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

- 1249 -

MULLAH GUL AGHA AKHUND (a.k.a.

ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

MULLAH NAZIR GROUP (a.k.a. COMMANDER

NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

MULTI CONSTRUCTION PVT LTD, Shimaz,

Nellaidhoo, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 09 Nov 2006;
Registration Number C-0833/2006 (Maldives)
[SDGT] (Linked To: SHAREEF, Abdulla).

MULTI WELL TRADING CO., LIMITED, Hong

Kong, China; Organization Established Date 22
Oct 2021; C.R. No. 3095310 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MULTICLET CORPORATION (a.k.a. JSC

MULTIKLET), Office 135, 2 Chelyuskintsev Str.,
International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow,
Russia; Tax ID No. 6658365770 (Russia);
Registration Number 1106658012746 (Russia)
[RUSSIA-EO14024].

MULTIMAT DOMESTIC AND FOREIGN TRADE

MARKETING LTD. (a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED SIRKETI;
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu
- Kadkoy, Istanbul, Turkey; Number 39, Alvand
St., 1st Floor, Argentine Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT IC VE DIS TICARET PAZARLAMA

LIMITED SIRKETI (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi,
Number 117 A Blok D.2, Feneryolu - Kadkoy,
Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT TEHRAN (a.k.a. MULTIMAT

DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED

SIRKETI), Bagdat Caddesi, Burc Sitesi, Number
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
Turkey; Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number Goztepe V.D. 823
026 0248 (Turkey) [NPWMD] [IFSR].

MULTIOPERACIONES DE OCCIDENTE S.A.S.,

Cra 106A, Nro 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 9009355997
(Colombia) [SDNTK].

MULTISERVICIOS AGSA, S.A. DE C.V.,

Boulevard Agua Caliente No. 148, Revolucion,
Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico) [SDNTK].

MULTISERVICIOS Y FINCA EL ENCANTO,

Kilometro 252 y medio, Tecun Uman, San
Marcos, Guatemala; NIT # 769049-5
(Guatemala); Trade License No. 333575-429-
295 (Guatemala) [SDNTK].

MULTITEX INTERNATIONAL TRADING, S.A.,

Panama City, Panama; Folio Mercantil No.
844396 (Panama) [VENEZUELA-EO13850]
(Linked To: RUBIO GONZALEZ, Emmanuel
Enrique).

MULTREE LIMITED SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01272
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: GEMINI S.A.S.U.).

MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Evarist; a.k.a. BOSHAB, Evariste), Avenue du
Rail 5, Ngaliema, Kinshasa, Congo, Democratic
Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo;
alt. POB Kasai Occidentale Province,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender
Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

MUMBENGEGWI, Samuel Simbarashe

Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 Jul
1945; Non-Constituency Member of Parliament
(individual) [ZIMBABWE].

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.

MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdikadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1250 -

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial

Bank, Saemaeul 1-Dong, Pyongchon District,
Pyongyang, Korea, North; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tanchon Commercial Bank
Representative (individual) [NPWMD].

MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan),

Korea, North; Dandong, China; DOB 22 Aug
1967; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 381120660 expires 25 Mar 2016;
Bank of East Land representative (individual)
[DPRK4].

MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan),

Korea Sanctions Regulations section 510.214;
Passport 381120660 expires 25 Mar 2016;
Bank of East Land representative (individual)
[DPRK4].

MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB

1962; alt. DOB 1963; alt. DOB 1964; alt. DOB
1965; alt. DOB 1966; alt. DOB 1967; alt. DOB
1968; POB Sambi, Boyolali, Java, Indonesia
(individual) [SDGT].

MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

MUNDO INFORMATICO PARAGUAY S.A.

(a.k.a. MUNDO INFORMATICO PARAGUAY
SOCIEDAD ANONIMA), Ciudad del Este,
Paraguay; RUC # 80068367-6 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDO INFORMATICO PARAGUAY

SOCIEDAD ANONIMA (a.k.a. MUNDO
INFORMATICO PARAGUAY S.A.), Ciudad del
Este, Paraguay; RUC # 80068367-6 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDOS, Charles Muhindo Akili (a.k.a.

MUNDOS, Muhindo Akili), Mambasa, Congo,
Democratic Republic of the; DOB 10 Nov 1972;
POB Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Brigadier General (individual)
[DRCONGO].

MUNDOS, Muhindo Akili (a.k.a. MUNDOS,

Charles Muhindo Akili), Mambasa, Congo,
Democratic Republic of the; DOB 10 Nov 1972;
POB Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Brigadier General (individual)
[DRCONGO].

MUNERA VELASQUEZ, Martha Marina, c/o

GRUPO FALCON S.A., Medellin, Colombia; c/o
LLANOTOUR LTDA., Rionegro, Antioquia,
Colombia; DOB 09 Jun 1952; Cedula No.
32480630 (Colombia) (individual) [SDNT].

MUNITIONS INDUSTRY DEPARTMENT (a.k.a.

MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;

POB Segura, Guipuzcoa Province, Spain; D.N.I.

35.771.259 (Spain); Member ETA (individual)
[SDGT].

MUNOZ AGUDELO, Diego Alberto (a.k.a.

"DIEGO CHAMIZO"); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98547065 (Colombia) (individual) [SDNTK].

MUNOZ HOYOS, Carlos Ivan (Latin: MUÑOZ

HOYOS, Ivan Carlos), Colombia; DOB 23 Dec
1957; POB Aranzazu, Caldas, Colombia;
nationality Colombia; Cedula No. 10234256
(Colombia) (individual) [SDNTK] (Linked To:
AVICAL S.A.).

MUNOZ HOYOS, German (Latin: MUÑOZ

HOYOS, German), Colombia; Mexico; DOB 26
Jan 1965; POB Manizales, Caldas, Colombia;
nationality Colombia; citizen Colombia; alt.
citizen Mexico; Cedula No. 10268158
(Colombia); Passport A0630659 (Colombia); alt.
Passport G15527939 (Mexico); C.U.R.P.
MUHG650126HNEXYR06 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.; Linked To: GEMUHO
HOLDING, INC; Linked To: UNIREFRICLIMA
S.A.).

MUNOZ MEJIA, Eliana (Latin: MUÑOZ MEJIA,

Eliana), Colombia; Mexico; DOB 12 Jun 1989;
POB Manizales, Caldas, Colombia; nationality
Colombia; Cedula No. 1053795962 (Colombia);
C.U.R.P. MUME890612MNEXJL02 (Mexico);
Identification Number 89061251694 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.).

MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ

MEJIA, Jonathan (Latin: MUÑOZ MEJIA,
Jonathan)), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA
PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).

MUNOZ MEJIA, Jhonny German (Latin: MUÑOZ

MEJIA, Jhonny German), Colombia; Mexico;
DOB 17 Dec 1986; POB Manizales, Caldas,
Colombia; nationality Colombia; Cedula No.
1053768644 (Colombia); C.U.R.P.
MUMJ861217HNEXJH05 (Mexico);
Identification Number 86121753660 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.; Linked To: ROMIK S.A.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1251 -

MUNOZ MEJIA, Jonathan (Latin: MUÑOZ

MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,
Jhonathan), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA
PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).

MUNOZ PEDROZA, Reinaldo Enrique, C. Gil

Fortoul, Centauro A, 5-D, Santa Monica,
Caracas, Distrito Capital 1040, Venezuela; DOB
28 Nov 1971; POB Caracas, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-10869426 (Venezuela); Passport
138050232 (Venezuela) expires 25 Jul 2021
(individual) [VENEZUELA].

MUNSA INTERNATIONAL INVESMENTS S.A.,

Panama City, Panama; RUC # 155608664-2-
2015 (Panama) [SDNTK].

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

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

MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;

a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

MUORWEL MALUAL, Malual Dhal (a.k.a.

MUORWEL, Malual Dhal), Luri, South Sudan;
DOB 01 Jan 1975; nationality South Sudan;
Gender Male (individual) [GLOMAG].

MUORWEL, Malual Dhal (a.k.a. MUORWEL

MALUAL, Malual Dhal), Luri, South Sudan;
DOB 01 Jan 1975; nationality South Sudan;
Gender Male (individual) [GLOMAG].

MUPENZI, Bernard (a.k.a. MUDACUMURA,

Sylvestre; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;

DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO].

MUPENZI, General Pierre Bernard (a.k.a.

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO].

MUQALAD, Hassan (a.k.a. MAKLED, Hasan

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

ﻦﺴﺣ

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

); a.k.a. MUQALLAD, Hasan), Jarjo,

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

MUQALLAD, Hasan (a.k.a. MAKLED, Hasan

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

ﻦﺴﺣ

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

); a.k.a. MUQALAD, Hassan), Jarjo,

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED,

Rani Hassan (Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻲﻧﺍﺭ

)), Jarjo,

Nabatiyeh, Lebanon; DOB 29 Oct 1998;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: CTEX
EXCHANGE).

