OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1153 -

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADA'IN NOVIN TRADERS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

) (a.k.a. MATAJER NOVIN

MADA'EN COMPANY), Lashgarak Road,
Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MADANIPOUR, Mahmoud, 93 Chiltern Road,

Sutton, SM2 5QZ, Surry, United Kingdom; Iran;
DOB 19 Jul 1978; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y42996343
(Iran) expires 10 Oct 2022 (individual) [SDGT]
[IFSR] (Linked To: MOBIN INTERNATIONAL
LIMITED).

MADAYEV, Murad Akhmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADE, Joseph Mtakwese; DOB 21 Nov 1954;

Passport AN000144 (Zimbabwe); Minister of
Agriculture (individual) [ZIMBABWE].

MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB

Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MADINA AT TAUHEED WAU MUJAHEDEEN

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES

DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
AFRICA MEDIA OFFICE; a.k.a. WILAYAT
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

MADKANDALOU COMPANY (a.k.a. MAD

KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a. MAD
KANDALU SHIPBUILDING COOPERATIVE
QESHM; a.k.a. QESHM MADKANDALOO
SHIPBUILDING COOPERATIVE CO), Qeshm
Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

MADRASA TALEEMUL QURAN WAL HADITH

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

MADRASA TALEEMUL QURAN WAL SUNNAH

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA
MADRASSA; a.k.a. TALALIM QURAN
MADRASSA; a.k.a. TALEEM UL-QURAN
MADRASSA; a.k.a. TASIN AL-QURAN ABU
HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area,

Peshawar, Pakistan; Lahori and Yaka Tote Rd.
at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

MADRASSA JAMIA AL-ASRIA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

MADRASSA TALIM QURAN USONA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA), Inqilab Road,
Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

MADRID FRANCO, Cecilia, Calle 3 sur No. 53-

90, Medellin, Colombia; DOB 31 Mar 1962;
nationality Colombia; citizen Colombia; Cedula
No. 31885071 (Colombia); Passport AJ525603
(Colombia) (individual) [SDNT].

MADURO GUERRA, Nicolas Ernesto (Latin:

MADURO GUERRA, Nicolás Ernesto),
Caracas, Capital District, Venezuela; DOB 21
Jun 1990; Gender Male; Cedula No. 19398759
(Venezuela) (individual) [VENEZUELA].

MADURO MOROS, Nicolas (Latin: MADURO

MOROS, Nicolás), Caracas, Capital District,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1154 -

Venezuela; DOB 23 Nov 1962; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5892464 (Venezuela); President of
the Bolivarian Republic of Venezuela
(individual) [VENEZUELA] [IRAN-CON-ARMS-
EO].

MADYVA (a.k.a. DISTRIBUIDORA DE

HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK].

MADYVA (a.k.a. GRUPO INDUSTRIAL

GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.), Calle del
Oro, Esq. Vinedo, Colonia Parque Industrial,
Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora,
Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

MADZONGWE, Edna; DOB 11 Jul 1945; Deputy

Speaker of Parliament (individual)
[ZIMBABWE].

MAE SAI K.D.P. COMPANY LTD. (a.k.a.

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK].

MAESAI K.D.P. COMPANY LTD. (a.k.a.

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK].

MAFTAH, Elmobruk (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

MAGANA ALCIDES, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;

a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGANA, Jorge (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGARACH AGRICULTURAL COMPANY OF

NATIONAL INSTITUTE OF WINE AND
GRAPES MAGARACH (a.k.a. AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
DERZHAVNE PIDPRYEMSTVO AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

MAGHAM, Mohammad; DOB 16 Sep 1970;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H22452336 (Iran) (individual)
[NPWMD] [IFSR].

MAGHSOUDI, Hasan Fazli (a.k.a. MAGHSOUDI,

Hassan Fazli), Iran; DOB 21 Sep 1984; POB
Nur, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Y35787473 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MAGHSOUDI, Hassan Fazli (a.k.a.

MAGHSOUDI, Hasan Fazli), Iran; DOB 21 Sep
1984; POB Nur, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y35787473
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAGLES SHOURA AL-MUJAHDDIN (a.k.a.

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGNISERVIA, S.A. DE C.V., Puerto Vallarta,

Jalisco, Mexico; Organization Established Date
10 Jun 2014; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. 16557 (Mexico) [ILLICIT-DRUGS-
EO14059].

MAGNITOGORSK IRON & STEEL WORKS

(a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1155 -

MAGNITOGORSK IRON AND STEEL WORKS

PJSC (a.k.a. MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. MMK PAO; f.k.a. OPEN JOINT
STOCK COMPANY MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. PUBLIC JOINT STOCK
COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

MAGOMEDOV, Magomedsalam

Magomedaliyevich (Cyrillic:

МАГОМЕДОВ,

Магомедсалам

Магомедалиевич),

Moscow,

Russia; DOB 01 Jun 1964; POB Levashi,
Dagestan Republic, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAGUS HOLDING II, CORP., 4100 Salzedo St.,

Unit 804, Coral Gables, FL 33146, United
States; 140 Paloma Drive, Coral Gables, FL
33143, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

MAGUS HOLDING LLC, 4100 Salzedo St., Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGUS HOLDINGS USA, CORP., 4100 Salzedo

St., Unit 804, Coral Gables, FL 33146, United
States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGWIZI, Nqobile, Unwinsdale Dr., Corner Luna

Road, Plot 134, Harare, Zimbabwe; DOB 22
Jan 1979; POB Gokwe, Zimbabwe; nationality
Zimbabwe; citizen Zimbabwe; Gender Male;
Passport FN557746 (Zimbabwe) expires 19 Feb
2028; National ID No. 6310449T26 (Zimbabwe);
Project Coordinator Sakunda Holdings
(individual) [ZIMBABWE] (Linked To:
SAKUNDA HOLDINGS).

MAHAB GHODSS CONSULTING

ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING

ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING

ENGINEERING COMPANY (a.k.a. MAHAB
GHODSS CONSULTING ENGINEERING CO.;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERS

SSK (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy
Avenue, Takharestan Alley, 19395-6875,
Tehran 1918781185, Iran; 16 Takharestan
Alley, Dastgerdy Avenue, P.O. Box 19395-
6875, Tehran 19187 81185, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 48962 (Iran) issued
1983; all offices worldwide [IRAN].

MAHAB QODS ENGINEERING CONSULTING

CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 48962 (Iran) issued 1983; all
offices worldwide [IRAN].

MAHALA, Muhammad (a.k.a. MAHALLA,

Muhammad Mahmud), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHALLA, Muhammad Mahmud (a.k.a.

MAHALA, Muhammad), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMANT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

MAHAMED, Mostafa (a.k.a. ABDEL HAMID,

Mostafa Mohamed; a.k.a. FARAG, Mostafa;
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

MAHAMMAD, Kayiira (a.k.a. KAYIRA,

Muhammad Mzee; a.k.a. MUHAMADI, Kahira;
a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Karida"; a.k.a. "Ogundipe"), Congo,
Democratic Republic of the; DOB 1963 to 1969;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

MAHAMOUD, Bashir Mohamed (a.k.a. GAP,

Gure; a.k.a. MAHMOUD, Bashir Mohamed;
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHAMUD, Abdi Nasir Ali (Arabic:

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

ﺩﻮﻤﺤﻣ

) (a.k.a. MAHMOUD, Abdi Naser; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1156 -

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,
'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,

Mahan Air Tower, Azadegan Street, Jenah
Expressway, Beginning of Sheykh Fazlollah
Exp. Way, First of Karaj High Way, Tehran,
Tehran 1481655761, Iran; Mahan Air Tower,
21st Floor, Azadeghan Street, Karaj Highway,
P.O. Box 14515-411, Tehran, Tehran, Iran;
Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran
1481655761, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IFSR].

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND

TOURISM SDN BHD; a.k.a. MIHAN TRAVEL &
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MAHAN TRAVEL AND TOURISM SDN BHD

(a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower
Ground Floor, Block C, NO:12 Megan Avenue2,
Jalan Yap, Kwan Seng, Kuala Lumpur,
Malaysia; Website http://mahantravel.com.my;
Email Address
mahankualalumpur@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 875233-U

(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAHDAVI, Amin, Number 1304 Bahar2 JBR,

Dubai 44439, United Arab Emirates; DOB 12
Feb 1967; POB Mashad, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR].

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in

(Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

)), Iran; DOB 28 May 1997;

POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Mo'in (Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

) (a.k.a.

MAHDAVI, Moein), Iran; DOB 28 May 1997;

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;

MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,

Iraq; Ba'th party regional command chairman,
Dhi-Qar (individual) [IRAQ2].

MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl;

a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl
Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

MAHER TRADING AND CONSTRUCTION

COMPANY (a.k.a. MAHER TRADING AND
ENGINEERING; a.k.a. "MAHER COMPANY"),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MAHER TRADING AND ENGINEERING (a.k.a.

