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

- 2209 -

1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2].

"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.

BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB
Malindi, Kenya; nationality Kenya (individual)
[SDGT].

"SUDOEXPORT" (a.k.a. JOINT STOCK

COMPANY SUDOEXPORT; a.k.a. JOINT-
STOCK COMPANY FOREIGN ECONOMIC
ENTERPRISE SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)),

Tikhvinsky Pereulok Bld.2, Moscow 127055,
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru;
Organization Established Date 17 Apr 2013;
Tax ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a.

STATE UNITARY ENTERPRISE OF THE
REPUBLIC OF CRIMEA 'CRIMEAN PORTS';
a.k.a. SUE RK 'CRIMEAN PORTS'), 28 Kirov
Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

"SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,

Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"WA'IL, Hajji"), London, United Kingdom; al-
Fallujah, Iraq; DOB 25 May 1972; POB al-
Fallujah, Iraq; nationality Iraq; citizen United
Kingdom; Passport C00168817 issued 08 Dec
2005 expires 25 May 2015; alt. Passport
G1407597 (Iraq) (individual) [SDGT].

"SULEIMAN, Salih" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih
Dar"); DOB 19 Aug 1966; POB Ramallah, West
Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"SUMAYYAH, Abu" (a.k.a. AL-'AJUZ, Sami

Jasim; a.k.a. AL-'AJUZ, Sami Jasim
Muhammad; a.k.a. AL-JABURI, Sami Jasim
Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
1970; POB Al-Sharqat, Salah ad-Din Province,
Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"SUN TEC" (a.k.a. SUN TAC INTERNATIONAL

TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUNTAC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy

activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

"SUNCE, Antonio Rodriguez" (a.k.a.

VELASQUEZ SALDARRIAGA, Hernan Dario;
a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"), Apure, Venezuela; Colombia; DOB
10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71391335 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

"SUNTAC" (a.k.a. SUN TAC INTERNATIONAL

TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUN TEC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

"SUPER MISHA" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
a.k.a. "MISHA KRUTYSHA"; a.k.a. "TSAREV,
Nikita Andreevich"), Serpukhov, Russia; DOB
20 Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"SUPPORT FRONT FOR THE PEOPLE OF THE

LEVANT" (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2210 -

LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"THE VICTORY FRONT") [FTO] [SDGT].

"SUPPORTERS OF ISLAM IN KURDISTAN"

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"), Iraq [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA), Benghazi, Libya [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a.

ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA), Darnah, Libya [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA), Tunisia [FTO] [SDGT].

"SUPPORTERS OF JERUSALEM" (a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

"SUPPORTERS OF THE HOLY PLACE" (a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

"SUPPORTERS OF THE WORD OF ALLAH"

(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
AL-SHABAAB IN MOZAMBIQUE; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-
SUNNA; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

"SUREH" (a.k.a. THE NUCLEAR REACTORS

FUEL COMPANY; a.k.a. "SOOREH"), End of

North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"SVR" (a.k.a. FOREIGN INTELLIGENCE

SERVICE OF THE RUSSIAN FEDERATION;
a.k.a. SLUZHBA VNESHNEI RAZVEDKI
ROSSISKOI FEDERATSII; a.k.a. SLUZHBA
VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII
FKU), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

"SVRTS PAO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO SEVERO-VOSTOCHNYY
REMONTNYY TSENTR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-

ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР);

a.k.a.

NORTH-EASTERN SHIP REPAIR CENTER
JOINT STOCK COMPANY), 1 Ulitsa
Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008;
Tax ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"SYAH, Heris" (a.k.a. ABDUL RAHMAN,

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2211 -

"SYFLEX" (a.k.a. SAYEH BAN SEPEHR

DELIJAN CO.; a.k.a. SAYEH BAN SEPEHR
DELIJAN WATERPROOFING; a.k.a. SAYEH
BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

"SYMMETRON" (a.k.a. SIMMETRON EK; a.k.a.

SIMMETRON ELEKTRONNYE
KOMPONENTY), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

"SZK OOO" (a.k.a. LIMITED LIABILITY

COMPANY STERLITAMAK CATALYST
PLANT; a.k.a. STERLITAMAKSKII ZAVOD
KATALIZATOROV), Ul. Tekhnicheskaya 32,
Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No.
0268033994 (Russia); Registration Number
1040203421378 (Russia) [RUSSIA-EO14024].

"TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Sub-
district, Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual)
[SDNTK].

"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO

HUA CHIANG"), Panghsang, Shan, Burma
(individual) [SDNTK].

"TA KUEI" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO

YU LIANG"), Mong Mao, Shan, Burma
(individual) [SDNTK].

"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO

YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep
1940 (individual) [SDNTK].

"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU

YI"), Panghsang, Shan, Burma (individual)
[SDNTK].

"TABISH, Abdul Rahman Salar" (a.k.a.

QAYYUM, Muhammad Tabish Abdul; a.k.a.
QAYYUUM, Tabish), Karachi, Pakistan; DOB
09 Apr 1983; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"TAHA, Abu" (a.k.a. GARAFAN, Abdelrab; a.k.a.

JARFAN, Abdul Rab Saleh Ahmed Hussain;
a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN,
Abdulrabb Saleh Ahmed), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

"tahersaedi" (a.k.a. SAEDI, Nader; a.k.a.

"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad;

a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla
As'ad); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).

"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed;

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL,
Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
"'ABD-AL-QADIR"), Syria; Lebanon; DOB 24
Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

"TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av.

Juan Palomar y Arias # 569, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

"TAIVANCHIK" (a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK";
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"TAIWANCHIK" (a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAYVANCHIK";
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2212 -

Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"), Pakistan [FTO]
[SDGT].

"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS;

a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
a.k.a. THE FREEDOM HAWKS OF
KURDISTAN) [SDGT].

"TALHA THE GERMAN, Abu" (a.k.a. AL-

ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"), Syria
(individual) [SDGT].

"TAMAS" (a.k.a. NUCLEAR FUEL AND RAW

MATERIALS PRODUCTION COMPANY; a.k.a.
RAW MATERIALS AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY), Shahid Chamran Building, North
Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a.

KUMBA, Gabriel Amisi; a.k.a. "Tango Four");
DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male;
Major General; Commander of the First
Defense Zone; Former Armed Forces of the
Democratic Republic of the Congo land forces
commander (individual) [DRCONGO].

"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a.

KUMBA, Gabriel Amisi; a.k.a. "Tango Fort");
DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male;
Major General; Commander of the First
Defense Zone; Former Armed Forces of the
Democratic Republic of the Congo land forces
commander (individual) [DRCONGO].

"Tano" (a.k.a. GARCIA CORRALES, Martin;

a.k.a. "Cachuchas"), Mexico; DOB 13 Apr 1980;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis

Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TARHUNA 7TH BRIGADE" (a.k.a. KANIYAT

MILITIA; f.k.a. "7TH BRIGADE"; a.k.a. "9TH
BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a.
"AL-KANIYAT"; a.k.a. "KANI BRIGADE"; a.k.a.
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"TARHUNA BRIGADE" (a.k.a. KANIYAT MILITIA;

f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";
a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT";
a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"), Libya [GLOMAG].

"TAS-TY ADDU" (a.k.a. SKY NOVA

INVESTMENT), Vanilla ge, Hithadhoo, Addu
City 19020, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;

Organization Established Date 26 Oct 2022;
Business Number BN44802022 (Maldives);
Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF,
Mohamed).

"TATA JI" (a.k.a. SAEED HAFIZ, Muhammad;

a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz
Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYED,
Hafiz Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

"TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio;

a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

"TAUSENT, Anna" (a.k.a. TRAVNIKOVA, Anna

(Cyrillic:

ТРАВНИКОВА,

Анна);

a.k.a.

"TOWSENT, Anna"), Kaluga, Russia; DOB 09
Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

"TAWEALY, Saed" (a.k.a. SHARIF, Niamat

Hama Rahim Hama; a.k.a. "TAWELA, Sa'ad"),
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

"TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama

Rahim Hama; a.k.a. "TAWEALY, Saed"), Iran;
DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"TAWU" (f.k.a. METAALKUNDE BV; a.k.a.

TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. TAWU MECHANICAL
ENGINEERING AND TRADING COMPANY),
Bleidenhoek 34, 2230 Herselt, Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number
BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt.
Business Registration Number BE0686896689

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2213 -

(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir;

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

"TAYVANCHIK" (a.k.a. TAKHTAKHUNOV,

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"TAYVANIK" (a.k.a. TAKHTAKHUNOV, Alimzhan

Ursulovich; a.k.a. TOCHTACHUNOV, Alizam;
a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich

(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec
1949; POB Tashkent, Uzbekistan; alt. POB
Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt.
Passport 5981915 (Israel); Tax ID No.
770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number
TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"TC BANK" (a.k.a. BANK TORGOVOY KAPITAL;

a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TK BANK"), 65A
Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

"TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
Djibbo"), Menaka Region, Mali; I-n-Arabane,
Mali; Tillaberi Region, Niger; DOB 1984; POB
Niger; nationality Niger; Gender Male
(individual) [SDGT].

