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

- 1953 -

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Aleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Oleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Olexander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych); DOB
01 Jul 1973; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul

1950; POB Yenakiyeve, Donetsk Region,
Ukraine; alt. POB Makiivka, Donbas, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former President of
Ukraine (individual) [UKRAINE-EO13660].

YAO, Huatao (Chinese Simplified:

姚华涛

China; DOB 16 Aug 1990; POB Hebei, China;
nationality China; Gender Male; Phone Number
8618233039691; alt. Phone Number
862787366298; National ID No.
130531199008160212 (China) (individual)
[ILLICIT-DRUGS-EO14059].

YAODONG, Yue (a.k.a. YUE, Richard); DOB 22

May 1974; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari

Muhammad Yaqoob; a.k.a. SHEIKH, Qari
Muhammad Yaqub; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQOOB, Qari Shaikh Muhammad (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad); DOB 20 Dec 1972;
POB Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a.

YAKOOB, Mohammad); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB,

Hossein; a.k.a. YAGHOOBI, Hossein; a.k.a.
YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI
MAYAB, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle,

Somalia; Jilib, Somalia; DOB 1986; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

YARE, Bashir (a.k.a. GAP, Gure; a.k.a.

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

YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle,

YARIISOW, Xasan (a.k.a. AADAN, Hassan

Yariisow; a.k.a. YARIISOW, Xassan),
Tortoroow, Lower Shabelle, Somalia; DOB
1990; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

YARIISOW, Xassan (a.k.a. AADAN, Hassan

Yariisow; a.k.a. YARIISOW, Xasan), Tortoroow,

Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

YARIN, Andrei Veniaminovich (Cyrillic:

ЯРИН,

Aндрей

Вениаминович),

Moscow, Russia;

DOB 13 Feb 1970; POB Nizhny Tagil, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

YARMOSHINA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1954 -

YARMOSHINA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mihaulauna (a.k.a.

YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.

YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1955 -

Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOUK BRIGADE (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

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

YARMOUK MARTYRS BRIGADE (a.k.a. AL

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

YAROSH, Petro (a.k.a. JAROSH, Petr

Grigorievich; a.k.a. YAROSH, Pyotr), Crimea,
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
village, Simferopol region, Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YAROSH, Pyotr (a.k.a. JAROSH, Petr

Grigorievich; a.k.a. YAROSH, Petro), Crimea,
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
village, Simferopol region, Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YAROSHUK, Alexander Georgievich (Cyrillic:

ЯРОШУК,

Александр

Георгиевич),

Russia;

DOB 15 Nov 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAROSLAVL SHIPYARD OPEN JOINT-STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC YAROSLAVSKY

SHIPBUILDING PLANT; a.k.a. OJSC
YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

YAROSLAVSKY SHIPBUILDING PLANT

(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
PJSC YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

YAROVAYA, Irina Anatolievna (Cyrillic:

ЯРОВАЯ,

Ирина

Анатольевна),

Russia; DOB

17 Oct 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.

"BARBAS"; a.k.a. "GURBITA"; a.k.a.
"GURBITZ"); DOB 08 Mar 1977; POB San
Sebastina, Guipuzcoa, Spain; nationality Spain;
Personal ID Card 72.467.565 (Spain);
Organization: Basque Fatherland and Liberty
(ETA); In custody in France (individual) [SDGT].

YAS AIR (a.k.a. POUYA AIR; a.k.a. POUYA

AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR
CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran;
Number 37, Ahour Alley, Shariati St., Tehran,
Iran; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

YAS AIR KISH (a.k.a. POUYA AIR; a.k.a.

POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
YASAIR CARGO AIRLINE), Mehrabad
International Airport, Next to Terminal No. 6,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1956 -

Tehran, Iran; Number 37, Ahour Alley, Shariati
St., Tehran, Iran; Website www.pouyaair.com;
Email Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

YASA PART (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. Y.A.S. CO LTD.), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

YASAIR CARGO AIRLINE (a.k.a. POUYA AIR;

a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
YAS AIR KISH), Mehrabad International Airport,
Next to Terminal No. 6, Tehran, Iran; Number
37, Ahour Alley, Shariati St., Tehran, Iran;
Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport

27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT].

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.;

a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,
Abdul Rahman; a.k.a. YASIN, Abdul Rahman
Said); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT].

YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.

KAMBAR, Abubakar; a.k.a. KAMBAR,
Abubakar Adam), Nigeria; DOB 1977; POB
Maiduguri, Nigeria (individual) [SDGT].

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

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 14 Dec
2017 [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

YASON ELECTRONICS TECHNOLOGY CO.,

LIMITED (Chinese Traditional:

亞新電子科技有限公司

), Hong Kong, China;

Floor 2, Building 2, Laobing Industrial Park,
Tiezai Road No. 44, Xixiang, Baoan District,
Shenzhen, Guangdong 518100, China; Website
www.med-obd.com; Email Address
yasonne@hotmail.com; alt. Email Address med-
obd@outlook.com; Phone Number
8675523442169; Organization Established Date
04 Mar 2009; Company Number 1311429
(Hong Kong) [ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY CO., LTD.

(Chinese Simplified:

亚新通用机械有限公司

)

(a.k.a. SHENZHEN YASON GENERAL
MACHINERY CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

); a.k.a. YASON

GENERAL MACHINERY MANUFACTURING
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang
Industrial Park, Xinhe Street New and Emerging
Industrial Area (A), Fuhai Street, Baoan District,
Shenzhen, Guangdong Province 518000,
China; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe
Xinxing Ind. Zone, Fuyong Street, Baoan Dist.,
Shenzhen, Guangdong, China; No 188-23,
Xiangming RD, Fengcheng Town, Anxi County,
Quanzhou, Fujian, China; Website
www.ytkmachine.com; alt. Website
www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY

MANUFACTURING CO., LTD. (a.k.a.
SHENZHEN YASON GENERAL MACHINERY
CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

); a.k.a. YASON

GENERAL MACHINERY CO., LTD. (Chinese
Simplified:

亚新通用机械有限公司

)), 301A, Fl. 3,

No. 17 III of Xinxiang Industrial Park, Xinhe
Street New and Emerging Industrial Area (A),
Fuhai Street, Baoan District, Shenzhen,
Guangdong Province 518000, China; Floor 3,
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou,
Fujian, China; Website www.ytkmachine.com;
alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1957 -

8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASSIN, Sheik Ahmed Ismail, Gaza Strip,

undetermined; DOB 1938; POB al-Jawrah, al-
Majdal District, Gaza (individual) [SDGT].

YATSENKO, Victor V. (a.k.a. YATSENKO, Victor

Vyacheslavovich; a.k.a. YATSENKO, Viktor);
DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSENKO, Victor Vyacheslavovich (a.k.a.

YATSENKO, Victor V.; a.k.a. YATSENKO,
Viktor); DOB 22 Apr 1985; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.;

a.k.a. YATSENKO, Victor Vyacheslavovich);
DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSKIN, Andrey Vladimirovich (Cyrillic:

ЯЦКИН,

Андрей

Владимирович),

Russia; DOB

25 Apr 1969; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAYASAN AL HARAMAIN (a.k.a. AL

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

YAYASAN AL HARAMAINI (a.k.a. AL

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

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL

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

YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR

SOCIETY INDONESIA; a.k.a. HILAL AHMAR
SOCIETY OF INDONESIA; a.k.a. INDONESIA
HILAL AHMAR SOCIETY FOR SYRIA),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981;

POB Zonguldak, Turkey (individual) [SDGT].

YAZBAK, Muhammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBECK, Ahmad Mohamad (Arabic:

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﻚﺑﺰﻳ

), Kared Al Hassan Building, 1st Floor,

Haret Hreik, Baabda, Lebanon; Nahala
Baalbek, Baalbek and Hermel, Lebanon; DOB
01 Dec 1971; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

YAZBECK, Mohammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBEK, Mohammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBIK, Muhammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBEK, Mohammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;

Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZD AFKAR SYSTEM PRIVATE JOINT

STOCK COMPANY (a.k.a. AFKAR SYSTEM
YAZD COMPANY (Arabic:

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

ﺩﺰﯾ

)), Building 5, 2nd Floor, Amir al-Momenein

Alley, 31st Alley, Central Area, Yazd
8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jun 2007;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; National ID No.
10860176637 (Iran); Registration ID 8862 (Iran)
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
AGHADA, Ahmad).