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan

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

ﻥﺎﻳﺭ

ﺪﻠﻘﻣ

ﻦﺴﺣ

)), Jarjo, Nabatiyeh, Lebanon; DOB 25

Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

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

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

MURAD EN SONS DIAMONDS (a.k.a. "M.S.D."),

30 Hoveniersstraat, Antwerp 2018, Belgium;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Sep 1997; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Tax ID No.
0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To:
MURAD, Bassem).

MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;

a.k.a. AKMAN, Saeed; 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;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; 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

- 1252 -

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

MURAD, Abdul Hakim Hasim (a.k.a. AHMED,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Adbul Hakim Ali Hashim (a.k.a.

AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Basem Hasan (Arabic:

ﺩﺍﺮﻣ

ﻦﻴﺴﺣ

ﻢﺳﺎﺑ

)

(a.k.a. MURAD, Basim; a.k.a. MURAD,
Bassem), Belgium; DOB 19 Mar 1978;
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport ES992390 (Belgium) expires 07 Dec
2027; alt. Passport EH949960 (Belgium)
expires 23 Feb 2015; alt. Passport EF346590
(Belgium) expires 25 Jul 2010 (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

MURAD, Basim (a.k.a. MURAD, Basem Hasan

(Arabic:

ﺩﺍﺮﻣ

ﻦﻴﺴﺣ

ﻢﺳﺎﺑ

); a.k.a. MURAD,

Bassem), Belgium; DOB 19 Mar 1978;
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport ES992390 (Belgium) expires 07 Dec
2027; alt. Passport EH949960 (Belgium)
expires 23 Feb 2015; alt. Passport EF346590
(Belgium) expires 25 Jul 2010 (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

MURAD, Bassem (a.k.a. MURAD, Basem Hasan

(Arabic:

ﺩﺍﺮﻣ

ﻦﻴﺴﺣ

ﻢﺳﺎﺑ

); a.k.a. MURAD,

Basim), Belgium; DOB 19 Mar 1978; nationality
Belgium; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
ES992390 (Belgium) expires 07 Dec 2027; alt.
Passport EH949960 (Belgium) expires 23 Feb
2015; alt. Passport EF346590 (Belgium) expires
25 Jul 2010 (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;

POB Kochmes, Komi, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MURAJ, Yousef Ali (a.k.a. MERAJ, Yusef Ali;

a.k.a. MIRAJ, Yusuf Ali), Iran; DOB 10 Jun
1978; nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MURANOV, Aleksander Yurievich (a.k.a.

MURANOV, Aleksandr Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male
(individual) [RUSSIA-EO14024].

MURANOV, Aleksandr Yurievich (a.k.a.

MURANOV, Aleksander Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male
(individual) [RUSSIA-EO14024].

MURAT INSAAT DIS TICARET VE SAVUNMA

SANAYI LIMITED SIRKETI (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

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

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

MURAT, Altig); 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].

MURATOV, Aleksey Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(a.k.a.

MURATOV, Alexei), Moscow, Russia; Donetsk,
Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MURATOV, Alexei (a.k.a. MURATOV, Aleksey

Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)),

Moscow, Russia; Donetsk,

Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MURATOV, Sergey Nikolayevich (Cyrillic:

МУРАТОВ,

Сергей

Николаевич),

Russia; DOB

13 Jan 1964; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MURILLO BEJARANO, Diego Fernando (a.k.a.

"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

MURILLO DE ORTEGA, Rosario Maria,

Managua, Nicaragua; DOB 22 Jun 1951;
nationality Nicaragua; Gender Female; Passport
A00000106 (Nicaragua) (individual)
[NICARAGUA].

MURILLO PALACIOS, Einer, Calle 115 No.

114BB-77 Apartamento 102 Primer Piso Edificio
Siete Manzana T Quinta Etapa Urbanizacion La
Serrania, Apartado, Antioquia 00853657,
Colombia; DOB 08 Nov 1977; POB Quibdo,
Choco, Colombia; nationality Colombia; Gender
Male; Cedula No. 71253050 (Colombia)
(individual) [SDNTK].

MURILLO SALAZAR, Claudia Julieta, Colombia;

Mexico; DOB 29 Jul 1975; POB Manizales,
Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P.
MUSC750729MNERLL04 (Mexico) (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1253 -

[SDNTK] (Linked To: AVICAL S.A.; Linked To:
MUNSA INTERNATIONAL INVESMENTS
S.A.).

MURO GONZALEZ, Proceso Arturo, Calle

Gustavo Garmendia No. 1850, Colonia Hidalgo,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; nationality Mexico;
citizen Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico); Electoral
Registry No. MRGNPR73051625H400
(Mexico); Cartilla de Servicio Militar Nacional
607092 (Mexico) (individual) [SDNTK].

MUROOJ AL-CHAM INVESTMENT AND

TOURISM COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

) (a.k.a. MUROOJ AL-CHAM

INVESTMENT AND TOURISM GROUP; a.k.a.
MURUJ CHAM INVESTMENT AND TOURISM
GROUP), 1149 Main Street, Al-Saboura,
Damascus, Syria; Organization Established
Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
QATTAN, Wassim Anwar).

MUROOJ AL-CHAM INVESTMENT AND

TOURISM GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

); a.k.a.

MURUJ CHAM INVESTMENT AND TOURISM
GROUP), 1149 Main Street, Al-Saboura,
Damascus, Syria; Organization Established
Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
QATTAN, Wassim Anwar).

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,

Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Evgeny (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeniy); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MURTADHA MAJEED RAMADHAN ALAWI,

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

MURUJ CHAM INVESTMENT AND TOURISM

GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

); a.k.a.

MUROOJ AL-CHAM INVESTMENT AND
TOURISM GROUP), 1149 Main Street, Al-
Saboura, Damascus, Syria; Organization
Established Date 23 Jun 2015; Organization
Type: Real estate activities on a fee or contract
basis; alt. Organization Type: Construction of
buildings [SYRIA] [SYRIA-CAESAR] (Linked To:
AL-QATTAN, Wassim Anwar).

MURWANASHYAKA, Ignace; DOB 14 May 1963;

POB Nogoma-Butera, Rwanda; President,
Forces Democratiques pour la Liberation du
Rwanda (FDLR) (individual) [DRCONGO].

MUSA DA'AMOUSH, Shiekh Ali (a.k.a.

DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali;
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB
Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

MUSA KALIM HAWALA (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. NEW
CHAGAI TRADING COMPANY; a.k.a. RAHAT
LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a.
RAHAT TRADING COMPANY), Room 33, 5th

Floor, Sarafi Market, Kandahar, Afghanistan;
Shop 4, Azizi Bank, Haji Muhammad Isa
Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan;
Haji Mohammed Plaza, Tol Aram Road, near
Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar
Bazaar, Garmsir, Afghanistan; Nimruz,
Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman,
Pakistan; Lashkar Gah, Afghanistan; Zahedan,
Iran; Musa Qal'ah District Center Bazaar, Musa
Qal'ah, Helmand Province, Afghanistan [SDGT].

MUSA, Abdirahim (a.k.a. KIDANE, Amanuel;

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

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;

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

MUSA, Abdurrahman Ado (Arabic:

ﻭﺩﺍ

ﻦﻤﺣﺮﻟﺍﺪﺒﻋ

ﻰﺳﻮﻣ

), Abu Dhabi, United Arab Emirates; DOB

23 Apr 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 170211735 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Musah; a.k.a. HATARI, Musa; a.k.a. TAHIR,
Musa; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;
DOB 1965; alt. DOB 1964; alt. DOB 1966;
nationality Sudan (individual) [CAR] (Linked To:
LORD'S RESISTANCE ARMY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1254 -

MUSA, Bashir Khalif (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab
Emirates; DOB 01 Jan 1967; POB Garowe,
Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26
May 2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5
(United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MUSA, Firas, Syria; DOB 13 Jul 1983; nationality

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

MUSA, Mohammad Sadegh Heidari (a.k.a.

HEIDARI, Mohammad Ali Mohammad Sadegh;
a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

)), Iran; DOB 23 Sep

1977; alt. DOB 24 Sep 1977; POB
Shahrebabak, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3149555493 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: PARAVAR PARS
COMPANY).

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

MUSA, Yahya al-Sayyid Ibrahim (a.k.a.

MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a.
MOUSSA, Yahya Alsayed Ibrahim Mohamed;
a.k.a. "IBRAHIM, Basim"), Istanbul, Turkey;
DOB 05 May 1984; alt. DOB 1989; POB
Sharkia, Egypt; alt. POB Idlib, Syria; nationality
Egypt; Gender Male; Passport A08864491
(Egypt) expires 06 Feb 2020; alt. Passport
397192 (Turkey) expires 31 May 2019; National
Foreign ID Number 07010032477 (Syria)
(individual) [SDGT].

MUSAABADI, Abbas'Ali Mohammadian (a.k.a.

MOHAMMADIAN, Abbas Ali; a.k.a.
MOHAMMADIAN, Abbas-Ali (Arabic:

ﯽﻠﻌﺳﺎﺒﻋ

ﻥﺎﯾﺪﻤﺤﻣ

); a.k.a. MOUSAABADI, Abbasali

Mohammadian), Tehran, Iran; DOB 20 Feb
1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran);
National ID No. 5129832620 (Iran) (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

MUSANNA, Maulana (a.k.a. MARUF,

Muhammad; a.k.a. UBAIDULLAH, Maulana;
a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31
Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

MUSATOV, Ivan Mikhaylovich (Cyrillic:

МУСАТОВ,

Иван

Михайлович),

Russia; DOB

14 Feb 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb

1977; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),

Damascus, Syria; DOB 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR].

MUSAVI, Hossein; DOB 23 Oct 1960; POB

Neishabour, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0016662 (Iran) issued 29
Oct 2002 (individual) [SDGT] [IRGC] [IFSR].

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),

Damascus, Syria; DOB 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR].

MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;

Additional Sanctions Information - Subject to

Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed

Kamal); DOB 03 Jan 1958; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

MUSAVI, Sayyed Sa'id (a.k.a. AMINPUR,

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad
Shid; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
Iraq; DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MUSAVIFAR, Sayyed Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﺮﻓ

ﯼﻮﺳﻮﻣ

) (a.k.a. MOUSAVIFAR, Seyed Reza),

Iran; Iraq; DOB 23 Jul 1958; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0032906390 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MUSAVIR, Sayyed Yaser (a.k.a. AMINPUR,

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad
Shid; a.k.a. MUSAVI, Sayyed Sa'id), Iran; Iraq;
DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MUSBAH, Nourddin Milood M (a.k.a.

MOHAMED, Nour Addin Meloud), Malta;
Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep
1974; nationality Libya; Gender Male; Passport
998635 (Libya); alt. Passport PK31LZK9 (Libya)
(individual) [LIBYA3].

MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;

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

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1255 -

NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

MUSENE, Wilson Masalu (a.k.a. MUSENE,

Wilson Musalu), Uganda; DOB 06 Mar 1956;
POB Bushiswabula Village, Mbale District,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

MUSENE, Wilson Musalu (a.k.a. MUSENE,

Wilson Masalu), Uganda; DOB 06 Mar 1956;
POB Bushiswabula Village, Mbale District,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

MUSHNIKOVA, Natalia Evgenievna (Cyrillic:

МУШНИКОВА,

Наталья

Евгеньевна)

(a.k.a.

MUSHNIKOVA, Natalya (Cyrillic:

МУШНИКОВА,

Наталья)),

Moscow, Russia;

DOB 11 Feb 1973; nationality Russia; Gender
Female (individual) [MAGNIT].

MUSHNIKOVA, Natalya (Cyrillic:

МУШНИКОВА,

Наталья)

(a.k.a. MUSHNIKOVA, Natalia

Evgenievna (Cyrillic:

МУШНИКОВА,

Наталья

Евгеньевна)),

Moscow, Russia; DOB 11 Feb

1973; nationality Russia; Gender Female
(individual) [MAGNIT].

MUSHOHWE, Christopher Chindoti; DOB 06 Feb

1954; Minister of Transport and
Communications (individual) [ZIMBABWE].

MUSHRIF, Amir, Syria; DOB 10 Jun 1960;

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

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01

Jan 1958 to 31 Dec 1960; nationality
Palestinian (individual) [SDGT] (Linked To:
HAMAS).

MUSHTAQ, Abu (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIANET, Amir; a.k.a.
DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz),
Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20

May 1974; POB Gerger, Turkey; citizen Turkey;
Gender Male; Identification Number
18931187806 (Turkey) (individual) [SDGT]
(Linked To: AL QA'IDA).

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,

Serbia and Montenegro (individual) [BALKANS].

MUSLIU, Shefqet; DOB 12 Feb 1963; POB

Konculj, Serbia and Montenegro (individual)
[BALKANS].

MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma

Maria; a.k.a. "LA PATRONA"; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04

Jun 1961; POB Mugambazi, Kigali; nationality
Rwanda; citizen Rwanda (individual)
[DRCONGO].

MUSSE, Bachir Khalif (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab
Emirates; DOB 01 Jan 1967; POB Garowe,
Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26
May 2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5
(United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MUSSE, Bashir Khalif (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bachir Khalif; a.k.a. "MOOSA, Bashir";
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab
Emirates; DOB 01 Jan 1967; POB Garowe,
Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26
May 2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5
(United Arab Emirates); Residency Number

083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MUSSO TORRES, Zulma Maria (a.k.a. MUSO,

Sulma; a.k.a. "LA PATRONA"; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
nationality Egypt (individual) [SDGT].

MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a.

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,
Mustafa Khalil); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug

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

MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952;

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

MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984;

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

MUSTAFA, Macki Hamoudat (a.k.a. AL-

HAMADAT, General Maki; a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HAMUDAT, Maki;
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB
circa 1934; nationality Iraq (individual) [IRAQ2].

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,

Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,
Mustafa), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB

Podujevo, Serbia and Montenegro (individual)
[BALKANS].

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

Salim Mustafa Muhammad; a.k.a. MANSUR AL-
IFRI, Salim Mustafa Muhammad; a.k.a.
MANSUR, Salim; a.k.a. "AL-IFRI, Saleem";
a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin,
Turkey; Istanbul, Turkey; Adana, Turkey; DOB
1959; nationality Iraq; Gender Male (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1256 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MUSTAFA, Umar Muhammad Khalil (a.k.a.

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,
Abdul Rahman Muhammad; a.k.a. AL-BAYATI,
Tahir Muhammad Khalil Mustafa; a.k.a. AL-
QADULI, Abd Al-Rahman Muhammad Mustafa;
a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

MUTAMBA, Stephen, 192 Baines Ave., Harare,

Harare, Zimbabwe; DOB 23 Oct 1961; POB
Harare, Zimbabwe; Gender Male; Passport
FN460001 (Zimbabwe); National ID No.
58004069A83 (Zimbabwe); Deputy
Commissioner General, Administration,
Zimbabwe Republic of Police (individual)
[ZIMBABWE].

MUTANGA WA BAFUNKWA KANONGA,

Gedeon Kyungu (a.k.a. GEDEON, Kyungu
Mutanga; a.k.a. MTANGA, Gedeon; a.k.a.
MUTANGA, Gedeon Kyungu; a.k.a. MUTANGA,
Gideon Kyungu); DOB 1972; alt. DOB 1974;
POB Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MUTANGA, Gedeon Kyungu (a.k.a. GEDEON,

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;
a.k.a. MUTANGA WA BAFUNKWA KANONGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gideon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MUTANGA, Gideon Kyungu (a.k.a. GEDEON,

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;
a.k.a. MUTANGA WA BAFUNKWA KANONGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gedeon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MUTASA, Didymus Noel Edwin; DOB 27 Jul

1935; Minister of State for National Security
(individual) [ZIMBABWE].

MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985;

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

MUTEBUSI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTEBUTSI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTEBUZI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUTSI, Jules), Rwanda; DOB 06 Jul
1960; POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;

DOB 1996 to 1997; nationality United Kingdom
(individual) [SDGT].

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

MUTHANA, Nasser (a.k.a. "Abu Muthana Al

Yemeni"; a.k.a. "Abu Muthanna al Yemeni";
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom;
citizen United Kingdom (individual) [SDGT].

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-

Saleh; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

MUTINHIRI, Ambrose; DOB 22 Feb 1944;

Passport AD000969 (Zimbabwe); Minister of
Youth Development and Employment Creation
(individual) [ZIMBABWE].

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr
1983; Gender Male; Passport G2590897
(individual) [SDGT].

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr
1983; Gender Male; Passport G2590897
(individual) [SDGT].

MUTOID, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTOMBO, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1257 -

of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTOND, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTONDO KATANGA, Kalev (a.k.a. KALEV

KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;
a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTONDO, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence

Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTREB, Maher Abdulaziz M.; DOB 23 May

1971; POB Makkah, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D088677
(Saudi Arabia) issued 16 Aug 2017 expires 23
Jun 2022 (individual) [GLOMAG].