"TCO" (a.k.a. CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"T-COMPONENT" (a.k.a. LLC T-KOMPONENT

SP), Pr-kt Leninskii d. 153, floor 2 pom. 60N

office 215, Saint Petersburg 196247, Russia;
Tax ID No. 7810656900 (Russia); Registration
Number 1177847066990 (Russia) [RUSSIA-
EO14024].

"TECHNO LAB" (a.k.a. TECHNOLAB), Trabolsi

Bldg, 2nd Floor, Main Road, Deir El Zahrani,
Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER; Linked To: NATIONAL STANDARDS
AND CALIBRATION LABORATORY; Linked
To: HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY).

"TEM" (a.k.a. DESIGN AND MANUFACTURE OF

AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2214 -

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

"TESA" (a.k.a. IRAN CENTRIFUGE

TECHNOLOGY COMPANY), Yousef Abad
District, No. 1, 37th Street, Tehran, Iran; Khalij-e
Fars Boulevard, Kilometre 10 of Atomic Energy
Road, Rowshan Shahr, Third Moshtaq Street,
Esfahan, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].

"TESFALEN" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.
"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"Tetya Motya" (a.k.a. DAVYDOVA, Natalya;

a.k.a. STRESHINSKAYA, Natalia Alekseyevna;
a.k.a. STRESHINSKAYA, Natalia Alexeevna;
a.k.a. STRESHINSKAYA, Natalya), Posledniy
Per. 14, Apt #6, Moscow 107045, Russia; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk,
Russia; nationality Russia; alt. nationality
Cyprus; Gender Female; Passport 721644521
(Russia) issued 22 Oct 2012 expires 13 Mar
2022; alt. Passport K00481386 (Cyprus) issued
03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To:
STRESHINSKIY, Vladimir Yakovlevich).

"TGG" (a.k.a. COMMANDER TARIQ AFRIDI

GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "THE ASIAN TIGERS"), Darra Adam
Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan;
Hangu, Pakistan [SDGT].

"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN,

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd

Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza,
Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT].

"THABIT, Shaykh Abu" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"THE ART GALLERY" (Arabic: "

ﻲﻨﻔﻟﺍ

ﺽﺮﻌﻣ

(a.k.a. ARTUAL GALLERY), Eden Garden
Building, Ground Floor, Fawzi Al Daouk Street,
Beirut, Lebanon; Wazir Building, 1st Floor,

Ahmad Soloh Street, Jnah, Beirut, Lebanon;
Property No. 3673, 1st Floor, Ahmed Saleh
Street, Msaytbeh, Beirut, Lebanon; Website
http://artual.co; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;
Registration Number 3427220 (Lebanon); alt.
Registration Number 1024026 (Lebanon)
[SDGT] (Linked To: AHMAD, Hind Nazem).

"THE ASIAN TIGERS" (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-
TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-
TARIQ GIDAR GROUP; a.k.a. "TGG"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

"The Butcher of Paoua" (a.k.a. NGAIKOISSET,

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

"THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV,

Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"); DOB 29 Jun 1983; POB Stavropol
Region, Russia; nationality Russia; Passport
620169661 (Russia); alt. Passport 9103314932
(Russia) issued 16 Aug 2003 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"THE CHESS PLAYER" (a.k.a. RODRIGUEZ

OREJUELA, Gilberto Jose; a.k.a. "LUCAS"),
Cali, Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT].

"THE DAPPER DON" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "O'BRIEN, Christopher"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2215 -

Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"THE GLASS AND GAS FACTORY" (a.k.a.

SHISHEH VA GAS INDUSTRIES GROUP
(Arabic:

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

); a.k.a. "GAS AND

GLASS"; a.k.a. "GAS AND GLASS
COMPANY"; a.k.a. "GLASS AND GAS CO.";
a.k.a. "SHOGA"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"THE INTERIOR BRANCH" (Arabic: "

ﻉﺮﻔﻟﺍ

ﻲﻠﺧﺍﺪﻟﺍ

") (a.k.a. SYRIAN GENERAL

INTELLIGENCE BRANCH 251 - AL-KHATIB;
a.k.a. "AL-KHATEEB BRANCH" (Arabic: "

ﻉﺮﻓ

ﺐﻴﻄﺨﻟﺍ

"); a.k.a. "BRANCH 251" (Arabic: "

ﻉﺮﻔﻟﺍ

251"); a.k.a. "BRANCH 251-AL-KHATEEB"), al-
Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

"THE MAURITANIAN, Salih" (a.k.a. GHADER, El

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"THE MAURITANIAN, Shaykh Yunis" (a.k.a.

GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. KHADER, Abdel;
a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"THE MISSIONARY CURRENT" (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE PEOPLE
OF THE CAVE"), Iraq [SDGT].

"THE NEW ROMANTIC CYBER ARMY TEAM"

(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang,
Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"THE PEOPLE OF THE CAVE" (a.k.a. AL-

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"), Iraq [SDGT].

"THE POPULAR ARMY" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "POPULAR FORCES";
a.k.a. "SHA'BI") [SYRIA].

"THE SENTINELS" (a.k.a. AL-MULATHAMUN

BATTALION; a.k.a. AL-MULATHAMUN
BRIGADE; a.k.a. AL-MULATHAMUN MASKED
ONES BRIGADE; a.k.a. AL-MURABITOUN;
a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a.
KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "WITNESSES IN BLOOD"),
Algeria; Mali [FTO] [SDGT].

"The Skull" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a. "Cherepa"), 79 Vassil Levski

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

"THE STATE OF SINAI" (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"), Egypt [FTO] [SDGT].

"The Surgeon" (a.k.a. ZALDASTANOV,

Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2216 -

a.k.a. "Khirurg"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"THE VICTORY FRONT" (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT") [FTO] [SDGT].

"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"THET NAING WIN" (a.k.a. THET, Naing Win),

c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

"THIRD BUREAU" (a.k.a. 3RD BUREAU OF THE

RGB; a.k.a. 3RD DEPARTMENT SIGNAL
INTELLIGENCE; a.k.a. 3RD TECHNICAL
SURVEILLANCE BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE BUREAU; a.k.a.
TECHNICAL RECONNAISSANCE TEAM),
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; Target Type Government
Entity [DPRK2].

"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39), Second
KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, 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 [DPRK].

"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.
"TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THULSIE, Sallahuddin" (a.k.a. THULSIE,

Brandon-Lee; a.k.a. "Salahuddin ibn Hernani"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee;

a.k.a. "Simba"; a.k.a. "Yakeen"; a.k.a. "Yaqeen
ibn Hernani"), Newclare, Johannesburg, South
Africa; DOB 1992 to 1994; Gender Male
(individual) [SDGT].

"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;

f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik
Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2217 -

Province, China; Pang Poi, Shan, Burma; Na
Lot, Shan, Burma; 409/4, Soi Wachiratham
Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB
Chiang Rai, Thailand; Passport B265235
(Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual)
[SDNTK].

"tianyinyin0404" (a.k.a. TIAN, Yinyin (Chinese

Simplified:

田寅寅

); a.k.a. "snowsjohn"),

Nanjing, Jiangsu, China (Chinese Simplified:

南京

江苏

, China); DOB 12 Jul 1986; nationality

China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar

Daniel); DOB 30 Apr 1981; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

"TIGER MEMON" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"SIKANDER"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR;

a.k.a. RAPID INTERVENTION FORCE; a.k.a.

SAUDI RAPID INTERVENTION GROUP),
Saudi Arabia; Organization Established Date
2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

"TIGRE" (a.k.a. OVERDICK MEJIA, Horst Walter;

a.k.a. OVERDICK MEJIA, Walther), KM 208,
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

"TILO" (a.k.a. HODWALKER MARTINEZ, Martin

David); DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (individual) [SDNT] (Linked
To: YAMAHA VERANILLO DISTRIBUIDORES;
Linked To: VERANILLO DIVE CENTER LTDA.;
Linked To: MARTIN HODWALKER M. & CIA. S.
EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y
LEAL Y CIA. S.C.A.).

"TINO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar

Jesus), Venezuela; DOB 10 Jul 1954;
nationality Venezuela; Gender Male; Cedula
No. 3946770 (Venezuela); Passport 31-2006
(Venezuela) (individual) [VENEZUELA].

"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert

Dowie), Roatan, Honduras; DOB 24 Apr 1956;

POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT].

"TIO SAM" (Latin: "TÍO SAM") (a.k.a. ROBERTO

ORELLANA, Jose (Latin: ROBERTO
ORELLANA, José); a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TOLOLO"), Canton
Cambio Chanmico, Calle Vieja, Casa #66, San
Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

"TITAN-BARRIKADY" (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

"Tito" (a.k.a. GACANIN, Edin), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

"TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich

(Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei Vladimirovich
(Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
TYURINE, Vladimir; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2218 -

Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;
alt. POB Irkutsk, Russia; alt. POB Bratsk,
Russia; citizen Russia; alt. citizen Kazakhstan;
Gender Male; Passport EA804478 (Belgium);
alt. Passport 432062125 (Russia); alt. Passport
410579055 (Russia); alt. Passport 4511264874
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL;

a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TC BANK"), 65A
Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

"TKB PJSC" (a.k.a. JOINT STOCK BANK

TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK), 27/35, Voroncovskaya
Ul., Moscow 109147, Russia; Bldg. 1, 24/2,
Pokrovka str., Moscow 105062, Russia;
SWIFT/BIC TJSCRUMM; Website
www.tkbbank.ru; alt. Website tkbbank.com;
Organization Established Date 1992; Target
Type Financial Institution; Tax ID No.
7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

"TMGIC" (f.k.a. BANK MELLI IRAN

INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank

Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

"TMH" (a.k.a. AO TRANSMASHHOLDING; a.k.a.

