OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 65 -

AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,

Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
Oct 1967; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB

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

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Passport TR-J
565114 (Turkey) issued 10 Sep 1997; Driver's
License No. 04900377 (Moldova) issued 02 Jul
2004; Stateless Person Passport C000375
(Moldova) issued 09 Sep 2000; Stateless
Person ID Card CC00200261 (Moldova) issued
09 Sep 2000; Refugee ID Card A88000043
(Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

AKHAEE, Shaghayegh (a.k.a. AKHAEI,

Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a.

AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Mar 1988; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAEI, Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

)

(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAIEE, Shaghayegh (a.k.a. AKHAEE,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAYEE,

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Mar 1988; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHANGARANCEMENT JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ)

(a.k.a.

JOINT STOCK COMPANY
OHANGARONSEMENT; a.k.a.
OHANGARONSEMENT AKSIYADORLIK
JAMIYATIGA), Promzona, g. Akhangaran,
Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of
concrete, cement and plaster; Tax ID No.
200463344 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMANN CEMENT CA
LIMITED LIABILITY COMPANY).

AKHAYEE, Shaghayegh (a.k.a. AKHAEE,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAIEE,

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,

Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

AKHLOMOV, Nikolay Vasilyevich (a.k.a.

AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

AKHMAD KADYROV FUND (a.k.a. AKHMAT

KADYROV FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF

RUSSIA AKHMAT KADYROV REGIONAL
PUBLIC FUND; a.k.a. REGIONAL PUBLIC
FUND NAMED AFTER HERO OF RUSSIA
AKHMAT HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY

OBSHCHESTVENNY FOND IMENI GEROYA
ROSSII AKHMATA KADYROVA), d. 5 korp.,
ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No.

2005504830 (Russia); Registration Number
1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)

(a.k.a.

AKHMADOV, Mokhmad Isaevich), Russia; DOB
17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKHMADOV, Mokhmad Isaevich (a.k.a.

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)),

Russia; DOB

17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKHMADOVA, Aminat (Cyrillic:

АХМАДОВА,

Аминат),

Republic of Chechnya, Russia; DOB

1985; POB Grozny, Republic of Chechnya,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT GROZNY (a.k.a. FC AKHMAT

GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

AKHMAT KADYROV FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА)

(a.k.a. AKHMAD

KADYROV FUND; a.k.a. HERO OF RUSSIA
AKHMAT KADYROV REGIONAL PUBLIC
FUND; a.k.a. REGIONAL PUBLIC FUND
NAMED AFTER HERO OF RUSSIA AKHMAT
HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Gudermes, Gudermesski Raion, Chechnya
366200, Russia; Tax ID No. 2005504830
(Russia); Registration Number 1042000001713
(Russia) [GLOMAG] [RUSSIA-EO14024].

AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT

CLUB), Russia; Organization Type: Operation
of sports facilities [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT

MMA), Russia; Organization Type: Operation of
sports facilities [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 66 -

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)

(a.k.a. AKHMATOV, Dzhabrail

Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)

(a.k.a.

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD, Asmaa;

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD, Asmaa;

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz

(Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

)), 34 Allan Way, London,

United Kingdom; DOB Sep 1946; POB Homs,
Syria; nationality United Kingdom; alt.
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas

(Arabic:

ﺱﺮﺧﻻﺍ

ﺱﺍﺮﻓ

); a.k.a. FAWAZ AKHRAS,

Firas), 34 Allan Way, London, United Kingdom;
DOB Mar 1978; POB London, United Kingdom;
nationality United Kingdom; alt. nationality
Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].

AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad

(Arabic:

ﺱﺮﺧﻻﺍ

ﺩﺎﻳﺍ

)), 34 Allan Way, London,

United Kingdom; DOB Dec 1980; POB London,
United Kingdom; nationality United Kingdom;
alt. nationality Syria; Gender Male; National ID
No. 116544570001 (United Kingdom)
(individual) [SYRIA-EO13894].

AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri

(Arabic:

ﺱﺮﺧﻻﺍ

ﻱﺮﻄﻋ

ﺮﺤﺳ

); a.k.a. ATRI, Sahar;

a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a.
UTRI, Sahar), 34 Allan Way, London, United
Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female
(individual) [SYRIA-EO13894].

AKHTARABAD MEDICAL CAMP (a.k.a. AL-

AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AKHUND, Mohammad Aman (a.k.a. AMAN,

Mohammed; a.k.a. NOORZAI, Mullah Mad
Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].

AKHWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Muhammad;
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 04 May 1948; alt. DOB
04 May 1946; POB Tulungagung, Indonesia;
nationality Indonesia; National ID No.
3573010405480001 (Indonesia) (individual)
[SDGT].

AKHWAN, Muhammad (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV,

Pavel Viktorovich), Russia; DOB 19 Dec 1985;
nationality Russia; Gender Male; Tax ID No.
773365062478 (Russia) (individual) [RUSSIA-
EO14024].

AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV,

Pavel Viktorovich), Russia; DOB 19 Dec 1985;
nationality Russia; Gender Male; Tax ID No.
773365062478 (Russia) (individual) [RUSSIA-
EO14024].

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

AKIL, Madhy (a.k.a. AKIL, Mahdi Amer; a.k.a.

AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia;
nationality Lebanon; citizen Colombia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Cedula No.
1126038243 (Colombia); Passport LR0159572
(Lebanon) expires 14 Nov 2021; alt. Passport
PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification
Number 3664441 (Lebanon) (individual) [SDGT]
(Linked To: RADA, Amer Mohamed Akil).

AKIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 67 -

AKIMOV, Aleksandr Konstantinovich (a.k.a.

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)),

Russia; DOB 10 Nov 1954; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)

(a.k.a.

AKIMOV, Aleksandr Konstantinovich), Russia;
DOB 10 Nov 1954; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV,

Andrey Igorevich), Russia; DOB 22 Sep 1953;
POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

AKIMOV, Andrey Igorevich (a.k.a. AKIMOV,

Andrei Igorevich), Russia; DOB 22 Sep 1953;
POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef

(Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR, Izzat;

a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKKERMAN CEMENT CA MAS ULIYATI

CHEKLANGAN JAMIYATI (a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY; a.k.a. AKKERMANN
TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMAN CEMENT CA OOO (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMAN CEMENT CENTRAL ASIA (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMAN CEMENT OOO (Cyrillic:

АККЕРМАНН

ЦЕМЕНТ

ООО),

Ulitsa Zapad,

Zdanie 5, Novotritsk, Orenburg Region 462360,
Russia; Organization Established Date 23 Oct
2002; Organization Type: Manufacture of
articles of concrete, cement and plaster; Tax ID
No. 5607015014 (Russia); Registration Number
1025600822510 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

AKKERMAN CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА)

(a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN

CEMENT CENTRAL ASIA; a.k.a. AKKERMANN
CEMENT CA LIMITED LIABILITY COMPANY;
a.k.a. AKKERMANN TSEMENT TSA OOO),
Sanoat hududi, Akhangaran, Uzbekistan;
Organization Established Date 2006; Tax ID No.
206795734 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMAN CEMENT OOO).

AKKERMANN CEMENT CA LIMITED LIABILITY

COMPANY (a.k.a. AKKERMAN CEMENT CA
MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a.
AKKERMAN CEMENT CA OOO; a.k.a.
AKKERMAN CEMENT CENTRAL ASIA; a.k.a.
AKKERMAN CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN TSEMENT TSA OOO), Sanoat
hududi, Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMANN TSEMENT TSA OOO (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY), Sanoat hududi,
Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 68 -

nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.

AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.

INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA DETENTION CENTER (a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;

a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 69 -

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKSAKOV, Anatoly Gennadyevich (Cyrillic:

АКСАКОВ,

Анатолий

Геннадьевич),

Russia;

DOB 28 Nov 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENENKO, Alexander Sergeyevich (Cyrillic:

АКСЁНЕНКО,

Александр

Сергеевич),

Russia;

DOB 08 Mar 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSH (a.k.a. ALBANIAN NATIONAL ARMY;

a.k.a. "ANA") [BALKANS].

