), Russia; Sanctions Information - Subject to Secondary Zapopan, Jalisco, Mexico; Calle Bulgaria No.
DOB 02 Aug 1987; POB Moscow, Russia; Sanctions; Gender Male; National ID No. 139 Interior 4, Colonia Portales, Delegacion
nationality Russia; Gender Female; National ID 0059243228 (Iran) (individual) [NPWMD] [IFSR] Benito Juarez, Mexico City, Distrito Federal
No. 421387317 (Russia); Tax ID No. (Linked To: AEROSPACE INDUSTRIES C.P. 03300, Mexico; Calle Rumania No. 10,
772608372923 (Russia) (individual) [RUSSIA- ORGANIZATION). Colonia Portales, Delegacion Benito Juarez,
EO14024]. ESMERALDAS COLOMBIANAS CERRO Mexico City, Distrito Federal C.P. 03300,
ESKANDARI, Mohammad (Arabic: ‫)ﻣﺤﻤﺪ ﺍﺳﮑﻨﺪﺭﯼ‬, GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. Mexico; Calle Sierra Gorda No. 37 Interior 60,
Iran; POB Shahroud, Semnan Province, Iran; C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Colonia Lomas de Chapultepec, Delegacion
nationality Iran; Additional Sanctions Bogota, Colombia; NIT # 830124149-2 Miguel Hidalgo, Mexico City, Distrito Federal
Information - Subject to Secondary Sanctions; (Colombia) [SDNTK]. C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Gender Male; National ID No. 4590171252 ESMERALDAS NARAPAY LTDA, Transversal 40 Guadalajara, Jalisco, Mexico; R.F.C.
(Iran) (individual) [IRAN-EO13876] (Linked To: No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # EAGC810117AY8 (Mexico); C.U.R.P.
SINA FINANCIAL AND INVESTMENT 900022457-1 (Colombia) [SDNTK]. EAGC810117HJCSSR07 (Mexico) (individual)
HOLDING COMPANY). ESPANA CAICEDO, Euclides (a.k.a. HENAO [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
ESLAMI, Mansour; DOB 21 Jan 1965; Additional MUNOZ, Jhon Fredey; a.k.a. "JHONIER"; a.k.a. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Sanctions Information - Subject to Secondary "JONIER"; a.k.a. "JONNIER"), Cauca DE C.V.).
Sanctions; Gender Male; Passport H37045909 Department, Colombia; DOB 29 Dec 1973; POB ESPARRAGOZA GASTELUM, Juan Ignacio,
(Iran) (individual) [IRAN]. Albania, Caqueta Department, Colombia; citizen Avenida de la Patria No. 685 Interior 1,
ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR, Colombia; Gender Male; Cedula No. 17674103 Fraccionamiento Jardines Universidad,
Rajabi Ali; a.k.a. RAJABI, Morteza; a.k.a. (Colombia) (individual) [SDGT] (Linked To: Zapopan, Jalisco, Mexico; Calle Gutierrez
RAJABIESLAMI, Morteza), #2007, 20th Floor, REVOLUTIONARY ARMED FORCES OF Zamora No. 223, Fraccionamiento Las Aguilas,
Grand Hyatt Residence, Qudmetha St., Dubai COLOMBIA - PEOPLE'S ARMY). Delegacion Alvaro Obregon, Mexico City,
7167, United Arab Emirates; DOB 05 Jul 1969; ESPANA INFORMATICA S.A. (a.k.a. ESPANA Distrito Federal C.P. 01020, Mexico; DOB 12
POB Tehran, Iran; nationality Iran; citizen Saint INFORMATICA SA (Latin: ESPAÑA Nov 1972; POB San Luis Rio Colorado,
Kitts and Nevis; Additional Sanctions INFORMÁTICA SA)), Ciudad del Este, Sinaloa, Mexico; R.F.C. EAGJ721112CI2
Information - Subject to Secondary Sanctions; Paraguay; RUC # 80028331-7 (Paraguay) (Mexico) (individual) [SDNTK] (Linked To:
Gender Male; Personal ID Card 166730510001 [GLOMAG] (Linked To: HIJAZI, Kassem GRUPO IMPERGOZA, S.A. DE C.V.).
(United Kingdom) (individual) [IRAN-EO13846] Mohamad). ESPARRAGOZA GASTELUM, Nadia Patricia,
(Linked To: NAFTIRAN INTERTRADE CO. ESPANA INFORMATICA SA (Latin: ESPAÑA Anillo de Periferico Sur No. 4863 Interior 902,
(NICO) LIMITED). INFORMÁTICA SA) (a.k.a. ESPANA Colonia Tepepan, Delegacion Tlalpan, Mexico
ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib INFORMATICA S.A.), Ciudad del Este, City, Distrito Federal C.P. 14610, Mexico; Calle
Husayn Ali Jarak), Block 8, Street 20, House Paraguay; RUC # 80028331-7 (Paraguay) Chichen Itza No. 4644, Colonia Mirador del Sol,
No. 33, Jabriya, Kuwait; Street 21, Salem Al [GLOMAG] (Linked To: HIJAZI, Kassem Zapopan, Jalisco C.P. 45054, Mexico; Calle
Mubarak Avenue, Block 20, Building 13, Mohamad). Morelos No. 2223, Colonia Arcos Vallarta,
Salmiya, Kuwait; PO Box 3390, Safat 13034, ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
Kuwait City, Kuwait; PO Box 126, Safat 13002, Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
Kuwait City, Kuwait; Block 8, Street 103, Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
Building 33, Apartment 33, Jabriya, Kuwait; Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
Mubarak Al Kabir, Darwaza abdul Razak Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
Square, Kuwait City, Kuwait; DOB 30 Apr 1956; Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
POB Kuwait City, Kuwait; nationality Kuwait; Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
Gender Male (individual) [SDGT] (Linked To: 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
HIZBALLAH). Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
Tehran, Iran; Additional Sanctions Information - Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
Subject to Secondary Sanctions; Passport Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
March 1, 2023 - 558 -

Mexico; Calle 8 8988, Colonia Zona Este, Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F
Tijuana, Baja California CP 22000, Mexico; 2015 expires 22 Jan 2017; President and (individual) [SDGT].
Cjon. Quintana Roo 8220, Colonia Zona Este, Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a.
Tijuana, Baja California, Mexico; Predio Rustico Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.),
en Km. 42 - 43 de la Carretera, Tijuana- ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan,
Ensenada, Baja California, Mexico; DOB 03 Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao
Feb 1949; alt. DOB 02 Mar 1949; POB nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo,
Chuicopa, Sinaloa, Mexico (individual) M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel
[SDNTK]. expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan,
ESPARZA GARCIA, Veronica, Mexico; DOB 16 7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Jan 1973; POB Sinaloa, Mexico; citizen Mexico; [GLOMAG]. UM9 (Mexico) [SDNTK].
Gender Female; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
EAGV730116MSLSRR04 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO),
[VENEZUELA-EO13850]. nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel
POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
Rafael). "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia; COLIMA, S.A. DE C.V.), Avenida Benito Juarez
AGUILAR, Altagracia; a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 No. 1039, Col. Villas del Rio, Villa de Alvarez,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Nov 1996 expires 07 Nov 2001 (individual) Colima C.P. 28970, Mexico; R.F.C.
POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT]. GCO070626DY8 (Mexico) [SDNTK].
EIAD700717MCHSGN09 (Mexico) (individual) ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
[SDNTK] (Linked To: CARO QUINTERO, Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
Rafael). Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
ESPINOZA AGUILAR, Altagracia; a.k.a. [SDGT]. [SDNTK].
ESPINOZA AGUILAR, Diana); DOB 17 Jul ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
1970; POB Matachi, Chihuahua, Mexico; Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
C.U.R.P. EIAD700717MCHSGN09 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
(individual) [SDNTK] (Linked To: CARO 1977; POB Essaouria, Morocco (individual) [SDNTK].
QUINTERO, Rafael). [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
ESPINOZA RODRÍGUEZ, María de Jesús), FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No
Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK].
Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a.
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a.
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT #
(individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK].
TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A.
ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary No. 1029, Col. Desarrollo Urbano Tres Rios,
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
(individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro,
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK].
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTATE MANAGEMENT CO. LTD. (a.k.a.
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTATE MANAGMENT COMPANY LIMITED
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139 (Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ)), d.
Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000; 11 litera A kom. 437 ofis A410, per. Degtyarny,
March 1, 2023 - 559 -

St. Petersburg 191144, Russia; Organization ETCO INTERNATIONAL COMMODITIES LTD., with own or leased property [SDGT] (Linked To:
Established Date 19 Feb 2010; Organization Devonshire House, 1 Devonshire Street, HAMAS).
Type: Real estate activities with own or leased London, United Kingdom [CUBA]. ETS IRKUT OOO (a.k.a. ENERGOTSENTR
property; Tax ID No. 7842425303 (Russia); ETCO INTERNATIONAL COMPANY, LIMITED, IRKUT), ul Novatorov d 3, Irkutsk 664020,
Government Gazette Number 64275786 Kawabe Building, 1-5 Kanda Nishiki-Cho, Russia; Tax ID No. 3810035857 (Russia);
(Russia); Registration Number 1107847046801 Chiyoda-Ku, Tokyo, Japan [CUBA]. Registration Number 1043801430530 (Russia)
(Russia) [RUSSIA-EO14024] (Linked To: VTB ETELAF AL-KHAIR (a.k.a. 101 DAYS [RUSSIA-EO14024] (Linked To: IRKUT
BANK PUBLIC JOINT STOCK COMPANY). CAMPAIGN; a.k.a. CHARITY COALITION; CORPORATION JOINT STOCK COMPANY).
ESTATE MANAGMENT COMPANY LIMITED a.k.a. COALITION OF GOOD; a.k.a. ETILAFU ETTEHADI, Esam (Arabic: ‫)ﻋﺼﺎﻡ ﺍﺗﺤﺎﺩﯼ‬, Iran;
(Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ) EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;
(a.k.a. ESTATE MANAGEMENT CO. LTD.), d. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Gender Male; Secondary sanctions risk: section
11 litera A kom. 437 ofis A410, per. Degtyarny, P.O. Box 136301, Jeddah 21313, Saudi Arabia 1(b) of Executive Order 13224, as amended by
St. Petersburg 191144, Russia; Organization [SDGT]. Executive Order 13886; Passport N48228437
Established Date 19 Feb 2010; Organization ETEMAD TEJARATE PARS CO., No. 101 (Iran) expires 10 Mar 2024; National ID No.
Type: Real estate activities with own or leased Sohrevardi St., Tehran, Iran; Additional 1820011917 (Iran) (individual) [SDGT] [IFSR]
property; Tax ID No. 7842425303 (Russia); Sanctions Information - Subject to Secondary (Linked To: ISLAMIC REVOLUTIONARY
Government Gazette Number 64275786 Sanctions [SDGT] (Linked To: MINISTRY OF GUARD CORPS (IRGC)-QODS FORCE).
(Russia); Registration Number 1107847046801 DEFENSE AND ARMED FORCES EURASIAN YOUTH UNION, Russia 3,
(Russia) [RUSSIA-EO14024] (Linked To: VTB LOGISTICS). Bagrationovskiy Proezd, House 7, Area 20 B,
BANK PUBLIC JOINT STOCK COMPANY). ETILAFU EL-KHAIR (a.k.a. 101 DAYS Office 405, Moscow 121087, Russia; Website
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; http://rossia3.ru; Email Address
ESTETICA CAR WASH S.A. DE C.V.), Aviacion a.k.a. COALITION OF GOOD; a.k.a. ETELAF [email protected]; Secondary sanctions risk:
No. 5250, Colonia Valle Real, Zapopan, Jalisco AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Ukraine-/Russia-Related Sanctions
C.P. 45019, Mexico; Av. de la Aviacion #5250, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Regulations, 31 CFR 589.201 and/or 589.209
Col. Palma Real, Zapopan, Jalisco, Mexico; P.O. Box 136301, Jeddah 21313, Saudi Arabia [UKRAINE-EO13660].
R.F.C. ECW030227L81 (Mexico) [SDNTK]. [SDGT]. EURIMO HOLDING SA, Rue Guillaume J. Kroll
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC 12C, Luxembourg 1882, Luxembourg;
Periferico Norte No. 3109, Colonia Tabachines, MOVEMENT; a.k.a. EASTERN TURKISTAN Organization Established Date 28 Jul 2008;
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. Organization Type: Activities of holding
ECO090403GS9 (Mexico); Matricula Mercantil ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC companies; Tax ID No. B 140.315
No 48131-1 (Mexico) issued 08 May 2009 MOVEMENT; a.k.a. EASTERN TURKISTAN (Luxembourg); Legal Entity Number
[SDNTK]. ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. 549300536OAT4X4PNG53 [RUSSIA-EO14024]
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ETOURNEAU, Hugo Ange Christophe (a.k.a. (Linked To: STUDHALTER, Alexander-Walter).
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion STUDHALTER, Hugo; a.k.a. STUDHALTER, EURO AFRICAN GROUP LTD, Standard
No. 5250, Colonia Valle Real, Zapopan, Jalisco Hugo Ange Christophe), Oberruti-Allee 14, Chartered House Building 16, Kairaba Avenue,
C.P. 45019, Mexico; Av. de la Aviacion #5250, Horw 6048, Switzerland; DOB 12 Jan 2000; Banjul, The Gambia; P.O. Box 636, Banjul, The
Col. Palma Real, Zapopan, Jalisco, Mexico; nationality France; alt. nationality Switzerland; Gambia; Additional Sanctions Information -
R.F.C. ECW030227L81 (Mexico) [SDNTK]. Gender Male (individual) [RUSSIA-EO14024] Subject to Secondary Sanctions Pursuant to the
ESTRADA GONZALEZ, Eduardo, Mexico; DOB (Linked To: SWISS INTERNATIONAL Hizballah Financial Sanctions Regulations
01 May 1974; POB Tamaulipas; nationality ADVISORY GROUP AG). [SDGT] (Linked To: BAZZI, Mohammad
Mexico; citizen Mexico; R.F.C. EAGE740501 ETQAAN REAL ESTATE CO. (a.k.a. ITQAN Ibrahim).
(Mexico); C.U.R.P. EAGE740501HTSSND02 COMPANY; a.k.a. ITQAN REAL ESTATE; EUROBET - ROMANIA EOOD (a.k.a. EVROBET
(Mexico) (individual) [SDNTK]. a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN - RUMANIA EOOD), 63, Blvd. Shipchenski,
ESTRADA GUTIERREZ, Julio Cesar, Calle REAL ESTATE JSC (Arabic: ‫ﺇﺗﻘﺎﻥ ﺍﻟﻌﻘﺎﺭﻳﺔ‬ Prohod Slatina Distr., Sofia, Stolichna 1574,
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, .‫ﺥ‬.‫ﻡ‬.‫))ﺵ‬, Zakher Tower, Al Taawun Street, 2nd Bulgaria; Organization Established Date 2010;
Mexico; DOB 03 Oct 1981; POB Ocotlan, Floor, Al Mamzar Area, 63629, Sharjah, United Government Gazette Number 201220179
Jalisco, Mexico (individual) [SDNTK] (Linked Arab Emirates; P.O. Box 63629, Taawon (Al) (Bulgaria) [GLOMAG] (Linked To: GAMES
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Street, 2nd Floor, Zakher Tower, Sharjah, UNLIMITED OOD).
GRUPO IMPERGOZA, S.A. DE C.V.). United Arab Emirates; Website www.itqan- EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД)
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, realestate.com; Secondary sanctions risk: (a.k.a. EUROBET OOD), 48 Sitnyakovo blvd.,
Iran; nationality Iran; Additional Sanctions section 1(b) of Executive Order 13224, as Poduyane Distr., fl. 4, Sofia, Stolichna 1505,
Information - Subject to Secondary Sanctions; amended by Executive Order 13886; Bulgaria; Organization Established Date 1996;
Gender Male (individual) [NPWMD] [IFSR] Organization Established Date 2004; V.A.T. Number BG 121179290 (Bulgaria)
(Linked To: THE ORGANIZATION OF Organization Type: Construction of buildings; [GLOMAG] (Linked To: EUROBET PARTNERS
DEFENSIVE INNOVATION AND RESEARCH). alt. Organization Type: Real estate activities OOD).
March 1, 2023 - 560 -

EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic: North Africa Blvd.), Tehran 19156-33383, Iran; Novopodmoskovnyy Lane, Moscow 125130,
ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd., SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Russia; Secondary sanctions risk: North Korea
Poduyane Distr., fl. 4, Sofia, Stolichna 1505, EIHBIRTH; Website www.eihbank.de; Sanctions Regulations, sections 510.201 and
Bulgaria; Organization Established Date 1996; Additional Sanctions Information - Subject to 510.210; Transactions Prohibited For Persons
V.A.T. Number BG 121179290 (Bulgaria) Secondary Sanctions; Registration Number Owned or Controlled By U.S. Financial
[GLOMAG] (Linked To: EUROBET PARTNERS HRB 14604 (Germany); All Offices Worldwide Institutions: North Korea Sanctions Regulations
OOD). [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF section 510.214; Tax ID No. 7706101758
EUROBET PARTNERS OOD, 43 Moskovska INDUSTRY AND MINE). (Russia); Registration Number 1027739267819
Str., Oborishte Distr., Sofia, Stolichna 1000, EUROPAISCH-IRANISCHE HANDELSBANK AG (Russia) [DPRK3].
Bulgaria; Organization Established Date 2016; (a.k.a. EUROPAEISCH-IRANISCHE EUROPEAN INSTITUTE JUSTO JUSTICE
Government Gazette Number 203950885 HANDELSBANK AKTIENGESELLSCHAFT; (Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО
(Bulgaria) [GLOMAG] (Linked To: DIGITAL a.k.a. EUROPAISCH-IRANISCHE СПРАВЕДЛИВОСТЬ) (a.k.a. EUROPEAN
SERVICES EAD). HANDELSBANK AKTIENGESELLSCHAFT), INSTITUTE JUSTO (Cyrillic: ЕВРОПЕЙСКИЙ
EUROBET TRADING EOOD, 48 Sitnyakovo Depenau 2, Hamburg 20095, Germany; ИНСТИТУТ ЮСТО); a.k.a. EUROPEAN
blvd., Poduyane Distr., fl.4, Sofia, Stolichna Postfach 101304, Hamburg 20008, Germany; INSTITUTE YUSTO; a.k.a. EUROPEAN
1505, Bulgaria; Organization Established Date PO Box 97415-1836, Sanaee Avenue, Kish, INSTITUTE YUSTO JUSTICE), Block 6, 6th
2013; V.A.T. Number BG 202647305 (Bulgaria) Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Novopodmoskovnyy Lane, Moscow 125130,
[GLOMAG] (Linked To: EUROBET OOD). North Africa Blvd.), Tehran 19156-33383, Iran; Russia; Secondary sanctions risk: North Korea
EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Sanctions Regulations, sections 510.201 and
OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126, EIHBIRTH; Website www.eihbank.de; 510.210; Transactions Prohibited For Persons
Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, Additional Sanctions Information - Subject to Owned or Controlled By U.S. Financial
Stolichna 1612, Bulgaria; Organization Secondary Sanctions; Registration Number Institutions: North Korea Sanctions Regulations
Established Date 1993; V.A.T. Number BG HRB 14604 (Germany); All Offices Worldwide section 510.214; Tax ID No. 7706101758
831036657 (Bulgaria) [GLOMAG] (Linked To: [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF (Russia); Registration Number 1027739267819
EUROSADRUZHIE OOD). INDUSTRY AND MINE). (Russia) [DPRK3].
EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ EUROPAISCH-IRANISCHE HANDELSBANK EUROPEAN INSTITUTE YUSTO (a.k.a.
- ООД) (a.k.a. EUROFOOTBALL LTD), 126, AKTIENGESELLSCHAFT (a.k.a. EUROPEAN INSTITUTE JUSTO (Cyrillic:
Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, EUROPAEISCH-IRANISCHE HANDELSBANK ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); a.k.a.
Stolichna 1612, Bulgaria; Organization AKTIENGESELLSCHAFT; a.k.a. EUROPEAN INSTITUTE JUSTO JUSTICE
Established Date 1993; V.A.T. Number BG EUROPAISCH-IRANISCHE HANDELSBANK (Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО
831036657 (Bulgaria) [GLOMAG] (Linked To: AG), Depenau 2, Hamburg 20095, Germany; СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN
EUROSADRUZHIE OOD). Postfach 101304, Hamburg 20008, Germany; INSTITUTE YUSTO JUSTICE), Block 6, 6th
EUROGROUP ENGINEERING AD (a.k.a. PO Box 97415-1836, Sanaee Avenue, Kish, Novopodmoskovnyy Lane, Moscow 125130,
EUROGROUP ENGINEERING EAD), 43 Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Russia; Secondary sanctions risk: North Korea
Moskovska Str., R-N Oborishte Distr, Sofia, North Africa Blvd.), Tehran 19156-33383, Iran; Sanctions Regulations, sections 510.201 and
Stolichna 1000, Bulgaria; Organization SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC 510.210; Transactions Prohibited For Persons
Established Date 2010; Government Gazette EIHBIRTH; Website www.eihbank.de; Owned or Controlled By U.S. Financial
Number 201043177 (Bulgaria) [GLOMAG] Additional Sanctions Information - Subject to Institutions: North Korea Sanctions Regulations
(Linked To: BOJKOV, Vassil Kroumov). Secondary Sanctions; Registration Number section 510.214; Tax ID No. 7706101758
EUROGROUP ENGINEERING EAD (a.k.a. HRB 14604 (Germany); All Offices Worldwide (Russia); Registration Number 1027739267819
EUROGROUP ENGINEERING AD), 43 [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF (Russia) [DPRK3].
Moskovska Str., R-N Oborishte Distr, Sofia, INDUSTRY AND MINE). EUROPEAN INSTITUTE YUSTO JUSTICE
Stolichna 1000, Bulgaria; Organization EUROPE TRANSPORTATION LIMITED, East (a.k.a. EUROPEAN INSTITUTE JUSTO
Established Date 2010; Government Gazette Shahid Atefi Street 35, Africa Boulevard, PO (Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО);
Number 201043177 (Bulgaria) [GLOMAG] Box 19395-4833, Tehran, Iran; Additional a.k.a. EUROPEAN INSTITUTE JUSTO
(Linked To: BOJKOV, Vassil Kroumov). Sanctions Information - Subject to Secondary JUSTICE (Cyrillic: ЕВРОПЕЙСКИЙ
EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions [IRAN] (Linked To: NATIONAL ИНСТИТУТ ЮСТО СПРАВЕДЛИВОСТЬ);
AKTIENGESELLSCHAFT (a.k.a. IRANIAN TANKER COMPANY). a.k.a. EUROPEAN INSTITUTE YUSTO), Block
EUROPAISCH-IRANISCHE HANDELSBANK EUROPEAN INSTITUTE JUSTO (Cyrillic: 6, 6th Novopodmoskovnyy Lane, Moscow
AG; a.k.a. EUROPAISCH-IRANISCHE ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО) (a.k.a. 125130, Russia; Secondary sanctions risk:
HANDELSBANK AKTIENGESELLSCHAFT), EUROPEAN INSTITUTE JUSTO JUSTICE North Korea Sanctions Regulations, sections
Depenau 2, Hamburg 20095, Germany; (Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО 510.201 and 510.210; Transactions Prohibited
Postfach 101304, Hamburg 20008, Germany; СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN For Persons Owned or Controlled By U.S.
PO Box 97415-1836, Sanaee Avenue, Kish, INSTITUTE YUSTO; a.k.a. EUROPEAN Financial Institutions: North Korea Sanctions
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex INSTITUTE YUSTO JUSTICE), Block 6, 6th Regulations section 510.214; Tax ID No.
March 1, 2023 - 561 -

7706101758 (Russia); Registration Number EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Mikhail Yakovlevich), Yaroslavl Region, Russia;
1027739267819 (Russia) [DPRK3]. EVENTOS LA MORA), Zapopan, Jalisco, DOB 21 Apr 1971; POB St. Petersburg, Russia;
EUROSADRUZHIE LTD. (a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La nationality Russia; citizen Russia; Gender Male;
EUROSADRUZHIE OOD; a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez Tax ID No. 780100747702 (Russia) (individual)
EUROSUDRUZHIE LTD.; a.k.a. Mateos Sur 4527, Col. Residencial Loma [RUSSIA-EO14024].
EVROSADRUZHIE OOD; a.k.a. Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;
"EUROCOMPANY LTD."), 43 Moskovska Str., Mateos Sur 4527, Tlaquepaque, Jalisco 45070, a.k.a. OBSHCHESTVO S OGRANICHENNOI
Sofia, Stolichna 1000, Bulgaria; Organization Mexico; Folio Mercantil No. 29070 (Jalisco) OTVETSTVENNOSTYU EVRO POLIS), d. 1A
Established Date 2002; V.A.T. Number BG (Mexico) [SDNTK]. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
130855554 (Bulgaria) [GLOMAG] (Linked To: EVEREST GRUP (a.k.a. OBSHCHESTVO S Krasnogorski Raion, Moskovskaya Obl. 143409,
VABO SYSTEMS EOOD). OGRANICHENNOI OTVETSTVENNOSTYU Russia; Secondary sanctions risk: Ukraine-
EUROSADRUZHIE OOD (a.k.a. EVEREST GRUP; a.k.a. OOO EVEREST /Russia-Related Sanctions Regulations, 31 CFR
EUROSADRUZHIE LTD.; a.k.a. GRUP), d. 37 k. A ofis 8, ul. Rigachina, 589.201 and/or 589.209; Registration ID
EUROSUDRUZHIE LTD.; a.k.a. Petrozavodsk 185005, Russia; Organization 1165024055613 [UKRAINE-EO13661] (Linked
EVROSADRUZHIE OOD; a.k.a. Established Date 27 Jul 2015; Tax ID No. To: PRIGOZHIN, Yevgeniy Viktorovich).
"EUROCOMPANY LTD."), 43 Moskovska Str., 1001299201 (Russia); Registration Number EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
Sofia, Stolichna 1000, Bulgaria; Organization 1151001009158 (Russia) [RUSSIA-EO14024] a.k.a. OBSHCHESTVO S OGRANICHENNOI
Established Date 2002; V.A.T. Number BG (Linked To: BITRIVER AG). OTVETSTVENNOSTYU EVRO POLIS), d. 1A
130855554 (Bulgaria) [GLOMAG] (Linked To: EVERFIT COMPANY LIMITED, City Mall, Corner pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
VABO SYSTEMS EOOD). of Pyay Road And Min Ye Kyaw Swar Road, Krasnogorski Raion, Moskovskaya Obl. 143409,
EUROSUDRUZHIE LTD. (a.k.a. Level-3, Lan Ma Daw Township, Yangon, Russia; Secondary sanctions risk: Ukraine-
EUROSADRUZHIE LTD.; a.k.a. Burma; Registration Number 116795779 /Russia-Related Sanctions Regulations, 31 CFR
EUROSADRUZHIE OOD; a.k.a. (Burma) issued 29 Feb 2016 [BURMA- 589.201 and/or 589.209; Registration ID
EVROSADRUZHIE OOD; a.k.a. EO14014]. 1165024055613 [UKRAINE-EO13661] (Linked
"EUROCOMPANY LTD."), 43 Moskovska Str., EVERLASTING EMPIRE LIMITED, Room 2105, To: PRIGOZHIN, Yevgeniy Viktorovich).
Sofia, Stolichna 1000, Bulgaria; Organization QD5399, Trend Centre, 29-31 Cheung Lee EVROBET - RUMANIA EOOD (a.k.a. EUROBET
Established Date 2002; V.A.T. Number BG Street, Chai Wan, Hong Kong, China; - ROMANIA EOOD), 63, Blvd. Shipchenski,
130855554 (Bulgaria) [GLOMAG] (Linked To: Secondary sanctions risk: North Korea Prohod Slatina Distr., Sofia, Stolichna 1574,
VABO SYSTEMS EOOD). Sanctions Regulations, sections 510.201 and Bulgaria; Organization Established Date 2010;
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; 510.210; Transactions Prohibited For Persons Government Gazette Number 201220179
a.k.a. BASQUE FATHERLAND AND LIBERTY; Owned or Controlled By U.S. Financial (Bulgaria) [GLOMAG] (Linked To: GAMES
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. Institutions: North Korea Sanctions Regulations UNLIMITED OOD).
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA section 510.214; Organization Established Date EVROFINANCE MOSNARBANK (a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; 16 Mar 2015; Business Registration Number AKTSIONERNOE OBSHCHESTVO
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 2211652 (Hong Kong) [DPRK3] (Linked To: EVROFINANS MOSNARBANK; a.k.a.
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; SEK STUDIO). AKTSIONERNY KOMMERCHESKI BANK
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT]. EVERWIN SHIPMANAGEMENT PTE. LTD., 49 EVROFINANS MOSNARBANK; a.k.a. AO AKB
EUZKADI TA ASKATASUNA (a.k.a. Stirling Road #01-495, 141049, Singapore; EVROFINANS MOSNARBANK (Cyrillic: АО
ASKATASUNA; a.k.a. BASQUE FATHERLAND Identification Number IMO 6175917; АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a.
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Registration Number 202024102G (Singapore) EVROFINANS MOSNARBANK, AO; f.k.a.
a.k.a. EPANASTATIKI PIRINES; a.k.a. [IRAN-EO13846]. EVROFINANS MOSNARBANK, PAO), 29, ul.
EUSKAL HERRITARROK; a.k.a. HERRI EVIL CORP (a.k.a. DRIDEX GANG), Moscow, Novy Arbat, Moscow 121099, Russia;
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Russia; Moldova; Secondary sanctions risk: SWIFT/BIC EVRFRUMM; Registration ID
POPULAR REVOLUTIONARY STRUGGLE; Ukraine-/Russia-Related Sanctions 1027700565970 (Russia); Tax ID No.
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") Regulations, 31 CFR 589.201 [CYBER2]. 7703115760 (Russia); Government Gazette
[SDGT]. EVIN PRISON, Tehran, Iran; Additional Number 09610839 (Russia) [VENEZUELA-
EVENTOS LA MORA (a.k.a. EVENTOS LA Sanctions Information - Subject to Secondary EO13850] (Linked To: PETROLEOS DE
MORA, S.A. DE C.V.), Zapopan, Jalisco, Sanctions [IRAN-HR]. VENEZUELA, S.A.).
Mexico; Lopez Mateos Sur 4527, Col. La EVKUROV, Yunus-Bek (a.k.a. YEVKUROV, EVROFINANS MOSNARBANK, AO (a.k.a.
Calma, Zapopan, Jalisco 45070, Mexico; Lopez Yunus-Bek), Russia; DOB 30 Jul 1963; POB AKTSIONERNOE OBSHCHESTVO
Mateos Sur 4527, Col. Residencial Loma Tarskoye, Prigorodny District, North Ossetia, EVROFINANS MOSNARBANK; a.k.a.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez Russia; nationality Russia; Gender Male AKTSIONERNY KOMMERCHESKI BANK
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, (individual) [RUSSIA-EO14024]. EVROFINANS MOSNARBANK; a.k.a. AO AKB
Mexico; Folio Mercantil No. 29070 (Jalisco) EVRAEV, Mikhail Yakovlevich (Cyrillic: ЕВРАЕВ, EVROFINANS MOSNARBANK (Cyrillic: АО
(Mexico) [SDNTK]. Михаил Яковлевич) (a.k.a. YEVRAYEV, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
March 1, 2023 - 562 -

EVROFINANCE MOSNARBANK; f.k.a. Sociedad a Gradillas, Edificio Bompland, BANK FOR DEVELOPMENT AND FOREIGN
EVROFINANS MOSNARBANK, PAO), 29, ul. Caracas, Venezuela; 2da Transversal entre 2da ECONOMIC AFFAIRS
Novy Arbat, Moscow 121099, Russia; y 3er Avenida de Santa Eduvigis, Municipio VNESHECONOMBANK).
SWIFT/BIC EVRFRUMM; Registration ID Sucre, Caracas, Estado Miranda, Venezuela; EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;
1027700565970 (Russia); Tax ID No. RIF # J407882333 (Venezuela) [VENEZUELA] a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
7703115760 (Russia); Government Gazette (Linked To: MADURO MOROS, Nicolas). AGENTSTVO PO STRAKHOVANIYU
Number 09610839 (Russia) [VENEZUELA- EX-CLE SOLUCIONES BIOMETRICAS C.A. EKSPORTNYKH KREDITOV I INVESTITSI
EO13850] (Linked To: PETROLEOS DE (a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"), OTKRYTOE AKTSIONERNOE
VENEZUELA, S.A.). Municipio Libertador, Parroquia Catedral, OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
EVROFINANS MOSNARBANK, PAO (a.k.a. Urbanizacion Catedral, Avenida Sur, Esquina FOR EXPORT CREDIT AND INVESTMENT
AKTSIONERNOE OBSHCHESTVO Sociedad a Gradillas, Edificio Bompland, INSURANCE JSC; a.k.a. RUSSIAN AGENCY
EVROFINANS MOSNARBANK; a.k.a. Caracas, Venezuela; 2da Transversal entre 2da FOR EXPORT CREDIT AND INVESTMENT
AKTSIONERNY KOMMERCHESKI BANK y 3er Avenida de Santa Eduvigis, Municipio INSURANCE OJSC), nab. Krasnopresnenskaya
EVROFINANS MOSNARBANK; a.k.a. AO AKB Sucre, Caracas, Estado Miranda, Venezuela; d. 12, Moscow 123610, Russia; Website
EVROFINANS MOSNARBANK (Cyrillic: АО RIF # J407882333 (Venezuela) [VENEZUELA] exiar.ru; Executive Order 13662 Directive
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. (Linked To: MADURO MOROS, Nicolas). Determination - Subject to Directive 1;
EVROFINANCE MOSNARBANK; f.k.a. EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c Secondary sanctions risk: Ukraine-/Russia-
EVROFINANS MOSNARBANK, AO), 29, ul. 4-27 LC 1, Gaira Paraiso, Santa Marta, Related Sanctions Regulations, 31 CFR
Novy Arbat, Moscow 121099, Russia; Colombia; NIT # 900543259-5 (Colombia) 589.201 and/or 589.209; Organization
SWIFT/BIC EVRFRUMM; Registration ID [SDNTK]. Established Date 13 Oct 2011; Target Type
1027700565970 (Russia); Tax ID No. EXECUTION OF IMAM KHOMEINI'S ORDER Government Entity; Tax ID No. 7704792651
7703115760 (Russia); Government Gazette (a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E (Russia); Registration Number 1117746811566
Number 09610839 (Russia) [VENEZUELA- EJRAEI-E FARMAN-E HAZRAT-E EMAM (Russia); For more information on directives,
EO13850] (Linked To: PETROLEOS DE (Arabic: ‫ ;)ﺳﺘﺎﺩ ﺍﺟﺮﺍﯾﯽ ﻓﺮﻣﺎﻥ ﺣﻀﺮﺕ ﺍﻣﺎﻡ‬a.k.a. please visit the following link:
VENEZUELA, S.A.). SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic: http://www.treasury.gov/resource-
EVROSADRUZHIE OOD (a.k.a. ‫ ;)ﺳﺘﺎﺩ ﺍﺟﺮﺍﯾﯽ ﻓﺮﻣﺎﻥ ﺍﻣﺎﻡ‬a.k.a. "EIKO"; a.k.a. center/sanctions/Programs/Pages/ukraine.aspx
EUROSADRUZHIE LTD.; a.k.a. "SETAD" (Arabic: "‫))"ﺳﺘﺎﺩ‬, Khaled Stamboli St., #directives. [UKRAINE-EO13662] [RUSSIA-
EUROSADRUZHIE OOD; a.k.a. Tehran, Iran; Additional Sanctions Information - EO14024] (Linked To: STATE CORPORATION
EUROSUDRUZHIE LTD.; a.k.a. Subject to Secondary Sanctions [IRAN] [IRAN- BANK FOR DEVELOPMENT AND FOREIGN
"EUROCOMPANY LTD."), 43 Moskovska Str., EO13876]. ECONOMIC AFFAIRS
Sofia, Stolichna 1000, Bulgaria; Organization EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC; VNESHECONOMBANK).
Established Date 2002; V.A.T. Number BG a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;
130855554 (Bulgaria) [GLOMAG] (Linked To: AGENTSTVO PO STRAKHOVANIYU a.k.a. EXIAR JSC; a.k.a. ROSSISKOE
VABO SYSTEMS EOOD). EKSPORTNYKH KREDITOV I INVESTITSI AGENTSTVO PO STRAKHOVANIYU
EVTUSHENKO, Oleg Nikolaevich (Cyrillic: OTKRYTOE AKTSIONERNOE EKSPORTNYKH KREDITOV I INVESTITSI
ЕВТУШЕНКО, Олег Николаевич) (a.k.a. OBSHCHESTVO; a.k.a. RUSSIAN AGENCY OTKRYTOE AKTSIONERNOE
YEVTUSHENKO, Oleg Nikolayevich), Russia; FOR EXPORT CREDIT AND INVESTMENT OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
DOB 09 Nov 1975; POB Stavropol, Russia; INSURANCE JSC; a.k.a. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT
nationality Russia; Gender Male (individual) FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN AGENCY
[RUSSIA-EO14024]. INSURANCE OJSC), nab. Krasnopresnenskaya FOR EXPORT CREDIT AND INVESTMENT
EXAGAN (a.k.a. EXPLOTACIONES d. 12, Moscow 123610, Russia; Website INSURANCE OJSC), nab. Krasnopresnenskaya
AGRICOLAS Y GANADERAS LA LORENA exiar.ru; Executive Order 13662 Directive d. 12, Moscow 123610, Russia; Website
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Determination - Subject to Directive 1; exiar.ru; Executive Order 13662 Directive
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Secondary sanctions risk: Ukraine-/Russia- Determination - Subject to Directive 1;
NIT # 800083192-3 (Colombia) [SDNT]. Related Sanctions Regulations, 31 CFR Secondary sanctions risk: Ukraine-/Russia-
EXCELLENCE LIMITED LIABILITY COMPANY 589.201 and/or 589.209; Organization Related Sanctions Regulations, 31 CFR
(a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬ Established Date 13 Oct 2011; Target Type 589.201 and/or 589.209; Organization
‫))ﺍﻟﻤﺤﺪﻭﺩﺓ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ‬, Damascus, Syria; Government Entity; Tax ID No. 7704792651 Established Date 13 Oct 2011; Target Type
Organization Type: Real estate activities with (Russia); Registration Number 1117746811566 Government Entity; Tax ID No. 7704792651
own or leased property [SYRIA] [SYRIA- (Russia); For more information on directives, (Russia); Registration Number 1117746811566
CAESAR]. please visit the following link: (Russia); For more information on directives,
EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES http://www.treasury.gov/resource- please visit the following link:
BIOMETRICAS C.A.; a.k.a. "EX-CLE"), center/sanctions/Programs/Pages/ukraine.aspx http://www.treasury.gov/resource-
Municipio Libertador, Parroquia Catedral, #directives. [UKRAINE-EO13662] [RUSSIA- center/sanctions/Programs/Pages/ukraine.aspx
Urbanizacion Catedral, Avenida Sur, Esquina EO14024] (Linked To: STATE CORPORATION #directives. [UKRAINE-EO13662] [RUSSIA-
March 1, 2023 - 563 -

EO14024] (Linked To: STATE CORPORATION ЭКСПОРТНО-ИМПОРТНЫЙ БАНК #directives. [UKRAINE-EO13662] [RUSSIA-
BANK FOR DEVELOPMENT AND FOREIGN АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 EO14024] (Linked To: STATE CORPORATION
ECONOMIC AFFAIRS Krasnopresnenskaya Embankments, Moscow BANK FOR DEVELOPMENT AND FOREIGN
VNESHECONOMBANK). 123610, Russia; SWIFT/BIC EXIRRUMM; ECONOMIC AFFAIRS
EXIMBANK OF RUSSIA (a.k.a. AO Website eximbank.ru; Executive Order 13662 VNESHECONOMBANK).
ROSEKSIMBANK (Cyrillic: АО Directive Determination - Subject to Directive 1; EXPANSE SHIP MANAGEMENT LIMITED,
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF Secondary sanctions risk: Ukraine-/Russia- Office 131, 11th Floor, Ankara Caddesi 145,
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA Related Sanctions Regulations, 31 CFR Kordonboyu Mahallesi, Kartal, Istanbul, Turkey;
ZAO; a.k.a. GOSUDARSTVENNY 589.201 and/or 589.209; Organization Trust Company Complex, Ajeltake Road,
SPETSIALIZIROVANNY ROSSISKI Established Date 24 May 1994; Target Type Ajeltake Island, Majuro MH96960, Marshall
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE Financial Institution; Tax ID No. 7704001959 Islands; Secondary sanctions risk: section 1(b)
AKTSIONERNOE OBSHCHESTVO); a.k.a. (Russia); Legal Entity Number of Executive Order 13224, as amended by
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 253400HA6URWT39X2982; Registration Executive Order 13886; Organization
EXPORT-IMPORT BANK; a.k.a. STATE Number 1027739109133 (Russia); All offices Established Date 2021; Organization Type: Sea
SPECIALIZED RUSSIAN EXPORT-IMPORT worldwide; for more information on directives, and coastal freight water transport [SDGT]
BANK JOINT-STOCK COMPANY (Cyrillic: please visit the following link: (Linked To: ARTEMOV, Viktor Sergiyovich).
ГОСУДАРСТВЕННЫЙ http://www.treasury.gov/resource- EXPERT PARTNERS (a.k.a. EXPERTS
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ center/sanctions/Programs/Pages/ukraine.aspx PARTNERS), Rukn Addin, Saladin Street,
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК #directives. [UKRAINE-EO13662] [RUSSIA- Building 5, PO Box 7006, Damascus, Syria
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 EO14024] (Linked To: STATE CORPORATION [NPWMD].
Krasnopresnenskaya Embankments, Moscow BANK FOR DEVELOPMENT AND FOREIGN EXPERTS PARTNERS (a.k.a. EXPERT
123610, Russia; SWIFT/BIC EXIRRUMM; ECONOMIC AFFAIRS PARTNERS), Rukn Addin, Saladin Street,
Website eximbank.ru; Executive Order 13662 VNESHECONOMBANK). Building 5, PO Box 7006, Damascus, Syria
Directive Determination - Subject to Directive 1; EXIMBANK OF RUSSIA ZAO (a.k.a. AO [NPWMD].
Secondary sanctions risk: Ukraine-/Russia- ROSEKSIMBANK (Cyrillic: АО EXPLORATION AND NUCLEAR RAW
Related Sanctions Regulations, 31 CFR РОСЭКСИМБАНК); a.k.a. EXIMBANK OF MATERIAL PRODUCTION COMPANY (a.k.a.
589.201 and/or 589.209; Organization RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; EXPLORATION AND NUCLEAR RAW
Established Date 24 May 1994; Target Type a.k.a. GOSUDARSTVENNY MATERIALS PRODUCTION COMPANY; a.k.a.
Financial Institution; Tax ID No. 7704001959 SPETSIALIZIROVANNY ROSSISKI NUCLEAR INDUSTRY EXPLORATION AND
(Russia); Legal Entity Number EKSPORTNO-IMPORTNY BANK (ZAKRYTOE RAW MATERIALS PRODUCTION COMPANY;
253400HA6URWT39X2982; Registration AKTSIONERNOE OBSHCHESTVO); a.k.a. a.k.a. "EMKA"), Iran; Additional Sanctions
Number 1027739109133 (Russia); All offices ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN Information - Subject to Secondary Sanctions
worldwide; for more information on directives, EXPORT-IMPORT BANK; a.k.a. STATE [IRAN] (Linked To: TAMAS COMPANY).
please visit the following link: SPECIALIZED RUSSIAN EXPORT-IMPORT EXPLORATION AND NUCLEAR RAW
http://www.treasury.gov/resource- BANK JOINT-STOCK COMPANY (Cyrillic: MATERIALS PRODUCTION COMPANY (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx ГОСУДАРСТВЕННЫЙ EXPLORATION AND NUCLEAR RAW
#directives. [UKRAINE-EO13662] [RUSSIA- СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ MATERIAL PRODUCTION COMPANY; a.k.a.
EO14024] (Linked To: STATE CORPORATION ЭКСПОРТНО-ИМПОРТНЫЙ БАНК NUCLEAR INDUSTRY EXPLORATION AND
BANK FOR DEVELOPMENT AND FOREIGN АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12 RAW MATERIALS PRODUCTION COMPANY;
ECONOMIC AFFAIRS Krasnopresnenskaya Embankments, Moscow a.k.a. "EMKA"), Iran; Additional Sanctions
VNESHECONOMBANK). 123610, Russia; SWIFT/BIC EXIRRUMM; Information - Subject to Secondary Sanctions
EXIMBANK OF RUSSIA JSC (a.k.a. AO Website eximbank.ru; Executive Order 13662 [IRAN] (Linked To: TAMAS COMPANY).
ROSEKSIMBANK (Cyrillic: АО Directive Determination - Subject to Directive 1; EXPLOTACIONES AGRICOLAS Y
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF Secondary sanctions risk: Ukraine-/Russia- GANADERAS LA LORENA S.C.S. (a.k.a.
RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO; Related Sanctions Regulations, 31 CFR EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
a.k.a. GOSUDARSTVENNY 589.201 and/or 589.209; Organization Colombia; Calle 52 No. 28E-30, Cali, Colombia;
SPETSIALIZIROVANNY ROSSISKI Established Date 24 May 1994; Target Type NIT # 800083192-3 (Colombia) [SDNT].
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE Financial Institution; Tax ID No. 7704001959 EXPORT DEVELOPMENT BANK OF IRAN
AKTSIONERNOE OBSHCHESTVO); a.k.a. (Russia); Legal Entity Number (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 253400HA6URWT39X2982; Registration BANK TOSEH SADERAT IRAN; a.k.a. BANK
EXPORT-IMPORT BANK; a.k.a. STATE Number 1027739109133 (Russia); All offices TOSEYEH SADERAT IRAN; a.k.a. BANK
SPECIALIZED RUSSIAN EXPORT-IMPORT worldwide; for more information on directives, TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
BANK JOINT-STOCK COMPANY (Cyrillic: please visit the following link: EXPORT DEVELOPMENT BANK; a.k.a.
ГОСУДАРСТВЕННЫЙ http://www.treasury.gov/resource- "EDBI"), No. 26, Tosee Tower (Export
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ center/sanctions/Programs/Pages/ukraine.aspx Development Building), Corner of 15th Street,
March 1, 2023 - 564 -

Ahmad Qasir Avenue, Argentina Square, a.k.a. "EXTERNAL SERVICES EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
Tehran 1513815111, Iran; Website www.edbi.ir; ORGANIZATION"; a.k.a. "FOREIGN ACTION INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
Additional Sanctions Information - Subject to UNIT"; a.k.a. "FOREIGN RELATIONS TECHNIC MANUFACTURING COMPANY),
Secondary Sanctions; Registration Number DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Sharia'ati St., Shahid Hamid Sadik Alley,
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: a.k.a. "SPECIAL OPERATIONS BRANCH"); Building 3, Number 3, Tehran, Iran; Additional
MB BANK). Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
EXTERNAL CONSTRUCTION BUREAU (a.k.a. Secondary Sanctions Pursuant to the Hizballah Sanctions [NPWMD] [IFSR].
EXTERNAL CONSTRUCTION GENERAL Financial Sanctions Regulations [FTO] [SDGT] EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
COMPANY; a.k.a. EXTERNAL [SYRIA]. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
CONSTRUCTION GUIDANCE BUREAU), EXTERNAL TECHNOLOGY GENERAL TECHNIC MANUFACTURING COMPANY),
Korea, North; Kuwait; Qatar; United Arab CORPORATION (a.k.a. CHANGGWANG Sharia'ati St., Shahid Hamid Sadik Alley,
Emirates; Oman; Secondary sanctions risk: SINYONG CORPORATION; a.k.a. DPRKN Building 3, Number 3, Tehran, Iran; Additional
North Korea Sanctions Regulations, sections MINING DEVELOPMENT TRADING Sanctions Information - Subject to Secondary
510.201 and 510.210; Transactions Prohibited COOPERATION; a.k.a. KOREA KUMRYONG Sanctions [NPWMD] [IFSR].
For Persons Owned or Controlled By U.S. TRADING COMPANY; a.k.a. KOREA MINING EYVAZ TECHNIC MANUFACTURING
Financial Institutions: North Korea Sanctions DEVELOPMENT TRADING CORPORATION; COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
Regulations section 510.214 [DPRK3]. a.k.a. KOREAN MINING AND INDUSTRIAL EYVAZ TECHNIC INDUSTRIAL COMPANY
EXTERNAL CONSTRUCTION GENERAL DEVELOPMENT CORPORATION; a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
COMPANY (a.k.a. EXTERNAL NORTH KOREAN MINING DEVELOPMENT Building 3, Number 3, Tehran, Iran; Additional
CONSTRUCTION BUREAU; a.k.a. EXTERNAL TRADING CORPORATION; a.k.a. "KOMID"), Sanctions Information - Subject to Secondary
CONSTRUCTION GUIDANCE BUREAU), Central District, Pyongyang, Korea, North; Sanctions [NPWMD] [IFSR].
Korea, North; Kuwait; Qatar; United Arab Beijing, China; Moscow, Russia; Tehran, Iran; EZEGOO INVESTMENTS LTD, 1 Logothetou,
Emirates; Oman; Secondary sanctions risk: Damascus, Syria; Secondary sanctions risk: Lemesos 4043, Cyprus; National ID No.
North Korea Sanctions Regulations, sections North Korea Sanctions Regulations, sections C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
510.201 and 510.210; Transactions Prohibited 510.201 and 510.210; Transactions Prohibited Mudalal; Linked To: NICOLAOU, Nicos; Linked
For Persons Owned or Controlled By U.S. For Persons Owned or Controlled By U.S. To: PRIMAX BUSINESS CONSULTANTS
Financial Institutions: North Korea Sanctions Financial Institutions: North Korea Sanctions LIMITED).
Regulations section 510.214 [DPRK3]. Regulations section 510.214 [NPWMD] EZHIKOV, Vladimir Vladimirovich (Cyrillic:
EXTERNAL CONSTRUCTION GUIDANCE [DPRK2]. ЕЖИКОВ, Владимир Владимирович) (a.k.a.
BUREAU (a.k.a. EXTERNAL CONSTRUCTION EYRIE FARM, Mashvingo, Zimbabwe YEZHIKOV, Vladimir), Donetsk, Russia; DOB
BUREAU; a.k.a. EXTERNAL CONSTRUCTION [ZIMBABWE]. 20 Jun 1987; nationality Russia; Gender Male
GENERAL COMPANY), Korea, North; Kuwait; EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. (individual) [RUSSIA-EO14065].
Qatar; United Arab Emirates; Oman; Secondary AZADFAR, Mansur; a.k.a. EYRLOU, Hassan; FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,
sanctions risk: North Korea Sanctions a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; Maria (Cyrillic: ПУТИНА, Мария); a.k.a.
Regulations, sections 510.201 and 510.210; a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), VORONTSOVA, Maria Vladimirovna (Cyrillic:
Transactions Prohibited For Persons Owned or Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB ВОРОНЦОВА, Мария Владимировна); a.k.a.
Controlled By U.S. Financial Institutions: North 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, VORONTSOVA, Mariya Vladimirovna), Russia;
Korea Sanctions Regulations section 510.214 Tehran, Iran; nationality Iran; Additional DOB 28 Apr 1985; POB Leningrad, Russia;
[DPRK3]. Sanctions Information - Subject to Secondary nationality Russia; Gender Female (individual)
EXTERNAL SECURITY ORGANIZATION OF Sanctions; Gender Male; National ID No. [RUSSIA-EO14024].
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. 0089886348 (Iran) (individual) [SDGT] [IRGC] FAATER INSTITUTE (a.k.a. FATER
FOLLOWERS OF THE PROPHET [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ENGINEERING COMPANY; a.k.a. FATER
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). ENGINEERING INSTITUTE; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE),
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AZADFAR, Mansur; a.k.a. EYRLO, Hassan; No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; NE, Tehran, Iran; Additional Sanctions
OF PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Information - Subject to Secondary Sanctions
ORGANIZATION; a.k.a. LEBANESE Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB [SDGT] [NPWMD] [IRGC] [IFSR].
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, FACHRI, Muhammad (a.k.a. FACHRIA,
a.k.a. ORGANIZATION OF RIGHT AGAINST Tehran, Iran; nationality Iran; Additional Muhammad; a.k.a. FACHRY, Muhammad;
WRONG; a.k.a. ORGANIZATION OF THE Sanctions Information - Subject to Secondary a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
OPPRESSED ON EARTH; a.k.a. PARTY OF Sanctions; Gender Male; National ID No. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
GOD; a.k.a. REVOLUTIONARY JUSTICE 0089886348 (Iran) (individual) [SDGT] [IRGC] a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
ORGANIZATION; a.k.a. "ESO"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
"EXTERNAL SECURITY ORGANIZATION"; GUARD CORPS (IRGC)-QODS FORCE). Setu Sub-District, Pamulang District, Tangerang
March 1, 2023 - 565 -