TRANSMASHHOLDING JSC), ul. Efremova D.
10, Moscow 119048, Russia; Tax ID No.
7723199790 (Russia); Registration Number
1027739893246 (Russia) [RUSSIA-EO14024].

"TMZ PAO" (a.k.a. PUBLIC JOINT STOCK

COMPANY TUTAEV MOTOR PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TUTAEVSKI MOTORNY
ZAVOD; a.k.a. TUTAEVSKI MOTORNY
ZAVOD OTKRYTOE AKTSIONERNOE
OBSHCHESTVO), 1, Builders Street, Tutayev
152 300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);
Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

"TOCHMASH" (a.k.a. JOINT STOCK COMPANY

VLADIMIR PRODUCTION AMALGAMATION
TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA TOCHMASH; a.k.a.

VLADIMIR TOCHMASH; a.k.a. VPO
TOCHMASH AO), D. 1a Ul. Severnaya,
Vladimir 600007, Russia; Tax ID No.
3329051460 (Russia) [RUSSIA-EO14024].

"TOHMA, Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

") (a.k.a.

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

); a.k.a. TOUMEH BIN MOHAMMED, Nabil

(Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
MOHAMMED TOAMEH, Nabil"), Damascus,
Syria; DOB 04 Jan 1957; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose

(Latin: ROBERTO ORELLANA, José); a.k.a.
"CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO
SAM" (Latin: "TÍO SAM")), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El

Salvador) (individual) [TCO] (Linked To: MS-
13).

"TOM" (a.k.a. MESA VALLEJO, Juan Carlos;

a.k.a. "CARLOS CHATAS"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

"TONNETH" (a.k.a. MUDEDE, Tobaiwa); DOB 22

Dec 1942; Registrar General (individual)
[ZIMBABWE].

"TONO LENA" (Latin: "TOÑO LEÑA") (a.k.a. DEL

ROSARIO PUENTE, Ramon Antonio),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION).

"TONO" (Latin: "TOÑO") (a.k.a. BERMUDEZ

MEJIA, Luis Antonio; a.k.a. "TATA"), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

"TONTARHOVNOV, A." (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2219 -

Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"Tony Montana" (a.k.a. MORA GARIBAY, Joel;

a.k.a. OSEGUERA CERVANTES, Antonio), Priv
Linda Vista 3986, Fracc El Soler, Tijuana, B.C.
22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"TOWSENT, Anna" (a.k.a. TRAVNIKOVA, Anna

(Cyrillic:

ТРАВНИКОВА,

Анна);

a.k.a.

"TAUSENT, Anna"), Kaluga, Russia; DOB 09
Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

"TPZ" (a.k.a. TAMBOV GUNPOWDER PLANT;

a.k.a. TAMBOV POWDER PLANT; a.k.a.
TAMBOVSKII POROKHOVOI ZAVOD), PR-kt
Truda D.23, Kotovsk 393190, Russia;
Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-

PAPIR 96 OOD), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,

OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)),

37 litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"TRO" (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON),
Kandasamy Koviladi, Kandy Road (A9 Road),
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,

Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"),

Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].

"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a.

T-RUBBER COMPANY; a.k.a. T-RUBBER
LTD), Rubber Industrial Zone, Shaling Town,
Yuhong District, Shenyang 110144, China; No.
5-1, Shenxi Sandong Road, Economic
Technology Development Area, Shenyang,
Liaoning 110002, China; Website http://www.t-
rubber.com/ [SYRIA].

"TS CO." (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS COMPANY"), No. 13, Unit 12, Sazman Ab
Ave., Jenah Blvd, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 1463468660 (Iran);
Company Number 10980302323 (Iran)
[NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

"TS COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"TSAREV, Nikita Andreevich" (a.k.a. TSAREV,

Mikhail Mikhailovich; a.k.a. "GRACHEV,
Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a.
"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"), Serpukhov, Russia; DOB 20
Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2220 -

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"TSC LTD" (a.k.a. OOO TEKHNOLOGII

SISTEMY I KOMPLEKSY; a.k.a.
TECHNOLOGIES SYSTEMS AND
COMPLEXES LIMITED), Per. Perevedenovskii
d. 21, str. 13, floor 1, pomeshch. 10, Moscow
105082, Russia; Tax ID No. 7701922888
(Russia); Registration Number 1117746474010
(Russia) [RUSSIA-EO14024].

"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

GOITOM, Taeme Abraham; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"); DOB 1957; alt. DOB 1956; POB
Akale Guzay (Shemejena); Diplomatic Passport
Laissez-Passer 02154; Colonel; Head of
Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

"TSITSILA" (a.k.a. SHEMAZASHVILI, Koba

Shalvovich; a.k.a. SHERMAZASHVILI, Koba;
a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"TSKBA AO" (a.k.a. CENTRAL DESIGN

BUREAU FOR AUTOMATICS ENGINEERING
JSC; a.k.a. JOINT STOCK COMPANY
CENTRAL DESIGN BUREAU OF
AUTOMATICS), PR-KT Kosmicheskii D. 24 A,
Omsk 644027, Russia; Organization
Established Date 10 Sep 1949; Tax ID No.
5506202219 (Russia); Registration Number
1085543005976 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

"TSNII SM" (a.k.a. CJSC TSENTRALNY NII

SUDOVOGO MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING), Ul. Dudko, 3, Saint
Petersburg 192029, Russia; Organization
Established Date 22 Jul 1970; Tax ID No.
7811044146 (Russia); Registration Number
1027806080675 (Russia) [RUSSIA-EO14024].

"TSNII VVKO" (a.k.a. CENTRAL RESEARCH

INSTITUTE OF THE RUSSIAN AIR AND
SPACE FORCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BJUDZHETNOE

UCHREZHDENIE TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII), 32 Afanasiya
Nikitina Waterfront, Tver 170026, Russia; Tax
ID No. 5018163975 (Russia); Registration
Number 1145018002711 (Russia) [RUSSIA-
EO14024].

"TSOFT LLC" (a.k.a. DEXIAS LIMITED

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

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a.
"MAINBOX 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).

"TSOFT OOO" (a.k.a. DEXIAS LIMITED

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

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a.
"MAINBOX LLC"; f.k.a. "TSOFT LLC"), 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).

"TSSD AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. DALZAVOD SHIP

REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"TSSD JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. DALZAVOD SHIP

REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD AO"), 2 Dalzvodskaya Street,

Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"TSVK" (a.k.a. BELARUSIAN CENTRAL

ELECTION COMMISSION; a.k.a. CEC
BELARUS; f.k.a. CENTRAL COMMISSION OF
THE REPUBLIC OF BELARUS ON
ELECTIONS AND HOLDING REPUBLICAN
REFERENDA; a.k.a. CENTRAL ELECTION
COMMISSION OF THE REPUBLIC OF
BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ)),

11 Sovetskaya St., House

of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS]
[BELARUS-EO14038].

"TSZL VI OOO" (a.k.a. LIMITED LIABILITY

COMPANY CENTER OF PURCHASES AND
LOGISTICS OF THE HELICOPTER
INDUSTRY), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2221 -

Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

"TUAN ISNILON" (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10
Mar 1967; POB Bulanza, Lantawan, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT].

"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt,
Shan, Burma; DOB 05 Nov 1950; National ID
No. 5500900040846 (Thailand) (individual)
[SDNTK].

"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan

1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS].

"TULI" (a.k.a. SAMAYOA MONTEJO, Roger

Antulio), Guatemala; DOB 07 Oct 1989; POB
Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime;

a.k.a. "EL TUNCO"), Mexico; DOB 07 Mar
1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis

Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;
POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"TURAB, Abu" (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.

JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "EL PADRINO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

"turk_server" (a.k.a. SAEDI, Nader; a.k.a.

"tahersaedi"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"turkserver" (a.k.a. SAEDI, Nader; a.k.a.

"tahersaedi"; a.k.a. "turk_server"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"TUSO" (a.k.a. ZAPATA GARZON, Jhon Fredy;

a.k.a. ZAPATA GARZON, John Fredy; a.k.a.
"CANDADO"; a.k.a. "CANDADO MESSI"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,

Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus);

DOB 18 Jun 1974; POB Itagui, Antioquia,
Colombia; citizen Colombia; Cedula No.
98622424 (Colombia) (individual) [SDNTK].

"TWA LLC" (Arabic: "

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

ﺔﻛﺮﺷ

") (a.k.a.

WASSIM KATTAN LLC; a.k.a. "WK LLC"
(Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"), Gao, Mali; Bourem,
Mali [SDGT].

"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU

RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a.
"CHEROKEE"); DOB 06 Jul 1973; POB Bilbao,
Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT].