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSYONOV, Sergey Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey
Valeryevich; a.k.a. AKSYONOV, Serhiy
Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKSYONOV, Serhiy Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV,
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKTAU PETROL TICARET ANONIM SIRKETI,

Istinye Mah. Bostan Sok. No: 12 Sariyer,
Istanbul, Turkey; No: 12 Istinye Mahallesi,
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 14 Oct 2005; Istanbul
Chamber of Comm. No. 567778 (Turkey);
Registration Number 567778-0 (Turkey);
Central Registration System Number 0041-
0411-7640-0020 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

AKTIV R OOO (a.k.a. LIMITED LIABILITY

COMPANY AKTIV R), vn.ter.g. munitsipalny
okrug Krylatskoe, ul. Osennyaya, d. 23,
Moscow, Russia; Tax ID No. 9731086458
(Russia); Registration Number 1217700603713
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

AKTIVBIZNESKOLLEKSHN, OOO (a.k.a.

LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU

AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
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;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AKTSIONERNE TOVARYSTVO SBERBANK

(a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; 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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); 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 SBERBANK OF RUSSIA).

AKTSIONERNOE OBSCHESTVO NAUCHNO

PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 70 -

SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region
141074, Russia; Tax ID No. 5018139517
(Russia); Registration Number 1095018006555
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHCHESTVO

KONTSERN GRANIT ELEKTRON (a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a.
JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON; a.k.a. JSC CONCERN
GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

AKTSIONERNOE OBSCHESTVO

KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE (a.k.a. TACTICAL
MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ);

a.k.a. "KTRV" (Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev, Moskovskaya

Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080,

Russia); Organization Established Date 13 Mar
2003; Government Gazette Number 07503313
(Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO NAUCHNO-

TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY (a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

korp. 135, ul. vereiskaya, Moscow 121357,
Russia; Organization Established Date 29 Aug
2005; Tax ID No. 7731529843 (Russia);
Government Gazette Number 78506999
(Russia); Registration Number 1057748002850
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO

TEKHNODINAMIKA (a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.

JOINT STOCK COMPANY TEKHNODINAMIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037719005873 (Russia); Tax ID No.
7719265496 (Russia); Government Gazette
Number 07543117 (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] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSCHESTVO

'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

AKTSIONERNOE OBSHCESTVO INSTITUT

STROIPROEKT (a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO 33

SUDOREMONTNYI ZAVOD (a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

SUDOREMONTNY ZAVOD), Russkay
Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AKTSIONERNOE OBSHCHESTVO ABR

MENEDZHMENT (a.k.a. ABR MANAGEMENT
AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AKTSIONERNOE OBSHCHESTVO AEROPORT

BEGISHEVO (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. BEGISHEVO AIRPORT JOINT
STOCK COMPANY; a.k.a. BEGISHEVO
AIRPORT OPEN JOINT STOCK COMPANY;
a.k.a. BEGISHEVO INTERNATIONAL
AIRPORT), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO

ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-
kt Georgievskii d. 7, Zelenograd 124498,
Russia; Registration ID 1057735022377
(Russia); Tax ID No. 7735128151 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 71 -

AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
Kashirskoe, Moscow 115230, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724244406 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

AVIATSIONNAIA ELEKTRONIKA I
KOMMUNIKATSIONNYE SISTEMY (a.k.a.
JOINT STOCK COMPANY AVIATION
ELECTRONICS AND COMMUNICATION
SYSTEMS; a.k.a. "AO AVEKS"), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

BASHVZRYVTEKHNOLOGII (a.k.a.
BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVT
AO"; a.k.a. "JSC BVT"), Ul. Rabochaya D. 42,
Samara 443041, Russia; Ul. Rostovskaya D.
18, Ufa, Republic of Bashkortostan 450071,
Russia; Organization Established Date 10 Nov
2000; Tax ID No. 0276061770 (Russia);
Government Gazette Number 52989204
(Russia); Registration Number 1030204205382
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK (a.k.a. JOINT-STOCK COMPANY

THE BERKAKIT-TOMMOT-YAKUTSK
RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a.

OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
LINE'S CONSTRUCTION DIRECTORATE
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1121402000213 (Russia); Tax ID No.
1402015986 (Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO DIZAIN

TSENTR SOYUZ (a.k.a. JOINT STOCK
COMPANY DESIGN CENTER SOYUZ), K. 100,
KOM. 205, Zelenograd, Moscow 124482,
Russia; Organization Established Date 29 Apr
2015; Tax ID No. 7735143270 (Russia);
Registration Number 1157746403033 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ELEKTRON

OPTRONIK (a.k.a. AO ELEKTRON
OPTRONIK; a.k.a. ELEKTRON OPTRONIK
PAO), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

ELEKTROTYAGA (a.k.a. AO
ELEKTROTYAGA; a.k.a. JOINT STOCK
COMPANY ELECTROTYAGA), Ul. Kalinina D.
50 A, Saint Petersburg 198099, Russia;
Organization Established Date 01 Nov 2001;
Tax ID No. 7805230257 (Russia); Registration
Number 1027802718437 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO ENPIVI

INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV

ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

AKTSIONERNOE OBSHCHESTVO

EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AKTSIONERNOE OBSHCHESTVO FINTENDER

(a.k.a. AO FINTENDER; a.k.a. FINTENDER
JOINT STOCK COMPANY; a.k.a. FINTENDER
JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
1, Kom.56, Kostroma 156000, Russia; Tax ID
No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

GAZSTROIPROM (a.k.a. AO
GAZSTROYPROM; a.k.a. GAZSTROIPROM
AO; a.k.a. JOINT STOCK COMPANY
GAZSTROYPROM), Ul. Tashkentskaya D. 3,
Korpus 3 Lit. B, Saint Petersburg 196084,
Russia; Organization Established Date 21 Jun
2018; Tax ID No. 7842155505 (Russia);
Government Gazette Number 29749701
(Russia); Registration Number 1187847178705
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO GENBANK

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК)

(a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 72 -

COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1137711000074
(Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

GOSUDARSTVENNOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
REGION (a.k.a. AO GNPP REGION; a.k.a.
REGION SCIENTIFIC & PRODUCTION
ENTERPRISE JSC; a.k.a. REGION
SCIENTIFIC AND PRODUCTION
ENTERPRISE JSC), Sh Kashirskoe D. 13A,
Moscow 115230, Russia; Organization
Established Date 13 Jan 1992; Tax ID No.
7724552070 (Russia); Registration Number
1057747873875 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO GRUPPA

GMS (f.k.a. GRUPPA GMS OAO; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY
OOO; a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO ILYUSHIN

FINANS KO (a.k.a. JOINT STOCK COMPANY
ILYUSHIN FINANCE COMPANY; a.k.a. JSC
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC
ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a.
"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
d. 43A, office 502, Voronezh 394004, Russia;
1st km of Rublevo-Uspenskoe Shosse, Building
6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

KHABAROVSKIY RADIOTEKHNICHESKIY
ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO

ENGINEERING PLANT; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID
No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK (f.k.a. CLOSED
JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
BANK, AO; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette
Number 40199908 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK RUBLEV (a.k.a.
BANK RUBLEV; a.k.a. JOINT STOCK
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
passage, Building 3, p. 2, Metro -
Baumanskaya, Moscow 105066, Russia; 12
Sevastopol Street, Simferopol, Crimea, Ukraine;
6 Gogol Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC COUERUMM; BIK (RU)
044525253; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO KONSTERN

MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR (a.k.a. AO KONSTERN MPO
GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943;
Tax ID No. 7802375889 (Russia); Registration

Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE (a.k.a. AO KB ARSENAL;
a.k.a. M.V. FRUNZE ARSENAL DESIGN
BUREAU JOINT STOCK COMPANY), ul.
Komsomola, D.1-3, Saint Petersburg 195009,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7804588900 (Russia); Government
Gazette Number 06506278 (Russia);
Registration Number 1177847042229 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN

OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a. AO KONTSERN OKEANPRIBOR
(Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia;
Website www.oceanpribor.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1067847424160
(Russia); Tax ID No. 7813341546 (Russia)
[UKRAINE-EO13662].