Selatan, Banten Province, Indonesia; DOB 18 ISLAMIC REVOLUTIONARY GUARD CORPS Research Center Employee (individual)
Feb 1968; POB Jakarta, Indonesia; nationality (IRGC)-QODS FORCE). [SYRIA].
Indonesia; National ID No. FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
09.5004.180268.0074 (Indonesia) (individual) Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
[SDGT]. Secondary Sanctions; Islamic Revolutionary Secondary Sanctions; Islamic Revolutionary
FACHRIA, Muhammad (a.k.a. FACHRI, Guards Corps Navy Commander (individual) Guards Corps Navy Commander (individual)
Muhammad; a.k.a. FACHRY, Muhammad; [NPWMD] [IFSR]. [NPWMD] [IFSR].
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, FADZAYEV, Arsen Suleymanovich (Cyrillic:
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- ФАДЗАЕВ, Арсен Сулейманович), Russia;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. DOB 05 Sep 1952; nationality Russia; Gender
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADIL, Mustafa Muhamad; a.k.a. FAZUL, Male; Member of the Federation Council of the
Setu Sub-District, Pamulang District, Tangerang Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Federal Assembly of the Russian Federation
Selatan, Banten Province, Indonesia; DOB 18 a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, (individual) [RUSSIA-EO14024].
Feb 1968; POB Jakarta, Indonesia; nationality Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
Indonesia; National ID No. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
09.5004.180268.0074 (Indonesia) (individual) Cairo, Egypt; citizen Egypt; alt. citizen Kenya; FORREST, Trevor William), 8 Windsor Road,
[SDGT]. Kenyan ID No. 12773667; Serial No. Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
FACHRY, Muhammad (a.k.a. FACHRI, 201735161 (individual) [SDGT]. DOB 10 Sep 1963; POB Jamaica; Gender
Muhammad; a.k.a. FACHRIA, Muhammad; FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Male; Passport A2791188; National ID No.
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, 119458128 (Jamaica) (individual) [SDGT]
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru FADHIL, Mustafa Mohamed; a.k.a. FAZUL, THE LEVANT).
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; FAITHFUL LINKER LIMITED (Chinese
Setu Sub-District, Pamulang District, Tangerang a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Traditional: 信聯行有限公司) (a.k.a. CHINA
Selatan, Banten Province, Indonesia; DOB 18 Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CONCORD PETROLEUM CO., LIMITED
Feb 1968; POB Jakarta, Indonesia; nationality "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Chinese Simplified: 中和石油有限公司)), 17th
Indonesia; National ID No. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Floor, Siu Ying Commercial Building, 151-155
09.5004.180268.0074 (Indonesia) (individual) Kenyan ID No. 12773667; Serial No. Queen's Road Central, Hong Kong; Email
[SDGT]. 201735161 (individual) [SDGT]. Address [email protected]; Executive Order
FACTORY DAGDIZEL (a.k.a. JOINT STOCK FADINA, Oksana Nikolayevna (Cyrillic: ФАДИНА, 13846 information: FOREIGN EXCHANGE.
COMPANY DAGDIZEL PLANT; a.k.a. JOINT Оксана Николаевна), Russia; DOB 03 Jul Sec. 5(a)(ii); alt. Executive Order 13846
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a. 1976; nationality Russia; Gender Female; information: BANKING TRANSACTIONS. Sec.
ZAVOD DAGDIZEL OPEN JOINT STOCK Member of the State Duma of the Federal 5(a)(iii); alt. Executive Order 13846 information:
COMPANY), 1, Lenin Street, Kaspiysk 368300, Assembly of the Russian Federation (individual) BLOCKING PROPERTY AND INTERESTS IN
Russia; Organization Established Date 1932; [RUSSIA-EO14024]. PROPERTY. Sec. 5(a)(iv); alt. Executive Order
Tax ID No. 0545001919 (Russia); Registration FADJR INDUSTRIES GROUP (a.k.a. FAJR 13846 information: BAN ON INVESTMENT IN
Number 1020502130351 (Russia) [RUSSIA- INDUSTRIES GROUP; a.k.a. IFP; a.k.a. EQUITY OR DEBT OF SANCTIONED
EO14024] (Linked To: JOINT STOCK INDUSTRIAL FACTORIES OF PRECISION- PERSON. Sec. 5(a)(v); alt. Executive Order
COMPANY CONCERN SEA UNDERWATER MACHINERY; a.k.a. INSTRUMENTATION 13846 information: IMPORT SANCTIONS.
WEAPON GIDROPRIBOR). FACTORIES OF PRECISION MACHINERY; Sec. 5(a)(vi); alt. Executive Order 13846
FADA, Mojtaba (Arabic: ‫)ﻣﺠﺘﺒﯽ ﻓﺪﺍ‬, Isfahan, Iran; a.k.a. INSTRUMENTATION FACTORY PLANT; information: SANCTIONS ON PRINCIPAL
DOB 21 Mar 1963; nationality Iran; Additional a.k.a. MOJTAME SANTY AJZAE DAGHIGH; EXECUTIVE OFFICERS. Sec. 5(a)(vii);
Sanctions Information - Subject to Secondary a.k.a. NASR INDUSTRIES GROUP), P.O. Box Business Registration Number 1080134 [IRAN-
Sanctions; Gender Male; Passport F49973222 1985-777, Tehran, Iran; Additional Sanctions EO13846].
(Iran) expires 27 Aug 2024; IRGC 2nd Brigadier Information - Subject to Secondary Sanctions FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
General (individual) [IRGC] [IRAN-HR] (Linked [NPWMD] [IFSR]. ALA AL-AHD ORGANIZATION), Algeria
To: ISLAMIC REVOLUTIONARY GUARD FADLALLAH, Shaykh Muhammad Husayn; DOB [SDGT].
CORPS). 1938; alt. DOB 1936; POB Najf Al Ashraf FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,
FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza), (Najaf), Iraq; Additional Sanctions Information - Mohammed Karim Yusop; a.k.a. FAIZ,
Iran; Iraq; DOB 09 Mar 1966; nationality Iran; Subject to Secondary Sanctions Pursuant to the Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations; Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
Secondary Sanctions; Gender Male; Passport Leading Ideological Figure of HIZBALLAH a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
H46055007 (Iran); alt. Passport N35636890 (individual) [SDGT]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
(Iran); alt. Passport U41671790 (Iran) FADUL, Farhub, Syria; DOB 15 Jul 1951; 1978; POB Indonesia; nationality Indonesia;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: nationality Syria; Scientific Studies and citizen Indonesia; Gender Male (individual)
March 1, 2023 - 566 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ DOB 22 May 1978; POB Malayer, Iran; a.k.a. TEHREEK-E-AZADI JAMMU AND
AND THE LEVANT). Additional Sanctions Information - Subject to KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Secondary Sanctions; Gender Male; National ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Mohammad Yusuf Karim; a.k.a. FAIZ, No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd [IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY;
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
1978; POB Indonesia; nationality Indonesia; Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT].
citizen Indonesia; Gender Male (individual) Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AND THE LEVANT). FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Mohammad Yusuf Karim; a.k.a. FAIZ, "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA,
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- (individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual)
1978; POB Indonesia; nationality Indonesia; ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT].
citizen Indonesia; Gender Male (individual) May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AND THE LEVANT). Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, 3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Mohammad Yusuf Karim; a.k.a. FAIZ, (Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Mohammed Karim Yusop; a.k.a. FAIZ, TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Mohammed Yusop Karin; a.k.a. SAIFUDDIN, FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual)
11 Oct 1978; POB Indonesia; nationality a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT].
Indonesia; citizen Indonesia; Gender Male THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
(individual) [SDGT] (Linked To: ISLAMIC OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
STATE OF IRAQ AND THE LEVANT). INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
FAIZULLIN, Irek Envarovich (Cyrillic: INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ФАЙЗУЛЛИН, Ирек Енварович), Russia; DOB FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
08 Dec 1962; POB Kazan, Russia; nationality INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
Russia; Gender Male (individual) [RUSSIA- FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
EO14024]. WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FAJR INDUSTRIES GROUP (a.k.a. FADJR KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
INDUSTRIAL FACTORIES OF PRECISION- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN
MACHINERY; a.k.a. INSTRUMENTATION DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
FACTORIES OF PRECISION MACHINERY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. INSTRUMENTATION FACTORY PLANT; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. NASR INDUSTRIES GROUP), P.O. Box DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
1985-777, Tehran, Iran; Additional Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Information - Subject to Secondary Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[NPWMD] [IFSR]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FAJR PETROCHEMICAL COMPANY, Iran; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
Additional Sanctions Information - Subject to MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
To: PERSIAN GULF PETROCHEMICAL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
INDUSTRY CO.). AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAKHR ZADEH, Mohammad (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
FAKHRZADEH, Mohammad), Tehran, Iran; TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
March 1, 2023 - 567 -

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads, LV 2125,
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Transactions Prohibited For Persons
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Owned or Controlled By U.S. Financial
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Institutions: North Korea Sanctions Regulations
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY section 510.214; Tax ID No. 6240194059
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Turkey); Registration Number 464933 (Turkey);
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; alt. Registration Number 45403041088 (Latvia)
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [DPRK].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALCON STRATEGIC SOLUTIONS DOO (a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. FALCON STRATEGIC SOLUTIONS DOO
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; BEOGRAD-PALILULA), Todora Manojlovica 28,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Belgrade 11060, Serbia; Tax ID No. 110427636
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (Serbia); Registration Number 21348953
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. (Serbia) [GLOMAG] (Linked To: TESIC,
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Slobodan).
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALCON STRATEGIC SOLUTIONS DOO
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- BEOGRAD-PALILULA (a.k.a. FALCON
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. STRATEGIC SOLUTIONS DOO), Todora
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR Manojlovica 28, Belgrade 11060, Serbia; Tax ID
March 1, 2023 - 568 -

No. 110427636 (Serbia); Registration Number 63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran;
21348953 (Serbia) [GLOMAG] (Linked To: St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to
TESIC, Slobodan). www.fanamoj.com; Email Address Secondary Sanctions; Business Registration
FALCON SYSTEMS, United Kingdom [IRAQ2]. [email protected]; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
FALKOV, Valeriy Nikolayevich (Cyrillic: Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
ФАЛЬКОВ, Валерий Николаевич), Moscow, Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARAN PETROCHEMICAL COMPANY
Russia; DOB 18 Oct 1978; POB Tyumen, FANA MOWJ (a.k.a. FANA MOJ; a.k.a. (Arabic: ‫)ﺷﺮﮐﺖ ﭘﺘﺮﻭﺷﯿﻤﯽ ﻓﻦ ﺁﻭﺭﺍﻥ ﺳﻬﺎﻣﯽ ﻋﺎﻡ‬,
Tyumen Region, Russia; nationality Russia; FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Office No 18 No. 83, South Gandi 7th Street,
citizen Russia; Gender Male; Tax ID No. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Karimkhan Zand Boulevard, Shahid Palizavani
721801437195 (individual) [RUSSIA-EO14024]. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Street, Tehran, Iran; Website
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, KHAVAR GROUP; a.k.a. FANAVARI MOWJ http://www.fnpcc.com; Additional Sanctions
Shariati Avenue, Tehran, Iran; DOB 20 Apr KHAVAR), No. 90, 15th St., North Kargar Information - Subject to Secondary Sanctions;
1943; POB Tehran, Iran; Additional Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi National ID No. 10101826594 (Iran) [IRAN-
Information - Subject to Secondary Sanctions; Ave, Semiari Ave, Shariati St, Tehran 19316- EO13846] (Linked To: IRAN PETROCHEMICAL
Passport S2662712 (Iran) expires 16 Apr 2002 63381, Iran; No. 7, 15th St., North Amir Abad COMMERCIAL COMPANY).
(individual) [NPWMD] [IFSR]. St., North Karegar St., Tehran, Iran; Website FANAVARAN SOMIC ENGINEERING AND
FAM INDUSTRIEL SOOT CO. (a.k.a. www.fanamoj.com; Email Address MANAGEMENT CO (a.k.a. SOMIC
DOUDEFAM INDUSTRIES SADAF COMPANY; [email protected]; Additional Sanctions ENGINEERING AND MANAGEMENT CO
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. Information - Subject to Secondary Sanctions; (Arabic: ‫;)ﺷﺮﮐﺖ ﻣﻬﻨﺪﺳﯽ ﻭ ﻣﺪﻳﺮﻳﺖ ﻓﻨﺎﻭﺭﺍﻥ ﺳﺎﻣﻴﮏ‬
SANATI DOODEH FAAM COMPANY; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. a.k.a. SOMIC ENGINEERING AND
SANATI DOODEH FAM CO. (Arabic: ‫ﺷﺮﮐﺖ‬ FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MANAGEMENT COMPANY; a.k.a. SOMIC
‫ ;)ﺻﻨﻌﺘﯽ ﺩﻭﺩﻩ ﻓﺎﻡ‬a.k.a. SHERKATE DOODEH MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. MANAGEMENT AND ENGINEERING
FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC
"SADAF CO."; a.k.a. "SADAF COMPANY"; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,
a.k.a. "SADAFCO"), No. 8, Shahid Haghani KHAVAR GROUP; a.k.a. FANAVARI MOWJ Tehran, Iran; Website www.somicgroup.net; alt.
Highway, Vanak Square, Tehran, Iran; No. 8, KHAVAR), No. 90, 15th St., North Kargar Website www.somicgroup.ir; Additional
Haghani Highway, After Jahan Koodak Cross, Avenue, Tehran 1439763111, Iran; No 1, Sartipi Sanctions Information - Subject to Secondary
Vanak Sq, PO Box 1518743811, Tehran, Iran; Ave, Semiari Ave, Shariati St, Tehran 19316- Sanctions; National ID No. 10101529281 (Iran);
Dezfool Industrial Park Number 2, Dezful, Iran; 63381, Iran; No. 7, 15th St., North Amir Abad Registration Number 10917 (Iran); alt.
Industrial Zone No. 2, PO Box 6465128911, St., North Karegar St., Tehran, Iran; Website Registration Number 109167 (Iran) [IRAN-
Dezful, Iran; Website http://www.sadaf-cb.com; www.fanamoj.com; Email Address EO13876] (Linked To: ISLAMIC REVOLUTION
Additional Sanctions Information - Subject to [email protected]; Additional Sanctions MOSTAZAFAN FOUNDATION).
Secondary Sanctions; National ID No. Information - Subject to Secondary Sanctions; FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;
10102837099 (Iran); Registration Number Registration ID 171433 (Iran) [NPWMD] [IFSR]. a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
243005 (Iran) [IRAN-EO13876] (Linked To: FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ
ISLAMIC REVOLUTION MOSTAZAFAN FANA MOWJ; a.k.a. FANAMOJ; a.k.a. KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FOUNDATION). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI KHAVAR GROUP; a.k.a. FANAVARI MOWJ
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR), No. 90, 15th St., North Kargar
Harare, Zimbabwe; P.O. Box CH273, Chisipite, KHAVAR GROUP; a.k.a. FANAVARI MOWJ Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Harare, Zimbabwe [ZIMBABWE]. KHAVAR), No. 90, 15th St., North Kargar Ave, Semiari Ave, Shariati St, Tehran 19316-
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi 63381, Iran; No. 7, 15th St., North Amir Abad
Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316- St., North Karegar St., Tehran, Iran; Website
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad www.fanamoj.com; Email Address
Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website [email protected]; Additional Sanctions
Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary [email protected]; Additional Sanctions Registration ID 171433 (Iran) [NPWMD] [IFSR].
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; FANAVARI MOJ KHAVAR CO. (a.k.a. FANA
FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to MODJ KHAVAR; a.k.a. FANAVARI MOUDJ
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To: KHAVAR GROUP; a.k.a. FANAVARI MOWJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY). KHAVAR), No. 90, 15th St., North Kargar
KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY Ave, Semiari Ave, Shariati St, Tehran 19316-
Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street, 63381, Iran; No. 7, 15th St., North Amir Abad
March 1, 2023 - 569 -

St., North Karegar St., Tehran, Iran; Website VEB.DV; f.k.a. OJSC THE FAR EAST AND OBSHCHESTVO DALNEVOSTOCHNYY
www.fanamoj.com; Email Address BAIKAL REGION DEVELOPMENT FUND), ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ
[email protected]; Additional Sanctions Nab. Presnenskaya D. 10, pom II komn 8-59, ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД
Information - Subject to Secondary Sanctions; Moscow 123112, Russia; Website ЗВЕЗДА); a.k.a. "DVZ ZVEZDA AO"; a.k.a.
Registration ID 171433 (Iran) [NPWMD] [IFSR]. fondvostok.ru; Executive Order 13662 Directive "FEP ZVEZA JSC"), 1 Ulitsa Stepana
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. Determination - Subject to Directive 1; Lebedeva, Bolshoi Kamen 692801, Russia;
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. Secondary sanctions risk: Ukraine-/Russia- Organization Established Date 06 Nov 2008;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Related Sanctions Regulations, 31 CFR Tax ID No. 2503026908 (Russia); Registration
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI 589.201 and/or 589.209; Tax ID No. Number 1082503000931 (Russia) [RUSSIA-
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ 2721188289 (Russia); Registration Number EO14024] (Linked To: AKTSIONERNOYE
KHAVAR), No. 90, 15th St., North Kargar 1112721010995 (Russia); For more information OBSHCHESTVO DALNEVOSTOCHNYY
Avenue, Tehran 1439763111, Iran; No 1, Sartipi on directives, please visit the following link: TSENTR SUDOSTROYENIYA I
Ave, Semiari Ave, Shariati St, Tehran 19316- http://www.treasury.gov/resource- SUDOREMONTA).
63381, Iran; No. 7, 15th St., North Amir Abad center/sanctions/Programs/Pages/ukraine.aspx FARADARYAY-E NIK-E GHESHM
St., North Karegar St., Tehran, Iran; Website #directives. [UKRAINE-EO13662] [RUSSIA- INVESTMENT (a.k.a. NIK QESHM FARA
www.fanamoj.com; Email Address EO14024] (Linked To: STATE CORPORATION DARYA INVESTMENT COMPANY), Opposite
[email protected]; Additional Sanctions BANK FOR DEVELOPMENT AND FOREIGN Kimia Hotel 2, Sam & Zal Street, Qeshm,
Information - Subject to Secondary Sanctions; ECONOMIC AFFAIRS Hormozgan 7951189799, Iran; Additional
Registration ID 171433 (Iran) [NPWMD] [IFSR]. VNESHECONOMBANK). Sanctions Information - Subject to Secondary
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; FAR EAST INSTITUTE VOSTOKPROECTVERF Sanctions [IRAN].
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. LIMITED LIABILITY CORPORATION (a.k.a. FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
FANAMOJ COMPANY; a.k.a. FANAVARI FDI VOSTOKPROEKTVERF; a.k.a. Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
MODJ KHAVAR; a.k.a. FANAVARI MOJ OBSHCHESTVO S ORGANICHENNOY DOB 15 Mar 1963; POB Alexandria, Egypt
KHAVAR CO.; a.k.a. FANAVARI MOUDJ OTVETSTVENNOSTYU (individual) [SDGT].
KHAVAR GROUP), No. 90, 15th St., North DALNEVOSTOCHNYY PROEKTNYY FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
Kargar Avenue, Tehran 1439763111, Iran; No INSTITUT VOSTOKPROEKTVERF (Cyrillic: Mohamed; a.k.a. FARAG, Mostafa Mohamed;
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran ОБЩЕСТВО С ОГРАНИЧЕННОЙ a.k.a. MAHAMED, Mostafa; a.k.a. "AL
19316-63381, Iran; No. 7, 15th St., North Amir ОТВЕТСТВЕННОСТЬЮ AUSTRALI, Abu Sulayman"; a.k.a. "AL
Abad St., North Karegar St., Tehran, Iran; ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ MUHAJIR, Abu Sulayman"; a.k.a. "AL
Website www.fanamoj.com; Email Address ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
[email protected]; Additional Sanctions Ulitsa Svetlanskaya, Vladivostok 690091, Abu Sulayman"); DOB 14 Feb 1984; POB Port
Information - Subject to Secondary Sanctions; Russia; Organization Established Date 19 Aug Said, Egypt; nationality Australia; alt. nationality
Registration ID 171433 (Iran) [NPWMD] [IFSR]. 2008; Tax ID No. 2536207610 (Russia); Egypt; Passport M1898709 (Australia) expires
FANI OIL TRADING FZE, P1-ELOB Office No. E- Registration Number 1082536011250 (Russia) 11 Oct 2012; Driver's License No. 13652517
32G-03, United Arab Emirates; P.O. Box 7382, [RUSSIA-EO14024] (Linked To: (Australia) expires 19 Apr 2014 (individual)
Fujairah, United Arab Emirates; Secondary AKTSIONERNOYE OBSHCHESTVO [SDGT] (Linked To: AL-NUSRAH FRONT).
sanctions risk: section 1(b) of Executive Order DALNEVOSTOCHNYY TSENTR FARAG, Mostafa Mohamed (a.k.a. ABDEL
13224, as amended by Executive Order 13886; SUDOSTROYENIYA I SUDOREMONTA). HAMID, Mostafa Mohamed; a.k.a. FARAG,
Organization Established Date 12 Jul 2006; FAR EASTERN BANK (Cyrillic: Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
License 11578909 (United Arab Emirates); alt. ДАЛЬНЕВОСТОЧНЫЙ БАНК) (a.k.a. JOINT AUSTRALI, Abu Sulayman"; a.k.a. "AL
License 17959 (United Arab Emirates); alt. STOCK COMPANY FAR EASTERN BANK), MUHAJIR, Abu Sulayman"; a.k.a. "AL
License 11677258 (United Arab Emirates); alt. 27-a, Verkhneportovaya St., Vladivostok, USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
License 1858 (United Arab Emirates) [SDGT] Primorskiy Kray 690990, Russia; SWIFT/BIC Abu Sulayman"); DOB 14 Feb 1984; POB Port
(Linked To: STAVRIDIS, Konstantinos). FAEBRU8V; BIK (RU) 040507705; Secondary Said, Egypt; nationality Australia; alt. nationality
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); sanctions risk: North Korea Sanctions Egypt; Passport M1898709 (Australia) expires
DOB 1966; POB Al-Khayam, Lebanon; Regulations, sections 510.201 and 510.210; 11 Oct 2012; Driver's License No. 13652517
nationality Lebanon; Additional Sanctions Transactions Prohibited For Persons Owned or (Australia) expires 19 Apr 2014 (individual)
Information - Subject to Secondary Sanctions Controlled By U.S. Financial Institutions: North [SDGT] (Linked To: AL-NUSRAH FRONT).
Pursuant to the Hizballah Financial Sanctions Korea Sanctions Regulations section 510.214; FARAH SARKIS, Nazira; DOB 1962; POB
Regulations; Gender Male (individual) [SDGT] Tax ID No. 2540016961 (Russia); Legal Entity Aleppo, Syria; Minister of State for Environment
(Linked To: HIZBALLAH). Number 253400YGH90JM0RMLU50 (Russia); Affairs (individual) [SYRIA].
FAR EAST AND BAIKAL REGION Registration Number 1022500000786 (Russia) FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
DEVELOPMENT FUND OJSC (a.k.a. AO [DPRK3]. "HUSSEIN, Hussein"); DOB 05 Nov 1980;
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC FAR EASTERN PLANT ZVEZDA JOINT STOCK citizen Australia; alt. citizen Lebanon; Additional
REGION DEVELOPMENT FUND; a.k.a. JSC COMPANY (a.k.a. AKTSIONERNOYE Sanctions Information - Subject to Secondary
March 1, 2023 - 570 -

Sanctions Pursuant to the Hizballah Financial COMPANY; a.k.a. HOSSEINI NEJAD Shomali, Tehran, Iran; P.O. Box 14155-1339,
Sanctions Regulations (individual) [SDGT]. TRADING CO.; a.k.a. IRAN SAFFRON Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Additional Sanctions Information - Subject to
Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
Vezerat"), Iran; DOB 06 Dec 1970; nationality SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; FARAZ ROYAL QESHM LLC (a.k.a. TIDE
Iran; Additional Sanctions Information - Subject a.k.a. YASA PART), West Lavansai, Tehran WATER COMPANY; a.k.a. TIDE WATER
to Secondary Sanctions; Gender Male 009821, Iran; Sa'adat Abaad, Shahrdari Sq MIDDLE EAST MARINE SERVICE; a.k.a.
(individual) [IRAN-HR] (Linked To: IRANIAN Sarv Building, 9th Floor, Unit 5, Tehran, Iran; TIDEWATER CO. (MIDDLE EAST MARINE
MINISTRY OF INTELLIGENCE AND No 17, Balooch Alley, Vaezi St, Shariati Ave, SERVICES); a.k.a. TIDEWATER MIDDLE
SECURITY). Tehran, Iran; Additional Sanctions Information - EAST CO.), No. 80, Tidewater Building, Vozara
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD] Street, Next to Saie Park, Tehran, Iran; Website
Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR]. www.tidewaterco.com; Email Address
Additional Sanctions Information - Subject to FARASHAH, Payman Dehghanpour (a.k.a. [email protected]; alt. Email Address
Secondary Sanctions; Passport G9321488 POUR, Peyman Dehghan), Iran; DOB 22 Jan [email protected]; IFCA Determination - Port
(Iran) expires 10 Oct 2016 (individual) 1989; POB Yazd, Iran; nationality Iran; Operator; Additional Sanctions Information -
[NPWMD] [IFSR] (Linked To: MINISTRY OF Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business
DEFENSE AND ARMED FORCES Secondary Sanctions; Gender Male; Passport Registration Document # 18745 (Iran);
LOGISTICS). L40581001 (Iran) (individual) [IRAN-HR] (Linked Telephone: 982188553321; Alt. Telephone:
FARAJ, Hala, Syria; DOB 22 Mar 1987; To: IRANIAN MINISTRY OF INTELLIGENCE 982188554432; Fax: 982188717367; Alt. Fax:
nationality Syria; Scientific Studies and AND SECURITY). 982188708761; Alt. Fax: 982188708911
Research Center Employee (individual) FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
[SYRIA]. Ghezelbash 15, Tohid St., Isfahan, Iran; FARC-EP (a.k.a. FUERZAS ARMADAS
FARAJ, Samal Majid, Iraq; Former Minister of Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA -
Planning (individual) [IRAQ2]. Secondary Sanctions [NPWMD] [IFSR]. EJERCITO DEL PUEBLO; a.k.a.
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, FARATECH COMPANY (a.k.a. FARATECH), REVOLUTIONARY ARMED FORCES OF
Sayyad Medhi), Iran; DOB 30 Sep 1960; Ghezelbash 15, Tohid St., Isfahan, Iran; COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to DISSIDENTS FARC-EP"; a.k.a. "FARC-D
Secondary Sanctions; Passport G9321488 Secondary Sanctions [NPWMD] [IFSR]. FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
(Iran) expires 10 Oct 2016 (individual) FARAVARDEHAYE BOTONI SIMAN SEPAHAN "GRUPO ARMADO ORGANIZADO RESIDUAL
[NPWMD] [IFSR] (Linked To: MINISTRY OF (a.k.a. SEPAHAN CEMENT CONCRETE FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
DEFENSE AND ARMED FORCES PRODUCTS), Iran; Additional Sanctions ARMED GROUP FARC-EP"; a.k.a.
LOGISTICS). Information - Subject to Secondary Sanctions "REVOLUTIONARY ARMED FORCES OF
FARASAKHT INDUSTRIES, P.O. Box 83145- [IRAN] (Linked To: GHADIR INVESTMENT COLOMBIA DISSIDENTS FARC-EP"),
311, Kilometer 28, Esfahan - Tehran Freeway, COMPANY). Colombia; Venezuela [FTO] [SDGT].
Shahin Shahr, Esfahan, Iran; Additional FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a.
Sanctions Information - Subject to Secondary SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960;
Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional
FARASATPOUR, Morteza (a.k.a. FARASATPUR, Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary
Morteza); DOB 16 Nov 1964; nationality Iran; GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual)
Additional Sanctions Information - Subject to FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR].
Secondary Sanctions; Passport G9329851 (a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a.
(Iran); Deputy Director for Commerce, Defense PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug
Industries Organization (individual) [NPWMD] Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran;
[IFSR] (Linked To: DEFENSE INDUSTRIES Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to
ORGANIZATION). Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran)
FARASATPUR, Morteza (a.k.a. FARASATPOUR, [NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR].
Morteza); DOB 16 Nov 1964; nationality Iran; PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT,
Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon;
(Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to
Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah
[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Passport RL 2274078 (individual) [SDGT]
FARASEPEHR ENGINEERING COMPANY FARAYAND TECHNIQUE (a.k.a. FARAYAND (Linked To: HIZBALLAH).
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TECHNIC), End of North Karegar Avenue,
March 1, 2023 - 571 -

FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked Centro, Tijuana, Baja California, Mexico;
Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT). Cascadas 100-2, Colonia Las Huertas, Tijuana,
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FARÍAS Baja California, Mexico; Lot 18, Sector 21,
POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela; Centro Urbano 70-76, Colonia Mesa de Otay,
Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender Baja California, Mexico; Lot 70, Sector 6,
Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela); Colonia Jardines de Chapultepec, Baja
2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent California, Mexico; Lots 13, 14, Sector A,
FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in Rancho El Grande, Baja California, Mexico;
FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA]. Avenida Revolucion 2020, Tijuana, Baja
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl California 22000, Mexico [SDNTK].
POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; FARMACIAS JERLYNE, S.A. DE C.V.),
FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Buenaventura 391, Fraccionamiento
FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Chapultepec, Tijuana, Baja California, Mexico;
Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport Avenida Benito Juarez 2020-8, Colonia Zona
POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804 Centro, Tijuana, Baja California, Mexico;
Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA]. Cascadas 100-2, Colonia Las Huertas, Tijuana,
Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a. Baja California, Mexico; Lot 18, Sector 21,
2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda, Centro Urbano 70-76, Colonia Mesa de Otay,
FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2]. Baja California, Mexico; Lot 70, Sector 6,
FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; FARKASH, Safia (a.k.a. FARKASH AL- Colonia Jardines de Chapultepec, Baja
POB Kuwait; nationality Lebanon; Additional BARASSI, Safia); DOB 1952; POB Al Bayda, California, Mexico; Lots 13, 14, Sector A,
Sanctions Information - Subject to Secondary Libya (individual) [LIBYA2]. Rancho El Grande, Baja California, Mexico;
Sanctions Pursuant to the Hizballah Financial FARMA IZVORI B.I., Izvore, Kosovo; Avenida Revolucion 2020, Tijuana, Baja
Sanctions Regulations; Gender Male; Passport Organization Established Date 29 May 2015; California 22000, Mexico [SDNTK].
RL 2274078 (individual) [SDGT] (Linked To: Organization Type: Growing of pome fruits and FARMACIA LUDIM, Boulevard Doctor Enrique
HIZBALLAH). stone fruits; Registration Number 71168433 Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico;
FARI, Adil Muhammad Abdu (a.k.a. AL- (Kosovo) [GLOMAG] (Linked To: Organization Type: Retail sale of
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- NEDELJKOVIC, Sinisa). pharmaceutical and medical goods, cosmetic
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil FARMACIA JARLINE, S.A. DE C.V. (a.k.a. and toilet articles in specialized stores [ILLICIT-
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. DRUGS-EO14059].
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. FARMACIA VIDA (a.k.a. FARMACIA VIDA
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; FARMACIAS JERLYNE, S.A. DE C.V.), SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Buenaventura 391, Fraccionamiento VIDA), Blvd. Agua Caliente 1381, Colonia
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Chapultepec, Tijuana, Baja California, Mexico; Revolucion, Tijuana, Baja California, Mexico;
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Avenida Benito Juarez 2020-8, Colonia Zona Avenida Constitucion No. 1300, Tijuana, Baja
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Centro, Tijuana, Baja California, Mexico; California, Mexico; Avenida Negrete No. 1200,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Baja California, Mexico; Lot 18, Sector 21, Segunda No. 1702, Tijuana, Baja California,
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Centro Urbano 70-76, Colonia Mesa de Otay, Mexico; Avenida 16 de Septiembre No. 1100,
Adil Abduh"), Ta'izz City, Ta'izz Governorate, Baja California, Mexico; Lot 70, Sector 6, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Colonia Jardines de Chapultepec, Baja y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Taiz Governorate, Yemen; DOB 15 Jul 1963; California, Mexico; Lots 13, 14, Sector A, Ordaz No. 700-316, Tijuana, Baja California,
alt. DOB 1971; POB Ta'izz, Yemen; nationality Rancho El Grande, Baja California, Mexico; Mexico; Avenida Benito Juarez No. 16-2,
Yemen; Gender Male; National ID No. Avenida Revolucion 2020, Tijuana, Baja Rosarito, Baja California, Mexico; Avenida Las
01010013602 (Yemen) (individual) [SDGT] California 22000, Mexico [SDNTK]. Americas, Int. Casa Ley, Tijuana, Baja
(Linked To: AL-QA'IDA IN THE ARABIAN FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. California, Mexico; Avenida Constitucion y
PENINSULA; Linked To: ISIL-YEMEN). FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 10ma., Tijuana, Baja California, Mexico;
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Avenida Constitucion 823, Tijuana, Baja
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad FARMACIAS JERLYNE, S.A. DE C.V.), California, Mexico; Calle Benito Juarez 1941,
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle 4ta. Y
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Chapultepec, Tijuana, Baja California, Mexico; Ninos Heroes 1802, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Avenida Benito Juarez 2020-8, Colonia Zona Mexico; Calle Benito Juarez 1890-A, Tijuana,
March 1, 2023 - 572 -

Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966;
Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico; Research Center Employee (individual)
y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja [SYRIA].
Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949;
Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252
Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD].
Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD,
California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan;
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To:
Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California, TALIBAN).
Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL-
Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01
March 1, 2023 - 573 -

Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Laleh Dd End, Azadegan St., Karaj Highway, Additional Sanctions Information - Subject to
nationality Qatar; alt. nationality Saudi Arabia; Tehran, Iran; Additional Sanctions Information - Secondary Sanctions [CAATSA - IRAN].
Passport 592667 (Qatar) issued 03 May 2007; Subject to Secondary Sanctions [SDGT] [IFSR] FASHAFOYE PRISON (a.k.a. FASHAFOUYEH
Sheikh (individual) [SDGT] (Linked To: AL (Linked To: MAHAN AIR; Linked To: ISLAMIC PRISON; a.k.a. GREAT TEHRAN
QA'IDA). REVOLUTIONARY GUARD CORPS (IRGC)- PENITENTIARY), Tehran Province, Iran;
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, QODS FORCE). Additional Sanctions Information - Subject to
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FARS QESHM AIRLINES (a.k.a. FARS AIR Secondary Sanctions [CAATSA - IRAN].
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- CARGO AIRLINE; a.k.a. FARS AIR QESHM; FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR Nasrallah Av, MEAB Building, 1st Floor, Beirut,
DOB 17 Jun 1963; POB Olaqloo Sharbajer PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Lebanon; Cendrella Street, Dalas Center,
Village, al-Sulaymaniyah Governorate, Iraq; Laleh Dd End, Azadegan St., Karaj Highway, Chyah, Baabda, Lebanon; Dallas, 6th Floor,
citizen Iraq (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - Saida Old Road, Chiyah, Beirut, Lebanon;
FARRAKHOV, Airat Zakievich (Cyrillic: Subject to Secondary Sanctions [SDGT] [IFSR] Additional Sanctions Information - Subject to
ФАРРАХОВ, Айрат Закиевич), Russia; DOB (Linked To: MAHAN AIR; Linked To: ISLAMIC Secondary Sanctions Pursuant to the Hizballah
17 Feb 1968; nationality Russia; Gender Male; REVOLUTIONARY GUARD CORPS (IRGC)- Financial Sanctions Regulations [SDGT]
Member of the State Duma of the Federal QODS FORCE). (Linked To: STARS GROUP HOLDING).
Assembly of the Russian Federation (individual) FARS SARPANAH, Iran; Additional Sanctions FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
[RUSSIA-EO14024]. Information - Subject to Secondary Sanctions Nasrallah Av, MEAB Building, 1st Floor, Beirut,
FARRARA LASHTAR, Mohamed Mohamed [IRAN] (Linked To: GHADIR INVESTMENT Lebanon; Cendrella Street, Dalas Center,
(a.k.a. FERRARA LASHTAR, Mohamed COMPANY). Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Mohamed; a.k.a. FERRARA LASHTAR, FARTRADE HOLDINGS S.A., Switzerland Saida Old Road, Chiyah, Beirut, Lebanon;
Mohammed Mohammed), Residencial Las [IRAQ2]. Additional Sanctions Information - Subject to
Colinas, Calle de los Cerros, Casa 330, FARWELL CANYON HK LIMITED, Mau Lam Secondary Sanctions Pursuant to the Hizballah
Managua, Nicaragua; DOB 17 May 1959; Comm Bldg, 16-18 Mau Lam Str Jordan K1, Financial Sanctions Regulations [SDGT]
nationality Nicaragua; citizen Nicaragua; Hong Kong, China; Additional Sanctions (Linked To: STARS GROUP HOLDING).
Gender Male; Passport C1102007 (Nicaragua); Information - Subject to Secondary Sanctions; FATA POLICE (a.k.a. IRANIAN CYBER
alt. Passport NG252351 (Libya); National ID No. Organization Established Date 25 Nov 2020; POLICE); Website http://www.cyberpolice.ir;
7771705590000M (Nicaragua); Diplomatic Registration Number 2996965 (Hong Kong) Additional Sanctions Information - Subject to
Passport A00000271 (Nicaragua) issued 12 [IRAN-EO13846] (Linked To: PERSIAN GULF Secondary Sanctions [IRAN-TRA].
Sep 2012 expires 12 Sep 2022 (individual) PETROCHEMICAL INDUSTRY COMMERCIAL FATAH AL-ISLAM, Nahr al-Barid Palestinian
[NICARAGUA]. CO.). refugee camp, Lebanon [SDGT].
FARS AIR CARGO AIRLINE (a.k.a. FARS AIR FARZADI, Hedayat (Arabic: ‫( )ﻫﺪﺍﯾﺖ ﻓﺮﺯﺍﺩﯼ‬a.k.a. FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARZADI, Hedayatollah (Arabic: ‫ﻫﺪﺍﯾﺖﺍﻟﻠﻪ‬ FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
FARS QESHM AIRLINES; a.k.a. FRAS AIR ‫))ﻓﺮﺯﺍﺩﯼ‬, Tehran, Iran; DOB 25 Jul 1971; POB AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Sahneh, Bisotun, Kermanshah Province, Iran; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Laleh Dd End, Azadegan St., Karaj Highway, nationality Iran; Additional Sanctions LIBERATION OF THE LEVANT; a.k.a.
Tehran, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions; ASSEMBLY FOR THE LIBERATION OF
Subject to Secondary Sanctions [SDGT] [IFSR] Gender Male; National ID No. 4969829268 SYRIA; a.k.a. CONQUEST OF THE LEVANT
(Linked To: MAHAN AIR; Linked To: ISLAMIC (Iran); Warden of Evin Prison (individual) [IRAN- FRONT; a.k.a. FATEH AL-SHAM FRONT;
REVOLUTIONARY GUARD CORPS (IRGC)- HR]. a.k.a. FRONT FOR THE CONQUEST OF
QODS FORCE). FARZADI, Hedayatollah (Arabic: ‫)ﻫﺪﺍﯾﺖﺍﻟﻠﻪ ﻓﺮﺯﺍﺩﯼ‬ SYRIA; a.k.a. FRONT FOR THE CONQUEST
FARS AIR QESHM (a.k.a. FARS AIR CARGO (a.k.a. FARZADI, Hedayat (Arabic: ‫ﻫﺪﺍﯾﺖ‬ OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. ‫))ﻓﺮﺯﺍﺩﯼ‬, Tehran, Iran; DOB 25 Jul 1971; POB THE LIBERATION OF THE LEVANT; a.k.a.
FARS QESHM AIRLINES; a.k.a. FRAS AIR Sahneh, Bisotun, Kermanshah Province, Iran; HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, nationality Iran; Additional Sanctions TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
Laleh Dd End, Azadegan St., Karaj Highway, Information - Subject to Secondary Sanctions; SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Tehran, Iran; Additional Sanctions Information - Gender Male; National ID No. 4969829268 SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Subject to Secondary Sanctions [SDGT] [IFSR] (Iran); Warden of Evin Prison (individual) [IRAN- AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
(Linked To: MAHAN AIR; Linked To: ISLAMIC HR]. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
REVOLUTIONARY GUARD CORPS (IRGC)- FARZAT, Hussein Mahmoud; DOB 1957; POB FATEH AL-SHAM; a.k.a. JABHAT FATH AL
QODS FORCE). Hama, Syria; Minister of State (individual) SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
FARS QESHM AIR (a.k.a. FARS AIR CARGO [SYRIA]. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. FASHAFOUYEH PRISON (a.k.a. FASHAFOYE AL-SHAM COMMISSION; a.k.a. LIBERATION
FARS QESHM AIRLINES; a.k.a. FRAS AIR PRISON; a.k.a. GREAT TEHRAN OF THE LEVANT ORGANISATION; a.k.a.
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, PENITENTIARY), Tehran Province, Iran; TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
March 1, 2023 - 574 -

HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), BATTALION; a.k.a. FATEMIYOUN DIVISION
[FTO] [SDGT]. Syria; Iran; Additional Sanctions Information - (Arabic: ‫ ;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬a.k.a. FATEMIYOUN
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH Subject to Secondary Sanctions [SDGT] [IRGC] FORCE; a.k.a. LIWA FATEMIYOUN), Syria;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Iran; Additional Sanctions Information - Subject
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH To: ISLAMIC REVOLUTIONARY GUARD to Secondary Sanctions [SDGT] [IRGC] [IFSR]
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CORPS (IRGC)-QODS FORCE). [IRAN-HR] [SYRIA-EO13894] (Linked To:
LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; ISLAMIC REVOLUTIONARY GUARD CORPS
ASSEMBLY FOR THE LIBERATION OF a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. (IRGC)-QODS FORCE).
SYRIA; a.k.a. CONQUEST OF THE LEVANT FATEMIYOUN BATTALION; a.k.a. FATER ENGINEERING COMPANY (a.k.a.
FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ FAATER INSTITUTE; a.k.a. FATER
a.k.a. FRONT FOR THE CONQUEST OF a.k.a. FATEMIYOUN FORCE; a.k.a. ENGINEERING INSTITUTE; a.k.a.
SYRIA; a.k.a. FRONT FOR THE CONQUEST FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), GHARARGAH GHAEM FAATER INSTITUTE),
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR Syria; Iran; Additional Sanctions Information - No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
THE LIBERATION OF THE LEVANT; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC] NE, Tehran, Iran; Additional Sanctions
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Information - Subject to Secondary Sanctions
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- To: ISLAMIC REVOLUTIONARY GUARD [SDGT] [NPWMD] [IRGC] [IFSR].
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- CORPS (IRGC)-QODS FORCE). FATER ENGINEERING INSTITUTE (a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN FAATER INSTITUTE; a.k.a. FATER
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY ENGINEERING COMPANY; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT DIVISION; a.k.a. FATEMIYOUN; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE),
FATEH AL-SHAM; a.k.a. JABHAT FATH AL FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. FATEMIYOUN FORCE; a.k.a. NE, Tehran, Iran; Additional Sanctions
JABHET AL-NUSRAH; a.k.a. LIBERATION OF FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), Information - Subject to Secondary Sanctions
AL-SHAM COMMISSION; a.k.a. LIBERATION Syria; Iran; Additional Sanctions Information - [SDGT] [NPWMD] [IRGC] [IFSR].
OF THE LEVANT ORGANISATION; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC] FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked THE FATHERLAND POLITICAL PARTY
HAY'AT; a.k.a. THE FRONT FOR THE To: ISLAMIC REVOLUTIONARY GUARD (Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. CORPS (IRGC)-QODS FORCE). ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО); a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ RUSSOPHILES FOR THE REVIVAL OF THE
THE LEVANT"; a.k.a. "THE VICTORY FRONT") (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATHERLAND POLITICAL PARTY (Cyrillic:
[FTO] [SDGT]. FATEMIOUN MILITARY DIVISION; a.k.a. ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FATEMIYOUN; a.k.a. FATEMIYOUN ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21
17 Oct 1967; POB Morocco (individual) [SDGT]. BATTALION; a.k.a. FATEMIYOUN FORCE; Mihail Marinov Street, Sofia, Bulgaria;
FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, a.k.a. FATEMIYYUN; a.k.a. LIWA Organization Type: Activities of political
Maulawi; a.k.a. INAYATULLAH, Maulawi; a.k.a. FATEMIYOUN), Syria; Iran; Additional organizations [GLOMAG] (Linked To:
"Ghowya"), Pakistan; DOB 1972; POB Chahar Sanctions Information - Subject to Secondary MALINOV, Nikolay Simeonov).
Darah District, Kunduz Province, Afghanistan; Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FATHI ZADEH, Mohsen, Iran; POB Azna, Iran;
nationality Afghanistan; Gender Male [SYRIA-EO13894] (Linked To: ISLAMIC nationality Iran; Additional Sanctions
(individual) [SDGT] (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS (IRGC)- Information - Subject to Secondary Sanctions;
FATEMIOUN BRIGADE (a.k.a. FATEMIOUN QODS FORCE). Gender Male; National ID No. 4839651760
MILITARY DIVISION; a.k.a. FATEMIYOUN; FATEMIYOUN FORCE (a.k.a. FATEMIOUN (Iran) (individual) [IRAN-HR] (Linked To: LAW
a.k.a. FATEMIYOUN BATTALION; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY ENFORCEMENT FORCES OF THE ISLAMIC
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ DIVISION; a.k.a. FATEMIYOUN; a.k.a. REPUBLIC OF IRAN).
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮﺍﺀ ﻓﺎﻃﻤﻴﻮﻥ‬ "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
Syria; Iran; Additional Sanctions Information - a.k.a. FATEMIYYUN; a.k.a. LIWA 12, Saremi Street, Nejatollahi Street, Tehran,
Subject to Secondary Sanctions [SDGT] [IRGC] FATEMIYOUN), Syria; Iran; Additional Iran; Gharani St., Besharat St., Saremi Alley,
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Sanctions Information - Subject to Secondary No. 12, Tehran, Tehran, Iran; DOB 11 Sep
To: ISLAMIC REVOLUTIONARY GUARD Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] 1978; nationality Iran; Additional Sanctions
CORPS (IRGC)-QODS FORCE). [SYRIA-EO13894] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions;
FATEMIOUN MILITARY DIVISION (a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- Identification Number 5725729366035 (Iran)
FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; QODS FORCE).
March 1, 2023 - 575 -