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL

ROLLING MILL (a.k.a. FOULAD YAZD), 17th
KM, towards Taft Town, Yazd-Kerman New
Ring Road, Yazd, Iran; Foulad Building, no. 235
Azadi Avenue, Tehran 1457966191, Iran;
Website www.yazdrollingmill.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1996;
Registration Number 51556 (Iran) [IRAN-
EO13871].

YAZD METALLURGICAL IND'S CO. (a.k.a.

YAZD METALLURGICAL INDUSTRIES; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

YAZD METALLURGICAL INDUSTRIES (a.k.a.

YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

YAZD METALLURGY INDUSTRIES (a.k.a.

YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGICAL INDUSTRIES),
Pasdaran Avenue, Next To Telecommunication
Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678,
Yazd, Iran; Km 5 of Taft Road, Yazd, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YAZDAN JOO, Mohammad Ali (Arabic:

ﯽﻠﻋ

ﺪﻤﺤﻣ

ﻮﺟ

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad-Ali

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1958 -

(Arabic:

ﻮﺟ

ﻥﺍﺩﺰﯾ

ﯽﻠﻋﺪﻤﺤﻣ

)), Iran; DOB 03 Jun

1962; POB Kashan, Esfahan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1262630568
(Iran) (individual) [IRAN] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

YAZDAN JOO, Mohammad-Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﺟ

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad Ali

(Arabic:

ﻮﺟ

ﻥﺍﺩﺰﯾ

ﯽﻠﻋ

ﺪﻤﺤﻣ

)), Iran; DOB 03 Jun

YAZDANPARAST, Omid, Tehran, Iran; DOB 14

Jul 1984; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0450190986 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt.

DOB 1931; alt. DOB 1932; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA,

Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL
'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI,
Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou
Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah
Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,

Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID,
Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB
01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

YBARRA YEPIS, Priciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China;

DOB 03 Aug 1953; nationality China; citizen
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar),

Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)
[BURMA-EO14014].

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar),

Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)
[BURMA-EO14014].

YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR

OOO; a.k.a. ONEFACTOR LIMITED LIABILITY
COMPANY (Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 41 pom. 5.62,

per. Oruzheiny, Moscow 127006, Russia;
Organization Established Date 29 Jul 2010; Tax
ID No. 7729660992 (Russia); Government
Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia)
[RUSSIA-EO14024] (Linked To: MEGAFON
PAO).

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a.

YEE, U Khin Maung; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a.

YEE, U Khin Maung; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb

1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEE, U Khin Maung (a.k.a. YEE, Khin Maung;

a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEFIMOV, Vitaly Borisovich (Cyrillic:

ЕФИМОВ,

Виталий

Борисович),

Russia; DOB 04 Apr

1940; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

YEGANE AKSIT, Gulnihal (a.k.a. YEGANE,

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

) (a.k.a.

IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; a.k.a.
"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).

YEGANE, Gulnihal (a.k.a. YEGANE AKSIT,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1959 -

POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEGANE, Gulnihal Kulak (a.k.a. YEGANE

AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal),
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEHYA MOALLA, Mohammad; DOB 1951; POB

Lattakia, Syria; Minister of Higher Education
(individual) [SYRIA].

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM,

Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV,

Iliya Vladimirovich), Moscow, Russia; DOB 19
Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey

Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)),

Kherson Oblast, Ukraine;

DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YELISEYEV, Sergey Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)

(a.k.a.

YELISEYEV, Sergei), Kherson Oblast, Ukraine;
DOB 05 May 1971; POB Stavropol, Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YEMELYANOV, Gennady Egorovich (a.k.a.

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)),

Russia;

DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEMILYANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILIANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,

Silvio), Carrera 30 No. 77-26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 09 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009-4
(Colombia) (individual) [SDNT].

YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)

(a.k.a.

YEPISHIN, Andrey Nikolayevich), Russia; DOB
29 Oct 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEPISHIN, Andrey Nikolayevich (a.k.a.

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)),

Russia; DOB

29 Oct 1967; nationality Russia; Gender Male;
Member of the Federation Council of the

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

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10

Apr 1986; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

YERMAKOVA, Maria (Cyrillic:

ЕРМАКОВА,

Мария)

(a.k.a. ERMAKOVA, Mariya

Gennadevna (Cyrillic:

ЕРМАКОВА,

Мария

Геннадьевна)),

Crimea, Ukraine; DOB 1984;

nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

YERMOSHINA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1960 -

YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mihaulauna (a.k.a.

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERSHOV, Sergey Aleksandrovich (Cyrillic:

ЕРШОВ,

Сергей

Александрович)

(a.k.a.

ERSHOV, Sergei Aleksandrovich), Russia;
DOB 16 Oct 1952; nationality Russia; Gender
Male; Tax ID No. 502601808086 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING; Linked To: OOO
SERTAL).

YERSHOVA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

SOBIANINA, Anna Sergeyevna; f.k.a.
SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a.

SOBYANINA, Anna Sergeyevna), Moscow,
Russia; DOB 02 Oct 1986; POB Tyumen,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SOBYANIN, Sergey Semyonovich).

YESHIVAT HARAV MEIR (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV

MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. "CARD") [SDGT].

YEVKUROV, Yunus-Bek (a.k.a. EVKUROV,

Yunus-Bek), Russia; DOB 30 Jul 1963; POB
Tarskoye, Prigorodny District, North Ossetia,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YEVPATORIA COMMERCIAL SEAPORT (a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIA MERCHANT SEA PORT (a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1961 -

YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIA SEA PORT (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIYA COMMERCIAL SEA PORT

(a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIYA SEA PORT (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT),
Mariners Square 1, Evpatoria, Crimea 97416,
Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea
97408, Ukraine; 1 Moryakov Sq., Yevpatoria,
Crimea 97416, Ukraine; Ukraine; 1 Moryakov
Sq, Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVRAYEV, Mikhail Yakovlevich (a.k.a.

EVRAEV, Mikhail Yakovlevich (Cyrillic:

ЕВРАЕВ,

Михаил

Яковлевич)),

Yaroslavl

Region, Russia; DOB 21 Apr 1971; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
780100747702 (Russia) (individual) [RUSSIA-
EO14024].

YEVTUSHENKO, Oleg Nikolayevich (a.k.a.

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

ЕВТУШЕНКО,

Олег

Николаевич)),

Russia;

DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic:

ЕВТЮХОВА,

Елена

Александровна),

Russia;

DOB 07 Aug 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEZERSKY, Nikolay Nikolayevich (Cyrillic:

ЕЗЕРСКИЙ,

Николай

Николаевич),

Russia;

DOB 08 May 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir

Vladimirovich (Cyrillic:

ЕЖИКОВ,

Владимир

Владимирович)),

Donetsk, Russia; DOB 20

Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

YEZUBOV, Alexey Petrovich (Cyrillic:

ЕЗУБОВ,

Алексей

Петрович),

Russia; DOB 10 Feb

1948; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.

YEE, Khin Mg; a.k.a. YEE, U Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE,

Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI,
Khin Maung; a.k.a. YI, U Khin Maung), No.
3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956
(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation
(individual) [BURMA-EO14014].

YI, U Khin Maung (a.k.a. YEE, Khin Maung;

a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin
Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin
Mg), No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong

Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; 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 (individual)
[DPRK2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1962 -

YIANNAKOU, Costas (a.k.a. GIANNAKOU,

Kostas), Cyprus; DOB 24 Jul 1970; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey;

CAATSA Section 235 Information: SANCTIONS
ON PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF
CORPORATE OFFICERS. Sec 235(a)(11);
Passport S00499470 (Turkey) expires 15 Sep
2016 (individual) [CAATSA - RUSSIA] (Linked
To: PRESIDENCY OF DEFENSE
INDUSTRIES).