AKTSIONERNOE OBSHCHESTVO KONTSERN

VOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO
ALMAZ-ANTEI; a.k.a. JOINT STOCK
COMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

COMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OAO CONCERN PVO ALMAZ-

ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY CONCERN PVO ALMAZ-ANTEY),
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type
State-Owned Enterprise; Tax ID No.
7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 73 -

Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KRONSHTADT (a.k.a. AO KRONSHTADT;
a.k.a. JOINT STOCK COMPANY
KRONSHTADT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)),

Descartes

Business Center, Building 9, No. 18, Andropova
Prospekt, Moscow 1115432, Russia (Cyrillic:

Бизнес-центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia); Building

4, No. 54, Maliy Prospekt, Vasilevskiy Island,
St. Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration
Number 1159102014169 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO

LENMORNIIPROEKT PO PROEKTIROVANIYU
(a.k.a. JOINT STOCK COMPANY
LENMORNIIPROEKT; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
3, 2, Saint Petersburg 198035, Russia; Tax ID
No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO LETNO-

ISSLEDOVATELSKI INSTITUT IMENI M.M.
GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА)

(a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL

UNITARY ENTERPRISE GROMOV FLIGHT
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO MARIYSKII

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

AKTSIONERNOE OBSHCHESTVO

MOSINZHPROEKT (a.k.a. MOSINZHPROEKT
AO; a.k.a. MOSINZHPROEKT JSC), B-R
Khodynskii D.10, Moscow 125252, Russia; Per.
Sverchkov D. 4/1, Moscow 101000, Russia;
Organization Established Date 03 Aug 2010;
Tax ID No. 7701885820 (Russia); Government
Gazette Number 03997784 (Russia);
Registration Number 1107746614436 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT (a.k.a. JOINT STOCK COMPANY
MOSCOW ORDER OF THE RED BANNER OF
LABOR RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JOINT-STOCK COMPANY MOSCOW
RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI; a.k.a. MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow
109028, Russia; Organization Established Date
24 Jun 1992; Tax ID No. 7709899951 (Russia);

Registration Number 1127746217422 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ)

(a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "AO
NIK" (Cyrillic:

"АО

НИК");

a.k.a. "JSC NEC"), d.

3 korp. 2 pom, 71-N, pl. Konstitutsii, St.
Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

NATSIONALNIY TSENTR LAZERNYKH
SISTEM I KOMPLEKSOV ASTROFIZIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА)

(a.k.a. AO NTSLSK ASTROFIZIKA; a.k.a. GP
NPO ASTROFIZIKA; a.k.a. JOINT STOCK
COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND
COMPLEXES), Ul. Aleksandra Solzhenitsyna
D. 27, Pomeshch. I, Moscow 109004, Russia;
Tax ID No. 7733826256 (Russia); Registration
Number 1127747254744 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a.
THE FEDERAL STATE UNITARY
ENTERPRISE V.A. KARGIN SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT; a.k.a. V.A.
KARGIN POLYMER CHEMISTRY AND
TECHNOLOGY RESEARCH INSTITUTE WITH
A PILOT-PRODUCTION PLANT), korp. ZD. 63,
ter. Vostochny Promraion Orgsteklo,
Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia);
Government Gazette Number 33947252
(Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 74 -

STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV (a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51,
Moscow 127490, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7715784155
(Russia); Government Gazette Number
11482462 (Russia); Registration Number
1097746735481 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA RASTR
(a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt-
Peterburgskaya D. 39, Velikiy Novgorod
173001, Russia; Organization Established Date
1982; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII
SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya
D. 31, Kirov 610025, Russia; Tax ID No.
4345309407 (Russia); Registration Number
1114345026784 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a.
SCIENTIFIC AND INDUSTRIAL

CORPORATION PRECISION INSTRUMENT
SYSTEMS; a.k.a. "AO NPK SPP"; a.k.a. "JSC
RPC PSI"), ul. Aviamotornaya D. 53, Moscow
111024, Russia; Target Type State-Owned
Enterprise; Tax ID No. 7722698108 (Russia);
Government Gazette Number 07559035
(Russia); Registration Number 1097746629639
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE PREDPRIYATIE
SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya
D. 19, Balakirevo 301214, Russia; Organization
Established Date 1964; Tax ID No. 7118011916
(Russia); Registration Number 1027101505133
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a.
ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX OJSC; a.k.a. OPEN
JOINT STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX),
Moskovsky Prospekt 40, Cheboksary, Chuvash
Republic 428015, Russia; Organization
Established Date 1970; Tax ID No. 2129017646
(Russia); Registration Number 1022101269123
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.

MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА)

(a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI IM V V BAKHIREVA AO; a.k.a. NIMI
NAMED AFTER V V BAHIREV JSC), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA
(a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

JSC NIPTB ONEGA; a.k.a. ONEGA
RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

AKTSIONERNOE OBSHCHESTVO

NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР)

(a.k.a. AO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 75 -

NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР);

a.k.a. KURGANPRIBOR

JSC), Ul. Yastrzhembskogo D. 41A, Kurgan
640007, Russia; Tax ID No. 4501129676
(Russia); Registration Number 1074501002839
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
ISTOK IMENI A. I.SHOKINA (a.k.a. AO NPP
ISTOK IM. SHOKINA; a.k.a. ISTOK
RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. JSC SPE KONTAKT; a.k.a. "NPP
CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS
(a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC;

f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Bulvar Poeticheski, St. Petersburg 194295,
Russia; 19/2 Esenina Street, St. Petersburg
194295, Russia; 16/2 A-H Engelsa Prospekt, St.

Petersburg 195156, Russia; Website
www.oceanos.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN BARL
(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CONCERN BARL), Murmanskii PR D 14,
Moscow 129075, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7717513841 (Russia); Government Gazette
Number 74062057 (Russia); Registration
Number 1047796519220 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES;
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax
ID No. 7743813961 (Russia); Government
Gazette Number 91420386 (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] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS (a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
PENSION FUND FIRST INDUSTRIAL
ALLIANCE; a.k.a. NPF PERVY

PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
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; Registration
ID 1147799014692 (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] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNYI PENSIONNYI FOND
OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a.
NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11,

str. 13, Moscow 119021, Russia; ul.
Gilyarovskogo, d. 39, str. 3, Moscow 129110,
Russia; Organization Established Date 09 Jun
2014; Tax ID No. 7704300571 (Russia);
Registration Number 1147799009104 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO NPO

VYSOKOTOCHNYE KOMPLEKSY (a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 76 -

NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (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] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO

OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA (a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. UNITED ENGINE

CORP JSC; a.k.a. "AO ODK" (Cyrillic:

"АО

ОДК")),

16, Budyonny Avenue, Moscow

105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OPYTNOE

KONSTRUKTORSKOE BYURO FAKEL (a.k.a.
AO OKB FAKEL; a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU FAKEL; a.k.a. JSC EDB FAKEL),
Moskovskii PR D. 181, Kaliningrad 236001,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 3906390669 (Russia); Government
Gazette Number 44161069 (Russia);
Registration Number 1203900004670 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OSOBOE

KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA (a.k.a. JOINT STOCK COMPANY
SPECIAL RESEARCH BUREAU OF MOSCOW
POWER ENGINEERING INSTITUTE; a.k.a.
"AO OKB MEI"; a.k.a. "JSC OKB MEI"), ul.
Krasnokazarmennaya D. 14, Moscow 111250,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7722701431 (Russia); Government

Gazette Number 02066983 (Russia);
Registration Number 1097746729816 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OTKRYTIE

BROKER (a.k.a. AO OTKRYTIE BROKER;
a.k.a. OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO PASIT

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПАСИТ)

(a.k.a. PASIT, AO), Avenue Leninsky,

Building 30, Premise IA, Moscow 11934,
Russia; Tax ID No. 7736185530 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PERMSKI

NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ)

(a.k.a.