MUTSOEV, Zelimkhan Alikoevich (Cyrillic:

МУЦОЕВ,

Зелимхан

Аликоевич),

Russia; DOB

13 Oct 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUTUND, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTONDO, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

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

MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo

Senior Committee Member (individual)
[ZIMBABWE].

MU'ZI HNEIDI, Said; DOB 1954; POB

Damascus, Syria; Minister of Oil and Mineral
Resources (individual) [SYRIA].

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport

AD000648 (Zimbabwe); Former Director of the
Central Intelligence Organization (individual)
[ZIMBABWE].

MUZZAMIL, Mohammad Daoud (a.k.a.

DAWOUD, Muhammad), Afghanistan; DOB
1983; POB Nahr-e Saraj District, Helmand
Province, Afghanistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

MWAU, John Harun; DOB 24 Jun 1948; citizen

Kenya; Passport A608142 (Kenya); alt.
Passport B037832 (Kenya); Diplomatic
Passport A921579 (Kenya); Member of
Parliament for Kilome (Kenya) (individual)
[SDNTK].

MWISSA, Guidon Shimiray; DOB 13 Mar 1980;

POB Kigoma, Walikale, North Kivu, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male
(individual) [DRCONGO].

MY AVIATION COMPANY LIMITED, 27th Floor,

ITF Tower 140/65 Silom Road, Suriyawong,
Bang Rak, Bangkok 10500, Thailand; Email
Address natthapong@myaviation.biz; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
0105551001856 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MYANMA DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMAR DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity
[BURMA-EO14014].

MYANMA ECONOMIC HOLDINGS PUBLIC

COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDING LIMITED; a.k.a.
"MEHL"), 51*Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma;
Registration Number 156387282 (Burma)
[BURMA-EO14014].

MYANMA FOREIGN TRADE BANK (a.k.a.

MYANMAR FOREIGN TRADE BANK; a.k.a.
"MFTB"), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

MYANMA GEMS ENTERPRISE (f.k.a.

MYANMAR GEMS CORPORATION; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMA INVESTMENT AND COMMERICAL

BANK (a.k.a. MYANMAR INVESTMENT AND
COMMERCIAL BANK; a.k.a. "MICB"), 170/176
Bo Aung Kyaw Street, Botataung Township,
Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY;
Organization Established Date 1990; Target
Type Financial Institution [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1258 -

MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 2

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MYANMA TIMBER ENTERPRISE (a.k.a.

MYANMAR TIMBER ENTERPRISE; f.k.a.
STATE TIMBER BOARD; f.k.a. TIMBER
CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

MYANMAR CHEMICAL AND MACHINERY

COMPANY LIMITED (a.k.a. MCM GROUP),
No. 566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040
(Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).

MYANMAR DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity
[BURMA-EO14014].

MYANMAR DIRECTORATE OF

PROCUREMENT (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. "DIRECTORATE OF DEFENSE
PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;

Target Type Government Entity [BURMA-
EO14014].

MYANMAR ECONOMIC CORPORATION (a.k.a.

MYANMAR ECONOMIC CORPORATION
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road
& Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192
(Burma) [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION

LIMITED (a.k.a. MYANMAR ECONOMIC
CORPORATION; a.k.a. "MEC"), Corner of
Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration
Number 105444192 (Burma) [BURMA-
EO14014].

MYANMAR ECONOMIC HOLDING LIMITED

(a.k.a. MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED; a.k.a. "MEHL"),
51*Mahabandoola Road 189/191, Botataung,
Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

MYANMAR FOREIGN TRADE BANK (a.k.a.

MYANMA FOREIGN TRADE BANK; a.k.a.
"MFTB"), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

MYANMAR GEMS CORPORATION (a.k.a.

MYANMA GEMS ENTERPRISE; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR GEMS ENTERPRISE (a.k.a.

MYANMA GEMS ENTERPRISE; f.k.a.
MYANMAR GEMS CORPORATION), No. 70-
072 Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.

MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number

176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma;
Company Number 176227869 (Burma) issued
13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR INVESTMENT AND COMMERCIAL

BANK (a.k.a. MYANMA INVESTMENT AND
COMMERICAL BANK; a.k.a. "MICB"), 170/176
Bo Aung Kyaw Street, Botataung Township,
Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY;
Organization Established Date 1990; Target
Type Financial Institution [BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1259 -

NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

MYANMAR MACAU LUNDUN (a.k.a. DOK

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

MYANMAR MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 1;
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MYANMAR MINING ENTERPRISE NUMBER 2

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 2;
a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay

Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MYANMAR PEARL ENTERPRISE, Yazathingha

Street, Zabuthri Township, Naypyitaw, Burma;
No. 10, Strand Road, Kangyi Quarter, Myeik
Township, Tanintharyi, Burma; 90 Kanbe St.,
Yankin Tsp., Rangoon, Burma; No. 4345 Bu
Khwe, Naypyitaw, Burma; Target Type State-
Owned Enterprise [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE (a.k.a.

MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company
Number 100941821 (Burma) issued 14 Feb
1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR RUBY ENTERPRISE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.

MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-
EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a.

MYANMA TIMBER ENTERPRISE; f.k.a. STATE
TIMBER BOARD; f.k.a. TIMBER
CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

MYANMAR WAR VETERAN ORGANIZATION

(a.k.a. MYANMAR WAR VETERANS
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERANS ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERANS ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Aung Moe), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Moe), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1260 -

Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Mo), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender
Female; National ID No.
10THAHTANAN013008 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Yadanar Moe (a.k.a. MYINT,

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o

HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw

Khaing Moe; a.k.a. MYINT, Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma;
Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual)
[BURMA-EO14014].

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,
Saw Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Yadanar Moe (a.k.a. MYINT, Daw

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYOHYANG SHIPPING CO, Kumsong 3-dong,

Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5988369 [DPRK4].

MYTISHCHI MACHINE BUILDING PLANT

(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT; a.k.a. MYTISHCHINSKI
MACHINOSTROITELNY ZAVOD, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski
Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow
Region, Russia; VL 11 st. Frunze, Mytishchi,
Moscow Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1095029003860 (Russia); Tax
ID No. 5029126076 (Russia); Government
Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MYTISHCHI RESEARCH INSTITUTE FOR RF

MEASUREMENT INSTRUMENTS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS), ul Kolpakova,
2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,
Moskovskaya 141002, Russia; Tax ID No.
5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

MYTISHCHINSKI MACHINOSTROITELNY

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski
Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow
Region, Russia; VL 11 st. Frunze, Mytishchi,
Moscow Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1095029003860 (Russia); Tax
ID No. 5029126076 (Russia); Government
Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1261 -

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINE

BUILDING PLANT OJSC; a.k.a. ARSENAL
MACHINE BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MZ ARSENAL PAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE

BUILDING PLANT OJSC; a.k.a. ARSENAL
MACHINE BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MZ ARSENAL OAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

MZ TONAR (a.k.a. LIMITED LIABILITY

COMPANY MACHINE BUILDING PLANT
TONAR; a.k.a. LIMITED LIABILITY COMPANY
PRODUCTION AND COMMERCIAL FIRM
TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya
Leninskaya D. 76 A, Srednyaya Matrenka
142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia);
Government Gazette Number 48806669
(Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;

a.k.a. MTSENSKPROKAT OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MZIK OAO (a.k.a. KALININ MACHINE PLANT

JSC; a.k.a. KALININ MACHINE-BUILDING
PLANT OPEN JOINT-STOCK COMPANY;
a.k.a. KALININ MACHINERY PLANT-BRD;
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM.
M.I. KALININA, G. YEKATERINBURG OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO

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

MZOUDI, Abdelghani (a.k.a. MAZUTI,

Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

N P C INTERNATIONAL LTD (a.k.a. NPC

INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4, Victoria Street, London SW1H 0NE,
United Kingdom; NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; 4 Victoria
Street, London SW1 H0NB, United Kingdom;
Website www.nipc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 02696754 (United
Kingdom); all offices worldwide [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

N.A.Z. TECHNOLOGY (a.k.a. NAZ

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.

NATIONAL IRANIAN TANKER COMPANY),

Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;

a.k.a. DONNA SHELL), Pec, Kosovo; Company
Number 80386621 (Kosovo) [SDNTK].