YILMAZ, Adem, Sudliche Ringstrasse 133,

Langen 63225, Germany; DOB 04 Nov 1978;
alt. DOB 11 Apr 1978; POB Bayburt, Turkey;
citizen Turkey; Passport TR-P 614166 (Turkey);
alt. Passport 0018850 (Turkey); currently
incarcerated at Weiterstadt, Germany
(individual) [SDGT].

YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken

(Chinese Simplified:

艾力更

依明巴海

; Chinese

Traditional:

艾力更依明巴海

)), Beijing, China;

DOB Sep 1953; POB Yengisar County, Xinjiang
Uyghur Autonomous Region, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

YIN, Zonghua (Chinese Simplified:

尹宗华

;

Chinese Traditional:

尹宗華

), Hong Kong; DOB

Aug 1964; POB Shengzhou, Zhejiang Province,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

YINKE ELECTRONICS CO., LTD (a.k.a. YINKE

HK ELECTRONICS COMPANY LIMITED
(Chinese Traditional:

盈科香港電子有限公司

)),

Area A, 2nd Floor, Xinxin Building B, Zhenxing
Road, Futian District, Shenzhen, Guangdong,
China; Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008;
Company Number 1227142 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN
SYSTEM NAMAD ARMAN).

YINKE HK ELECTRONICS COMPANY LIMITED

(Chinese Traditional:

盈科香港電子有限公司

)

(a.k.a. YINKE ELECTRONICS CO., LTD), Area
A, 2nd Floor, Xinxin Building B, Zhenxing Road,
Futian District, Shenzhen, Guangdong, China;
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008;
Company Number 1227142 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN
SYSTEM NAMAD ARMAN).

YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China;

DOB 03 Aug 1953; nationality China; citizen
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

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

Corneille Yobeluo), 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].

YOL, Marial Chanoung (a.k.a. CHINOUM, Marial;

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

YO'N, Cho'ng-Nam, Dalian, China; 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; Chief Representative, KOMID
(individual) [NPWMD].

YONA HOLDING (a.k.a. UNISTAR COMPANY;

a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a.

YONA HOLDING; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR

SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR COMPANY (a.k.a. UNISTAR

COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR INTERNATIONAL (a.k.a. UNISTAR

COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR SHIPPING; a.k.a. YONA
STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria;
Al Maktoum Street, Building MM Office # 7,
Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR SHIPPING (a.k.a. UNISTAR

COMPANY; a.k.a. YONA HOLDING; a.k.a.
YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR INTERNATIONAL; a.k.a.
YONA STAR TRADING INTERNATIONAL CO.
LTD.), Damascus Airport Free Zone,
Damascus, Syria; Al Maktoum Street, Building
MM Office # 7, Deira, Dubai, United Arab
Emirates; Website http://www.yonastar.com
[SYRIA].

YONA STAR TRADING INTERNATIONAL CO.

LTD. (a.k.a. UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING), Damascus Airport Free Zone,
Damascus, Syria; Al Maktoum Street, Building
MM Office # 7, Deira, Dubai, United Arab
Emirates; Website http://www.yonastar.com
[SYRIA].

YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH

GENERATION YAMAKEN-GUMI (Japanese:

四代目山健組

); a.k.a. YAMAKEN-GUMI

(Japanese:

山健組

)), 26-4 Hanakuma-cho

Chuo-ku, Kobe-shi, Hyogo-ken 650-0013,
Japan (Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To:

KOBE YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1963 -

YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a.

MOHAMMED, Ishmael; a.k.a. MUHAMMAD,
Ishmail), Trinidad and Tobago; DOB 14 Aug
1984; nationality Trinidad and Tobago; Gender
Male; National ID No. 19840814025 (Trinidad
and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

YONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong,
Central District, Korea, North; Email Address
yonmgjinsm@silibank.net.kp; 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;
Identification Number IMO 5814883; alt.
Identification Number IMO 5814906; alt.
Identification Number IMO 5820255 [DPRK].

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

Korea, North; Gender Male; 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
(individual) [DPRK2].

YOOMONEY LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.
2 Sadovnicheskaya St., Moscow 115035,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YOOMONEY LLC (a.k.a. LIMITED LIABILITY

COMPANY YOOMONEY; a.k.a. YOOMONEY
LIMITED LIABILITY COMPANY), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:

https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YORV INMOBILIARIA, Av. Naciones Unidas

6875 LB17-1, Zapopan, Jalisco, Mexico;
Website http://yorvinmobiliaria.com [SDNTK].

YOU, Quan (Chinese Simplified:

尤权

), Beijing,

China; DOB Jan 1954; POB Lulong County,
Hebei Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

YOUCHEM GENERAL TRADING FZE, B.C.

1303245, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
27087 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

YOULI TECHNOLOGY DEVELOPMENT CO.,

LTD. (Chinese Simplified:

尤里科技发展有限公司

) (a.k.a. "YOLI GROUP

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

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China); #22 Huayu, Huizhou,

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

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,

Raific Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT].

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec

1955; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

YOUSSER COMPANY FOR FINANCE AND

INVESTMENT, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

YSMAIYLOV, Raiym (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. MATRAIMOV, Rayimbek), Osh,
Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; National ID No. 1340572 issued 07 Aug
2010 expires 07 Aug 2029; alt. National ID No.
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt.
National ID No. 1825229 (Kyrgyzstan) expires
14 Sep 2030 (individual) [GLOMAG].

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

YU, Chol U, Korea, North; DOB 08 Aug 1959;

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; Director, National Aerospace
Development Administration (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1964 -

[DPRK2] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

YU, Jin (Korean:

유진

) (a.k.a. YOO, Jin; a.k.a.

YU, Chin), Korea, North; DOB 1960; nationality
Korea, North; Gender Male; 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
(individual) [DPRK2].

YU, Kwang Ho; DOB 18 Oct 1956; nationality

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,

Yunxia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

Yun Xia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,

Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна)

(a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAYEVA, Xeniya Valentinovna (a.k.a.

ЮДАЕВА,

Ксения

Валентиновна)),

Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUE, Richard (a.k.a. YAODONG, Yue); DOB 22

May 1974; Additional Sanctions Information -

Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YUESEM (a.k.a. USM LIMITED LIABILITY

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

YUESEM MARKIROVKA LIMITED LIABILITY

COMPANY (a.k.a. YUESEM MARKIROVKA
OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)),

d. 28 etazh 14 pom. 1 kom. 29, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM MARKIROVKA OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)

(a.k.a. YUESEM

MARKIROVKA LIMITED LIABILITY
COMPANY), d. 28 etazh 14 pom. 1 kom. 29,
shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM METALLOINVEST OOO (a.k.a. USM

METALLOINVEST LIMITED LIABILITY
COMPANY (Cyrillic:

ЮЭСЭМ

МЕТАЛЛОИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date
17 Jun 2018; Organization Type: Activities of
holding companies; Tax ID No. 7704882288
(Russia); Government Gazette Number
86555641 (Russia); Registration Number
5147746438868 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUGO-VOSTOK MOVEMENT (a.k.a.

SOUTHEAST MOVEMENT; a.k.a. SOUTH-
EAST MOVEMENT), Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660].

YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. "SHI, Arlex"), China; DOB 05 Aug

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1965 -

1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

YUK TUNG ENERGY PTE LTD, 17-22, UOB

Plaza 2, Raffles Place, 048624, Singapore;
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
5987860 [DPRK4].

YUMATEKS AO (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JOINT-STOCK
COMPANY; a.k.a. UMATEX JSC), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

YUMMY BE CHARM TRADING HK LIMITED,

19/F., No. 3 Lockhart Road, Wanchai, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2700472 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).

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

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

YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o

Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
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
(individual) [NPWMD].

YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

YUNG, Yiu Wa (Chinese Traditional:

容耀華

)

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

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,

Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 07
Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YUSHCHENKO, Alexander Andreyevich (Cyrillic:

ЮЩЕНКО,

Александр

Андреевич),

Russia;

DOB 19 Nov 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YUSONG SHIPPING CO, Uiam-dong,

Taedonggang-guyok, Pyongyang, Korea, North;
Nationality of Registration 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 5146578
[DPRK4].