JSC PNITI; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

PETROVSKII ELEKTROMEKHANICHESKII
ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT;
a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
412540, Russia; Organization Established Date
27 Dec 1991; Tax ID No. 6444009038 (Russia);
Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO PLUTON, Ul.

Nizhnyaya Syromyatnicheskaya D. 11, Moscow
105120, Russia; Tax ID No. 7709093255
(Russia); Registration Number 1027739057356
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO POZITIV

TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ)

(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.

POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
kom, 30, shosse Shchelkovskoe, Moscow
107241, Russia; Website www.ptsecurity.ru; alt.
Website www.ptsecurity.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

AKTSIONERNOE OBSHCHESTVO PREPREG-

SOVREMENNYE KOMPOZITSIONNYE
MATERIALY (a.k.a. JOINT STOCK COMPANY
PREPREG ADVANCED COMPOSITE
MATERIALS; a.k.a. PREPREG SKM AO; f.k.a.
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO),
Volgogradskii Prospekt D. 43, Korp. 3, Moscow
109316, Russia; 42, Bld. 5, Vologradskiy
Avenue, Moscow 109316, Russia; Organization
Established Date 05 May 2009; Tax ID No.
7729632610 (Russia); Government Gazette
Number 61664530 (Russia); Registration
Number 1097746268234 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO PROTON

(a.k.a. AO PROTON; a.k.a. JSC PROTON), ul.
Leskova 19, Orel 302040, Russia; Moscow,
Russia; Saratov, Russia; Tax ID No.
5753018359 (Russia); Registration Number
1025700827283 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROTON-

ELEKTROTEKS (a.k.a. AO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-
ELECTROTEX), ul. Leskova d. 19, pom. 27, of.
14, Orel 302040, Russia; Tax ID No.
5753020414 (Russia); Registration Number
1025700825248 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

RAVENSTVO-SERVICE (a.k.a. AO
RAVENSTVO-SERVICE; a.k.a. SC
RAWENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO ROSSIISKII

EKSPORTNYI TSENTR (f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 77 -

Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO RTS-

KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a.
RTS-HOLDING JOINT STOCK COMPANY;
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
2000, Moscow 121151, Russia; Website
fintender.ru; Tax ID No. 7723825581 (Russia);
Registration Number 1127746030411 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO

RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV
(a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a.
RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ);

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
390027, Russia; Organization Established Date
1964; Tax ID No. 6230006400 (Russia);
Registration Number 1026201102377 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

SARATOVSKI RADIOPRIBORNYI ZAVOD
(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI
ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"),
PR-KT 50 Let Oktyabrya D. 108, Saratov
410040, Russia; Organization Established Date
1970; Tax ID No. 6453104288 (Russia);
Registration Number 1096453002690 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO

SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK; a.k.a.
JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea
99001, Ukraine; 18/A Ulitsa Brestskaya,
Sevastopol, Crimea 299001, Ukraine;
SWIFT/BIC MORKUAUK; Website
www.morskoybank.com; Email Address
root@morskoybank.com; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204013397 [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO SG-

DEVELOPMENT (f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
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 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (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] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO SHVABE

(a.k.a. AO SHVABE; a.k.a. JOINT STOCK
COMPANY SHVABE; f.k.a. SHVABE PAO),
176, Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (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] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO SIBIRSKI

NAUCHNO ISSLEDOVATELSKI INSTITUT
GEOLOGII, GEOFIZIKI I MINERALNOGO
SYRYA (a.k.a. SIBERIAN SCIENTIFIC
RESEARCH INSTITUTE OF GEOLOGY
GEOPHYSICS AND MINERAL RAW
MATERIAL JOINT STOCK COMPANY; a.k.a.

SNIIGGIMS AO; a.k.a. SNIIGGIMS JSC),
Prospekt Krasny 67, Novosibirsk,
Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015;
Target Type State-Owned Enterprise; Tax ID
No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO SITIBAIK

(a.k.a. JOINT STOCK COMPANY CITYBIKE;
a.k.a. SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)),

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO

SOVKOMBANK STRAKHOVANIE (a.k.a. AO
SOVKOMBANK STRAKHOVANIE; a.k.a.
SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

SPETSIALIZIROVANNYI ZASTROISHCHIK
IKS (a.k.a. IKS JOINT STOCK COMPANY;
a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

AKTSIONERNOE OBSHCHESTVO

SPETSIALNOE KONSTRUKTORSKOE
BYURO VYCHISLITELNOI TEKHNIKI (a.k.a.
"AO SKB VT"), Ul. Maksima Gorkogo D. 1,
Pskov 180007, Russia; Organization
Established Date 11 Dec 1991; Tax ID No.
6027075580 (Russia); Registration Number
1036000308937 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 78 -

(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

SPETSIALNOE PROEKTNO
KONSTRUKTORSKOE BYURO SREDSTV
UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per.
Vagzhanovskii D. 9, Tver 170100, Russia;
Organization Established Date 26 Feb 1976;
Tax ID No. 6950087667 (Russia); Registration
Number 1086952019164 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO SVETLANA

ROST (a.k.a. SVETLANA ROST JOINT STOCK
COMPANY), d.27 Prospekt Engelsa, Saint
Petersburg 194156, Russia; Organization
Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number
1047855125592 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TASKOM

(a.k.a. AO TASKOM; a.k.a. TACKOM), Ter.
Severnaya Promyshlennaya Zona, Vladenie 6,
Str. 1, Vorsino 249020, Russia; Tax ID No.
4025422770 (Russia); Registration Number
1094025002246 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TEKNIP

ENERDZHIS RUS (a.k.a. JSC ENERGIES
(Cyrillic:

АО

ЭНЕРДЖИС);

f.k.a. TEKNIP RUS

AO (Cyrillic:

ТЕКНИП

РУС

АО)),

d. 266 str. 1

pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St.
Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number
1027810258882 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TERRA

TEKH (a.k.a. AO TERRA TEKH (Cyrillic:

АО

ТЕРРА

ТЕХ);

a.k.a. JOINT STOCK COMPANY

TERRA TECH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕРРА

ТЕХ)),

Ul. Aviamotornaya

D. 53, Str. 1, Kom. 93, Moscow 111250, Russia;
Organization Established Date 25 Dec 2017;
Target Type State-Owned Enterprise; Tax ID
No. 7722429553 (Russia); Registration Number
5177746378431 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a.
JSC TESTPRIBOR), ul. Planernaya d. 7A,
Moscow 125480, Russia; Tax ID No.
7733627211 (Russia); Registration Number
1077761778423 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TORGOVO-

FINANSOVAYA KOMPANIYA KAMAZ (a.k.a.
JOINT-STOCK COMPANY TRADING-
FINANCIAL COMPANY KAMAZ; a.k.a. JSC
TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.
TORGOVO-FINANSOVAYA KOMPANIYA

KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,
Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO TORGOVYI

DOM PROTON-ELEKTROTEKS (a.k.a. AO TD
PROTON-ELEKTROTEKS; a.k.a. TRADING
HOUSE PROTON-ELECTROTEX), ul. Leskova
d. 19, pomeshchenie 27, office 14, Orel 302040,
Russia; Tax ID No. 5753039510 (Russia);
Registration Number 1065753010641 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TSENTR

EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

TURAEVSKOE MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ (a.k.a.
AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO
ENGINEERING DESIGN BUREAU JSC), Ter.
Promzona Turaevo Str 10, Lytkarino 140080,
Russia; Organization Established Date 01 Aug
1964; Tax ID No. 5026000759 (Russia);
Registration Number 1035004901700 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

ULYANOVSKII PATRONNYI ZAVOD (a.k.a.
JSC THE ULYANOVSK CARTRIDGE WORKS;
a.k.a. ULNAMMO; a.k.a. "AO UPZ"), ul.
Shoferov D. 1, Ulyanovsk 432007, Russia; Tax
ID No. 7328500127 (Russia); Registration
Number 1047301521520 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH

INVESTITSI (a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

URALELEKTROMED (a.k.a. JOINT STOCK
COMPANY URALELEKTROMED; f.k.a. OPEN
JOINT STOCK COMPANY
URALELECTROMED; a.k.a.
URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKI

NAUCHNO-ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV (a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; a.k.a. UNIIKM AO;
f.k.a. URALSKI NII KOMPOZITSIONNYKH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 79 -

MATERIALOV PAO), Ul. Novozvyaginskaya D.
57, Perm 614014, Russia; Tax ID No.
5906092190 (Russia); Government Gazette
Number 07523132 (Russia); Registration
Number 1095906003490 (Russia) [RUSSIA-
EO14024].

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; a.k.a. "UZGA AO"), 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].

AKTSIONERNOE OBSHCHESTVO URALSKIY

ZAVOD TRANSPORTNOGO
MASHINOSTROENIYA (a.k.a. JSC
URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ);

a.k.a. THE URALS PLANT

OF TRANSPORT ENGINEERING; a.k.a.
URALS PLANT OF TRANSPORTATION
MACHINERY JOINT STOCK COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)),

29 Frontovykh Brigad

St., Ekaterinburg, Sverdlovsk Region 620017,
Russia; Organization Established Date 15 May
2009; Tax ID No. 6659190900 (Russia);
Business Registration Number 1096659005200
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.

AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

VAKUUM.RU (a.k.a. JOINT STOCK COMPANY
VAKUUM.RU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВАКУУМ.РУ);

a.k.a. JSC

VACUUM.RU (Cyrillic:

АО

ВАКУУМ.РУ)),

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of
4G, Zelenograd 124482, Russia; Passage No.
4922, Building 4, Floor 1, Room 55, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 27 May 2019; Organization
Type: Wholesale of other machinery and
equipment; Target Type Private Company; Tax
ID No. 7735183762 (Russia); Government
Gazette Number 39727818 (Russia);
Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO VEB

INFRASTRUKTURA (a.k.a. AO INFRAVEB;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO

VERKHNEUFALEISKII ZAVOD
URALELEMENT (a.k.a. AO URALELEMENT;
a.k.a. JSC VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO

VERTOLETY ROSSII (a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (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] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO

VSEROSSISKI NEFTYANOI NAUCHNO
ISSLEDOVATELSKI
GEOLOGORAZVEDOCHNY INSTITUT (a.k.a.
ALL RUSSIA PETROLEUM RESEARCH
EXPLORATION INSTITUTE JOINT STOCK
COMPANY; a.k.a. VNIGRI JSC; a.k.a. VNIGRI
PAO), d. 20 k. 2 litera A pom. 208, ul.
Fayansovaya, St. Petersburg 192019, Russia;
Organization Established Date 01 Aug 2016;
Target Type State-Owned Enterprise; Tax ID
No. 7816334628 (Russia); Government Gazette
Number 01423435 (Russia); Registration
Number 1167847310916 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO VTB

DEVELOPMENT (a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT; a.k.a. VTB
DEVELOPMENT AO), Ul. B. Morskaya D. 30,
Saint Petersburg 190000, Russia; d. 11 litera A
kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date
07 Jul 2005; Organization Type: Non-
specialized wholesale trade; Tax ID No.
7838327945 (Russia); Registration Number
1057811461091 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO ZAVOD

FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OSCHEVSTVO GOLOVNOE

PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT (a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 80 -

ENTERPRISE GRANIT; a.k.a. LEADING
PRODUCTION AND TECHNICAL
ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO 179

SUDOREMONTNYY ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. 179TH

SHIP REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. 179TH SHIP REPAIR YARD
JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya,
Khabarovsk 680018, Russia; Organization
Established Date 27 Oct 2008; Tax ID No.
2725078713 (Russia); Registration Number
1082722011680 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO 30

SUDOREMONTNYY ZAVOD (a.k.a. 30TH
SHIP REPAIR FACTORY JOINT STOCK
COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO BANK

SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ)

(a.k.a. AO

SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK OPEN JOINT
STOCK COMPANY; a.k.a. SMP BANK, AO), d.
71 k. 11, ul. Sadovnicheskaya Street, Moscow
115035, Russia; SWIFT/BIC SMBKRUMM;
Website www.smpbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Target Type Financial Institution; Tax
ID No. 7750005482 (Russia); Government
Gazette Number 56657657 (Russia);
Registration Number 1097711000078 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO

DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА)

(a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Svetlanskaya Ulitsa, Vladivostok, Primorsky
Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO

DALNEVOSTOCHNYY ZAVOD ZVEZDA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА)

(a.k.a. FAR EASTERN PLANT ZVEZDA JOINT
STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO";
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO

DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA (a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. DUBNA
MACHINE BUILDING PLANT; a.k.a. JOINT
STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO

GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ)

(a.k.a. GTLK AO

(Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK

COMPANY STATE TRANSPORTATION
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.
PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC
JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow
125284, Russia; ul. Respubliki, D. 73, Kom.

100, Salekhard, Yamalo-Nenets Autonomous
Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO

NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR (a.k.a. AO NPP
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE SAPFIR; a.k.a. RESEARCH
AND PRODUCTION ENTERPRISE SAPFIR
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO

NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA
(a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA;
a.k.a. JSC START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. NPP START IM. A. I.
YASKINA AO; a.k.a. OPEN JOINT STOCK
COMPANY START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A. YASKIN), 24 Pribaltiyskaya Str.,
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO SEVERO-

VOSTOCHNYY REMONTNYY TSENTR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР)

(a.k.a. NORTH-EASTERN SHIP

REPAIR CENTER JOINT STOCK COMPANY;
a.k.a. "SVRTS PAO"), 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).

AKTSIONERNOYE OBSHCHESTVO TSENTR

SUDOREMONTA DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 81 -

СУДОРЕМОНТА

ДАЛЬЗАВОД)

(a.k.a.

DALZAVOD SHIP REPAIR CENTRE JOINT
STOCK COMPANY; a.k.a. "TSSD AO"; 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).

AKTSIONERNOYE OBSHCHESTVO

TSENTRALNOYE KONSTRUKTORSKOYE
BYURO LAZURIT (Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ)

(a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT
CENTRAL DESIGN BUREAU JOINT STOCK
COMPANY), 57 Ulitsa Svobody, Nizhni
Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization

Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO

VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА)

(a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC; a.k.a.
"ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok
690001, Russia; Organization Established Date
11 Jul 2000; Tax ID No. 2504000733 (Russia);
Registration Number 1022501275455 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNY BANK RUSSIAN FEDERATION

(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

AKTSIONERNY KOMMERCHESKI BANK AK

BARS PAO (a.k.a. AK BARS BANK; a.k.a.
JOINT STOCK COMMERCIAL BANK AK BARS
PUBLIC JOINT STOCK COMPANY), D. 1, ul.
Dekabristov, Kazan 420066, Russia;
SWIFT/BIC ARRSRU2K; Website
www.akbars.ru; Organization Established Date
26 Jul 2002; Target Type Financial Institution;
Tax ID No. 1653001805 (Russia); Identification
Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635
(Russia); Registration Number 1021600000124
(Russia) [RUSSIA-EO14024].