MAHER TRADING AND CONSTRUCTION
COMPANY; a.k.a. "MAHER COMPANY"),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1157 -

MAHERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MAHFUD, Farhan, Syria; DOB 11 Sep 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MAHLERBE, Polo (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,

Syria; DOB 11 May 1994; POB Glasgow, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

MAHMOOD, Mehri (a.k.a. MEHRI, Mahmoud),

Iran; DOB 19 Sep 1985; POB Ahar, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F49959213 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMOOD, Shahid (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MEHMOOD,
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MAHMOOD, Sultan Bashiruddin (a.k.a.

MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar

(Arabic:

ﯼﺩﻮﻤﺤﻣ

ﺮﻐﺻﺍ

)), Iran; DOB 05 Jul 1964;

POB Kaleybar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5198918954 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

MAHMOODZADEH, Yahya, Iran; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0046206310
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi

Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

); a.k.a.

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,

Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHMOUD, Col. Abdel Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB
al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential
secretary and key advisor (individual) [IRAQ2].

MAHMOUDI, Asghar (Arabic:

ﯼﺩﻮﻤﺤﻣ

ﺮﻐﺻﺍ

)

(a.k.a. MAHMOODI, Asghar), Iran; DOB 05 Jul
1964; POB Kaleybar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 5198918954 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PAIDAR, Amanallah).

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,

Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Ghulam Reza Khodrat (a.k.a.

MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1158 -

Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Mohammad (a.k.a. MAHMOUDI,

Mohammed), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMOUDI, Mohammed (a.k.a. MAHMOUDI,

Mohammad), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD,

Abdi Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

);

a.k.a. MAHMOUD, Abdi Naser; a.k.a.
MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977;
nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810
(United Kingdom) expires 20 Jan 2029
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid); DOB circa 1957; POB al-
Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and
key advisor (individual) [IRAQ2].

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
Muhammad Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMUD, Khalid (a.k.a. AL-MADANI, Abu

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

MAHMUD, Usama (a.k.a. MEHMOOD, Osama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali

Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Prime Minister (individual) [LIBYA2].

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMUDOV, Jahangir Iskandarovich (a.k.a.

MAKHMUDOV, Dzhakhangir Iskandarovich),
Russia; DOB 15 Jan 1987; nationality Russia;
Gender Male; Tax ID No. 770201595400
(Russia) (individual) [RUSSIA-EO14024].

MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. DEYA,
Mohamed Ould Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

MAHROUS GROUP (a.k.a. AL MAHRUS

GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT;
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING FZE (a.k.a. MAHRUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING INSTITUTE (a.k.a. AL

MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING

ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS, Iyad (a.k.a. MAHROUS, Iyad

Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHROUS, Iyad Mohammad Esam (a.k.a.

MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHRUS GROUP (a.k.a. AL MAHRUS GROUP

TRADING COMPANY; a.k.a. MAHROUS
GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

MAHRUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS TRADING FZE (a.k.a. MAHROUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.

MAHROUS, Iyad Mohammad Esam); DOB 12
May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHSHAHR SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

) (a.k.a. SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)),

Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi
Street, Sa'adat Abad Street, Neighborhood
Dariya, Tehran, Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 14 Mar 2010; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1159 -

10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);

DOB 1959; POB Orumieh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Minister of Welfare and Social
Security; Former Minister of the Interior and
Deputy Commander-in-Chief of the Armed
Forces for Law Enforcement (individual) [IRAN-
HR].

MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul

Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);

MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MAIDANOV, Denis (Cyrillic:

МАЙДАНОВ,

Денис),

Russia; DOB 17 Feb 1976; nationality

Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MAIMAITI, Maimaitiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAITI, Maiumaitimin (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MAIN COMPUTATION CENTER OF THE

GENERAL STAFF OF THE ARMED FORCES
OF THE RUSSIAN FEDERATION (Cyrillic:

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)

(a.k.a.

"GVC" (Cyrillic:

"ГВЦ")),

19 Znamenka St.,

Moscow 119019, Russia; 1 Admiralteyskiy
Drive, St. Petersburg 190195, Russia [RUSSIA-
EO14024].

MAIN DIRECTORATE FOR COMBATING

ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. GUBOPIK

(Cyrillic:

ГУБОПИК)),

ul. Revolyutsionnaya, 3,

Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity
[BELARUS].

MAIN DIRECTORATE OF DEEP SEA

RESEARCH (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
GLAVNOYE UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. "GUGI"), 26A
Onezhskaya Str., Moscow 125413, Russia;
Organization Established Date 08 Dec 2009;
Tax ID No. 7443763446 (Russia) [RUSSIA-
EO14024].

MAIN DIRECTORATE OF THE GENERAL

STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1160 -

MAIN INTERNAL AFFAIRS DIRECTORATE OF

THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)

(a.k.a. GLAVNOYE UPRAVLENIE

VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MINSK GUVD
(Cyrillic:

ГУВД

МИНСК);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

MAIN STREET 1095 PROPRIETARY LIMITED

(a.k.a. MAIN STREET 1095 PTY LTD; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAIN STREET 1095 PTY LTD (a.k.a. MAIN

STREET 1095 PROPRIETARY LIMITED; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.

5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAINBOX LIMITED LIABILITY COMPANY

(a.k.a. DEXIAS LIMITED LIABILITY
COMPANY; a.k.a. DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС);

f.k.a. "MAINBOX LLC"; f.k.a.

"TSOFT LLC"; f.k.a. "TSOFT OOO"), Ul.
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
121471, Russia; Organization Established Date
15 Jul 2016; Tax ID No. 7702403726 (Russia);
Government Gazette Number 03555170
(Russia); Registration Number 1167746674644
(Russia) [RUSSIA-EO14024] (Linked To:
FIROV, Alim Khazkhismelovich).

MAINOK, Abor (a.k.a. AL-MAINUKI, Abu Bakr ibn

Muhammad ibn 'Ali; a.k.a. AL-MINUKI, Abu-
Bilal; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MAINOK, Abubakar (a.k.a. AL-MAINUKI, Abu

Bakr ibn Muhammad ibn 'Ali; a.k.a. AL-MINUKI,
Abu-Bilal; a.k.a. MAINOK, Abor), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MAINPHARMA (a.k.a. MEENPHARMA), Syria

[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MAIWAND BEVERAGES LIMITED, S-439,

Greater Kailash Part II, New Delhi 110048,
India; Company Number
U51900DL2012PLC23061 (India); alt. Company
Number U51900DL2012PLC230619 (India)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND EXIM PRIVATE LIMITED, F-1129,

Chitranjan Park, New Delhi 110019, India;
Company Number U51909DL2006PTC14620
(India); alt. Company Number
U51909DL2006PTC146202 (India) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet; Linked To:
HAKIMZADA, Harmohan Singh).

MAIWAND GENERAL TRADING CO LLC, API

Building, 2nd Floor, Suite 202, Deira, Dubai,
United Arab Emirates; Business Registration
Number 229172 (United Arab Emirates)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND TOBACCO LIMITED, E-70 1st Floor

Greater Kailash Part II, New Delhi 110048,
India; Company Number
Ul6003DL2005PLC140650 (India); alt.
Company Number U16003DL200PLC140650
(India) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).

MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.

MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MAJID AL-SANADI, Mortada; a.k.a.
MURTADHA MAJEED RAMADHAN ALAWI,
Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED RAMADHAN AL-SINDI, Murtadha

(a.k.a. MAJEED RAMADAN AL SINDI,
Murtadha; a.k.a. MAJID AL-SANADI, Mortada;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Chaudhry Abdul (a.k.a. MAJEED,

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Sajid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

MAJELIS MUJAHIDIN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1161 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJELIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJID AL-SANADI, Mortada (a.k.a. MAJEED

RAMADAN AL SINDI, Murtadha; a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.

MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"),

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

) (a.k.a. MAJID,

Vahid Mohammad Naser), Tehran, Iran; DOB
15 Aug 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3874409929 (Iran); Second Brigadier General
(individual) [IRAN-TRA] (Linked To: IRANIAN
CYBER POLICE).

MAJID, Vahid Mohammad Naser (a.k.a. MAJID,

Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

)), Tehran, Iran; DOB 15

Aug 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3874409929
(Iran); Second Brigadier General (individual)
[IRAN-TRA] (Linked To: IRANIAN CYBER
POLICE).

MAJIDI, Mazaher (Arabic:

ﯼﺪﻴﺠﻣ

ﺮﻫﺎﻈﻣ

), No 36,

Shaqayeq St, Qahreman St, E'temadieh Street,
Hamedan, Iran; DOB 26 May 1960; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport K30861618 (Iran); National ID No.
3872316141 (Iran); Birth Certificate Number
3277 (Iran) (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

MAJILIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDIN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-

MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJORY LLP, 25 City Road Spaces City Road,

Epworth House, Office 320, London EC4A 1BR,
United Kingdom; Suite 3.15 One Fetter Lane,
London EC1Y 1AA, United Kingdom;
Organization Established Date 16 Jul 2015;
Company Number OC400827 (United Kingdom)
[RUSSIA-EO14024].