(individual) [CYBER2] (Linked To: ITSEC QAREHBAGHI, Parviz), Iran; DOB 1961; alt. Kingdom; DOB Mar 1978; POB London, United
TEAM). DOB 1962; POB Urmia, Iran; alt. POB Anzal, Kingdom; nationality United Kingdom; alt.
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar West Azerbaijan Province, Iran; nationality Iran; nationality Syria; Gender Male; National ID No.
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Additional Sanctions Information - Subject to 114671230001 (United Kingdom) (individual)
15 Mar 1963; POB Alexandria, Egypt Secondary Sanctions; Gender Male; National ID [SYRIA-EO13894].
(individual) [SDGT]. No. 6379886494 (Iran) (individual) [SDGT] FAWAZ AL-AKHRAS, Asma (Arabic: ‫ﺍﺳﻤﺎﺀ ﻓﻮﺍﺯ‬
FATHI, Murad (Arabic: ‫)ﻣﻮﺭﺩ ﻓﺘﺤﯽ‬, Kurdistan, [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] ‫( )ﺍﻻﺧﺮﺱ‬a.k.a. AKHRAS, Asma; a.k.a.
Iran; DOB 20 May 1971; nationality Iran; (Linked To: ISLAMIC REVOLUTION AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;
Additional Sanctions Information - Subject to MOSTAZAFAN FOUNDATION). a.k.a. AL-ASSAD, Asma (Arabic: ‫;)ﺍﺳﻤﺎﺀ ﺍﻻﺳﺪ‬
Secondary Sanctions; Gender Male; National ID FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;
No. 2971486151 (Iran); Director-General of QARABAGHI, Seyyed Parviz (Arabic: ‫ﺳﯿﺪ ﭘﺮﻭﯾﺰ‬ DOB 11 Aug 1975; POB Acton, United
Kurdistan Province Prisons (individual) [IRAN- ‫ ;)ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, Parviz (Arabic: Kingdom; nationality Syria; alt. nationality
HR]. ‫ ;)ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH, Seyyed Parviz United Kingdom; Gender Female (individual)
FATSA COMPANY (a.k.a. URANIUM (Arabic: ‫))ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬, Iran; DOB 1961; alt. [SYRIA-EO13894].
PROCESSING AND NUCLEAR FUEL DOB 1962; POB Urmia, Iran; alt. POB Anzal, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
COMPANY; a.k.a. URANIUM PROCESSING West Azerbaijan Province, Iran; nationality Iran; Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
AND NUCLEAR FUEL COMPANY OF IRAN; Additional Sanctions Information - Subject to Senegal; DOB 07 Aug 1978; POB Jwaya,
a.k.a. URANIUM PROCESSING AND Secondary Sanctions; Gender Male; National ID Lebanon; alt. POB Dakar, Senegal; citizen
NUCLEAR FUEL PRODUCTION COMPANY; No. 6379886494 (Iran) (individual) [SDGT] Lebanon; alt. citizen Senegal; Additional
a.k.a. "FATSA"), Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-EO13876] Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions (Linked To: ISLAMIC REVOLUTION Sanctions Pursuant to the Hizballah Financial
[IRAN] (Linked To: ATOMIC ENERGY MOSTAZAFAN FOUNDATION). Sanctions Regulations; Personal ID Card
ORGANIZATION OF IRAN). FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 096574S (Senegal) (individual) [SDGT].
FATTAH QARABAGHI, Seyyed Parviz (Arabic: FEDERAL AUTONOMOUS INSTITUTION FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,
‫( )ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, Parviz 'MAIN DIRECTORATE OF STATE Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
(Arabic: ‫ ;)ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH, Seyyed EXAMINATION'; a.k.a. GENERAL BOARD OF Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH- STATE EXPERT REVIEW; a.k.a. Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
QAREHBAGHI, Parviz), Iran; DOB 1961; alt. GLAVGOSEKSPERTIZA), Furkasovskiy Lane, a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 1962; POB Urmia, Iran; alt. POB Anzal, building 6, Moscow 101000, Russia; 13 DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
West Azerbaijan Province, Iran; nationality Iran; Demidova Street, Sevastopol, Crimea, Ukraine; POB Sierra Leone; citizen Lebanon; alt. citizen
Additional Sanctions Information - Subject to 10 Vokzalnaya Street, Sevastopol, Crimea, Nigeria; alt. citizen Sierra Leone; Additional
Secondary Sanctions; Gender Male; National ID Ukraine; Website http://gge.ru; Email Address Sanctions Information - Subject to Secondary
No. 6379886494 (Iran) (individual) [SDGT] [email protected]; Secondary sanctions risk: Sanctions Pursuant to the Hizballah Financial
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876] Ukraine-/Russia-Related Sanctions Sanctions Regulations; Passport 0107516
(Linked To: ISLAMIC REVOLUTION Regulations, 31 CFR 589.201 and/or 589.209 (Lebanon); alt. Passport 0258649 (individual)
MOSTAZAFAN FOUNDATION). [UKRAINE-EO13685]. [SDGT] (Linked To: HIZBALLAH).
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
Jordan (individual) [IRAQ2]. DOB 1966; POB Al-Khayam, Lebanon; Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
FATTAH, Parviz (Arabic: ‫( )ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. nationality Lebanon; Additional Sanctions Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FATTAH QARABAGHI, Seyyed Parviz (Arabic: Information - Subject to Secondary Sanctions FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, Seyyed Pursuant to the Hizballah Financial Sanctions Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Parviz (Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH- Regulations; Gender Male (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya,
QAREHBAGHI, Parviz), Iran; DOB 1961; alt. (Linked To: HIZBALLAH). Lebanon; alt. POB Sierra Leone; citizen
DOB 1962; POB Urmia, Iran; alt. POB Anzal, FAVA RAZAVI (Arabic: ‫( )ﻓﺎﻭﺍ ﺭﺿﻮﯼ‬a.k.a. RAZAVI Lebanon; alt. citizen Nigeria; alt. citizen Sierra
West Azerbaijan Province, Iran; nationality Iran; INFORMATION AND COMMUNICATION Leone; Additional Sanctions Information -
Additional Sanctions Information - Subject to TECHNOLOGY CO. (Arabic: ‫ﺷﺮﮐﺖ ﻓﻨﺎﻭﺭﯼ‬ Subject to Secondary Sanctions Pursuant to the
Secondary Sanctions; Gender Male; National ID ‫))ﺍﻃﻼﻋﺎﺕ ﻭ ﺍﺭﺗﺒﺎﻃﺎﺕ ﺭﺿﻮﯼ‬, Kuh Sangi, Kuhsangi Hizballah Financial Sanctions Regulations;
No. 6379886494 (Iran) (individual) [SDGT] 17, Mashhad, Khorasan Razavi, Iran; Additional Passport 0107516 (Lebanon); alt. Passport
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876] Sanctions Information - Subject to Secondary 0258649 (individual) [SDGT] (Linked To:
(Linked To: ISLAMIC REVOLUTION Sanctions; National ID No. 10380287760 (Iran); HIZBALLAH).
MOSTAZAFAN FOUNDATION). Registration Number 13107 (Iran) [IRAN- FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
FATTAH, Seyyed Parviz (Arabic: ‫)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬ EO13876] (Linked To: ASTAN QUDS RAZAVI). FAWAZ, Fawzy Reda; a.k.a. DARWISH-
(a.k.a. FATTAH QARABAGHI, Seyyed Parviz FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras; FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
(Arabic: ‫ ;)ﺳﯿﺪ ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ ﻗﺮﻩ ﺑﺎﻏﯽ‬a.k.a. FATTAH, a.k.a. AL-AKHRAS, Firas (Arabic: ‫ﻓﺮﺍﺱ‬ Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Parviz (Arabic: ‫ ;)ﭘﺮﻭﯾﺰ ﻓﺘﺎﺡ‬a.k.a. FATTAH- ‫))ﺍﻻﺧﺮﺱ‬, 34 Allan Way, London, United Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
March 1, 2023 - 576 -

1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Reda
0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda 1964; POB Jwaya, Lebanon; alt. POB Koidu
1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Information - Subject to Secondary
Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial
Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport
Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustapha Reda Darwish (a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional DARWISH-FAWAZ, Moustafa Reda; a.k.a.
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH- Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwish; a.k.a. FAWAZ, Mustapha Rida
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Blantyre Street, Behind Amigo Supermarket,
March 1, 2023 - 577 -

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
1964; POB Jwaya, Lebanon; alt. POB Koidu Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary
Nigeria; alt. citizen Sierra Leone; Additional Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary 1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Sanctions Regulations; Gender Male; Passport Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport
RL 2101602 (Lebanon); alt. Passport RL Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585
0148105 (Lebanon); alt. Passport 0168459 Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
Leone); SSN 418-15-2837 (United States) Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
(individual) [SDGT] (Linked To: HIZBALLAH). 0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
FAWAZ, Mustapha Rida Darwich (a.k.a. HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562
Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay);
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport
Blantyre Street, Behind Amigo Supermarket, FAWAZ, Mustapha Rida Darwich), Flat 4, 142517 (Paraguay); alt. Passport 002301585
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
1964; POB Jwaya, Lebanon; alt. POB Koidu Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Nigeria; alt. citizen Sierra Leone; Additional Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug
Sanctions Information - Subject to Secondary Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
0148105 (Lebanon); alt. Passport 0168459 RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562
(Sierra Leone); alt. Passport 0257909 (Sierra 0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay);
Leone); SSN 418-15-2837 (United States) (Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585
FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT].
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
United Arab Emirates; DOB 20 May 1973; POB FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
Latakia, Syria; nationality Syria; alt. nationality Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Turkey; alt. nationality Saint Kitts and Nevis; 1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy
citizen Saint Kitts and Nevis; Gender Male; nationality Turkey; alt. nationality Saint Kitts and Compound, Tehran, Iran; DOB circa 1960; alt.
National ID No. 784197341865828 (Syria) Nevis; citizen Saint Kitts and Nevis; Gender DOB 1957; alt. DOB circa 1955; alt. DOB circa
(individual) [SYRIA]. Male; National ID No. 784197341865828 (Syria) 1958; alt. DOB circa 1959; alt. DOB circa 1961;
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, (individual) [SYRIA]. alt. DOB circa 1962; alt. DOB circa 1963; POB
Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions
Senegal; DOB 07 Aug 1978; POB Jwaya, Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions;
Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps-
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Commander of the Ramazan Headquarters;
Sanctions Regulations; Personal ID Card FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual)
096574S (Senegal) (individual) [SDGT]. Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC].
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
March 1, 2023 - 578 -

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Lebanon; Additional Sanctions Information - FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Subject to Secondary Sanctions Pursuant to the "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Hizballah Financial Sanctions Regulations a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
(individual) [SDGT]. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdilahi; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB alt. DOB 1971; POB Ta'izz, Yemen; nationality MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Yemen; Gender Male; National ID No. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional 01010013602 (Yemen) (individual) [SDGT] "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary (Linked To: AL-QA'IDA IN THE ARABIAN 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Pursuant to the Hizballah Financial PENINSULA; Linked To: ISIL-YEMEN). 1974; POB Moroni, Comoros Islands; citizen
Sanctions Regulations; Passport 1035562 FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay); alt. Passport 220705 (Paraguay); POB Sarkan, Hamedan Province, Iran; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport Additional Sanctions Information - Subject to ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
(Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual) Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL- [IRAN-TRA]. Abdallah Mohammed; a.k.a. FAZUL, Harun;
SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYZIMATOV, Faruk Furkatovich; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); a.k.a. MOHAMMED, Fazul; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdilahi; a.k.a.
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
citizen Tajikistan; Gender Male; Digital Currency FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Address - XBT ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(individual) [SDGT]. Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
FAYZIMATOV, Faruk Furkatovich (a.k.a. AL- a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 1974; POB Moroni, Comoros Islands; citizen
SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYZIMATOV, Farrukh Furkatovitch; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: MOHAMMED, Fazul Abdilahi; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996; MOHAMMED, Fazul Abdullah; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
citizen Tajikistan; Gender Male; Digital Currency MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Address - XBT Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
(individual) [SDGT]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. MOHAMMED, Fazul; a.k.a.
FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdilahi; a.k.a.
a.k.a. "KAREEM, Shakeel"), Mohallah Gharib Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
Abad Post Office Hathian, Dist. Mardan, FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Mardan, KPK, Pakistan; DOB 01 Jan 1975; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
POB Mardan, Pakistan; nationality Pakistan; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
citizen Pakistan; Email Address Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
[email protected]; Gender Male; Passport a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 1974; POB Moroni, Comoros Islands; citizen
AF5164852 (Pakistan) issued 01 Oct 2011 a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Comoros; alt. citizen Kenya (individual) [SDGT].
expires 29 Sep 2016 (individual) [TCO] (Linked a.k.a. MOHAMMED, Fazul; a.k.a. FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
To: ABID ALI KHAN TRANSNATIONAL MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
CRIMINAL ORGANIZATION). MOHAMMED, Fazul Abdullah; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mohamed; a.k.a. FADIL, Mustafa Muhamad;
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT]. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
March 1, 2023 - 579 -

Kenyan ID No. 12773667; Serial No. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru MOVEMENT OF IRAN), Iran; Pakistan;
201735161 (individual) [SDGT]. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Afghanistan [FTO] [SDGT].
FAZZONE, Gregorio, Switzerland; DOB 13 Nov Setu Sub-District, Pamulang District, Tangerang FEDERAL AUTONOMOUS INSTITUTION 'MAIN
1959; alt. DOB 31 Dec 1959; nationality Selatan, Banten Province, Indonesia; DOB 18 DIRECTORATE OF STATE EXAMINATION'
Switzerland; Gender Male; Secondary sanctions Feb 1968; POB Jakarta, Indonesia; nationality (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
risk: section 1(b) of Executive Order 13224, as Indonesia; National ID No. a.k.a. GENERAL BOARD OF STATE EXPERT
amended by Executive Order 13886; Passport 09.5004.180268.0074 (Indonesia) (individual) REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
X4818118 (Switzerland) expires 15 Jul 2020 [SDGT]. Furkasovskiy Lane, building 6, Moscow 101000,
(individual) [SDGT] (Linked To: AVA FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Russia; 13 Demidova Street, Sevastopol,
PETROLEUM SERVICES S.A.). (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Crimea, Ukraine; 10 Vokzalnaya Street,
FBKSH (a.k.a. FRONT FOR ALBANIAN Muhammad; a.k.a. FACHRY, Muhammad; Sevastopol, Crimea, Ukraine; Website
NATIONAL UNITY) [BALKANS]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. http://gge.ru; Email Address [email protected];
FC AKHMAT GROZNY (a.k.a. AKHMAT FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Secondary sanctions risk: Ukraine-/Russia-
GROZNY; a.k.a. RESPUBLIKANSKII 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- Related Sanctions Regulations, 31 CFR
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK District, Pamulang District, Tangerang Selatan, 589.201 and/or 589.209 [UKRAINE-EO13685].
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul Banten Province, Indonesia; DOB 18 Feb 1968; FEDERAL CENTER FOR DUAL USE
im s.sh.lorsanova 3, G Groznyi, Russia; POB Jakarta, Indonesia; nationality Indonesia; TECHNOLOGIES SOYUZ (a.k.a. FEDERAL
Business Registration Number RU45275964 National ID No. 09.5004.180268.0074 STATE UNITARY ENTERPRISE FEDERAL
(Russia) [GLOMAG] (Linked To: KADYROV, (Indonesia) (individual) [SDGT]. CENTER OF DUAL TECHNOLOGIES SOYUZ
Ramzan Akhmatovich). FEBRIWANSYAH, Tuah (a.k.a. FACHRI, (Cyrillic: ФЕДЕРАЛЬНОЕ
FC GRUPO EMPRESARIAL, S.A. DE C.V., Muhammad; a.k.a. FACHRIA, Muhammad; ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
Guadalajara, Jalisco, Mexico; Folio Mercantil a.k.a. FACHRY, Muhammad; a.k.a. ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНЫЙ ЦЕНТР
No. 42946 (Jalisco) (Mexico) [SDNTK]. FEBRIWANSAH, Tuwah; a.k.a. ДВОЙНЫХ ТЕХНОЛОГИЙ СОЮЗ); a.k.a.
FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST FEBRIWANSYAH BIN ARIF HASRUDIN, FEDERAL STATE UNITARY ENTERPRISE
INSTITUTE VOSTOKPROECTVERF LIMITED Tuah), Jalan Baru LUK, No. 1 RT 05/07, FTSDT SOYUZ; a.k.a. FSUE FCDT SOYUZ),
LIABILITY CORPORATION; a.k.a. Kelurahan Bhakti Jaya, Setu Sub-District, 42 Zhukov Academy St., Dzerzhinskiy, Moscow
OBSHCHESTVO S ORGANICHENNOY Pamulang District, Tangerang Selatan, Banten Region 140090, Russia; Tax ID No.
OTVETSTVENNOSTYU Province, Indonesia; DOB 18 Feb 1968; POB 5027030450 (Russia); Registration Number
DALNEVOSTOCHNYY PROEKTNYY Jakarta, Indonesia; nationality Indonesia; 1025007270375 (Russia) [RUSSIA-EO14024].
INSTITUT VOSTOKPROEKTVERF (Cyrillic: National ID No. 09.5004.180268.0074 FEDERAL GOVERNMENT INSTITUTION
ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Indonesia) (individual) [SDGT]. PRETRIAL DETENTION CENTER NO 1 OF
ОТВЕТСТВЕННОСТЬЮ FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), THE DIRECTORATE OF THE FEDERAL
ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ Iran; Iraq; DOB 09 Mar 1966; nationality Iran; PENITENTIARY SERVICE FOR THE
ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72 Additional Sanctions Information - Subject to REPUBLIC OF CRIMEA AND SEVASTOPOL
Ulitsa Svetlanskaya, Vladivostok 690091, Secondary Sanctions; Gender Male; Passport (Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ
Russia; Organization Established Date 19 Aug H46055007 (Iran); alt. Passport N35636890 УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ
2008; Tax ID No. 2536207610 (Russia); (Iran); alt. Passport U41671790 (Iran) ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ
Registration Number 1082536011250 (Russia) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.
AKTSIONERNOYE OBSHCHESTVO (IRGC)-QODS FORCE). СЕВАСТОПОЛЮ) (a.k.a. DETENTION
DALNEVOSTOCHNYY TSENTR FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU
SUDOSTROYENIYA I SUDOREMONTA). (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; SIZO-1 UFSIN OF RUSSIA FOR THE
FDLR (a.k.a. COMBATANT FORCE FOR THE a.k.a. BALOCH PEOPLES RESISTANCE REPUBLIC OF CRIMEA AND SEVASTOPOL
LIBERATION OF RWANDA; a.k.a. MOVEMENT (BPRM); a.k.a. FORMER (Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО
DEMOCRATIC FORCES FOR THE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);
LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Simferopol, Crimea 295006, Ukraine; Lenin
DU RWANDA; a.k.a. "FOCA"), North and South MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Boulevard, 4, Simferopol, Crimea 295006,
Kivu, Congo, Democratic Republic of the JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Ukraine; Secondary sanctions risk: Ukraine-
[DRCONGO]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. /Russia-Related Sanctions Regulations, 31 CFR
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 589.201 and/or 589.209; Tax ID No.
Muhammad; a.k.a. FACHRIA, Muhammad; PEOPLE'S RESISTANCE MOVEMENT OF 9102002109 (Russia); Registration Number
a.k.a. FACHRY, Muhammad; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 1149102002389 (Russia) [UKRAINE-EO13685].
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. THE POPULAR RESISTANCE
March 1, 2023 - 580 -

FEDERAL NEWS AGENCY LLC (a.k.a. a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22, FEDERAL STATE BUDGETARY
FEDERALNOE AGENTSTVO NOVOSTEI Moscow 107031, Russia; Lubyanskaya ESTABLISHMENT 33 CENTRAL SCIENTIFIC
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Ploschad, Dom 2, Moscow 107031, Russia; 1/3 RESEARCH TEST INSTITUTE OF THE
Vishnevskogo, St. Petersburg, Russia; Moscow, Bolshaya Lubyanka St, Moscow 107031, MINISTRY OF DEFENSE OF THE RUSSIAN
Russia; Secondary sanctions risk: Ukraine- Russia; Secondary sanctions risk: Ukraine- FEDERATION (a.k.a. 33RD SCIENTIFIC
/Russia-Related Sanctions Regulations, 31 CFR /Russia-Related Sanctions Regulations, 31 CFR RESEARCH AND TESTING INSTITUTE; a.k.a.
589.201 [CYBER2] (Linked To: LIMITED 589.201; Organization Established Date 1994; "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
LIABILITY COMPANY CONCORD Target Type Government Entity [NPWMD] Volsk-18/Shikhany, Saratov Oblast, Russia;
MANAGEMENT AND CONSULTING). [CYBER2] [CAATSA - RUSSIA] [RUSSIA- Krasnoznamennaya Street 1, Volsk-18, Saratov
FEDERAL RESEARCH AND PRODUCTION EO14024]. 412918, Russia [NPWMD] [RUSSIA-EO14024].
CENTER CENTRAL RESEARCH INSTITUTE FEDERAL SERVICE FOR MILITARY- FEDERAL STATE BUDGETARY INSTITUTION
OF AUTOMATION AND HYDRAULICS (a.k.a. TECHNICAL COOPERATION (a.k.a. "FSMTC"; MARINE RESCUE SERVICE (a.k.a.
CENTRAL SCIENTIFIC RESEARCH a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1, MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.
INSTITUTE OF AUTOMATION AND Moscow 115035, Russia; Organization "MARINE RESCUE SERVICE" (Cyrillic:
HYDRAULICS (Cyrillic: ЦЕНТРАЛЬНЫЙ Established Date 23 Aug 2004; Target Type "МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ Government Entity; Tax ID No. 7705513237 Proektiruemyy proezd No 4062, Building 1, 4,
ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ); (Russia); Registration Number 1047705052427 Moscow 115432, Russia (Cyrillic:
a.k.a. JSC CENTRAL RESEARCH INSTITUTE (Russia) [RUSSIA-EO14024]. Проектируемый 4062 пр-д, д.4 с.1, Москва
OF AUTOMATION AND HYDRAULICS; a.k.a. FEDERAL STATE AUTONOMOUS 115432, Russia); Petrovka street, Building 2,
TSENTRALNYY INSTITUTION MILITARY INNOVATIVE 3/6, Moscow 125993, Russia [PEESA-
NAUCHNOISSLEDOVATELSKIY INSTITUT TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ EO14039].
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FEDERAL STATE BUDGETARY SCIENTIFIC
(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St., УЧРЕЖДЕНИЕ ВОЕННЫЙ INSTITUTION RESEARCH AND
Moscow 127018, Russia; Website ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; PRODUCTION COMPLEX TECHNOLOGY
https://cniiag.ru; Organization Established Date Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: CENTER (a.k.a. NPK TECHNOLOGICAL
23 Jan 2012; Tax ID No. 7715900066 (Russia) ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ CENTER; a.k.a. SCIENTIFIC
[RUSSIA-EO14024]. ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА) MANUFACTURING COMPLEX
FEDERAL RESEARCH AND PRODUCTION (a.k.a. ERA MILITARY INNOVATION TECHNOLOGICAL CENTER; a.k.a. SMC
CENTER TITAN BARRIKADY JSC (a.k.a. TECHNOPOLIS; a.k.a. FGAU VIT ERA), TECHNOLOGICAL CENTRE), Shokina Square,
JOINT STOCK COMPANY FEDERAL Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
SCIENTIFIC AND PRODUCTION CENTER 353456, Russia; Website www.era- 124498, Russia; Organization Established Date
TITAN BARRIKADY (Cyrillic: АО tehnopolis.ru; Email Address [email protected]; Tax 13 Mar 2000; Tax ID No. 7735096460 (Russia);
ФЕДЕРАЛЬНЫЙ НАУЧНО- ID No. 2539025440 (Russia) [RUSSIA- Registration Number 1027700428480 (Russia)
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН- EO14024]. [RUSSIA-EO14024].
БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN- FEDERAL STATE AUTONOMOUS SCIENTIFIC FEDERAL STATE FINANCED INSTITUTION OF
BARRIKADY; a.k.a. TITAN DESIGN BUREAU; ESTABLISHMENT SCIENTIFIC RESEARCH SCIENCE HIGHER EDUCATION INSTITUTION
a.k.a. TITAN-BARRIKADY ENTERPRISE; INSTITUTE SPECIALIZED SECURITY SPECTROSCOPY OF THE RUSSIAN
a.k.a. TITAN-BARRIKADY FEDERAL COMPUTING DEVICES AND AUTOMATION FEDERATION ACADEMY OF SCIENCES
RESEARCH AND DEVELOPMENT CENTRE; (Cyrillic: ФЕДЕРАЛЬНОЕ (a.k.a. INSTITUTE OF SPECTROSCOPY OF
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ THE RUSSIAN ACADEMY OF SCIENCES;
TITAN-BARRIKADY FNPTS AO FEDERAL НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,
RESEARCH AND PRODUCTION CENTER ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ Moscow 108840, Russia; Organization
STOCK COMPANY; a.k.a. "TITAN- СПЕЦИАЛИЗИРОВАННЫЕ Established Date 07 Jul 1992; Tax ID No.
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА 5046005427 (Russia); Registration Number
Volgograd 400071, Russia; Tax ID No. ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII 1035009350100 (Russia) [RUSSIA-EO14024].
3442110950 (Russia) [RUSSIA-EO14024]. SPECVUZAVTOMATIKA), Rostov-On-Don, FEDERAL STATE FINANCED INSTITUTION OF
FEDERAL RESEARCH CENTER INSTITUTE OF Russia; Tax ID No. 6164205270 (Russia) SCIENCE PHYSICAL HIGHER EDUCATION
APPLIED PHYSICS OF THE RUSSIAN [RUSSIA-EO14024]. INSTITUTION NAMED AFTER P. N.
ACADEMY OF SCIENCES (a.k.a. "IAP RAS"), FEDERAL STATE BUDGETARY LEBEDEVA OF THE RUSSIAN FEDERATION
46 Ulyanov Str., Nizhny Novgorod 603950, ESTABLISHMENT 27 SCIENTIFIC CENTER ACADEMY SCIENCES (a.k.a. LEBEDEV
Russia; Tax ID No. 5260003387 (Russia); OF THE MINISTRY OF DEFENSE OF THE PHYSICAL INSTITUTE OF THE RUSSIAN
Registration Number 1025203020193 (Russia) RUSSIAN FEDERATION (a.k.a. 27TH ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a.
[RUSSIA-EO14024]. SCIENTIFIC CENTER; a.k.a. "27TH NTS"), "LPI RAS"), 53 Leninsky Ave, Moscow 119991,
FEDERAL SECURITY SERVICE (a.k.a. Brigadirskiy Pereulok 13, Moscow 105005, Russia; Organization Established Date 03 Oct
FEDERALNAYA SLUZHBA BEZOPASNOSTI; Russia [NPWMD] [RUSSIA-EO14024]. 2001; Tax ID No. 7736037394 (Russia);
March 1, 2023 - 581 -

Registration Number 1027739617960 (Russia) GLUBOKOVODSK ISSLEDOVANII; a.k.a. a.k.a. NRC KURCHATOV INSTITUTE CRISM
[RUSSIA-EO14024]. MAIN DIRECTORATE OF DEEP SEA PROMETEY), 49 Shpalernaya str., Saint
FEDERAL STATE FINANCED INSTITUTION OF RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya Petersburg 191015, Russia; st. 120th Gatchina
SCIENCE PHYSICS AND TECHNOLOGY Str., Moscow 125413, Russia; Organization Division, 12, Gatchina, Leningrad Region,
INSTITUTE NAMED AFTER A. F. IOFFE OF Established Date 08 Dec 2009; Tax ID No. Russia; Tax ID No. 7815021340 (Russia)
THE RUSSIAN FEDERATION ACADEMY OF 7443763446 (Russia) [RUSSIA-EO14024]. [RUSSIA-EO14024].
SCIENCES (a.k.a. IOFFE INSTITUTE), 26 FEDERAL STATE INSTITUTION OF HIGHER FEDERAL STATE UNITARY ENTERPRISE
Politekhnicheskaya Str., Saint Petersburg VOCATIONAL EDUCATION MOSCOW CENTRAL SCIENTIFIC RESEARCH
194021, Russia; Organization Established Date INSTITUTE OF PHYSICS AND TECHNOLOGY INSTITUTE OF ECONOMICS INFORMATICS
26 Apr 1999; Tax ID No. 7802072267 (Russia); (a.k.a. MOSKOVSKIY FIZIKO AND MANAGEMENT SYSTEMS (a.k.a. "AO
Registration Number 1037804006998 (Russia) TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"; TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ"); a.k.a.
[RUSSIA-EO14024]. a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny, "CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
FEDERAL STATE FINANCED INSTITUTION OF Moscow Region 141701, Russia; 1 A Petersburg 123104, Russia; Website cniieisu.ru;
SCIENCE PHYSICS AND TECHNOLOGY Kerchenskaya St., Moscow 117303, Russia; Organization Established Date 11 Nov 1991;
INSTITUTE NAMED AFTER K. A. VALIEVA OF Ulitsa Gagarina 16, Zhukovsky, Moscow Region Organization Type: Other information
THE RUSSIAN FEDERATION ACADEMY OF 140180, Russia; Klimentovsky Pereulok 1 technology and computer service activities;
SCIENCES (a.k.a. FTIAN NAMED AFTER K. A. Stroyeniye 1, Moscow 115184, Russia; Tax ID Target Type Government Entity; Tax ID No.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO- No. 5008006211 (Russia); Registration Number 7703824477 (Russia); Registration Number
TECHNOLOGICAL INSTITUTE RAS; a.k.a. 1027739386135 (Russia) [RUSSIA-EO14024]. 1147748143344 (Russia) [RUSSIA-EO14024].
VALIEV INSTITUTE OF PHYSICS AND FEDERAL STATE UNITARY ENTERPRISE ALL- FEDERAL STATE UNITARY ENTERPRISE
TECHNOLOGY OF RUSSIAN ACADEMY OF RUSSIAN AUTOMATICS RESEARCH 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
SCIENCES; a.k.a. VALIEV IPT RAS), 34 INSTITUTE NAMED AFTER N.L. DUKHOV RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Nakhimovsky Ave, Moscow 117218, Russia; (a.k.a. ALL-RUSSIA RESEARCH INSTITUTE RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Organization Established Date 16 Feb 1994; OF AUTOMATICS; a.k.a. FEDERAL STATE Simferopol, Republic of Crimea 95006, Ukraine;
Tax ID No. 7727084140 (Russia); Registration UNITARY ENTERPRISE DUKHOV Website http://www.crimearw.ru; Email Address
Number 1037739352155 (Russia) [RUSSIA- AUTOMATICS RESEARCH INSTITUTE; a.k.a. [email protected]; Secondary sanctions risk:
EO14024]. "VNIIA"), 22 Sushchevskaya st., Moscow Ukraine-/Russia-Related Sanctions
FEDERAL STATE INSTITUTION FEDERAL 127055, Russia; Organization Established Date Regulations, 31 CFR 589.201 and/or 589.209;
SCIENTIFIC CENTER SCIENTIFIC 15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration ID 1159102022738; V.A.T. Number
RESEARCH INSTITUTE FOR SYSTEM Registration Number 1027739646164 (Russia) 9102157783 [UKRAINE-EO13685].
ANALYSIS OF THE RUSSIAN ACADEMY OF [RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE
SCIENCES (a.k.a. FEDERALNOE FEDERAL STATE UNITARY ENTERPRISE ALL- DUKHOV AUTOMATICS RESEARCH
GOSUDARSTVENNOE UCHREZHDENIE RUSSIAN SCIENTIFIC RESEARCH INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH
FEDERALNYY NAUCHNYY TSENTR INSTITUTE OF AVIATION MATERIALS OF INSTITUTE OF AUTOMATICS; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT THE NATIONAL RESEARCH CENTER FEDERAL STATE UNITARY ENTERPRISE
SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY KURCHATOV INSTITUTE STATE RESEARCH ALL-RUSSIAN AUTOMATICS RESEARCH
AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN; CENTER OF THE RUSSIAN FEDERATION INSTITUTE NAMED AFTER N.L. DUKHOV;
a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH a.k.a. "VNIIA"), 22 Sushchevskaya st., Moscow
RESEARCH INSTITUTE OF SYSTEM INSTITUTE OF AVIATION MATERIALS; a.k.a. 127055, Russia; Organization Established Date
ANALYSIS, RUSSIAN ACADEMIC OF NRC KURCHATOV INSTITUTE - VIAM; a.k.a. 15 Apr 1994; Tax ID No. 7707074137 (Russia);
SCIENCES), Nakhimovsky Prospect, 36, VSEROSSISKIY INSTITUT AVIATSIONNYKH Registration Number 1027739646164 (Russia)
Building 1, Moscow 117218, Russia; Tax ID No. MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ [RUSSIA-EO14024].
7727086772 (Russia); Registration Number ИНСТИТУТ АВИАЦИОННЫХ FEDERAL STATE UNITARY ENTERPRISE
1027700384909 (Russia) [RUSSIA-EO14024]. МАТЕРИАЛОВ); a.k.a. VSEROSSIYSKIY FEDERAL CENTER OF DUAL
FEDERAL STATE INSTITUTION NAUCHNO-ISSLEDOVATELSKIY INSTITUT TECHNOLOGIES SOYUZ (Cyrillic:
MANAGEMENT OF FEDERAL ROADS AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM" ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 (Cyrillic: "ВИАМ")), 17, Radio Street, Moscow, УНИТАРНОЕ ПРЕДПРИЯТИЕ
Revolution Avenue, Anapa, Krasnodar 353440, Russia; Website www.viam.ru; Tax ID No. ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ
Russia; Website http://fkutaman.ru/; Email 7701024933 (Russia) [RUSSIA-EO14024]. ТЕХНОЛОГИЙ СОЮЗ) (a.k.a. FEDERAL
Address [email protected]; Secondary FEDERAL STATE UNITARY ENTERPRISE CENTER FOR DUAL USE TECHNOLOGIES
sanctions risk: Ukraine-/Russia-Related CENTRAL RESEARCH INSTITUTE OF SOYUZ; a.k.a. FEDERAL STATE UNITARY
Sanctions Regulations, 31 CFR 589.201 and/or STRUCTURAL MATERIALS PROMETEY ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE
589.209 [UKRAINE-EO13685]. NAMED BY I.V. GORYNIN OF NATIONAL FCDT SOYUZ), 42 Zhukov Academy St.,
FEDERAL STATE INSTITUTION MILITARY RESEARCH CENTER KURCHATOV Dzerzhinskiy, Moscow Region 140090, Russia;
UNIT 40056 (a.k.a. GLAVNOYE UPRAVLENIE INSTITUTE (a.k.a. FSUE CRISM PROMETEY; Tax ID No. 5027030450 (Russia); Registration
March 1, 2023 - 582 -

Number 1025007270375 (Russia) [RUSSIA- Kronstadt District, St. Petersburg 197762, INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
EO14024]. Russia; Website kmolz.ru; Organization VSEROSSIYSKY NAUCHNO-
FEDERAL STATE UNITARY ENTERPRISE Established Date 25 Apr 1997; Tax ID No. ISSLEDOVATELSKIY INSTITUT
FOREIGN ECONOMIC ASSOCIATION 7818001991 (Russia) [RUSSIA-EO14024] TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
PROMSYRIOIMPORT (a.k.a. (Linked To: JOINT STOCK COMPANY UNITED ALL-RUSSIA RESEARCH INSTITUTE OF
PROMSYRIOIMPORT; a.k.a. SHIPBUILDING CORPORATION). TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
PROMSYRIOIMPORT FOREIGN ECONOMIC FEDERAL STATE UNITARY ENTERPRISE INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
ASSOCIATION S.O.C.; a.k.a. VO KRONSTADT MARINE PLANT OF THE "VNIITF"), P.O. Box 245, Snezhinsk,
PROMSYRIEIMPORT (Cyrillic: ВО MINISTRY OF DEFENSE OF THE RUSSIAN Chelyabinsk Region 456770, Russia;
ПРОМСЫРЬЕИМПОРТ); a.k.a. VO FEDERATION (a.k.a. FEDERAL STATE Organization Established Date 1955; Tax ID No.
PROMSYRIEIMPORT FGUP; a.k.a. VO UNITARY ENTERPRISE KRONSHTADTSKYY 7423000572 (Russia); Registration Number
PROMSYRIOIMPORT), d. 13 str. 4, bulvar MORSKOY FACTORY MINOBORONY ROSSII; 1027401350932 (Russia) [RUSSIA-EO14024].
Novinski, Moscow 121099, Russia; 13 Novinski a.k.a. JOINT STOCK COMPANY KRONSTADT FEDERAL STATE UNITARY ENTERPRISE
Boulevard, Moscow 121834, Russia; Novinskiy MARINE PLANT; a.k.a. KRONSTADT MARINE RUSSIAN FEDERAL NUCLEAR CENTER-ALL
Boulevard 13, Building 4, Moscow 123995, PLANT), Kronstadt, St. Petrovskaya, 2, RUSSIAN SCIENTIFIC RESEARCH
Russia; Novinsky bld. 13, build 4, Moscow Kronstadt District, St. Petersburg 197762, INSTITUTE OF EXPERIMENTAL PHYSICS
121099, Russia; Tax ID No. 7704140399 Russia; Website kmolz.ru; Organization (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
(Russia); Government Gazette Number Established Date 25 Apr 1997; Tax ID No. INSTITUTE OF EXPERIMENTAL PHYSICS;
01860331; Registration Number 7818001991 (Russia) [RUSSIA-EO14024] a.k.a. ARZAMAS-16; a.k.a. AVANGARD
1027700499903 (Russia) [SYRIA] (Linked To: (Linked To: JOINT STOCK COMPANY UNITED ELECTROMECHANICAL PLANT; a.k.a.
SYRIAN COMPANY FOR OIL TRANSPORT). SHIPBUILDING CORPORATION). KHARITON INSTITUTE; a.k.a. SAROV
FEDERAL STATE UNITARY ENTERPRISE FEDERAL STATE UNITARY ENTERPRISE NUCLEAR WEAPONS PLANT; a.k.a.
FTSDT SOYUZ (a.k.a. FEDERAL CENTER KRYLOVSKY STATE RESEARCH CENTER VSEROSSIYSKIY NAUCHNO-
FOR DUAL USE TECHNOLOGIES SOYUZ; (a.k.a. KRYLOV STATE CENTER; a.k.a. ISSLEDOVATELSKIY INSTITUT
a.k.a. FEDERAL STATE UNITARY KRYLOV STATE RESEARCH CENTER EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
ENTERPRISE FEDERAL CENTER OF DUAL (Cyrillic: КРЫЛОВСКИЙ a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
TECHNOLOGIES SOYUZ (Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР); Nizhny Novgorod Region 607188, Russia;
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ a.k.a. KRYLOV STATE SCIENTIFIC CENTER Organization Established Date 1992; Tax ID No.
УНИТАРНОЕ ПРЕДПРИЯТИЕ FEDERAL STATE UNITARY ENTERPRISE), 5254001230 (Russia); Registration Number
ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ 44, Moskovskoe shosse, St. Petersburg 1025202199791 (Russia) [RUSSIA-EO14024].
ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FSUE FCDT 196158, Russia; Slavyanskaya pl., d. 2/5/4, str. FEDERAL STATE UNITARY ENTERPRISE
SOYUZ), 42 Zhukov Academy St., 3, Moscow 109240, Russia; Organization SCIENTIFIC AND PRODUCTION
Dzerzhinskiy, Moscow Region 140090, Russia; Established Date 06 Sep 2001; Tax ID No. ENTERPRISE GAMMA (Cyrillic:
Tax ID No. 5027030450 (Russia); Registration 7810213747 (Russia); Registration Number ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ
Number 1025007270375 (Russia) [RUSSIA- 1027804905303 (Russia) [RUSSIA-EO14024]. УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-
EO14024]. FEDERAL STATE UNITARY ENTERPRISE ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ
FEDERAL STATE UNITARY ENTERPRISE MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC ГАММА) (a.k.a. FGUP NPP GAMMA (Cyrillic:
GOSNIIAS (a.k.a. STATE RESEARCH RESEARCH INSTITUTE OF RADIO ФГУП НПП ГАММА); a.k.a. FSUE NPP
INSTITUTE OF AVIATION SYSTEMS; a.k.a. MEASURING INSTRUMENTS; a.k.a. GAMMA; a.k.a. NAUCHNO-
STATE RESEARCH INSTITUTE OF AVIATION MYTISHCHI RESEARCH INSTITUTE FOR RF PROIZVODSTVENNOE PREDPRIYATIE
SYSTEMS STATE RESEARCH CENTER OF MEASUREMENT INSTRUMENTS), ul GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
THE RUSSIAN FEDERATION), Victorenko st., Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, Moscow 117393, Russia; Organization
7, Moscow 124167, Russia; Organization Mytishchi, Moskovskaya 141002, Russia; Tax Established Date 30 Aug 1991; Tax ID No.
Established Date 17 Jan 1992; Tax ID No. ID No. 5029008940 (Russia); Registration 7728044373 (Russia); Registration Number
7714037739 (Russia); Registration Number Number 1035005501629 (Russia) [RUSSIA- 1027739443830 (Russia) [RUSSIA-EO14024].
1027700227720 (Russia) [RUSSIA-EO14024]. EO14024]. FEDERAL STATE UNITARY ENTERPRISE
FEDERAL STATE UNITARY ENTERPRISE FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION
KRONSHTADTSKYY MORSKOY FACTORY RUSSIAN FEDERAL NUCLEAR CENTER- ENTERPRISE BAZALT (a.k.a. FEDERAL
MINOBORONY ROSSII (a.k.a. FEDERAL ACADEMICIAN E.I. ZABABKHIN ALL- STATE UNITARY ENTERPRISE, STATE
STATE UNITARY ENTERPRISE KRONSTADT RUSSIAN SCIENTIFIC RESEARCH RESEARCH AND PRODUCTION
MARINE PLANT OF THE MINISTRY OF INSTITUTE OF TECHNICAL PHYSICS (a.k.a. ENTERPRISE BAZALT; a.k.a. FSUE SRPE
DEFENSE OF THE RUSSIAN FEDERATION; CHELYABINSK-70; a.k.a. KASLI NUCLEAR BAZALT; a.k.a. STATE RESEARCH AND
a.k.a. JOINT STOCK COMPANY KRONSTADT WEAPONS DEVELOPMENT CENTER; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
MARINE PLANT; a.k.a. KRONSTADT MARINE RUSSIAN FEDERAL NUCLEAR CENTER - Velyaminovskaya, Moscow 105318, Russia;
PLANT), Kronstadt, St. Petrovskaya, 2, ZABABAKHIN ALL-RUSSIA RESEARCH Website www.bazalt.ru; Email Address
March 1, 2023 - 583 -

[email protected]; Secondary sanctions risk: Vishnevskogo, St. Petersburg, Russia; Moscow, RESEARCH INSTITUTE FOR SYSTEM
Ukraine-/Russia-Related Sanctions Russia; Secondary sanctions risk: Ukraine- ANALYSIS OF THE RUSSIAN ACADEMY OF
Regulations, 31 CFR 589.201 and/or 589.209 /Russia-Related Sanctions Regulations, 31 CFR SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a.
[UKRAINE-EO13661]. 589.201 [CYBER2] (Linked To: LIMITED FSI FSC SRISA RAS; a.k.a. SCIENTIFIC
FEDERAL STATE UNITARY ENTERPRISE SZ LIABILITY COMPANY CONCORD RESEARCH INSTITUTE OF SYSTEM
MORYE (a.k.a. FEDERAL SUE SHIPYARD MANAGEMENT AND CONSULTING). ANALYSIS, RUSSIAN ACADEMIC OF
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. FEDERALNOE GOSUDARSTVENNOE SCIENCES), Nakhimovsky Prospect, 36,
MORYE SHIPYARD; a.k.a. "MORE BYUDZHETNOE UCHREZHDENIE SANATORI Building 1, Moscow 117218, Russia; Tax ID No.
SHIPYARD"), 1 Desantnikov Street, Feodosia, NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. 7727086772 (Russia); Registration Number
Crimea 98176, Ukraine; Website FEDERALNOE GOSUDARSTVENNOE 1027700384909 (Russia) [RUSSIA-EO14024].
http://moreship.ru/; Email Address BYUDZHETNOE UCHREZHDENIE SANATORI FEDERALNOYE GOSUDARSTVENNOYE
[email protected]; Secondary sanctions risk: NIZHNYAYA OREANDA UPRAVLENIYA BYUDZHETNOYE UCHREZHDENIYE NAUKI
Ukraine-/Russia-Related Sanctions DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. INSTITUT OKEANOLOGII IM. P.P.
Regulations, 31 CFR 589.201 and/or 589.209 FGBU SANATORI NIZHNYAYA OREANDA; SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
[UKRAINE-EO13685]. a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (a.k.a. P.P. SHIRSHOV INSTITUTE OF
FEDERAL STATE UNITARY ENTERPRISE, SANATORIUM NIZHNYAYA OREANDA), Pgt OCEANOLOGY OF THE RUSSIAN ACADEMY
STATE RESEARCH AND PRODUCTION Oreanda, Dom 12, Yalta, Crimea 298658, OF SCIENCES; a.k.a. "IO RAS"), 36
ENTERPRISE BAZALT (a.k.a. FEDERAL Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Nakhimovsky Avenue, Moscow 117997, Russia;
STATE UNITARY ENTERPRISE STATE Yalta 08655, Crimea; Oreanda - 12, Yalta Tax ID No. 7727083115 (Russia); Registration
RESEARCH AND PRODUCTION 298658, Crimea; Website Number 1037739013388 (Russia) issued 1946
ENTERPRISE BAZALT; a.k.a. FSUE SRPE http://www.oreanda.biz; Email Address [RUSSIA-EO14024].
BAZALT; a.k.a. STATE RESEARCH AND [email protected]; Secondary sanctions risk: FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar
PRODUCTION ENTERPRISE BAZALT), 32 Ukraine-/Russia-Related Sanctions 1989; nationality Russia; Gender Male;
Velyaminovskaya, Moscow 105318, Russia; Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: Ukraine-/Russia-
Website www.bazalt.ru; Email Address Registration ID 1149102054221; Tax ID No. Related Sanctions Regulations, 31 CFR
[email protected]; Secondary sanctions risk: 9103006321; Government Gazette Number 589.201 (individual) [NPWMD] [CYBER2]
Ukraine-/Russia-Related Sanctions 00705605 [UKRAINE-EO13685]. (Linked To: NEWSFRONT).
Regulations, 31 CFR 589.201 and/or 589.209 FEDERALNOE GOSUDARSTVENNOE FEDOROV, Yury Viktorovich (Cyrillic:
[UKRAINE-EO13661]. BYUDZHETNOE UCHREZHDENIE SANATORI ФЁДОРОВ, Юрий Викторович) (a.k.a.
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA FYODOROV, Yury Viktorovich), Russia; DOB
FEDERAL STATE UNITARY ENTERPRISE SZ DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. 01 Jan 1972; nationality Russia; Gender Male;
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. FEDERALNOE GOSUDARSTVENNOE Member of the Federation Council of the
MORYE SHIPYARD; a.k.a. "MORE BYUDZHETNOE UCHREZHDENIE SANATORI Federal Assembly of the Russian Federation
SHIPYARD"), 1 Desantnikov Street, Feodosia, NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. (individual) [RUSSIA-EO14024].
Crimea 98176, Ukraine; Website FGBU SANATORI NIZHNYAYA OREANDA; FEDYAEV, Pavel Mikhaylovich (Cyrillic:
http://moreship.ru/; Email Address a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. ФЕДЯЕВ, Павел Михайлович), Russia; DOB
[email protected]; Secondary sanctions risk: SANATORIUM NIZHNYAYA OREANDA), Pgt 31 Jul 1982; nationality Russia; Gender Male;
Ukraine-/Russia-Related Sanctions Oreanda, Dom 12, Yalta, Crimea 298658, Member of the State Duma of the Federal
Regulations, 31 CFR 589.201 and/or 589.209 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Assembly of the Russian Federation (individual)
[UKRAINE-EO13685]. Yalta 08655, Crimea; Oreanda - 12, Yalta [RUSSIA-EO14024].
FEDERALNAYA SLUZHBA BEZOPASNOSTI 298658, Crimea; Website FEE BANK MALAYSIA (a.k.a. FIRST EAST
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. http://www.oreanda.biz; Email Address EXPORT BANK PLC), Unit Level 10(B1), Main
"FSB"), Ulitsa Kuznetskiy Most, Dom 22, [email protected]; Secondary sanctions risk: Office Tower, Financial Park, Jalan Merdeka,
Moscow 107031, Russia; Lubyanskaya Ukraine-/Russia-Related Sanctions 87000 Labuan F.T., Wilayah Persekutuan,
Ploschad, Dom 2, Moscow 107031, Russia; 1/3 Regulations, 31 CFR 589.201 and/or 589.209; Malaysia; SWIFT/BIC FEEBMYKA; Additional
Bolshaya Lubyanka St, Moscow 107031, Registration ID 1149102054221; Tax ID No. Sanctions Information - Subject to Secondary
Russia; Secondary sanctions risk: Ukraine- 9103006321; Government Gazette Number Sanctions; All Offices Worldwide [SDGT] [IFSR]
/Russia-Related Sanctions Regulations, 31 CFR 00705605 [UKRAINE-EO13685]. (Linked To: BANK MELLAT).
589.201; Organization Established Date 1994; FEDERALNOE GOSUDARSTVENNOE FELIX B. MADURO S.A., Panama; RUC #
Target Type Government Entity [NPWMD] UCHREZHDENIE FEDERALNYY NAUCHNYY 811226-1-498041 (Panama); alt. RUC # 78-
[CYBER2] [CAATSA - RUSSIA] [RUSSIA- TSENTR NAUCHNO-ISSLEDOVATELSKIY 273-13798 (Panama) [SDNTK].
EO14024]. INSTITUT SISTEMNYKH ISSLEDOVANIY FELIX BELTRAN, Victor Manuel; DOB 18 Apr
FEDERALNOE AGENTSTVO NOVOSTEI OOO ROSSIYSKOY AKADEMII NAUK (a.k.a. 1987; POB Culiacan, Sinaloa, Mexico; citizen
(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FEDERAL STATE INSTITUTION FEDERAL Mexico; Gender Male; Passport 07040063285
litera A. pom. 2-N, UL. Vsevoloda SCIENTIFIC CENTER SCIENTIFIC (Mexico); R.F.C. FEBV870418DW2 (Mexico);
March 1, 2023 - 584 -