"TYURIK" (Cyrillic:

"ТЮРИК")

(a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2222 -

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURYA"),
Moscow, Russia; DOB 25 Nov 1958; alt. DOB
20 Dec 1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich

(Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei Vladimirovich
(Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a.
"TYURIK" (Cyrillic:

"ТЮРИК")),

Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,

Li; a.k.a. "SU HSING"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant

Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a.

"OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
Passport A056782 (Burma); National ID No.
009016 (Burma) (individual) [SDNTK].

"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid

Sa'id Ghabish; a.k.a. AL-UBAYDI, Khalid Sa'id
Ghubaysh), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

"UCB JSC" (a.k.a. JOINT STOCK COMPANY

UNITED CREDIT BUREAU), 9 B. Tatarskaya
Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"UHODIRANSOMWAR" (a.k.a. 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.

"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].

"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR

ASSET MANAGEMENT (Cyrillic:

ООО

УК

НАВИГАТОР);

a.k.a. "ASSET MANAGEMENT

COMPANY NAVIGATOR"), ul. Gilyarovskogo,
d. 39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep

2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

"UKIP" (a.k.a. LIMITED LIABILITY COMPANY

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC 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].

"UKIP, OOO" (a.k.a. LIMITED LIABILITY

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"), 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].

"ULLAH, Aman" (a.k.a. AFRIDI, Amanullah; a.k.a.

URS, Amanullah; a.k.a. "GUL, Muhammad
Aman"; a.k.a. "MUFTI ILYAS"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad;

a.k.a. EHSAN, Muhammad; a.k.a. IHSAN,
Muhammad), Sialkot, Pakistan; Islamabad,
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
1972; POB Sialkot, Pakistan; Gender Male
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2223 -

"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC

CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAVITAL"), General
Victoriano Cepeda 2, Colonia Observatorio,
Miguel Hidalgo, Mexico, Distrito Federal 11860,
Mexico; Louisiana No. 24, Esq. Montana, Col.
Napoles, Del. Benito Juarez, Mexico, Distrito
Federal 03810, Mexico; Periferico Sur #102,
Col. Observatorio, Del. Miguel Hidalgo, Mexico,
Distrito Federal, Mexico; Huixquilucan, Estado
de Mexico, Mexico; R.F.C. IEX-950713-L90
(Mexico); alt. R.F.C. ICA060810942 (Mexico)
[SDNTK].

"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC

CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"),
General Victoriano Cepeda 2, Colonia
Observatorio, Miguel Hidalgo, Mexico, Distrito
Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez,
Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

"UMANGIS MIKE" (a.k.a. ARSALAN, Mike; a.k.a.

BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi;
a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK");
DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al-

Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd
Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin
Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd
Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'";
a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a.
"Abu Suad"); DOB 15 Feb 1972; nationality
Qatar; Passport 00966737 (Qatar) (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

"'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd

al-Malik Muhammad Yusuf 'Uthman; a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
Yusif; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336

(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

"'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd

al-Malik Muhammad Yusuf 'Uthman; a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
Yusif; a.k.a. "'Umar al-Qatari"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

"Umar the Chechen" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Chechen"; a.k.a. "Omer the Chechen"); DOB 11
Jan 1986; alt. DOB 1982; POB Akhmeta,
Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun
2019; National ID No. 08001007864 (Georgia)
(individual) [SDGT].

"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"UMMC" (a.k.a. JOINT STOCK COMPANY

URAL MINING AND METALLURGICAL
COMPANY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA), 1,
prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

"UMUROW, Ma'd" (a.k.a. HAJI, Mohamed Omar;

a.k.a. MA'ALIN, Mohamed Omar; a.k.a.
MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,
Mohamed Haji Omar; a.k.a. MOHAMED,
Mohamed Omar; a.k.a. "OMAROW,
Mohamed"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB

Taflow Village, Berdaale District, Bay, Somalia;
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).

"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,

Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"UNIJET COMPANY LIMITED" (a.k.a. OOO

YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a.

UNIJET), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

"UNIT 110" (a.k.a. 110TH RESEARCH CENTER;

a.k.a. "LAB 110"), Pyongyang, Korea, North;
Shenyang, China; 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; Target Type
Government Entity [DPRK2].

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC), 14, G. Chanturia Street, Tbilisi
0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2224 -

#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

"UNITED TRADING SITE" (a.k.a. BELARUSIAN

OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN SUBSIDIARY
UNITARY ENTERPRISE; a.k.a. BELARUSIAN
OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE
BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."), Prospect Dzerzhinskogo, 73, Minsk
220116, Belarus; 73 Derzhinskiy Ave., Minsk
220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

"UNITERES" (a.k.a. UNITE RESOURCES CO.,

LIMITED; a.k.a. UNITE RESOURCES
COMMERCIAL LIMITED), Lemmi Centre, Hoi
Yuen Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"UOMZ" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URAL OPTICAL AND MECHANICAL PLANT;
a.k.a. URALS OPTICAL MECHANICAL
PLANT), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

"UPC" (a.k.a. URMIA PETROCHEMICAL

COMPANY), Iran; Website www.urpcc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"USM LLC" (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. YUESEM), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

"USTAAD SHEHEB" (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti
Abdur), Karachi, Pakistan; DOB circa 1955; alt.
DOB circa 1964; POB Sarghoda region, Punjab
Province, Pakistan; nationality Pakistan
(individual) [SDGT].

"USTAD DAUD ZULKARNAEN" (a.k.a.

SUMARSONO, Aris; a.k.a. SUNARSO, Arif;
a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN";
a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang
village, Masaran, Sragen, Central Java,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan

Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

); a.k.a.

OTHMAN, Hassan Shehadeh), Baalbak,
Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 3571577
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).

"UTN" (a.k.a. FOUNDATION FOR

CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street
13, Wazir Akbar Khan, Kabul, Afghanistan; 60-
C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

"UVZ" (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION), 28,
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,

Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website
http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"UZGA AO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO URALSKI ZAVOD
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL
CIVIL AVIATION FACTORY; a.k.a. JOINT
STOCK COMPANY URALS WORKS OF CIVIL
AVIATION), Ul. Bakhchivandzhi 2G,,
Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar
1939; Organization Type: Manufacture of air
and spacecraft and related machinery; Tax ID
No. 6664013640 (Russia); Government Gazette
Number 01128452 (Russia); Registration
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar

1979; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].

"VALENCIA, Esteban" (a.k.a. MORFIN

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
LARIOS, Esteban; a.k.a. RODRIGUEZ
MORFIN, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

"VANGUARDS OF THE SOLDIERS OF THE

CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a.
ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2225 -

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].

"VASM" (a.k.a. VALIAKHMETOV, Vadim; a.k.a.

VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "MENTOS"; a.k.a.

"WELDON"), Russia; DOB 07 May 1981;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"VASYA VOSKRES" (a.k.a. KHRISTOFOROV,

Vasili; a.k.a. KHRISTOFOROV, Vasiliy
Aleksandrovich (Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ);

a.k.a.

"VOSKRES" (Cyrillic:

"ВОСКРЕС")),

Murjan 6

Sector, Tower D01-T03.1, Apartment 401,
Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod,
Russia; 2 Kommunalnaya Street, Vryazino,
Shchelkovsky, Moscow, Russia; Apartment 2,
House 4, Komsomolskaya Street, Fryazino
Settlement, Moscow, Russia; DOB 12 Mar
1972; POB Dzerzhinsk, Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427;
National ID No. 76481815 (United Arab
Emirates); alt. National ID No. 2202546110
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"VATECH" (a.k.a. VATECH LEBANON; a.k.a.

VATECH SARL; a.k.a. VATECH VIDEO AND
PRO AUDIO), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: SERHAN, Fadi Hussein).

"VB AYYA" (a.k.a. SHIYAM, Ali), Maldives; DOB

25 Oct 1987; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
F0303172 (Maldives) expires 08 Feb 2020;

National ID No. A039352 (Maldives) (individual)
[SDGT] (Linked To: AL QA'IDA).

"VBRR" (a.k.a. JOINT STOCK COMPANY

RUSSIAN REGIONAL DEVELOPMENT BANK;
a.k.a. VSEROSSIYSKY BANK RAZVITIYA
REGIONOV), 65/1 Suschevsky Val, Moscow
129594, Russia; SWIFT/BIC RRDBRUMM;
Target Type Financial Institution; Tax ID No.
7736153344 (Russia); Identification Number
XC6QLI.00000.LE.643 (Russia); Legal Entity
Number 549300FIJ3MYU0VX6Y72;
Registration Number 1027739186914 (Russia)
[RUSSIA-EO14024].

"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a.

JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "LA LINEA"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF

THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"), Akademik Sakharov
Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078,
Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia);

SWIFT/BIC BFEARUMM; Website www.veb.ru;
BIK (RU) 044525060; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 18 Aug 1922; Target Type
State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Government Gazette Number
00005061 (Russia); Registration Number
1077711000102 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

"VELESSTROY" (f.k.a. AMERKO OOO; a.k.a.

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VELESSTROI; a.k.a.
VELESSTROI LIMITED LIABILITY COMPANY;
a.k.a. VELESSTROY LIMITED LIABILITY
COMPANY), UL. 2-YA Tverskaya-Yamskaya D.
10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No.
7709787790 (Russia); Government Gazette
Number 85762734 (Russia); Registration
Number 1087746466950 (Russia) [RUSSIA-
EO14024].