MAJRUD, Amin, Syria; DOB 03 Jul 1965;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MAK INTERNATIONAL SERVICE CO LTD

(a.k.a. MAK INTERNATIONAL SERVICES CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAK INTERNATIONAL SERVICES CO LTD

(a.k.a. MAK INTERNATIONAL SERVICE CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.

AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

MAKAREVICH, Andrei Iosifovich (Cyrillic:

МАКАРЕВИЧ,

Андрей

Иосифович),

135A-81,

Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:

135А-81,

пр-т

Победителей,

Минск,

Belarus);

DOB 09 May 1984; nationality Belarus; Gender
Male; National ID No. 3090584A072PB8
(Belarus); Tax ID No. AC1072277 (Belarus)
(individual) [BELARUS-EO14038].

MAKAROV, Andrey Mikhailovich (Cyrillic:

МАКАРОВ,

Андрей

Михайлович),

Russia;

DOB 22 Jul 1954; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAROV, Vyatscheslav Serafimovich (Cyrillic:

МАКАРОВ,

Вячеслав

Серафимович),

Russia;

DOB 07 May 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAWI, Mohamed (a.k.a. IBRAHIM,

Muhammad Makkawi; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim; a.k.a. MOHAMED,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1162 -

Mohamed Makkawi Ibrahim); DOB 1984; POB
Sudan; nationality Sudan (individual) [SDGT].

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYACH
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

MAKENGA, Emmanuel Sultani (a.k.a.

MAKENGA, Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKENGA, Sultani (a.k.a. MAKENGA,

Emmanuel Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKEYEV ROCKET DESIGN BUREAU (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE MISSILE CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE ROCKET CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;

a.k.a. MAKEYEV STATE MISSILE CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Mohammed (a.k.a. MAKHLUF,

Muhammad); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin

Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Bin Mohammed (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Mohammad (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
10 Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal

Shafiq), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard

(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.

MAKHLOUF, Iyad), Damascus, Syria; DOB 21
Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLUF, Muhammad (a.k.a. MAKHLOUF,

Mohammed); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;

a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,

Talal), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHMUDOV, Dzhakhangir Iskandarovich

(a.k.a. MAHMUDOV, Jahangir Iskandarovich),
Russia; DOB 15 Jan 1987; nationality Russia;
Gender Male; Tax ID No. 770201595400
(Russia) (individual) [RUSSIA-EO14024].

MAKHMUDOV, Iskandar Kakhramonovich (a.k.a.

MAKHMUDOV, Iskander), Moscow, Russia;
DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
nationality Russia; Gender Male; Tax ID No.
2000907709 (Russia) (individual) [RUSSIA-
EO14024].

MAKHMUDOV, Iskander (a.k.a. MAKHMUDOV,

Iskandar Kakhramonovich), Moscow, Russia;
DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
nationality Russia; Gender Male; Tax ID No.
2000907709 (Russia) (individual) [RUSSIA-
EO14024].

MAKHONIN, Dmitriy Nikolayevich (Cyrillic:

МАХОНИН,

Дмитрий

Николаевич),

Perm

Region, Russia; DOB 18 Oct 1982; POB
Ryabinino, Perm Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.

125, Street 54, Phase II, Hayatabad, Peshawar,
Pakistan [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1163 -

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIYEV, Zurab Gayozovich (Cyrillic:

МАКИЕВ,

Зураб

Гайозович),

Russia; DOB 30 Sep 1976;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul

Rahman; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB

Sudan; Passport 079925 (Sudan) issued 07
Sep 1992; alt. Passport A553077 (Sudan)
issued 04 Apr 2000; IARA South Asia Regional
Director (individual) [SDGT].

MAKLED GARCIA, Valed (a.k.a. MAKLED

GARCIA, Walid; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED GARCIA, Walid (a.k.a. MAKLED

GARCIA, Valed; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED, Hasan Ahmed (a.k.a. MOKALED,

Hassan; a.k.a. MOUKALLED, Hassan Ahmed
(Arabic:

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

ﻦﺴﺣ

); a.k.a. MUQALAD,

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

MAKLED, Ryan Hassan (a.k.a. MOUKALLED,

Rayan; a.k.a. MOUKALLED, Rayyan Hassan
(Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻥﺎﻳﺭ

); a.k.a. MUQALLAD,

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional

Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

MAKO HOLDING (a.k.a. PRIVATE JOINT-

STOCK COMPANY MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 34436105 (Ukraine) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH,
Oleksandr Viktorovych).

MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,

Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;

a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

MAKOLO, Marcelin Basengezi (a.k.a.

BASENGEZI, Marcellin; a.k.a. BASENGEZI,
Marcellin Mukolo; a.k.a. MUKOLO, Basengezi
Marcellin), Appartement 29 Cite Du Fleuve, Cite
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
Democratic Republic of the; DOB 30 Nov 1985;
POB Kaziba, Congo, Democratic Republic of
the; Gender Male; Passport OP0155187
(Congo, Democratic Republic of the) issued 24
Jan 2016 expires 19 Jan 2021 (individual)
[DRCONGO].

MAKOLOV, Yury Yuryevich (Cyrillic:

МАКОЛОВ,

Юрий

Юрьевич),

Beringa, St. Petersburg, St.

Petersburg 199406, Russia; DOB 27 Mar 1995;
POB Togliatti, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 711393126
(Russia) (individual) [RUSSIA-EO14024].

MAKRO TIM LIMITED LIABILITY COMPANY

(Cyrillic:

МАКРО

ТИМ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1164 -

(a.k.a. MACRO TEAM LTD), Prospekt Zelenyi,
2, Moscow 111141, Russia; Tax ID No.
7720134018 (Russia); Registration Number
1027739020759 (Russia) [RUSSIA-EO14024].

MAKSHAKOV, Stanislav Valentinovich (Cyrillic:

МАКШАКОВ,

Станислав

Валентинович),

Moscow, Russia; DOB 1966; nationality Russia;
Gender Male (individual) [NPWMD].

MAKSIMENKO, Vladimir Ilich (a.k.a.

MAXIMENKO, Vladimir), Russia; DOB 01 Jan
1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

MAKSTECH (a.k.a. LIMITED LIABILITY

COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAKSTEKH (a.k.a. LIMITED LIABILITY

COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH

PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

MAKUEI, Michael (a.k.a. LUETH, Michael

Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,

Michael Makuei; a.k.a. LUETH, Michael
Makwei; a.k.a. MAKUEI, Michael), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

MALACHITE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY THE ST. PETERSBURG'S
SEA BUREAU OF MECHANICAL
ENGINEERING MALACHITE; a.k.a. JOINT-
STOCK COMPANY SAINT PETERSBURG
CITY SEA OFFICE MECHANICAL
ENGINEERING MALAKHIT; a.k.a. JOINT-
STOCK COMPANY SPMBM MALAKHIT; a.k.a.
JOINT-STOCK COMPANY ST. PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SAINT-PETERSBURG MARINE
DESIGN BUREAU MALACHITE; a.k.a. JSC
SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)),

18 Frunze Str., Saint-Petersburg

196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MALADZEZHNAE SPARTYUNAE

HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК)

(a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus);

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus);

Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)
[BELARUS].

MALA'IKAH, Usamah Ramadan, Syria; DOB 27

Aug 1984; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

MALAKHOVA, Svetlana Anatolievna (a.k.a.

MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svetlana Anatolyevna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svitlana Anatoliivna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svetlana Anatolyevna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKOTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKOTIPOUR, Hamidreza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKOUTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1165 -

1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKUTIPUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALALA 786, S.A., Panama; RUC # 2300164-1-

789790 (Panama) [SDNTK].

MALARBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MALAYLE, Shiek Aadan Abuukar, Jameeco

Jilyaale, Lower Shabelle, Somalia; DOB 1962;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MALBERG LIMITED, Phoenix Business Centre,

the Penthouse, Old Railway Track, Santa
Venera SVR 9022, Malta; Cl, Depiro Point,
Depiro Street, Sliema SLM 2033, Malta;
Organization Established Date 09 Mar 2015;
V.A.T. Number 22375337 (Malta); Registration
Number C 69456 (Malta) [RUSSIA-EO14024].

MALDONADO ESCOBAR, Fernando; DOB 16

May 1961; POB Bogota, Colombia; Cedula No.
19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT] (Linked To:
AUDITORES ESPECIALIZADOS LTDA.; Linked
To: AQUAMARINA ISLAND INTERNATIONAL
CORPORATION).