C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, FEODOSIYA ENTERPRISE ON PROVIDING
(individual) [SDNTK]. Daya District, Taichung City, Taiwan; OIL PRODUCTS; a.k.a. FEODOSIYSKE
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea COMPANY FOR THE OIL; a.k.a.
Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and THEODOSIYA OIL TERMINAL), Feodosiya,
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210; Transactions Prohibited For Persons Geologicheskaya str. 2, Crimea 98107, Ukraine;
TORRES, Manuel J; a.k.a. "EL ONDEADO"; Owned or Controlled By U.S. Financial Feodosia, Str. Geological 2, Crimea 98107,
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Institutions: North Korea Sanctions Regulations Ukraine; Secondary sanctions risk: Ukraine-
1954; POB Sinaloa, Mexico; nationality Mexico; section 510.214 [NPWMD]. /Russia-Related Sanctions Regulations, 31 CFR
citizen Mexico (individual) [SDNTK]. FENIANOS, Youssef (a.k.a. FENYANUS, 589.201 and/or 589.209 [UKRAINE-EO13660].
FELIX FELIX, Victor Manuel (a.k.a. CASTRO Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING
RODRIGUEZ, Raul), Callejon Hortensias No. FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf OIL PRODUCTS (a.k.a. FEODOSIA OIL
320, Colonia Ciudad Bugambilias, Zapopan, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
Jalisco, Mexico; Calle Madero No. 39 Poniente, 1964 to 31 Dec 1964; POB Zgharta, Lebanon; ENTERPRISE; a.k.a. FEODOSIYSKE
Lote 51, Colonia Centro, Culiacan, Sinaloa citizen Lebanon; Gender Male (individual) COMPANY FOR THE OIL; a.k.a.
Codigo Postal 80000, Mexico; Privada San [SDGT]. THEODOSIYA OIL TERMINAL), Feodosiya,
Geronimo No. 1801, Fraccionamiento San FENTEX PROPERTIES LTD., Tortola, Virgin Geologicheskaya str. 2, Crimea 98107, Ukraine;
Jeronimo, Mexicali, Baja California Codigo Islands, British; Secondary sanctions risk: Feodosia, Str. Geological 2, Crimea 98107,
Postal 21297, Mexico; Calle Victor Hugo No. Ukraine-/Russia-Related Sanctions Ukraine; Secondary sanctions risk: Ukraine-
177, Interior 12, Colonia Portales, Delegacion Regulations, 31 CFR 589.201 and/or 589.209 /Russia-Related Sanctions Regulations, 31 CFR
Benito Juarez, Distrito Federal Codigo Postal [UKRAINE-EO13661]. 589.201 and/or 589.209 [UKRAINE-EO13660].
03300, Mexico; Circuito de las Flores Norte FENYANUS, Joseph (a.k.a. FENIANOS, FEODOSIYSKE COMPANY FOR THE OIL
2252, Fraccionamiento Ciudad Bugambilias, Youssef; a.k.a. FINIANOS, Joseph; a.k.a. (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
Zapopan, Jalisco, Mexico; Presa la Boquilla FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, (Arabic: ‫))ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan FEODOSIYA ENTERPRISE ON PROVIDING
Mexico; Boulevard Francisco I. Madero 39 1964 to 31 Dec 1964; POB Zgharta, Lebanon; OIL PRODUCTS; a.k.a. THEODOSIYA OIL
Poniente Despacho 501, Colonia Centro, citizen Lebanon; Gender Male (individual) TERMINAL), Feodosiya, Geologicheskaya str.
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, [SDGT]. 2, Crimea 98107, Ukraine; Feodosia, Str.
Fraccionamiento el Cid, Mazatlan, Sinaloa CP FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Geological 2, Crimea 98107, Ukraine;
82110, Mexico; Privada de San Jeronimo, San Colombia; DOB 16 Jun 1967; POB El Paso, Secondary sanctions risk: Ukraine-/Russia-
Jeronimo, Algodones, Baja California CP Cesar, Colombia; citizen Colombia; Cedula No. Related Sanctions Regulations, 31 CFR
21298, Mexico; Privada Puerta de Roble 77162067 (Colombia) (individual) [SDNTK] 589.201 and/or 589.209 [UKRAINE-EO13660].
Numero 17-E, Fraccionamiento Puerta de (Linked To: CLAN DEL GOLFO). FERARI PREDUZEEE ZA USLUGE I PROMET
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov FEODOSIA OIL PRODUCTS SUPPLY CO. POLOVNIM VOZILIMA SH.A., 40000 Mitrovice,
1957; alt. DOB 20 Jan 1958; POB Culiacan, (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Kosovo; Organization Established Date 20 Aug
Sinaloa, Mexico; alt. POB Baja, California, FEODOSIYA ENTERPRISE ON PROVIDING 2002; Organization Type: Wholesale of other
Mexico; R.F.C. FEFV571110-G75 (Mexico); OIL PRODUCTS; a.k.a. FEODOSIYSKE machinery and equipment; Registration Number
Credencial electoral FLFLVC57111025H101 COMPANY FOR THE OIL; a.k.a. 80673094 (Kosovo) [GLOMAG] (Linked To:
(Mexico); C.U.R.P. FEFV571110HSLLLC08 THEODOSIYA OIL TERMINAL), Feodosiya, VESELINOVIC, Zvonko).
(Mexico) (individual) [SDNTK]. Geologicheskaya str. 2, Crimea 98107, Ukraine; FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
FELIX TORRES, Javier (a.k.a. TAMAYO Feodosia, Str. Geological 2, Crimea 98107, "FERCHO"), c/o GIMNASIO BODY AND
TORRES, Horacio; a.k.a. TORRES FELIX, Ukraine; Secondary sanctions risk: Ukraine- HEALTH, Barranquilla, Colombia; DOB 12 May
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), /Russia-Related Sanctions Regulations, 31 CFR 1966; POB Colombia; Cedula No. 72137518
Calle Paseo La Cuesta # 1550, Apt 6, Colonia 589.201 and/or 589.209 [UKRAINE-EO13660]. (Colombia) (individual) [SDNT].
Lomas De Guadalupe, Culiacan Rosales, FEODOSIA STATE OPTICAL PLANT (a.k.a. FERNANDEZ CONCEPCION, Carlos Ariel,
Sinaloa, Mexico; DOB 19 Oct 1960; POB STATE OPTICAL PLANT - FEODOSIA; a.k.a. Dominican Republic; DOB 14 Jan 1973; POB
Mexico; nationality Mexico; citizen Mexico SUE RC 'FEODOSIA OPTICAL PLANT'), Santo Domingo, Dominican Republic;
(individual) [SDNTK]. Feodosia State Optical Plant, 11 Moskovskaya nationality Dominican Republic; Gender Male;
FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Street, Feodosia, Crimea 98100, Ukraine; Cedula No. 001-1217345-5 (Dominican
Leyva, Sinaloa, Mexico; Business Registration Website http://www.fkoz.feodosia.com.ua/; Republic) (individual) [SDNTK].
Document # CUD: A201501211805106744 Email Address [email protected]; FERNANDEZ DE LUNA, Gerardo, Calle
(Mexico); Folio Mercantil No. 175774 (Mexico) Secondary sanctions risk: Ukraine-/Russia- Zaragoza No. 105, Centro, Morelos, Coahuila,
[SDNTK]. Related Sanctions Regulations, 31 CFR Mexico; Allende, Coahuila, Mexico; Morelos,
FENG SHENG CO., LTD. (a.k.a. TRANS MULTI 589.201 and/or 589.209 [UKRAINE-EO13685]. Coahuila, Mexico; DOB 18 Jul 1957; POB
MECHANICS CO. LTD.), 19, Chin Ho Lane, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA Coahuila, Mexico; citizen Mexico; R.F.C.
Chung Cheng Rd., Taya District, Taichung City, OIL PRODUCTS SUPPLY CO.; a.k.a. FELG570718192 (Mexico); C.U.R.P.
March 1, 2023 - 585 -

FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
[SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo FERRARA LASHTAR, Mohamed Mohamed
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, (a.k.a. FARRARA LASHTAR, Mohamed
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Mohamed; a.k.a. FERRARA LASHTAR,
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Mohammed Mohammed), Residencial Las
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. Colinas, Calle de los Cerros, Casa 330,
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) Managua, Nicaragua; DOB 17 May 1959;
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. nationality Nicaragua; citizen Nicaragua;
(Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin: Gender Male; Passport C1102007 (Nicaragua);
MANANTIALES S. DE P.R. DE R.L.). FERNÁNDEZ MELÉNDEZ, Manuel Ángel), alt. Passport NG252351 (Libya); National ID No.
FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen 7771705590000M (Nicaragua); Diplomatic
"COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122 Passport A00000271 (Nicaragua) issued 12
1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA]. Sep 2012 expires 12 Sep 2022 (individual)
nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av. [NICARAGUA].
Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol, FERRARA LASHTAR, Mohammed Mohammed
Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977; (a.k.a. FARRARA LASHTAR, Mohamed
CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen Mohamed; a.k.a. FERRARA LASHTAR,
ORGANIZATION). Mexico; Gender Male; R.F.C. Mohamed Mohamed), Residencial Las Colinas,
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. Calle de los Cerros, Casa 330, Managua,
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) Nicaragua; DOB 17 May 1959; nationality
GOMEZ, Hassein Eduardo), Las Cortes 2935, [SDNTK] (Linked To: FLORES DRUG Nicaragua; citizen Nicaragua; Gender Male;
Barajas Villasenor, Guadalajara, Jalisco, TRAFFICKING ORGANIZATION; Linked To: Passport C1102007 (Nicaragua); alt. Passport
Mexico; Tlajomulco de Zuniga, Paseo de los EVENTOS LA MORA, S.A. DE C.V.; Linked To: NG252351 (Libya); National ID No.
Bosquez 115, El Palomar, Jalisco, Mexico; MONTALVA INMOBILIARIA, S.A. DE C.V.). 7771705590000M (Nicaragua); Diplomatic
Benito Juarez, Valentin Gomez Farias 120A, FERNANDEZ VALENCIA, Guadalupe (a.k.a. Passport A00000271 (Nicaragua) issued 12
Puerto Vallarta, Jalisco, Mexico; Puerta de FERNANDEZ VALENCIA, Ma. Guadalupe; Sep 2012 expires 12 Sep 2022 (individual)
Hierro 5594, Colonia Puerta de Hierro, a.k.a. FERNANDEZ VALENCIA, Maria [NICARAGUA].
Zapopan, Jalisco, Mexico; Donato Guerra 227, Guadalupe; a.k.a. "DON JULIO"; a.k.a. FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy
Colonia Centro, Guadalajara, Jalisco, Mexico; "JULIA"); DOB 29 Oct 1960; POB Aguililla, 3157 Piso 2 Depto D, Buenos Aires 1417,
San Aristeo 2323, Colonia Popular, Michoacan de Ocampo, Mexico; citizen Mexico; Argentina; Buenos Aires, Argentina; DOB 10
Guadalajara, Jalisco, Mexico; Acueducto 2200, Gender Female; R.F.C. FEVM601029EN3 Feb 1968; POB Buenos Aires, Argentina;
Casa 2, Zapopan, Jalisco, Mexico; Avenida (Mexico); C.U.R.P. FEVG601029MMNRLD10 nationality Argentina; Gender Male; Passport
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina (Mexico); alt. C.U.R.P. AAA760416 (Argentina); D.N.I. 20010866
Heights Tower Penthouse 4902, Dubai Marina, FEVG601029MMNRLD02 (Mexico) (individual) (Argentina); C.U.I.T. 20200108664 (Argentina)
Dubai, United Arab Emirates; c/o [SDNTK]. (individual) [SDNTK] (Linked To: SMILE
DESARROLLOS INMOBILIARIOS CITADEL, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. TECHNOLOGIES S.A.; Linked To: SMILE
S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. PROPERTY & TRAVEL LTD; Linked To:
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; SMILEWALLET S.A.S.; Linked To: SMILE
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 TECHNOLOGIES CANADA LTD).
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de FERRITE DOMEN COMPANY (a.k.a. AO NII
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender FERRIT DOMEN; a.k.a. RESEARCH
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); INSTITUTE FERRIT DOMAIN; a.k.a.
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); SCIENTIFIC AND RESEARCH INSTITUTE
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 FERRIT DOMEN (Cyrillic: НАУЧНО
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; Korp. 3, Saint Petersburg 196084, Russia;
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. Organization Established Date 22 May 1959;
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. Tax ID No. 7810245940 (Russia); Registration
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, Number 1037821019631 (Russia) [RUSSIA-
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
March 1, 2023 - 586 -

EO14024] (Linked To: OPEN JOINT STOCK RESEARCH INSTITUTE SPECIALIZED TSENTR NAUCHNO-ISSLEDOVATELSKIY
COMPANY RUSSIAN ELECTRONICS). SECURITY COMPUTING DEVICES AND INSTITUT SISTEMNYKH ISSLEDOVANIY
FERRO GILAN COMPLEX (a.k.a. GILAN STEEL AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI
COMPLEX), Saravan Road, Rasht ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ FSC SRISA RAS; a.k.a. SCIENTIFIC
4337185759, Iran; Ferro Gilan Complex Co. No. НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО- RESEARCH INSTITUTE OF SYSTEM
38, West Arash Boulevard, Africa Ave, Tehran ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ANALYSIS, RUSSIAN ACADEMIC OF
1917743311, Iran; Website СПЕЦИАЛИЗИРОВАННЫЕ SCIENCES), Nakhimovsky Prospect, 36,
http://generative.ir/ferro_gilan; alt. Website ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА Building 1, Moscow 117218, Russia; Tax ID No.
https://www.ferrogilan.com/; Additional ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don, 7727086772 (Russia); Registration Number
Sanctions Information - Subject to Secondary Russia; Tax ID No. 6164205270 (Russia) 1027700384909 (Russia) [RUSSIA-EO14024].
Sanctions; Organization Established Date 30 [RUSSIA-EO14024]. FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ) (a.k.a.
Oct 2000; Commercial Registry Number 167640 FGAU VIT ERA (a.k.a. ERA MILITARY CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP
(Iran) [IRAN-EO13871]. INNOVATION TECHNOPOLIS; a.k.a. TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. FEDERAL STATE AUTONOMOUS a.k.a. STATE RESEARCH CENTER OF THE
MOKU GOLD MINES; a.k.a. MOKU INSTITUTION MILITARY INNOVATIVE RUSSIAN FEDERATION FGUP CENTRAL
GOLDMINES AG; a.k.a. MOKU GOLDMINES TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ SCIENTIFIC RESEARCH INSTITUTE OF
LTD; a.k.a. MOKU MINES D'OR SA), ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ CHEMISTRY AND MECHANICS; f.k.a.
Renggerstrasse 71, Zurich 8038, Switzerland; УЧРЕЖДЕНИЕ ВОЕННЫЙ TSENTRALNY NAUCHNO-
Registration Number CH27030140272 ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА; ISSLEDOVATELSKI INSTITUT KHIMII I
(Switzerland) [GLOMAG] (Linked To: Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic: MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
FLEURETTE PROPERTIES LIMITED). ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ 16A ul. Nagatinskaya, Moscow, Russia;
FERTOING LTD (a.k.a. LIMITED LIABILITY ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)), Website http://cniihm.ru; Secondary sanctions
COMPANY FERTOING; a.k.a. Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai risk: Ukraine-/Russia-Related Sanctions
OBSHCHESTVO S OGRANICHENNOI 353456, Russia; Website www.era- Regulations, 31 CFR 589.201; Tax ID No.
OTVETSTVENNOSTYU FERTOING (Cyrillic: tehnopolis.ru; Email Address [email protected]; Tax 7724073013 (Russia); Government Gazette
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ID No. 2539025440 (Russia) [RUSSIA- Number 07521506 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ); a.k.a. EO14024]. Number 1037739097582 (Russia) [CAATSA -
OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)), FGBU SANATORI NIZHNYAYA OREANDA RUSSIA].
Pulkovskoe Highway, House 40, Apartment 4, (f.k.a. FEDERALNOE GOSUDARSTVENNOE FGUP NPP GAMMA (Cyrillic: ФГУП НПП
Letter A, Office A7060, St. Petersburg 196158, BYUDZHETNOE UCHREZHDENIE SANATORI ГАММА) (a.k.a. FEDERAL STATE UNITARY
Russia; Shosse Pulkovskoe, Dom 40, Kvartira NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. ENTERPRISE SCIENTIFIC AND
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg FEDERALNOE GOSUDARSTVENNOE PRODUCTION ENTERPRISE GAMMA (Cyrillic:
196158, Russia; Tax ID No. 7802208912 BYUDZHETNOE UCHREZHDENIE SANATORI ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ
(Russia); Registration Number 1037804040031 NIZHNYAYA OREANDA UPRAVLENIYA УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-
(Russia) [RUSSIA-EO14024]. DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai RESORT NIZHNYAYA OREANDA; a.k.a. ГАММА); a.k.a. FSUE NPP GAMMA; a.k.a.
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt NAUCHNO-PROIZVODSTVENNOE
"AMOR"), Via Toscana n.46, Bologna, Italy; Via Oreanda, Dom 12, Yalta, Crimea 298658, PREDPRIYATIE GAMMA), Ul. Profsoyuznaya
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Ukraine; Resort Nizhnyaya Oreanda, Oreanda, D. 78, Str. 4, Moscow 117393, Russia;
1969; POB Baja, Tunisia; Passport L497470 Yalta 08655, Crimea; Oreanda - 12, Yalta Organization Established Date 30 Aug 1991;
issued 03 Jun 1997 expires 02 Jun 2002 298658, Crimea; Website Tax ID No. 7728044373 (Russia); Registration
(individual) [SDGT]. http://www.oreanda.biz; Email Address Number 1027739443830 (Russia) [RUSSIA-
FETISOV, Vyacheslav (Cyrillic: ФЕТИСОВ, [email protected]; Secondary sanctions risk: EO14024].
Вячеслав), Russia; DOB 20 Apr 1958; Ukraine-/Russia-Related Sanctions FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:
nationality Russia; Gender Male; Member of the Regulations, 31 CFR 589.201 and/or 589.209; ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП
State Duma of the Federal Assembly of the Registration ID 1149102054221; Tax ID No. ЦНИИХМ); a.k.a. GNTS RF FGUP TSNIIKHM;
Russian Federation (individual) [RUSSIA- 9103006321; Government Gazette Number a.k.a. STATE RESEARCH CENTER OF THE
EO14024]. 00705605 [UKRAINE-EO13685]. RUSSIAN FEDERATION FGUP CENTRAL
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE SCIENTIFIC RESEARCH INSTITUTE OF
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, INSTITUTION FEDERAL SCIENTIFIC CHEMISTRY AND MECHANICS; f.k.a.
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria CENTER SCIENTIFIC RESEARCH INSTITUTE TSENTRALNY NAUCHNO-
(individual) [SDGT]. FOR SYSTEM ANALYSIS OF THE RUSSIAN ISSLEDOVATELSKI INSTITUT KHIMII I
FGANU NII SPECVUZAVTOMATIKA (a.k.a. ACADEMY OF SCIENCES; a.k.a. MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
FEDERAL STATE AUTONOMOUS FEDERALNOE GOSUDARSTVENNOE 16A ul. Nagatinskaya, Moscow, Russia;
SCIENTIFIC ESTABLISHMENT SCIENTIFIC UCHREZHDENIE FEDERALNYY NAUCHNYY Website http://cniihm.ru; Secondary sanctions
March 1, 2023 - 587 -

risk: Ukraine-/Russia-Related Sanctions Guadalajara, Jalisco, Mexico; Acueducto 2200, DOB 09 May 1973; alt. DOB 10 May 1973; POB
Regulations, 31 CFR 589.201; Tax ID No. Casa 2, Zapopan, Jalisco, Mexico; Avenida Guadalajara, Jalisco, Mexico; Passport
7724073013 (Russia); Government Gazette Pinos 330-2, Zapopan, Jalisco, Mexico; Marina 01140311083 (Mexico); alt. Passport
Number 07521506 (Russia); Registration Heights Tower Penthouse 4902, Dubai Marina, 6140103492 (Mexico); alt. Passport
Number 1037739097582 (Russia) [CAATSA - Dubai, United Arab Emirates; c/o 96340014324 (Mexico) (individual) [SDNTK].
RUSSIA]. DESARROLLOS INMOBILIARIOS CITADEL, FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. S.A. DE C.V.; c/o DESARROLLOS "TINO"), Venezuela; DOB 10 Jul 1954;
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. TURISTICOS FORTIA, S.A. DE C.V.; c/o nationality Venezuela; Gender Male; Cedula
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION No. 3946770 (Venezuela); Passport 31-2006
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB ABARROTERO DE JALISCO S.C. DE R.L. DE (Venezuela) (individual) [VENEZUELA].
05 Dec 1973; POB Sheikhpura, Pakistan; C.V.; c/o EL PALOMAR CAR WASH, S.A. DE FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
Gender Male (individual) [SDGT] (Linked To: C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
LASHKAR E-TAYYIBA). GEOFARMA S.A. DE C.V.; c/o GRUPO No 319-B, Col. Roma, Zapopan, Jalisco,
FIDES SHIP MANAGEMENT LLC (a.k.a. COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Mexico; Calle Colonias 269, Guadalajara,
TOVARYSTVO Z OBMEZHENOYU GRUPO F Y F MEDICAL INTERNACIONAL DE Jalisco, Mexico; Calle Abedules 507-5,
VIDPOVIDALNISTYU FIDES SHYP EQUIPOS; c/o PROMOCIONES CITADEL, S.A. Guadalajara, Jalisco, Mexico; Fraccionamiento
MENEDZHMENT), Bud.42,VUL.MARSELSKA DE C.V.; c/o PUNTO FARMACEUTICO S.A. El Palomar, Paseo el Palomar 132, Zapopan,
Suvorovsky R-N, Odessa 65123, Ukraine; DE C.V.; c/o DESARROLLO Jalisco, Mexico; 2200 Acueducto, Casa 2,
Organization Established Date 01 Jan 2015 to ARQUITECTONICO FORTIA, S.A. DE C.V.; Zapopan, Jalisco, Mexico; Colinas de San
31 Dec 2015; Organization Type: Activities of DOB 09 May 1973; alt. DOB 10 May 1973; POB Javier, Paseo Loma Ancha 3547, Zapopan,
holding companies; alt. Organization Type: Sea Guadalajara, Jalisco, Mexico; Passport Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
and coastal freight water transport 01140311083 (Mexico); alt. Passport Zapopan, Jalisco, Mexico; Paseo de las Lomas
[VENEZUELA-EO13850]. 6140103492 (Mexico); alt. Passport No 43, Lomas de Colli, Zapopan, Jalisco,
FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Mexico; Paseo de los Heroes 108-104, Tijuana,
FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
Schottweg 5, Hamburg 22087, Germany; FERNANDEZ GOMEZ, Ernesto; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
Additional Sanctions Information - Subject to FIGUERO GOMEZ, Hassein Eduardo), Las Mexico City, Distrito Federal, Mexico; Victoria
Secondary Sanctions; Trade License No. HRA Cortes 2935, Barajas Villasenor, Guadalajara, 86 Interior 106, Mexico City, Distrito Federal,
104175 [IRAN]. Jalisco, Mexico; Tlajomulco de Zuniga, Paseo Mexico; Calle Arbol 4508, Col Chapalita,
FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. de los Bosquez 115, El Palomar, Jalisco, Guadalajara, Jalisco, Mexico; 6094
FIFTEENTH OCEAN GMBH & CO. KG), Mexico; Benito Juarez, Valentin Gomez Farias Fraccionamiento Puerta, Boulevard Puerta de
Schottweg 5, Hamburg 22087, Germany; 120A, Puerto Vallarta, Jalisco, Mexico; Puerta Hierro, Guadalajara, Jalisco, Mexico; Avenida
Additional Sanctions Information - Subject to de Hierro 5594, Colonia Puerta de Hierro, Vallarta 6503, Ciudad Granja, Guadalajara,
Secondary Sanctions; Trade License No. HRA Zapopan, Jalisco, Mexico; Donato Guerra 227, Jalisco, Mexico; Donato Guerra 227, Colonia
104175 [IRAN]. Colonia Centro, Guadalajara, Jalisco, Mexico; Centro, Guadalajara, Jalisco, Mexico; San
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; San Aristeo 2323, Colonia Popular, Aristeo 2323, Colonia Popular, Guadalajara,
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Guadalajara, Jalisco, Mexico; Acueducto 2200, Jalisco, Mexico; Las Cortes 2935, Barajas
Kantake Kokurakita-ku, Kitakyushu City, Casa 2, Zapopan, Jalisco, Mexico; Avenida Villasenor, Guadalajara, Jalisco, Mexico; 2a
Fukuoka, Japan [TCO]. Pinos 330-2, Zapopan, Jalisco, Mexico; Marina Secc, Paseo Loma Ancha Colonias de San
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Heights Tower Penthouse 4902, Dubai Marina, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
1972; POB Baracaldo, Vizcaya Province, Spain; Dubai, United Arab Emirates; c/o Legaspi 2439, Colonia Lopez, Guadalajara,
D.N.I. 20.172.692 (Spain); Member ETA DESARROLLOS INMOBILIARIOS CITADEL, Jalisco, Mexico; c/o DISPOSITIVOS
(individual) [SDGT]. S.A. DE C.V.; c/o DESARROLLOS INDUSTRIALES DINAMICOS, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. TURISTICOS FORTIA, S.A. DE C.V.; c/o c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
FERNANDEZ GOMEZ, Ernesto; a.k.a. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION TECNOLOGIA OPTIMA CORPORATIVA S. DE
FIGUEROA GOMEZ, Hassein Eduardo), Las ABARROTERO DE JALISCO S.C. DE R.L. DE R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
Cortes 2935, Barajas Villasenor, Guadalajara, C.V.; c/o EL PALOMAR CAR WASH, S.A. DE c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o c/o DISTRIBUIDORA MEDICA
de los Bosquez 115, El Palomar, Jalisco, GEOFARMA S.A. DE C.V.; c/o GRUPO HOSPITALARIA, S.A. DE C.V.; c/o
Mexico; Benito Juarez, Valentin Gomez Farias COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO
120A, Puerto Vallarta, Jalisco, Mexico; Puerta GRUPO F Y F MEDICAL INTERNACIONAL DE COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
de Hierro 5594, Colonia Puerta de Hierro, EQUIPOS; c/o PROMOCIONES CITADEL, S.A. GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Donato Guerra 227, DE C.V.; c/o PUNTO FARMACEUTICO S.A. EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Colonia Centro, Guadalajara, Jalisco, Mexico; DE C.V.; c/o DESARROLLO DE C.V.; DOB 20 Jun 1952; POB Mexico;
San Aristeo 2323, Colonia Popular, ARQUITECTONICO FORTIA, S.A. DE C.V.; Passport 94330015931 (Mexico); alt. Passport
March 1, 2023 - 588 -

GO1814955 (Mexico); alt. Passport Havana, Cuba; Panama; RUC # 12555-91- 2, Grozny, Republic of Chechnya 364024,
05140035482 (Mexico); alt. Passport 124494 (Panama) [CUBA]. Russia; Makhachkala, Republic of Dagestan,
07140276330 (Mexico); VisaNumberID FINCA LOS TRES REYES, Aldea Espiritu Santo, Russia; Organization Established Date 15 Apr
GDL000506209 (Mexico) (individual) [SDNTK]. Municipio de Florida, Departamento de Copan, 2011; Tax ID No. 2013002217 (Russia);
FILATOVA, Irina Anatolyevna (Cyrillic: Honduras [SDNTK]. Registration Number 1112031000872 (Russia)
ФИЛАТОВА, Ирина Анатольевна), Russia; FINCIMEX (a.k.a. FINANCIERA CIMEX S.A), [RUSSIA-EO14024] (Linked To: KADYROVA,
DOB 08 Aug 1978; nationality Russia; Gender Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Ayshat Ramzanovna).
Female; Member of the State Duma of the Havana, Cuba; Panama; RUC # 12555-91- FIRDAWS LLC (Cyrillic: ООО ФИРДАУС) (a.k.a.
Federal Assembly of the Russian Federation 124494 (Panama) [CUBA]. FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;
(individual) [RUSSIA-EO14024]. FINIANOS, Joseph (a.k.a. FENIANOS, Youssef; a.k.a. LIMITED LIABILITY COMPANY
FILIPCHUK, Pavel Igorevich (Cyrillic: a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
ФИЛИПЧУК, Павел Игоревич) (a.k.a. Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ 2, Grozny, Republic of Chechnya 364024,
FILIPCHUK, Pavlo Ihorovych (Cyrillic: ‫))ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan 1964 to 31 Dec Russia; Makhachkala, Republic of Dagestan,
ФІЛІПЧУК, Павло Ігорович)), 128 K. 1964; POB Zgharta, Lebanon; citizen Lebanon; Russia; Organization Established Date 15 Apr
Libknekhta Street, Kherson, Kherson Region, Gender Male (individual) [SDGT]. 2011; Tax ID No. 2013002217 (Russia);
Ukraine; 25 Zolina Street, Kakhovka, Kherson FINIANOS, Yusif (a.k.a. FENIANOS, Youssef; Registration Number 1112031000872 (Russia)
region, Ukraine; DOB 05 Jul 1983; POB a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, [RUSSIA-EO14024] (Linked To: KADYROVA,
Zolochiv, Lviv region, Ukraine; nationality Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ‫ﻳﻮﺳﻒ‬ Ayshat Ramzanovna).
Ukraine; Gender Male; Tax ID No. 3050100254 ‫))ﻓﻨﻴﺎﻧﻮﺱ‬, Lebanon; DOB 01 Jan 1964 to 31 Dec FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.
(Ukraine) (individual) [RUSSIA-EO14024]. 1964; POB Zgharta, Lebanon; citizen Lebanon; FIRDAWS LLC (Cyrillic: ООО ФИРДАУС);
FILIPCHUK, Pavlo Ihorovych (Cyrillic: ФІЛІПЧУК, Gender Male (individual) [SDGT]. a.k.a. LIMITED LIABILITY COMPANY
Павло Ігорович) (a.k.a. FILIPCHUK, Pavel FINROST LIMITED, Eleniko Building, Floor 4, FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
Igorevich (Cyrillic: ФИЛИПЧУК, Павел Fla, 7 Stasandrou, Nicosia 1060, Cyprus; 2, Grozny, Republic of Chechnya 364024,
Игоревич)), 128 K. Libknekhta Street, Kherson, Registration Number HE 357180 (Cyprus) Russia; Makhachkala, Republic of Dagestan,
Kherson Region, Ukraine; 25 Zolina Street, [GLOMAG] (Linked To: TESIC, Slobodan). Russia; Organization Established Date 15 Apr
Kakhovka, Kherson region, Ukraine; DOB 05 FINTENDER JOINT STOCK COMPANY (a.k.a. 2011; Tax ID No. 2013002217 (Russia);
Jul 1983; POB Zolochiv, Lviv region, Ukraine; AKTSIONERNOE OBSHCHESTVO Registration Number 1112031000872 (Russia)
nationality Ukraine; Gender Male; Tax ID No. FINTENDER; a.k.a. AO FINTENDER; a.k.a. [RUSSIA-EO14024] (Linked To: KADYROVA,
3050100254 (Ukraine) (individual) [RUSSIA- FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46, Ayshat Ramzanovna).
EO14024]. Pomeshch. 1, Kom.56, Kostroma 156000, FIRMA VEARDON OOO (Cyrillic: ООО ФИРМА
FILM STUDIO YALTA-FILM (a.k.a. Russia; Tax ID No. 7743113487 (Russia); ВЕАРДОН), d. 6 str. 1, per. Sechenovski,
AKTSIONERNOE OBSCHESTVO Registration Number 1157746705930 (Russia) Moscow 119034, Russia; Tax ID No.
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC [RUSSIA-EO14024] (Linked To: 7713165336 (Russia); Business Registration
YALTA-FILM; a.k.a. JOINT STOCK COMPANY SOVCOMBANK OPEN JOINT STOCK Number 1027700266219 (Russia) [RUSSIA-
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM COMPANY). EO14024] (Linked To: SHUVALOV, Igor
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; FINTENDER JSC (a.k.a. AKTSIONERNOE Ivanovich).
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; OBSHCHESTVO FINTENDER; a.k.a. AO FIROOZABADI, Hassan (a.k.a. AQAI-
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FINTENDER; a.k.a. FINTENDER JOINT FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
FILM STUDIOS), Ulitsa Mukhina, Building 3, STOCK COMPANY), Pr-Kt Tekstilshchikov D. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Yalta, Crimea 298063, Ukraine; 46, Pomeshch. 1, Kom.56, Kostroma 156000, Feb 1951; POB Mashhad, Iran; Additional
Sevastopolskaya 4, Yalta, Crimea, Ukraine; Russia; Tax ID No. 7743113487 (Russia); Sanctions Information - Subject to Secondary
Secondary sanctions risk: Ukraine-/Russia- Registration Number 1157746705930 (Russia) Sanctions; Chief of Staff of the Joint Armed
Related Sanctions Regulations, 31 CFR [RUSSIA-EO14024] (Linked To: Forces of the Islamic Republic of Iran;
589.201 and/or 589.209; Registration ID SOVCOMBANK OPEN JOINT STOCK Chairman of the Armed Forces' Joint Chiefs of
30993572 [UKRAINE-EO13685]. COMPANY). Staff; Major General (individual) [IRAN-HR].
FINANCIAL CORPORATION (FINCORP FINYANUS, Yusuf (Arabic: ‫( )ﻳﻮﺳﻒ ﻓﻨﻴﺎﻧﻮﺱ‬a.k.a. FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB
INTERNATIONAL), S.A., Panama City, FENIANOS, Youssef; a.k.a. FENYANUS, 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
Panama; RUC # 1182193-1-578349 (Panama); Joseph; a.k.a. FINIANOS, Joseph; a.k.a. 01 Jan 1980; nationality Iran; Additional
Folio Mercantil No. 578349 (Panama) [SDNTK]. FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 Sanctions Information - Subject to Secondary
FINANCIAL CORPORATION FINCORP, C.A., to 31 Dec 1964; POB Zgharta, Lebanon; citizen Sanctions (individual) [CYBER2] (Linked To:
Cto. Ciudad Comercial Tamanaco, Torre A, piso Lebanon; Gender Male (individual) [SDGT]. ITSEC TEAM).
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; FIRDAUS LIMITED (a.k.a. FIRDAWS LLC FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan
RIF # J-31118020-6 (Venezuela) [SDNTK]. (Cyrillic: ООО ФИРДАУС); a.k.a. FIRDAWS 1962; citizen Iran; Additional Sanctions
FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), LTD; a.k.a. LIMITED LIABILITY COMPANY Information - Subject to Secondary Sanctions;
Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, FIRDAWS), UL. Kabardinskaya D. 22/24, Floor Gender Male (individual) [IRAN-TRA].
March 1, 2023 - 589 -

FIROUZABADI, Hassan (a.k.a. AQAI- Sanctions; All Offices Worldwide [SDGT] [IFSR] FISHING ENTERPRISE HOLDING, INC.,
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, (Linked To: BANK MELLAT). Avenida Samuel Lewis, Edificio Comosa, Piso
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FIRST FURAT TRADING LLC (a.k.a. KASB 16, Panama City, Panama; RUC #
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL LLC), 10th Floor, Citi Bank 2120741397076 (Panama) [SDNT].
Sanctions Information - Subject to Secondary Building, Oud Metha Road, Oud Metha, Dubai, FISUN, Aleksei Leonidovich (a.k.a. FISUN,
Sanctions; Chief of Staff of the Joint Armed United Arab Emirates; Additional Sanctions Aleksey Leonidovich (Cyrillic: ФИСУН, Алексей
Forces of the Islamic Republic of Iran; Information - Subject to Secondary Sanctions; Леонидович)), Solomennoi Storozhki avenue 5,
Chairman of the Armed Forces' Joint Chiefs of Telephone Number: (971) (4) (3248000) [IRAN]. block 1, flat 17, Moscow, Russia; DOB 1965;
Staff; Major General (individual) [IRAN-HR]. FIRST ISLAMIC INVESTMENT BANK LIMITED nationality Russia; Gender Male (individual)
FIRQAT EL-NEMR (a.k.a. RAPID (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business [RUSSIA-EO14024] (Linked To:
INTERVENTION FORCE; a.k.a. SAUDI RAPID Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala SOVCOMBANK OPEN JOINT STOCK
INTERVENTION GROUP; a.k.a. "TIGER Lumpur 50450, Malaysia; Financial Park COMPANY).
SQUAD"), Saudi Arabia; Organization Labuan Complex Unit 13 (C), Main Office Tower FISUN, Aleksey Leonidovich (Cyrillic: ФИСУН,
Established Date 2015 [GLOMAG] (Linked To: Jalan Merdeka, Labuan 87000, Malaysia; Алексей Леонидович) (a.k.a. FISUN, Aleksei
AL-QAHTANI, Saud). Website www.fiib.com.my; Additional Sanctions Leonidovich), Solomennoi Storozhki avenue 5,
FIRST BRANCH OF THE REVOLUTIONARY Information - Subject to Secondary Sanctions block 1, flat 17, Moscow, Russia; DOB 1965;
COURT OF SHIRAZ (a.k.a. BRANCH 1 OF [NPWMD] [IFSR]. nationality Russia; Gender Male (individual)
THE SHIRAZ REVOLUTIONARY COURT; FIRST OCEAN ADMINISTRATION GMBH, [RUSSIA-EO14024] (Linked To:
a.k.a. FIRST BRANCH OF THE SHIRAZ Schottweg 5, Hamburg 22087, Germany; SOVCOMBANK OPEN JOINT STOCK
REVOLUTIONARY COURT), New Quran Additional Sanctions Information - Subject to COMPANY).
Boulevard, District 3, Shiraz City, Fars Province, Secondary Sanctions; Trade License No. FITCH PARENTE, Jose Elmer, c/o COMPANIA
Iran; Additional Sanctions Information - Subject HRB94311 [IRAN]. MINERA DEL RIO CIANURY S.A. DE C.V.,
to Secondary Sanctions [CAATSA - IRAN]. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST Culiacan, Sinaloa, Mexico; c/o MINERA RIO
FIRST BRANCH OF THE SHIRAZ OCEAN GMBH AND CO KG), Schottweg 5, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
REVOLUTIONARY COURT (a.k.a. BRANCH 1 Hamburg 22087, Germany; Additional Mexico; c/o MINERA LA CASTELLANA Y
OF THE SHIRAZ REVOLUTIONARY COURT; Sanctions Information - Subject to Secondary ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. FIRST BRANCH OF THE Sanctions; Trade License No. HRA 102601 Mexico; Francisco I. Madero Numero 145 al
REVOLUTIONARY COURT OF SHIRAZ), New [IRAN]. Oriente, Colonia Centro, Culiacan, Sinaloa,
Quran Boulevard, District 3, Shiraz City, Fars FIRST OCEAN GMBH AND CO KG (a.k.a. Mexico; DOB 27 Jan 1965; POB Mazatlan,
Province, Iran; Additional Sanctions Information FIRST OCEAN GMBH & CO KG), Schottweg 5, Sinaloa, Mexico; nationality Mexico; citizen
- Subject to Secondary Sanctions [CAATSA - Hamburg 22087, Germany; Additional Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
IRAN]. Sanctions Information - Subject to Secondary FIPE650127HSLTRL05 (Mexico) (individual)
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions; Trade License No. HRA 102601 [SDNTK].
BANK; f.k.a. "KYONGYONG CREDIT BANK"), [IRAN]. FITCH PARENTE, Pablo Antonio, c/o
3-18 Pyongyang Information Center, FIRST OF OCTOBER ANTIFASCIST COMPANIA MINERA DEL RIO CIANURY S.A.
Potonggang District, Pyongyang, Korea, North; RESISTANCE GROUP (a.k.a. "GRAPO"), DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Beijing, China; Shenyang, China; Shanghai, Spain [SDGT]. Francisco I. Madero Numero 145 al Oriente,
China; SWIFT/BIC KYCBKPPY; Secondary FIRST OIL JV CO LTD, Jongbaek 1-dong, Colonia Centro, Culiacan, Sinaloa, Mexico;
sanctions risk: North Korea Sanctions Rakrang-guyok, Pyongyang, Korea, North; DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Regulations, sections 510.201 and 510.210; Secondary sanctions risk: North Korea Mexico; nationality Mexico; citizen Mexico;
Transactions Prohibited For Persons Owned or Sanctions Regulations, sections 510.201 and R.F.C. FIPP660324 (Mexico); C.U.R.P.
Controlled By U.S. Financial Institutions: North 510.210; Transactions Prohibited For Persons FIPP660324HSLTRB07 (Mexico) (individual)
Korea Sanctions Regulations section 510.214 Owned or Controlled By U.S. Financial [SDNTK].
[DPRK4]. Institutions: North Korea Sanctions Regulations FITCH TOVAR, Jose Manuel, c/o COMPANIA
FIRST DIVISION OF THE SYRIAN ARAB ARMY section 510.214; Company Number IMO MINERA DEL RIO CIANURY S.A. DE C.V.,
(Arabic: ‫( )ﺍﻟﻔﺮﻗﺔ ﺍﻷﻭﻟﻰ ﺍﻟﺠﻴﺶ ﺍﻟﻌﺮﺑﻲ ﺍﻟﺴﻮﺭﻱ‬a.k.a. 5963351 [DPRK4]. Culiacan, Sinaloa, Mexico; c/o MINERA LA
"1ST ARMORED DIVISION"; a.k.a. "FIRST FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, CASTELLANA Y ANEXAS S.A. DE C.V.,
ARMORED DIVISION" (Arabic: " ‫ﺍﻟﻔﺮﻗﺔ ﺍﻷﻭﻟﻰ‬ Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Culiacan, Sinaloa, Mexico; c/o MINERA RIO
‫))"ﺍﻟﻤﺪﺭﻋﺔ‬, Syria [SYRIA-EO13894]. FIROUZABADI, Hassan); DOB 03 Feb 1951; PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
FIRST EAST EXPORT BANK PLC (a.k.a. FEE POB Mashhad, Iran; Additional Sanctions Mexico; c/o COPA DE PLATA S.A. DE C.V.,
BANK MALAYSIA), Unit Level 10(B1), Main Information - Subject to Secondary Sanctions; Culiacan, Sinaloa, Mexico; Rio de la Plata,
Office Tower, Financial Park, Jalan Merdeka, Chief of Staff of the Joint Armed Forces of the numero 28, Campo Bello de Mazatlan, Sinaloa,
87000 Labuan F.T., Wilayah Persekutuan, Islamic Republic of Iran; Chairman of the Armed Mexico; DOB 28 Dec 1936; POB Panuco,
Malaysia; SWIFT/BIC FEEBMYKA; Additional Forces' Joint Chiefs of Staff; Major General Concordia, Sinaloa, Mexico; nationality Mexico;
Sanctions Information - Subject to Secondary (individual) [IRAN-HR].
March 1, 2023 - 590 -

citizen Mexico; R.F.C. FITM361228 (Mexico) FEDERAL ROADS 'TAMAN'), 3 Revolution FLEURETTE; a.k.a. KARIBU AU
(individual) [SDNTK]. Avenue, Anapa, Krasnodar 353440, Russia; DEVELOPMENT DURABLE AU CONGO; a.k.a.
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Website http://fkutaman.ru/; Email Address VENTORA INVESTMENTS S.A.SU),
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd [email protected]; Secondary sanctions risk: Strawinskylaan 335, WTC, B-Tower 3rd floor,
al-Razzak), Tripoli, Libya; Sabratha, Libya; Ukraine-/Russia-Related Sanctions Amsterdam 1077 XX, Netherlands; Gustav
Benghazi, Libya; DOB 1985 to 1987; POB Regulations, 31 CFR 589.201 and/or 589.209 Mahlerplein 60, 7th Floor, ITO Tower,
Massawa, Eritrea; nationality Sudan; Gender [UKRAINE-EO13685]. Amsterdam 1082 MA, Netherlands; 70 Batetela
Male (individual) [LIBYA3]. FLAMINGO CLUB (a.k.a. CARIBBEAN Avenue, Tilapia Building, 5th floor, Gombe,
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, SHOWPLACE LTD), Tropigala Night Club, Kinshasa, Congo, Democratic Republic of the;
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Ironshore, Montego Bay, Jamaica; Rosehall 57/63 Line Wall Road, Gibraltar GX11 1AA,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Main Road, Rosehall, Jamaica [SDNTK]. Gibraltar; 8eme Etage, Immeuble 1113,
Libya; Benghazi, Libya; DOB 1985 to 1987; FLEMING CABRERA, Alejandro Antonio, Boulevard Du 30 Juin No 110, Commune De La
POB Massawa, Eritrea; nationality Sudan; Caracas, Capital District, Venezuela; DOB 03 Gombe, Kinshasa, Congo, Democratic Republic
Gender Male (individual) [LIBYA3]. Oct 1973; Gender Male; Cedula No. 11953485 of the; Commercial Registry Number
FIVE ENERGY OIL TRADING (a.k.a. "5 (Venezuela); Vice Minister for Europe of CD/KNG/RCCM/18-B-00630 (Congo,
ENERGY"), United Arab Emirates; Additional Venezuela's Ministry of Foreign Affairs; Former Democratic Republic of the); Public Registration
Sanctions Information - Subject to Secondary Vice Minister for North America of Venezuela's Number 99450 (Gibraltar) [GLOMAG] (Linked
Sanctions [SDGT] (Linked To: MEHDI GROUP). Ministry of Foreign Affairs; Former President of To: GERTLER, Dan).
FIVE STAR RESORT PTE LTD (a.k.a. ASIA Venezuela's National Center for Foreign FLEURETTE ENERGY I B.V., Industrieweg 5,
TRADING & CONSTRUCTION PTE LTD; a.k.a. Commerce (CENCOEX); Former President for Nieuwkoop, Zuid-Holland 2421 LK,
ASIA TRADING AND CONSTRUCTION PTE Suministros Venezolanos Industriales, C.A. Netherlands; V.A.T. Number NL852499097B01;
LTD), 20 Peck Seah Street #02-00, Singapore (SUVINCA) of Venezuela's Ministry of Branch Unit Number 000026708302
79312, Singapore; Organization Established Commerce; Former Ambassador of Venezuela (Netherlands); Chamber of Commerce Number
Date 18 Jan 2014; Organization Type: to Luxembourg and Chief Ambassador of the 57244758 (Netherlands); Legal Entity Number
Construction of buildings; Registration Number Venezuelan Mission to the European Union 852499097 (Netherlands) [GLOMAG] (Linked
201401923D (Singapore) [RUSSIA-EO14024] (individual) [VENEZUELA]. To: FLEURETTE PROPERTIES LIMITED).
(Linked To: STATE CORPORATION ROSTEC). FLETES Y TRANSPORTES GAXGAR S.A. DE FLEURETTE GROUP (a.k.a. FLEURETTE
FKU SIZO-1 UFSIN OF RUSSIA FOR THE C.V., Boulevard Luis Encinas No 581-B Esquina DUTCH GROUP; a.k.a. FLEURETTE
REPUBLIC OF CRIMEA AND SEVASTOPOL Alberto Truqui, Colonia Pimentel, Hermosillo, PROPERTIES LIMITED; a.k.a. GROUPE
(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО Sonora, Mexico; Guadalajara, Jalisco, Mexico; FLEURETTE; a.k.a. KARIBU AU
РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ) Alberto Truqui 581, Col. Pimentel, CP 83188, DEVELOPMENT DURABLE AU CONGO; a.k.a.
(a.k.a. DETENTION CENTER NO 1 IN Hermosillo, Sonora, Mexico, Hermosillo, Sonora VENTORA INVESTMENTS S.A.SU),
SIMFEROPOL; a.k.a. FEDERAL 83188, Mexico; R.F.C. FTG950807F20 Strawinskylaan 335, WTC, B-Tower 3rd floor,
GOVERNMENT INSTITUTION PRETRIAL (Mexico) [SDNTK]. Amsterdam 1077 XX, Netherlands; Gustav
DETENTION CENTER NO 1 OF THE FLEURETTE AFRICA RESOURCES I B.V., Mahlerplein 60, 7th Floor, ITO Tower,
DIRECTORATE OF THE FEDERAL Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Amsterdam 1082 MA, Netherlands; 70 Batetela
PENITENTIARY SERVICE FOR THE LK, Netherlands; V.A.T. Number Avenue, Tilapia Building, 5th floor, Gombe,
REPUBLIC OF CRIMEA AND SEVASTOPOL NL852496369B01; Branch Unit Number Kinshasa, Congo, Democratic Republic of the;
(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ 000026702959 (Netherlands); Chamber of 57/63 Line Wall Road, Gibraltar GX11 1AA,
УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ Commerce Number 57238812 (Netherlands); Gibraltar; 8eme Etage, Immeuble 1113,
ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ Legal Entity Number 852496369 (Netherlands) Boulevard Du 30 Juin No 110, Commune De La
ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ [GLOMAG] (Linked To: FLEURETTE Gombe, Kinshasa, Congo, Democratic Republic
НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. PROPERTIES LIMITED). of the; Commercial Registry Number
СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL FLEURETTE AFRICAN TRANSPORT B.V., CD/KNG/RCCM/18-B-00630 (Congo,
REMAND PRISON; a.k.a. SIMFEROPOL Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Democratic Republic of the); Public Registration
SIZO), Bulvar Lenina, dom 4, Simferopol, LK, Netherlands; V.A.T. Number Number 99450 (Gibraltar) [GLOMAG] (Linked
Crimea 295006, Ukraine; Lenin Boulevard, 4, NL852777978B01; Branch Unit Number To: GERTLER, Dan).
Simferopol, Crimea 295006, Ukraine; 000027280888 (Netherlands); Chamber of FLEURETTE HOLDINGS NETHERLANDS B.V.,
Secondary sanctions risk: Ukraine-/Russia- Commerce Number 57883149 (Netherlands); Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Related Sanctions Regulations, 31 CFR Legal Entity Number 852777978 (Netherlands) LK, Netherlands; Chamber of Commerce
589.201 and/or 589.209; Tax ID No. [GLOMAG] (Linked To: FLEURETTE Number 55389694 (Netherlands); Legal Entity
9102002109 (Russia); Registration Number PROPERTIES LIMITED). Number 851683897 (Netherlands) [GLOMAG]
1149102002389 (Russia) [UKRAINE-EO13685]. FLEURETTE DUTCH GROUP (a.k.a. (Linked To: FLEURETTE PROPERTIES
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLEURETTE GROUP; a.k.a. FLEURETTE LIMITED).
STATE INSTITUTION MANAGEMENT OF PROPERTIES LIMITED; a.k.a. GROUPE
March 1, 2023 - 591 -