"Veliki Slavian" (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Veliki Slavian"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC,

Zharko Jovan), Kralj Peter St., Mitrovica,
Kosovo; DOB 23 Feb 1985; POB Dolane
Village, Zvecan, Kosovo; nationality Serbia; alt.
nationality Kosovo; Gender Male; Driver's
License No. 2806 (Serbia); Identification
Number 1502145386 (individual) [GLOMAG].

"VEVAK" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2] [HOSTAGES-EO14078].

"VIAM" (Cyrillic:

"ВИАМ")

(a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2226 -

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV), 17, Radio
Street, Moscow, Russia; Website www.viam.ru;
Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David

Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.
"CAMPBELL, David"; a.k.a. "DON DAVID"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct
1967; alt. DOB 02 Jan 1964; POB San Pedro
Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094
(Honduras) (individual) [TCO] (Linked To: MS-
13).

"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA,

Jose Luis (Latin: MENDOZA FIGUEROA, José
Luís)); DOB 12 Nov 1964; POB El Salvador;
citizen El Salvador (individual) [TCO].

"VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises

Humberto; a.k.a. "SANTOS"); DOB 23 May
1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a.

PUBLIC JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE
CORPORATION), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

"VIP ROOM" (a.k.a. SUPLINKA SRL), Av.

Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].

"VISAJE" (a.k.a. PALENCIA GONZALEZ,

Cipriam Manuel); DOB 18 Apr 1979; POB
Valencia, Cordoba, Colombia; citizen Colombia;
Cedula No. 10903608 (Colombia) (individual)
[SDNTK].

"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a.

VIAN STEEL MELTING AND CASTING
COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. of
Hamedan- Tehran Road, South Eastern of
Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"VKS" (a.k.a. RUSSIAN AEROSPACE

FORCES), Kolymazhnyy Pereulok 14, Moscow,
Russia; Organization Established Date 01 Aug
2015; Target Type Government Entity [IRAN-
CON-ARMS-EO] [RUSSIA-EO14024].

"VLADEX" (a.k.a. LIMITED LIABILITY

COMPANY VLADEKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС);

a.k.a. LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС)),

ul. Volkhovskaya, d. 29,

office 505, Vladivostok 690018, Russia;
Organization Established Date 22 Mar 2018;
Tax ID No. 2543123270 (Russia); Registration
Number 1182536008710 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

"VLADIMIR BILIY" (a.k.a. PICHUGIN, Yuri

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yuriy; a.k.a.

PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a. "VOLODYMYR BILYY"), 2/1

Geroyev Panfilovtsev Street, Moscow, Russia;
Barviha Hills, Moscow, Russia; DOB 18 Oct
1965; POB Azanka, Tavdinsky District,
Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"VMC LLC" (a.k.a. LIMITED LIABILITY

COMPANY VOSKHOD MANAGEMENT
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ВОСХОД)),

Okeanskiy Avenue, Office T9, Vladivostok,
Primorskiy Krai 690091, Russia; 3
Dolgoprudnenskoye Highway, Complex XI,
Floor 4, Room 32, Northern Municipal District,
Moscow 127495, Russia; Organization
Established Date 21 Oct 2021; Tax ID No.
9715408154 (Russia); Registration Number
1217700508563 (Russia) [RUSSIA-EO14024].

"VNIGAZ" (a.k.a. GAZPROM VNIIGAZ; a.k.a.

GAZPROM VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH

INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl.
142717, Russia; Sevastopolskaya St. 1A,
Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

"VNIIA" (a.k.a. ALL-RUSSIA RESEARCH

INSTITUTE OF AUTOMATICS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE DUKHOV AUTOMATICS
RESEARCH INSTITUTE), 22 Sushchevskaya
st., Moscow 127055, Russia; Organization
Established Date 15 Apr 1994; Tax ID No.
7707074137 (Russia); Registration Number
1027739646164 (Russia) [RUSSIA-EO14024].

"VNIIEF" (a.k.a. ALL-RUSSIAN SCIENTIFIC

RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. ARZAMAS-16; a.k.a.
AVANGARD ELECTROMECHANICAL PLANT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RUSSIAN FEDERAL NUCLEAR
CENTER-ALL RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a.
SAROV NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-
VNIIEF"), 10 Muzrukov Ave, Sarov, Nizhny
Novgorod Region 607188, Russia; Organization
Established Date 1992; Tax ID No. 5254001230
(Russia); Registration Number 1025202199791
(Russia) [RUSSIA-EO14024].

"VNIIRT" (a.k.a. JOINT STOCK COMPANY

VSEROSSIYSKY INSTITUTE FOR
SCIENTIFIC RESEARCH RADIOTEKHNIKI;
a.k.a. JSC ALL RUSSIAN RESEARCH
INSTITUTE OF RADIO ENGINEERING), 22

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2227 -

Bolshaya Pochtovaya st., Moscow 105082,
Russia; Organization Established Date 06 Nov
2020; Tax ID No. 7701315700 (Russia);
Registration Number 1027701015352 (Russia)
[RUSSIA-EO14024].

"VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT
CENTER; a.k.a. RUSSIAN FEDERAL
NUCLEAR CENTER - ZABABAKHIN ALL-
RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"), P.O. Box
245, Snezhinsk, Chelyabinsk Region 456770,
Russia; Organization Established Date 1955;
Tax ID No. 7423000572 (Russia); Registration
Number 1027401350932 (Russia) [RUSSIA-
EO14024].

"VOLAT" (a.k.a. MINSK WHEEL TRACTOR

PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK WHEEL
TRACTOR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. MINSK WHEELED
TRACTOR PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ")),

Partizanski ave 150, 220021,

Belarus; Target Type State-Owned Enterprise;
Registration Number 100534485 (Belarus)
[BELARUS-EO14038].

"VOLHVB" (a.k.a. GALOCHKIN, Maksim; a.k.a.

"BENTLEY"; a.k.a. "CRYPT"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"VOLODYMYR BILYY" (a.k.a. PICHUGIN, Yuri

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yuriy; a.k.a.

PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a. "VLADIMIR BILIY"), 2/1

"VOSKRES" (Cyrillic:

"ВОСКРЕС")

(a.k.a.

KHRISTOFOROV, Vasili; a.k.a.
KHRISTOFOROV, Vasiliy Aleksandrovich
(Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ);

a.k.a. "VASYA

VOSKRES"), Murjan 6 Sector, Tower D01-
T03.1, Apartment 401, Dubai 39409, United
Arab Emirates; 19 Berezovaya St., Apt. 152,
Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow,
Russia; Apartment 2, House 4, Komsomolskaya
Street, Fryazino Settlement, Moscow, Russia;
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Novgorod, Russia; nationality Russia; Gender
Male; Passport 637186356 (Russia); alt.
Passport 530266990 (Russia); alt. Passport
1175427; National ID No. 76481815 (United
Arab Emirates); alt. National ID No.
2202546110 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"VR - RESURS OOO" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSVENNOSTYU VR-
RESURS), Ter. Letno-Ispytatelnyi Kompleks,
VL 1, Shchelkovo 141103, Russia; Ul. Lenina D.
11, Shchelkovo 141103, Russia; Organization
Established Date 01 Aug 2008; Tax ID No.
5027138478 (Russia); Registration Number
1085027009572 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"VSK PAO" (a.k.a. JOINT STOCK COMPANY

HELICOPTER SERVICE COMPANY; a.k.a.
"AO VSK"; a.k.a. "HELICOPTER SERVICE
COMPANY"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"VTA COMMAND" (a.k.a. COMMAND OF THE

MILITARY TRANSPORT AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY
UNIT 25969; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "MILITARY TRANSPORT AVIATION"
(Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA" (Cyrillic: "BTA")), ul.

Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun

1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

"VTA" (Cyrillic: "BTA") (a.k.a. COMMAND OF

THE MILITARY TRANSPORT AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY
UNIT 25969; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "MILITARY TRANSPORT AVIATION"
(Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA COMMAND"), ul.

Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL

FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA
WA AL-LUBNANYA; a.k.a. WELFARE
ASSOCIATION FOR PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. WELFARE OF
THE PALESTINIAN AND LEBANESE FAMILY
CARE), P.O. Box 14-6028, Beirut, Lebanon;
P.O. Box 13-7692, Beirut, Lebanon; Email
Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email
Address Wrfl77@hotmail.com; alt. Email
Address wafla@terra.net.lb; Registered Charity
No. 1455/99; alt. Registered Charity No.
1155/99 [SDGT].

"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf

Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2228 -

Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI,
Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf
Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf
Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID,
Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a.
"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

"WAKEMEUPUPUP" (a.k.a. WU, Huihui; a.k.a.

"FAST4RELEASE"), China; DOB 15 Dec 1988;
POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
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; Passport E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"Wakrici" (a.k.a. BOURAS, Sami Bashur; a.k.a.

"Khadim"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"WARNEL" (a.k.a. SANCHEZ NOLASCO,

Boarnerges), Dominican Republic; DOB 02 Jul
1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1595659-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

"WAZAWAKA" (a.k.a. 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"), 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].

"WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah;

a.k.a. JAN, Saidullah; a.k.a. KHAMAS,
Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN,
Saidullah); DOB 1982; alt. DOB 11 Sep 1985;
POB Giyan District, Paktika Province,
Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi
(individual) [SDGT].

"WDO" (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. MASHARYA AL-KHAIRYA;
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. "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).

"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.
NEGASH, Tewolde Habte; a.k.a. "DESTA");
DOB 05 Sep 1960; POB Asmara, Eritrea;
Diplomatic Passport D0001060; alt. Diplomatic
Passport D000080; Colonel (individual)
[SOMALIA].

"WEI HSUEH LUNG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2229 -

B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"WEI HSUEH YING" (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

"WEI HSUEH YUAN" (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

"WEI, David" (a.k.a. WEI, Zun Yi; a.k.a. WEI,

Zunyi), Beijing, China; DOB 20 Dec 1975; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport EE1650028
(China) issued 28 Aug 2018 expires 27 Aug
2028; National ID No. 370922197512201811
(China) (individual) [NPWMD] [IFSR] (Linked
To: HONG KONG KE.DO INTERNATIONAL
TRADE CO., LIMITED).

"WELDON" (a.k.a. VALIAKHMETOV, Vadim;

a.k.a. VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "MENTOS"; a.k.a.

"VASM"), Russia; DOB 07 May 1981; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"WELFARE & DEVELOPMENT

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
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).

"WELFARE AND DEVELOPMENT ORG" (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. MASHARYA AL-KHAIRYA;
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

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).

"WELFARE AND DEVELOPMENT

ORGANIZATION" (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. MASHARYA AL-KHAIRYA;
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"), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2230 -

(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

"WEST-OST" (a.k.a. LLC VEST-OST), Gotvalda

ul d. 21/2, Yekaterinburg 620107, Russia; Tax
ID No. 6670249749 (Russia); Registration
Number 1096670008434 (Russia) [RUSSIA-
EO14024].

"WHOIS HACKING TEAM" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang,
Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA;

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND ASH-SHAM IN LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";
a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN;

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-YEMEN;

a.k.a. "PROVINCE OF YEMEN"), Yemen
[SDGT].

"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
BARQA"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT NAJD" (a.k.a. HIJAZ PROVINCE OF

THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. MUJAHIDEEN OF THE ARABIAN
PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD
PROVINCE"; a.k.a. "PROVINCE OF THE TWO
HOLY PLACES"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA;

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND ASH-SHAM IN LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ

AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"),
Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

"WINNERS CONSTRUCTION" (a.k.a. WINNERS

CONSTRUCTION COMPANY LIMITED), South
Sudan; Organization Established Date 06 Sep
2019; Organization Type: Construction of roads
and railways; Registration Number 32696
(South Sudan) [GLOMAG] (Linked To: BOL
MEL, Benjamin).

"WITNESSES IN BLOOD" (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"), Algeria;
Mali [FTO] [SDGT].

"WK LLC" (Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

") (a.k.a. WASSIM

KATTAN LLC; a.k.a. "TWA LLC" (Arabic: "

ﺔﻛﺮﺷ

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

"WOMEN'S KAHRIZAK" (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-
E REY PRISON), Varamin Highway, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

"WSIEC" (a.k.a. WUHAN LONGHUA WEIYE

INDUSTRY AND TRADE CO., LTD; a.k.a.
WUHAN SANJIANG IMP. & EXP. CO. LTD.;
a.k.a. WUHAN SANJIANG IMPORT AND
EXPORT CO. LTD), Room 519, complex
building Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2231 -

"X-HOLDING" (a.k.a. LIMITED LIABILITY

COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ);

a.k.a. "IKS

HOLDING" (Cyrillic:

"ИКС

ХОЛДИНГ")),

Michurinskiy avenue, house 27, apartment 5,
floor 4, room 9, Moscow, Ramenki District
119607, Russia (Chinese Traditional:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

119607, Russia); Tax ID No. 9701124836
(Russia); Registration Number 1187746987317
(Russia) [RUSSIA-EO14024] (Linked To:
CHEREPENNIKOV, Anton Andreyevich).

"XXX DIAMONDS PTY LTD" (a.k.a. MEGA

GEMS PTY LTD), The Paragon II F1W1, 1
Krammer Road, Bedfordview, Gauteng 2007,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Jul 2015; V.A.T. Number
4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial
Registry Number 2015/252356/07 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.

8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YADRO" (Cyrillic:

"ЯДРО")

(a.k.a. KNS GROUP

LLC; a.k.a. KNS GROUP OOO (Cyrillic:

КНС

ГРУПП

ООО);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVESTSTVENNOSTYU
KNS GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП)),

Rochdelskaya street, house 15,

building 15, floor 4, unit 4, room 4, Moscow
123376, Russia; Tax ID No. 7701411241
(Russia); Business Registration Number
5147746249668 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
HOLDING INTELLIGENT COMPUTER
SYSTEMS).

"Yagy" (a.k.a. FERRARI, Sergio David), Chivilcoy

3157 Piso 2 Depto D, Buenos Aires 1417,
Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport
AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina)
(individual) [SDNTK] (Linked To: SMILE

TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

"YAHYA, Abu" (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. MAHAR, Ayad Muhammad;
a.k.a. SHUAB, Ayad Hammed Muhal); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN,

Yahya Muhammad; a.k.a. AL-ABDULMOHSEN,
Yahya Mohamad; a.k.a. ALABDULMOHSEN,
Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR,
Yahya Muhammad), Saudi Arabia; DOB 16 Dec
1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"),
S. Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

"Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a.

"Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2232 -

Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAN, Steven" (a.k.a. YAN, Xiaobing (Chinese

Traditional:

顏曉兵

; Chinese Simplified:

颜晓兵

);

a.k.a. "ZHOU, William"), Wuhan, Hubei, China (;
Chinese Simplified:

武汉市

湖北省

ChinaChinese Traditional:

武漢市

湖北省

China); DOB 25 Mar 1977; POB Wuhan City,
Hubei, China; citizen China; Gender Male;
Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
alt. Digital Currency Address - XBT
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
alt. Digital Currency Address - XBT
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
alt. Digital Currency Address - XBT
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
alt. Digital Currency Address - XBT
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
Chinese Commercial Code 7346 2556 0365;

Citizen's Card Number 421002197703250019
(China) (individual) [SDNTK].

"YANG, Daisy" (a.k.a. YANG, Qi), China; DOB 28

Oct 1992; nationality China; citizen China;
Gender Female; Passport C18165248 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"Yaqeen ibn Hernani" (a.k.a. THULSIE, Tony-

Lee; a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen";
a.k.a. "Yakeen"), Newclare, Johannesburg,
South Africa; DOB 1992 to 1994; Gender Male
(individual) [SDGT].

"YAQOOB, Muhammad" (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B,
Street 40,, Sector F-10/4, Islamabad, Pakistan;
Peshawar, Pakistan; DOB 23 Mar 1964; alt.
DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt.
POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United
Kingdom); alt. Passport 40526584 (United
Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport
AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Street 40,, Sector F-10/4, Islamabad, Pakistan;
Peshawar, Pakistan; DOB 23 Mar 1964; alt.
DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt.
POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United
Kingdom); alt. Passport 40526584 (United
Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport
AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAQUB, Muhammad Qari Maulana" (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2233 -

"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YARE, Mohamed" (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"SAYID, Mahdi"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"YARRAYA" (a.k.a. JARRAYA, Mounir Ben

Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben
Al-Taher), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].

"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj";
a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YEGOP" (a.k.a. IRANIAN POLICE SPECIAL

UNITS; a.k.a. LEF SPECIAL UNITS; a.k.a.

NAJA SPECIAL UNITS; a.k.a. SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES;
a.k.a. YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

)),

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHEIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

"YIYO" (a.k.a. VALENZUELA VALENZUELA,

Sergio; a.k.a. "GIGIO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

"YMA" (a.k.a. YA MAHDI INDUSTRIAL

COMPLEX; a.k.a. YA MAHDI INDUSTRIAL
RESEARCH COMPLEX; a.k.a. YA MAHDI
INDUSTRIES GROUP), PO Box 19395-4731,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"YMB" (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.
MARTYRS OF 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"), Yarmouk Valley, Daraa Province, Syria
[SDGT].

"YOLI GROUP LTD." (a.k.a. YOULI

TECHNOLOGY DEVELOPMENT CO., LTD.
(Chinese Simplified:

尤里科技发展有限公司

);

a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit
2 Huatingge, No. 11 Dongpo Rd, Huizhou City,
Guangdong Province 516001, China (Chinese
Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China);

#22 Huayu, Huizhou, Guangdong 516229,
China; Website www.yolimachine.com; Email
Address yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date
23 Dec 2013; Unified Social Credit Code
(USCC) 91441300086828609C (China)
[ILLICIT-DRUGS-EO14059].

"YOLI MACHINE" (a.k.a. YOULI TECHNOLOGY

DEVELOPMENT CO., LTD. (Chinese
Simplified:

尤里科技发展有限公司

); a.k.a. "YOLI

GROUP LTD."), Rm No. 13, 16/F, Unit 2
Huatingge, No. 11 Dongpo Rd, Huizhou City,
Guangdong Province 516001, China (Chinese
Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China);

"Yoro" (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a.