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";

a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

YUSUF AL-'UYAYRI BATTALIONS OF THE

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

YUSUF, Abdiweli Mohamed (a.k.a. AW-

MAHAMUD, Abdiweli; a.k.a. WALAAC, Ina-
Waran), Bari, Somalia; DOB 1982; alt. DOB
1981; alt. DOB 1980; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Bashir Ali (Arabic:

ﻒﺳﻮﻳ

ﻲﻠﻋ

ﺮﻴﺸﺑ

); DOB

07 Aug 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 A06077522 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,

Hani Muhammad Yusuf), United Kingdom; DOB
01 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT].

YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse

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

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1966 -

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

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed

Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

YUSUF, Muhammad Hisham Fu'ad, Syria; DOB

29 Jul 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

YUSUF, Muhsin, Syria; DOB 17 May 1967;

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

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;

a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;
a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:

Ю-ТЕРРА

ООО)),

d. 28 pom. 1 kom. 34,

shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Feb 2022;
Tax ID No. 9731088695 (Russia); Registration
Number 12277000667700 (Russia) [RUSSIA-
EO14024] (Linked To: USM URBAN MINING
LIMITED LIABILITY COMPANY).

YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr

Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович);

a.k.a. YUZHYK, Alyaksandr

Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

YUZHIK, Aleksandr Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHYK,
Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast,

Belarus; DOB 1975; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

YUZHNY PROEKT, OOO (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. LLC SOUTHERN PROJECT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT),
Room 15-H, Litera A, House 2, Rastrelli Place,

City of St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich).

YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr
Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964;

alt. DOB 18 Jul 1967; POB Burma; citizen
Burma; Gender Male; Passport 306869
(Burma); National ID No. MYGN 006415
(Burma) (individual) [BURMA-EO14014].

ZABABAKHIN ALL-RUSSIA RESEARCH

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABABAKHIN INSTITUTE (a.k.a.

CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. "RFNC-VNIITF";
a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABEN, Sultan (a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a. ZABIN, Sultan; a.k.a.

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIH POUR, Ameneh Sadat (a.k.a.

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

); a.k.a. ZABIHPOUR,

Ameneh Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)),

Tehran, Iran; DOB 07 Aug 1984; POB Babol,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport 09324611 (Iran)
expires 05 Jul 2017 (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

) (a.k.a. ZABIH POUR,

Ameneh Sadat; a.k.a. ZABIHPOUR, Ameneh
Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

DOB 07 Aug 1984; POB Babol, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female;
Passport 09324611 (Iran) expires 05 Jul 2017
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

ZABIHPOUR, Ameneh Sadat (Arabic:

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

ﺭﻮﭘ

ﺢﯿﺑﺫ

) (a.k.a. ZABIH POUR, Ameneh Sadat;

a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat
(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

) (a.k.a.

ZABEN, Sultan; a.k.a. ZABIN, Sultan; a.k.a.
ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1967 -

Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan Saleh (a.k.a. ZABEN, Sultan;

a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

);

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

) (a.k.a. ZABEN, Sultan;

a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

);

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Saleh; a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABINYE, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. "SAGAR,

ZABRALOVA, Olga Sergeyevna (Cyrillic:

ЗАБРАЛОВА,

Ольга

Сергеевна),

Russia; DOB

30 Mar 1980; nationality Russia; Gender

Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZADACHIN, Andrei Andreevich (Cyrillic:

ЗАДАЧИН,

Андрей

Андреевич),

Moscow,

Russia; DOB 22 Aug 1990; nationality Russia;
Gender Male; Tax ID No. 771577190559
(Russia); Justice Major (individual) [GLOMAG].

ZADEH, Mohammed Khalil (a.k.a.

KHALILZADEH, Mohammad), Iran; DOB 02 Jan
1983; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L42320339 (Iran) (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ZADEH, Salar Mahmoud, Iran; DOB 24 Nov

1990; POB Khoy, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

ZADORNOV, Mikhail Mikhailovich (a.k.a.

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)),

Str.

Malaya Molchanovka, 8-29, Moscow 121069,
Russia; DOB 04 May 1963; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 760019543 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)

(a.k.a.

ZADORNOV, Mikhail Mikhailovich), Str. Malaya
Molchanovka, 8-29, Moscow 121069, Russia;
DOB 04 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
760019543 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed

Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;
POB Barlah Village, Qareh Bagh District,
Ghazni Province, Afghanistan (individual)
[SDGT].

ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
c/o SAF TECH S.L., Barcelona, Spain; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

ZADRAN, Muhammad Omar (a.k.a. JADRAN,

Mohammad-Omar); DOB 1958; POB Sultan
Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual)
[SDGT].

ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1968 -

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZAFER MIHBEK, Mohammad; DOB 1945; POB

Aleppo, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL-

SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI, Ali
Samida), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct

1982; POB Puerto Vallarta, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZAAF821014HJCGNR04 (Mexico) (individual)
[SDNTK].

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San

Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Carmine; DOB 27 May 1968; POB

San Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Michele (a.k.a. "CAPASTORTA";

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San

Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB

San Cipriano D'Aversa, Italy (individual) [TCO].

ZAGROS PARDIS KISH, No. 192, Pardis 1

Market, Kish Island 794188338, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10980205334 (Iran);
Business Registration Number 8953 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: ATABAKI, Alireza).

ZAGROS PETROCHEMICAL (a.k.a. "ZPC"),

North Sheikh Bahaie Avenue Sheida Alley,
Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce
Number 2869 (Iran); Registration Number
148344 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ZAGROS TARABARAN ARIA INTERNATIONAL

TRANSPORTATION CO. (Arabic:

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS

TARABARAN-E ARYA (Arabic:

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

)), Khorramabad 6814178509, Iran; Km of

Kuhdasht Road, Next to Lorestan
Petrochemical, Industrial Town No. 2, Service
and 15 Technology Building, 6814178509, Iran;
National ID No. 10740087913 (Iran);
Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAGROS TARABARAN-E ARYA (Arabic:

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS TARABARAN ARIA

INTERNATIONAL TRANSPORTATION CO.
(Arabic:

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

)),

Khorramabad 6814178509, Iran; Km of
Kuhdasht Road, Next to Lorestan
Petrochemical, Industrial Town No. 2, Service
and 15 Technology Building, 6814178509, Iran;
National ID No. 10740087913 (Iran);

Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,

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

ZAHEDAN PRISON (Arabic:

ﻥﺍﺪﻫﺍﺯ

ﻥﺍﺪﻧﺯ

Zahedan - the end of Moallem Boulevard, in
front of Moallem 33, Sistan and Baluchistan,
Iran; Zahedan, Daneshjoo Blvd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.

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

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,

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

ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a.

LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ZAHEDI, Roozbeh (a.k.a. ZAHEDI, Rouzbeh),

Iran; DOB 01 Dec 1970; POB Iran; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh),

ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,

Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1969 -

Financial Sanctions Regulations; Gender Male;
Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

ZAHRAN, Yousuf, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,

Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01
Jan 1972; nationality Afghanistan; Passport
OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921
(Pakistan) issued 09 Sep 2008 expires 09 Sep
2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

ZAINAL, Akram, Iraq; Chairman and General

Manager of AGRICULTURAL CO-OPERATIVE
BANK (individual) [IRAQ2].

ZAITAR, Noah (Arabic:

ﺮﺘﻴﻋﺯ

ﺡﻮﻧ

) (a.k.a.

ZUAITER, Nuah), Syria; Lebanon; DOB 1971;
alt. DOB 1977; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,

Muhammad Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч)

(a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Aleksandr Nikolayevich (a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич)

(a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey

Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB
07 Sep 1965; POB Leningrad, Russia; Passport
63-4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana);
National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV,

Yuriy Viktorovich (Cyrillic:

ЗАЙЦЕВ,

Юрий

Викторович)),

Mariy El Republic, Russia; DOB

16 Dec 1970; POB Monino, Moscow Region,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAITSEVA, Lyudmila Nikolaevna (Cyrillic:

ЗАЙЦЕВА,

Людмила

Николаевна),

Kuznechnaya Street, Krasnodar 350000,
Russia; DOB 25 Jul 1979; POB Timashevsk,
Krasnodar Territory, Russia; nationality Russia;
Gender Female; Tax ID No. 230910614470
(Russia) (individual) [RUSSIA-EO14024].

ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,

Jalan Sky BS2, Bukit Sentosa Rawang,
Selangor 48300, Malaysia; DOB 16 Jun 1967;
alt. DOB 16 May 1967; POB Kelantan,
Malaysia; Passport A11457974 (Malaysia)
(individual) [SDGT].

ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHARCHENKO, Alexander; DOB 1976; POB

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

ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20

Jan 1963; POB Kostiantynivka, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
YANUKOVYCH, Viktor Fedorovych).

ZAKHAROV, Andrey Georgiyevich (Cyrillic:

ЗАХАРОВ,

Андрей

Георгиевич),

Russia; DOB

08 Jan 1969; nationality Russia; Gender Male;
Tax ID No. 771609756695 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: OOO
SERNIYA INZHINIRING).

ZAKHAROV, Konstantin Yuryevich (Cyrillic:

ЗАХАРОВ,

Константин

Юрьевич),

Russia;

DOB 31 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery

Nikolayevich), Russia; DOB 12 Jan 1970;
nationality Russia; citizen Russia; alt. citizen
Central African Republic; Gender Male;
Passport D00005931 (Central African Republic)
issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

ZAKHAROV, Valery Nikolayevich (a.k.a.

ZAKHAROV, Valerii), Russia; DOB 12 Jan
1970; nationality Russia; citizen Russia; alt.
citizen Central African Republic; Gender Male;
Passport D00005931 (Central African Republic)
issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

ZAKHAROVA, Maria Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Mariia
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia; DOB 24 Dec 1975;

POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

ZAKHAROVA, Mariia Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia; DOB 24 Dec 1975;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1970 -

POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)

(a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariia
Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese

Simplified:

雪克来提扎克尔

) (a.k.a. SHOHRAT,

Zakir; a.k.a. ZAKIR, Shohret; a.k.a. ZHAKER,
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a.

ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese

Simplified:

雪克来提扎克尔

); a.k.a. ZHAKER,

Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

ZAKONNIK (Cyrillic:

ЗАКОННИК)

(a.k.a.

KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK), United States; Russia; Greece;
Ukraine; Spain [TCO].

ZAKRYTAYE AKTSYYANERNAYE

TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAKRYTAYE AKTSYYANERNAYE

TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSED
JOINT STOCK COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a. ZAO AKUTA (Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul.

Pionerskaya D. 44, Saint Petersburg 197110,
Russia; Website www.acuta.ru; Organization
Established Date 25 Sep 2008; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7813426574 (Russia);
Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

'IFD KAPITAL' (a.k.a. CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

IFD KARITAL (a.k.a. CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD (a.k.a. CLOSED JOINT
STOCK COMPANY KLIMOVSKIY
SPECIALIZED AMMUNITION PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД);

a.k.a. KLIMOVSK

SPECIALIZED AMMUNITION PLANT JSC
KSAP), Ul. R.Lyuksemburg 18A, Tarusa
249100, Russia; Tax ID No. 5021011845
(Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NASIM BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)

(a.k.a. 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), 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].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1971 -

NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY), d. 31 G ul. Shabolovka,
Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NGT (a.k.a. JSC NGT; a.k.a. "NGT AO"), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NORSI TRANS (a.k.a. CJSC NORSI-TRANS;
a.k.a. CLOSED JOINT STOCK COMPANY
NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС)),

12 Bolshaya Novodmitrovskaya

Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-
RADIOTEKHKOMPLEKT AO; a.k.a. ZAO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya
d. 14, kv. 48, Moscow 127287, Russia; Tax ID
No. 7714741462 (Russia); Registration Number
1087746661925 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK AVTOMATIZIROVANNAYA

SISTEMA TORGOV (a.k.a. JOINT STOCK
COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO NOVAYA NEFTYANAYA

KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZALDASTANOV, Aleksandr Sergeevich (a.k.a.

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

ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ

ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),
c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ZALDOSTANOV, Aleksandr (a.k.a.

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

ZALDOSTANOV, Alexander (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1972 -

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

ZALDOSTANOV, Alexander Sergeyevich (a.k.a.

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

ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
OOO SHIPYARD 'ZALIV'), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

ZALOG OOO (a.k.a. LIMITED LIABILITY

COMPANY WITH FOREIGN INVESTMENTS
ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZALOG), d. 22 pom. 305, ul. Martyna
Mezhlauka, Kazan, Tatarstan Resp. 420021,
Russia; Ul. Kooperativnaya 1, Zelenodolsk
422541, Russia; Organization Established Date
2002; Tax ID No. 1648011501 (Russia);
Government Gazette Number 57238810
(Russia); Registration Number 1021606761175
(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD].

ZAMANOIL - DMCC (Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)

(a.k.a. ZAMANOIL DMCC), Jumeirah Lakes
Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:

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

ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC

(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)), Jumeirah Lakes

Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAMBA, Noel Heath (a.k.a. HEATH, Noel

Timothy; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael
Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "El
Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

ZAMBADA GARCIA, Ismael Mario (a.k.a.

HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ
LANDEROS, Geronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo;
a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTANCIA INFANTIL
NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia
Guadlupe, Culiacan, Sinaloa 80220, Mexico;
Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal 04350, Mexico;
Calle Cerro de la Campana 649, Colonia
Colinas de San Miguel, Culiacan, Sinaloa
80060, Mexico; DOB 17 Jun 1969; POB
Culiacan, Sinaloa, Mexico; alt. POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
Passport 97040021870 (Mexico); R.F.C. ZANT-
690617-B73 (Mexico); C.U.R.P.

ZANT690617MSLMBR01 (Mexico) (individual)
[SDNTK].

ZAMBADA NIEBLA, Midiam Patricia (a.k.a.

LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Midian Patricia (a.k.a.

LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ

LANDEY, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Midian Patricia), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1973 -

Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Modesta, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 22 Nov 1982;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 95040018273
(Mexico); R.F.C. ZANM-821122-H87 (Mexico);
C.U.R.P. ZANM821122MSLMBD07 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rocio (a.k.a.

ZAMBADA NIEBLA, Monica del Rosario), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM-800402
(Mexico); C.U.R.P. ZANM800402MSLMBN02
(Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rosario (a.k.a.

ZAMBADA NIEBLA, Monica del Rocio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle

Ciudad de Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM-800402
(Mexico); C.U.R.P. ZANM800402MSLMBN02
(Mexico) (individual) [SDNTK].

ZAMBADA, El Mayo (a.k.a. HERNANDEZ

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

ZAMBO, Noel Heath (a.k.a. HEATH, Noel

Timothy; a.k.a. ZAMBA, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. IOOO DANA ASTRA

(Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZTAA

DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076,

Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361
(Belarus) [BELARUS-EO14038].

ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ)

(a.k.a. FOREIGN

LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZTAA SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District,

Pervomaiskaya St, Building 35, Office 3.1,
Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-
EO14038].

ZAMLELOVA, Svetlana Georgiyevna, Russia;

DOB 22 Aug 1973; nationality Russia; Gender
Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).

ZAMR, 'Abd-al-Nasir Ibbi, Syria; DOB 01 Jul

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ZAMUDIO IBARRA, Ludim, Calle Diego Rivera

374, Interior 3, Colonia Privada Los Cisnes,
Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; DOB 03 Sep 1991; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ZAIL910903HSLMBD06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Angel Guillermo, Mexico;

DOB 17 Nov 1969; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZALA691117HSLMRN03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep

1968; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ZALD680907HSLMRN05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB

29 Jan 1967; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ZALJ670129HSLMRR03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Ludim, Boulevard Doctor

Mora 1776, Colonia La Campina, Culiacan,
Sinaloa, Mexico; DOB 19 Apr 1972; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ZALL720419HSLMRD06
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ZAMUDIO LERMA, Luis Alfonso, Calle Frida

Kahlo 2464, Fraccionamiento Residencial Los
Cisnes, Culiacan, Sinaloa, Mexico; Calle Diego

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1974 -

Valadez 1321, Col. Chapultepec, Culiacan,
Sinaloa, Mexico; DOB 09 Apr 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ZALL650409HSLMRS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ZAMULKO, Ruslan, Moscow, Russia; DOB 25

Jun 1970; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. HB698865 (Ukraine)
(individual) [CYBER2] (Linked To: EVIL CORP).