FLEURETTE PROPERTIES LIMITED (a.k.a. FLORBEL OPERADORA DE RESTAURANTES, Cantiles 42 A, Mozimba 39460, Acapulco,
FLEURETTE DUTCH GROUP; a.k.a. S.A. DE C.V., Mexico City, Mexico; Folio Guerrero, Mexico; Calle Tulipanes No. 8,
FLEURETTE GROUP; a.k.a. GROUPE Mercantil No. 310801 (Mexico) [SDNTK]. Colonia Lomas Cortes, Cuernavaca, Morelos,
FLEURETTE; a.k.a. KARIBU AU FLORES APODACA, Agustin (a.k.a. "EL Mexico; Calle Rancho Tetela No. 957, Colonia
DEVELOPMENT DURABLE AU CONGO; a.k.a. BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Rancho Tetela, Cuernavaca, Morelos, Mexico;
VENTORA INVESTMENTS S.A.SU), NINO"), Calle Sierra Madre Occidental No. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Strawinskylaan 335, WTC, B-Tower 3rd floor, 1280, Colonia Canadas, Culiacan, Sinaloa Mexico City, Distrito Federal, Mexico; alt. POB
Amsterdam 1077 XX, Netherlands; Gustav 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Guadalajara, Jalisco, Mexico; nationality
Mahlerplein 60, 7th Floor, ITO Tower, Mexico; nationality Mexico; Gender Male; Mexico; citizen Mexico; Passport 01350202554
Amsterdam 1082 MA, Netherlands; 70 Batetela Passport 040070827 (Mexico); R.F.C. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
Avenue, Tilapia Building, 5th floor, Gombe, FOAA640609DX9 (Mexico); C.U.R.P. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
Kinshasa, Congo, Democratic Republic of the; FOAA640609HSLLPG00 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
57/63 Line Wall Road, Gibraltar GX11 1AA, [SDNTK]. 640326 (Mexico); C.U.R.P.
Gibraltar; 8eme Etage, Immeuble 1113, FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral
Boulevard Du 30 Juin No 110, Commune De La Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
Gombe, Kinshasa, Congo, Democratic Republic [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
of the; Commercial Registry Number FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK].
CD/KNG/RCCM/18-B-00630 (Congo, a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No.
Democratic Republic of the); Public Registration Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena,
Number 99450 (Gibraltar) [GLOMAG] (Linked Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City,
To: GERTLER, Dan). FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman
FLEXOSEAL WATERPROOFING SOLUTIONS FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
PTY LTD, 11 Walter Place, Durban, KwaZulu- [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
Natal 4000, South Africa; Secondary sanctions FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
risk: section 1(b) of Executive Order 13224, as FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
amended by Executive Order 13886; Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
Organization Established Date 16 Mar 2021; Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
Tax ID No. 9118725259 (South Africa); Trade alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
License No. 2021/480544/07 (South Africa) Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
[SDGT] (Linked To: AKBAR, Yunus Mohamad). nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Yerevan, Armenia; Email Address FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
[email protected]; Additional Sanctions [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Information - Subject to Secondary Sanctions FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
[SDGT] [IFSR] (Linked To: MAHAN AIR). CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
LIABILITY COMPANY DANA ASTRA; a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
INOSTRANNOYE OBSHCHESTVO S "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
OGRANICHENNOY OTVETSTVENNOSTYU California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
ОБЩЕСТВО С ОГРАНИЧЕННОЙ Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
Z ABMEZHAVANAY ADKAZNASTSYU DANA Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
ул. Петра Мстиславца, д. 9, пом. 9-13, г. La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
Минск 220076, Belarus); Organization City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
Established Date 21 Jan 2010; Registration 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
Number 191295361 (Belarus) [BELARUS- Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
EO14038]. Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750,
March 1, 2023 - 592 -

Loc. 15, Col. Exhacienda de la Mora, Zapopan, Gender Male; R.F.C. FOGF530920KX7 FLORES PACHECO, Cenobio (a.k.a. CASTRO
Jalisco 45138, Mexico; Av. Ramon Corona (Mexico); C.U.R.P. FOGF530920HJCLML09 VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; (Mexico) (individual) [SDNTK] (Linked To: "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DRUG TRAFFICKING (individual) [SDNTK].
45019, Mexico; Tchaikovsky 474, Zapopan, ORGANIZATION; Linked To: BOUNGALOWS FLORES SALINAS, Mario Antonio, C. Las
Jalisco, Mexico; Piotr Tchaikovski 474, Col. VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Palmas No. 2700 Int. 14, Colonia Atlas
Arcos de Guadalupe, Zapopan, Jalisco 45030, DEPORTIVO MORUMBI, ASOCIACION CIVIL). Colomos, Zapopan, Jalisco, Mexico; Paseo
Mexico; Av. Sebastian Bach 5115, Col. FLORES HALA, Florindo Eleuterio (a.k.a. Lomas del Bosque No. 2700 Int. 14, Colonia
Residencial La Estancia, Zapopan, Jalisco, "COMRADE ARTEMIO"); DOB 08 Sep 1961; Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza POB San Juan de Siguas, Arequipa, Peru; Mexico; Avenida Hidalgo 1890, Colonia Ladron
del Sol, Guadalajara, Jalisco, Mexico; Abraham citizen Peru (individual) [SDNTK]. de Guevara, Guadalajara, Jalisco, Mexico;
Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES HERNANDEZ, Raul (a.k.a. CASAS Tarascos No. 3469-114, Fraccionamiento
Jalisco, Mexico; DOB 10 Mar 1981; POB LINARES, Miguel), Distrito Federal, Mexico; Monraz, Guadalajara, Jalisco, Mexico; DOB 16
Guadalajara, Jalisco, Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico; Calle Piotr Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Gender Female; R.F.C. FOCS810310836 Tchaikovski 474, Col. Arcos de Guadalupe, Mar 1940; POB Zacatecas, Mexico; nationality
(Mexico); C.U.R.P. FOCS810310MJCLSN09 Zapopan, Jalisco 45030, Mexico; Av. Sebastian Mexico; citizen Mexico; Passport 98140065448
(Mexico); alt. C.U.R.P. Bach 5115, Col. Residencial La Estancia, (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
FOCS810301MJCLSN00 (Mexico) (individual) Zapopan, Jalisco, Mexico; Av. Chapalita 50, alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
[SDNTK] (Linked To: FLORES DRUG Col. Jardines Plaza del Sol, Guadalajara, R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
TRAFFICKING ORGANIZATION; Linked To: A Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FOSM-400316 (Mexico); C.U.R.P.
& S CARRIER INTERNACIONAL, S.A. DE Sector Libertad, Col. Blanco y Cuellar, FOSM370316HZSLLR06 (Mexico) (individual)
C.V.; Linked To: BOUNGALOWS VILLA AZUL, Guadalajara, Jalisco 44730, Mexico; Calle [SDNT].
S.A. DE C.V.). Llamarada 193, Fracc. Residencial Sumiya, FLORES SILVA, Audias (a.k.a. "El Jardinero"),
FLORES DE MADURO, Cilia Adela (a.k.a. Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Mexico; DOB 19 Nov 1980; POB Michoacan de
FLORES, Cilia), Capital District, Venezuela; 201, Col. Centro, San Martin Texmelucan, Ocampo, Mexico; nationality Mexico; Gender
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Puebla 74000, Mexico; DOB 03 Oct 1952; alt. Male; C.U.R.P. FOSA801119HMNLLD09
Venezuela; citizen Venezuela; Gender Female; DOB 05 Mar 1951; POB Autlan de Navarro, (Mexico) (individual) [SDNTK].
Cedula No. 5315632 (Venezuela) (individual) Jalisco, Mexico; alt. POB San Martin FLORES SOTO, Mario (a.k.a. FLORES SOTO,
[VENEZUELA]. Texmelucan, Puebla, Mexico; citizen Mexico; Mario Alberto), Privada A2 28, Colonia
FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7 Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7 Calle Tierra del Soconusco 252, Nuevo Laredo,
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07 Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 Durango; nationality Mexico; citizen Mexico;
FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To: C.U.R.P. FOSM671031HDGLTR03 (Mexico)
TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING (individual) [SDNTK].
Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION). FLORES SOTO, Mario Alberto (a.k.a. FLORES
Jalisco, Mexico [SDNTK]. FLORES MADRID, Luis Gerardo, Mexico; DOB SOTO, Mario), Privada A2 28, Colonia Infonavit,
FLORES ESPARZA, Moises, C Playa Santiago 09 Mar 1988; POB Sinaloa, Mexico; nationality Nuevo Laredo, Tamaulipas, Mexico; Calle
6041, Dep. 3, Rdcial Moctezuma PTE, Mexico; Gender Male; C.U.R.P. Tierra del Soconusco 252, Nuevo Laredo,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec FOML880309HSLLDS09 (Mexico) (individual) Tamaulipas, Mexico; DOB 31 Oct 1967; POB
1977; POB Tepic, Nayarit, Mexico; citizen [ILLICIT-DRUGS-EO14059]. Durango; nationality Mexico; citizen Mexico;
Mexico; Gender Male; R.F.C. FOEM7712145E7 FLORES MENDOZA, Severo (a.k.a. "REY C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(Mexico); Credencial electoral MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov (individual) [SDNTK].
FLESMS77121418H100 (Mexico); C.U.R.P. 1976; POB Tequila, Jalisco, Mexico; nationality FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
FOEM771214HNTLSS07 (Mexico) (individual) Mexico; Gender Male; C.U.R.P. 1975; POB Guadalajara, Jalisco, Mexico; citizen
[SDNTK] (Linked To: FLORES DRUG FOMS761109HJCLNV04 (Mexico) (individual) Mexico; Gender Male; R.F.C. FOTS7508237W0
TRAFFICKING ORGANIZATION). [ILLICIT-DRUGS-EO14059]. (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLORES GOMEZ, Felipe, Mariano Abasolo 87, FLORES NUNEZ, Adelmo (Latin: FLORES (Mexico) (individual) [SDNTK] (Linked To:
Autlan de Navarro Centro, Autlan de Navarro, NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA, FLORES DRUG TRAFFICKING
Jalisco 48900, Mexico; Av. Fray Junipero Serra Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)), ORGANIZATION).
843, Col. Alcalde Barranquitas, Guadalajara, Sinaloa, Mexico; DOB 15 Dec 1970; POB FLORES, Cilia (a.k.a. FLORES DE MADURO,
Jalisco 44270, Mexico; Paulino Navarro 42, Col. Choix, Sinaloa, Mexico; nationality Mexico; Cilia Adela), Capital District, Venezuela; DOB
Centro, Casimiro Castillo, Jalisco 48930, Gender Male; C.U.R.P. 15 Oct 1956; POB Tinaquillo, Cojedes,
Mexico; DOB 20 Sep 1953; POB Villa NUMA701215HSLXLD02 (Mexico) (individual) Venezuela; citizen Venezuela; Gender Female;
Purificacion, Jalisco, Mexico; citizen Mexico; [SDNTK].
March 1, 2023 - 593 -

Cedula No. 5315632 (Venezuela) (individual) (Lebanon) issued 25 Apr 2014 [SDGT] (Linked BELGIQUE A.S.B.L.; a.k.a. FONDATION
[VENEZUELA]. To: FOCUS COMPANY SARL). SECOURS MONDIAL-KOSOVA; a.k.a.
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
LAS DOS PALMAS), Carrera 65 No. 34-35, COMPANY SARL (Arabic: ‫ﺷﺮﻛﺔ ﻓﻮﻛﻮﺱ ﻣﻴﺪﻳﺎ‬ SECOURS MONDIAL DE FRANCE; a.k.a.
Medellin, Colombia; NIT # 8000902368 .‫ﻝ‬.‫ﻡ‬.‫ ;)ﺵ‬a.k.a. "FOCUS COMPANY"), Plot STICHTING WERELDHULP-BELGIE, V.Z.W.;
(Colombia) [SDNT]. 6864, Section 5, Block A, Chiah, Lebanon; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Secondary sanctions risk: section 1(b) of Apartment No. 61, P.O. Box 2892, Tirana,
No. 74-44 Apto. 401, Medellin, Colombia; DOB Executive Order 13224, as amended by Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
08 Apr 1962; Cedula No. 70300929 (Colombia) Executive Order 13886; Organization Type: Rue des Bataves 69, 1040 Etterbeek, Brussels,
(individual) [SDNTK]. Advertising; Registration Number 2002046 Belgium; P.O. Box 6, 1040 Etterbeek 2,
FLOREZ UPEGUI, Francisco Antonio (a.k.a. (Lebanon) issued 21 Oct 2003 [SDGT] (Linked Brussels, Belgium; Mula Mustafe Baseskije
"DON PACHO"), c/o FLOREZ HERMANOS To: UNITED GENERAL HOLDING SAL). Street No. 72, Sarajevo, Bosnia and
LTDA., Medellin, Colombia; c/o CANALES FOLLOWERS OF THE PROPHET MUHAMMED Herzegovina; Put Mladih Muslimana Street
VENECIA LTDA., Envigado, Antioquia, (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Colombia; Calle 4 Sur No. 43B-60, Medellin, SECURITY ORGANIZATION OF HEZBOLLAH; Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Colombia; DOB 10 May 1950; nationality a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; Ylli Morina Road, Djakovica, Serbia; House 267
Colombia; citizen Colombia; Cedula No. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. Street No. 54, Sector F-11/4, Islamabad,
8308988 (Colombia); Passport AG708213 ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
(Colombia) (individual) [SDNT]. THE LIBERATION OF PALESTINE; a.k.a. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
FLOW GALLERY LOUNGE (a.k.a. FLOW ISLAMIC JIHAD ORGANIZATION; a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
GALLERY LOUNGE SRL), Calle Juan de Morfa LEBANESE HEZBOLLAH; a.k.a. LEBANESE China; Eritrea; Ethiopia; Georgia; India;
87, Villa Consuelo, Santo Domingo, Dominican HIZBALLAH; a.k.a. ORGANIZATION OF Ingushetia, Russia; Iraq; Jordan; Kashmir,
Republic; Tax ID No. 131-42317-5 (Dominican RIGHT AGAINST WRONG; a.k.a. undetermined; Lebanon; Gaza Strip,
Republic) [SDNTK]. ORGANIZATION OF THE OPPRESSED ON undetermined; Sierra Leone; Somalia; Syria; 49
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW EARTH; a.k.a. PARTY OF GOD; a.k.a. rue du Lazaret, Strasbourg 67100, France;
GALLERY LOUNGE), Calle Juan de Morfa 87, REVOLUTIONARY JUSTICE ORGANIZATION; West Bank; V.A.T. Number BE 454,419,759
Villa Consuelo, Santo Domingo, Dominican a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY [SDGT].
Republic; Tax ID No. 131-42317-5 (Dominican ORGANIZATION"; a.k.a. "EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
Republic) [SDNTK]. SERVICES ORGANIZATION"; a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.;
FMF GENERAL TRADING LLC, Ahmad Abdulla "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN a.k.a. FONDATION SECOURS MONDIAL
Bahzad Building, Al Qusais Street, Al Qusais RELATIONS DEPARTMENT"; a.k.a. "FRD"; 'WORLD RELIEF'; a.k.a. FONDATION
Industrial Area, Dubai, United Arab Emirates; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS SECOURS MONDIAL-BELGIQUE A.S.B.L.;
P.O. Box 16542, Dubai, United Arab Emirates; BRANCH"); Additional Sanctions Information - a.k.a. FONDATION SECOURS MONDIAL-
C.R. No. 66488 (United Arab Emirates) Subject to Secondary Sanctions Pursuant to the KOSOVA; a.k.a. GLOBAL RELIEF
[SDNTK]. Hizballah Financial Sanctions Regulations FOUNDATION, INC.; a.k.a. SECOURS
FOCUS COMPANY SARL (Arabic: ‫ﺷﺮﻛﺔ ﻓﻮﻛﻮﺱ‬ [FTO] [SDGT] [SYRIA]. MONDIAL DE FRANCE; a.k.a. STICHTING
.‫ﻝ‬.‫ﻡ‬.‫( )ﻣﻴﺪﻳﺎ ﺵ‬a.k.a. FOCUS MEDIA S.A.R.L.; FOMICHEV, Vyacheslav Vasilevich (Cyrillic: WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
a.k.a. "FOCUS COMPANY"), Plot 6864, Section ФОМИЧЁВ, Вячеслав Васильевич), Russia; Rruga e Kavajes, Building No. 3, Apartment No.
5, Block A, Chiah, Lebanon; Secondary DOB 26 Apr 1965; nationality Russia; Gender 61, P.O. Box 2892, Tirana, Albania;
sanctions risk: section 1(b) of Executive Order Male; Member of the State Duma of the Federal Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
13224, as amended by Executive Order 13886; Assembly of the Russian Federation (individual) Bataves 69, 1040 Etterbeek, Brussels, Belgium;
Organization Type: Advertising; Registration [RUSSIA-EO14024]. P.O. Box 6, 1040 Etterbeek 2, Brussels,
Number 2002046 (Lebanon) issued 21 Oct FOND PERSPEKTIVNYKH ISSLEDOVANIY Belgium; Mula Mustafe Baseskije Street No. 72,
2003 [SDGT] (Linked To: UNITED GENERAL (Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ Sarajevo, Bosnia and Herzegovina; Put Mladih
HOLDING SAL). ИССЛЕДОВАНИЙ) (a.k.a. ADVANCED Muslimana Street 30/A, Sarajevo, Bosnia and
FOCUS MEDIA COMPANY SAL OFFSHORE RESEARCH FOUNDATION; a.k.a. "FPI"), Nab. Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
(Arabic: ‫ ﺍﻭﻑ ﺷﻮﺭ‬.‫ﻝ‬.‫ﻡ‬.‫)ﺷﺮﻛﺔ ﻓﻮﻛﻮﺱ ﻣﻴﺪﻳﺎ ﺵ‬, Al Berezhkovskaya, D. 22, Str. 3, Moscow 121059, Gjakova, Serbia; Ylli Morina Road, Djakovica,
Rabyeh Building, New Airport Highway, Beirut, Russia; Website fpi.gov.ru; Tax ID No. Serbia; House 267 Street No. 54, Sector F-11/4,
Lebanon; Plot number 6864, Section 5, Block A, 7710480347 (Russia); Registration Number Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al 1127799026596 (Russia) [RUSSIA-EO14024]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Amir District, Al-Najaf Al-Ashraf, Iraq; FONDATION SECOURS MONDIAL A.S.B.L. Afghanistan; Azerbaijan; Bangladesh;
Secondary sanctions risk: section 1(b) of (a.k.a. FONDATION SECOURS MONDIAL Chechnya, Russia; China; Eritrea; Ethiopia;
Executive Order 13224, as amended by VZW; a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Executive Order 13886; Organization Type: MONDIAL 'WORLD RELIEF'; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Advertising; Registration Number 1807467 FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
March 1, 2023 - 594 -

rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FONDO FINANCIERO PRIVADO PRODEM S.A.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, (a.k.a. BANCO PRODEM S.A.), Calle Belisario
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; Salinas No 520, esquina, Sanchez Lima, La
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; EO13850] (Linked To: BANCO DE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, DESARROLLO ECONOMICO Y SOCIAL DE
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 VENEZUELA).
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; FORCE COMBATTANTE ABACUNGUZI (a.k.a.
SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759 COMBATANT FORCE FOR THE LIBERATION
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT]. OF RWANDA; a.k.a. DEMOCRATIC FORCES
SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA FOR THE LIBERATION OF RWANDA; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.; (a.k.a. FONDATION SECOURS MONDIAL FDLR; a.k.a. FORCES DEMOCRATIQUES DE
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS LIBERATION DU RWANDA; a.k.a. "FOCA"),
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION North and South Kivu, Congo, Democratic
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. Republic of the [DRCONGO].
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- FORCES DEMOCRATIQUES ALLIEES-ARMEE
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF NATIONALE DE LIBERATION DE L'OUGANDA
Brussels, Belgium; Mula Mustafe Baseskije FOUNDATION, INC.; a.k.a. SECOURS (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
Street No. 72, Sarajevo, Bosnia and MONDIAL DE FRANCE; a.k.a. STICHTING CITY OF MONOTHEISM AND HOLY
Herzegovina; Put Mladih Muslimana Street WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; FORCES; a.k.a. ISLAMIC STATE CENTRAL
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des AFRICA PROVINCE; a.k.a. ISLAMIC STATE
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; OF IRAQ AND SYRIA - DEMOCRATIC
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, REPUBLIC OF THE CONGO; a.k.a. MADINA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, AT TAUHEED WAU MUJAHEDEEN; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and CENTRAL AFRICA MEDIA OFFICE; a.k.a.
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Province, Congo, Democratic Republic of the;
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; Rwenzori Region, Congo, Democratic Republic
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; of the; South Kivu Province, Congo, Democratic
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; Republic of the; Uganda [FTO] [SDGT]
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; [DRCONGO].
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, FORCES DEMOCRATIQUES DE LIBERATION
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 DU RWANDA (a.k.a. COMBATANT FORCE
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; FOR THE LIBERATION OF RWANDA; a.k.a.
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 DEMOCRATIC FORCES FOR THE
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF [SDGT]. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FOUNDATION, INC.; a.k.a. SECOURS FONDO DE INVERSIONES DE VENEZUELA FORCE COMBATTANTE ABACUNGUZI; a.k.a.
MONDIAL DE FRANCE; a.k.a. STICHTING (a.k.a. BANCO BANDES; a.k.a. BANCO DE "FOCA"), North and South Kivu, Congo,
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), DESARROLLO ECONOMICO Y SOCIAL DE Democratic Republic of the [DRCONGO].
Rruga e Kavajes, Building No. 3, Apartment No. VENEZUELA; a.k.a. BANDES), Av. FOREFRONT OF THE IDEA (a.k.a. AMERICAN
61, P.O. Box 2892, Tirana, Albania; Universidad, Esq. de Traposos a Colon, P-1, FRIENDS OF THE UNITED YESHIVA; a.k.a.
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Torre BANDES, CARACAS, DISTRITO AMERICAN FRIENDS OF YESHIVAT RAV
Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de MEIR; a.k.a. COMMITTEE FOR THE SAFETY
P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA- a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, EO13850]. a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Gjakova, Serbia; Ylli Morina Road, Djakovica, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
March 1, 2023 - 595 -

KAHANE LIVES; a.k.a. KAHANE TZADAK; FOREIGN LIMITED LIABILITY COMPANY KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. SLAVKALI (a.k.a. INOSTRANNOYE MOOYOKBANK; a.k.a. NORTH KOREA'S
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH OBSHCHESTVO S OGRANICHENNOY FOREIGN TRADE BANK), FTB Building,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; OTVETSTVENNOSTYU SLAVKALIY (Cyrillic: Jungsong-dong, Central District, Pyongyang,
a.k.a. NEW KACH MOVEMENT; a.k.a. ИНОСТРАННОЕ ОБЩЕСТВО С Korea, North; SWIFT/BIC FTBDKPPY;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Secondary sanctions risk: North Korea
REPRESSION OF TRAITORS; a.k.a. STATE СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic: Sanctions Regulations, sections 510.201 and
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI 510.210; Transactions Prohibited For Persons
THE COMMITTEE AGAINST RACISM AND INOSTRANNOE OBSHCHESTVO S Owned or Controlled By U.S. Financial
DISCRIMINATION; a.k.a. THE HATIKVA OGRANICHENNOI OTVETSTVENNOSTIYU; Institutions: North Korea Sanctions Regulations
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY section 510.214 [NPWMD] [DPRK3].
INTERNATIONAL KAHANE MOVEMENT; (Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY FORENINGEN AL-AQSA (a.k.a. AL-AQSA
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ASBL; a.k.a. AL-AQSA CHARITABLE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; ABMEZHAVANAY ADKAZNASTSYU FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
THE RABBI MEIR DAVID KAHANE ТАВАРЫСТВА З АБМЕЖАВАНАЙ AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA INTERNATIONAL FOUNDATION; a.k.a. AL-
JUDEA; a.k.a. THE WAY OF THE TORAH; SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Lyubanskiy District, Pervomaiskaya St, Building AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 35, Office 3.1, Lyuban City, Minsk Oblast AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDGT]. 223810, Belarus (Cyrillic: Любанский район, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK ул. Первомайская, д. 35, каб. 3.1, г. Любань, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
DABRABYT JOINT STOCK COMPANY; a.k.a. Минская область 223810, Belarus); d. 35, kab. a.k.a. CHARITABLE AL-AQSA
BANK DABRABYT JSC; f.k.a. BANK 3.1, ul. Pervomaiskaya g. s/s, Lyuban ESTABLISHMENT; a.k.a. CHARITABLE
MOSCOW-MINSK JOINT STOCK COMPANY; Lyubanksi Raion, Minskaya Obl. 223810, SOCIETY TO HELP THE NOBLE AL-AQSA;
f.k.a. MOSCOW-MINSK FOREIGN BANK; Belarus; Organization Established Date 25 Oct a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО 2011; Registration Number 191689538 AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
БАНК ДАБРАБЫТ)), Kommunisticheskaya Str. (Belarus) [BELARUS-EO14038]. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
49, premises 1, Minsk 220002, Belarus; FOREIGN LIMITED LIABILITY COMPANY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SWIFT/BIC MMBNBY22; Website ZOMEX INVESTMENT (Cyrillic: AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
www.bankdabrabyt.by; Organization ИНОСТРАННОЕ ОБЩЕСТВО С CHARITABLE FOUNDATION; a.k.a.
Established Date 07 Apr 2000; Target Type ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ STICHTING AL-AQSA; a.k.a. SWEDISH
Financial Institution; alt. Target Type State- ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED CHARITABLE AQSA EST.), P.O. Box
Owned Enterprise; Registration Number LIABILITY COMPANY EMIRATES BLUE SKY; 6222200KBKN, Copenhagen, Denmark
807000002 (Belarus) [BELARUS-EO14038]. a.k.a. LLC EMIRATES BLUE SKY; a.k.a. [SDGT].
FOREIGN LIMITED LIABILITY COMPANY DANA OBSHCHESTVO S OGRANICHENNOY FORENINGEN AL-AQSA (a.k.a. AL-AQSA
ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. OTVETSTVENNOSTYU EMIREITS BLYU SKAI ASBL; a.k.a. AL-AQSA CHARITABLE
INOSTRANNOYE OBSHCHESTVO S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ FOUNDATION; a.k.a. AL-AQSA CHARITABLE
OGRANICHENNOY OTVETSTVENNOSTYU ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
DANA ASTRA (Cyrillic: ИНОСТРАННОЕ СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ (Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a. TAA EMIREITS BLYU SKAI (Cyrillic: ТАА AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Z ABMEZHAVANAY ADKAZNASTSYU DANA EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul. a.k.a. CHARITABLE AL-AQSA
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic: Petra Mstislavtsa, d. 9, pom. 10-44, Minsk ESTABLISHMENT; a.k.a. CHARITABLE
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d. 220076, Belarus (Cyrillic: ул. Петра SOCIETY TO HELP THE NOBLE AL-AQSA;
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic: Мстиславца, д. 9, пом. 10-44, г. Минск a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ул. Петра Мстиславца, д. 9, пом. 9-13, г. 220076, Belarus); Organization Established AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Минск 220076, Belarus); Organization Date 08 Sep 2008; Registration ID 191061449 KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Established Date 21 Jan 2010; Registration (Belarus) [BELARUS-EO14038]. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
Number 191295361 (Belarus) [BELARUS- FOREIGN TRADE BANK OF THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
EO14038]. DEMOCRATIC PEOPLE'S REPUBLIC OF CHARITABLE FOUNDATION; a.k.a.
March 1, 2023 - 596 -

STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
March 1, 2023 - 597 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Peshawar, Pakistan; 216 Khyber View Plaza, FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
CHARITABLE FOUNDATION; a.k.a. FORMER JUNDALLAH OF IRAN (a.k.a. ARMY FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
STICHTING AL-AQSA; a.k.a. SWEDISH OF GOD (GOD'S ARMY); a.k.a. ARMY OF Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, JUSTICE; a.k.a. BALOCH PEOPLES "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Islamabad, Pakistan [SDGT]. RESISTANCE MOVEMENT (BPRM); a.k.a. Central Headquarters, Former U.S. Embassy
FORENT TECHNIK GMBH, Konrad-Duden-Weg FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Compound, Tehran, Iran; DOB circa 1960; alt.
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; DOB 1957; alt. DOB circa 1955; alt. DOB circa
Additional Sanctions Information - Subject to a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
Secondary Sanctions; Registration ID a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I alt. DOB circa 1962; alt. DOB circa 1963; POB
60313B102980 (Germany); alt. Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Kermanshah, Iran; Additional Sanctions
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Information - Subject to Secondary Sanctions;
FORKHAN RELIEF ORGANIZATION (a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Brigadier General, Commanding Officer of the
AFGHAN SUPPORT COMMITTEE; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Iranian Islamic Revolutionary Guard Corps-
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; PEOPLE'S RESISTANCE MOVEMENT OF Qods Force Ramazan Corps; Deputy
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Commander of the Ramazan Headquarters;
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. THE POPULAR RESISTANCE Chief of Staff of the Iraq Crisis Staff (individual)
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- MOVEMENT OF IRAN), Iran; Pakistan; [SDGT] [IRAQ3] [IRGC].
FURQAN CHARITABLE FOUNDATION; a.k.a. Afghanistan [FTO] [SDGT]. FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
AL-FURQAN FOUNDATION WELFARE FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
ORGANIZATION; a.k.a. AL-TURAZ TRUST; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt.
HAYAT UR RAS AL-FURQAN; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Iranian Islamic Revolutionary Guard Corps- Qods Force Ramazan Corps; Deputy
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
ORGANIZATION FOR PEACE AND Chief of Staff of the Iraq Crisis Staff (individual) [SDGT] [IRAQ3] [IRGC].
DEVELOPMENT PAKISTAN; a.k.a. RAIES [SDGT] [IRAQ3] [IRGC]. FORWARD SYSTEMS, R AND DC (a.k.a. CJSC
KHILQATUL QURANIA FOUNDATION OF FORPRES, S.C., Tijuana, Baja California, Mexico NTTS PEREDOVYE SISTEMY; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC [SDNTK]. FORWARD SYSTEMS, R&DC; a.k.a. ZAO
HERITAGE SOCIETY; a.k.a. REVIVAL OF FORREST, Trevor William (a.k.a. AL-FAISAL, NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО
ISLAMIC SOCIETY HERITAGE ON THE Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. FAISAL, Abdullah), 8 Windsor Road, Glebovskaya st., Moscow 107258, Russia; ul.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Glebovskaya, d. 20B, Moscow 107258, Russia;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; DOB 10 Sep 1963; POB Jamaica; Gender Website www.forsys.ru; Organization
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Male; Passport A2791188; National ID No. Established Date 29 May 1997; Organization
AL-FURQAN"; a.k.a. "MOASSESA AL- 119458128 (Jamaica) (individual) [SDGT] Type: Other information technology and
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Linked To: ISLAMIC STATE OF IRAQ AND computer service activities; Target Type Private
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT THE LEVANT). Company; Tax ID No. 7718124608 (Russia);
FOUNDATION"), House Number 56, E. Canal FORTIA BAJA SUR, S.A. DE C.V., Calzada Business Registration Number 1027700530329
Road, University Town, Peshawar, Pakistan; Fresnos No 70-A, Int. 102, Col. Ciudad Granja, (Russia) [RUSSIA-EO14024].
Afghanistan; Near old Badar Hospital in Zapopan, Jalisco 45010, Mexico; Comerciantes FORWARD SYSTEMS, R&DC (a.k.a. CJSC
University Town, Peshawar, Pakistan; Chinar No. 5395, Int. 11, Col. Jardines de Guadalupe, NTTS PEREDOVYE SISTEMY; a.k.a.
Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45030, Mexico; R.F.C. FORWARD SYSTEMS, R AND DC; a.k.a. ZAO
218 Khyber View Plaza, Jamrud Road, FBS0710126M0 (Mexico); Folio Mercantil No. NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО
39854 (Mexico) [SDNTK]. НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B
March 1, 2023 - 598 -

Glebovskaya st., Moscow 107258, Russia; ul. 589.201; Digital Currency Address - LTC RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
Glebovskaya, d. 20B, Moscow 107258, Russia; LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; FOND KHIMRAZORUZHENIE), Ul. Pravdy
Website www.forsys.ru; Organization alt. Digital Currency Address - LTC D.21, Str.1, Moscow 125865, Russia;
Established Date 29 May 1997; Organization LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9 Organization Established Date 06 Apr 1998;
Type: Other information technology and L; alt. Digital Currency Address - LTC Tax ID No. 7726275181 (Russia); Registration
computer service activities; Target Type Private LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Number 1037739149491 (Russia) [RUSSIA-
Company; Tax ID No. 7718124608 (Russia); Digital Currency Address - BCH EO14024] (Linked To: JOINT STOCK
Business Registration Number 1027700530329 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB COMPANY MOSCOW INDUSTRIAL BANK).
(Russia) [RUSSIA-EO14024]. [CYBER2] [ELECTION-EO13848] (Linked To: FOUNDATION CHEMICAL DISARMAMENT
FORWARDERZ (a.k.a. SECONDEYE INTERNET RESEARCH AGENCY LLC). AND CONVERSION (a.k.a. FOUNDATION
SOLUTION), Karachi, Pakistan; Website FOSSIL AGRO (a.k.a. FOSSIL AGRO CHEMICAL DISARMAMENT & CONVERSION;
secondeyesolution.su; alt. Website (PRIVATE) LIMITED), 42 McChlery Avenue, a.k.a. NEKOMMERCHESKAYA
secondeyesolution.ch; alt. Website Eastlea, Harare, Zimbabwe; 521 Access Road, ORGANIZATSIYA FOND KHIMICHESKOE
secondeyesolution.ru; alt. Website Msasa Industrial Area, Harare, Zimbabwe; RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
secondeyesolution.com; alt. Website Website https://fossilagro.com/; Organization FOND KHIMRAZORUZHENIE), Ul. Pravdy
forwarderz.com; alt. Website Type: Post-harvest crop activities [ZIMBABWE]. D.21, Str.1, Moscow 125865, Russia;
secondeyehost.com; Email Address FOSSIL AGRO (PRIVATE) LIMITED (a.k.a. Organization Established Date 06 Apr 1998;
[email protected]; alt. Email FOSSIL AGRO), 42 McChlery Avenue, Eastlea, Tax ID No. 7726275181 (Russia); Registration
Address [email protected]; alt. Email Harare, Zimbabwe; 521 Access Road, Msasa Number 1037739149491 (Russia) [RUSSIA-
Address [email protected]; alt. Email Industrial Area, Harare, Zimbabwe; Website EO14024] (Linked To: JOINT STOCK
Address [email protected]; alt. Email https://fossilagro.com/; Organization Type: Post- COMPANY MOSCOW INDUSTRIAL BANK).
Address [email protected]; alt. Email harvest crop activities [ZIMBABWE]. FOUNDATION FOR CONSTRUCTION (a.k.a.
Address [email protected]; Digital FOSSIL CONTRACTING, 5 Loreley Crescent, NATION BUILDING; a.k.a.
Currency Address - XBT Harare, Zimbabwe; 5 Loreley Close, Beverly, RECONSTRUCTION FOUNDATION; a.k.a.
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; Msasa, Harare, Zimbabwe; Website RECONSTRUCTION OF THE ISLAMIC
alt. Digital Currency Address - XBT https://www.fossilcontracting.org/; Organization COMMUNITY; a.k.a. RECONSTRUCTION OF
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; Established Date 01 Jan 2010; Organization THE MUSLIM UMMAH; a.k.a. UMMAH
alt. Digital Currency Address - XBT Type: Construction of other civil engineering TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. projects; Business Number 200114146 NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
Digital Currency Address - XBT (Zimbabwe); Registration Number 5268/2011 UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em (Zimbabwe) [ZIMBABWE]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
; alt. Digital Currency Address - XBT FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; "UTN"), Street 13, Wazir Akbar Khan, Kabul,
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
alt. Digital Currency Address - XBT Senegal; DOB 07 Aug 1978; POB Jwaya, Islamabad, Pakistan [SDGT].
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; Lebanon; alt. POB Dakar, Senegal; citizen FOUNDATION FOR DEVELOPMENT OF THE
alt. Digital Currency Address - XBT Lebanon; alt. citizen Senegal; Additional CENTER FOR ELABORATION AND
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; Sanctions Information - Subject to Secondary COMMERCIALIZATION OF NEW
alt. Digital Currency Address - XBT Sanctions Pursuant to the Hizballah Financial TECHNOLOGIES (a.k.a. SKOLKOVO
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Sanctions Regulations; Personal ID Card FOUNDATION), 5 Nobelya str., Skolkovo
Digital Currency Address - XBT 096574S (Senegal) (individual) [SDGT]. Innovation Centre, Moscow 121205, Russia;
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; FOULAD YAZD (a.k.a. YAZD INDUSTRIAL Organization Established Date 2010; Tax ID No.
alt. Digital Currency Address - XBT CONSTRUCTIONAL STEEL ROLLING MILL), 7701058410 (Russia); Registration Number
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. 17th KM, towards Taft Town, Yazd-Kerman 1107799016720 (Russia) [RUSSIA-EO14024].
Digital Currency Address - XBT New Ring Road, Yazd, Iran; Foulad Building, FOUNTAIN FARM, Insiza, Zimbabwe
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; no. 235 Azadi Avenue, Tehran 1457966191, [ZIMBABWE].
Digital Currency Address - ETH Iran; Website www.yazdrollingmill.com; FOUR SEASONS DAMASCUS (a.k.a.
0x1da5821544e25c636c1417ba96ade4cf6d2f9 Additional Sanctions Information - Subject to DAMASCUS FOUR SEASONS; a.k.a. FOUR
b5a; alt. Digital Currency Address - ETH Secondary Sanctions; Organization Established SEASONS HOTEL DAMASCUS), Shukri Al
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3 Date 1996; Registration Number 51556 (Iran) Quatli Street, P.O. Box 6311, Damascus, Syria
E6107; alt. Digital Currency Address - ETH [IRAN-EO13871]. [SYRIA] (Linked To: FOZ, Samer).
0x72a5843cc08275C8171E582972Aa4fDa8C3 FOUNDATION CHEMICAL DISARMAMENT & FOUR SEASONS HOTEL DAMASCUS (a.k.a.
97B2A; alt. Digital Currency Address - ETH CONVERSION (a.k.a. FOUNDATION DAMASCUS FOUR SEASONS; a.k.a. FOUR
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f CHEMICAL DISARMAMENT AND SEASONS DAMASCUS), Shukri Al Quatli
8102; Secondary sanctions risk: Ukraine- CONVERSION; a.k.a. NEKOMMERCHESKAYA Street, P.O. Box 6311, Damascus, Syria
/Russia-Related Sanctions Regulations, 31 CFR ORGANIZATSIYA FOND KHIMICHESKOE [SYRIA] (Linked To: FOZ, Samer).
March 1, 2023 - 599 -

FOURCAND, Herve (a.k.a. FOURCAND, Richard FOURTH OCEAN GMBH AND CO KG (a.k.a. Iskenderun Hatay, Turkey; United Arab
Herve; a.k.a. FOURCAND, Richard Lenine FOURTH OCEAN GMBH & CO KG), Schottweg Emirates; DOB 11 Mar 1976; POB Homs, Syria;
Herve), Haiti; DOB 14 Jun 1964; nationality 5, Hamburg 22087, Germany; Additional citizen Turkey; Gender Male; Passport
Haiti; Gender Male; National ID No. 01-01-99- Sanctions Information - Subject to Secondary O6O1O274747 (Syria); alt. Passport
1964-06-00256 (Haiti) (individual) [ILLICIT- Sanctions; Trade License No. HRA102600 U10511291 (Turkey); alt. Passport RE0027453
DRUGS-EO14059]. [IRAN]. (Syria); National ID No. 69736232604 (Turkey);
FOURCAND, Richard Herve (a.k.a. FOURCAND, FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. alt. National ID No. 162280535 (United Arab
Herve; a.k.a. FOURCAND, Richard Lenine FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Emirates) (individual) [SYRIA] (Linked To: FOZ,
Herve), Haiti; DOB 14 Jun 1964; nationality FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Samer).
Haiti; Gender Male; National ID No. 01-01-99- FOZ, Samir), Meadows 2, Street 3, Villa 5, FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
1964-06-00256 (Haiti) (individual) [ILLICIT- Dubai, United Arab Emirates; DOB 20 May FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
DRUGS-EO14059]. 1973; POB Latakia, Syria; nationality Syria; alt. Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
FOURCAND, Richard Lenine Herve (a.k.a. nationality Turkey; alt. nationality Saint Kitts and Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street
FOURCAND, Herve; a.k.a. FOURCAND, Nevis; citizen Saint Kitts and Nevis; Gender 13, Villa 38, Dubai, United Arab Emirates;
Richard Herve), Haiti; DOB 14 Jun 1964; Male; National ID No. 784197341865828 (Syria) Adawai Area Rawdet Aleman Bld, 1st Floor,
nationality Haiti; Gender Male; National ID No. (individual) [SYRIA]. Damascus City, Syria; Yenisehir Mahallesi
01-01-99-1964-06-00256 (Haiti) (individual) FOXWHELP LIMITED, Akara Building, 24 Castro Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
[ILLICIT-DRUGS-EO14059]. Street, Wickhams Cay 1, P.O. Box 3136, Road Hatay, Turkey; DOB 25 May 1981; POB
FOURTEEN STAR SHIPPING MANAGEMENT Town, Tortola, Virgin Islands, British; Public Lattakia, Syria; nationality Syria; alt. nationality
(a.k.a. 14 STAR SHIPPING MANAGEMENT; Registration Number 1577165 (Virgin Islands, Saint Kitts and Nevis; citizen Turkey; alt. citizen
a.k.a. "FOURTEEN STARS"), United Arab British) [GLOMAG] (Linked To: FLEURETTE Syria; Gender Female; Passport U08527769
Emirates; Additional Sanctions Information - PROPERTIES LIMITED). (Turkey); alt. Passport RE0027450 (Syria);
Subject to Secondary Sanctions [SDGT] (Linked FOZ FOR TRADING (a.k.a. FOZ TRADING), National ID No. 06010274768 (Syria); alt.
To: MEHDI GROUP). Syria [SYRIA] (Linked To: AMAN HOLDING National ID No. 784198164202982 (United Arab
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. COMPANY). Emirates); alt. National ID No. 69727232996
FOURTEENTH OCEAN GMBH AND CO. KG), FOZ TRADING (a.k.a. FOZ FOR TRADING), (Turkey) (individual) [SYRIA] (Linked To: FOZ,
Schottweg 5, Hamburg 22087, Germany; Syria [SYRIA] (Linked To: AMAN HOLDING Samer).
Additional Sanctions Information - Subject to COMPANY). FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
Secondary Sanctions; Trade License No. HRA FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic: FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
104174 [IRAN]. ‫ ;)ﻋﺎﻣﺮ ﺯﻫﯿﺮ ﻓﻮﺯ‬a.k.a. FOZ, Amer Zuheir), Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
FOURTEENTH OCEAN GMBH AND CO. KG Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street
(a.k.a. FOURTEENTH OCEAN GMBH & CO. 61/1-A, Iskenderun Hatay, Turkey; United Arab 13, Villa 38, Dubai, United Arab Emirates;
KG), Schottweg 5, Hamburg 22087, Germany; Emirates; DOB 11 Mar 1976; POB Homs, Syria; Adawai Area Rawdet Aleman Bld, 1st Floor,
Additional Sanctions Information - Subject to citizen Turkey; Gender Male; Passport Damascus City, Syria; Yenisehir Mahallesi
Secondary Sanctions; Trade License No. HRA O6O1O274747 (Syria); alt. Passport Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
104174 [IRAN]. U10511291 (Turkey); alt. Passport RE0027453 Hatay, Turkey; DOB 25 May 1981; POB
FOURTH DIVISION OF THE SYRIAN ARAB (Syria); National ID No. 69736232604 (Turkey); Lattakia, Syria; nationality Syria; alt. nationality
ARMY (Arabic: ‫ﺍﻟﻔﺮﻗﺔ ﺍﻟﺮﺍﺑﻌﺔ ﻓﻲ ﺍﻟﺠﻴﺶ ﺍﻟﻌﺮﺑﻲ‬ alt. National ID No. 162280535 (United Arab Saint Kitts and Nevis; citizen Turkey; alt. citizen
‫)ﺍﻟﺴﻮﺭﻱ‬, Syria [SYRIA-EO13894]. Emirates) (individual) [SYRIA] (Linked To: FOZ, Syria; Gender Female; Passport U08527769
FOURTH GENERATION YAMAKEN-GUMI Samer). (Turkey); alt. Passport RE0027450 (Syria);
(Japanese: 四代目山健組) (a.k.a. YAMAKEN- FOZ, Amer Zuhair (Arabic: ‫( )ﻋﺎﻣﺮ ﺯﻫﯿﺮ ﻓﻮﺯ‬a.k.a. National ID No. 06010274768 (Syria); alt.
GUMI (Japanese: 山健組); a.k.a. YONDAIME FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir National ID No. 784198164202982 (United Arab
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Emirates); alt. National ID No. 69727232996
ku, Kobe-shi, Hyogo-ken 650-0013, Japan Iskenderun Hatay, Turkey; United Arab (Turkey) (individual) [SYRIA] (Linked To: FOZ,
(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 Emirates; DOB 11 Mar 1976; POB Homs, Syria; Samer).
650-0013, Japan) [TCO] (Linked To: KOBE citizen Turkey; Gender Male; Passport FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
YAMAGUCHI-GUMI; Linked To: INOUE, O6O1O274747 (Syria); alt. Passport Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Kunio). U10511291 (Turkey); alt. Passport RE0027453 Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
FOURTH OCEAN GMBH & CO KG (a.k.a. (Syria); National ID No. 69736232604 (Turkey); Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street
FOURTH OCEAN GMBH AND CO KG), alt. National ID No. 162280535 (United Arab 13, Villa 38, Dubai, United Arab Emirates;
Schottweg 5, Hamburg 22087, Germany; Emirates) (individual) [SYRIA] (Linked To: FOZ, Adawai Area Rawdet Aleman Bld, 1st Floor,
Additional Sanctions Information - Subject to Samer). Damascus City, Syria; Yenisehir Mahallesi
Secondary Sanctions; Trade License No. FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
HRA102600 [IRAN]. Amer Zuhair (Arabic: ‫))ﻋﺎﻣﺮ ﺯﻫﯿﺮ ﻓﻮﺯ‬, Yenisehir Hatay, Turkey; DOB 25 May 1981; POB
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Lattakia, Syria; nationality Syria; alt. nationality
March 1, 2023 - 600 -

Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 FRADKOV, Mikhail Efimovich (Cyrillic:
Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); ФРАДКОВ, Михаил Ефимович), Russia; DOB
(Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. 01 Sep 1950; POB Kurumoch, Kuibyshev
National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab Region, Russia; Gender Male; Secondary
National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 sanctions risk: Ukraine-/Russia-Related
Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ, Sanctions Regulations, 31 CFR 589.201 and/or
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer). 589.209; Director of the Russian Institute for
Samer). FOZ, Hussen (Arabic: ‫( )ﺣﺴﻦ ﻓﻮﺯ‬a.k.a. FOZ, Strategic Studies (individual) [UKRAINE-
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, EO13661].
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; FRADKOV, Petr (a.k.a. FRADKOV, Petr
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street Mihaylovich; a.k.a. FRADKOV, Petr
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates; Mikhailovich (Cyrillic: ФРАДКОВ, Пётр
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Михайлович); a.k.a. FRADKOV, Pyotr
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; Yenisehir Mahallesi Mikhailovich; a.k.a. FRADKOV, Pyotr
Damascus City, Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Mikhaylovich; a.k.a. FRAKOV, Pyetr
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationality Moscow, Russia; DOB 07 Feb 1978; POB
Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; citizen Turkey; alt. citizen Moscow, Russia; nationality Russia; Gender
Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 Male; Passport 530285387 (Russia) issued 31
Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); Oct 2012 expires 12 Jul 2022; National ID No.
(Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. 4503339117 (Russia) (individual) [RUSSIA-
National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab EO14024].
National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,
Emirates); alt. National ID No. 69727232996 (Turkey) (individual) [SYRIA] (Linked To: FOZ, Petr; a.k.a. FRADKOV, Petr Mikhailovich
(Turkey) (individual) [SYRIA] (Linked To: FOZ, Samer). (Cyrillic: ФРАДКОВ, Пётр Михайлович); a.k.a.
Samer). FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FRADKOV, Pyotr Mikhailovich; a.k.a.
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. FRADKOV, Pyotr Mikhaylovich; a.k.a.
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5, Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
FOZ, Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Dubai, United Arab Emirates; DOB 20 May 1978; POB Moscow, Russia; nationality Russia;
Street 13, Villa 38, Dubai, United Arab 1973; POB Latakia, Syria; nationality Syria; alt. Gender Male; Passport 530285387 (Russia)
Emirates; Adawai Area Rawdet Aleman Bld, 1st nationality Turkey; alt. nationality Saint Kitts and issued 31 Oct 2012 expires 12 Jul 2022;
Floor, Damascus City, Syria; Yenisehir Nevis; citizen Saint Kitts and Nevis; Gender National ID No. 4503339117 (Russia)
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Male; National ID No. 784197341865828 (Syria) (individual) [RUSSIA-EO14024].
Iskenderun Hatay, Turkey; DOB 25 May 1981; (individual) [SYRIA]. FRADKOV, Petr Mikhailovich (Cyrillic:
POB Lattakia, Syria; nationality Syria; alt. FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; ФРАДКОВ, Пётр Михайлович) (a.k.a.
nationality Saint Kitts and Nevis; citizen Turkey; a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; FRADKOV, Petr; a.k.a. FRADKOV, Petr
alt. citizen Syria; Gender Female; Passport a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. Mihaylovich; a.k.a. FRADKOV, Pyotr
U08527769 (Turkey); alt. Passport RE0027450 FOZ, Samir), Meadows 2, Street 3, Villa 5, Mikhailovich; a.k.a. FRADKOV, Pyotr
(Syria); National ID No. 06010274768 (Syria); Dubai, United Arab Emirates; DOB 20 May Mikhaylovich; a.k.a. FRAKOV, Pyetr
alt. National ID No. 784198164202982 (United 1973; POB Latakia, Syria; nationality Syria; alt. Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Arab Emirates); alt. National ID No. nationality Turkey; alt. nationality Saint Kitts and Moscow, Russia; DOB 07 Feb 1978; POB
69727232996 (Turkey) (individual) [SYRIA] Nevis; citizen Saint Kitts and Nevis; Gender Moscow, Russia; nationality Russia; Gender
(Linked To: FOZ, Samer). Male; National ID No. 784197341865828 (Syria) Male; Passport 530285387 (Russia) issued 31
FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a. (individual) [SYRIA]. Oct 2012 expires 12 Jul 2022; National ID No.
FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. 4503339117 (Russia) (individual) [RUSSIA-
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. EO14024].
Hussen (Arabic: ‫))ﺣﺴﻦ ﻓﻮﺯ‬, Meadows 1, Street FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,
13, Villa 38, Dubai, United Arab Emirates; Samer Zuhair), Meadows 2, Street 3, Villa 5, Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
Adawai Area Rawdet Aleman Bld, 1st Floor, Dubai, United Arab Emirates; DOB 20 May FRADKOV, Petr Mikhailovich (Cyrillic:
Damascus City, Syria; Yenisehir Mahallesi 1973; POB Latakia, Syria; nationality Syria; alt. ФРАДКОВ, Пётр Михайлович); a.k.a.
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun nationality Turkey; alt. nationality Saint Kitts and FRADKOV, Pyotr Mikhaylovich; a.k.a.
Hatay, Turkey; DOB 25 May 1981; POB Nevis; citizen Saint Kitts and Nevis; Gender FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Lattakia, Syria; nationality Syria; alt. nationality Male; National ID No. 784197341865828 (Syria) Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
Saint Kitts and Nevis; citizen Turkey; alt. citizen (individual) [SYRIA]. 1978; POB Moscow, Russia; nationality Russia;
March 1, 2023 - 601 -