MALDONADO LOPEZ, Fatima del Rocio, C 3A

Oriente 82 A, Tapachula, Chiapas 30700,
Mexico; DOB 23 Mar 1990; POB Chiapas,
Mexico; nationality Mexico; Gender Female;
Passport G40605411 (Mexico); C.U.R.P.
MALF900323MCSLPT04 (Mexico); I.F.E.
MLLPFT90032307M700 (Mexico) (individual)

[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

MALEK ASHTAR AVIATION UNIVERSTIY

COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
INDUSTRIAL UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
ASHTAR UNIVERSITY), Shahid Baba'i
Highway, Lavizan, Tehran, Iran; Alt. Location:
Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR INDUSTRIAL UNIVERSITY

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
ASHTAR UNIVERSITY), Shahid Baba'i
Highway, Lavizan, Tehran, Iran; Alt. Location:
Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY (a.k.a.

DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.

MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY OF DEFENSE

TECHNOLOGY (a.k.a. DANESHGAH-E
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR INDUSTRIAL
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY OF

TECHNOLOGY (a.k.a. DANESHGAH-E
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR INDUSTRIAL
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK-E ASHTAR TECHNICAL
UNIVERSITY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway,
Lavizan, Tehran, Iran; Alt. Location: Shahin
Shahr Township, End of Ferdowsi Avenue, PO
Box 83154/115, Esfahan, Iran; Alt. Address:
Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1166 -

Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK-E ASHTAR TECHNICAL UNIVERSITY

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR UNIVERSITY), Shahid
Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MALEK-E ASHTAR UNIVERSITY (a.k.a.

DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL
UNIVERSITY), Shahid Baba'i Highway,
Lavizan, Tehran, Iran; Alt. Location: Shahin
Shahr Township, End of Ferdowsi Avenue, PO
Box 83154/115, Esfahan, Iran; Alt. Address:
Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o

SHIG, Tehran, Iran; DOB circa 1960; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0003039
(Iran) (individual) [NPWMD] [IFSR].

MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o

SHIG, Tehran, Iran; DOB circa 1960; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0003039
(Iran) (individual) [NPWMD] [IFSR].

MALEKOUTI POUR, Hamidreza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MALERHBE DE LEON, Oscar (a.k.a. BECERRA

MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
Oscar; a.k.a. MALHARBE DE LEON, Oscar;
a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 1964; POB Mexico (individual) [SDNTK].

MALERVA, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALHARBE DE LEON,
Oscar; a.k.a. MALHERBE DE LEON, Oscar;
a.k.a. MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 1964; POB Mexico (individual) [SDNTK].

MALEVANYY, Konstantin Vasilyevich (Cyrillic:

МАЛЕВАНЫЙ,

Константин

Василевич),

Moscow, Russia; DOB 08 Jan 1971; POB
Vlasikha Village, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4515428051 (Russia)
(individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,

Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

MALGIN, Pavel Vladimirovich (a.k.a. MALGIN,

Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo),
Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
1968; POB Krasnodon, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN,

Pavel Vladimirovich; a.k.a. MALHIN, Pavlo),
Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
1968; POB Krasnodon, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALHARBE DE LEON, Oscar (a.k.a. BECERRA

MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1167 -

a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 1964; POB Mexico (individual) [SDNTK].

MALHERBE DE LEON, Oscar (a.k.a. BECERRA

MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 1964; POB Mexico (individual) [SDNTK].

MALHERBE DELEON, Oscar (a.k.a. BECERRA

MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 1964; POB Mexico (individual) [SDNTK].

MALHIN, Pavlo (a.k.a. MALGIN, Pavel

Vladimirovich; a.k.a. MALGIN, Pavlo
Volodymirovich), Quarter Koshevogo 37, Apt.
28, Molodogvardeysk, Ukraine; Lenin Street 3,
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
Mar 1968; POB Krasnodon, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALIK, Assim Mohammed Rafiq Abdul (a.k.a.

ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].

MALINGA, Joshua; DOB 28 Apr 1944; Deputy

Secretary for Disabled and Disadvantaged
(individual) [ZIMBABWE].

MALINOV, Nikolai (a.k.a. MALINOV, Nikolai

Simeonov; a.k.a. MALINOV, Nikolay Simeonov
(Cyrillic:

МАЛИНОВ,

Николай

Симеонов)),

Sredna Gora Street 131, Sofia, Bulgaria; DOB
12 Sep 1968; POB Sofia, Bulgaria; nationality
Bulgaria; Gender Male; National ID No.
6809126520 (Bulgaria); Personal ID Card
640466277 (Bulgaria) issued 28 Jun 2010
(individual) [GLOMAG].

MALINOV, Nikolai Simeonov (a.k.a. MALINOV,

Nikolai; a.k.a. MALINOV, Nikolay Simeonov
(Cyrillic:

МАЛИНОВ,

Николай

Симеонов)),

MALINOV, Nikolay Simeonov (Cyrillic:

МАЛИНОВ,

Николай

Симеонов)

(a.k.a.

MALINOV, Nikolai; a.k.a. MALINOV, Nikolai
Simeonov), Sredna Gora Street 131, Sofia,
Bulgaria; DOB 12 Sep 1968; POB Sofia,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 6809126520 (Bulgaria);
Personal ID Card 640466277 (Bulgaria) issued
28 Jun 2010 (individual) [GLOMAG].

MALKEVICH, Alexander Aleksandrovich, St.

Petersburg, Russia; DOB 14 Jun 1975; POB
Leningrad, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 717637093
(Russia); National ID No. 781005202108
(Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
USA REALLY; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MALKI MALL (a.k.a. AL-MALIKI MALL (Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MASSA PLAZA MALL),

Malki District, Damascus, Syria [SYRIA].

MALKOTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALKOV, Pavel Viktorovich (Cyrillic:

МАЛКОВ,

Павел

Викторович),

Ryazan Region, Russia;

DOB 29 Jan 1980; POB Saratov, Saratov
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
645408592403 (Russia) (individual) [RUSSIA-
EO14024].

MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-

Jalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece;
Malmo, Sweden; DOB 05 Jan 1975; nationality
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Identification Number 750105-3735 (Sweden)

(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MALMERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

MALOFEEV, Kirill Konstantinovich (a.k.a.

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович);

a.k.a.

"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
123458, Russia; DOB 04 Oct 1995; POB
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4515477394 (Russia);
Tax ID No. 772078537711 (Russia) (individual)
[RUSSIA-EO14024].

MALOFEEV, Konstantin Valerevich (a.k.a.

MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEEV, Konstantin Valeryevich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino

142290, Russia; DOB 03 Jul 1974; POB
Pushchino, Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALOFEEV, Konstantin Valerievich (a.k.a.

MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEEV, Konstantin Valeryevich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino

MALOFEEV, Konstantin Valeryevich (a.k.a.

MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1168 -

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)

(a.k.a.

MALOFEEV, Kirill Konstantinovich; a.k.a.
"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
123458, Russia; DOB 04 Oct 1995; POB
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4515477394 (Russia);
Tax ID No. 772078537711 (Russia) (individual)
[RUSSIA-EO14024].

MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)

(a.k.a. MALOFEEV, Konstantin

Valerevich; a.k.a. MALOFEEV, Konstantin
Valerievich; a.k.a. MALOFEEV, Konstantin
Valeryevich), Fian 4-2, Puschino 142290,
Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; National ID No.
4604189321 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MALONG, Bol (a.k.a. ANEI, Paul Malong Awan;

a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

MALONG, Paul (a.k.a. ANEI, Paul Malong Awan;

a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
Bol; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

MALONG, Paul Awan (a.k.a. ANEI, Paul Malong

Awan; a.k.a. AWAN, Paul Malong; a.k.a.
MALONG, Bol; a.k.a. MALONG, Paul),
Warawar, Aweil County, Northern Bahr el-
Ghazal, South Sudan; Juba, South Sudan;
Kampala, Uganda; Addis Ababa, Ethiopia; P.O.
Box 73699, Nairobi 00200, Kenya; DOB 02 Jan
1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr
1960; alt. DOB 30 Jan 1960; POB Malualkon,
Sudan; alt. POB Malualkon, South Sudan; alt.
POB Warawar, Sudan; alt. POB Warawar,
South Sudan; nationality South Sudan; alt.
nationality Uganda; Gender Male; Passport
S00004370 (South Sudan); alt. Passport
D00001369 (South Sudan); alt. Passport
003606 (Sudan); alt. Passport 00606 (Sudan);
alt. Passport B002606 (Sudan); Former Sudan
People's Liberation Army Chief of General Staff
(individual) [SOUTH SUDAN].

MALTA DIRECTORIES LTD., The Business

Centre, Valley Road, Msida MSD 9060, Malta;
Oakdene Mediatrix Place, Zabbar, Malta; D-U-
N-S Number 53-499-4520; V.A.T. Number
MT15561628 (Malta); Tax ID No. 15561628
(Malta); Trade License No. C 25186 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MALTARENT LTD, Phoenix Business Centre, the

Penthouse, Old Railway Track, Santa Venera
SVR9022, Malta; Organization Established Date
28 Apr 2015; V.A.T. Number 22481501 (Malta);
Registration Number C 70327 (Malta) [RUSSIA-
EO14024] (Linked To: BERNOVA, Evgeniya
Vladimirovna).