ZANBU'AH, Mahmud, Syria; DOB 30 Jul 1974;

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

ZANGA S.A.S., Carrera 49 C #102-57 104,

Barranquilla, Colombia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Mar 2015;
NIT # 9008900295 (Colombia); Identification
Number 1700344853100000 (Colombia)
[SDGT] (Linked To: HELBAWI, Mahdy Akil).

ZANGAN DISTRIBUTION TRANSFORMER CO,

5th Km of Zanjan-Tehran Road, Zanjan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v) [IFCA].

ZANGANEH, Bijan, Iran; DOB Mar 1952; alt.

DOB Mar 1953; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MINISTRY OF PETROLEUM).

ZANGANEH, Tooraj Dehghani (a.k.a.

ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Dehgani; a.k.a. ZANGENEH, Touraj Dehghani),
Iran; DOB 05 Aug 1958; POB Kermanshah,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).

ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj

Dehghani; a.k.a. ZANGENE, Touraj Dehgani;
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
DOB 05 Aug 1958; POB Kermanshah, Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ
AIR).

ZANGANEH, Vian (a.k.a. ZANGANEH, Viyan);

DOB 23 Sep 1974; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
E34651195 (Iran) expires 26 Aug 2020
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZANGANEH, Viyan (a.k.a. ZANGANEH, Vian);

ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH,

Tooraj Dehghani; a.k.a. ZANGANEH, Touraj;
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
DOB 05 Aug 1958; POB Kermanshah, Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ
AIR).

ZANGENEH, Touraj Dehghani (a.k.a.

ZANGANEH, Tooraj Dehghani; a.k.a.
ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Dehgani), Iran; DOB 05 Aug 1958; POB
Kermanshah, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: MERAJ AIR).

ZANIN, Vladislav Yuryevich, St. Petersburg,

Russia; DOB 06 Nov 1967; POB Primorsky
Krai, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 713295132 (Russia);
National ID No. 4012702574 (individual)
[CYBER2] (Linked To: NPP PT OKEANOS,
AO).

ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID

MAKERS AND ALVAND ROUINKARAN; a.k.a.
ZANJAN ACID PRODUCTION COMPANY;
a.k.a. ZANJAN ACID SAZAN), The end of the
Tenth Bahrevari Street, Zinc Industrial Town, 5
km off Bijar Road, Zanjan, Iran; Website

www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID MAKERS AND ALVAND

ROUINKARAN (a.k.a. ZANJAN ACID MAKERS;
a.k.a. ZANJAN ACID PRODUCTION
COMPANY; a.k.a. ZANJAN ACID SAZAN), The
end of the Tenth Bahrevari Street, Zinc
Industrial Town, 5 km off Bijar Road, Zanjan,
Iran; Website www.acidsazan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
CALCIMIN).

ZANJAN ACID PRODUCTION COMPANY (a.k.a.

ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID
MAKERS AND ALVAND ROUINKARAN; a.k.a.
ZANJAN ACID SAZAN), The end of the Tenth
Bahrevari Street, Zinc Industrial Town, 5 km off
Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID

MAKERS; a.k.a. ZANJAN ACID MAKERS AND
ALVAND ROUINKARAN; a.k.a. ZANJAN ACID
PRODUCTION COMPANY), The end of the
Tenth Bahrevari Street, Zinc Industrial Town, 5
km off Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZAO ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

ZAO AKUTA (Cyrillic:

ЗАО

АКУТА)

(a.k.a. CJSC

AKUTA; a.k.a. CLOSED JOINT STOCK
COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1975 -

OBSHCHESTVO AKUTA; a.k.a. "ACUTA"
(Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44,

Saint Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

ZAO GTME TEKHNOLOGII, Str. Fatyanova 43,

Bishkek 720001, Kyrgyzstan; Organization
Established Date 28 Jun 2022; Tax ID No.
02806202210325 (Kyrgyzstan) [RUSSIA-
EO14024].

ZAO 'INSTITUTE GIPROSTROYMOST SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

ZAO NNK (Cyrillic:

ЗАО

ННК)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZAO NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

RADIOTEKHKOMPLEKT AO; a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya
d. 14, kv. 48, Moscow 127287, Russia; Tax ID
No. 7714741462 (Russia); Registration Number
1087746661925 (Russia) [RUSSIA-EO14024].

ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)

(a.k.a. CJSC STC MODUL; a.k.a.

CLOSED JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER
MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo

Marta, Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

ZAO NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)

(a.k.a.

CJSC NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a.
FORWARD SYSTEMS, R&DC), 20B
Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

ZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.
OKB SPEKTR OOO), Ul. Chugunnaya D. 20,
Korp. 111, Saint Petersburg 194044, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7804585151 (Russia); Government
Gazette Number 23109231 (Russia);
Registration Number 1167847477291 (Russia)
[RUSSIA-EO14024].

ZAO RSK TEKHNOLOGII (a.k.a. CLOSED

JOINT STOCK COMPANY RSK
TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSC GROUP; a.k.a.

RSK GROUP OF COMPANIES), 36
Kutuzovskiy Avenue, Building 23, Moscow,
Moscow Region 121170, Russia; Tax ID No.
7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

ZAO SPA-OTEL VESNA (Cyrillic:

ЗАО

СПА-

ОТЕЛЬ

ВЕСНА)

(f.k.a. OAO KOTEHK VESNA;

a.k.a. VESNA HOTEL AND SPA), Ul. Lenina, D.
219A, Sochi 354364, Russia; Registration ID

1022302715214 (Russia); Tax ID No.
2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

ZAO SVETLANA POLUPROVODNIKI (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA POLUPROVODNIKI PAO; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY), 27, Engels Prospect, Saint
Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

ZAO VAD (a.k.a. AKTSIONERNOE

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

ZAO VNESHTORGSERVIS, 1 Geroyev Street,

Tskhinval, South Ossetia, Georgia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC).

ZAPATA BERRIO, Jorge Oswaldo (a.k.a.

"JONAS"); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000
(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA

GARZON, John Fredy; a.k.a. "CANDADO";
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1976 -

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

ZAPATA GARZON, John Fredy (a.k.a. ZAPATA

GARZON, Jhon Fredy; a.k.a. "CANDADO";
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

ZAPATA GARZON, Tatiana Margarid (a.k.a.

ZAPATA GARZON, Tatiana Marguerid),
Apartado, Antioquia, Colombia; DOB 28 Aug
1983; POB Antioquia, Colombia; nationality
Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK].

ZAPATA GARZON, Tatiana Marguerid (a.k.a.

ZAPATA GARZON, Tatiana Margarid),
Apartado, Antioquia, Colombia; DOB 28 Aug
1983; POB Antioquia, Colombia; nationality
Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK].

ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN

COMMERCIAL BANK; a.k.a. WEST SIBERIAN
COMMERCIAL BANK PJSC; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PUBLIC
JOINT STOCK COMPANY), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;

Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

ZARAND IRANIAN STEEL CO (a.k.a. ZARAND

IRANIAN STEEL COMPANY; a.k.a. "ZISCO"),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

ZARAND IRANIAN STEEL COMPANY (a.k.a.

ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

ZARECHE-4 OOO (Cyrillic:

ООО

ЗАРЕЧЬЕ-4),

Alleya Berezovaya 2, Odintsovo, 143085,
Russia; Tax ID No. 5032999641; Business
Registration Number 1145000006832 (Russia)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA),

pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov
142261, Russia; Organization Established Date
19 Dec 2001; Organization Type: Growing of
vegetables and melons, roots and tubers; Tax
ID No. 5077014333 (Russia); Registration
Number 1025007774538 (Russia) [RUSSIA-
EO14024] (Linked To: IMENIE TSARGRAD
OOO).

ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO),

ZAREPOUR, Eisa (Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

) (a.k.a.

ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa),
Iran; DOB 21 Apr 1980; POB Eslamabad-e
Gharb, Kermanshah, Iran; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZAREPOUR, Isa (a.k.a. ZAREPOUR, Eisa

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR,

Issa), Iran; DOB 21 Apr 1980; POB Eslamabad-
e Gharb, Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZAREPOUR, Issa (a.k.a. ZAREPOUR, Eisa

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR, Isa),

Iran; DOB 21 Apr 1980; POB Eslamabad-e
Gharb, Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a.