Gender Male; Passport 530285387 (Russia) Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1 a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
issued 31 Oct 2012 expires 12 Jul 2022; Square Tower Road, Cologny, Switzerland; Qandil Mountain, Irbil Governorate, Iraq;
National ID No. 4503339117 (Russia) DOB 25 Sep 1985; POB St. Petersburg, Russia; Razgah, Iran [SDGT].
(individual) [RUSSIA-EO14024]. nationality Russia; alt. nationality Finland; FREEDOM AND DEMOCRACY CONGRESS OF
FRADKOV, Pyotr Mikhaylovich (a.k.a. Gender Female (individual) [RUSSIA-EO14024] KURDISTAN (a.k.a. HALU MESRU SAVUNMA
FRADKOV, Petr; a.k.a. FRADKOV, Petr (Linked To: OOO TRANSOIL). KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Mihaylovich; a.k.a. FRADKOV, Petr FRANK, Kseniya Gennadevna (a.k.a. FRANK, KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Mikhailovich (Cyrillic: ФРАДКОВ, Пётр Ksenia Gennadevna (Cyrillic: ФРАНК, Ксения AND DEMOCRACY CONGRESS; a.k.a.
Михайлович); a.k.a. FRADKOV, Pyotr Геннадьевна); a.k.a. FRANK, Xeniia; f.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Mikhailovich; a.k.a. FRAKOV, Pyetr TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, KURDISTAN WORKERS' PARTY; a.k.a.
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34, Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1 PARTIYA KARKERAN KURDISTAN; a.k.a.
Moscow, Russia; DOB 07 Feb 1978; POB Square Tower Road, Cologny, Switzerland; PEOPLE'S CONGRESS OF KURDISTAN;
Moscow, Russia; nationality Russia; Gender DOB 25 Sep 1985; POB St. Petersburg, Russia; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Male; Passport 530285387 (Russia) issued 31 nationality Russia; alt. nationality Finland; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Oct 2012 expires 12 Jul 2022; National ID No. Gender Female (individual) [RUSSIA-EO14024] [FTO] [SDGT].
4503339117 (Russia) (individual) [RUSSIA- (Linked To: OOO TRANSOIL). FREEZER AIR CONTRACTOR S.A., Panama
EO14024]. FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey City, Panama; RUC # 916848-1-518421
FRAGOSO DO NASCIMENTO, Leopoldino Ottovich (Cyrillic: ФРАНК, Сергей Оттович)), [SDNTK].
(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun Russia; DOB 13 Aug 1960; POB Novosibirsk, FREGOSO AMEZQUITA, Maria Antonieta, Calle
1963; POB Luanda, Angola; nationality Angola; Novosibirsk Region, Russia; nationality Russia; Jerez 538, Fraccionamiento Chapultepec,
Gender Male; Passport N1999980 (Angola) Gender Male (individual) [RUSSIA-EO14024]. Tijuana, Baja California, Mexico; Calle Jerez
expires 08 Apr 2036 (individual) [GLOMAG]. FRANK, Sergey Ottovich (Cyrillic: ФРАНК, 552-B, Fraccionamiento Chapultepec, CP
FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV, Сергей Оттович) (a.k.a. FRANK, Sergei 22420, Tijuana, Baja California, Mexico; c/o
Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a. Ottovich), Russia; DOB 13 Aug 1960; POB Administradora De Inmuebles Vida, S.A. de
FRADKOV, Petr Mikhailovich (Cyrillic: Novosibirsk, Novosibirsk Region, Russia; C.V., Tijuana, Baja California, Mexico; c/o ADP,
ФРАДКОВ, Пётр Михайлович); a.k.a. nationality Russia; Gender Male (individual) S.C., Tijuana, Baja California, Mexico; c/o
FRADKOV, Pyotr Mikhailovich; a.k.a. [RUSSIA-EO14024]. Forpres, S.C., Tijuana, Baja California, Mexico;
FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt FRANK, Xeniia (a.k.a. FRANK, Ksenia c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb Gennadevna (Cyrillic: ФРАНК, Ксения Baja California, Mexico; c/o Operadora Valpark,
1978; POB Moscow, Russia; nationality Russia; Геннадьевна); a.k.a. FRANK, Kseniya S.A. de C.V., Tijuana, Baja California, Mexico;
Gender Male; Passport 530285387 (Russia) Gennadevna; f.k.a. TIMCHENKO, Kseniya; DOB 29 Oct 1952; POB Guadalajara, Jalisco;
issued 31 Oct 2012 expires 12 Jul 2022; f.k.a. TIMCHENKO, Xenia; f.k.a. R.F.C. AEL-980417-S51 (Mexico); Driver's
National ID No. 4503339117 (Russia) TIMTCHENKO, Ksenia), Russia; 1 Square License No. 180839 (Mexico); Credencial
(individual) [RUSSIA-EO14024]. Tower Road, Cologny, Switzerland; DOB 25 electoral 088455751391 (Mexico) (individual)
FRANCO QUINTERO, Rafael Antonio, Miranda, Sep 1985; POB St. Petersburg, Russia; [SDNTK].
Venezuela; DOB 14 Oct 1973; Gender Male; nationality Russia; alt. nationality Finland; FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),
Cedula No. 11311672 (Venezuela) (individual) Gender Female (individual) [RUSSIA-EO14024] Buenos Aires, Argentina; DOB 07 Nov 1968;
[VENEZUELA]. (Linked To: OOO TRANSOIL). POB Buenos Aires, Argentina; nationality
FRANCO RUIZ, Ruben Alberto, c/o CAMPO FRANZUL S.A., Calle 16 No. 41-210 of. 802, Argentina; Gender Male; Passport AAA435057
LIBRE A LA DIVERSION E.U., Yumbo, Valle, Medellin, Colombia; NIT # 811044587-2 (Argentina); D.N.I. 20608046 (Argentina);
Colombia; Avenida 5N No. 51-57, Cali, (Colombia) [SDNT]. C.U.I.T. 23206080469 (Argentina) (individual)
Colombia; Calle 34N No. 3CN-62, Cali, FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO [SDNTK] (Linked To: HIGH NUTRITION
Colombia; DOB 18 Feb 1964; POB Cali, AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. SOCIEDAD DE RESPONSABILIDAD
Colombia; Cedula No. 16702454 (Colombia); FARS QESHM AIR; a.k.a. FARS QESHM LIMITADA; Linked To: B-WORK S.A.S.).
Passport AH070927 (Colombia) (individual) AIRLINES; a.k.a. QESHM FARS AIR), No 1, FRESCOS EL PACHON (a.k.a. RANCHO EL
[SDNT]. Laleh Dd End, Azadegan St., Karaj Highway, NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
FRANK, Gleb Sergeevich (Cyrillic: ФРАНК, Глеб Tehran, Iran; Additional Sanctions Information - Camino Viejo a San Isidro Mazatepec, Tala,
Сергеевич), Russia; DOB 1982; POB Russia; Subject to Secondary Sanctions [SDGT] [IFSR] Jalisco 45340, Mexico; Folio Mercantil No. 6022
nationality Russia; Gender Male (individual) (Linked To: MAHAN AIR; Linked To: ISLAMIC (Mexico) [SDNTK].
[RUSSIA-EO14024] (Linked To: FRANK, REVOLUTIONARY GUARD CORPS (IRGC)- FRESH AIR FARM HOUSE (a.k.a. FRESH AIR
Ksenia Gennadevna). QODS FORCE). FARM HOUSE KARACHI), Karachi, Pakistan;
FRANK, Ksenia Gennadevna (Cyrillic: ФРАНК, FREE LIFE PARTY OF KURDISTAN (a.k.a. Secondary sanctions risk: Ukraine-/Russia-
Ксения Геннадьевна) (a.k.a. FRANK, Kseniya KURDISTAN FREE LIFE PARTY; a.k.a. Related Sanctions Regulations, 31 CFR
Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. PARTIYA JIYANA AZAD A KURDISTANE; 589.201; Phone Number 923453272659; alt.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, a.k.a. PARTY OF FREE LIFE OF KURDISTAN; Phone Number 923209299030 [CYBER2]
March 1, 2023 - 602 -

[ELECTION-EO13848] (Linked To: RAZA, Paraguayan tax identification number JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Mohsin; Linked To: RAZA, Mujtaba Ali). 80112472-7 (Paraguay) [GLOMAG]. AL-SHAM COMMISSION; a.k.a. LIBERATION
FRESH AIR FARM HOUSE KARACHI (a.k.a. FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF THE LEVANT ORGANISATION; a.k.a.
FRESH AIR FARM HOUSE), Karachi, Pakistan; A 14, Kilometro 1 Via Monteria, Caucasia, TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Secondary sanctions risk: Ukraine-/Russia- Antioquia, Colombia; NIT # 811017934-0 HAY'AT; a.k.a. THE FRONT FOR THE
Related Sanctions Regulations, 31 CFR (Colombia) [SDNTK]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
589.201; Phone Number 923453272659; alt. FROLOV, Aleksey Andreevich (a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
Phone Number 923209299030 [CYBER2] ALEXANDROV, Aleksey Alexandrovich; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[ELECTION-EO13848] (Linked To: RAZA, ALEXANDROV, Alexey (Cyrillic: [FTO] [SDGT].
Mohsin; Linked To: RAZA, Mujtaba Ali). АЛЕКСАНДРОВ, Алексей); a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
FRESNO HOME S.A.S. (f.k.a. AGROMADERAS ALEXANDROV, Alexey Alexandrovich (Cyrillic: LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
ZAGAR S.A.S.), Kilometro 18 Vereda El АЛЕКСАНДРОВ, Алексей Александрович); PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Manzano Via Pereira Armenia, Pereira, a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ, FRONT; a.k.a. AL-NUSRAH FRONT IN
Risaralda 66001, Colombia; NIT # 9005402427 Алексей)), Moscow, Russia; DOB 16 Jun 1981; LEBANON; a.k.a. ASSEMBLY FOR
(Colombia) [SDNTK]. alt. DOB 16 Jun 1980; nationality Russia; LIBERATION OF THE LEVANT; a.k.a.
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS Gender Male (individual) [NPWMD]. ASSEMBLY FOR THE LIBERATION OF
COLOMBIANOS S.A.), Factoria La Rivera, La FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей) SYRIA; a.k.a. CONQUEST OF THE LEVANT
Union, Valle, Colombia; NIT # 800183514-0 (a.k.a. ALEXANDROV, Aleksey Alexandrovich; FRONT; a.k.a. FATAH AL-SHAM FRONT;
(Colombia) [SDNT]. a.k.a. ALEXANDROV, Alexey (Cyrillic: a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FRIENDS OF THE JEWISH IDEA YESHIVA АЛЕКСАНДРОВ, Алексей); a.k.a. FOR THE CONQUEST OF SYRIA; a.k.a.
(a.k.a. AMERICAN FRIENDS OF THE UNITED ALEXANDROV, Alexey Alexandrovich (Cyrillic: FRONT FOR THE LIBERATION OF THE
YESHIVA; a.k.a. AMERICAN FRIENDS OF АЛЕКСАНДРОВ, Алексей Александрович); LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
YESHIVAT RAV MEIR; a.k.a. COMMITTEE a.k.a. FROLOV, Aleksey Andreevich), Moscow, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
FOR THE SAFETY OF THE ROADS; a.k.a. Russia; DOB 16 Jun 1981; alt. DOB 16 Jun HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 1980; nationality Russia; Gender Male NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
FOREFRONT OF THE IDEA; a.k.a. JEWISH (individual) [NPWMD]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. FROLOVA, Tamara Ivanovna (Cyrillic: NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; ФРОЛОВА, Тамара Ивановна), Russia; DOB a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE 02 Nov 1959; nationality Russia; Gender JABHAT FATH AL SHAM; a.k.a. JABHAT
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Female; Member of the State Duma of the FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Federal Assembly of the Russian Federation a.k.a. LIBERATION OF AL-SHAM
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH (individual) [RUSSIA-EO14024]. COMMISSION; a.k.a. LIBERATION OF THE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL-
a.k.a. NEW KACH MOVEMENT; a.k.a. (a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF
REPRESSION OF TRAITORS; a.k.a. STATE (a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT";
THE COMMITTEE AGAINST RACISM AND FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
DISCRIMINATION; a.k.a. THE HATIKVA LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE
JEWISH IDENTITY CENTER; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
INTERNATIONAL KAHANE MOVEMENT; ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a.
THE RABBI MEIR DAVID KAHANE FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF
MEMORIAL FUND; a.k.a. THE VOICE OF LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT
JUDEA; a.k.a. THE WAY OF THE TORAH; LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a.
[SDGT]. a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE
FRIGORIFICO CHAJHA S.A.E. (Latin: MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
FRIGORÍFICO CHAJHA S.A.E.), Carretera JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Hayes, Presidente Hayes, Paraguay; FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Organization Established Date 10 Jun 2020; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
March 1, 2023 - 603 -

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps- MATERIALS PROMETEY NAMED BY I.V.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy GORYNIN OF NATIONAL RESEARCH
JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters; CENTER KURCHATOV INSTITUTE; a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual) NRC KURCHATOV INSTITUTE CRISM
a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC]. PROMETEY), 49 Shpalernaya str., Saint
COMMISSION; a.k.a. LIBERATION OF THE FSB CRIMINALISTICS INSTITUTE (Cyrillic: Petersburg 191015, Russia; st. 120th Gatchina
LEVANT ORGANISATION; a.k.a. TAHRIR AL- ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a. Division, 12, Gatchina, Leningrad Region,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; CRIMINALISTICS INSTITUTE (Cyrillic: Russia; Tax ID No. 7815021340 (Russia)
a.k.a. THE FRONT FOR THE LIBERATION OF ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. [RUSSIA-EO14024].
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT CRIMINALISTICS INSTITUTE OF THE FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER
FRONT FOR THE PEOPLE OF THE LEVANT"; CENTER FOR SPECIAL TECHNOLOGY OF FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ a.k.a. FEDERAL STATE UNITARY
FROSCH, Daniel; DOB 26 Apr 1982; POB КРИМИНАЛИСТИКИ ЦЕНТРА ENTERPRISE FEDERAL CENTER OF DUAL
Austria; citizen Austria; Additional Sanctions СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); TECHNOLOGIES SOYUZ (Cyrillic:
Information - Subject to Secondary Sanctions; a.k.a. FSB SPECIAL TECHNOLOGY ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ
Passport LO798512 (Austria) (individual) CENTER'S INSTITUTE OF CRIMINOLOGY; УНИТАРНОЕ ПРЕДПРИЯТИЕ
[NPWMD] [IFSR]. a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA MILITARY UNIT 34435; a.k.a. RESEARCH ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FEDERAL
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi STATE UNITARY ENTERPRISE FTSDT
SANTO S.A.), Carretera Oriental Km. 2 Via Street 2, Moscow, Russia [NPWMD]. SOYUZ), 42 Zhukov Academy St.,
Barranquilla, Malambo, Atlantico, Colombia; NIT FSB SPECIAL TECHNOLOGY CENTER'S Dzerzhinskiy, Moscow Region 140090, Russia;
# 821002015-8 (Colombia) [SDNT]. INSTITUTE OF CRIMINOLOGY (a.k.a. Tax ID No. 5027030450 (Russia); Registration
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, CRIMINALISTICS INSTITUTE (Cyrillic: Number 1025007270375 (Russia) [RUSSIA-
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. EO14024].
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, CRIMINALISTICS INSTITUTE OF THE FSUE NPP GAMMA (a.k.a. FEDERAL STATE
Vizcaya, Spain; nationality Spain; National ID CENTER FOR SPECIAL TECHNOLOGY OF UNITARY ENTERPRISE SCIENTIFIC AND
No. 72.253.056 (Spain); Member of the Basque THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ PRODUCTION ENTERPRISE GAMMA (Cyrillic:
Fatherland and Liberty (ETA) and is a fugitive КРИМИНАЛИСТИКИ ЦЕНТРА ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ
(individual) [SDGT]. СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ); УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-
FRUMINETI INVESTMENTS LTD., Logothetou, a.k.a. FSB CRIMINALISTICS INSTITUTE ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ
1, Germasogeia, Limassol 4043, Cyprus; (Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ ГАММА); a.k.a. FGUP NPP GAMMA (Cyrillic:
Registration ID HE 291043 [SYRIA]. ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. ФГУП НПП ГАММА); a.k.a. NAUCHNO-
FRUTAS DE LA COSTA S.A. (a.k.a. MILITARY UNIT 34435; a.k.a. RESEARCH PROIZVODSTVENNOE PREDPRIYATIE
FRUCOSTA; a.k.a. INDUSTRIAS DEL INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
ESPIRITU SANTO S.A.), Carretera Oriental Street 2, Moscow, Russia [NPWMD]. Moscow 117393, Russia; Organization
Km. 2 Via Barranquilla, Malambo, Atlantico, FSI FSC SRISA RAS (a.k.a. FEDERAL STATE Established Date 30 Aug 1991; Tax ID No.
Colombia; NIT # 821002015-8 (Colombia) INSTITUTION FEDERAL SCIENTIFIC 7728044373 (Russia); Registration Number
[SDNT]. CENTER SCIENTIFIC RESEARCH INSTITUTE 1027739443830 (Russia) [RUSSIA-EO14024].
FRUTAS EXOTICAS COLOMBIANOS S.A. FOR SYSTEM ANALYSIS OF THE RUSSIAN FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
(a.k.a. FREXCO S.A.), Factoria La Rivera, La ACADEMY OF SCIENCES; a.k.a. UNITARY ENTERPRISE STATE RESEARCH
Union, Valle, Colombia; NIT # 800183514-0 FEDERALNOE GOSUDARSTVENNOE AND PRODUCTION ENTERPRISE BAZALT;
(Colombia) [SDNT]. UCHREZHDENIE FEDERALNYY NAUCHNYY a.k.a. FEDERAL STATE UNITARY
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; TSENTR NAUCHNO-ISSLEDOVATELSKIY ENTERPRISE, STATE RESEARCH AND
a.k.a. FOROOZANDEH, Ahmad; a.k.a. INSTITUT SISTEMNYKH ISSLEDOVANIY PRODUCTION ENTERPRISE BAZALT; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU STATE RESEARCH AND PRODUCTION
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FNTS NIISI RAN; a.k.a. SCIENTIFIC ENTERPRISE BAZALT), 32 Velyaminovskaya,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force RESEARCH INSTITUTE OF SYSTEM Moscow 105318, Russia; Website
Central Headquarters, Former U.S. Embassy ANALYSIS, RUSSIAN ACADEMIC OF www.bazalt.ru; Email Address
Compound, Tehran, Iran; DOB circa 1960; alt. SCIENCES), Nakhimovsky Prospect, 36, [email protected]; Secondary sanctions risk:
DOB 1957; alt. DOB circa 1955; alt. DOB circa Building 1, Moscow 117218, Russia; Tax ID No. Ukraine-/Russia-Related Sanctions
1958; alt. DOB circa 1959; alt. DOB circa 1961; 7727086772 (Russia); Registration Number Regulations, 31 CFR 589.201 and/or 589.209
alt. DOB circa 1962; alt. DOB circa 1963; POB 1027700384909 (Russia) [RUSSIA-EO14024]. [UKRAINE-EO13661].
Kermanshah, Iran; Additional Sanctions FSUE CRISM PROMETEY (a.k.a. FEDERAL FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
Information - Subject to Secondary Sanctions; STATE UNITARY ENTERPRISE CENTRAL UNITARY ENTERPRISE SZ MORYE; a.k.a.
Brigadier General, Commanding Officer of the RESEARCH INSTITUTE OF STRUCTURAL FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
March 1, 2023 - 604 -

MORYE SHIPYARD; a.k.a. "MORE FUJIAN NANAN IMPORT & EXPORT CO., LTD. (Chinese Simplified:
SHIPYARD"), 1 Desantnikov Street, Feodosia, COMPANY (a.k.a. FUJIAN NAN'AN IMPORT 福建省平潭县远洋渔业集团有限公司); a.k.a.
Crimea 98176, Ukraine; Website AND EXPORT COMPANY; a.k.a. FUJIAN PINGTAN FISHING), Room 2-25A, Building 1#,
http://moreship.ru/; Email Address NANAN IMPORT AND EXPORT No. 27, Huli Road, Mawei District, Fujian,
[email protected]; Secondary sanctions risk: CORPORATION (Chinese Simplified: Fuzhou 350015, China; Organization
Ukraine-/Russia-Related Sanctions 福建南安市进出口公司)), No. 198 Xinhua Street, Established Date 27 Feb 1998; Identification
Regulations, 31 CFR 589.201 and/or 589.209 Ximei Nanan City, Fujian 362300, China; Number IMO 4235151; Unified Social Credit
[UKRAINE-EO13685]. Secondary sanctions risk: North Korea Code (USCC) 913501057051504472 (China)
FTIAN NAMED AFTER K. A. VALIEVA RAN Sanctions Regulations, sections 510.201 and [GLOMAG] (Linked To: FUJIAN HEYUE
(a.k.a. FEDERAL STATE FINANCED 510.210; Transactions Prohibited For Persons MARINE FISHING DEVELOPMENT CO.,
INSTITUTION OF SCIENCE PHYSICS AND Owned or Controlled By U.S. Financial LTD.).
TECHNOLOGY INSTITUTE NAMED AFTER K. Institutions: North Korea Sanctions Regulations FUJIAN PINGTAN COUNTY OCEAN FISHERY
A. VALIEVA OF THE RUSSIAN FEDERATION section 510.214; Organization Code 259861969 GROUP CO LTD (a.k.a. FUJIAN PINGTAN
ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV (China); Business Registration Number COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL
PHYSICO-TECHNOLOGICAL INSTITUTE 350583100010710 (China); Unified Social PINGTAN COUNTY OCEAN FISHING GROUP
RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS Credit Code (USCC) 91350583259861969M CO., LTD. (Chinese Simplified:
AND TECHNOLOGY OF RUSSIAN ACADEMY (China) [DPRK3] (Linked To: SEK STUDIO). 福建省平潭县远洋渔业集团有限公司); a.k.a.
OF SCIENCES; a.k.a. VALIEV IPT RAS), 34 FUJIAN NAN'AN IMPORT AND EXPORT PINGTAN FISHING), Room 2-25A, Building 1#,
Nakhimovsky Ave, Moscow 117218, Russia; COMPANY (a.k.a. FUJIAN NANAN IMPORT & No. 27, Huli Road, Mawei District, Fujian,
Organization Established Date 16 Feb 1994; EXPORT COMPANY; a.k.a. FUJIAN NANAN Fuzhou 350015, China; Organization
Tax ID No. 7727084140 (Russia); Registration IMPORT AND EXPORT CORPORATION Established Date 27 Feb 1998; Identification
Number 1037739352155 (Russia) [RUSSIA- (Chinese Simplified: 福建南安市进出口公司)), Number IMO 4235151; Unified Social Credit
EO14024]. No. 198 Xinhua Street, Ximei Nanan City, Code (USCC) 913501057051504472 (China)
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Fujian 362300, China; Secondary sanctions [GLOMAG] (Linked To: FUJIAN HEYUE
nationality Syria; Scientific Studies and risk: North Korea Sanctions Regulations, MARINE FISHING DEVELOPMENT CO.,
Research Center Employee (individual) sections 510.201 and 510.210; Transactions LTD.).
[SYRIA]. Prohibited For Persons Owned or Controlled By FUJIAN PROVINCIAL PINGTAN COUNTY
FUDIA LTDA., Calle 111 No. 36B-17, U.S. Financial Institutions: North Korea OCEAN FISHING GROUP CO., LTD. (Chinese
Barranquilla, Colombia; NIT # 800230555-4 Sanctions Regulations section 510.214; Simplified: 福建省平潭县远洋渔业集团有限公司)
(Colombia) [SDNT]. Organization Code 259861969 (China); (a.k.a. FUJIAN PINGTAN COUNTY OCEAN;
FUERZAS ARMADAS REVOLUCIONARIAS DE Business Registration Number a.k.a. FUJIAN PINGTAN COUNTY OCEAN
COLOMBIA - EJERCITO DEL PUEBLO (a.k.a. 350583100010710 (China); Unified Social FISHERY GROUP CO LTD; a.k.a. PINGTAN
FARC-EP; a.k.a. REVOLUTIONARY ARMED Credit Code (USCC) 91350583259861969M FISHING), Room 2-25A, Building 1#, No. 27,
FORCES OF COLOMBIA - PEOPLE'S ARMY; (China) [DPRK3] (Linked To: SEK STUDIO). Huli Road, Mawei District, Fujian, Fuzhou
a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. FUJIAN NANAN IMPORT AND EXPORT 350015, China; Organization Established Date
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP"; CORPORATION (Chinese Simplified: 27 Feb 1998; Identification Number IMO
a.k.a. "GRUPO ARMADO ORGANIZADO 福建南安市进出口公司) (a.k.a. FUJIAN NANAN 4235151; Unified Social Credit Code (USCC)
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL IMPORT & EXPORT COMPANY; a.k.a. FUJIAN 913501057051504472 (China) [GLOMAG]
ORGANIZED ARMED GROUP FARC-EP"; NAN'AN IMPORT AND EXPORT COMPANY), (Linked To: FUJIAN HEYUE MARINE FISHING
a.k.a. "REVOLUTIONARY ARMED FORCES No. 198 Xinhua Street, Ximei Nanan City, DEVELOPMENT CO., LTD.).
OF COLOMBIA DISSIDENTS FARC-EP"), Fujian 362300, China; Secondary sanctions FUJIE PETROCHEMICAL ZHOUSHAN CO.,
Colombia; Venezuela [FTO] [SDGT]. risk: North Korea Sanctions Regulations, LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,
FUJIAN HEYUE MARINE FISHING sections 510.201 and 510.210; Transactions Ganghang Building, Shengsixian Maji
DEVELOPMENT CO., LTD. (Chinese Prohibited For Persons Owned or Controlled By Shangang District, Zhoushan, Zhejiang, China;
Simplified: 福建和悦海洋渔业发展有限公司), U.S. Financial Institutions: North Korea Secondary sanctions risk: section 1(b) of
Room G433, 4th Floor, Science and Sanctions Regulations section 510.214; Executive Order 13224, as amended by
Technology Development Center Building, No. Organization Code 259861969 (China); Executive Order 13886; Registration Number
83 Junzhu Road, Mawei District, Fuzhou, Business Registration Number 330935000003013 (China) [SDGT] [IFSR]
China; Organization Established Date 27 Jan 350583100010710 (China); Unified Social (Linked To: ISLAMIC REVOLUTIONARY
2015; Organization Type: Activities of holding Credit Code (USCC) 91350583259861969M GUARD CORPS (IRGC)-QODS FORCE).
companies; Unified Social Credit Code (USCC) (China) [DPRK3] (Linked To: SEK STUDIO). FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
913501003157013038 (China) [GLOMAG] FUJIAN PINGTAN COUNTY OCEAN (a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
(Linked To: PINGTAN GUANSHENG OCEAN FUJIAN PINGTAN COUNTY OCEAN FISHERY (individual) [TCO] (Linked To: SUMIYOSHI-
FISHING CO., LTD.). GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL KAI).
PINGTAN COUNTY OCEAN FISHING GROUP
March 1, 2023 - 605 -

FULMEN COMPANY (a.k.a. FULMEN GROUP), No. 32-39, Medellin, Colombia; NIT # Andrey); DOB 17 Jul 1949; POB St. Petersburg,
167, Darya Blvd, Saadat Abad, 1466983565, 900310323-9 (Colombia) [SDNTK]. Russia; Secondary sanctions risk: Ukraine-
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDACION PARA LA PAZ DE CORDOBA /Russia-Related Sanctions Regulations, 31 CFR
Tehran, Iran; P.O. Box 19395/1371, Tehran, (a.k.a. FUNDACION POR LA PAS DE 589.201 and/or 589.209; Aide to the President
Iran; No 57, Lida St, Valiassr Ave, 19697, CORDOBA; a.k.a. FUNDAZCOR; a.k.a. of the Russian Federation (individual)
Tehran, Iran; No. 57, Lida St, After Vanak Sq, FUNPAZCOR), Carrera 6 No. 29-12, Monteria, [UKRAINE-EO13661].
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Cordoba, Colombia; NIT # 830054536-9 FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
Abad, Shahra Qod (Shahrak Gharb), Darya (Colombia) [SDNTK]. a.k.a. FURSENKO, Andrei Alexandrovich); DOB
Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION POR LA PAS DE CORDOBA 17 Jul 1949; POB St. Petersburg, Russia;
Information - Subject to Secondary Sanctions (a.k.a. FUNDACION PARA LA PAZ DE Secondary sanctions risk: Ukraine-/Russia-
[NPWMD] [IFSR]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Related Sanctions Regulations, 31 CFR
FULMEN GROUP (a.k.a. FULMEN COMPANY), FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 589.201 and/or 589.209; Aide to the President
167, Darya Blvd, Saadat Abad, 1466983565, Cordoba, Colombia; NIT # 830054536-9 of the Russian Federation (individual)
Iran; No. 167 Darya Blvd, Sharak Ghods, (Colombia) [SDNTK]. [UKRAINE-EO13661].
Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION VENEDIG, Panama City, Panama; FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;
Iran; No 57, Lida St, Valiassr Ave, 19697, Identification Number 36102 (Panama) a.k.a. FURSENKO, Sergey Aleksandrovich);
Tehran, Iran; No. 57, Lida St, After Vanak Sq, [VENEZUELA-EO13850]. DOB 11 Mar 1954; POB Saint-Petersburg
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDAZCOR (a.k.a. FUNDACION PARA LA (F.K.A. Leningrad), Russian Federation; citizen
Abad, Shahra Qod (Shahrak Gharb), Darya PAZ DE CORDOBA; a.k.a. FUNDACION POR Russia; Gender Male; Secondary sanctions risk:
Ave, 19697, Tehran, Iran; Additional Sanctions LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Ukraine-/Russia-Related Sanctions
Information - Subject to Secondary Sanctions Carrera 6 No. 29-12, Monteria, Cordoba, Regulations, 31 CFR 589.201 and/or 589.209
[NPWMD] [IFSR]. Colombia; NIT # 830054536-9 (Colombia) (individual) [UKRAINE-EO13661].
FUND FOR NON-BANKING TECHNOLOGIES [SDNTK]. FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;
LIMITED LIABILITY COMPANY (a.k.a. FUNPAZCOR (a.k.a. FUNDACION PARA LA a.k.a. FURSENKO, Sergey Aleksandrovich);
LIMITED LIABILITY COMPANY PSB-FOREKS PAZ DE CORDOBA; a.k.a. FUNDACION POR DOB 11 Mar 1954; POB Saint-Petersburg
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), (F.K.A. Leningrad), Russian Federation; citizen
ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС); Carrera 6 No. 29-12, Monteria, Cordoba, Russia; Gender Male; Secondary sanctions risk:
a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS Colombia; NIT # 830054536-9 (Colombia) Ukraine-/Russia-Related Sanctions
OOO; a.k.a. "FNBT LLC" (Cyrillic: "ООО [SDNTK]. Regulations, 31 CFR 589.201 and/or 589.209
ФНБТ")), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, FUNPORVENIR (a.k.a. FUNDACION PARA EL (individual) [UKRAINE-EO13661].
Naberezhnaya Derbenevskaya, Moscow BIENESTAR Y EL PORVENIR), Calle 6 No. 32- FURSENKO, Sergey Aleksandrovich (a.k.a.
115114, Russia; Organization Established Date 39, Medellin, Colombia; NIT # 900310323-9 FURSENKO, Sergei; a.k.a. FURSENKO,
11 Jul 2016; Tax ID No. 7725323192 (Russia); (Colombia) [SDNTK]. Sergey); DOB 11 Mar 1954; POB Saint-
Registration Number 1167746652193 (Russia) FUNSAGA PTE LTD., 111 North Bridge Road, Petersburg (F.K.A. Leningrad), Russian
[RUSSIA-EO14024] (Linked To: #08-18, Peninsula Plaza, 179098, Singapore; Federation; citizen Russia; Gender Male;
PROMSVYAZBANK PUBLIC JOINT STOCK Peninsular Plaza, 111 North Bridge Road, #08- Secondary sanctions risk: Ukraine-/Russia-
COMPANY). 11, 179098, Singapore; Secondary sanctions Related Sanctions Regulations, 31 CFR
FUNDACION CENTRO DE INVESTIGACION risk: North Korea Sanctions Regulations, 589.201 and/or 589.209 (individual) [UKRAINE-
HORTIFRUTICOLA DE COLOMBIA (a.k.a. sections 510.201 and 510.210; Transactions EO13661].
CENIHF), Km. 2 La Victoria, La Union, Valle, Prohibited For Persons Owned or Controlled By FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
Colombia; NIT # 821002640-1 (Colombia) U.S. Financial Institutions: North Korea Travnik, Bosnia-Herzegovina; ICTY indictee
[SDNT]. Sanctions Regulations section 510.214; (individual) [BALKANS].
FUNDACION CENTRO FRUTICOLA ANDINO, Organization Established Date 30 Oct 2018; FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
Km. 2 Via La Victoria, La Union, Valle, Identification Number 201836948N (Singapore) Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Colombia; NIT # 800077756-2 (Colombia) [DPRK3] (Linked To: SEK STUDIO). Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
[SDNT]. FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
FUNDACION ISSARA, Avenida Samuel Lewis y Alexandrovich; a.k.a. FURSENKO, Andrey); a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, DOB 17 Jul 1949; POB St. Petersburg, Russia; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Oficina 308, Panama City, Panama; RUC # Secondary sanctions risk: Ukraine-/Russia- 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1333398-1-28957 (Panama) [SDNTK]. Related Sanctions Regulations, 31 CFR 1968; alt. DOB 14 Jul 1969; POB Tunis,
FUNDACION OKCOFFEE COLOMBIA; NIT # 589.201 and/or 589.209; Aide to the President Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
900311507-1 (Colombia) [SDNTK]. of the Russian Federation (individual) nationality Tunisia; Passport G737411 (Tunisia)
FUNDACION PARA EL BIENESTAR Y EL [UKRAINE-EO13661]. issued 24 Oct 1990 expires 20 Sep 1997; alt.
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FURSENKO, Andrei Alexandrovich (a.k.a. Passport 0801888 (Bosnia and Herzegovina)
FURSENKO, Andrei; a.k.a. FURSENKO, (individual) [SDGT].
March 1, 2023 - 606 -

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS All Offices Worldwide [IRAN] [SDGT] [IFSR] Federal Assembly of the Russian Federation
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. (Linked To: BANK MELLI IRAN). (individual) [RUSSIA-EO14024].
24A-05, Bogota, Colombia; Matricula Mercantil FUZHOU HONG LONG OCEAN FISHERY CO. FYODOROV, Yevgeny Alekseevich (Cyrillic:
No 1323961 (Colombia) [SDNTK]. LTD. (a.k.a. FUZHOU HONGLONG OCEAN ФЁДОРОВ, Евгений Алексеевич), Russia;
FUSTAR, Dusan; DOB 29 Jun 1954; POB FISHING; a.k.a. FUZHOU HONGLONG DOB 11 May 1963; nationality Russia; Gender
Prijedor, Bosnia-Herzegovina; ICTY indictee in OCEAN FISHING CO., LTD. (Chinese Male; Member of the State Duma of the Federal
custody (individual) [BALKANS]. Simplified: 福州宏龙海洋水产有限公司)), Room Assembly of the Russian Federation (individual)
FUTURE AGE SHIPPING LIMITED (a.k.a. 427, 4th Floor, Industrial Plant, Building No. 2, [RUSSIA-EO14024].
FUTURE AGE SHIPPING LTD.), East Shahid No. 2 Changtian Industry Park, Changsheng FYODOROV, Yury Viktorovich (a.k.a.
Atefi Street 35, Africa Boulevard, PO Box Road, Chang'an Investment Zone, Fuzhou FEDOROV, Yury Viktorovich (Cyrillic:
19395-4833, Tehran, Iran; Additional Sanctions Development Zone, Fujian, China; Identification ФЁДОРОВ, Юрий Викторович)), Russia; DOB
Information - Subject to Secondary Sanctions Number IMO 5195011; Unified Social Credit 01 Jan 1972; nationality Russia; Gender Male;
[IRAN] (Linked To: NATIONAL IRANIAN Code (USCC) 91350100628538981P (China) Member of the Federation Council of the
TANKER COMPANY). [GLOMAG] (Linked To: PINGTAN MARINE Federal Assembly of the Russian Federation
FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE ENTERPRISE LTD.). (individual) [RUSSIA-EO14024].
AGE SHIPPING LIMITED), East Shahid Atefi FUZHOU HONGLONG OCEAN FISHING (a.k.a. G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Street 35, Africa Boulevard, PO Box 19395- FUZHOU HONG LONG OCEAN FISHERY CO. INTERNACIONAL S.A.S.; a.k.a.
4833, Tehran, Iran; Additional Sanctions LTD.; a.k.a. FUZHOU HONGLONG OCEAN SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Information - Subject to Secondary Sanctions FISHING CO., LTD. (Chinese Simplified: 705, Bogota, Colombia; NIT # 9002981691
[IRAN] (Linked To: NATIONAL IRANIAN 福州宏龙海洋水产有限公司)), Room 427, 4th (Colombia); Matricula Mercantil No 1910782
TANKER COMPANY). Floor, Industrial Plant, Building No. 2, No. 2 (Colombia); alt. Matricula Mercantil No 1237153
FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; Changtian Industry Park, Changsheng Road, (Colombia); alt. Matricula Mercantil No 1730043
a.k.a. FUTUREBANK), Building 2577, Road Chang'an Investment Zone, Fuzhou (Colombia); alt. Matricula Mercantil No 1816081
2833, Block Al-Seef 428, PO Box 785, Development Zone, Fujian, China; Identification (Colombia) [SDNTK].
Manama, Bahrain; Website Number IMO 5195011; Unified Social Credit G Y R ARQUITECTOS, S. DE R.L. DE C.V.
www.futurebank.com.bh; Additional Sanctions Code (USCC) 91350100628538981P (China) (a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Information - Subject to Secondary Sanctions; [GLOMAG] (Linked To: PINGTAN MARINE Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
All Offices Worldwide [IRAN] [SDGT] [IFSR] ENTERPRISE LTD.). Website www.grarquitectos.mx; Folio Mercantil
(Linked To: BANK MELLI IRAN). FUZHOU HONGLONG OCEAN FISHING CO., No. 41884 (Mexico) [SDNTK].
FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; LTD. (Chinese Simplified: G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
a.k.a. FUTUREBANK), Building 2577, Road 福州宏龙海洋水产有限公司) (a.k.a. FUZHOU INTERNACIONAL S.A.S.; a.k.a.
2833, Block Al-Seef 428, PO Box 785, HONG LONG OCEAN FISHERY CO. LTD.; SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Manama, Bahrain; Website a.k.a. FUZHOU HONGLONG OCEAN 705, Bogota, Colombia; NIT # 9002981691
www.futurebank.com.bh; Additional Sanctions FISHING), Room 427, 4th Floor, Industrial (Colombia); Matricula Mercantil No 1910782
Information - Subject to Secondary Sanctions; Plant, Building No. 2, No. 2 Changtian Industry (Colombia); alt. Matricula Mercantil No 1237153
All Offices Worldwide [IRAN] [SDGT] [IFSR] Park, Changsheng Road, Chang'an Investment (Colombia); alt. Matricula Mercantil No 1730043
(Linked To: BANK MELLI IRAN). Zone, Fuzhou Development Zone, Fujian, (Colombia); alt. Matricula Mercantil No 1816081
FUTURE GATE FUEL AND PETROCHEMICAL China; Identification Number IMO 5195011; (Colombia) [SDNTK].
TRADING L.L.C. (Arabic: ‫ﻓﻴﻮﺗﺸﺮ ﺟﻴﺖ ﻟﺘﺠﺎﺭﺓ ﺍﻟﻮﻗﻮﺩ‬ Unified Social Credit Code (USCC) G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
‫ﻡ‬.‫ﻡ‬.‫ﺫ‬.‫)ﻭ ﺍﻟﺒﺘﺮﻭﻛﻴﻤﺎﻭﻳﺎﺕ ﺵ‬, Deira Al Garhoud, 91350100628538981P (China) [GLOMAG] Aereo 250752, Bogota, Colombia; Avenida 15
Dubai, United Arab Emirates; Additional (Linked To: PINGTAN MARINE ENTERPRISE No. 123-30, Local 1-13, Bogota, Colombia;
Sanctions Information - Subject to Secondary LTD.). Calle 53 No. 25-30, Bogota, Colombia; Calle
Sanctions; Organization Established Date 17 FYODOROV, Nikolai Vasilyevich (Cyrillic: 164 No. 40-40, Bogota, Colombia; Carrera 65
Mar 2020; Commercial Registry Number ФЁДОРОВ, Николай Васильевич) (a.k.a. No. 71-74, Barranquilla, Colombia; Centro
11510153 (United Arab Emirates); License FYODOROV, Nikolay Vasilyevich), Russia; Comercial Chipichape, Cali, Colombia; Centro
885714 (United Arab Emirates) [IRAN- DOB 09 May 1958; nationality Russia; Gender Comercial Galerias, Bogota, Colombia; Centro
EO13846] (Linked To: TRILIANCE Male; Member of the Federation Council of the Comercial Unicentro, Local 1-13, Bogota,
PETROCHEMICAL CO. LTD.). Federal Assembly of the Russian Federation Colombia; Centro Comercial Unicentro, Local
FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. (individual) [RUSSIA-EO14024]. 209, Cali, Colombia; Diagonal 127A No. 17-34
FUTURE BANK B.S.C.), Building 2577, Road FYODOROV, Nikolay Vasilyevich (a.k.a. Piso 5, Bogota, Colombia; NIT # 800023807-8
2833, Block Al-Seef 428, PO Box 785, FYODOROV, Nikolai Vasilyevich (Cyrillic: (Colombia) [SDNT].
Manama, Bahrain; Website ФЁДОРОВ, Николай Васильевич)), Russia; GACHSARAN PETROCHEMICAL COMPANY
www.futurebank.com.bh; Additional Sanctions DOB 09 May 1958; nationality Russia; Gender (a.k.a. GACHSARAN POLYMER
Information - Subject to Secondary Sanctions; Male; Member of the Federation Council of the INDUSTRIES), Shahid Vahid Dastgerdi Street,
Naseri St., Kian St. 11th Floor Unit 3, Tehran,
March 1, 2023 - 607 -

Iran; Website http://www.gpetroc.ir; Additional 2024; National ID No. 98606612 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
Sanctions Information - Subject to Secondary [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Sanctions [NPWMD] (Linked To: IRANIAN GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
INVESTMENT PETROCHEMICAL GROUP Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
COMPANY). ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GACHSARAN POLYMER INDUSTRIES (a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GACHSARAN PETROCHEMICAL COMPANY), a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Shahid Vahid Dastgerdi Street, Naseri St., Kian Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI,
St. 11th Floor Unit 3, Tehran, Iran; Website QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
http://www.gpetroc.ir; Additional Sanctions 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Information - Subject to Secondary Sanctions Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADHAFI, Mutassim); DOB
[NPWMD] (Linked To: IRANIAN INVESTMENT [LIBYA2]. 1975 (individual) [LIBYA2].
PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal Muammar (a.k.a. AL- GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Colombia; NIT # 821002971-4 (Colombia) Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
[SDNT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
GADDAFI INTERNATIONAL CHARITY AND Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
DEVELOPMENT FOUNDATION (a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
GADDAFI INTERNATIONAL FOUNDATION Hannibal; a.k.a. QADHAFI, Hannibal 25 May 1973; POB Tripoli, Libya; Passport
FOR CHARITY ORGANISATIONS), Hay Muammar); DOB 20 Sep 1975; alt. DOB 1977; 010433 (Libya); alt. Passport 014797 (Libya)
Elandadlus - Jian St, P.O. Box 1101, Tripoli, POB Tripoli, Libya; Passport B/002210 (Libya) (individual) [LIBYA2].
Libya; 22, Rue Henri-Mussard, Geneva 1208, (individual) [LIBYA2]. GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Switzerland; Website www.gicdf.org; Email GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Address [email protected]; Registration ID CH- a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
660.0.699.004-7 (Switzerland); Telephone No. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
(218) (0)214778301; Telephone No. (022) QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
7363030; Fax No. (218) (0)214778766; Fax No. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(022) 7363196 [LIBYA2]. Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GADDAFI INTERNATIONAL FOUNDATION FOR QADHAFI, Khamis); DOB 1980 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB
CHARITY ORGANISATIONS (a.k.a. GADDAFI [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
INTERNATIONAL CHARITY AND GADDAFI, Muammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
DEVELOPMENT FOUNDATION), Hay Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
Switzerland; Website www.gicdf.org; Email QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Address [email protected]; Registration ID CH- Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
660.0.699.004-7 (Switzerland); Telephone No. GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
(218) (0)214778301; Telephone No. (022) GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
7363030; Fax No. (218) (0)214778766; Fax No. Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2].
(022) 7363196 [LIBYA2]. 1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. AL-QADHAFI, Muammar Abu Minyar; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, QADDAFI, Muammar; a.k.a. GADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHADAFFI, Muammar Muhammad; a.k.a. 1979; alt. DOB 1982; alt. DOB 1983; POB
Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, Tripoli, Libya (individual) [LIBYA2].
QADHAFI, Ayesha), Oman; DOB 1977; alt. Muammar; a.k.a. QADHAFI, Muammar); DOB GADET, Peter (a.k.a. GATDET, Peter; a.k.a.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 1942; POB Sirte, Libya (individual) [LIBYA2]. YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Libya; Gender Female; Passport 215215 GADDAFI, Muhammad (a.k.a. AL-GADDAFI, a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
(Libya); alt. Passport 428720 (Libya); alt. Muhammad; a.k.a. AL-QADHAFI, Mohammed; Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Passport B/011641; alt. Passport 03824970 a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- to 1959; POB Mayon County Unity State; alt.
(Oman) issued 04 May 2014 expires 03 May QADDAFI, Muhammad; a.k.a. GADHAFFI, POB Mayan, Unity State; General (individual)
Mohammad Moammar; a.k.a. GADHAFI, [SOUTH SUDAN].
March 1, 2023 - 608 -

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII, QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
Evgenii Yuryevich; a.k.a. GADETSKIY, [LIBYA2]. [LIBYA2].
Yevgeniy Yuryevich (Cyrillic: ГАДЕЦКИЙ, GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GADZHIEV, Nariman Gadzhievich (a.k.a.
Евгений Юрьевич)), Russia; DOB 24 Oct 1978; Muhammad; a.k.a. AL-QADHAFI, Mohammed; GADZHIYEV, Nariman Gadzhiyevich), Tannegg
POB Russia; nationality Russia; Gender Male; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- 1, St. Niklausen 6005, Switzerland; Dubai,
Tax ID No. 482609144935 (Russia) (individual) QADDAFI, Muhammad; a.k.a. GADDAFI, United Arab Emirates; DOB 31 May 1976; POB
[RUSSIA-EO14024] (Linked To: Muhammad; a.k.a. GADHAFFI, Mohammad Derbent, Russia; nationality Russia; alt.
SPETSINVESTSERVIS OOO). Moammar; a.k.a. GHATHAFI, Muhammad; nationality Saint Kitts and Nevis; Gender Male;
GADETSKII, Evgenii Yuryevich (a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Passport RE0032776 (Saint Kitts and Nevis)
GADETSKI, Evgeni Yurevich; a.k.a. Mohammed Muammar); DOB 1970; POB issued 19 Feb 2015 expires 18 Feb 2025
GADETSKIY, Yevgeniy Yuryevich (Cyrillic: Tripoli, Libya (individual) [LIBYA2]. (individual) [RUSSIA-EO14024] (Linked To:
ГАДЕЦКИЙ, Евгений Юрьевич)), Russia; DOB GADHAFI, Muammar (a.k.a. AL-GADDAFI, KERIMOV, Suleiman Abusaidovich).
24 Oct 1978; POB Russia; nationality Russia; Muammar; a.k.a. AL-QADHAFI, Muammar; GADZHIYEV, Abdulkhakim Kutbudinovich
Gender Male; Tax ID No. 482609144935 a.k.a. AL-QADHAFI, Muammar Abu Minyar; (Cyrillic: ГАДЖИЕВ, Абдулхаким
(Russia) (individual) [RUSSIA-EO14024] a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Кутбудинович), Russia; DOB 13 Feb 1966;
(Linked To: SPETSINVESTSERVIS OOO). QADDAFI, Muammar; a.k.a. GADDAFI, nationality Russia; Gender Male; Member of the
GADETSKIY, Yevgeniy Yuryevich (Cyrillic: Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. State Duma of the Federal Assembly of the
ГАДЕЦКИЙ, Евгений Юрьевич) (a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. Russian Federation (individual) [RUSSIA-
GADETSKI, Evgeni Yurevich; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, EO14024].
GADETSKII, Evgenii Yuryevich), Russia; DOB Muammar; a.k.a. QADHAFI, Muammar); DOB GADZHIYEV, Murad Stanislavovich (Cyrillic:
24 Oct 1978; POB Russia; nationality Russia; 1942; POB Sirte, Libya (individual) [LIBYA2]. ГАДЖИЕВ, Мурад Станиславович), Russia;
Gender Male; Tax ID No. 482609144935 GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, DOB 31 Jul 1961; nationality Russia; Gender
(Russia) (individual) [RUSSIA-EO14024] Mutassim; a.k.a. AL-QADHAFI, Mutassim; Male; Member of the State Duma of the Federal
(Linked To: SPETSINVESTSERVIS OOO). a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Assembly of the Russian Federation (individual)
GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI, [RUSSIA-EO14024].
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GHADAFFI, Mutassim; a.k.a. GADZHIYEV, Nariman Gadzhiyevich (a.k.a.
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHATHAFI, Mutassim; a.k.a. QADDAFI, GADZHIEV, Nariman Gadzhievich), Tannegg 1,
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADHAFI, Mutassim); DOB St. Niklausen 6005, Switzerland; Dubai, United
GADDAFI, Muhammad; a.k.a. GADHAFI, 1975 (individual) [LIBYA2]. Arab Emirates; DOB 31 May 1976; POB
Mohammed; a.k.a. GHATHAFI, Muhammad; GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Derbent, Russia; nationality Russia; alt.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. nationality Saint Kitts and Nevis; Gender Male;
Mohammed Muammar); DOB 1970; POB ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Passport RE0032776 (Saint Kitts and Nevis)
Tripoli, Libya (individual) [LIBYA2]. a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, issued 19 Feb 2015 expires 18 Feb 2025
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (individual) [RUSSIA-EO14024] (Linked To:
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB KERIMOV, Suleiman Abusaidovich).
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:
GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; 010433 (Libya); alt. Passport 014797 (Libya) ГАДЖИЕВ, Руслан Гаджиевич), Russia; DOB
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, (individual) [LIBYA2]. 29 Aug 1978; nationality Russia; Gender Male;
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Member of the State Duma of the Federal
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Assembly of the Russian Federation (individual)
Muammar Muhammed Abu Minyar; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- [RUSSIA-EO14024].
QADHAFI, Ayesha), Oman; DOB 1977; alt. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GAESA (a.k.a. GRUPO DE ADMINISTRACION
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
Libya; Gender Female; Passport 215215 GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Edificio de la Marina, Avenida Del Puerto Y
(Libya); alt. Passport 428720 (Libya); alt. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Brapia, Havana, Cuba; Organization
Passport B/011641; alt. Passport 03824970 1979; alt. DOB 1982; alt. DOB 1983; POB Established Date 28 Feb 1999; Organization
(Oman) issued 04 May 2014 expires 03 May Tripoli, Libya (individual) [LIBYA2]. Type: Activities of holding companies [CUBA].
2024; National ID No. 98606612 (individual) GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Aleksandr; a.k.a. GAYEVOY, Aleksandr
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Andreyevich), Vladivostok, Russia; DOB 16 Jun
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif 1986; POB Artem, Primorkiy Kray, Russia;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. nationality Russia; Gender Male; Secondary
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif sanctions risk: North Korea Sanctions
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Regulations, sections 510.201 and 510.210;
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Transactions Prohibited For Persons Owned or
March 1, 2023 - 609 -