MALTSEV, Sergey Aleksandrovich (Cyrillic:

МАЛЬЦЕВ,

Сергей

Александрович),

Russia;

DOB 28 Feb 1973; POB Solikamsk, Perm,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

MALYAREVICH, Aleksei Alekseevich (a.k.a.

MALYAREVICH, Aleksey), Russia; DOB 27 Aug

1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CHARTER
GREEN LIGHT MOSCOW).

MALYAREVICH, Aleksey (a.k.a. MALYAREVICH,

Aleksei Alekseevich), Russia; DOB 27 Aug
1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CHARTER
GREEN LIGHT MOSCOW).

MALYSHEV, Artem Andreyevich, Russia; DOB

02 Feb 1988; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa

Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
DOB 10 Oct 1955; POB Simferopol, Crimea;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chair of the Crimea
Electoral Commission (individual) [UKRAINE-
EO13660].

MALYSHEV, Sergei Gennadevich (a.k.a.

MALYSHEV, Sergey Gennadevich (Cyrillic:

МАЛЫШЕВ,

Сергей

Геннадьевич);

a.k.a.

MALYSHEV, Sergey Gennadyevich), Moscow,
Russia; DOB 11 Jun 1969; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MALYSHEV, Sergey Gennadevich (Cyrillic:

МАЛЫШЕВ,

Сергей

Геннадьевич)

(a.k.a.

MALYSHEV, Sergei Gennadevich; a.k.a.
MALYSHEV, Sergey Gennadyevich), Moscow,
Russia; DOB 11 Jun 1969; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MALYSHEV, Sergey Gennadyevich (a.k.a.

MALYSHEV, Sergei Gennadevich; a.k.a.
MALYSHEV, Sergey Gennadevich (Cyrillic:

МАЛЫШЕВ,

Сергей

Геннадьевич)),

Moscow,

Russia; DOB 11 Jun 1969; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01

Nov 1988; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;

POB Amara, Damascus, Syria; Major General;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1169 -

Position: Director, General Intelligence
Directorate (individual) [SYRIA] [HRIT-SY].

MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;

POB Amara, Damascus, Syria; Major General;
Position: Director, General Intelligence
Directorate (individual) [SYRIA] [HRIT-SY].

MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.

TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

MAMOUN DARKAZANLI IMPORT-EXPORT

COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN), Uhlenhorsterweg 34 11,
Hamburg, Germany [SDGT].

MAMSUROV, Taimuraz Dzhambekovich (Cyrillic:

МАМСУРОВ,

Таймураз

Дзамбекович),

Russia; DOB 13 Apr 1954; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

MANAA, Fares Mohamed Hassan Manaa (a.k.a.

MANAA, Fares Mohammed; a.k.a. MANA'A,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANAA, Fares Mohammed (a.k.a. MANAA,

Fares Mohamed Hassan Manaa; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
a.k.a. MANAA, Faris Mohamed Hassan); DOB
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)

issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Fares Mohammed (a.k.a. MANAA,

Fares Mohamed Hassan Manaa; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
a.k.a. MANAA, Faris Mohamed Hassan); DOB
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Faris (a.k.a. MANAA, Fares Mohamed

Hassan Manaa; a.k.a. MANAA, Fares
Mohammed; a.k.a. MANA'A, Fares Mohammed;
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANAA, Faris Mohamed Hassan (a.k.a. MANAA,

Fares Mohamed Hassan Manaa; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 08 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Faris Mohamed Hassan (a.k.a.

MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANAA, Fares Mohammed; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan);
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
DOB 1968; POB Sadah, Yemen; Passport
00514146 (Yemen); National ID No. 1417576
(Yemen) issued 07 Jan 1996; Diplomatic
Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic
Passport A009829 (Yemen) (individual)
[SOMALIA].

MANABEA THARWAT AL-JANOOB GENERAL

TRADING COMPANY, LLC (a.k.a. SHIRKAT

MANABI' THARAWAT AL-JANUB LILTIJARAH
AL-'AMMAH; a.k.a. SOUTH WEALTH
RESOURCES COMPANY; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MANAGEMENT COMPANY FOR

INFRASTRUCTURE PROJECTS (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

MANAGEMENT COMPANY JOINT STOCK

COMPANY NEVA (a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY;
f.k.a. NEVA INTERNEISHENEL, AO), ul
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY METALLOINVEST

LLC (a.k.a. UPRAVLYAYUSHTAYA
KOMPANIYA METALLOINVEST OOO (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

МЕТАЛЛОИНВЕСТ

OOO)), Ulitsa

Tsiolkovskogo 14/16, Korolev, Moscow Oblast
141070, Russia; Organization Established Date
06 May 2006; Organization Type: Activities of
holding companies; Tax ID No. 5018108484
(Russia); Registration Number 1065018030120
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

MANAGEMENT COMPANY NEVA JOINT

STOCK COMPANY (a.k.a. MANAGEMENT
COMPANY JOINT STOCK COMPANY NEVA;
f.k.a. NEVA INTERNEISHENEL, AO), ul
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1170 -

Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY PROMSVYAZ LLC

(Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)

(a.k.a. UK PROMSVYAZ OOO),

d.13 str. 1 etazh 5 kom. 1-31, ul.
Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

MANAGEMENT COMPANY SOVFRAKHT LTD

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MANAGING COMPANY TATBURNEFT LLC

(a.k.a. TATBURNEFT LIMITED LIABILITY
COMPANY), Ul. Musy Dzhalilya D. 51,
Almetevsk 423450, Russia; Organization
Established Date 12 Feb 2008; Organization
Type: Support activities for petroleum and
natural gas extraction; Tax ID No. 1644047828
(Russia); Government Gazette Number
83471332 (Russia); Registration Number
1081644000492 (Russia) [RUSSIA-EO14024].

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

MANAN, Abdul Rahim (a.k.a. "MANAN, Haji";

a.k.a. "RAHIM, Abdul"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

MANAN, Haji Abdul Satar Haji Abdul (a.k.a.

ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
SATAR, Haji Abdul), Kachray Road,

Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

MANARA S.A.S., Cr 53 No 82 - 86 Of 410,

Barranquilla, Atlantico, Colombia; NIT #
9011734898 (Colombia) [VENEZUELA-
EO13850].

MANCO OIL COMPANY [BALKANS].

MANCO TORRES, Jhon Freddy, c/o VIGILAR

COLOMBIA LTDA., Apartado, Antioquia,
Colombia; Colombia; DOB 22 Oct 1973; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 71981992 (Colombia)
(individual) [SDNTK].

MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,

Santander), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK].

MANDEGAR BASPAR FAJR ASIA (a.k.a.

BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR
BASPAR KIMIYA COMPANY), No. 510, 5th
Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MANDEGAR BASPAR KIMIYA COMPANY

(a.k.a. BARDIYA TEJARAT JAVID; a.k.a.
MANDEGAR BASPAR FAJR ASIA), No. 510,
5th Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MANDEL, Andrei Sergeevich (Cyrillic:

МАНДЕЛЬ,

Андрей

Сергеевич),

St.

Petersburg, Russia; DOB 02 Mar 1990; POB
Germany; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 753615660 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: M INVEST, OOO).

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01

May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS].

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.

KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Aug 1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for Unity
and Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO].

MANDRO, Yves Khawa Panga (a.k.a. KAHWA,

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO].

MANGOK, Marial Chanuong Yol (a.k.a.

CHINOUM, Marial; a.k.a. CHINUONG, Marial;
a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
State; Commander, Presidential Guard Unit;
Major General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

MANGOUSH, Arwa Saleh M, Istanbul, Turkey;

DOB 30 Oct 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport V775431
(Saudi Arabia) expires 13 Mar 2028; National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1171 -

No. 1093465415 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

MANICA DRC SPRL (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU DRC; a.k.a.
KARIBU WEST), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

MANIDIS, Georgios, Moscow, Russia; DOB 23

Aug 1971; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
AV2752462 (Greece) (individual) [CYBER2]
(Linked To: EVIL CORP).

MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972;

alt. DOB 15 Mar 1972; POB Haa Alif
Molhadhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A114374 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

MANNESMAN CYLINDER SYSTEMS (a.k.a.

MCS INTERNATIONAL GMBH; a.k.a. MCS
TECHNOLOGIES GMBH), Karlstrasse 23-25,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MANSELL CASTRILLO, Salvador, De Los

Pipitos, 200 Mts. Al Oeste Bolonia, Managua,
Nicaragua; DOB 13 Dec 1955; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 4411312550001D (Nicaragua);
Diplomatic Passport A00000656D (Nicaragua)
issued 09 Aug 2013 expires 09 Aug 2023
(individual) [NICARAGUA].

MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)

issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

MANSOR, Amran (a.k.a. BIN MANSOR, Amran;

a.k.a. BIN MANSOR, Henry; a.k.a. BIN
MANSOUR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

MANSOUR, Adel Mohamad (Arabic:

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

ﺭﻮﺼﻨﻣ

) (a.k.a. MANSUR, Adil), Hadatha, Bint

Jbeil, Nabatieh, Lebanon; DOB 18 May 1966;
POB Hadatha, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSOUR, Mohammad Yousef (a.k.a. HALAWI,

Hani; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSOUR, Mohammad Youssef (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUDAE ART STUDIO (a.k.a. MANSUDAE

OVERSEAS PROJECT GROUP OF
COMPANIES), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

MANSUDAE OVERSEAS PROJECT GROUP OF

COMPANIES (a.k.a. MANSUDAE ART
STUDIO), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

MANSUDAE OVERSEAS PROJECTS

ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED, Namibia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration ID 2001/044
(Namibia) [DPRK3] (Linked To: MANSUDAE
OVERSEAS PROJECT GROUP OF
COMPANIES).

MANSUR AL-IFRI, Salim Mustafa Muhammad

(a.k.a. AL-MANSUR, Salim Mustafa
Muhammad; a.k.a. MANSUR, Salim; a.k.a.
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,
Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),
Mersin, Turkey; Istanbul, Turkey; Adana,
Turkey; DOB 1959; nationality Iraq; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MANSUR, Adil (a.k.a. MANSOUR, Adel

Mohamad (Arabic:

ﺭﻮﺼﻨﻣ

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

)), Hadatha,

Bint Jbeil, Nabatieh, Lebanon; DOB 18 May
1966; POB Hadatha, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSUR, Khalil, Syria; DOB 11 Mar 1959;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MANSUR, Mohammad Yusuf Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1172 -

Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Muhammad Yusif Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Muhammad Yusuf Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Salim (a.k.a. AL-MANSUR, Salim

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
Salim Mustafa Muhammad; a.k.a. MUSTAFA,
Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MANSUR, Sohail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building

12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUR, Suhail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUROV, Dmitri Flerovich, Russia; DOB

1977; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MANTENIMIENTO, AERONAUTICA,

TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
2, Hangar 10, Lot 19, Aeropuerto Internacional
de Toluca, Toluca, Mexico, Mexico; R.F.C.
MAT-021004-B99 (Mexico) [SDNTK].

MANTILLA OLIVEROS, Jesus Maria (a.k.a.

MONTILLA OLIVEROS, Jesus Maria), Bolivar
State, Venezuela; DOB 03 Sep 1963; Gender
Male; Cedula No. 9215693 (Venezuela)
(individual) [VENEZUELA].

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)

(a.k.a.

MANTUROV, Denys Valentynovych), Russia;
DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANTUROV, Denys Valentynovych (a.k.a.

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)),

Russia;

DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANUFACTURING SUPPORT &

PROCUREMENT CO.-KALA NAFT (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,

SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING SUPPORT AND

PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1173 -

Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING, SUPPORT AND

PROCUREMENT KALA NAFT COMPANY
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny

Vladimirovich; a.k.a. MANUILOV, Yevgeny);

DOB 05 Jan 1967; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

MANUILOV, Evgeny Vladimirovich (a.k.a.

MANUILOV, Evgeny; a.k.a. MANUILOV,
Yevgeny); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANUILOV, Yevgeny (a.k.a. MANUILOV,

Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANZANO, Jose Luis (a.k.a. AMEZCUA

CONTRERAS, Adan), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; nationality Mexico;
citizen Mexico; R.F.C. AECA-690627 (Mexico)
(individual) [SDNTK].

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.

MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

MAO, Yu Hua; DOB 06 Aug 1978; Executive

Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); National ID No.
310109197808060020 (China) (individual)
[IRAN-EO13846].

MAPLES SA, Boulevard Royal 25/B, 2449,

Luxembourg; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MAPNA KHUZESTAN ELECTRICITY

GENERATION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

MAPUTO SHOPPING CENTRE, Rua Marques

de Pombal 85, Maputo, Mozambique [SDNTK].

MAQUINARIA TECNICA Y TIERRAS LTDA.

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].

MAR SEM, Maria Gloria, c/o MC OVERSEAS

TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT].

MARA SALVATRUCHA (a.k.a. MS-13), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MARADIAGA LOPEZ, Esperanza Caridad, San

Pedro Sula, Cortes, Honduras; DOB 30 Sep
1950; POB San Esteban, Olancho, Honduras;
Numero de Identidad 1517-1950-00095
(Honduras) (individual) [SDNTK].

MARAFI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind
Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,
Hong Kong, China; Organization Established
Date 23 Jun 2020; C.R. No. 2954221 (Hong
Kong); Business Registration Number
71990353-000 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MARALLU, Behnam Shahriyari (a.k.a. HAMID,

Huseyini; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

MARANER HOLDINGS LIMITED, Flat 1, 143,

Tower Road, Sliema SLM1604, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
C33482 (Malta) [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1174 -

MARANGE RESOURCES (f.k.a. BLOCK WOOD

MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES (PRIVATE) LIMITED

(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES LTD (f.k.a. BLOCK

WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE].

MARBLE SHIPPING LTD, 143/1 Tower Road,

Sliema, Malta; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].

MARCELO BARRAGAN, Antonio (a.k.a. "EL

RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

MARCH 23 MOVEMENT (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MOUVEMENT DU 23 MARS),
North-Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MARCHENKO, Evgeny Evgenievich (Cyrillic:

МАРЧЕНКО,

Евгений

Евгеньевич),

Russia;

DOB 17 Jul 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARCO TORRES, Rodolfo Clemente, Aragua,

Venezuela; DOB 10 Sep 1966; citizen
Venezuela; Gender Male; Cedula No. 8812571
(Venezuela); Passport D0222624 (Venezuela);
Governor of Aragua State (individual)
[VENEZUELA].

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

МАРДАНШИН,

Рафаэль

Мирхатимович),

Russia; DOB 24 Dec 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARGIANA INSAAT DIS TICARET LIMITED

SIRKETI, Koza Mahallesi 1638.Sk.No:1C/7,
Esenyurt, Turkey; Organization Established

Date 10 Oct 2019; Istanbul Chamber of Comm.
No. 212357-5 (Turkey); Central Registration
System Number 612129479900001 (Turkey)
[RUSSIA-EO14024] (Linked To: SATURN EK
OOO; Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Lova; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad Muslim Akhmetovich

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Muslim Akhmetovich Georgik

Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;
alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARI MACHINE BUILDING PLANT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1175 -

MARIE DE LOURDES COMPANY LIMITED, 22

Mensija Street, San Gwann SGN 1432, Malta;
D-U-N-S Number 52-023-7373; Tax ID No.
21195703 (Malta); Trade License No. C 58194
(Malta) [LIBYA3] (Linked To: DEBONO,
Darren).

MARIJANOVIC, Milovan; DOB 14 Mar 1944;

POB Kraljevo, Serbia (individual) [BALKANS].

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 52828 (Jalisco) (Mexico) [SDNTK].

MARIN ARANGO, Luciano (a.k.a. "MARQUES,

Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

MARINE BRIDGE AND NAVIGATION SYSTEMS

LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY (Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)),

19, Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION,

Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT COMPANY (a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TECHNOLOGY AND INFORMATION

TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Naberezhnaya Reki Tsareva 1, Astrakhan
414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435
[RUSSIA-EO14024].

MARINYCHEV, Pavel Alekseevich (Cyrillic:

МАРИНЫЧЕВ,

Павел

Алексеевич),

Russia;

DOB 25 Oct 1978; POB Yakutsk, Republic of
Sakha (Yakutia), Russia; nationality Russia;
Gender Male; Tax ID No. 143515801397
(Russia) (individual) [RUSSIA-EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a.

MARITIME ADMINISTRATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

MARITIME ADMINISTRATION OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION
BUREAU), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

MARITIME ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED

LIABILITY COMPANY MARITIME
ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-

Kudrinskaya street, building 32-1, office XII on
6th fl., cabinet 4d, Moscow 123001, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration

Number 1157746142960 (Russia) [SYRIA]
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

MARITIME SILK ROAD LLC, Muscat, Oman;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR]
(Linked To: KHEDRI, Abdolhossein).

MARITIME WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. SHIPPING WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARIYSKIY MACHINE-BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARJAN METHANOL COMPANY (a.k.a.

MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla Sadra
Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARJAN PETROCHEMICAL COMPANY (a.k.a.

MARJAN METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West Alley,
Shiraz (South) Street, Molla Sadra Avenue,
Tehran, Iran; Post Office Box 19935-561,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MARK, James Nando (a.k.a. NANDO, James;

a.k.a. NANDO, James Marko), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1176 -

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич);

a.k.a.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec

1967; POB Leninskoye village, Uzgenskiy
District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)

(a.k.a.