NA TCHUTE, Jose Americo Bubo (a.k.a. NA

TCHUTO, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NA TCHUTO, Jose Americo Bubo (a.k.a. NA

TCHUTE, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NAAB KIMYA DIS TICARET LIMITED SIRKETI,

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6
Kadikoy, Istanbul, Turkey; Organization
Established Date 11 Feb 2021; Istanbul
Chamber of Comm. No. 1327595 (Turkey);
Registration Number 337248-5 (Turkey);
Central Registration System Number 0627-
1308-2740-0001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NABAH LTD, 7-10 Chandos Street, London W1G

9DQ, United Kingdom; Company Number
12146985 (United Kingdom) [GLOMAG] (Linked
To: AL-CARDINAL, Ashraf Seed Ahmed).

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ

NABIZADEH AND PARTNERS EXCHANGE
(Arabic:

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); a.k.a. SARAFI

KAMBIZ NABIZADEH VA SHORAKA), No. 3,
First Floor, End of Yeganeh Street, End of
Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1262 -

District, Shemiranat County, Tehran, Tehran
Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11
Jan 2017; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; National ID No.
14006486022 (Iran); Business Registration
Number 504036 (Iran) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NABI, Kamalden Ghulam (a.k.a. NABI,

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABI, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

НАБИУЛЛИНА,

Эльвира

Сахипзадовна),

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,
Bashkortostan Republic, Russia; nationality
Russia; Gender Female; Governor of the
Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

NABIZADA, Kamal (a.k.a. NABI, Kamalden

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.
NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADA, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADAH, Kamaluddin (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADA, Kamaluddin Gulam), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABULEAKS, Ukraine; Website nabu-leaks.com;

alt. Website nabu-leaks.org; alt. Website nabu-
leaks.info; alt. Website nabu-leaks.net; Email
Address democorruption2020@gmail.com; alt.
Email Address nabu.leaks@gmail.com
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

NACER AGENCIA PANAMERICANA DE

DIVISAS Y CENTRO CAMBIARIO, S.A. DE
C.V., Avenida Naciones Unidas 5428 Int. 2, Col.
Jardines Universidad, Zapopan, Jalisco 45110,
Mexico; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; R.F.C. NAP1110251B4
(Mexico) [ILLICIT-DRUGS-EO14059].

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa

(Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

); a.k.a. NACHEIR, Ali

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.
NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

)

(a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali

NACHAR, Hussein (a.k.a. NACHAR, Hussein

Moussa), Des Cataractes 3329, Gombe,
Kinshasa, Congo, Democratic Republic of the;
DOB 04 Jul 1966; nationality Lebanon; alt.
nationality United Kingdom; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
505120217 (United Kingdom) (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

NACHAR, Hussein Moussa (a.k.a. NACHAR,

Hussein), Des Cataractes 3329, Gombe,
Kinshasa, Congo, Democratic Republic of the;
DOB 04 Jul 1966; nationality Lebanon; alt.
nationality United Kingdom; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
505120217 (United Kingdom) (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali;

a.k.a. NACHAR, Ali Moussa (Arabic:

ﻰﺳﻮﻣ

ﻲﻠﻋ

ﺭﺎﺸﻧ

); a.k.a. NACHER, Ali Moussa; a.k.a.

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR,
'Ali Musa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACIONALNOYE PROIZ-VODSTVENNO

AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a. STATE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1263 -

CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE
CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

NADEEM, Faisal (a.k.a. NADIM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NADERIAN, Ahmad (Arabic:

ﻥﺎﯾﺭﺩﺎﻧ

ﺪﻤﺣﺍ

), Iran;

DOB 21 Jul 1967; POB Zabol, Sistan and
Baluchistan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 5339852334 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

NADIM, Faisal (a.k.a. NADEEM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NAEEM, Muhammad (a.k.a. SHEIKH,

Mohammad Nayeem; a.k.a. SHEIKH,
Muhammad Naeem; a.k.a. "NAEEM, Sheikh";
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New
Garden Town, Lahore, Pakistan; 111-C Multan
Road, Lahore, Pakistan; 2-Chamberlain Road,
Lahore, Pakistan; DOB 04 Sep 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

NAEGU'NGANG TRADING COMPANY (a.k.a.

HAEGU'MGANG TRADING COMPANY; a.k.a.
KOREA HAEGUMGANG TRADING

CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI,

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P18702755
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H13722880
(Iran); alt. Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAFT IRAN INTERTRADE COMPANY LTD

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFT SETAREH KHALIJ FARS (Arabic:

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

) (a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website

https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN

OAO; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PRODUCTION ASSOCIATION (a.k.a.

NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-
1, 211440, Vitebsk Region, Belarus; 21140,
Novopolotsk, Vitebsk region, Belarus; 211440,
Novopolotsk, Vitebskaya Oblast, Belarus
[BELARUS].

NAFTAN PROIZVODSTVENNOYE

OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
NAFTAN PRODUCTION ASSOCIATION),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI,

NAFTIRAN INTERTRADE CO. (NICO) LIMITED

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1264 -

COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE CO. (NICO) SARL

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

NAFTIRAN INTERTRADE COMPANY (NICO)

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE COMPANY LTD

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY (NICO); a.k.a.
NICO), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN TRADING SERVICES CO. (NTS)

LIMITED, 47 Queen Anne Street, London W1G
9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 02600121 (United Kingdom); all offices
worldwide [IRAN].

NAGARAJAN, Sundar (a.k.a.

KASIVISWANATHAN NAGA, Nagarajan
Sundar Poongulam), 32 Westlands Close,
Hayes UB3 4PY, United Kingdom; Sint-
Theresiastraat 33, Antwerp 2600, Belgium;
DOB 27 Aug 1957; POB Madurai-Tamilnadu,

India; nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport Z1871965 (India) expires 04 Feb
2019; Residency Number 114078810
(Lebanon) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

NAGASH, Tewaled Holde (a.k.a. KIDANE,

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

NAGESH, Tewaled Holde (a.k.a. KIDANE,

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

NAGHAM AL HAYAT (a.k.a. NAGHAM AL

HAYAT LTD.), Building 25, al-Bahdaliyah,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 10822 (Syria)
issued 26 Jun 2016 [SDGT] (Linked To: AL-
BAZZAL, Muhammad Qasim).

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL

HAYAT), Building 25, al-Bahdaliyah, Damascus,
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 10822 (Syria) issued 26 Jun
2016 [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NAGHDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHDI, Mohammedreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGIBIN, Anton Aleksandrovich, Russia; DOB

20 May 1985; POB Leningrad, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 712413714 (Russia)
(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

NAGOVITSYN, Vyacheslav Vladimirovich

(Cyrillic:

НАГОВИЦЫН,

Вячеслав

Владимирович),

Russia; DOB 02 Mar 1956;

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

NAHLA, Zuhair Subhi (Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

)

(a.k.a. NAHLAH, Zuhayr Subi; a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1265 -

Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLAH, Zuhayr Subi (a.k.a. NAHLA, Zuhair

Subhi (Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

); a.k.a. NAHLI,

Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLI, Zouher (a.k.a. NAHLA, Zuhair Subhi

(Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

); a.k.a. NAHLAH,

Zuhayr Subi), Nabatiyeh, Lebanon; DOB 18
Nov 1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAIDENKO, Aleksey (a.k.a. NAYDENKO,

Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич);

a.k.a. NAYDENKO,

Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

POB Donetsk, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan)
issued 03 Jun 2006 expires 02 Jun 2011;
National ID No. 3410104067339 (Pakistan)
(individual) [SDGT].

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU

MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a.

TAMTOMO, Muhammad Bahrun Naim Anggih;
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
Syria; DOB 06 Sep 1983; POB Surakarta,
Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

NAING, Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, U Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S

LAW ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE

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

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a. "YEGOP"),

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

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI,

Seyedmehdi; a.k.a. MOJTAHEDNAJAFI,
Seyedmehdi Miraliasghar; a.k.a. NAJAFI,
Seyed Mehdi Mojtahed), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFI, Seyed Mehdi Mojtahed (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFIANPOUR, Amer (a.k.a. NAJAFIANPUR,

Amer (Arabic:

ﺭﻮﭘ

ﻥﺎﯿﻔﺠﻧ

ﺮﻣﺎﻋ

)), Tehran, Iran;

DOB 23 Sep 1975; POB Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0410833738
(Iran) (individual) [IRAN-EO13846] (Linked To:
DOURAN SOFTWARE TECHNOLOGIES).

NAJAFIANPUR, Amer (Arabic:

ﺭﻮﭘ

ﻥﺎﯿﻔﺠﻧ

ﺮﻣﺎﻋ

)

(a.k.a. NAJAFIANPOUR, Amer), Tehran, Iran;
DOB 23 Sep 1975; POB Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0410833738
(Iran) (individual) [IRAN-EO13846] (Linked To:
DOURAN SOFTWARE TECHNOLOGIES).