Controlled By U.S. Financial Institutions: North Georgiyevich); DOB 14 Jan 1974; Supervisory Leon, Mexico; Espana Street, Col. Buena Vista,
Korea Sanctions Regulations section 510.214 Board Member, Tempbank (individual) [SYRIA] Matamoros, Tamaulipas, Mexico; Nuevo
(individual) [DPRK2] (Linked To: APOLLON (Linked To: TEMPBANK). Laredo, Tamaulipas, Mexico; DOB 13 Nov
OOO). GAGLOEV, Vladimir Georgyevich (a.k.a. 1960; POB Matamoros, Tamaulipas, Mexico;
GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr GAGLOEV, Vladimir; a.k.a. GAGLOYEV, nationality Mexico; citizen Mexico; C.U.R.P.
Andreevich; a.k.a. GAYEVOY, Aleksandr Vladimir Georgiyevich); DOB 14 Jan 1974; GACA601113HTSLRN00 (Mexico) (individual)
Andreyevich), Vladivostok, Russia; DOB 16 Jun Supervisory Board Member, Tempbank [SDNTK].
1986; POB Artem, Primorkiy Kray, Russia; (individual) [SYRIA] (Linked To: TEMPBANK). GALARZA CORONADO, Jose Antonio (a.k.a.
nationality Russia; Gender Male; Secondary GAGLOYEV, Mikhail Georgiyevich (a.k.a. GALARZA CORONADO, Antonio), Privada Los
sanctions risk: North Korea Sanctions GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Ebanos 105, Fraccionamiento Pedregal, San
Regulations, sections 510.201 and 510.210; Georgievich); DOB 17 Feb 1966; citizen Russia; Nicholas de Los Garza, Nuevo Leon, Mexico;
Transactions Prohibited For Persons Owned or Chairman of the Management Committee, Espana Street, Col. Buena Vista, Matamoros,
Controlled By U.S. Financial Institutions: North Tempbank (individual) [SYRIA] (Linked To: Tamaulipas, Mexico; Nuevo Laredo,
Korea Sanctions Regulations section 510.214 TEMPBANK). Tamaulipas, Mexico; DOB 13 Nov 1960; POB
(individual) [DPRK2] (Linked To: APOLLON GAGLOYEV, Vladimir Georgiyevich (a.k.a. Matamoros, Tamaulipas, Mexico; nationality
OOO). GAGLOEV, Vladimir; a.k.a. GAGLOEV, Mexico; citizen Mexico; C.U.R.P.
GAFNER, Denis Yakovlevich, Russia; DOB 08 Vladimir Georgyevich); DOB 14 Jan 1974; GACA601113HTSLRN00 (Mexico) (individual)
Sep 1980; nationality Russia; Gender Male; Supervisory Board Member, Tempbank [SDNTK].
Secondary sanctions risk: Ukraine-/Russia- (individual) [SYRIA] (Linked To: TEMPBANK). GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
Related Sanctions Regulations, 31 CFR GAI, Taban Deng, Juba, South Sudan; DOB 01 Manuel Clouthier #486, Colonia Prados
589.201; Passport 5003226888 (Russia); Jan 1953; POB Kuerbona, South Sudan; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Identification Number 21500322688 (Russia) nationality South Sudan; Gender Male Del Sol Local #28, Zona R, Guadalajara,
(individual) [NPWMD] [CYBER2] [ELECTION- (individual) [GLOMAG]. Jalisco, Mexico; Paseo Del Heliotropo 3426,
EO13848] (Linked To: SOUTHFRONT). GAIDUKEVICH, Oleg Sergeevich (Cyrillic: Monraz, Guadalajara, Jalisco, Mexico; DOB 19
GAGAALE, Abdikarim Hussein (a.k.a. "AL- ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a. Jan 1973; POB Jalisco, Mexico; nationality
ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo HAIDUKEVICH, Aleh Siarheevich (Cyrillic: Mexico; citizen Mexico; Passport 06140255887
Barrow, Middle Juba, Somalia; DOB 1984; alt. ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk, (Mexico); C.U.R.P. GAMM730119MJCLRY08
DOB 1985; alt. DOB 1986; nationality Somalia; Belarus; DOB 26 Mar 1977; POB Minsk, (Mexico) (individual) [SDNTK].
Gender Male; Secondary sanctions risk: section Belarus; nationality Belarus; Gender Male; GALAX INC. (a.k.a. GALAX TRADING CO.,
1(b) of Executive Order 13224, as amended by Passport MP2663333 (Belarus); National LTD.), 5250 Ferrier Street, Montreal, Quebec,
Executive Order 13886 (individual) [SDGT] Foreign ID Number 3260377A081PB9 (Belarus) Canada [CUBA].
(Linked To: AL-SHABAAB). (individual) [BELARUS-EO14038]. GALAX TRADING CO., LTD. (a.k.a. GALAX
GAGAKWAVU, Jerome (a.k.a. GAKWAVU GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec,
BOKANDE, Jerome; a.k.a. KAKAWAVU Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA].
BAKONDE, Jerome; a.k.a. KAKWAVU (individual) [SDGT]. GALAXY PETROCHEMICAL FZE (Arabic:
BUKANDE, Jerome), Kinshasa, Congo, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- ‫)ﺟﺎﻟﻜﺴﻲ ﺑﺘﺮﻭﻛﻴﻤﻴﻜﺎﻝ ﻡ ﻡ ﺡ‬, P1-ELOB Office No.
Democratic Republic of the; Aru, Congo, in-law of Slobodan Milosevic (individual) E2-101F-33, Sharjah, United Arab Emirates;
Democratic Republic of the; DOB 1964; POB [BALKANS]. Additional Sanctions Information - Subject to
Masisi, Nord-Kivu, DRC; nationality Congo, GAKWAVU BOKANDE, Jerome (a.k.a. Secondary Sanctions; Organization Established
Democratic Republic of the (individual) GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Date 11 Dec 2019; License 18387 (United Arab
[DRCONGO]. BAKONDE, Jerome; a.k.a. KAKWAVU Emirates); Economic Register Number (CBLS)
GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail BUKANDE, Jerome), Kinshasa, Congo, 11578779 (United Arab Emirates) [IRAN-
Georgievich; a.k.a. GAGLOYEV, Mikhail Democratic Republic of the; Aru, Congo, EO13846] (Linked To: TRILIANCE
Georgiyevich); DOB 17 Feb 1966; citizen Democratic Republic of the; DOB 1964; POB PETROCHEMICAL CO. LTD.).
Russia; Chairman of the Management Masisi, Nord-Kivu, DRC; nationality Congo, GALENIT INVEST AD, 43 Moskovska Str.,
Committee, Tempbank (individual) [SYRIA] Democratic Republic of the (individual) Oborishte Distr., Sofia, Stolichna 1000,
(Linked To: TEMPBANK). [DRCONGO]. Bulgaria; Organization Established Date 2000;
GAGLOEV, Mikhail Georgievich (a.k.a. GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Government Gazette Number 130329006
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Colombia; Carrera 115 No. 16B-121, Cali, (Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Georgiyevich); DOB 17 Feb 1966; citizen Colombia; NIT # 800183712-2 (Colombia) Vassil Kroumov).
Russia; Chairman of the Management [SDNT]. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio (a.k.a. Calle Regimento Pirebebuy, Ciudad del Este,
(Linked To: TEMPBANK). GALARZA CORONADO, Jose Antonio), Paraguay; Additional Sanctions Information -
GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Privada Los Ebanos 105, Fraccionamiento Subject to Secondary Sanctions Pursuant to the
Georgyevich; a.k.a. GAGLOYEV, Vladimir Pedregal, San Nicholas de Los Garza, Nuevo
March 1, 2023 - 610 -

Hizballah Financial Sanctions Regulations PREMIER), Aguascalientes, Aguascalientes, the Federal Assembly of the Russian
[SDGT]. Mexico; Quinta Los Pirules Num. Ext. 182, Federation (individual) [RUSSIA-EO14024].
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Quinta Los Naranjos, Leon, Guanajuato 37210, GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
Calle Regimento Pirebebuy, Ciudad del Este, Mexico; Website www.ticketpremier.mx a.k.a. EGYPTIAN AL-GAMA'AT AL-
Paraguay; Additional Sanctions Information - [SDNTK]. ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
Subject to Secondary Sanctions Pursuant to the GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
Hizballah Financial Sanctions Regulations GALLISTICA DIAMANTE; a.k.a. TICKET [SDGT].
[SDGT]. PREMIER), Aguascalientes, Aguascalientes, GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
GALESHKALAMI, Iman Sedaghat; POB Gilan, Mexico; Quinta Los Pirules Num. Ext. 182, Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Iran; Additional Sanctions Information - Subject Quinta Los Naranjos, Leon, Guanajuato 37210, Milan, Italy; DOB 22 May 1966; alt. DOB 29
to Secondary Sanctions; National ID No. Mexico; Website www.ticketpremier.mx May 1966; POB Tunisia; nationality Tunisia;
2709803755 (Iran) (individual) [SDGT] [IFSR] [SDNTK]. Passport L723315 issued 05 May 1998 expires
(Linked To: ZAGROS PARDIS KISH; Linked To: GALLON ARISTIZABAL, Mariana, Colombia; 04 May 2003; arrested 30 Sep 2002 (individual)
MINISTRY OF DEFENSE AND ARMED DOB 04 Nov 1992; POB Medellin, Antioquia, [SDGT].
FORCES LOGISTICS). Colombia; Gender Female; Cedula No. GAMES UNLIMITED OOD, 43 Moskovska Str.,
GALIC, Stanislav; DOB 12 Mar 1943; POB 1152443588 (Colombia) (individual) [SDNTK] Oborishte Distr., Sofia, Stolichna 1000,
Goles, Bosnia-Herzegovina; ICTY indictee (Linked To: CLAMASAN S.A.S.; Linked To: Bulgaria; Organization Established Date 2013;
(individual) [BALKANS]. GUISANES S.A.S.; Linked To: Government Gazette Number 202621673
GALIN, Dmitrii Vladimirovich (a.k.a. GALIN, AGROPECUARIA MAIS SOCIEDAD POR (Bulgaria) [GLOMAG] (Linked To: VB
Dmitriy Vladimirovich (Cyrillic: ГАЛИН, ACCIONES SIMPLIFICADA; Linked To: MANAGEMENT EOOD).
Дмитрий Владимирович)), Moscow, Russia; AGROINDUSTRIAS CIMA S.A.S.). GANADERAS 5 MANANTIALES S. DE P.R. DE
DOB 02 May 1968; nationality Russia; Gender GALLON HENAO, Juan Santiago; DOB 26 May R.L. (a.k.a. COMPANIA GANADERA 5
Male (individual) [RUSSIA-EO14024] (Linked 1963; POB Medellin, Colombia; Cedula No. MANANTIALES; a.k.a. COMPANIA
To: RADIOAVTOMATIKA LLC). 79270771 (Colombia) (individual) [SDNTK]. GANADERA 5 MANANTIALES S. DE P.R. DE
GALIN, Dmitriy Vladimirovich (Cyrillic: ГАЛИН, GALS-DEVELOPMENT PAO (a.k.a. R.L.; a.k.a. COMPANIA GANADERA 5
Дмитрий Владимирович) (a.k.a. GALIN, Dmitrii AKTSIONERNOE OBSHCHESTVO SG- MANANTIALES, SOCIEDAD DE
Vladimirovich), Moscow, Russia; DOB 02 May DEVELOPMENT; f.k.a. HAS-DEVELOPMENT PRODUCCION RURAL DE
1968; nationality Russia; Gender Male JSC; f.k.a. JOINT STOCK COMPANY HALS- RESPONSABILIDAD LIMITADA), Allende,
(individual) [RUSSIA-EO14024] (Linked To: DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK Coahuila, Mexico; Camino al Molino, Allende
RADIOAVTOMATIKA LLC). COMPANY HALS-DEVELOPMENT; f.k.a. Centro, Allende, Coahuila 26530, Mexico;
GALINDO MELLADO, Cruz (a.k.a. MELLADO PUBLIC JOINT STOCK COMPANY SG- Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
CRUZ, Galdino; a.k.a. MELLADO CRUZ, DEVELOPMENT; a.k.a. SG-DEVELOPMENT, Colonia La Nogalera, Zaragoza, Coahuila
Galindo; a.k.a. "EL MELLADO"), Calle Llano AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 26450, Mexico; R.F.C. GCM100208902
Grande, Tampico Alto, Veracruz C.P. 92040, 129, Prospekt Leningradski, Moscow 125284, (Mexico) [SDNTK].
Mexico; DOB 18 Apr 1973; POB Tampico, Russia; Website www.hals-development.ru; GANADERIA EL VERGEL LTDA., Carrera 4 No.
Veracruz; nationality Mexico; citizen Mexico; Executive Order 13662 Directive Determination 12-20 of. 206, Cartago,Valle, Colombia; Km 7
R.F.C. MECC730418 (Mexico); C.U.R.P. - Subject to Directive 1; Secondary sanctions Via Cartago-Obando, Hacienda El Vergel,
MECG730418HVZLRL05 (Mexico) (individual) risk: Ukraine-/Russia-Related Sanctions Cartago, Valle, Colombia; NIT # 800146295-5
[SDNTK]. Regulations, 31 CFR 589.201 and/or 589.209; (Colombia) [SDNT].
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Organization Established Date 21 Jan 1994; GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
Francisco Javier; a.k.a. "GORDO LINDO"), c/o Organization Type: Real estate activities on a 20 of. 206, Cartago, Valle, Colombia; Km 7 Via
SOCIEDAD SUPERDEPORTES LTDA., fee or contract basis; Registration ID Cartago-Obando, Hacienda El Vergel, Cartago,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3, 1027739002510 (Russia); Tax ID No. Valle, Colombia; NIT # 800146290-9 (Colombia)
Cali, Colombia; Calle 10 No. 46-45, Cali, 7706032060 (Russia); For more information on [SDNT].
Colombia; DOB 15 Jan 1970; POB Cali, directives, please visit the following link: GANADEROS AGRICULTORES DEL NORTE,
Colombia; nationality Colombia; citizen http://www.treasury.gov/resource- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Colombia; Cedula No. 16774828 (Colombia); center/sanctions/Programs/Pages/ukraine.aspx Flores, Frente al Salon Latino, No. 15, Tocoa,
Passport AF869394 (Colombia); alt. Passport #directives [UKRAINE-EO13662] [RUSSIA- Colon, Honduras; 6 St 11 Ave, Morazan
AE047754 (Colombia) (individual) [SDNT]. EO14024] (Linked To: VTB BANK PUBLIC Boulevard, San Pedro Sula, Cortes, Honduras;
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun JOINT STOCK COMPANY). Montanuela, Choloma, Cortes, Honduras; 6
1969; POB Bilbao Vizcaya Province, Spain; GALUSHINA, Rimma Fyodorovna (Cyrillic: Calle, El Barrio Morazan, San Pedro Sula,
D.N.I. 16.047.113; Member ETA (individual) ГАЛУШИНА, Римма Фёдоровна), Russia; Cortes, Honduras; RTN 05019005483678
[SDGT]. DOB 30 May 1963; nationality Russia; Gender (Honduras) [SDNTK].
GALLISTICA DIAMANTE (a.k.a. GALLISTICA Female; Member of the Federation Council of GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
DIAMANTE S.A. DE C.V.; a.k.a. TICKET CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
March 1, 2023 - 611 -

KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road, GAPCHUK FOX, Karina (a.k.a. ROTENBERG,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj Karina Iurevna; a.k.a. ROTENBERG, Karina
a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate, a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:
Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT]. РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
703, Second Floor, Apartment 20, Caracas, GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, ROTENBERG, Karina Yurievna; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Alexander Nikolaevich (Cyrillic: ГАНОВ, ROTENBERG, Karina Yuryevna), Russia;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Александр Николаевич)), Russia; DOB 24 Oct France; DOB 24 Nov 1978; POB St.
POB Betechelida, Lebanon; alt. POB Baalbeck, 1974; POB Voronezh, Russia; Gender Male; Petersburg, Russia; nationality Russia; Gender
Lebanon; Additional Sanctions Information - Secondary sanctions risk: Ukraine-/Russia- Female (individual) [RUSSIA-EO14024] (Linked
Subject to Secondary Sanctions Pursuant to the Related Sanctions Regulations, 31 CFR To: ROTENBERG, Boris Romanovich).
Hizballah Financial Sanctions Regulations; 589.201 and/or 589.209 (individual) [UKRAINE- GARAAD, Mohamed Abdi (a.k.a. GARAAD,
Passport 0877677 (Venezuela); National ID No. EO13685] (Linked To: GRAND SERVICE Mohamud Mohamed; a.k.a. GARAD, Abdi;
V-6.919.272 (Venezuela) (individual) [SDGT]. EXPRESS). a.k.a. GARAD, Mohamed), Eyl, Somalia;
GANAPALMAS S.A. (a.k.a. INVERSIONES GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, Garowe, Somalia; DOB circa 1973; POB Eyl,
GANADERAS Y PALMERAS S.A.), Calle 18 Александр Николаевич) (a.k.a. GANOV, Somalia (individual) [SOMALIA].
No. 6-31 of. 704, Bogota, Colombia; NIT # Aleksandr Nikolaevich), Russia; DOB 24 Oct GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
900016274-6 (Colombia) [SDNTK]. 1974; POB Voronezh, Russia; Gender Male; Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GANARECA S.A. (a.k.a. COMERCIALIZADORA Secondary sanctions risk: Ukraine-/Russia- GARAD, Mohamed), Eyl, Somalia; Garowe,
DE GANADO Y RENTAS DE CAPITAL S.A.), Related Sanctions Regulations, 31 CFR Somalia; DOB circa 1973; POB Eyl, Somalia
Calle 7 Sur No. 42-70 of. 1105, Medellin, 589.201 and/or 589.209 (individual) [UKRAINE- (individual) [SOMALIA].
Colombia; NIT # 811035501-1 (Colombia) EO13685] (Linked To: GRAND SERVICE GARAC INZENJERING OOD, Tsar Osvoboditel,
[SDNT]. EXPRESS). 168, Kyustendil 2500, Bulgaria; Organization
GANGSHAN, Lang (a.k.a. LANG, Jonha), GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B, Established Date 04 Dec 2014; V.A.T. Number
Yuhong District, Shenyang, China; DOB 15 Dec Golden Tower B, No. 1518, Minsheng Road, BG203318394 (Bulgaria) [GLOMAG] (Linked
1978; citizen China; Citizen's Card Number Pudong District, Shanghai, China; DOB 05 Jul To: RADOJCIC, Milan Rajko).
211226197812154256 (China); Position: T- 1975; POB Shandong, China; nationality China; GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
Rubber Representative; Alt. Position: T-Rubber Additional Sanctions Information - Subject to a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
Sales Manager (individual) [SYRIA] (Linked To: Secondary Sanctions; Gender Male; National ID GARAD, Mohamed), Eyl, Somalia; Garowe,
T-RUBBER CO., LTD). No. 370305197507050714 (China) (individual) Somalia; DOB circa 1973; POB Eyl, Somalia
GANJ MADRASSA (a.k.a. GANJOO [IRAN-EO13846] (Linked To: TRILIANCE (individual) [SOMALIA].
MADRASSA; a.k.a. JAMIA MADRASSA DUR PETROCHEMICAL CO. LTD.). GARAD, Mohamed (a.k.a. GARAAD, Mohamed
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B, Abdi; a.k.a. GARAAD, Mohamud Mohamed;
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Golden Tower B, No. 1518, Minsheng Road, a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
MADRASA TALEEMUL QURAN WAL HADITH; Pudong District, Shanghai, China; DOB 05 Jul Somalia; DOB circa 1973; POB Eyl, Somalia
a.k.a. MADRASA TALEEMUL QURAN WAL 1975; POB Shandong, China; nationality China; (individual) [SOMALIA].
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Additional Sanctions Information - Subject to GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab
MOW-YA MADRASSA; a.k.a. TALALIM Secondary Sanctions; Gender Male; National ID Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
QURAN MADRASSA; a.k.a. TALEEM UL- No. 370305197507050714 (China) (individual) Rahab; a.k.a. JARFAN, Abdulrabb Saleh
QURAN MADRASSA; a.k.a. TASIN AL-QURAN [IRAN-EO13846] (Linked To: TRILIANCE Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
ABU HAMZA), Gunj Gate, Phandu Road, PETROCHEMICAL CO. LTD.). Yemen; DOB 04 Feb 1979; Gender Male
Peshawar, Pakistan; Near the Baron Gate, Ganj GAO, Yan, Beijing, China; DOB Apr 1963; POB (individual) [GLOMAG].
area, Peshawar, Pakistan; Lahori and Yaka Hongtong, Shanxi, China; Gender Male GARANG, Angelo Kuot, Juba, South Sudan;
Tote Rd. at the intersection near the Ganj Gate, (individual) [GLOMAG]. DOB 12 Mar 1983; nationality South Sudan;
Peshawar, Pakistan [SDGT]. GAP, Gure (a.k.a. MAHAMOUD, Bashir Gender Male (individual) [GLOMAG].
GANJOO MADRASSA (a.k.a. GANJ Mohamed; a.k.a. MAHMOUD, Bashir GARANTEX EUROPE OU (Latin: GARANTEX
MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamed; a.k.a. MOHAMMED, Bashir EUROPE OÜ), Harju maakond, Kesklinna
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- Mahmud; a.k.a. MOHAMOUD, Bashir linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Mohamed; a.k.a. MOHAMUD, Bashir Estonia; Harju maakond, Lasnamae linnaosa,
MADRASA TALEEMUL QURAN WAL HADITH; Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Peterburi tee 47, Tallinn 11415, Estonia;
a.k.a. MADRASA TALEEMUL QURAN WAL YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. Moscow, Russia; St. Petersburg, Russia;
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. "QORGAB"), Mogadishu, Somalia; nationality Website garantex.io; Digital Currency Address -
MOW-YA MADRASSA; a.k.a. TALALIM Somalia; DOB circa 1979-1982; alt. DOB 1982 XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;
QURAN MADRASSA; a.k.a. TALEEM UL- (individual) [SOMALIA]. Digital Currency Address - ETH
QURAN MADRASSA; a.k.a. TASIN AL-QURAN 0x7FF9cFad3877F21d41Da833E2F775dB0569
March 1, 2023 - 612 -

eE3D9; Digital Currency Address - USDT Number 1149102066740 (Russia) [UKRAINE- 10287969 (Colombia); Passport AH132212
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; EO13685]. (Colombia) (individual) [SDNT].
Business Registration Number 14850239 GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. GARCIA CARNEIRO, Jorge (a.k.a. GARCIA
(Estonia) issued 18 Nov 2019 [RUSSIA- GARANT-SV LIMITED LIABILITY COMPANY; CARNEIRO, Jorge Luis), La Guaira, Vargas,
EO14024]. a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Venezuela; DOB 08 Feb 1952; POB Caracas,
GARANTI IHRACAT ITHALAT KUYUMCULUK LIABILITY COMPANY GARANT-SV; a.k.a. LLC Venezuela; Gender Male; Cedula No. 4169273
DIS TICARET LIMITED SIRKETI (a.k.a. GARANT-SV; a.k.a. OOO GARANT-SV), House (Venezuela) (individual) [VENEZUELA].
"GARANTI GOLD AND EXCHANGE"), Ali 9, Generala Ostryakova Street, Opolznevoye GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA
Gulacti Center Apt, No: 6-302 Mimar Kemalettin Village, Yalta, Crimea 298685, Ukraine; 9, CARNEIRO, Jorge), La Guaira, Vargas,
Mahallesi, Koca Ragippasa Caddesi, Fatih, Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; DOB 08 Feb 1952; POB Caracas,
Istanbul 34130, Turkey; Secondary sanctions Crimea 298685, Ukraine; Website Venezuela; Gender Male; Cedula No. 4169273
risk: section 1(b) of Executive Order 13224, as http://mriyaresort.com; Secondary sanctions (Venezuela) (individual) [VENEZUELA].
amended by Executive Order 13886; risk: Ukraine-/Russia-Related Sanctions GARCIA DUQUE, Franklin Horacio (Latin:
Organization Established Date 31 Oct 2017; Regulations, 31 CFR 589.201 and/or 589.209; GARCÍA DUQUE, Franklin Horacio), Miranda,
Chamber of Commerce Number 1095528 Tax ID No. 9103007830 (Russia); Registration Venezuela; DOB 19 Aug 1963; citizen
(Turkey); Registration Number 105602-5 Number 1149102066740 (Russia) [UKRAINE- Venezuela; Gender Male; Cedula No. 9125430
(Turkey); Central Registration System Number EO13685]. (Venezuela); Former National Director of
389094978900001 (Turkey) [SDGT] (Linked To: GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela's Bolivarian National Police; Former
AL-JAMAL, Sa'id Ahmad Muhammad). GARANT-SV LIMITED LIABILITY COMPANY; Commander of the West Integral Strategic
GARANTIYA OOO (a.k.a. LIMITED LIABILITY a.k.a. GARANT-SV LLC; a.k.a. LIMITED Defense Region of Venezuela's National Armed
COMPANY GARANTIYA), bulvar Tverskoi, d. LIABILITY COMPANY GARANT-SV; a.k.a. LLC Forces (individual) [VENEZUELA].
15 str. 2, Moscow, Russia; Tax ID No. GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA DURAN, Maria Del Rosario, c/o
7703610362 (Russia); Registration Number 9, Generala Ostryakova Street, Opolznevoye GRUPO INDUSTRIAL GAXIOLA HERMANOS
5067746901426 (Russia) [RUSSIA-EO14024] Village, Yalta, Crimea 298685, Ukraine; 9, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
(Linked To: UDODOV, Aleksandr Generala Ostryakova St., Opolznevoye, Yalta, INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Yevgenyevich). Crimea 298685, Ukraine; Website C.V., Hermosillo, Sonora, Mexico; c/o MINERA
GARANT-SV (a.k.a. GARANT-SV LIMITED http://mriyaresort.com; Secondary sanctions LA CASTELLANA Y ANEXAS S.A. DE C.V.,
LIABILITY COMPANY; a.k.a. GARANT-SV risk: Ukraine-/Russia-Related Sanctions Culiacan, Sinaloa, Mexico; c/o MINERA RIO
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Regulations, 31 CFR 589.201 and/or 589.209; PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC Tax ID No. 9103007830 (Russia); Registration Mexico; c/o MOLDURAS DEL NOROESTE S.A.
GARANT-SV; a.k.a. OOO GARANT-SV), House Number 1149102066740 (Russia) [UKRAINE- DE C.V., Hermosillo, Sonora, Mexico; c/o
9, Generala Ostryakova Street, Opolznevoye EO13685]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA
Village, Yalta, Crimea 298685, Ukraine; 9, GARBIN NAVIGATION LTD, Care of Sambouk HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Generala Ostryakova St., Opolznevoye, Yalta, Shipping FCZ, Office 101, 1st Floor, FITCO Mexico; c/o DISTRIBUIDORA GRAN AUTO
Crimea 298685, Ukraine; Website Building No 3, Inside Fujairah Port, PO Box S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
http://mriyaresort.com; Secondary sanctions 50044, Fujairah, United Arab Emirates; 80 TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
risk: Ukraine-/Russia-Related Sanctions Broad Street, Monrovia, Liberia; Additional Sonora, Mexico; c/o FLETES Y
Regulations, 31 CFR 589.201 and/or 589.209; Sanctions Information - Subject to Secondary TRANSPORTES GAXGAR S.A. DE C.V.,
Tax ID No. 9103007830 (Russia); Registration Sanctions [IRAN]. Hermosillo, Sonora, Mexico; c/o COMPANIA
Number 1149102066740 (Russia) [UKRAINE- GARCES GIRALDO, Duber Astrid; DOB 18 Jan MINERA DEL RIO CIANURY S.A. DE C.V.,
EO13685]. 1971; POB Envigado, Antioquia, Colombia; Culiacan, Sinaloa, Mexico; c/o COPA DE
GARANT-SV LIMITED LIABILITY COMPANY Cedula No. 43732323 (Colombia) (individual) PLATA S.A. DE C.V., Culiacan, Sinaloa,
(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; [SDNTK] (Linked To: COMERCIALIZADORA Mexico; Prop. Priv y Bldg G. Escoboza,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED TROPPO SOCIEDAD ANONIMA; Linked To: Hermosillo, Sonora, Mexico; Preferico Poniente,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC RECREO S.A.). Calle Simon Bleyy Manuel I. Loaiza, Colonia
GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Olivaries, Hermosillo, Sonora, Mexico; Calle
9, Generala Ostryakova Street, Opolznevoye DOB 04 Jun 1975; POB Urrao, Antioquia, Zaragoza No. 166-2, al Poniente de la Col.
Village, Yalta, Crimea 298685, Ukraine; 9, Colombia; citizen Colombia; Cedula No. Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
Generala Ostryakova St., Opolznevoye, Yalta, 98624193 (Colombia) (individual) [SDNTK] No. 1406, Esquina con Calle Rosa, Colonia
Crimea 298685, Ukraine; Website (Linked To: LA TIENDA DE MINGO; Linked To: Margarita, Culiacan, Sinaloa, Mexico; Rafael
http://mriyaresort.com; Secondary sanctions INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Campoy #307, Colonia Pitic, Hermosillo,
risk: Ukraine-/Russia-Related Sanctions GARCIA BUITRAGO, Miyer Alberto (a.k.a. Sonora, Mexico; Calle de Anza Numero 210,
Regulations, 31 CFR 589.201 and/or 589.209; "CHIQUI"); DOB 13 Jul 1970; POB Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Tax ID No. 9103007830 (Russia); Registration Manzanares, Caldas, Colombia; Cedula No. Uvalama 15, Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
March 1, 2023 - 613 -

Sonora, Mexico; Ave Eduardo Villa 333, Col Quindio, Colombia; Calle 30 No. 23B-22, Cali, the Russian Federation (individual) [RUSSIA-
Oliv., Hermosillo, Sonora, Mexico; Calle Colombia; Carrera 85 No. 14A-57, Cali, EO14024].
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.
Sonora, Mexico; Uvalama 15 y Sabinos, Col Colombia; DOB 06 Nov 1954; POB Roldanillo, GARIYEV, Denis Valiullovich), G.Sankt-
Sabin, Hermosillo, Sonora, Mexico; DOB 12 Valle, Colombia; alt. POB Armenia, Quindio, Peterburg Vyborgskiy R-N Lunacharskogo PR.
Sep 1953; POB Culiacan, Sinaloa, Mexico; Colombia; citizen Colombia; Cedula No. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
nationality Mexico; citizen Mexico; R.F.C. 16891223 (Colombia); alt. Cedula No. DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
GADR530912 (Mexico); alt. R.F.C. 16545384 (Colombia); Passport AF427757 Khabarovsk Region, USSR; nationality Russia;
GADR521211 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. Gender Male; Passport 654034325 (Russia);
GARCIA GARCIA, Jairo (a.k.a. GARCIA GARDESHGARI BANK (a.k.a. BANK-E alt. Passport XXIIAH534753 (individual) [SDGT]
VARELA, Wilber Alirio; a.k.a. VARELA GARDESHGARI; a.k.a. TOURISM BANK), Vali (Linked To: RUSSIAN IMPERIAL MOVEMENT).
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Asr St., above Vey Park, Shahid Fiazi St., No. GARIYEV, Denis Valiullovich (a.k.a. GARIEV,
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber 51, first floor, Tehran, Iran; No. 51, Shahid Denis; a.k.a. GARIYEV, Denis), G.Sankt-
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON Fayazi St, ValiAsr Ave, Tehran, Iran; Website Peterburg Vyborgskiy R-N Lunacharskogo PR.
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, www.tourismbank.ir; Additional Sanctions d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
Armenia, Quindio, Colombia; Calle 30 No. 23B- Information - Subject to Secondary Sanctions DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
22, Cali, Colombia; Carrera 85 No. 14A-57, [IRAN] [IRAN-EO13902]. Khabarovsk Region, USSR; nationality Russia;
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, GARDSERVICE (f.k.a. BELSECURITYGROUP; Gender Male; Passport 654034325 (Russia);
Cali, Colombia; DOB 06 Nov 1954; POB f.k.a. LIMITED LIABILITY COMPANY alt. Passport XXIIAH534753 (individual) [SDGT]
Roldanillo, Valle, Colombia; alt. POB Armenia, BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО (Linked To: RUSSIAN IMPERIAL MOVEMENT).
Quindio, Colombia; citizen Colombia; Cedula С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:
No. 16891223 (Colombia); alt. Cedula No. БЕЛСЕКЬЮРИТИГРУПП); a.k.a. ГАРКУША, Геннадий Александрович) (a.k.a.
16545384 (Colombia); Passport AF427757 OBSHCHESTVO S OGRANICHENNOY GARKUSHA, Gennadiy Oleksandrovych
(Colombia) (individual) [SDNT]. OTVETSTVENNOSTYU GARDSERVIS (Cyrillic: ГАРКУША, Геннадій
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ Олександрович); a.k.a. HARKUSHA,
Colonia Chapultepec, Culiacan, Sinaloa, ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС); Hennadiy), 11 Petrenko St., Kherson, Kherson
Mexico; DOB 07 Mar 1971; POB Culiacan, a.k.a. OOO GARDSERVIS (Cyrillic: ООО Region, Ukraine; DOB 26 Jan 1968; nationality
Sinaloa, Mexico; nationality Mexico; citizen ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS Ukraine; Gender Male; Tax ID No. 2486201770
Mexico; C.U.R.P. GART710307MSLRSM00 (Cyrillic: ТАА ГАРДСЭРВІС); a.k.a. (Ukraine) (individual) [RUSSIA-EO14024].
(Mexico) (individual) [SDNTK]. TAVARYSTVA Z ABMEZHAVANAY GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:
GARCIA RODRIGUEZ, Martha, c/o ADKAZNASTSYU HARDSERVIS (Cyrillic: ГАРКУША, Геннадій Олександрович) (a.k.a.
TRANSPORTES MICHAEL LTDA., ТАВАРЫСТВА З АБМЕЖАВАНАЙ GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:
Barranquilla, Colombia; c/o COOPERATIVA DE АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St., ГАРКУША, Геннадий Александрович); a.k.a.
SERVICIO DE TRANSPORTE DE CARGA DE Building 85, Minsk 220138, Belarus (Cyrillic: ул. HARKUSHA, Hennadiy), 11 Petrenko St.,
COLOMBIA LTDA., Barranquilla, Colombia; c/o Карвата, д. 85, Минск 220138, Belarus); Kherson, Kherson Region, Ukraine; DOB 26
CENTRO DE BELLEZA SHARY VERGARA, Organization Established Date 19 Nov 2019; Jan 1968; nationality Ukraine; Gender Male;
Barranquilla, Colombia; POB Colombia; Cedula Registration Number 193344802 (Belarus) Tax ID No. 2486201770 (Ukraine) (individual)
No. 32761805 (Colombia) (individual) [SDNT]. [BELARUS-EO14038]. [RUSSIA-EO14024].
GARCIA SANCHEZ, Ricardo, c/o GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GARTUNG, Valery Karlovich (Cyrillic: ГАРТУНГ,
MANTENIMIENTO, AERONAUTICA, Jarjes), Baghdad, Iraq; nationality Iraq; Валерий Карлович), Russia; DOB 12 Nov
TRANSPORTE, Y SERVICIOS AEREOS S.A. Passport 035667 (Iraq) (individual) [IRAQ2]. 1960; nationality Russia; Gender Male; Member
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. of the State Duma of the Federal Assembly of
Mexico, Mexico; El Oro, Mexico, Mexico; GARIYEV, Denis Valiullovich), G.Sankt- the Russian Federation (individual) [RUSSIA-
Carranza 14, Toluca, Mexico, Mexico; DOB 05 Peterburg Vyborgskiy R-N Lunacharskogo PR. EO14024].
Oct 1974; POB Mexico City, Distrito Federal, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
Mexico; nationality Mexico; citizen Mexico; DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Passport 99370022520 (Mexico); C.U.R.P. Khabarovsk Region, USSR; nationality Russia; Simon Gatwich; a.k.a. DUAL, Simon Getwech;
GASR741005HDFRNC06 (Mexico) (individual) Gender Male; Passport 654034325 (Russia); a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
[SDNTK]. alt. Passport XXIIAH534753 (individual) [SDGT] Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA (Linked To: RUSSIAN IMPERIAL MOVEMENT). a.k.a. "General Gaduel"), Jonglei State, South
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARIN, Oleg Vladimirovich (Cyrillic: ГАРИН, Sudan; DOB 1953; POB Akobo, Jonglei State,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. Олег Владимирович), Russia; DOB 26 Dec South Sudan; alt. POB Akobo, Jonglei State,
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; 1973; nationality Russia; Gender Male; Member Sudan; alt. POB Uror County, Jonglei State,
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; of the State Duma of the Federal Assembly of South Sudan; alt. POB Uror County, Jonglei
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, State, Sudan; SPLA in Opposition Chief of
March 1, 2023 - 614 -

General Staff; Major General (individual) GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte,
[SOUTH SUDAN]. (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano
GASANOV, Dzhamaladin Nabiyevich (Cyrillic: C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa,
ГАСАНОВ, Джамаладин Набиевич), Russia; Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139,
DOB 05 Aug 1964; nationality Russia; Gender 80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS
Male; Member of the State Duma of the Federal (Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
Assembly of the Russian Federation (individual) GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX
[RUSSIA-EO14024]. DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ
POB Tehran, Iran; nationality Iran; Additional No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y
Sanctions Information - Subject to Secondary Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311
Sanctions; Gender Male; Passport J11580003 100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United
(Iran) (individual) [IRAN-HR] (Linked To: GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep
IRANIAN MINISTRY OF INTELLIGENCE AND NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito,
SECURITY). Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
GASILOV, Andrei Valeryevich, Moscow, Russia; Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C.
DOB 14 Jul 1982; POB Gorky, Russia; T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P.
nationality Russia; citizen Russia; Gender Male; GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral
Tax ID No. 526310349913 (Russia) (individual) S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico)
[RUSSIA-EO14024] (Linked To: JSC S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK].
ARGUMENT). Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a.
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU [SDNTK]. CAZARES GASTELLUM, Blanca Margarita;
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
El Oued, Biskra, Algeria (individual) [SDGT]. GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES
GASODIESEL Y SERVICIOS ANCONA, S.A. DE S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
DE C.V.), Manuel J. Clouthier No. 1800, Col. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
GASOLINERA ALAMOS COUNTRY, S.A. DE Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
C.V. (n.k.a. GASOLINERA RECURSOS Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a.
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Infante No. 3050, Col. Recursos Hidraulicos, GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. (a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GAC-100224-GDA (Mexico) [SDNTK]. a.k.a. CAZARES GASTELLUM, Blanca Zona 2, Culiacan, Sinaloa, Mexico; Calle
GASOLINERA EL CRUCERO LAS TORRES, Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia
S.A. DE C.V. (a.k.a. SERVICIOS Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa C.P. 80197, Mexico; Calzada Las Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia
Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte,
T25 (Mexico) [SDNTK]. Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
GASOLINERA JESUS MARIA (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
CONSTRUCTORA H.L.P.; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
TRANSPORTES LC), La Reforma, Zacapa, Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Guatemala; NIT # 557109K (Guatemala) Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
[SDNTK]. Zona 2, Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASODIESEL Y SERVICIOS ANCONA, S.A. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
DE C.V.), Manuel J. Clouthier No. 1800, Col. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
March 1, 2023 - 615 -

1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office
Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate
Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab
CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab
Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS Emirates; P.O. Box 120597, United Arab
(individual) [SDNTK]. EVEREST, S.A. DE C.V.). Emirates; Website www.gatewick.com;
GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug Additional Sanctions Information - Subject to
Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico; Secondary Sanctions; Registration Number
Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P. 222112 (United Arab Emirates) [SDGT] [IFSR]
Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual) (Linked To: MAHAN AIR).
GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK]. GATEWICK LLC (a.k.a. GATEWICK AVIATION
Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA SERVICES; a.k.a. GATEWICK FREIGHT AND
Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 CARGO; a.k.a. "GATEWICK"), Office No. M22,
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico; 1st Floor Dnata Building Freight Gate No. 4,
SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. Dubai Airport Free Zone, United Arab Emirates;
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual) Freight Gate 3, DAFZA, Dubai, United Arab
CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK]. Emirates; P.O. Box 52404, United Arab
CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB Emirates; P.O. Box 120597, United Arab
CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; Emirates; Website www.gatewick.com;
GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P. Additional Sanctions Information - Subject to
Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual) Secondary Sanctions; Registration Number
Urban Lot 11, Manzana 35, Zona 2, Culiacan, [SDNTK]. 222112 (United Arab Emirates) [SDGT] [IFSR]
Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario; (Linked To: MAHAN AIR).
366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa, GATHERING OF THE FREEMEN OF THE EAST
Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P. (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual) AL-SHARQIYA (Arabic: ‫ ;)ﺃﺣﺮﺍﺭ ﺍﻟﺸﺮﻗﻴﺔ‬a.k.a.
Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK]. AHRAR AL-SHARQIYA BRIGADE; a.k.a.
No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO"); AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa, SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. SHARQIYA), Syria [SYRIA-EO13894].
Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual) GATWEACH, Simon (a.k.a. DUAL, Simon
#102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK]. Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Getwech; a.k.a. GARWICH, Simon; a.k.a.
Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GATWECH, Simon; a.k.a. GATWICK, Simon;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt. State, South Sudan; DOB 1953; POB Akobo,
CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual) Jonglei State, South Sudan; alt. POB Akobo,
Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN]. Jonglei State, Sudan; alt. POB Uror County,
Clancey Avenue, Downey, CA 90240, United GATEWICK AVIATION SERVICES (a.k.a. Jonglei State, South Sudan; alt. POB Uror
States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK FREIGHT AND CARGO; a.k.a. County, Jonglei State, Sudan; SPLA in
1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office Opposition Chief of General Staff; Major
Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate General (individual) [SOUTH SUDAN].
Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
(individual) [SDNTK]. Emirates; Website www.gatewick.com; Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to a.k.a. "General Gaduel"), Jonglei State, South
Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number Sudan; DOB 1953; POB Akobo, Jonglei State,
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR] South Sudan; alt. POB Akobo, Jonglei State,
Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR). Sudan; alt. POB Uror County, Jonglei State,
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a. South Sudan; alt. POB Uror County, Jonglei
Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a. State, Sudan; SPLA in Opposition Chief of
March 1, 2023 - 616 -

General Staff; Major General (individual) GAVIOTAS LTDA. (a.k.a. HOTEL SIN MOKOM, Maxim; a.k.a. MOKOM, Maxime;
[SOUTH SUDAN]. PECADOS; a.k.a. MOTEL CAMPO AMOR; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAWAKA, Maxime Jeoffroy Eli; a.k.a.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Circunvalar, Cartago, Valle, Colombia; NIT # MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Simon Gatwich; a.k.a. DUAL, Simon Getwech; 800032092-7 (Colombia) [SDNT]. Boy-Rabe, Bangui, Central African Republic;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, GAVRILENKO, Anatoli Anatolievich (a.k.a. DOB 30 Dec 1978; POB Bangui, Central African
Simon; a.k.a. GATWECH, Simon; a.k.a. GAVRILENKO, Anatolii Anatolyevich; a.k.a. Republic; nationality Central African Republic;
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, GAVRILENKO, Anatoliy Anatolevich; a.k.a. Gender Male; Passport O00006983 (Central
South Sudan; DOB 1953; POB Akobo, Jonglei GAVRILENKO, Anatoly), Moscow, Russia; DOB African Republic) expires 02 Feb 2017
State, South Sudan; alt. POB Akobo, Jonglei 1972; nationality Russia; Gender Male; Tax ID (individual) [CAR].
State, Sudan; alt. POB Uror County, Jonglei No. 771902996586 (Russia) (individual) GAXIOLA GARCIA, Carlos Alberto, c/o
State, South Sudan; alt. POB Uror County, [RUSSIA-EO14024]. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Jonglei State, Sudan; SPLA in Opposition Chief GAVRILENKO, Anatolii Anatolyevich (a.k.a. Hermosillo, Sonora, Mexico; c/o
of General Staff; Major General (individual) GAVRILENKO, Anatoli Anatolievich; a.k.a. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
[SOUTH SUDAN]. GAVRILENKO, Anatoliy Anatolevich; a.k.a. Hermosillo, Sonora, Mexico; Calle Angel Garcia
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, GAVRILENKO, Anatoly), Moscow, Russia; DOB Aburto No. 62, Col. Loma Linda, Hermosillo,
Alexandra); DOB 29 Mar 1975 (individual) 1972; nationality Russia; Gender Male; Tax ID Sonora, Mexico; Calles Olivares y Eduardo W.
[MAGNIT]. No. 771902996586 (Russia) (individual) Villa, Hermosillo, Sonora, Mexico; Avenida Raul
GAUSS, Alexandra (a.k.a. GAUS, Alexandra [RUSSIA-EO14024]. Campoy Numero 307, Colonia Pitic, Hermosillo,
Viktorovna); DOB 29 Mar 1975 (individual) GAVRILENKO, Anatoliy Anatolevich (a.k.a. Sonora, Mexico; DOB 02 Mar 1978; POB
[MAGNIT]. GAVRILENKO, Anatoli Anatolievich; a.k.a. Hermosillo, Sonora, Mexico; nationality Mexico;
GAVIDIA FLORES, Walter Jacob (a.k.a. GAVRILENKO, Anatolii Anatolyevich; a.k.a. citizen Mexico; R.F.C. GAGC780302H75
GAVIDIA-FLORES, Walter), Caracas, Capital GAVRILENKO, Anatoly), Moscow, Russia; DOB (Mexico); C.U.R.P. GAGC780302HSRXRR00
District, Venezuela; DOB 15 Dec 1978; citizen 1972; nationality Russia; Gender Male; Tax ID (Mexico) (individual) [SDNTK].
Venezuela; Gender Male; Cedula No. 14407259 No. 771902996586 (Russia) (individual) GAXIOLA GARCIA, Maria Elena, c/o
(Venezuela); Passport 113561269 (Venezuela) [RUSSIA-EO14024]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
expires 28 Jan 2020 (individual) [VENEZUELA- GAVRILENKO, Anatoly (a.k.a. GAVRILENKO, C.V., Hermosillo, Sonora, Mexico; c/o
EO13850]. Anatoli Anatolievich; a.k.a. GAVRILENKO, DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
GAVIDIA FLORES, Yosser Daniel (a.k.a. Anatolii Anatolyevich; a.k.a. GAVRILENKO, Hermosillo, Sonora, Mexico; Calle Rafael
GAVIDIA-FLORES, Yosser), Caracas, Capital Anatoliy Anatolevich), Moscow, Russia; DOB Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
District, Venezuela; DOB 11 Oct 1988; citizen 1972; nationality Russia; Gender Male; Tax ID Mexico; Rafael Campoy Num 307, Hermosillo,
Venezuela; Gender Male; Cedula No. 18815328 No. 771902996586 (Russia) (individual) Sonora, Mexico; Priv. Bugambilia 55, Colonia
(Venezuela); Passport 135713284 (Venezuela) [RUSSIA-EO14024]. Bugambilia, Hermosillo, Sonora, Mexico; DOB
expires 31 May 2021 (individual) [VENEZUELA- GAVRILOV, Sergey Anatolyevich (Cyrillic: 18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
EO13850]. ГАВРИЛОВ, Сергей Анатольевич), Russia; alt. POB Arizpe, Sonora, Mexico; nationality
GAVIDIA FLORES, Yoswal Alexander, Caracas, DOB 27 Jan 1966; nationality Russia; Gender Mexico; citizen Mexico; R.F.C.
Capital District, Venezuela; DOB 06 Aug 1990; Male; Member of the State Duma of the Federal GAGE750818L66 (Mexico); alt. R.F.C.
citizen Venezuela; Gender Male; Cedula No. Assembly of the Russian Federation (individual) GAGE350904 (Mexico); alt. R.F.C.
19733466 (Venezuela); Passport 134559177 [RUSSIA-EO14024]. GAGE680511 (Mexico); C.U.R.P.
(Venezuela) expires 11 May 2021 (individual) GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt.
[VENEZUELA-EO13850]. GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico)
GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK].
FLORES, Walter Jacob), Caracas, Capital MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o
District, Venezuela; DOB 15 Dec 1978; citizen a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Venezuela; Gender Male; Cedula No. 14407259 GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o
(Venezuela); Passport 113561269 (Venezuela) MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V.,
expires 28 Jan 2020 (individual) [VENEZUELA- Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
EO13850]. DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
FLORES, Yosser Daniel), Caracas, Capital Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
District, Venezuela; DOB 11 Oct 1988; citizen African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Venezuela; Gender Male; Cedula No. 18815328 (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
(Venezuela); Passport 135713284 (Venezuela) GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
expires 31 May 2021 (individual) [VENEZUELA- Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
EO13850]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
March 1, 2023 - 617 -