MARKELOV, Anatolyevich Vitalii; a.k.a.
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

МАРХАЕВ,

Вячеслав

Михайлович),

Russia;

DOB 01 Jun 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKINA, Liudmila Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)

(a.k.a.

MARKINA, Lyudmila), Moscow, Russia; DOB
15 Apr 1979; POB Khotynets, Khotynets district,
Oryol region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)),

Moscow, Russia; DOB 15 Apr

1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKOM METAL COMMERCE DOO ZVECAN

(a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOM
ODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOM METAL COMMERCE DRUSTVO SA

OGRANICENOM ODGOVORNOSCU,
GRABOVAC (a.k.a. MARKOM METAL
COMMERCE DOO ZVECAN), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318

(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOV, Andrey Pavlovich (Cyrillic:

МАРКОВ,

Андрей

Павлович),

Russia; DOB 30 Jun 1972;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)),

Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)

(a.k.a. MARKOV, Ilya

Anatolevich), Russia; DOB 30 Aug 1976;
nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Yevgeny Vladimirovich (Cyrillic:

МАРКОВ,

Евгений

Владимирович),

Russia;

DOB 08 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of

Slobodan Milosevic (individual) [BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS].

MARKS, Martin Gregory (a.k.a. "GORDON,

Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT].

MARKU, Ton; DOB 13 Jun 1964 (individual)

[BALKANS].

MARO SANAT COMPANY (a.k.a. MARO SANAT

DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT DEVELOPMENT AND DESIGN

ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra

Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT ENGINEERING (a.k.a. MARO

SANAT COMPANY; a.k.a. MARO SANAT
DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROC INTERNATIONAL PVT LTD, Coral Ville,

Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Sep 2021;
Registration Number C-0977/2021 (Maldives)
[SDGT] (Linked To: RAUF, Mohamed Inthif).

MARONDERA MAPLE LEAF FARM, Zimbabwe

[ZIMBABWE].

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

(Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)), Iran; DOB 1965 to

1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROON PETROCHEMICAL COMPANY (a.k.a.

MARUN PETROCHEMICAL; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MAROU SANAT ENGINEERING COMPANY

(a.k.a. MARO SANAT COMPANY; a.k.a. MARO
SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY; a.k.a. MARO
SANAT ENGINEERING; a.k.a. MOHANDESI
TARH VA TOSEH MARO SANAT COMPANY),
North Drive Moftah Street, Zahra Street,
Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROUFI, Hossein (Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)

(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to
1966; POB Shahr-e Babak, Kerman province,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1177 -

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROVIC, Svetozar (Cyrillic:

МАРОВИЋ,

Светозар),

Serbia; DOB 31 Mar 1955; POB

Kotor, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MARQUEZ MONSALVE, Jorge Elieser, Caracas,

District Capital, Venezuela; DOB 20 Feb 1971;
citizen Venezuela; Gender Male; Cedula No.
8714253 (Venezuela); Venezuela's Minister of
the Office of the Presidency (individual)
[VENEZUELA].

MARROCOS MOVEIS E COLCHOES (a.k.a.

DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES; a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos,

El Salvador; DOB May 1986; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El
Salvador) expires 19 Sep 2024; National ID No.
035398179 (El Salvador) (individual)
[GLOMAG].

MARRUFO CABRERA, Miguel Raymundo,

Tlaxcala No. 10, Col. Valle Dorado 10,
Cananea, Sonora 84620, Mexico; DOB 11 Sep
1963; POB Naco, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual)
[SDNTK].

MARS HARVEST CO., LTD., Virgin Islands,

British; Building 26, Mingyang Tianxia, No. 1
Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)

(a.k.a.

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)),

ul.

Shchukina 15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska

Skoriny 43A, kv. 41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12 Jan 1972; POB Shklov,
Mogilev Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3120172H018PB4 (Belarus); Tax ID No.
EA8156054 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: DEPARTMENT OF
FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS).

MARSHALL CAPITAL (a.k.a. MARSHALL

CAPITAL PARTNERS), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL CAPITAL PARTNERS (a.k.a.

MARSHALL CAPITAL), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL, Donovan (a.k.a. RAMCHARAM,

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)

(a.k.a.

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)),

ul. Shchukina

15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska Skoriny 43A, kv.

41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12

Jan 1972; POB Shklov, Mogilev Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3120172H018PB4 (Belarus);
Tax ID No. EA8156054 (Belarus) (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

MARTIC, Milan; DOB 18 Nov 1954; POB

Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MARTIN HODWALKER M. & CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. AND CIA. S.

EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].

MARTIN HODWALKER M. AND CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT].

MARTIN OLIVARES, Pedro Luis, Av. Francisco

de Miranda, Edif Saule, Piso 7, APTO 72.,
Chacao, Miranda, Venezuela; DOB 18 Apr
1967; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6252562 (Venezuela); Passport
057530115 (Venezuela) (individual) [SDNTK]
(Linked To: D2 IMAGINEERING, C.A.; Linked
To: GRUPO CONTROL 2004, C.A.; Linked To:
GRUPO CONTROL SYSTEM 2004, C.A.;
Linked To: INMUEBLES Y DESARROLLOS
WEST POINT, C.A.; Linked To: INVERSIONES
PMA 243, C.A.; Linked To: MATSUNICHI OIL
TRAEADEZ 12, C.A.; Linked To: MATSUNICHI
OIL TRADER, C.A.; Linked To: PLM
CONSORCIO, C.A.; Linked To: PLM
CONSULTORES, C.A.; Linked To: P.L.M.
GROUP SOCIEDAD DE CORRETAJE DE
VALORES, C.A.; Linked To: PLM SECURITY
CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To:
PLM TRANSPORTE, C.A.; Linked To:
TECHNO TRANSPORTE ML, C.A.).

MARTINEZ ALVAREZ, Carlos (a.k.a.

GONZALEZ MEDINA, Jaime Andres), c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

MARTINEZ ARANGO, Oscar Richard, c/o

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota,
Colombia; DOB 31 Jul 1972; Cedula No.
79634329 (Colombia) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar (a.k.a.

MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1178 -

C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACC681027HDFRNS03 (Mexico)
(individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar Alejandro

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK].

MARTINEZ CASAS, Carlos Mario, c/o

GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; nationality Mexico;
citizen Mexico; R.F.C. MACC-690423-D78
(Mexico); C.U.R.P. MACC690423HCHRSR08
(Mexico) (individual) [SDNTK].

MARTINEZ DUARTE, Armando; DOB 12 Aug

1954; nationality Mexico (individual) [SDNTK].

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;

DOB 1971 to 1973; nationality Cuba; Gender
Male (individual) [GLOMAG].

MARTINEZ OLIVET, Manuel Victor, Guatemala;

DOB 03 Oct 1980; nationality Guatemala;
Gender Male; Passport 179006614
(Guatemala) expires 29 Jun 2020; National ID
No. 1790066140101 (Guatemala) (individual)
[GLOMAG].

MARTINEZ PEREZ, Juan Carlos (a.k.a.

GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT].

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

MARTINEZ TREVIZO, Mario Ernesto, Mexico;

DOB 16 Mar 1982; POB Chihuahua, Mexico;

nationality Mexico; Gender Male; C.U.R.P.
MATM820316HCHRRR01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB

Mostar, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

MARTYNOV, Daniil Vasilievich (a.k.a.

MARTYNOV, Daniil Vasilyevich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Daniil Vasilyevich (a.k.a.

MARTYNOV, Daniil Vasilievich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Sergey Alexandrovich (Cyrillic:

МАРТЫНОВ,

Сергей

Александрович),

Russia;

DOB 22 Aug 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARTYR ABU-ALI MUSTAFA BATTALION

(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

MARTYRS FOUNDATION (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

MARTYRS FOUNDATION IN LEBANON (a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL

ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT

AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

MARTYRS OF YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MARUF, Muhammad (a.k.a. MUSANNA,

Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; POB Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1179 -

nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,

Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,

Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUN PETROCHEMICAL (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

MARUN PETROCHEMICAL COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL), No 2, 17th Alley, Hassan
Seif Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN SEPEHR OFOGH COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﺮﻬﭙﺳ

ﻖﻓﺍ

ﺖﮐﺮﺷ

), Ground Floor, No. 0, Site

2 Street, Bandar Imam Special Economic
Region Street, Special Economic Region,
Bandar-e Mahshahr County, Bandar Imam
Khomeini, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 01
Jun 2014; National ID No. 14004100088 (Iran);
Business Registration Number 11121 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN SUPPLEMENTAL INDUSTRIES

COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)

(a.k.a. SANAYE TAKMILI MARUN), Bandar
Imam Special Economic Region, Site 2,

Bandar-e Mashahr, 6353169311, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jul 2016; National ID No. 14005997710
(Iran); Business Registration Number 10260
(Iran) [IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN TADBIR TINA COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﺮﯿﺑﺪﺗ

ﺎﻨﯿﺗ

), Ground Floor, No. 0, Site 2

Street, Bandar Imam Special Economic Region
Street, Special Economic Region, Bandar-e
Mahshahr County, Bandar Imam Khomeini,
Khuzestan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 03 Jun 2014;
National ID No. 14004106839 (Iran); Business
Registration Number 11122 (Iran) [IRAN-
EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARVI, Ahmad (Arabic:

ﯼﻭﺮﻣ

ﺪﻤﺣﺍ

), Mashhad,

Iran; DOB 1958; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

MARWAN HADID BRIGADE (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARWAN HADID BRIGADES (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADE; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");

DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MASA FACIL, S.A. DE C.V., Mexico, Distrito

Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB

13 Jan 1947 (individual) [TCO].

MASALOVICH, Andrey Igorevich (Cyrillic:

МАСАЛОВИЧ,

Андрей

Игоревич),

Russia;

DOB 15 Mar 1961; POB Novosibirsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774302812948 (Russia) (individual)
[RUSSIA-EO14024].