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1266 -

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

NAJEE TECHNOLOGY HOOSHMAND FATER

LLC (Arabic:

،ﺮﻃﺎﻓ

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. NAJI

TECHNOLOGY HOOSHMAND FATIR), Ground
Floor, Unit 1, No. 11, Paradise Building, Block
3, Ghae'm Street, Shahid Mohammadreza
Ahmadi Sharif Cul-de-Sac, Karaj County,
Central District, Rajaee City, Phase 3, Karaj,
Alborz Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

Atif), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJERA TALAMANTES, Sigifredo, Dionicio

Carreon 228, Colonia Alianza, Nuevo Laredo,
Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980;
POB Delicias, Coahuila, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

NAJI PARS AMIN INSTITUTE (Arabic:

ﻪﺴﺳﺆﻣ

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

) (a.k.a. NAJI PARS AMIN NON-

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS AMIN NON-COMMERCIAL

INSTITUTE (a.k.a. NAJI PARS AMIN
INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),

Unit 17, Third Floor, Noor Building, Second
Golestan, Western corner of Water
Organization Street, Second square of
Sadeghiyeh, Tehran, Tehran Province, Iran;
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS AMIN NON-COMMERCIAL
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)), First Floor, No. 1, Mahshahr

Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT

FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)

(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr
Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI TECHNOLOGY HOOSHMAND FATIR

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND
FATER LLC (Arabic:

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

،ﺮﻃﺎﻓ

)), Ground Floor,

Unit 1, No. 11, Paradise Building, Block 3,
Ghae'm Street, Shahid Mohammadreza Ahmadi
Sharif Cul-de-Sac, Karaj County, Central
District, Rajaee City, Phase 3, Karaj, Alborz
Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAJI, Talal Muhammad Rashid; DOB 1930; POB

Al Nasiria, Palestine; Principal Deputy of
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE - GENERAL COMMAND
(individual) [SDGT].

NAJIB, Ahmad, Syria; DOB 04 Oct 1968;

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

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atif), Syria; DOB 1960; POB Jablah, Syria;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1267 -

nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atef), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJJAR, Mostafa Mohammad; DOB 1956; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Minister of the
Interior; Deputy Commander-in-Chief of the
Armed Forces for Law Enforcement (individual)
[IRAN-HR].

NAJJAR, Muhammad Amin, Syria; DOB 08 Nov

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NAJJAR, Wafa', Syria; DOB 01 May 1953;

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

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,

Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NATIONAL OLYMPIC
COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS; a.k.a.
NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NALETILIC, Mladen; DOB 01 Dec 1946; POB

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

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

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

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

NAM CHON GANG CORPORATION (a.k.a.

KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

NAM NAM GENERAL CORPORATION (a.k.a.

KOREA SOUTH-SOUTH COOPERATION
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box

39, Fletchamstead Highway, Coventry, United
Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH, United States; 3343
Woodview Lake Road, West Bloomfield, MI
48323, MI 48323, United States (individual)
[IRAQ2].

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box

NAM-AVARAN-E POUYA CONTROL (a.k.a.

POUYA CONTROL; a.k.a. TEJERAT GOSTAR

NIKAN IRANIAN COMPANY), No. 2, Sharif
Alley, Before Yakchal St., After Golhak St.,
Shariati St., Tehran, Iran; No. 2, Sharif Street,
Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NAMCHONGANG TRADING (a.k.a. KOREA

NAMHUNG TRADING CORPORATION; a.k.a.
KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING CORPORATION; a.k.a. NAMHUNG;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NAMCHONGANG TRADING CORPORATION

(a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

NAMGANG CONSTRUCTION, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

NAMHUNG (a.k.a. KOREA NAMHUNG

TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1268 -

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NAM-NAM (SOUTH-SOUTH) COOPERATIVE

GENERAL COMPANY (a.k.a. KOREA SOUTH-
SOUTH COOPERATION CORPORATION;
a.k.a. NAM NAM GENERAL CORPORATION),
Central District, Pyongyang, Korea, North;
China; Russia; Poland; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

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

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

NANDO, James Marko (a.k.a. MARK, James

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

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO,

Corneille Nangaa), 36 Q Solongo Blvd,
Biangala, Lemba, Kinshasa, Congo, Democratic
Republic of the; DOB 09 Jul 1970; POB
Bagboya, Congo, Democratic Republic of the;
Gender Male; Passport DP0003850 (Congo,
Democratic Republic of the) issued 20 Nov
2017 expires 19 Nov 2022; alt. Passport

DP0000149 (Congo, Democratic Republic of
the) issued 12 Jan 2016 expires 11 Jan 2021
(individual) [DRCONGO].

NANJING KAIKAI POLYURETHANE CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
CO., LTD.), No. 3 Fangcao Garden, Longjiang
District, Nanjing, Jiangsu 210038, China; Des
Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town,
Yangzhou, Jiangsu 210038, China; Goldencard
Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu
South, Auckland, New Zealand; Website
http://www.kk-pu.com; Email Address info@kk-
pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

NANJING KAIKAI TECHNOLOGY CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing
Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

NANXIGU TECHNOLOGY CO., LIMITED

(Chinese Traditional:

南溪穀科技有限公司

223-06, 2/F Mega Cube, No. 8, Wang Kwong
Road, Kowloon Bay, Hong Kong, China; Flat C,
23/F, Lucky Plaza, 315-321, Lockhart Road,
Wan Chai, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 28
Mar 2017; Registration Number 2510730 (Hong
Kong) [NPWMD] [IFSR] (Linked To: MATINKIA,
Alireza).

NAPSO, Yuri Aisovich (Cyrillic:

НАПСО,

Юрий

Аисович),

Russia; DOB 17 Apr 1973; nationality

Russia; Gender Male; Member of the State

Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NAQDI, Gholamreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Gholam-reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad-Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1269 -

Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Muhammad (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. SHAMS, Mohammad Reza), Iran;
DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
alt. POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General and Commander of the IRGC Basij
Resistance Force; President of the Organization
of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization;
Head of the Basij (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQSHABANDI ARMY (a.k.a. ARMED MEN OF

THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

NAQSHBANDI ARMY (a.k.a. ARMED MEN OF

THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;

www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

NARA WELFARE AND EDUCATION

ASSOCIATION (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR

AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1270 -

Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

NARANJO ABAJO, S.A., Panama; RUC # 657-

564-1462 (Panama); alt. RUC # 657-564-14620
(Panama) [SDNTK].

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,

Martin; a.k.a. AVENDANO OJEDA, Martin
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

NARENJESTAN HOTEL AND BUILDING

DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

NARI SHIPPING AND CHARTERING GMBH &

CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102485 [IRAN].

NARI SHIPPING AND CHARTERING GMBH

AND CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH & CO. KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102485
[IRAN].

NARIA GENERAL TRADING LLC, Office 503,

Centurion Star Building B, Al Etihad Road, Port
Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

NAROLIN, Alexander Vladimirovich (Cyrillic:

НАРОЛИН,

Александр

Владимирович),

Russia; DOB 27 Jun 1972; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)),

Russia; DOB 02 May

1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)

(a.k.a.

NARUSOVA, Lyudmila), Russia; DOB 02 May
1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARVAEZ GONI, Juan Jesus; DOB 23 Feb

1961; POB Pamplona, Navarra Province, Spain;
D.N.I. 15.841.101 (Spain); Member ETA
(individual) [SDGT].

NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)),

Moscow, Russia; DOB

27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a.

NARYSHKIN, Sergei), Moscow, Russia; DOB
27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

30 Jun 1984; POB Tashkent, Uzbekistan;
nationality Uzbekistan; Gender Female;
Passport AA0124604 (Uzbekistan) issued 21
Jun 2016 expires 20 Jun 2022; alt. Passport
FA0002578 (Uzbekistan) expires 14 Jan 2029;
alt. Passport CA2609496 (Uzbekistan) issued
01 Jun 2009 expires 29 Jun 2029 (individual)
[RUSSIA-EO14024] (Linked To:
NASIRKHODJAEV, Shokhrukh Olimdjonovich).

NARZIEVA, Saodat Burxanovna, Uzbekistan;

DOB 15 May 1965; POB Uzbekistan; nationality
Uzbekistan; Gender Female; Passport
AA1333009 (Uzbekistan) issued 08 May 2013
expires 07 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: NASIRKHODJAEV,
Shokhrukh Olimdjonovich).