AKTSIONERNY KOMMERCHESKI BANK BANK

MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO (f.k.a. BANK MOSKVY

PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM
BANK AO; a.k.a. BM BANK JSC; a.k.a. BM
BANK PUBLIC JOINT STOCK COMPANY;
a.k.a. JOINT STOCK COMMERCIAL BANK -
BANK OF MOSCOW OPEN JOINT STOCK
COMPANY; a.k.a. PAO BM BANK), 8/15 Korp.
3 ul. Rozhdestvenka, Moscow 107996, Russia;
Bld 3 8/15, Rozhdestvenka St., Moscow
107996, Russia; SWIFT/BIC MOSWRUMM; BIK
(RU) 044525219; 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; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (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] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNY KOMMERCHESKI BANK

EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

AKTSIONERNY KOMMERCHESKI BANK

MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

AKTSIONERNY KOMMERCHESKI BANK

NOVIKOMBANK AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO AKB
NOVIKOMBANK (Cyrillic:

АО

АКБ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 82 -

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
Bolshaya str. 50/1, Moscow 119180, Russia
(Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

CNOVRUMM; Website http://www.novikom.ru;
BIK (RU) 044583162; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 1993; Registration ID
1027739075891; Tax ID No. 7706196340;
Government Gazette Number 17541272; All
offices worldwide. 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: STATE CORPORATION
ROSTEC).

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"; a.k.a. "ZAO RNT"), 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].

AKVAMARIN LIMITED LIABILITY COMPANY

(Cyrillic:

АКВАМАРИН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU AKVAMARIN; f.k.a.
OPKHM OOO), d. 3A str. 6 etazh 1 pom. 2, ul.
1-Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 21 Jan 2008;
Tax ID No. 7715683541 (Russia); Government
Gazette Number 84724217 (Russia);

Registration Number 1087746081246 (Russia)
[RUSSIA-EO14024].

AKWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKHWAN, Muhammad), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 04 May 1948; alt. DOB
04 May 1946; POB Tulungagung, Indonesia;
nationality Indonesia; National ID No.
3573010405480001 (Indonesia) (individual)
[SDGT].

AL ADAL EXCHANGE, P.O. Box 56351, Dubai,

United Arab Emirates; Nasr Square, Opposite
Car Park Building, Shop No. 5, Dubai, United
Arab Emirates; Naser Square, RPA Carpet
Building, Shop No. 5, Deira, Dubai, United Arab
Emirates; Al Souk Al Kbirr Street, Near Gargash
Center, Deira, Dubai, United Arab Emirates;
Dubai Chamber of Commerce Membership No.
172133 (United Arab Emirates) [SDNTK].

AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630

(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.

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

AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 83 -

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL ALI AND AL HAMZA LLC (Arabic:

ﻲﻠﻌﻟﺍ

ﺔﻛﺮﺷ

ﺓﺰﻤﺤﻟﺍﻭ

), Rural Damascus, Syria; Organization

Established Date 15 Jan 2019; Organization
Type: Wholesale of construction materials,
hardware, plumbing and heating equipment and
supplies [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-

'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
1968; POB Lattakia, Syria; nationality Syria;
Gender Male; Passport 6066827 (Syria) expires
09 Mar 2017 (individual) [SYRIA] (Linked To:
ABAR PETROLEUM SERVICE SAL).

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

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite

Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,

Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
DOB 11 Jan 1975; POB El Mezraah, Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

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

AL AMIN WELFARE TRUST (a.k.a. AL AMEEN

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;

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

AL AMIN, Mohammad (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
ALAMIN, Mohamed; a.k.a. AL-AMIN,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL AMIN, Muhammad Abdallah (a.k.a. AL

AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammed;
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,
Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla;
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El
Mezraah, Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIN, Muhammed (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 84 -

Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.
ALAMIN, Mohamed; a.k.a. AL-AMIN,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL AMIR CO. FOR ENGINEERING,

CONSTRUCTION AND GENERAL TRADE
SARL (a.k.a. AL' AMIR DIAB AND AYAD
ENGINEERING AND CONSTRUCTION; a.k.a.
AL' AMIR FOR CONSTRUCTING AND
BUILDING; a.k.a. PRINCE ENGINEERING,
CONSTRUCTION, AND GENERAL TRADING;
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a.
"AL-AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL' AMIR DIAB AND AYAD ENGINEERING AND

CONSTRUCTION (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut,
Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL AMIR ELECTRONICS (a.k.a. ALAMIR

ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;

a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

AL' AMIR FOR CONSTRUCTING AND

BUILDING (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. PRINCE
ENGINEERING, CONSTRUCTION, AND
GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.
"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";
a.k.a. "AL-AMIR PROJECT"), Alamir Center -
2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Business
Registration Number 67796 (Lebanon) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD,
Adnan).

AL AMLOOD TRADING LLC, Ali Rashid Lootah

Building, Al Khaleej Street, Al Baraha Area,
Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190
(United Arab Emirates) [SDNTK].

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),

Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

AL AQSA ASSISTANCE CHARITABLE

COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-

JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Zawr Province, Syria; Sanliurfa, Turkey; Phone
Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number
9647905886647 [SDGT].

AL ASHQAR, Abdullah Jihad (a.k.a. AL

MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 85 -

Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-

ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,
Saudi Arabia; DOB 15 Oct 1966; POB Tabok,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires
05 Oct 2021 (individual) [GLOMAG].

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,

Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,

Bashar; a.k.a. AL-ASSAD, Bashar (Arabic:

ﺭﺎﺸﺑ

ﺪﺳﻷﺍ

); a.k.a. ASSAD, Bashar), Damascus,

Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

AL ATAA ISLAMIC BANK FOR INVESTMENT

AND FINANCE (a.k.a. AL ATTA ISLAMIC
BANK FOR INVESTMENT AND FINANCE;
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala

Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL ATHMAAR, Moonlight Valley, Male, Maldives;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 May 2017; Registration
Number P-0057/2017 (Maldives) [SDGT]
(Linked To: SHAMIL, Hussain; Linked To:
SHAFIU, Ali).

AL ATTA ISLAMIC BANK FOR INVESTMENT

AND FINANCE (a.k.a. AL ATAA ISLAMIC
BANK FOR INVESTMENT AND FINANCE;
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;

Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL BADANI, Shawqi Ali Ahmad Muhammad

(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Yemen; nationality Yemen (individual) [SDGT].

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.

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

AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI,

Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
POB Qatar; nationality Qatar; Gender Male;
Passport 265643 (Qatar) (individual) [SDGT]
(Linked To: HIZBALLAH).

AL BANAI, Ali Reda Hassan (Arabic:

ﺎﺿﺭ

ﻲﻠﻋ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

) (a.k.a. AL-BANAI, Ali Reda H; a.k.a.

AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI,
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
UB10 8AW, United Kingdom; DOB 28 Mar
1975; nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT]
(Linked To: HIZBALLAH).

AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-

BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman
Abdulkhaliq RH (Arabic:

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

)), Qatar; DOB 16 Feb 1979;

nationality Qatar; Gender Male; Passport
01072130 (Qatar) expires 27 Nov 2017;
Identification Number 27963401809 (Qatar); alt.
Identification Number Y4431029R (Spain)
(individual) [SDGT] (Linked To: AL BANAI, Ali
Reda Hassan).

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 86 -

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.

AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

AL BEHADILI, Mohammed Saeed Odhafa

(Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

) (a.k.a.

ADHAFAH, Muhammad Said; a.k.a. AL-
BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
"SAEED, Mohammed"), Iraq; DOB 04 Mar
1970; nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

AL BILAD ISLAMIC BANK (a.k.a. AL ATAA

ISLAMIC BANK FOR INVESTMENT AND
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
FOR INVESTMENT AND FINANCE; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the

Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.

AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender
Male (individual) [SDGT].