GRUPO INDUSTRIAL GAXIOLA HERMANOS Republic) expires 30 Dec 2019 (individual) BURENIE), 12A, ul. Nametkina, Moscow
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o [CAR]. 117420, Russia; Website www.burgaz.ru; Email
INMUEBLES SIERRA VISTA S.A. DE C.V., GAYEVOY, Aleksandr Andreyevich (a.k.a. Address [email protected]; Secondary
Hermosillo, Sonora, Mexico; c/o MOLDURAS GAEVOI, Aleksandr Andreevich; a.k.a. sanctions risk: Ukraine-/Russia-Related
DEL NOROESTE S.A. DE C.V., Hermosillo, GAEVOY, Aleksandr), Vladivostok, Russia; Sanctions Regulations, 31 CFR 589.201 and/or
Sonora, Mexico; c/o DISTRIBUIDORA DE DOB 16 Jun 1986; POB Artem, Primorkiy Kray, 589.209; Registration ID 1028900620319; Tax
HERMOSILLO GAXIOLA HERMANOS S.A. DE Russia; nationality Russia; Gender Male; ID No. 5003026493; Government Gazette
C.V., Hermosillo, Sonora, Mexico; c/o FLETES Secondary sanctions risk: North Korea Number 00156251 [UKRAINE-EO13662]
Y TRANSPORTES GAXGAR S.A. DE C.V., Sanctions Regulations, sections 510.201 and (Linked To: ROTENBERG, Igor Arkadyevich).
Hermosillo, Sonora, Mexico; Calles Olivares y 510.210; Transactions Prohibited For Persons GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
Eduardo W. Villa, Colonia Olivares, Hermosillo, Owned or Controlled By U.S. Financial KOMPANIYA OAO GAZPROM, DOCHERNEE
Sonora, Mexico; Alamos No. 42, Colonia Institutions: North Korea Sanctions Regulations OBSHCHESTVO S OGRANICHENNOI
Modelo, Hermosillo, Sonora, Mexico; Avenida section 510.214 (individual) [DPRK2] (Linked OTVETSTVENNOSTYU; a.k.a. GAZPROM
de Anza #210, Colonia Pitic, Hermosillo, To: APOLLON OOO). BURENIE, OOO; a.k.a. GAZPROM DRILLING;
Sonora, Mexico; Calle Clavel No. 1406, Esquina GAYKOVICH, Boris Aleksandrovich, St. a.k.a. LIMITED LIABILITY COMPANY
con Calle Rosa, Colonia Margarita, Culiacan, Petersburg, Russia; DOB 30 Oct 1977; POB St. GAZPROM BURENIYE; a.k.a.
Sinaloa, Mexico; Rafael Campoy #307, Pitic, Petersburg, Russia; nationality Russia; Gender OBSHCHESTVO S OGRANICHENNOI
Hermosillo, Sonora, Mexico; Calle de Anza Male; Secondary sanctions risk: Ukraine- OTVETSTVENNOSTYU GAZPROM
Numero 210, Colonia Pitic, Hermosillo, Sonora, /Russia-Related Sanctions Regulations, 31 CFR BURENIE), 12A, ul. Nametkina, Moscow
Mexico; Uvalama No. 19, Col Los Sabinos, 589.201; Passport 649039450 (Russia); 117420, Russia; Website www.burgaz.ru; Email
Hermosillo, Sonora, Mexico; Avenida Adolfo de National ID No. 4004990741 (individual) Address [email protected]; Secondary
la Huerta 401, Colonia Pitic, Hermosillo, [CYBER2] (Linked To: NPP PT OKEANOS, sanctions risk: Ukraine-/Russia-Related
Sonora, Mexico; Ave Colonizadores 830, AO). Sanctions Regulations, 31 CFR 589.201 and/or
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GAZ GROUP, 88 Lenin Avenue, Nizhny 589.209; Registration ID 1028900620319; Tax
alt. DOB 26 Jan 1973; POB CULIACAN, Novgorod 603950, Russia; 15/1 Rochdelskaya ID No. 5003026493; Government Gazette
SINALOA, MEXICO; nationality Mexico; citizen Str., Moscow 123022, Russia; Secondary Number 00156251 [UKRAINE-EO13662]
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. sanctions risk: Ukraine-/Russia-Related (Linked To: ROTENBERG, Igor Arkadyevich).
R.F.C. GACR730125 (Mexico); alt. R.F.C. Sanctions Regulations, 31 CFR 589.201 and/or GAZPROM DRILLING (f.k.a. BUROVAYA
GAGP730125 (Mexico); C.U.R.P. 589.209 [UKRAINE-EO13661] [UKRAINE- KOMPANIYA OAO GAZPROM, DOCHERNEE
GAGR730125HSLXRG08 (Mexico) (individual) EO13662] (Linked To: DERIPASKA, Oleg OBSHCHESTVO S OGRANICHENNOI
[SDNTK]. Vladimirovich; Linked To: RUSSIAN OTVETSTVENNOSTYU; a.k.a. GAZPROM
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA MACHINES). BURENIE, OOO; a.k.a. GAZPROM BURENIYE
SAENZ, Enrique; a.k.a. MORALES GAZARYAN, Yuri Garunovich (a.k.a. LLC; a.k.a. LIMITED LIABILITY COMPANY
GUERRERO, Juan Antonio; a.k.a. SAENZ GAZARYAN, Yuriy Garunovich), Moscow, GAZPROM BURENIYE; a.k.a.
MEDINA, Enrique), Calle Clavel No. 1406, Russia; DOB 23 Jul 1974; POB Baku, OBSHCHESTVO S OGRANICHENNOI
Colonia Margarita, Culiacan, Sinaloa, Mexico; Azerbaijan; nationality Russia; Gender Male OTVETSTVENNOSTYU GAZPROM
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; (individual) [RUSSIA-EO14024]. BURENIE), 12A, ul. Nametkina, Moscow
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; GAZARYAN, Yuriy Garunovich (a.k.a. 117420, Russia; Website www.burgaz.ru; Email
nationality Mexico; citizen Mexico; R.F.C. GAZARYAN, Yuri Garunovich), Moscow, Address [email protected]; Secondary
GAMR-501027 (Mexico); C.U.R.P. Russia; DOB 23 Jul 1974; POB Baku, sanctions risk: Ukraine-/Russia-Related
GAMR501027HSLXDG00 (Mexico) (individual) Azerbaijan; nationality Russia; Gender Male Sanctions Regulations, 31 CFR 589.201 and/or
[SDNTK]. (individual) [RUSSIA-EO14024]. 589.209; Registration ID 1028900620319; Tax
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 ID No. 5003026493; Government Gazette
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. Nov 1965; POB Itum-Kale District, Chechen Number 00156251 [UKRAINE-EO13662]
GUEYE, Haroun), Bangui, Central African Ingush; alt. POB Chechen Republic, Russia; (Linked To: ROTENBERG, Igor Arkadyevich).
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan nationality Russia (individual) [SDGT]. GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
1969; Passport O00065872 (Central African GAZPROM BURENIE, OOO (f.k.a. BUROVAYA ENERGY; a.k.a. GENERAL DEPARTMENT OF
Republic) expires 30 Dec 2019 (individual) KOMPANIYA OAO GAZPROM, DOCHERNEE ATOMIC ENERGY), Haeudong, Pyongchen
[CAR]. OBSHCHESTVO S OGRANICHENNOI District, Pyongyang, Korea, North; Secondary
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. OTVETSTVENNOSTYU; a.k.a. GAZPROM sanctions risk: North Korea Sanctions
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. BURENIYE LLC; a.k.a. GAZPROM DRILLING; Regulations, sections 510.201 and 510.210;
GUEYE, Haroun), Bangui, Central African a.k.a. LIMITED LIABILITY COMPANY Transactions Prohibited For Persons Owned or
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GAZPROM BURENIYE; a.k.a. Controlled By U.S. Financial Institutions: North
1969; Passport O00065872 (Central African OBSHCHESTVO S OGRANICHENNOI Korea Sanctions Regulations section 510.214
OTVETSTVENNOSTYU GAZPROM [NPWMD].
March 1, 2023 - 618 -

GBD LIMITED (f.k.a. KOLNET LIMITED), DOB 1956; POB Akale Guzay (Shemejena); GELOWITZ, Fritz Martin Abdullah; a.k.a.
Afstralias 6, Limassol 3017, Cyprus; Diplomatic Passport Laissez-Passer 02154; KONARS, Robert; a.k.a. "BENZL"), Boefinger
Organization Established Date 03 Aug 1998; Colonel; Head of Eritrean External Intelligence Weg 20, Ulm 89075, Germany;
Organization Type: Non-specialized wholesale Operation; Brigadier General (individual) Eberhardstrasse 70, Ulm 89073, Germany;
trade; Registration Number C96489 (Cyprus) [SOMALIA]. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
[RUSSIA-EO14024] (Linked To: VOLFOVICH, GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Munich, Germany; alt. POB Liege, Belgium;
Alexander). Gedeon; a.k.a. MUTANGA WA BAFUNKWA citizen Germany; Passport 7020069907
GBJ DE COLIMA, S.A. DE C.V. (a.k.a. KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, (Germany); Personal ID Card 7020783883;
ESTACION DE SERVICIO GBJ), Avenida Gedeon Kyungu; a.k.a. MUTANGA, Gideon currently incarcerated at Stuttgart-Stammheim,
Benito Juarez No. 1039, Col. Villas del Rio, Villa Kyungu); DOB 1972; alt. DOB 1974; POB Germany (individual) [SDGT].
de Alvarez, Colima C.P. 28970, Mexico; R.F.C. Manono territory, Katanga Province (now GELOWICZ, Fritz Martin (a.k.a. GEBERT,
GCO070626DY8 (Mexico) [SDNTK]. Tanganyika Province), Democratic Republic of Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GBS TRADING S.A., Carrera 85 No. 15-110, the Congo; nationality Congo, Democratic GELOWICZ, Fritz Martin Abdullah; a.k.a.
Cali, Colombia; NIT # 805026824-5 (Colombia) Republic of the; Gender Male (individual) GELOWITZ, Fritz Martin Abdullah; a.k.a.
[SDNT]. [DRCONGO]. KONARS, Robert; a.k.a. "BENZL"), Boefinger
GCH FINLAND OY, Manttaalitie 5, Vantaa, GEFEST-M LLC, Office 401, Structure 1, Building Weg 20, Ulm 89075, Germany;
Uusimaa 01530, Finland; Website 1, Chermyanskaya Street, Moscow 127081, Eberhardstrasse 70, Ulm 89073, Germany;
www.gchfinland.fi; Secondary sanctions risk: Russia; Office Space 5, Room 18, Building 5/7 DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Ukraine-/Russia-Related Sanctions Rozhdestvenka Street, Moscow 107031, Munich, Germany; alt. POB Liege, Belgium;
Regulations, 31 CFR 589.201; Registration Russia; Secondary sanctions risk: North Korea citizen Germany; Passport 7020069907
Number 25554771 (Finland) [CYBER2] (Linked Sanctions Regulations, sections 510.201 and (Germany); Personal ID Card 7020783883;
To: KOVALEVSKIJ, Nikita Gennadievitch). 510.210; Transactions Prohibited For Persons currently incarcerated at Stuttgart-Stammheim,
GCT (a.k.a. GROUPE COMBATTANT Owned or Controlled By U.S. Financial Germany (individual) [SDGT].
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Institutions: North Korea Sanctions Regulations GELOWICZ, Fritz Martin Abdullah (a.k.a.
TUNISIEN; a.k.a. TUNISIAN COMBAT section 510.214 [NPWMD] (Linked To: KOREA GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GROUP; a.k.a. TUNISIAN COMBATANT TANGUN TRADING CORPORATION). a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GROUP; a.k.a. "JCT") [SDGT]. GEIGES, Daniel; DOB 25 Jan 1938; POB GELOWITZ, Fritz Martin Abdullah; a.k.a.
GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Lachen, Switzerland; nationality Switzerland; KONARS, Robert; a.k.a. "BENZL"), Boefinger
Adnan Al Hakim Street, Al Wazeer Building, Passport 8071366 (Switzerland) (individual) Weg 20, Ulm 89075, Germany;
First Floor, Building No. 3672, Msaytbeh, Beirut, [NPWMD]. Eberhardstrasse 70, Ulm 89073, Germany;
Lebanon; Commercial Registry Number GEKKIEV, Zaur Dalkhatovich (Cyrillic: ГЕККИЕВ, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
1013406 (Lebanon) [SDGT] (Linked To: Заур Далхатович), Russia; DOB 12 Feb 1961; Munich, Germany; alt. POB Liege, Belgium;
AHMAD, Nazem Said). nationality Russia; Gender Male; Member of the citizen Germany; Passport 7020069907
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; State Duma of the Federal Assembly of the (Germany); Personal ID Card 7020783883;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Russian Federation (individual) [RUSSIA- currently incarcerated at Stuttgart-Stammheim,
GELOWICZ, Fritz Martin Abdullah; a.k.a. EO14024]. Germany (individual) [SDGT].
GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
Weg 20, Ulm 89075, Germany; Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
Munich, Germany; alt. POB Liege, Belgium; MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
citizen Germany; Passport 7020069907 S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
(Germany); Personal ID Card 7020783883; nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
currently incarcerated at Stuttgart-Stammheim, Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Germany (individual) [SDGT]. Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
GEBREDENGEL, Simon (a.k.a. GOITOM, issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
Taeme Abraham; a.k.a. GOITOM, Te'ame; GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Te'ame Abraham; a.k.a. TA'AME, Abraham Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMINI S.A.S.U., 8eme etage, Immeuble 1113,
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWICZ, Fritz Martin Abdullah; a.k.a. Boulevard Du 30 Juin No. 110, Municipality of
March 1, 2023 - 619 -

Gombe, Kinshasa, Congo, Democratic Republic GENERAL BOARD OF STATE EXPERT DIRECCIÓN GENERAL DE
of the; Commercial Registry Number REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA CONTRAINTELIGENCIA MILITAR)), Caracas,
CD/KNG/RCCM/18-B-01223 (Congo, ROSSII'; a.k.a. FEDERAL AUTONOMOUS Capital District, Venezuela [VENEZUELA-
Democratic Republic of the) [GLOMAG] (Linked INSTITUTION 'MAIN DIRECTORATE OF EO13850].
To: OPERA). STATE EXAMINATION'; a.k.a. GENERAL DIRECTORATE OF MINES (Latin:
GEMUHO HOLDING, INC, Costa de Este, P.H. GLAVGOSEKSPERTIZA), Furkasovskiy Lane, DIRECCIÓN GENERAL DE MINAS), Barrio
Sevilla, Torre 1, apartamento 43B, Panama building 6, Moscow 101000, Russia; 13 Largaespada, Hospital Bautista 1c Oeste 1c
City, Panama; RUC # 2388488-1-803204 Demidova Street, Sevastopol, Crimea, Ukraine; Norte, Managua, Nicaragua; Organization Type:
(Panama) [SDNTK]. 10 Vokzalnaya Street, Sevastopol, Crimea, Mining of other non-ferrous metal ores; Target
GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. Ukraine; Website http://gge.ru; Email Address Type State-Owned Enterprise [NICARAGUA]
AKTSIONERNOE OBSHCHESTVO GENBANK [email protected]; Secondary sanctions risk: (Linked To: MANSELL CASTRILLO, Salvador).
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Ukraine-/Russia-Related Sanctions GENERAL DIRECTORATE OF SYRIAN PORTS
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK Regulations, 31 CFR 589.201 and/or 589.209 (a.k.a. "GENERAL DIRECTORATE OF
COMPANY GENBANK; a.k.a. JOINT STOCK [UKRAINE-EO13685]. PORTS"), Algazaer Street, Lattakia, Syria
COMPANY GENBANK; a.k.a. JSC GENBANK), GENERAL BUREAU OF ATOMIC ENERGY [SYRIA].
Ozerkovskaya Naberezhnaya 12, Moscow (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT GENERAL KUWAIT COMMITTEE (a.k.a.
115184, Russia; Ulitsa Sevastopolskaya 13, OF ATOMIC ENERGY), Haeudong, Pyongchen ADMINISTRATION OF THE REVIVAL OF
Simferopol 295011, Ukraine; SWIFT/BIC District, Pyongyang, Korea, North; Secondary ISLAMIC HERITAGE SOCIETY COMMITTEE;
GEOORUMM; Website www.genbank.ru; Email sanctions risk: North Korea Sanctions a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Address [email protected]; Secondary Regulations, sections 510.201 and 510.210; WISDOM; a.k.a. COMMITTEE FOR EUROPE
sanctions risk: Ukraine-/Russia-Related Transactions Prohibited For Persons Owned or AND THE AMERICAS; a.k.a. DORA E
Sanctions Regulations, 31 CFR 589.201 and/or Controlled By U.S. Financial Institutions: North MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
589.209; Registration ID 1137711000074 Korea Sanctions Regulations section 510.214 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(Russia) [UKRAINE-EO13685]. [NPWMD]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
GENCOGLU, Serhat; DOB 29 Oct 1970; POB GENERAL BUREAU OF PETROLEUM HERITAGE RESTORATION SOCIETY; a.k.a.
Turkey; CAATSA Section 235 Information: INDUSTRY (a.k.a. CRUDE OIL INDUSTRY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
OFFICERS. Sec 235(a)(12); alt. CAATSA a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Section 235 Information: BLOCKING Pyongyang, Korea, North; Secondary sanctions HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. risk: North Korea Sanctions Regulations, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sec 235(a)(9); alt. CAATSA Section 235 sections 510.201 and 510.210; Transactions JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Information: FOREIGN EXCHANGE. Sec Prohibited For Persons Owned or Controlled By JAMIATUL IHYA UL TURATH; a.k.a.
235(a)(7); alt. CAATSA Section 235 U.S. Financial Institutions: North Korea JAMIATUL-YAHYA UT TURAZ; a.k.a.
Information: BANKING TRANSACTIONS. Sec Sanctions Regulations section 510.214 JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
235(a)(8); alt. CAATSA Section 235 [DPRK3]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information: EXCLUSION OF CORPORATE GENERAL COMPANY FOR HOMS REFINERY SOCIETY OF THE REBIRTH OF THE ISLAMIC
OFFICERS. Sec 235(a)(11); Passport (a.k.a. HOMS REFINERY COMPANY), General PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
S01001544 (Turkey) expires 28 Mar 2018 Company for Homs Refinery Building, 352 a.k.a. JOMIYATU-EHYA-UT TURAS AL
(individual) [CAATSA - RUSSIA] (Linked To: Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. KJRC-BOSNIA AND
PRESIDENCY OF DEFENSE INDUSTRIES). Trablus (Tripoli) Street, Homs, Syria; Postal Box HERZEGOVINA; a.k.a. KUWAIT GENERAL
GENERAL ARMAMENT DEPARTMENT (a.k.a. 352, Homs, Syria [SYRIA]. COMMITTEE FOR AID; a.k.a. KUWAITI
EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL DEPARTMENT OF ATOMIC HERITAGE; a.k.a. KUWAITI JOINT RELIEF
(Chinese Simplified: 装备发展部)), China; ENERGY (a.k.a. GBAE; a.k.a. GENERAL COMMITTEE, BOSNIA AND HERZEGOVINA;
CAATSA Section 235 Information: EXPORT BUREAU OF ATOMIC ENERGY), Haeudong, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
SANCTIONS Sec. 235(a)(2); alt. CAATSA Pyongchen District, Pyongyang, Korea, North; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Section 235 Information: FOREIGN Secondary sanctions risk: North Korea ISLAMI; a.k.a. NARA WELFARE AND
EXCHANGE. Sec 235(a)(7); alt. CAATSA Sanctions Regulations, sections 510.201 and EDUCATION ASSOCIATION; a.k.a. NGO
Section 235 Information: BANKING 510.210; Transactions Prohibited For Persons TURATH; a.k.a. ORGANIZACIJA
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Owned or Controlled By U.S. Financial PREPORODA ISLAMSKE TRADICIJE
Section 235 Information: SANCTIONS ON Institutions: North Korea Sanctions Regulations KUVAJT; a.k.a. PLANDISTE SCHOOL,
PRINCIPAL EXECUTIVE OFFICERS. Sec section 510.214 [NPWMD]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
235(a)(12); alt. CAATSA Section 235 GENERAL DIRECTORATE OF MILITARY OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information: BLOCKING PROPERTY AND COUNTERINTELLIGENCE (a.k.a. DGCIM; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
INTERESTS IN PROPERTY. Sec 235(a)(9) a.k.a. DIRECCION GENERAL DE a.k.a. REVIVAL OF ISLAMIC SOCIETY
[CAATSA - RUSSIA]. CONTRAINTELIGENCIA MILITAR (Latin: HERITAGE ON THE AFRICAN CONTINENT;
March 1, 2023 - 620 -

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- GENERAL ORGANIZATION OF RADIO AND TV
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- (a.k.a. GENERAL RADIO AND TELEVISION
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- CORPORATION; a.k.a. RADIO AND
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- TELEVISION CORPORATION; a.k.a. RTV
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. SYRIA; a.k.a. SYRIAN DIRECTORATE
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC GENERAL OF RADIO & TELEVISION EST;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. "GORT"), Al Oumaween Square, P.O.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Box 250, Damascus, Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENERAL PETROLEUM CORPORATION
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER (a.k.a. "GPC"), New Sham- Building of Syrian
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Oil Company, PO Box 60694, Damascus, Syria
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SYRIA].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 GENERAL RADIO AND TELEVISION
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, CORPORATION (a.k.a. GENERAL
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ORGANIZATION OF RADIO AND TV; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; RADIO AND TELEVISION CORPORATION;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. RTV SYRIA; a.k.a. SYRIAN
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji DIRECTORATE GENERAL OF RADIO &
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TELEVISION EST; a.k.a. "GORT"), Al
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza, Bosnia and Oumaween Square, P.O. Box 250, Damascus,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Syria [SYRIA].
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; GENERAL STAFF OF IRANIAN ARMED
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORCES (a.k.a. ARMED FORCES GENERAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, STAFF; a.k.a. "AFGS"), Iran; Additional
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Sanctions [IRAN-EO13876].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; GENETICA GANADERA RANCHO ALEJANDRA
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; S.P.R. DE R. L. DE C.V., Calle Alvarado No.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 143, Local 5-J, Zona Centro, Ojos Negros,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Domicilio Conocido, Ensenada, Baja California
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Baja California Norte, Mexico [SDNTK].
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- GENETICA IMPORT-EXPORT S.P.R. DE R.L.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DE C.V., Calle Alvarado No. 143, Local 5-J,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Zona Centro, Ojos Negros, Domicilio Conocido,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Ensenada, Baja California Norte, Mexico;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Carretera Ensenada, San Felipe, Baja
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website California Norte, Mexico; Avenida Iturbide No.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 648-3, Ensenada, Baja California Norte,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Mexico; Segunda No. 1576, Colonia Obrera,
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA Ensenada, Baja California Norte, Mexico;
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION FOR REFINING GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND DISTRIBUTION OF PETROLEUM SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT No 13, Ingombotas Predio Do Kinaxixi, Luanda,
ASIA COMMITTEE; a.k.a. RIHS TWO FOR REFINING AND DISTRIBUTION (Arabic: Angola; Cabinda, Angola; Organization
AMERICAS AND EUROPEAN MUSLIM ‫ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﻌﺎﻣﺔ ﻟﺘﻜﺮﻳﺮ ﺍﻟﻨﻔﻂ ﻭ ﺗﻮﺯﻳﻊ ﺍﻟﻤﺸﺘﻘﺎﺕ‬ Established Date 01 Jan 1996; Organization
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ‫ ;)ﺍﻟﻨﻔﻄﻴﺔ‬a.k.a. THE PUBLIC ESTABLISHMENT Type: Wholesale of other household goods
FOR THE PROJECT OF ENDOWMENT; a.k.a. FOR OIL REFINING AND THE DISTRIBUTION [GLOMAG] (Linked To: FRAGOSO DO
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF OIL DERIVATIVES), Tripoli Road, P.O. Box NASCIMENTO, Leopoldino).
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 342, Homs, Syria; Website http://perd.sy/; GENI NOVAS TECNOLOGIAS (a.k.a. GENI
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Organization Established Date 2009; NOVAS TECNOLOGIAS S.A.), Luanda, Angola;
BENIN; a.k.a. RIHS-BOSNIA AND Organization Type: Support activities for Organization Established Date 24 Jun 2003;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; petroleum and natural gas extraction [SYRIA]. Organization Type: Other information
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; technology and computer service activities
March 1, 2023 - 621 -

[GLOMAG] (Linked To: FRAGOSO DO Executive Order 13224, as amended by GERCO SAS (a.k.a. ASHDALE SETTLEMENT
NASCIMENTO, Leopoldino). Executive Order 13886; Istanbul Chamber of GERCO SAS), 67 Boulevard Du 30 Juin,
GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI Comm. No. 593351 (Turkey); Registration Immeuble Golf, 5eme etage, Municipality of
NOVAS TECNOLOGIAS), Luanda, Angola; Number 593351-0 (Turkey); Central Gombe, Kinshasa, Congo, Democratic Republic
Organization Established Date 24 Jun 2003; Registration System Number 0150-0522-0980- of the; 32 BIS, Avenue KIVU, Ngaliema,
Organization Type: Other information 0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki). Kinshasa, Kinshasa, Congo, Democratic
technology and computer service activities GENT PETROL VE DIS TICARET LIMITED Republic of the; 8eme etage, immeuble 1113,
[GLOMAG] (Linked To: FRAGOSO DO SIRKETI, Istinye Mah. Bostan Sok. No. 12 Boulevard Du 30 Juin No. 110, Municipality of
NASCIMENTO, Leopoldino). Sariyer, Istanbul, Turkey; No. 29 Resitpasa Gombe, Kinshasa, Congo, Democratic Republic
GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul, of the; 70 Batetela, Immeuble Tilipia, 5eme
SARL; a.k.a. "GENI"), Rua Marechal Bros Tito Turkey; Secondary sanctions risk: section 1(b) etage, Municipality of Gombe, Kinshasa,
No 13, Ingombotas Predio Do Kinaxixi, Luanda, of Executive Order 13224, as amended by Kinshasa, Congo, Democratic Republic of the;
Angola; Cabinda, Angola; Organization Executive Order 13886; Istanbul Chamber of Commercial Registry Number
Established Date 01 Jan 1996; Organization Comm. No. 443806 (Turkey); Registration CD/KNG/RCCM/17-B-01379 (Congo,
Type: Wholesale of other household goods Number 443806-0 (Turkey); Central Democratic Republic of the) [GLOMAG] (Linked
[GLOMAG] (Linked To: FRAGOSO DO Registration System Number 0394-0158-3920- To: MUKONDA MAYANDU, Alain).
NASCIMENTO, Leopoldino). 0015 (Turkey) [SDGT] (Linked To: AYAN, Sitki). GEREMEYEV, Ruslan, Russia; DOB 10 May
GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI GEOFARMA S.A. DE C.V., Colonias No. 269, 1978; citizen Russia; Gender Male (individual)
S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No Guadalajara, Jalisco 44100, Mexico; Calle [MAGNIT].
13, Ingombotas Predio Do Kinaxixi, Luanda, Nueva York No. 304, Col. Napoles, Benito GEREMEYEV, Suleiman Sadulayevich (Cyrillic:
Angola; Cabinda, Angola; Organization Juarez, Mexico City, Distrito Federal 03810, ГЕРЕМЕЕВ, Сулейман Садулаевич), Russia;
Established Date 01 Jan 1996; Organization Mexico; Wisconsin No. 68, Col. Napoles, Benito DOB 20 Jan 1971; nationality Russia; Gender
Type: Wholesale of other household goods Juarez, Mexico City, Distrito Federal 03810, Male; Member of the Federation Council of the
[GLOMAG] (Linked To: FRAGOSO DO Mexico; Uno No. 110, Col. Revoluciones, Boca Federal Assembly of the Russian Federation
NASCIMENTO, Leopoldino). Del Rio, Veracruz 94296, Mexico; R.F.C. (individual) [RUSSIA-EO14024].
GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic: GEO000810UD5 (Mexico); Folio Mercantil No. GERENCIA DE PROYECTOS Y SOLUCIONES
ГЕНОВ, Иван Киров)), Bulgaria; DOB 19 May 265072 (Mexico) [SDNTK]. LTDA., Avenida 13 No. 100-12 Ofc. 302,
1953; POB Gita, Bulgaria; nationality Bulgaria; GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE Bogota, Colombia; NIT # 800231600-2
Gender Male; National ID No. 5305197607 BOLSAS S.A.), Calle 24 No. 4-31, Cali, (Colombia) [SDNT].
(Bulgaria) (individual) [GLOMAG]. Colombia; NIT # 890931876-9 (Colombia) GERESANO ESCRIBANO, Gonzalo (a.k.a.
GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван [SDNT]. "CERESANO ESCRIBANO"; a.k.a.
Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 GEOPOLITICA (Cyrillic: ГЕОПОЛИТИКА), "GERESANO ESCRIBAJO"; a.k.a.
May 1953; POB Gita, Bulgaria; nationality Russia; Website Geopolitica.ru; Secondary "GERESANO ESCRINAO"; a.k.a. "JEREZANO
Bulgaria; Gender Male; National ID No. sanctions risk: Ukraine-/Russia-Related ESCRIBANO"), Mexico; DOB 28 Feb 1974;
5305197607 (Bulgaria) (individual) [GLOMAG]. Sanctions Regulations, 31 CFR 589.201 and/or nationality Mexico; citizen Mexico; R.F.C.
GENT ELEKTRIK ENERJISI TOPTAN SATI AS 589.209 [UKRAINE-EO13660] (Linked To: GEEG740228 (Mexico) (individual) [SDNTK].
(f.k.a. BATI ENERJI URETIM SANAYI VE DUGIN, Aleksandr). GERMANOVA, Olga Mikhaylovna (Cyrillic:
TICARET ANONIM SIRKETI; a.k.a. GENT GEORGIEVA, Elena Aleksandrovna (Cyrillic: ГЕРМАНОВА, Ольга Михайловна), Russia;
ELEKTRIK ENERJISI TOPTAN SATIS ГЕОРГИЕВА, Елена Александровна), DOB 26 Sep 1961; nationality Russia; Gender
ANONIM SIRKETI), No: 12, Istinye Mahallesi Moscow, Russia; DOB 15 Feb 1977; POB Female; Member of the State Duma of the
Bostan Sokak, Sariyer, Istanbul 34460, Turkey; Moscow, Russia; nationality Russia; Gender Federal Assembly of the Russian Federation
Secondary sanctions risk: section 1(b) of Female; Tax ID No. 771988299175 (Russia) (individual) [RUSSIA-EO14024].
Executive Order 13224, as amended by (individual) [RUSSIA-EO14024]. GERTLER FAMILY FOUNDATION (a.k.a. LA
Executive Order 13886; Istanbul Chamber of GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY, FONDATION FAMILLE GERTLER), Congo,
Comm. No. 593351 (Turkey); Registration Luisa de Fatima), Avenida 4 de Fevereiro, No. Democratic Republic of the [GLOMAG] (Linked
Number 593351-0 (Turkey); Central 32, 5 Esquerdo, Bairro Marginal, Municipio de To: GERTLER, Dan).
Registration System Number 0150-0522-0980- Ingombata, Luanda, Luanda, Angola; DOB 14 GERTLER, Dan, 17 Daniel Street, Bnei Brak,
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki). Jul 1962; POB Sambinzanga, Angola; alt. POB Israel; 28 Daniel Street, Bnei Brak, Israel;
GENT ELEKTRIK ENERJISI TOPTAN SATIS Luanda, Angola; nationality Angola; Gender Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
ANONIM SIRKETI (f.k.a. BATI ENERJI Female (individual) [GLOMAG] (Linked To: Democratic Republic of the; DOB 23 Dec 1973;
URETIM SANAYI VE TICARET ANONIM BAIA CONSULTING LIMITED). POB Tel Aviv, Israel; nationality Israel; alt.
SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI GERASIMOV, Valery, Russia; DOB 08 Sep 1955; nationality Congo, Democratic Republic of the;
TOPTAN SATI AS), No: 12, Istinye Mahallesi POB Kazan, Russia; nationality Russia; Gender Gender Male; Passport 10945182 (Israel)
Bostan Sokak, Sariyer, Istanbul 34460, Turkey; Male (individual) [RUSSIA-EO14024]. issued 28 Jun 2010 expires 27 Jun 2020; alt.
Secondary sanctions risk: section 1(b) of Passport 10926248 (Israel) issued 25 Feb 2008
March 1, 2023 - 622 -

expires 27 Feb 2018; alt. Passport DB0009084 O00065872 (Central African Republic) expires a.k.a. QADHAFI, Khamis); DOB 1980
(Congo, Democratic Republic of the) issued 28 30 Dec 2019 (individual) [CAR]. (individual) [LIBYA2].
May 2015 expires 27 May 2020; National ID No. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GHADAFFI, Muammar Muhammad (a.k.a. AL-
027100619 (Israel) (individual) [GLOMAG]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, GADDAFI, Muammar; a.k.a. AL-QADHAFI,
GESTAR SANAT DELIJAN COMPANY (a.k.a. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar Abu
JESTAR SANAT DELIJAN; a.k.a. JESTAR QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
SANAT DELIJAN COMPANY), No. 9 Shenasa Aug 1957; POB Mashhad, Iran; Additional EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Street, Vali-Asr Street, Tehran, Iran; Shenasa Sanctions Information - Subject to Secondary Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
St., Valiasr St., Tehran, Iran; Additional Sanctions; Passport D9003033 (Iran); alt. GADHAFI, Muammar; a.k.a. GHATHAFI,
Sanctions Information - Subject to Secondary Passport D9008347 (Iran) issued 18 Jul 2010 Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Sanctions; Organization Established Date 2005; expires 18 Jul 2015 (individual) [SDGT] [IRGC] QADHAFI, Muammar); DOB 1942; POB Sirte,
National ID No. 10861613201 (Iran); [IFSR]. Libya (individual) [LIBYA2].
Registration Number 1041 (Iran) [NPWMD] GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
[IFSR] (Linked To: HOSSEINI, Mohammad Ali). Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GESTORA MERCANTIL S.A., Avenida 7 Norte Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
No. 23N-81, Cali, Colombia; Avenida 7 Norte QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 QADDAFI, Mutassim; a.k.a. GADDAFI,
No. 23-77, Cali, Colombia; NIT # 800154869-6 Aug 1957; POB Mashhad, Iran; Additional Mutassim; a.k.a. GADHAFI, Mutassim Billah;
(Colombia) [SDNT]. Sanctions Information - Subject to Secondary a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
GESTORAS PRO-AMNISTIA (a.k.a. Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. QADHAFI, Mutassim); DOB
ASKATASUNA), Spain [SDGT]. Passport D9008347 (Iran) issued 18 Jul 2010 1975 (individual) [LIBYA2].
GESTORES DEL ECUADOR GESTORUM S.A., expires 18 Jul 2015 (individual) [SDGT] [IRGC] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Av. de los Shyris No. 35-174, Barrio Suecia, [IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Quito, Ecuador; RUC # 1792141214001 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
(Ecuador) [SDNTK]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
GETTA, Anton Aleksandrovich (Cyrillic: ГЕТТА, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
Антон Александрович), Russia; DOB 29 Apr GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
1980; nationality Russia; Gender Male; Member a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
of the State Duma of the Federal Assembly of Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 Jun 1972; POB Tripoli, Libya (individual)
the Russian Federation (individual) [RUSSIA- QADHAFI, Aisha; a.k.a. QADHAFI, Aisha [LIBYA2].
EO14024]. Muammar Muhammed Abu Minyar; a.k.a. GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu QADHAFI, Ayesha), Oman; DOB 1977; alt. Youssef Ould Abdel; a.k.a. KHADER, Abdel;
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. SALEM, Abdarrahmane ould Mohamed el
GHUMAYN, Abu Bakr Muhammad Muhammad; Libya; Gender Female; Passport 215215 Houcein ould Mohamed; a.k.a. SALEM,
a.k.a. GUEMMANE, Aboubakir; a.k.a. (Libya); alt. Passport 428720 (Libya); alt. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Passport B/011641; alt. Passport 03824970 Muhammad al-Husayn Ould Muhammad; a.k.a.
Aboubekr; a.k.a. GUEMMANE, Abu Bakr (Oman) issued 04 May 2014 expires 03 May SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Muhammad Muhammad; a.k.a. JAMIN, Abu 2024; National ID No. 98606612 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
"LESAGE, Jacques Ghislain"), Iran; DOB 31 ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
Mar 1981; POB Algeria; nationality Algeria; Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
Passport 98LH90556 (France) (individual) GADDAFI, Hannibal Muammar; a.k.a. GHADIR ABU MUSA HAMOON, Iran; Additional
[SDGT] (Linked To: AL QA'IDA). GHATHAFI, Hannibal; a.k.a. QADDAFI, Sanctions Information - Subject to Secondary
GEX EXPLORE S. DE R.L. DE C.V., Avenida Hannibal; a.k.a. QADHAFI, Hannibal Sanctions [IRAN] (Linked To: GHADIR
David Alfaro Siqueiros 2789-102, Colonia Zona Muammar); DOB 20 Sep 1975; alt. DOB 1977; INVESTMENT COMPANY).
Rio, Tijuana, Baja California, Mexico; Avenida POB Tripoli, Libya; Passport B/002210 (Libya) GHADIR CASPIAN GILAN ENERGY, Iran;
David Alfaro 25, Tijuana, Baja California CP (individual) [LIBYA2]. Additional Sanctions Information - Subject to
22320, Mexico; Calle Nezahualcoyotyl No. GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
1660, Colonia Zona Rio, Tijuana, Baja Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GHADIR INVESTMENT COMPANY).
California CP 22320, Mexico [SDNTK]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR CASPIAN STEEL TRADING, Iran;
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Additional Sanctions Information - Subject to
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Secondary Sanctions [IRAN] (Linked To:
Haroun), Bangui, Central African Republic; DOB GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; GHADIR INVESTMENT COMPANY).
30 Jan 1968; alt. DOB 30 Jan 1969; Passport
March 1, 2023 - 623 -

GHADIR ELECTRICITY AND ENERGY GHADIR OXIN ELECTRICITY GENERATION 1517655711, Iran; Km 10 of Khomayen Road,
INVESTMENT, Iran; Additional Sanctions DEVELOPMENT, Iran; Additional Sanctions Golpayegan, Iran; Website http://www.gbpc.net;
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
[IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT Secondary Sanctions; National ID No.
COMPANY). COMPANY). 10101795696 (Iran); Registration Number
GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS, 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject To: TADBIR ENERGY DEVELOPMENT
Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To: GROUP CO.).
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). GHAED BASSIR PETROCHEMICAL
GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary ‫( )ﭘﺘﺮﻭﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. GHAED BASSIR
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR (Arabic: ‫))ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th)
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). Street, Gandhi (South) Avenue, Tehran
GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION, 1517655711, Iran; Km 10 of Khomayen Road,
DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject Golpayegan, Iran; Website http://www.gbpc.net;
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: Additional Sanctions Information - Subject to
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). Secondary Sanctions; National ID No.
COMPANY). GHADIR QOM SOLAR ENERGY GENERATION 10101795696 (Iran); Registration Number
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions To: TADBIR ENERGY DEVELOPMENT
Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT GROUP CO.).
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY). GHAEEMI, Morteza (a.k.a. ALI, Ghasemi
COMPANY). GHADIR REAL-TIME SYSTEMS Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions 03 Jan 1983; POB Iran; Additional Sanctions
invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT Gender Male; Passport T14532563 (Iran); alt.
GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY). Passport K30803856 (Iran) expires 07 Sep
Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY, 2019 (individual) [SDGT] (Linked To: QASEMI,
[IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject Rostam).
COMPANY). to Secondary Sanctions [IRAN] (Linked To: GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,
GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY). Shahab), Afghanistan; DOB 28 Oct 1994; POB
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY Afghanistan; nationality Afghanistan; Gender
Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran; Male; Passport O1503093 (individual) [SDGT].
Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to GHAFARIAN, Seyed Mohammed (a.k.a.
INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To: GHAFFARIANANBERAN, Seyedmohammad),
GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY). Iran; DOB 29 Jul 1987; POB Manchester,
Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE England; nationality Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME Information - Subject to Secondary Sanctions;
INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Gender Male; Passport B16035341 (Iran)
GHADIR MANAGEMENT AND COMMERCIAL Iran; Additional Sanctions Information - Subject (individual) [IRAN-HR] (Linked To: IRANIAN
SERVICES, Iran; Additional Sanctions to Secondary Sanctions [IRAN] (Linked To: MINISTRY OF INTELLIGENCE AND
Information - Subject to Secondary Sanctions GHADIR INVESTMENT COMPANY). SECURITY).
[IRAN] (Linked To: GHADIR INVESTMENT GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep GHAFFARIANANBERAN, Seyedmohammad
COMPANY). 1978; POB Aran o Bigdol, Iran; nationality Iran; (a.k.a. GHAFARIAN, Seyed Mohammed), Iran;
GHADIR MAZANDARAN ELECTRICITY AND Additional Sanctions Information - Subject to DOB 29 Jul 1987; POB Manchester, England;
ENERGY GENERATION, Iran; Additional Secondary Sanctions; Gender Male; National ID nationality Iran; Additional Sanctions
Sanctions Information - Subject to Secondary No. 6199152344 (Iran) (individual) [NPWMD] Information - Subject to Secondary Sanctions;
Sanctions [IRAN] (Linked To: GHADIR [IFSR]. Gender Male; Passport B16035341 (Iran)
INVESTMENT COMPANY). GHAED BASSIR (Arabic: ‫( )ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬a.k.a. (individual) [IRAN-HR] (Linked To: IRANIAN
GHADIR MEHRIZ SOLAR ENERGY, Iran; GHAED BASSIR PETROCHEMICAL MINISTRY OF INTELLIGENCE AND
Additional Sanctions Information - Subject to PRODUCTS COMPANY (Arabic: ‫ﺷﺮﮐﺖ‬ SECURITY).
Secondary Sanctions [IRAN] (Linked To: ‫))ﭘﺘﺮﻭﺷﯿﻤﯽ ﻗﺎﺋﺪ ﺑﺼﯿﺮ‬, No. 15, Palizvani (7th) GHAFFARINIA, Omid; DOB 24 Jun 1990;
GHADIR INVESTMENT COMPANY). Street, Gandhi (South) Avenue, Tehran nationality Iran; Additional Sanctions
March 1, 2023 - 624 -

Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed ANAS"), Gaza, Palestinian; DOB 1967; POB
(individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT].
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED GHANEM, Ali; DOB 1963; POB Damascus,
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Syria; Minister of Oil; Minister of Petroleum and
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mineral Wealth; Minister of Petroleum and
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mineral Resources (individual) [SYRIA].
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GHANI SAZI ENRICHMENT (a.k.a. ADVANCED
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar, TECHNOLOGIES COMPANY OF IRAN; a.k.a.
nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT]. IRAN ADVANCED TECHNOLOGIES
Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; COMPANY; f.k.a. IRAN URANIUM
12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, ENRICHMENT COMPANY; f.k.a. IRANIAN
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. ENRICHMENT COMPANY; a.k.a. "ADVANCED
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TECHNOLOGIES"; a.k.a. "ADVANCED
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual) TECHNOLOGIES COMPANY"; a.k.a.
Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT]. "ADVANCED TECHNOLOGIES HOLDING
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB COMPANY"; a.k.a. "IATC"), Tehran, Iran;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for Additional Sanctions Information - Subject to
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local Secondary Sanctions; National ID No.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA]. 10103378982 (Iran); Registration Number
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali; To: ATOMIC ENERGY ORGANIZATION OF
a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT]. IRAN).
""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an- Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB DOB 08 Aug 1957; POB Mashhad, Iran;
Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali; Additional Sanctions Information - Subject to
(individual) [SDGT]. nationality Mali (individual) [SDGT]. Secondary Sanctions; Passport D9003033
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANAAT, Javad (a.k.a. GHANA'AT, Javad (Iran); alt. Passport D9008347 (Iran) issued 18
a.k.a. AHMED, Abubakar; a.k.a. AHMED, (Arabic: ‫))ﺟﻮﺍﺩ ﻗﻨﺎﻋﺖ‬, Iran; DOB 1966; alt. DOB Jul 2010 expires 18 Jul 2015 (individual)
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 1967; POB Amol, Mazandaran Province, Iran; [SDGT] [IRGC] [IFSR].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, nationality Iran; Additional Sanctions GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Information - Subject to Secondary Sanctions; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Gender Male; National ID No. 2141915309 1967; POB Faisalabad, Pakistan; alt. POB Jeda
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (Iran) (individual) [IRAN-EO13876] (Linked To: Walah, Punjab Province, Pakistan (individual)
Ahmed Khalfan; a.k.a. GHILANI, Ahmad ISLAMIC REVOLUTION MOSTAZAFAN [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar FOUNDATION). GHANI, Mohamed Nadim (a.k.a. GHANI,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHANA'AT, Javad (Arabic: ‫( )ﺟﻮﺍﺩ ﻗﻨﺎﻋﺖ‬a.k.a. Mohammad Nadeem), United Kingdom; DOB
a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHANAAT, Javad), Iran; DOB 1966; alt. DOB Feb 1968; nationality United Kingdom; citizen
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1967; POB Amol, Mazandaran Province, Iran; United Kingdom; Gender Male; Passport
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Iran; Additional Sanctions 093055372 (United Kingdom) (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Information - Subject to Secondary Sanctions; [SDNTK].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Gender Male; National ID No. 2141915309 GHANI, Mohammad Nadeem (a.k.a. GHANI,
Apr 1974; alt. DOB 01 Aug 1970; POB (Iran) (individual) [IRAN-EO13876] (Linked To: Mohamed Nadim), United Kingdom; DOB Feb
Zanzibar, Tanzania; citizen Tanzania ISLAMIC REVOLUTION MOSTAZAFAN 1968; nationality United Kingdom; citizen United
(individual) [SDGT]. FOUNDATION). Kingdom; Gender Male; Passport 093055372
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, (United Kingdom) (individual) [SDNTK].
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANIM, Ma'n, Syria; DOB 03 May 1970;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- nationality Syria; Scientific Studies and
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB Research Center Employee (individual)
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT]. [SYRIA].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHANNADI MARAGHEH, Mohammad (a.k.a.
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHANNADI, Mohammad; a.k.a. GHANNADI-
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- MARAGHEH, Mohammad; a.k.a. QANNADI,
March 1, 2023 - 625 -

Mohammad), Tehran, Iran; DOB 13 Oct 1952; Information - Subject to Secondary Sanctions (Iran); National ID No. 6579726970 (Iran)
POB Maragheh, Iran; nationality Iran; Additional [SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
Sanctions Information - Subject to Secondary GHARCHAK PRISON (a.k.a. QARCHAK (Linked To: SOLEIMANI, Qasem; Linked To:
Sanctions; Gender Male (individual) [NPWMD] PRISON; a.k.a. QARCHAK WOMEN'S ISLAMIC REVOLUTIONARY GUARD CORPS
[IFSR] (Linked To: ATOMIC ENERGY PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. (IRGC)-QODS FORCE).
ORGANIZATION OF IRAN). "WOMEN'S KAHRIZAK"), Varamin Highway, GHASEMI, Morteza (a.k.a. ALI, Ghasemi
GHANNADI, Mohammad (a.k.a. GHANNADI Tehran, Iran; Additional Sanctions Information - Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
MARAGHEH, Mohammad; a.k.a. GHANNADI- Subject to Secondary Sanctions [CAATSA - QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
MARAGHEH, Mohammad; a.k.a. QANNADI, IRAN]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
Mohammad), Tehran, Iran; DOB 13 Oct 1952; GHARIB, Abbas Hassan (Arabic: ‫ﻋﺒﺎﺱ ﺣﺴﻦ‬ 03 Jan 1983; POB Iran; Additional Sanctions
POB Maragheh, Iran; nationality Iran; Additional ‫( )ﻏﺮﻳﺐ‬a.k.a. "GHARIB, Abbass"), Tayir Harfa, Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary Tyre, South Lebanon, Lebanon; DOB 25 Sep Gender Male; Passport T14532563 (Iran); alt.
Sanctions; Gender Male (individual) [NPWMD] 1969; POB Tayir Harfa, Lebanon; nationality Passport K30803856 (Iran) expires 07 Sep
[IFSR] (Linked To: ATOMIC ENERGY Lebanon; Additional Sanctions Information - 2019 (individual) [SDGT] (Linked To: QASEMI,
ORGANIZATION OF IRAN). Subject to Secondary Sanctions Pursuant to the Rostam).
GHANNADI-MARAGHEH, Mohammad (a.k.a. Hizballah Financial Sanctions Regulations; GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.
GHANNADI MARAGHEH, Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To: GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI, AL-QARD AL-HASSAN ASSOCIATION). QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
Mohammad), Tehran, Iran; DOB 13 Oct 1952; GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
POB Maragheh, Iran; nationality Iran; Additional Gharib Muhammad Fazel); DOB 1944; POB El Nahr, Lebanon; nationality Lebanon;
Sanctions Information - Subject to Secondary Dujail, Iraq; nationality Iraq; Ba'th party regional Additional Sanctions Information - Subject to
Sanctions; Gender Male (individual) [NPWMD] command chairman, Babil; chairman, General Secondary Sanctions; alt. Additional Sanctions
[IFSR] (Linked To: ATOMIC ENERGY Federation of Iraqi Trade Union

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