DAHA, Sidi Amar Ould; a.k.a. DAHA, Yoro
Ould; a.k.a. DAYA, Yoro Ould), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL-

CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"YOUSSEF BENZ" (a.k.a. BEN AZZA, Youssef

(Arabic:

ﺓﺰﻋ

ﻦﺑ

ﻒﺳﻮﻳ

)), Apt 2806, Sadaf 6,

Marsa, 34JP+9XJ, Jumeirah Beach Residence,
Dubai, United Arab Emirates; DOB 24 Jan
1987; POB Antwerp, Belgium; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2234 -

Belgium; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),

Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 07 Jun 1954; POB Tighennif, Algeria;
Italian Fiscal Code: DRMTMN54H07Z301T
(individual) [SDGT].

"Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousouf al-Hindi"; a.k.a. "Yusuf al-Hindi"),
Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual)
[SDGT].

"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a.

YUSUF, Isse Mohamoud; a.k.a. "YULUH, Issa";
a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala,
Somalia; DOB 1966; POB Timirshe, Bari,
Puntland, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Isse"; a.k.a.
"YULUX, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.
"YULUX, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.
"YULUH, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah
Road, Between 64th and 54th Street, Chan mya
Si Township, Mandalay, Burma; National ID No.
(HWI)040182 (Burma) (individual) [SDNTK].

"YUNARMIA" (a.k.a. ALL RUSSIAN CHILDREN

AND YOUTH MILITARY PATRIOTIC PUBLIC
MOVEMENT YOUTH ARMY (Cyrillic:

ВСЕРОССИЙСКОЕ

ВОЕННО

ПАТРИОТИЧЕСКОЕ

ОБЩЕСТВЕННОЕ

ДВИЖЕНИЕ

ЮНАРМИЯ);

a.k.a. ALL-RUSSIA

YOUNG ARMY MILITARY PATRIOTIC SOCIAL
MOVEMENT; a.k.a. VSEROSSISKOE
DETSKO-YUNOSHESKOE
VOENNOPATRIOTICHESKOE
OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA; a.k.a. "YUNARMIYA"), 1st
Krasnokursantskiy Passage, 1/4, Building 1,
Moscow 111033, Russia; Znamenka Street,
Building 19, Moscow 119160, Russia;
Organization Established Date 28 Jul 2016; Tax
ID No. 7704366170 (Russia); Registration
Number 1167700061540 (Russia) [RUSSIA-
EO14024].

"YUNARMIYA" (a.k.a. ALL RUSSIAN CHILDREN

AND YOUTH MILITARY PATRIOTIC PUBLIC
MOVEMENT YOUTH ARMY (Cyrillic:

ВСЕРОССИЙСКОЕ

ВОЕННО

ПАТРИОТИЧЕСКОЕ

ОБЩЕСТВЕННОЕ

ДВИЖЕНИЕ

ЮНАРМИЯ);

a.k.a. ALL-RUSSIA

YOUNG ARMY MILITARY PATRIOTIC SOCIAL
MOVEMENT; a.k.a. VSEROSSISKOE
DETSKO-YUNOSHESKOE

VOENNOPATRIOTICHESKOE
OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA; a.k.a. "YUNARMIA"), 1st
Krasnokursantskiy Passage, 1/4, Building 1,
Moscow 111033, Russia; Znamenka Street,
Building 19, Moscow 119160, Russia;
Organization Established Date 28 Jul 2016; Tax
ID No. 7704366170 (Russia); Registration
Number 1167700061540 (Russia) [RUSSIA-
EO14024].

"YUNG, Stephen" (a.k.a. YUNG, Yiu Wa

(Chinese Traditional:

容耀華

)), Hong Kong,

China; DOB 21 Oct 1960; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male;
Identification Number C536975 (Hong Kong)
(individual) [NPWMD] [IFSR] (Linked To: LI,
Yongxin).

"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN,

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "SYAH,
Heris"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2235 -

"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim

Sulayman; a.k.a. "'ASRA, Abu"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

"YUSSRR, Abu" (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. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"KHALID"); DOB 23 Jun 1976; POB Cairo,
Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
ID No. 12773667; Serial No. 201735161
(individual) [SDGT].

"Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"),
Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual)
[SDGT].

"YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf
'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman
Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-
KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN,
Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu

Musab), Nigeria; DOB 1991; alt. DOB 1990; alt.
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI,

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,

Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-
ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb

Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman";
a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila
Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District,
Khyber Pakhtunkhwa Province, Pakistan; DOB
01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir,
Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZAKKUR, Abu-Ahmad" (a.k.a. ALSHEAK, Omar;

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKOUR,
Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 011965412
(Syria) (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

"ZAKOUR, Abu Ahmed" (a.k.a. ALSHEAK, Omar;

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR,
Abu-Ahmad"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 011965412
(Syria) (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a.

"BALOCH, Abdul Aziz"), House #29, 30th St.,
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;

Gender Male; Passport AP1810244 expires 31
Oct 2026 (individual) [SDGT] (Linked To:
TALIBAN).

"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed

Mohammad Hosein Musa), Iran; DOB 18 Jun
1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTION-
EO13848].

"ZAO MZPV" (a.k.a. CJSC MAGNITOGORSK

MILL ROLLS PLANT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV; a.k.a. "CJSC MMRP"), Ul. Kirova D.
93, Pom. 8, Magnitogorsk 455002, Russia; Ul.
Kirova D. 93, ZD. Administrativno Bytovoe
Tsekh Izlozhnits, Pom. 8, Magnitogorsk 455000,
Russia; Tax ID No. 7445024175 (Russia);
Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

"ZAO RNT" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a.

"RNT COMPANY"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Atta Ullah"), 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).

"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Ben Al-Akhdar; a.k.a. "NADRA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

"ZARIF, Javad" (a.k.a. ZARIF KHONSARI,

Mohammad Javad; a.k.a. ZARIF, Mohammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2236 -

Javad), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama;

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,
Osama Al Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

);

a.k.a. MILAD, Osama; a.k.a. "ZAWIYAH,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976;
alt. DOB 02 Apr 1976; POB Tripoli, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama;

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,
Osama Al Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

);

a.k.a. MILAD, Osama; a.k.a. "ZAWIYA,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976;
alt. DOB 02 Apr 1976; POB Tripoli, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib;

a.k.a. HADWAN, Hasib Muhammad; a.k.a.
"ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

M LLC; a.k.a. "ZIL - M"), Ul. Russkaya D. 19, V,

Vladivostok 690039, Russia; 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;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZENKO" (Cyrillic:

"ЗЕНКО")

(a.k.a. KOREA

GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"), Korea, North; Russia; 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;
Organization Type: Construction of other civil
engineering projects [DPRK3].

"ZETA 33" (a.k.a. MENDOZA ROBLES,

Eduardo); DOB 05 Dec 1966; POB Nuevo
Laredo, Tamaulipas, Mexico; citizen Mexico;
R.F.C. MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].

"Zevsgod2000" (a.k.a. GROMOVIKOV, Vasiliy

Viktorovich (Cyrillic:

ГРОМОВИКОВ,

Василий

Викторович)),

St. Petersburg, Russia; DOB 31

Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 5528037522335 (Russia)
(individual) [RUSSIA-EO14024].

"ZHASMIN" (Cyrillic:

"ЖАСМИН")

(a.k.a.

MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,
Sara Lvovna; a.k.a. SHORE, Jasmine), 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).

"ZHENG, Gordon" (a.k.a. ZHENG, Fujing

(Chinese Simplified:

郑福景

; Chinese

Traditional:

鄭福景

); a.k.a. "DENG, Gao"; a.k.a.

"JIN, Gordon"); DOB 11 Jun 1983; POB China;
nationality China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"ZHOU, William" (a.k.a. YAN, Xiaobing (Chinese

Traditional:

顏曉兵

; Chinese Simplified:

颜晓兵

);

a.k.a. "YAN, Steven"), Wuhan, Hubei, China (;
Chinese Simplified:

武汉市

湖北省

ChinaChinese Traditional:

武漢市

湖北省

"ZHUKOV, Egor" (a.k.a. POPOV, Egor

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:

ПОПОВ,

Егор

Сергеевич);

a.k.a. "KONTORA, Egor"),

Moscow, Russia; DOB 25 Jan 1992; POB
Volgograd, Russia; nationality Russia; citizen
Russia; Gender Male; National ID No.
1811675248 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2237 -

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

M LLC; a.k.a. "ZEELM"), Ul. Russkaya D. 19, V,
Vladivostok 690039, Russia; 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;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a.

ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman), Somalia;
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
DOB 1975; POB Kenya; nationality Kenya;
Gender Male (individual) [SDGT].

"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a.

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "MANERA"); DOB 21 May 1958;

POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO;

a.k.a. ZARAND IRANIAN STEEL COMPANY),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

"ZK HOLDING" (a.k.a. ZUBAIDI AND QALEI LLC

(Arabic:

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

);

a.k.a. ZUBEDI & KALAI; a.k.a. ZUBEDI AND
KALAI), Airport Road, Damascus, Syria; P.O.
Box 6416, Damascus, Syria; Organization Type:
Real estate activities on a fee or contract basis
[SYRIA].