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-

BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr
2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE

INTERNATIONAL FOUNDATION; a.k.a. BIF-
USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;

Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB
Cairo, Egypt; nationality Saudi Arabia; Passport
B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 05 May 2001 expires 11
Mar 2006 (individual) [SDGT].

AL CARDINAL INVESTMENTS CO. LTD (a.k.a.

AL-CARDINAL INVESTMENTS COMPANY
LIMITED), 201 Kasini Road, Mombasa, Kenya;
Juba, South Sudan; Tax ID No. 100104695
(South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim

(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna;

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 87 -

POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL CHWIKI, Mohamad Amer Mohamad Akram

(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road,
Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria;
nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL DABAS, Rania Raslan (a.k.a. AL DABBAS,

Rania Raslan (Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a.

ALDABBAS, Rania; a.k.a. DABAS, Rania
Raslan; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

AL DABBAS, Rania Raslan (Arabic:

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

ﺱﺎﺑﺪﻟﺍ

) (a.k.a. AL DABAS, Rania Raslan; a.k.a.

AL DABBASHI, Ahmad Mohammed Omar Al

Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
Imhamad (Arabic:

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

ﺪﻤﺣﺍ

); a.k.a.

DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

AL DARI AL-ZAWBA', Doctor Muthanna Harith

Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,

Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

AL DARI, Muthana Harith (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,

Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),

Adnane Al Hakim Street, Al-Wazeer Building,
First Floor, Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-

DONYA TELEVISION CHANNEL; a.k.a. AL-
DUNYA TELEVISION; a.k.a. DUNIA LIMITED
LIABILITY COMPANY FOR INFORMATION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

AL DUWAIK, Aiman Ahmad R (a.k.a. AL-

DUWAIK, Aiman Ahmad (Arabic:

ﺩﺎﺷﺭ

ﺪﻤﺣﺃ

ﻦﻴﻣﺃ

ﻚﻳﻭﺪﻟﺍ

); a.k.a. AL-DUWAIK, Aiman Ahmad

Rashed), Turkey; Algeria; DOB 24 Sep 1962;
nationality Jordan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd

Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT].

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid

Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 88 -

AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAY COMPANY, Building 54100, Adapazari,

Sakarya Province, Turkey; Organization Type:
Other monetary intermediation [SDGT].

AL FAYYADH, Falih Faisal Fahad (a.k.a.

ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
1956; POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AL FORQAN CHARITY (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES

KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AL FOULK TRADING CO. L.L.C (Arabic:

ﺔﮐﺮﺷ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻚﻠﻔﻟﺍ

), PO Box 114246, Dubai,

United Arab Emirates; 11th Street, Port Saeed,
Deira, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 24 Jul 2012;
License 674241 (United Arab Emirates);
Registration Number 10884286 (United Arab
Emirates) [SDGT] (Linked To: AHMED, Abdo
Abdullah Dael).

AL FURQAN (a.k.a. ASSOCIATION FOR

CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

AL GAMAL, Saeed Ahmed Mohammed (a.k.a.

AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL GHABRA, Mohammed, East London, United

Kingdom; DOB 01 Jun 1980; POB Damascus,
Syria; nationality United Kingdom; Passport
094629366 (United Kingdom) (individual)
[SDGT].

AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIES

COMPANY LTD; a.k.a. AL JUNAID MULTI
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AL HABSI, Mahmood Rashid Amer (a.k.a. AL

HABSI, Mahmood Rashid Amur; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL HABSI, Mahmood Rashid Amur (a.k.a. AL

HABSI, Mahmood Rashid Amer; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL HADHA EXCHANGE CO. (Arabic:

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

ﺀﺎﻈﺤﻟﺍ

) (a.k.a. AL-HADHA EXCHANGE

COMPANY), Al-Zubairi Street, Sana'a, Yemen;
Al-Qasr Street, Sana'a, Yemen; Taiz Street,
Sana'a, Yemen; Queen Arwa Street, Aden,
Yemen; Main Street, Al-Mukalla, Yemen;
Sana'a Street, Al-Hudaydah, Yemen; Jamal
Street, Taiz, Yemen; Website
https://alhadhagroup.com; alt. Website
https://alhadha.group; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL HAFIDH ABU TALHA DER DEUTSCHE

(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 89 -

POB Berkane, Morocco; nationality Germany;
Passport 5208116575 (Germany) expires 07
Sep 2013; Driver's License No. J17001W6Z12;
National ID No. 5209243072 (Germany) expires
07 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT].

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit

No: 1701 Ontario Tower, Business Bay, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Sep 2016;
Organization Type: Extraction of crude
petroleum [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,

Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah

Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].

AL HAMEEDAWI, Adnan Younus Jasim (a.k.a.

AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU-
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

AL HAMID, Hashim (a.k.a. AL-AIDAROOS,

Hashim Mohsen; a.k.a. ALHAMAD, Hashem
Mohssein Idroos; a.k.a. ALHAMED, Hossin
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12

Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL HAMIDAN, Mohamad Alsaied (a.k.a.

ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU

SAYYAF GROUP) [FTO] [SDGT].

AL HARAM COMMERCIAL COMPANY (a.k.a.

AL HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAM FOREIGN EXCHANGE CO. LTD

(a.k.a. AL HARAM COMMERCIAL COMPANY;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,

Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAM TRANSFER CO. (a.k.a. AL HARAM

COMMERCIAL COMPANY; a.k.a. AL HARAM
FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAMAIN (a.k.a. AL-HARAMAIN :

INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT].

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL

HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL

HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL HASAWANI, George (a.k.a. HASAWANI,

George; a.k.a. HASWANI, George; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 90 -

HASWANI, Jurj; a.k.a. HESSWANI, Georges;
a.k.a. HESWANI, George; a.k.a. HEWANI,
George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH,

Abdulmalik Bin Bader Al-Deen; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
Abdulmalik Bin Bader Al-Deen), Yemen; DOB

1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Gender Male; Leader of
the Houthis (individual) [YEMEN].

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.

ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN

KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau
(individual) [SYRIA].

AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

AL ISRAA IMPORT AND EXPORT

ESTABLISHMENT (a.k.a. AL-ISRAA
ESTABLISHMENT FOR IMPORT AND
EXPORT), No. 142 Niha-Main Road, Zahle,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Jan 2014; Registration
Number 4800490 (Lebanon) [SDGT] (Linked
To: DAQQOU, Hassan Muhammad).

AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.

AL JABOURI, Meshan Thamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;

a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

AL JABOURI, Meshan Thamin (a.k.a. AL

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
a.k.a. JUBURI, Mashan), Latakia, Syria;
Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria;
Passport 01374026 (individual) [IRAQ3].

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 91 -

Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL JABURI, Misham (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

AL JADHRAN, Ibrahim Saeed Salem Awad Aissa

Hamed Dawoud (a.k.a. AL-JADRAN AL-
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN

ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
AL-BUSTAN AL-KHAYRIYAH CHARITY),
Mazza, Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab

Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

AL JAMIA AL ASARIA (a.k.a. AL JAMATUL

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

AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL

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

AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a.

AJMAC MULTI ACTIVITIES COMPANY LTD;
a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI, Nader Mohamad; a.k.a.

KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt.
Email Address khizarhayat.jaffri@yahoo.com;
alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AL KASAB, Muwafaq Mustafa Muhammad Ali

(a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].

AL KASHAF PETROLEUM AND

PETROCHEMICAL TRADING L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

ﻝﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻑﺎﺸﻜﻟﺍ

Port Saeed Office 407-078, Sheikh Suhail bin
Maktoum bin Juma, Al Maktum, Dubai, United

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 92 -

Arab Emirates; Office No. 02-046, Plot 6-0,
Spectrum Building, Oud Metha, Dubai, United
Arab Emirates; Organization Established Date
23 Sep 2020; Dubai Chamber of Commerce
Membership No. 1612390 (United Arab
Emirates); Business Registration Number
906759 (United Arab Emirates); Economic
Register Number (CBLS) 11548618 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

AL KAWARI, Salim Hasan Khalifa (a.k.a. AL

KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].