NA'SANI, Jawdat, Syria; DOB 08 Jun 1985;

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

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASCO POLYMERS & CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS CO SAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1271 -

(OFF-SHORE); a.k.a. NASCO POLYMERS
AND CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS & CHEMICALS CO SAL

(OFF-SHORE) (a.k.a. NASCO POLYMERS &
CHEMICALS; a.k.a. NASCO POLYMERS AND
CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS AND CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS; a.k.a.
NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE)), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

BAHR KISH CLOSED JOINT-STOCK
COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

Boulevard, Pars Administrative Complex, Block
16, Second Floor, Unit 12, Kish Island
7941798190, Iran; Khalij Fars Sadaf Building,
3rd Floor, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012;
Identification Number 14000222370 (Iran); alt.
Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASEEM BAHR KISH CLOSED JOINT-STOCK

COMPANY (a.k.a. NASEEM BAHR KISH
CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM

BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a.

NASYM, Hasen), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a.

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASERI, Mostafa (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammadreza; a.k.a. ANSARI, Mohammad-
Reza), Syria; DOB 22 Nov 1975; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,
Ali Moussa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

Commercial Building, 114-118 Lockhart Road,
Hong Kong, China; Unit No. A222, 3F, Hang
Fung Industrial Building, Phase 2, NO.2G Hok
Yuen Street, Hunghom, KLN, Hong Kong,
China; Organization Established Date 29 Dec
2020; C.R. No. 3005809 (Hong Kong); Business
Registration Number 72514940-000 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NASIF BARAKAT ALIEN SMUGGLING

ORGANIZATION (a.k.a. BARAKAT
TRANSNATIONAL CRIMINAL
ORGANIZATION), Syria; Lebanon; United Arab
Emirates; Turkey; Brazil; Colombia; Guatemala;
Venezuela; Panama; Mexico [TCO].

NASIF, Saba, Syria; DOB 12 Sep 1986;

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

NASIM BAHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1272 -

CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Fawwaz (a.k.a. NASSER, Fawaz

Mahmud Ali), Gaza, Palestinian; DOB 13 Jan
1979; POB Ramallah, West Bank; Gender
Male; National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASAR, Muhammad Ijaz; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASIRKHODJAEV, Shokhrukh Olimdjonovich

(a.k.a. NASIRKHODJAEV, Shokrukh), United
Arab Emirates; Uzbekistan; DOB 07 Sep 1980;

POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASIRKHODJAEV, Shokrukh (a.k.a.

NASIRKHODJAEV, Shokhrukh Olimdjonovich),
United Arab Emirates; Uzbekistan; DOB 07 Sep
1980; POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR EL DIN GHASSAN, Ghassan (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR INDUSTRIES GROUP (a.k.a. FADJR

INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
P.O. Box 1985-777, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NASR, Isa, Syria; DOB 20 Apr 1980; nationality

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

NASR, Muhammad Sayyah, Syria; DOB 23 Aug

1955; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASRALLAH, Hasan (a.k.a. NASRALLAH,

Hasan Abd-al-Karim), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1273 -

Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Hasan Abd-al-Karim (a.k.a.

NASRALLAH, Hasan), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad;

a.k.a. NASRALLAH, Mohammad Jawad); DOB
24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad;

NASRALLAH, Mohammad Jawad (a.k.a.

NASRALLAH, Jawad; a.k.a. NASRALLAH,
Juad); DOB 24 May 1981; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Mohammed (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

NASRALLAH, Muhammad (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH,
Mohammed; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

NASRATYAR, Abdul Saboor (a.k.a. SABOOR,

Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE,
Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER, Fadi (a.k.a. NASSER, Fadi Nabih),

Nasser Building, Menchieh Area, Bourj Brajneh
(Baabda), Lebanon; DOB 19 Nov 1963;
nationality Lebanon; Gender Male; Passport
RL2432659 (Lebanon) issued 22 Jan 2013
expires 22 Jan 2018; alt. Passport RL1239879
(Lebanon) expires 05 Mar 2013; Chairman of
Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO
POLYMERS & CHEMICALS CO SAL (OFF-
SHORE); Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).

NASSER, Fadi Nabih (a.k.a. NASSER, Fadi),

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR,

Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979;
POB Ramallah, West Bank; Gender Male;
National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASSER, Rim, Lebanon; DOB 23 Sep 1989;

POB Beirut, Lebanon; nationality Lebanon;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1274 -

RL3544453 (Lebanon) expires 12 Jan 2021; alt.
Passport 4066019 (Lebanon) expires 08 Oct
2025 (individual) [SDGT] (Linked To: AHMAD,
Firas Nazem).

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

) (a.k.a.

NASER, Wafiq; a.k.a. NASSEER, Wafiq),
Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,
Syria; nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSERDDINE, Ghassan Attef Salame (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDINE GHASAN, Atef Salameh (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERIDINE, Gazi (a.k.a. NASR AL DIN,

a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec
1962; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a.

NASEEN, Jinau), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NATION BUILDING (a.k.a. FOUNDATION FOR

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

NATIONAL AEROSPACE DEVELOPMENT

ADMINISTRATION (a.k.a. "NADA"), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1275 -

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

NATIONAL ALUMINUM DRAWING AND

DRAWING COMPANY SAL (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL COMPANY FOR ALUMINUM
EXTRUSION AND COLORING; a.k.a.
"ALOMEX"), Calot Center, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL ASSOCIATION FOR THE

PROTECTION AND DEVELOPMENT OF
FOREST, ENVIRONMENTAL, AND ANIMAL
WEALTH (Arabic:

ﺔﻴﻤﻨﺗﻭ

ﺔﻳﺎﻤﺤﻟ

ﺔﻴﻨﻃﻮﻟﺍ

ﺔﻴﻌﻤﺠﻟﺍ

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ

ﺔﻴﺌﻴﺒﻟﺍﻭ

ﺔﻴﺟﺮﺤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. GREEN

WITHOUT BORDERS (Arabic:

ﺩﻭﺪﺣ

ﻼﺑ

ﺮﻀﺧﺃ

)),

Property No. 335, Section No. 13, Ground
Floor, Nabatiyeh, 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; Target
Type Charity or Nonprofit Organization;
Registration Number 1128 (Lebanon) issued 20
Jun 2013 [SDGT] (Linked To: HIZBALLAH).

NATIONAL AVIATION SERVICE COMPANY

(Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-

СЕРВИСНАЯ

КОМПАНИЯ)

(a.k.a. JOINT

STOCK COMPANY NATIONAL AVIATION
SERVICE COMPANY; a.k.a. "JSC NASC"),
Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. "BNC"),
Zweierstrasse 35, Zurich CH-8022, Switzerland;
Avenida de Concha Espina 8, Madrid E-28036,
Spain; Dai-Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Japan; Federico Boyd Avenue & 51 Street,
Panama City, Panama [CUBA].

NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;

a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK;
a.k.a. "BMI"), Ferdowsi Avenue - PO Box

11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NATIONAL CALIBRATION CENTRE (a.k.a.

NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
Damascus, Syria [NPWMD].

NATIONAL COMMITTEE FOR THE

LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS].

NATIONAL COMPANY FOR ALUMINUM

EXTRUSION AND COLORING (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. "ALOMEX"),
Calot Center, Sami El Solh Street, Badaro,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL CYBERSPACE CENTER, Saadat

Abad Avenue, North Allameh Street, West 18th

Alley - No 17, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NATIONAL DEFENSE COMMISSION,

Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK2].

NATIONAL DEFENSE FORCES (Arabic:

ﺕﺍﻮﻗ

ﻲﻨﻃﻮﻟﺍ

ﻉﺎﻓﺪﻟﺍ

), Damascus, Syria; Organization

Established Date 2012 [SYRIA-EO13894].

NATIONAL DEVELOPMENT AND INVESTMENT

GROUP (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
TOSEE MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY
PUBLIC SHAREHOLDING COMPANY; a.k.a.
"TMGIC"), 2 Nader Alley, After Dr Vali e Asr
Avenue, Tehran 15116, Iran; PO Box 15875-
3898, Iran; Building 89, Khoddami Street,
Vanak, Tehran 53158753898, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Iran; Vank Square, Shahid
Khademi Street, after Kurdistan Bridge, No. 89,
Tehran 1958698856, Iran; Website
www.bmiic.ir; alt. Website www.en.tmgic.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101339590 (Iran); Registration Number
89584 (Iran) [SDGT] [IFSR] (Linked To: BANK
MELLI IRAN).