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY

COMPANY ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ)),

ul. Petra Mstislavtsa,

d. 9, pom. 10-44, Minsk 220076, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-

44,

г.

Минск

220076, Belarus); Organization

Established Date 08 Sep 2008; Registration ID
191061449 (Belarus) [BELARUS-EO14038].

"ZPC" (a.k.a. ZAGROS PETROCHEMICAL),

North Sheikh Bahaie Avenue Sheida Alley,
Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce
Number 2869 (Iran); Registration Number
148344 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"ZPP OOO" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZAVOD PRIBORNYKH PODSHIPNIKOV; a.k.a.

ZAVOD PRIBORNYKH PODSHIPNIKOV
LIMITED LIABILITY COMPANY), Ter. 18 KM
Moskovskogo Shosse D. Litera 67, Kom. 5,
Samara 443072, Russia; Organization
Established Date 25 Dec 2001; Tax ID No.
6367032625 (Russia); Government Gazette
Number 11031529 (Russia); Registration
Number 1026300769417 (Russia) [RUSSIA-
EO14024].

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar

Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a.
"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

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

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

"ZULKARNAEN" (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;
a.k.a. "MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"ZULKARNAIN" (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;
a.k.a. "MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"ZULKARNAN" (a.k.a. SUMARSONO, Aris; a.k.a.

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"ZULKARNIN" (a.k.a. SUMARSONO, Aris; a.k.a.

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2238 -

Jakarta, Indonesia; DOB 1963; POB Gebang
village, Masaran, Sragen, Central Java,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

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

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

_________________________________

(vessels):

Blocked vessels have been segregated into a
separate section of the SDN List, below. Except
in limited circumstances, financial institutions are
instructed to reject any funds transfer referencing
a blocked vessel and must notify OFAC,
preferably via facsimile with a copy of the
payment instructions, that funds have been
returned to the remitter due to the possible
involvement of a blocked vessel in the underlying
transaction. See 31 C.F.R. § 501.604(b)(1).
Financial institutions should contact OFAC's
Compliance Outreach and Implementation
Division for further instructions should the name
of a blocked vessel appear in shipping
documents presented under a letter of credit or if
noticed in a documentary collection. Blocked
vessels must themselves be physically blocked
should they enter U.S. jurisdiction. Freight
forwarders and shippers may not charter, book
cargo on, or otherwise deal with blocked vessels.

7-28 Democratic People's Republic of Korea flag;

AAJ Crew/Supply Vessel Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 8984484 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABADAN (a.k.a. ARTAVIL; f.k.a. SHONA; f.k.a.

Sanctions; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ABBA General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9051624 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABELIA (a.k.a. APAMA; f.k.a. ASTARA; f.k.a.

JUPITER) (9HDS9) Crude/Oil Products Tanker
99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI
256845000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ABTIN 1 Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9379636 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABYAN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9349667 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ADISA Oil Products Tanker Panama flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9304667; MMSI 353024000
(vessel) [SDGT] (Linked To: TRITON
NAVIGATION CORP.).

ADLER Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179854
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil

Tanker Iran flag; Former Vessel Flag Panama;
Vessel Registration Identification IMO 9116412
(vessel) [SDGT].

AKADEMIK CHERSKIY (a.k.a. AKADEMIK

CHERSKY; a.k.a. AKADEMIK CZERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK CHERSKY (a.k.a. AKADEMIK

CHERSKIY; a.k.a. AKADEMIK CZERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel

Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK CZERSKY (a.k.a. AKADEMIK

CHERSKIY; a.k.a. AKADEMIK CHERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

ALARA (TCA7253) Bulk Carrier Turkey flag;

Vessel Registration Identification IMO 9741724
(vessel) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).

ALEKSANDR SOKOLOV (UBKK) General Cargo;

Vessel Registration Identification IMO 9889198
(vessel) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).

ALEKSEY MARYSHEV (UCRD) Research

Vessel Russia flag; Vessel Registration
Identification IMO 8909329 (vessel) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE
UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY).

ALERT (a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT
56,068GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187643;
MMSI 572467210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ALEXANDR DEEV (UBSX6) Passenger Russia

flag; Other Vessel Type Roll-on Roll-off; Vessel
Registration Identification IMO 9940186 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

ALPHA HELIOS (UBSV3) General Cargo Russia

flag; Vessel Registration Identification IMO
9924340 (vessel) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

ALPHA HERMES (UBDW5) General Cargo

Russia flag; Vessel Registration Identification
IMO 9924352 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

ALVAN General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165798 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2239 -

AM NOK GANG (a.k.a. AP ROK GANG) General

Cargo Democratic People's Republic of Korea
flag; 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; Vessel Registration
Identification IMO 8132835 (vessel) [DPRK].

AMAPOLA 1 Tug Venezuela flag; Vessel

Registration Identification IMO 9717357 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

AMBAL Roll-on Roll-off 20,729GRT Russia flag;

Vessel Registration Identification IMO 8807416
(vessel) [RUSSIA-EO14024] (Linked To:
OBORONLOGISTIKA OOO).

AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM

597) Crude Oil Tanker 317,356DWT
163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357406; MMSI 677049700
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMIAS Chemical/Products Tanker Vietnam flag;

Vessel Registration Identification IMO 9342786;
MMSI 574004850 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).

AMINA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305192 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER
CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMUAY Tug Venezuela flag; Vessel Registration

Identification IMO 9432658 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

AN SAN 1 Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 7303803 (vessel) [DPRK4]
(Linked To: KOREA ANSAN SHIPPING
COMPANY).

ANASTASIIA (f.k.a. VIKTORIA SHAIN) General

Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9349291 (vessel)
[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

ANATTA (ZGB15) Yacht Cayman Islands flag;

Vessel Year of Build 2011; Vessel Registration
Identification IMO 1011159; MMSI 319025900
(vessel) [RUSSIA-EO14024] (Linked To:
ADONEV, Sergei Nikolaevich).

ANDIA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193197 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ANGARA Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179842
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ANGLIA (a.k.a. BALITA) Crude/Oil Products

Tanker Cameroon flag; Vessel Registration
Identification IMO 9176773 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

AP ROK GANG (a.k.a. AM NOK GANG) General

APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a.

AQUA Sierra Leone flag; Vessel Registration

Identification IMO 7529641 (vessel) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.; Linked
To: AQUA SHIPPING LTD.).

ARDAVAN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9465863 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AREZOO General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165786 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a.

ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a.

ARIES Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9369722 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARK III (f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a.

"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil
Products Tanker 99,030DWT 56,068GRT Iran
flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 2240 -

Vessel Registration Identification IMO 9187643;
MMSI 572467210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ARSHAM Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9386500 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTABAZ Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283007 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAM Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9284154 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTARIA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9226944 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAVAND Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193214 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAVIL (f.k.a. ABADAN; f.k.a. SHONA; f.k.a.

"ALPHA") (T2EU4) Crude/Oil Products Tanker
99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ARTEMIS OFFSHORE (UBRS8) Offshore

Support Vessel Russia flag; Vessel Registration
Identification IMO 9747194 (vessel) [PEESA-
EO14039] (Linked To: FEDERAL STATE
BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

ARTENOS Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283021 (vessel) [IRAN] [NPWMD] [IFSR]

(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTIN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305221 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTMAN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405930 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARVIN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193202 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARZIN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9284142 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ASCALON Roll-on Roll-off 8,821GRT Russia

flag; Vessel Registration Identification IMO
9198226 (vessel) [RUSSIA-EO14024] (Linked
To: M LEASING LLC).

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General

Cargo; 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; Vessel Registration
Identification IMO 9010022 (vessel) [DPRK4]
(Linked To: GOOD SIBLINGS LTD; Linked To:
WEIHAI HUIJIANG TRADE LIMITED).

ASIA BRIDGE 1 8,015DWT; 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;
Vessel Registration Identification IMO 8916580
(vessel) [DPRK4] (Linked To: HUAXIN
SHIPPING HONGKONG LTD).

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General

section 510.214; Vessel Registration
Identification IMO 9010022 (vessel) [DPRK4]
(Linked To: GOOD SIBLINGS LTD; Linked To:
WEIHAI HUIJIANG TRADE LIMITED).

ASKAR-SARYDZHA General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9082142 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

ASTANEH (f.k.a. ALERT; a.k.a. ARNICA; f.k.a.

ASTARA (f.k.a. ABELIA; a.k.a. APAMA; f.k.a.

ASTROL-1 (UBXU4) General Cargo; Vessel

Registration Identification IMO 9906544 (vessel)
[RUSSIA-EO14024] (Linked To: POLA RAIZ
OOO).

AVANG Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9465746 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AVRORA ALTAIR (UBYS) Oil Products Tanker

Russia flag; Vessel Registration Identification
IMO 9300348 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

AVRORA REGUL (UGGU) Oil Products Tanker

Russia flag; Vessel Registration Identification
IMO 9300350 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

AVRORA SIRIUS (UHSW) Oil Products Tanker

Russia flag; Vessel Registration Identification
IMO 9313589 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

AYNAZ Tug Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9683570

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 70