AL KAWTHAR, Section 20, Property 372, Chiyah,

Ghobeiri, Lebanon; Commercial Registry
Number 2008349 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AL KHALDI COMPANY LLC (a.k.a. AL KHALDI

GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak

Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHALDI GOLD AND EXCHANGE COMPANY

(a.k.a. AL KHALDI COMPANY LLC; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

) (a.k.a. AL

KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL KHAMAIL MARINE SERVICE (a.k.a. AL

KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

); a.k.a.

ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;

a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR

MARKET), Fuwwah, south of Mukalla,
Hadramawt Governorate, Yemen [SDGT]
(Linked To: AL-HAYASHI, Sayf Abdulrab
Salem).

AL KHIYAWANI, Abdulhakim (a.k.a. AL

KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KHOBARA CO. ACCOUNTING-AUDITING

STUDIES (a.k.a. AL-KHOBARA FOR
ACCOUNTING, AUDITING, AND STUDIES
(Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﺀﺍﺮﺒﺨﻟﺍ

)), Hadi

Nasrallah Highway, Al-Qard Al-Hasan Building,
First Floor, Baabda, Mount Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 81396 (Lebanon) [SDGT]
(Linked To: MANSOUR, Adel Mohamad).

AL KIYAWANI, Abdul Hakim (a.k.a. AL

KHIYAWANI, Abdulhakim; a.k.a. AL-
KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KUNI, Osama (a.k.a. AL-MILAD, Osama;

a.k.a. IBRAHIM, Osama Al Kuni (Arabic:

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

); a.k.a. MILAD, Osama; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 93 -

"ZAWIYA, 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].

AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.

AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;

a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-

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

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

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,

Pakistan; University Road, Opposite Baitul
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Opposite Jang Press, I.I. Chundrigar Road,
Karachi, Pakistan; TE-365, 3rd Floor, Deans
Trade Centre, Peshawar Cantt., Pakistan;
Operations in Afghanistan: Herat, Jalalabad,
Kabul, Kandahar, Mazar Sharif. Also
operations in: Kosovo, Chechnya [SDGT].

AL MAHDI ALUMINUM COMPANY (a.k.a.

ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
North Sheikh Bahaei St., Molla Sadra St.,
Vanak Sq., Tehran, Iran; 18th Km., Shahid
Rajaee Quay Road, Bandar Abbas, Iran;
Website http://almahdi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

AL MAHRUS GROUP TRADING COMPANY

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

AL MANAR TV, Al Manar TV, Abed al Nour

Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT].

AL MANSOOREEN (a.k.a. AL MANSOORIAN;

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"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

AL MANSOORIAN (a.k.a. AL MANSOOREEN;

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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 94 -

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

AL MAQDISI, Abu al Muhtasib (a.k.a. AL

ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-

MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),
Al-Jawf, Yemen; DOB 01 Jan 1984; Gender
Male (individual) [GLOMAG].

AL MASHREK FUND (a.k.a. AL MASHREK

HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREK HOLDING (a.k.a. AL MASHREK

FUND; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREQ INVESTMENT FUND (a.k.a. AL

MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHRIQ HOLDING;
a.k.a. AL MASHRIQ INVESTMENT FUND;
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ HOLDING (a.k.a. AL MASHREK

FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
AL MASHREQ INVESTMENT FUND; a.k.a. AL
MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ INVESTMENT FUND (a.k.a. AL

MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASRAF AL ZERAEI AL TAWENI (a.k.a.

AGRICULTURAL COOPERATIVE BANK; a.k.a.
"ACB"), Al Naanaa Garden, Damascus, Syria;
Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;
Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,

Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

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

AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-

HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
Akram Turki Hishan; a.k.a. "ABU AKRAM";
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
1974; alt. DOB 1975; alt. DOB 1979 (individual)
[SDGT].

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL

MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.

HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT].

AL MEZIDI, Badran Turki Hishan (a.k.a. AL

MAZIDIH, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL MOHAIMEN FOR TRANSPORTATION AND

CONTRACTING (a.k.a. AL-MOHAIMEN FOR

TRANSPORTING & CONTRACTING; a.k.a. AL-
MOHAIMEN FOR TRANSPORTING AND
CONTRACTING), Lattakia, Syria [SYRIA]
(Linked To: AMAN HOLDING COMPANY).

AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL MOUKHTAR PRODUCTS CO. SARL (Arabic:

ﺭﺎﺘﺨﻤﻟﺍ

ﺕﺎﺟﻮﺘﻨﻣ

), Rweiss, Plot 2007, Borj Brajne,

Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2008;
Organization Type: Manufacture of other food
products n.e.c.; Registration Number 2012570
(Lebanon) issued 21 Apr 2008 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,

Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL-
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
1988; alt. DOB 1990 (individual) [SDGT].

AL MUJAHIDEEN BRIGADES (a.k.a. AL-

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. HOLY
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza
Strip, Palestinian; Cairo, Egypt [SDGT].

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,

Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 95 -

MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.

AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

AL NASER WINGS (a.k.a. AL NASER WINGS

AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
AL-NASER AIRLINES), Al-Karrada, Babil
Region - District 929, St. 21, Home 46,
Baghdad, Iraq; P.O. Box 28360, Dubai, United
Arab Emirates; P.O. Box 911399, Amman
11191, Jordan; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

AL NASER WINGS AIRLINES (a.k.a. AL NASER

WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq;
P.O. Box 28360, Dubai, United Arab Emirates;
P.O. Box 911399, Amman 11191, Jordan;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

AL NEAIMI, Abdulrahman Omair (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL NEZAAM AL ASASY GENERAL TRADING

COMPANY (a.k.a. AL NEZAM AL ASASY
GENERAL TRADING L.L.C (Arabic:

ﻡﺎﻈﻨﻟﺍ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺳﺎﺳﻷﺍ

); a.k.a.

ALNEZAM AL ASASY GENERAL TRADING),
PO Box 40450, Dubai, United Arab Emirates;
Kuwait Building 104, Deira, Dubai, United Arab
Emirates; Organization Established Date 24
Aug 2011; Identification Number 196181
(United Arab Emirates); License 658287 (United
Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To:
ABDI, Abdulwahab Noor).

AL NEZAM AL ASASY GENERAL TRADING

L.L.C (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺳﺎﺳﻷﺍ

ﻡﺎﻈﻨﻟﺍ

ﻡ

ﺫ

ﺵ

) (a.k.a. AL NEZAAM AL ASASY

GENERAL TRADING COMPANY; a.k.a.
ALNEZAM AL ASASY GENERAL TRADING),
PO Box 40450, Dubai, United Arab Emirates;
Kuwait Building 104, Deira, Dubai, United Arab
Emirates; Organization Established Date 24
Aug 2011; Identification Number 196181
(United Arab Emirates); License 658287 (United
Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To:
ABDI, Abdulwahab Noor).

AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed

Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Hassan Kaka; a.k.a. HAZIM KAKA), Al
Humayra Village, Taza sub district, Iraq; Kurdi
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 04 May 1976 (individual) [IRAQ3].

AL NOUR BROADCASTING STATION (a.k.a. AL

NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
RADIO ANNOUR), Abed Al Nour Street, PO
Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
info@al-nour.net; www.al-nour.net [SDGT].

AL NOUR RADIO (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

AL NUR RADIO (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

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";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,

Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Passport 212331 (Iraq) (individual) [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 96 -

AL OMGE AND BROS COMPANY MONEY

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

AL OMGE AND BROS FOR EXCHANGE

COMPANY (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.

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

AL OMGI AND BROS COMPANY (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND

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

AL OMQI, Mohammed Saleh Abdurabu (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Saleh Abd-Rabbuh), Jamal Street,
under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham,
Salam, Hadramawt, Yemen; Al Amqi Company,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 3