NATIONAL DEVELOPMENT FUND OF IRAN

(a.k.a. NATIONAL DEVELOPMENT FUND OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1276 -

ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

)), No. 25 Gandhi

St., Building National Development Fund of
Iran, Tehran 15176-55911, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

NATIONAL DEVELOPMENT FUND OF ISLAMIC

REPUBLIC OF IRAN (Arabic:

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

) (a.k.a. NATIONAL

DEVELOPMENT FUND OF IRAN), No. 25
Gandhi St., Building National Development
Fund of Iran, Tehran 15176-55911, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

NATIONAL DEVELOPMENT INVESTMENT

COMPANY (a.k.a. TOSEE MELLI
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran;
Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Tehran, Iran;
Website www.tmico.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL INDUSTRIES AND MINING

DEVELOPMENT COMPANY, Number 55,
Pardis Street, N. Shirazi Street, Molla-Sadra
Street, Vanak Square, Tehran, Iran; Website
www.nimidco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 323908 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL IRANIAN COPPER INDUSTRIES

COMPANY (a.k.a. NATIONAL IRANIAN
COPPER INDUSTRIES PUBLIC JOINT
STOCK; a.k.a. "NICICO"), Next to Saei Park,
Block No. 2161, Vali Asr Avenue, Tehran, Iran;
PO Box 15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN COPPER INDUSTRIES

PUBLIC JOINT STOCK (a.k.a. NATIONAL

IRANIAN COPPER INDUSTRIES COMPANY;
a.k.a. "NICICO"), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN OIL COMPANY (a.k.a.

NIOC), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani
Avenue, Hafez Street, Tehran, Iran; Website
www.nioc.ir; IFCA Determination - Involved in
Energy Sector; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices
worldwide [IRAN] [SDGT] [IFSR] [IFCA] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL COMPANY PTE LTD,

7 Temasek Boulevard #07-02, Suntec Tower
One, 038987, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 199004388C (Singapore); all
offices worldwide [IRAN].

NATIONAL IRANIAN OIL ENGINEERING AND

CONSTRUCTION COMPANY (a.k.a. NIOEC),
No. 247 Ostad Nejatollahi Avenue, Corner of
Shahid Kalantary Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL PRODUCTS

DISTRIBUTION COMPANY (a.k.a. NIOPDC),
No 1, Iransahr Building, Opposite of
Honarmandan Park Corner of Iransahr Street,
Taleghani Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 67337 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL REFINING AND

DISTRIBUTION COMPANY (a.k.a. NIORDC), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN RADIO AND TELEVISION

(a.k.a. ISLAMIC REPUBLIC OF IRAN
BROADCASTING; a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING ORG.; a.k.a.

"IRIB"), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam
Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. NITC), NITC Building, 67-88, Shahid
Atefi Street, Africa Avenue, Tehran, Iran; No. 65
and 67 Shahid Atefi Street, Africa Blvd, Tehran,
Iran; Website www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination -
Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 4891 (Iran);
Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. N.I.T.C. REPRESENTATIVE OFFICE),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

(a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1277 -

Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL LIBERATION ARMY (a.k.a.

EJERCITO DE LIBERACION NACIONAL; a.k.a.
ELN) [FTO] [SDGT].

NATIONAL LIBERATION ARMY (a.k.a. NLA;

a.k.a. UCK) [BALKANS].

NATIONAL LOTTARY (a.k.a. NATIONAL

LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)),

43 Moskovska Str., Oborishte

Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013; V.A.T.
Number BG 204061981 (Bulgaria) [GLOMAG]
(Linked To: NOVE DEVELOPMENT EOOD).

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL

LOTTERY OOD), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)

(a.k.a.

NATIONAL LOTTARY), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
V.A.T. Number BG 204061981 (Bulgaria)
[GLOMAG] (Linked To: NOVE DEVELOPMENT
EOOD).

NATIONAL LOTTERY OOD (a.k.a. NATIONAL

LOTTERIES LTD.), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL MOVEMENT FOR THE LIBERATION

OF KOSOVO (a.k.a. LKCK) [BALKANS].

NATIONAL OLYMPIC COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN

NATIONAL OLYMPIC COMMITTEE; a.k.a.
NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

NATSYYALNY ALIMPIYSKI KAMITET
RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATIONAL PETROCHEMICAL COMPANY

(a.k.a. THE NATIONAL PETROCHEMICAL
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.
104, North Sheikh Bahaei Blvd., Molla Sadra
Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL STANDARDS AND CALIBRATION

LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O.
Box 4470, Damascus, Syria [NPWMD].

NATIONAL UNIVERSITY OF OIL AND GAS

GUBKIN UNIVERSITY (a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS; a.k.a.
GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I
GAZA NIU IMENI IM GUBKINA FGU), 65
Leninsky Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997;
Tax ID No. 7736093127 (Russia); Government
Gazette Number 02066612 (Russia);
Registration Number 1027739073845 (Russia)
[RUSSIA-EO14024].

NATIONWIDE SHIPPING LTD, East Shahid Atefi

Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

NATSIONALNIY OLIMPIYSKIY KOMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATSIONALNY MINERALNOSYREVOI

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL
STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a.
"SPMI"), 2, 21st Line, St Petersburg 199106,
Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508
(Russia); Registration Number 1027800507591
(Russia) [RUSSIA-EO14024].

NATSYYALNY ALIMPIYSKI KAMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NOC OF THE REPUBLIC

OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1278 -

Minsk 220020, Belarus; ul. Raduzhnaya, d. 27,
pom. 2, Minsk 220020, Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020,

Belarus); Organization Established Date 01 Jul
1991; Registration Number 100265118
(Belarus) [BELARUS].

NATURAL GIFTS B.V., Keizersgracht 62, CS,

Amsterdam 1015, Netherlands; Website
www.cbde-liquids.co.uk; Organization
Established Date 27 Mar 2017; Tax ID No.
857425493 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: GRIMM, Matthew
Simon).

NATURAL RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General
Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; 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].

NAUCHNO ISSLEDOVATELSKI INSTITUT

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.
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.
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].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI

INSTITUT PO PERERABOTKE GAZA AO
(Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО)

(a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC;
a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,
Bld. 1, Moscow 117342, Russia; Tax ID No.
2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ITELMA, Sh. Varshavskoe
D.47/4, Moscow 115230, Russia; Tax ID No.
7724685256 (Russia); Registration Number
5087746597648 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOYE

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NII KVANT;
a.k.a. RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

POLYUS IMENI M. F. STELMAKHA (a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED

AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNAYA

KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GAMMA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GURAMI ELEKTRONIKS
(a.k.a. NPP GURAMI ELEKTRONIKS), ul.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1279 -

5030098049 (Russia); Registration Number
1205000027770 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE PRIMA (a.k.a. LLC
RESEARCH & PRODUCTION ENTERPRISE
PRIMA; a.k.a. LLC RESEARCH AND
PRODUCTION ENTERPRISE PRIMA; a.k.a.
NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye
Shosse, Nizhny Novgorod 603950, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 5257013402 (Russia); Registration
Number 1025202403710 (Russia) [RUSSIA-
EO14024].

NAUCHNO-PROIZVODSTVENNOYE

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a.

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head of
Military Intelligence and Security (individual)
[DARFUR].

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

NAUMOV, Vladimir Vladimirovich); DOB 1956;
Minister of the Interior; Position also referred to
as Minister of Internal Affairs (individual)
[BELARUS].

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

НАУМОВ,

Станислав

Александрович),

Russia; DOB 04 Oct 1972; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;
nationality Burma; citizen Burma; Gender Male;
Union Minister of Border Affairs (individual)
[BURMA-EO14014].

NAUSHAD SHAREEF, Mohamed, Addu City,

Maldives; DOB 16 Dec 1994; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0496057
(Maldives) expires 25 Aug 2019; National ID
No. A304105 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAVAL DEFENCE MISSILE INDUSTRY GROUP

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
SAMEN AL-A'EMMEH INDUSTRIES GROUP),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVARRO CERRANO, Victor Ramon (a.k.a.

"MEGATEO"); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

MATERIAL COMPANY), No. 3, Alley 23, 16th
Janbazan Street, North Kargar Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NAVID COMPOSITE MATERIAL COMPANY

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
16th Janbazan Street, North Kargar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVIS MARINE LIMITED, 720 West Bay Road,

PO Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 02 Feb 2018;
Registration Number 332478 (Cayman Islands)
[RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

Tatyana), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP

(Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1280 -

NAVYAN ABR ARVAN PRIVATE LIMITED

COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABR ARVAN; a.k.a. ARVAN

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va
Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDNTK].

NAWI ANSARI LTD (a.k.a. NEW ANSARI

COMPANY; a.k.a. NEW ANSARI MONEY

EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NAYDENKO, Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

POB Donetsk, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич));

DOB 02 Jun 1980;

POB Donetsk, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB
1987; POB Sudayrah, Sharqat, Salah ad-Din
Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

AVIATION PLANT SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NAZ TECHNOLOGY (a.k.a. N.A.Z.

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.
NAZ TECHNOLOGY CORPORATION LTD;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ
TECHNOLOGY CORPORATION LTD; a.k.a.
"NAZ"), Taiwan World Trade Center (TWTC)

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 40