MASHARIA AL-KHAYRIA (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1180 -

SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHARYA AL-KHAIRYA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;

81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a.

MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1
pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette
Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

МАШТАЛЯР,

Олег

Александрович),

Russia;

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1181 -

Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)

(a.k.a.

"MASLOV, Ivan Oleksandrovich"), Mali;
Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

MASOUMIAN, Mehdi (a.k.a. MASUMIAN,

Mahdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MASOUMPOUR, Mojtaba, Iran; DOB 1988;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).

MASOUTI BIN MOHAMMED ADNAN,

Mohammed Humam (Arabic:

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

) (a.k.a. HUMAM, Msuti; a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASOUTI, Mohammad Humam (a.k.a. HUMAM,

Msuti; a.k.a. MASOUTI BIN MOHAMMED
ADNAN, Mohammed Humam (Arabic:

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammad Hussam Mohammad Adnan; a.k.a.
MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,

Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammad Hussam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam (a.k.a.

HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammed

Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam Mohammed

Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

)

(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Humam Mohammed

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MSOUTI, Mohammad Humam Mohammad

Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASRIF SOURIYA AL-MARKAZI (a.k.a.

BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

)), P.O. Box 2254, Altajrida Al

Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

MASSA CAMACHO, Eduardo, Mexico; DOB 07

Aug 1959; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK].

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL

(Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MALKI MALL), Malki

District, Damascus, Syria [SYRIA].

MASSANDRA NATIONAL INDUSTRIAL

AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

MASSANDRA STATE CONCERN, NATIONAL

PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1182 -

MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

MASTER REPOSTERIAS Y RESTAURANTES,

S.A. DE C.V., Naciones Unidas 6875 B9C,
Virreyes Residencial, Zapopan, Jalisco, Mexico;
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de
los Virreyes, Zapopan, Jalisco 45136, Mexico;
R.F.C. MRR151026PW6 (Mexico) [SDNTK].

MASTERSKILL INVESTMENTS LIMITED,

Dimokritou, 15 Panaretos Eliena Complex, Flat
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 07 Apr
2016; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 354317 (Cyprus) [RUSSIA-EO14024]
(Linked To: IRONHILL HOLDINGS LIMITED).

MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MASUKU, Angeline; DOB 14 Oct 1936;

Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE].

MASUMIAN, Mahdi (a.k.a. MASOUMIAN,

Mehdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MATA GARCIA, Americo Alex (Latin: MATA

GARCÍA, Américo Alex) (a.k.a. MATA, Americo
(Latin: MATA, Américo)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former

President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATA, Alcides (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MATA, Americo (Latin: MATA, Américo) (a.k.a.

MATA GARCIA, Americo Alex (Latin: MATA
GARCÍA, Américo Alex)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.

SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

MATADERO METROPOLITANO LTDA., Km. 3

Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
Colombia; NIT # 891412986-8 (Colombia)
[SDNT].

MATAJER NOVIN MADA'EN COMPANY (a.k.a.

MADA'IN NOVIN TRADERS (Arabic:

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

)), Lashgarak Road,

Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MATALY, Mohamed Ould, Golf Rue 708 Door

345, Gao, Mali; DOB 1958; nationality Mali;
Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].

MATANGA, Godwin; DOB 05 Feb 1962; Passport

ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE].

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL

PTY LTD), F4E3 The Paragon II, 1 Krammer
Road, Johannesburg, Gauteng 2007, South
Africa; P.O. Box 35465, Johannesburg,
Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Nov 2018;
V.A.T. Number 4490288372 (South Africa); Tax
ID No. 9407308197 (South Africa); Commercial
Registry Number 2018/607460/07 (South
Africa) [SDGT] (Linked To: MURAD, Bassem).

MATEAS LIMITED, Afstralias 6, Limassol 3017,

Cyprus; Organization Established Date 04 Feb
2002; Registration Number C127590 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

MATEO LAUREANO, Ignacio, Calle Mariano

Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; nationality
Mexico; citizen Mexico; C.U.R.P.
MALI770731HGRTRG07 (Mexico); Cartilla de
Servicio Militar Nacional C2606947 (Mexico)
(individual) [SDNTK].

MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo

Provincial Governor (individual) [ZIMBABWE].

MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;

Deputy Police Commissioner (individual)
[ZIMBABWE].

MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN

NOVIN SYSTEMS MANAGEMENT; a.k.a.
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran,

Iran; DOB 06 Sep 1967; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 145691535 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SABERIN KISH COMPANY).

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.

MATYUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1183 -

EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

MATLOUB, Mohsen (a.k.a. MOGHADAM,

Mohsen Matloub), Iran; DOB 02 Oct 1990; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MATNEE, Mohammed Abdulqader (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Gender Male; Passport G2590897 (individual)
[SDGT].

MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Gender Male; Passport G2590897 (individual)
[SDGT].

MATONGA, Bright; DOB circa 1969; Deputy

Minister of Information and Publicity (individual)
[ZIMBABWE].

MATOUK, Matouk Mohamed (a.k.a. MATUQ,

Matuq Mohammed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATRAIMOV, Raimbek (a.k.a. MATRAIMOV,

Raimbek Ismailovich; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raimbek Ismailovich (a.k.a.

MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National

ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,

office 201, Novosibirsk 630111, Russia; Tax ID
No. 5402035309 (Russia); Registration Number
1175476088897 (Russia) [RUSSIA-EO14024].

MATSA COMPANY (a.k.a. ATOMIC FUEL

DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL
DEVELOPMENT; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

MATSHALAGA, Obert; DOB 21 Apr 1951;

Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE].

MATSUNICHI OIL TRADER, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Caracas, Venezuela; RIF # J-29812490-3
(Venezuela) [SDNTK].

MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,
Caracas, Venezuela; RIF # J-29732037-7
(Venezuela) [SDNTK].

MATUQ, Matuq Mohammed (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATUQ, Matuq Muhammad (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MA'TUQ, Yusuf, Syria; DOB 30 May 1981;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MATVEEV, Aleksei Anatolievich, Russia; DOB

1963; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,

Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,

Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVEICHEV, Oleg Anatolievich (Cyrillic:

МАТВЕЙЧЕВ,

Олег

Анатольевич),

Russia;

DOB 01 Feb 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail Nikolayevich (Cyrillic:

МАТВЕЕВ,

Михаил

Николаевич),

Russia;

DOB 13 May 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1184 -

a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVIENKO, Sergei (a.k.a. MATVIYENKO,

Sergey Vladimirovich), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIENKO, Valentina (a.k.a. MATVIYENKO,

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)),

Moscow, Russia; DOB

07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MATVIYENKO, Sergey Vladimirovich (a.k.a.

MATVIENKO, Sergei), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIYENKO, Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(a.k.a.

MATVIENKO, Valentina), Moscow, Russia;
DOB 07 Apr 1949; POB Shepetovka,
Khmelnitsky, Ukraine; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,

Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)),

Moscow, Russia; DOB 19 May

1964; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772803114764 (Russia) (individual) [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)

(a.k.a.

MATYTSIN, Oleg Vasilevich), Moscow, Russia;

DOB 19 May 1964; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772803114764 (Russia) (individual)
[RUSSIA-EO14024].

MATYUSHCHENKO, Ekaterina Sergeevna

(a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO,
Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Kateryna (a.k.a.

MATIUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MAULAWI AHMED SHAH HAWALA (a.k.a.

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money

Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Phado Man Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Padoh Mahn
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUTE GROUP (a.k.a. ISLAMIC STATE OF

LANAO; a.k.a. IS-RANAO), Lanao del Sur,
Philippines [SDGT].

MAVASAL IMPEX PRIVATE LIMITED, Plot No.

11, Sector 33, Gurgaon 122004, India;
Organization Established Date 14 Jul 2022;
Registration Number
U51909HR2022PTC105163 (India) [RUSSIA-
EO14024].

MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

MAWAS, Milad, Syria; DOB 25 Dec 1985;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MAWIYA MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 37