ZARGAR TEHRANI, Mohammad Mohammad
Ebrahim (Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

);

a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759
(Iran) (individual) [SDGT] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC).

ZARGAR TEHRANI, Mohammad Mohammad

Ebrahim (Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)

(a.k.a. ZARGAR TEHRANI, Mohammad
Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16
Sep 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759
(Iran) (individual) [SDGT] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC).

ZARGARI, Ghodrat (a.k.a. ZARGARI,

Ghodratollah); DOB 1944; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGARI, Ghodratollah (a.k.a. ZARGARI,

Ghodrat); DOB 1944; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1977 -

ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI,

Ezzatollah); DOB 1959; POB Dezful, Khuzentan
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director,
Islamic Republic of Iran Broadcasting
(individual) [IRAN-TRA].

ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI,

Ezatollah); DOB 1959; POB Dezful, Khuzentan
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director,
Islamic Republic of Iran Broadcasting
(individual) [IRAN-TRA].

ZARGON, Abdulhadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGOON, Al Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,
Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,

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

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

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

ZARIF, Mohammad Javad (a.k.a. ZARIF

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

ZARIFAH, Ahmad, Syria; DOB 09 Nov 1960;

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

ZARIN PERSIA INVESTMENT, Iran [IRAN]

(Linked To: GHADIR INVESTMENT
COMPANY).

ZARIN RAFSANJAN CEMENT COMPANY

(a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ZARITSKY, Vladimir Nikolaevich (a.k.a.

ZARITSKY, Vladimir Nikolayevich), Russia;
DOB 15 Jun 1948; POB Ostany Village,
Korosten District, Zhitomir region, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

ZARITSKY, Vladimir Nikolayevich (a.k.a.

ZARITSKY, Vladimir Nikolaevich), Russia; DOB

15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar

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

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.

KHAN, Haji Asad; a.k.a. KHAN, Mohammed;
a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD,
Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi,
Pakistan; Basalani, Afghanistan; Balochistan,
Pakistan; Dubai, United Arab Emirates; DOB 01
Jan 1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

ZARKO VESELINOVIC B.I. (a.k.a. ZARKO

VESELINOVIC B.I., S.T.R. KRISTAL), Kralja
Petra I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

(a.k.a. ZARKO VESELINOVIC B.I.), Kralja Petra
I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu

Commercial Building, 300 Lockhart Road, Wan
Chai, Hong Kong, Hong Kong; Business
Registration Document # 52153976 (Hong
Kong); Company Number 1448837 (Hong
Kong) [SDNTK] (Linked To: ZHANG, Jian).

ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF,

Khaled; a.k.a. ZARQAWI AUSTRALI, Abu;
a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb
1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1978 -

ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF,

Khaled; a.k.a. ZARQAWI AL AUSTR, Abu;
a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb
1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQAWI, Abu (a.k.a. SHARROUF, Khaled;

a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a.
ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,
Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn
Al Shabani), Libya; DOB 1983; POB Sirte,
Libya; nationality Libya; Gender Male; Passport
H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani), Libya; DOB 1983; POB Sirte,
Libya; nationality Libya; Gender Male; Passport
H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARRIN RAFSANJAN CEMENT COMPANY

(a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ZA'RURAH, Fadiyah, Syria; DOB 26 Jan 1958;

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

ZASLON SCIENCE AND TECHNOLOGY

CENTER (a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ZASLON), Koli
Tomchaka St., 9, Saint Petersburg 196006,
Russia; Tax ID No. 7826092350 (Russia);
Registration Number 1027810228786 (Russia)
[RUSSIA-EO14024].

ZAT ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК)),

95 Nezavisimosti ave,

ZAT NNK (Cyrillic:

ЗАТ

ННК)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZATULIN, Konstantin Fedorovich (Cyrillic:

ЗАТУЛИН,

Константин

Федорович),

Russia;

DOB 07 Sep 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS,

Dmitrii Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitrii
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAVALNY, Pavel Nikolaevich (Cyrillic:

ЗАВАЛЬНЫЙ,

Павел

Николаевич),

Russia;

DOB 11 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVARSE PABON, Fabio Enrique (Latin:

ZAVARSE PABÓN, Fabio Enrique), Caracas,
Capital District, Venezuela; DOB 04 Oct 1967;
citizen Venezuela; Gender Male; Cedula No.
6967914 (Venezuela); Passport 032131710
(Venezuela); Commander of the Capital Integral
Defense Operational Zone of the National
Armed Forces (individual) [VENEZUELA].

ZAVARZIN, Victor Mikhailovich (Cyrillic:

ЗАВАРЗИН,

Виктор

Михайлович),

Russia;

DOB 28 Nov 1948; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)

(a.k.a.

ZAVYALOV, Igor Nikolayevich), Bolshoy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1979 -

Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

ZAVOD DAGDIZEL OPEN JOINT STOCK

COMPANY (a.k.a. FACTORY DAGDIZEL;
a.k.a. JOINT STOCK COMPANY DAGDIZEL
PLANT; a.k.a. JOINT STOCK COMPANY
ZAVOD DAGDIZEL), 1, Lenin Street, Kaspiysk
368300, Russia; Organization Established Date
1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

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

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD), 1 Shaliapin Street,
Novy Svet Village, Sudak, Crimea 98032,
Ukraine; Bud. 1 vul. Shalyapina Smt, Novy Svit,
Sudak, Crimea 98032, Ukraine; 1 Shalyapina
str. Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA;

a.k.a. PUBLIC JOINT STOCK COMPANY
ZAVOD TULA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗАВОД

ТУЛА)),

28 F. Smirnov Street, Tula, Tula Region
300041, Russia; Organization Established Date
12 Jan 1993; Tax ID No. 7104002862 (Russia);
Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

ZAVOD ULGERODNYKH I

KOMPOZITSIONNYKH MATERIALOV (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ZAVOD
UGLERODNYKH I KOMPOZITSIONNYKH
MATERIALOV; a.k.a. ZUKM OOO), Territoriya
Chelyabinskogo Elektrodnogo Zavoda,
Chelyabinsk 454038, Russia; Tax ID No.
7450045935 (Russia); Government Gazette
Number 94812603 (Russia); Registration
Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK
COMPANY).

ZAVOROTNYI, Ivan Aleksandrovich (Cyrillic:

ЗАВОРОТНЫЙ,

Иван

Александрович),

Russia; DOB 22 Oct 1979; nationality Russia;
Gender Male; Tax ID No. 772205260688
(Russia) (individual) [RUSSIA-EO14024].

ZAVYALOV, Igor Nikolayevich (a.k.a.

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)),

Bolshoy

ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw),

Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG].

ZAWRAH TV STATION (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

ZAWW, Aung Kyaw (a.k.a. ZAW, Aung Kyaw),

Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG].

ZAYD, Hasan Muhammad, Syria; DOB 15 Feb

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB

10 Dec 1948; Director of PALESTINE

LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDGT].

ZAYDAN, Mustafa, Syria; DOB 09 Jan 1986;

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

ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU

ZAID MOHAMED, Abdel Raouf; a.k.a.
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,

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

ZAYNABIYOUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI,

Abu-Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AL-TALLI, Abu-Malik), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-
Tal, Syria; alt. POB Tell Mnin, Syria; nationality
Syria; Passport 3987189 (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Aleksey Alekseyevich (a.k.a.

ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);
DOB 07 Sep 1965; POB Leningrad, Russia;
Passport 63-4604880 (Russia); alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1980 -

4103417473 (Russia); alt. Passport H2029462
(Ghana); National ID No. 74914883 (United
Arab Emirates) (individual) [TCO].

ZAYTSEV, Alexander (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Aleksandr), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.

ZAYTSEV, Aleksey Alekseyevich); DOB 07 Sep
1965; POB Leningrad, Russia; Passport 63-
4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana);
National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAYTSEV, Yuriy Viktorovich (Cyrillic:

ЗАЙЦЕВ,

Юрий

Викторович)

(a.k.a. ZAITSEV, Yuriy

Viktorovich), Mariy El Republic, Russia; DOB 16
Dec 1970; POB Monino, Moscow Region,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,

Mohammed Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZAZUETA GODOY, Heriberto (a.k.a. "CAPI

BETO"), Jose Aguilar Barraza 328, Al Poniente
de la Colonia Jorge Almeda, Culiacan, Sinaloa,
Mexico; Av. Naciones Unidas # 5759, Casa 34,
Col. Parque Regency, Zapopan, Jalisco 44110,
Mexico; DOB 03 Feb 1960; POB Culiacan,
Sinaloa, Mexico; C.U.R.P.
ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION
PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE
LA PERLA DEL PACIFICO, S.A. DE C.V.).

ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb

1940; POB San Ignacio, Sinaloa, Mexico;
C.U.R.P. ZAGL400204HSLZMP06 (Mexico)
(individual) [SDNTK] (Linked To:
PRODUCCION PESQUERA DONA MARIELA,
S.A. DE C.V.).

ZAZUETA URREA, Epifanio, V Guerrero 109

Nte. Centro Colon y Escobedo CP 80000,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo Ote No. 467-4, Col. Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX

IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
01 Aug 1947; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040032826
(Mexico); R.F.C. ZAUE470801DK6 (Mexico);
Electoral Registry No. ZZUREP47080125H900
(Mexico) (individual) [SDNTK].

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17317105 (Serbia); Tax ID No.
100036386 (Serbia); juice manufacturer
[BALKANS].

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii

Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILIUK, Serhii Anatoliyovych (a.k.a.

ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Sergei;
a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia
Region, Ukraine; nationality Ukraine; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDUNOV, Artem Alekseyevich (Cyrillic:

ЗДУНОВ,

Артём

Алексеевич)

(a.k.a.

ZDUNOV, Artyom Alekseyevich), Mordovia
Republic, Russia; DOB 18 May 1978; POB
Kazan, Tatarstan Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV,

Artem Alekseyevich (Cyrillic:

ЗДУНОВ,

Артём

Алексеевич)),

Mordovia Republic, Russia; DOB

18 May 1978; POB Kazan, Tatarstan Republic,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a.

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,
V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

ZEGARRA MARTINEZ, Guillermo Jean Pierre,

Pasaje Ismael Pozo 159, Torres De San Borja,
Lima, Peru; DOB 06 Jan 1984; POB Lima,
Peru; Gender Male; Passport 4085740 (Peru)
issued 12 Dec 2012 expires 17 Dec 2017;
Driver's License No. Q-412185038 (Peru); RUC
# 10421850386 (Peru); National ID No.
42185038-6 (Peru) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1981 -

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB

14 Mar 1991; Passport A120391 (Kenya);
National ID No. 33987482 (Kenya) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,

Mohammed Dib; a.k.a. ZAYTUN, Muhammad
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZELEDON ROCHA, Sadrach, Matagalpa,

Nicaragua; DOB 08 Feb 1954; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C759398 (Nicaragua); National ID No.
09058016 (Nicaragua) (individual)
[NICARAGUA].

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;

POB Sarajevo Bosnia-Herzegovina (individual)
[BALKANS].

ZELENODOLSK DESIGN BUREAU JSC (a.k.a.

JOINT STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

ZELENODOLSKOE PKB AO), 41A Lenina St.,
Zelenodolsk, Tatarstan Republic 422540,
Russia; Organization Established Date 27 May
2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZELENODOLSK SHIPYARD PLANT NAMED

AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED
AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)),

5, Zavodskaya St., Zelenodolsk,

Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

ZELENODOLSKOE PKB AO (a.k.a. JOINT

STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

ZELENODOLSK DESIGN BUREAU JSC), 41A
Lenina St., Zelenodolsk, Tatarstan Republic
422540, Russia; Organization Established Date
27 May 2008; Tax ID No. 1648024290 (Russia);

Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a.

TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai;
a.k.a. TSANG, Kwok-wai (Chinese Traditional:

曾國衞

; Chinese Simplified:

曾国卫

)), Flat 5F,

Block 6, New Jade Gardens, Chaiwan, Hong
Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

ZEPEDA ESPARZA, Olga Maria, Mexico; DOB

29 Jul 1996; POB Sinaloa, Mexico; citizen
Mexico; Gender Female; Passport G16310107
(Mexico); C.U.R.P. ZEEO960729MSLPSL09
(Mexico) (individual) [VENEZUELA-EO13850].

ZERENIE, Jimmy; nationality Singapore;

Passport E0840452D (Singapore); Identification
Number 264/2005 (Singapore) (individual)
[ZIMBABWE].

ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

ZERPA DELGADO, Simon Alejandro (Latin:

ZERPA DELGADO, Simón Alejandro), Sucre,
Miranda, Venezuela; DOB 28 Aug 1983;
Gender Male; Cedula No. 16544324
(Venezuela); Vice President of Finance for
Petroleos de Venezuela, S.A. (PDVSA) ;
President of Venezuela's Economic and Social
Development Bank (BANDES); President of
Venezuela's National Development Fund
(FONDEN); Vice Minister of Investment for
Development of Venezuela's Ministry of
Economy and Finance; Principal Director of
Venezuela's Foreign Trade Bank (BANCOEX);
Principal Director of Venezuela's National
Telephone Company (CANTV); Current or
Former Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or Former
Principal Board Member of Venezuela's
National Electric Corporation (CORPOELEC);
Former Executive Secretary of Venezuela's
National Development Fund (FONDEN)
(individual) [VENEZUELA].

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].

ZEVALLOS GONZALES, Fernando Melciades

(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALEZ, Fernando); DOB 08 Jul 1957;
POB Juanjui, San Martin, Peru; LE Number
07552116 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Lupe Maritza, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
EMPRESA EDITORA CONTINENTE PRESS
S.A., Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,
Peru; c/o URANTIA SERVICES S.A., Lima,
Peru; c/o BLISSEY PANAMA INC., Panama
City, Panama; c/o BELLOSOM ENTERPRISE,
INC., Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o
AERO COURIER CARGO S.A., Lima, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Calle Nicolas de
Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep
1961; LE Number 07607833 (Peru) (individual)
[SDNTK].

ZEVALLOS GONZALES, Milagros Angelina, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; Calle Jose
Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;
LE Number 07617157 (Peru) (individual)
[SDNTK].

ZEVALLOS GONZALES, Ricardo (a.k.a.

ZEVALLOS GONZALES, Winston Ricardo), c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Winston Ricardo (a.k.a.

ZEVALLOS GONZALES, Ricardo), c/o AERO
CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1982 -

AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].

ZEVALLOS GONZALEZ, Fernando (a.k.a.

GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALES, Fernando Melciades); DOB 08 Jul
1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK].

ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD,

Faqir; a.k.a. MUHAMMAD, Faqeer; a.k.a.
MUHAMMAD, Faqir), Bannu, Pakistan; Lahore,
Pakistan; DOB 1968; POB North Waziristan
Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

ZEYNABIYUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN;

a.k.a. ZAYNABIYOUN BRIGADE; a.k.a.
ZEYNABIYUN BRIGADE; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZEYNABIYYUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
a.k.a. ZEYNABIYYUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ZGHAIR, Waleed Talib Zghair (a.k.a. AL-

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI,
Walid Talib Zughayr; a.k.a. ZGHYR, Walid
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.

Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;
a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-
RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Anbar Province, Iraq; Mersin Province, Turkey;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid

Talib Zughayr; a.k.a. AL-RAWI, Waleed Talib
Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib
Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair;
a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Iraq;
DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir;

a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

;

Chinese Simplified:

雪克来提扎克尔

); a.k.a.

ZAKIR, Shohret), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA

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

ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a.
ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,

Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a.

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

ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a.

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

ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a.

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

ZHAMSUYEV, Bair Bayaskhalanovich (Cyrillic:

ЖАМСУЕВ,

Баир

Баясхаланович),

Russia;

DOB 29 Jan 1959; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1983 -

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

ZHANG, Chunxian (Chinese Simplified:

张春贤

;

Chinese Traditional:

張春賢

), Beijing, China;

DOB May 1953; POB Yuzhou City, Henan
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

ZHANG, Hongbo (Chinese Simplified:

张洪波

China; DOB Mar 1965; POB Xuanhan County,
Sichuan Province, China; nationality China;
Gender Male; Director of the Tibetan Public
Security Bureau (individual) [GLOMAG].

ZHANG, Jian (Chinese Simplified:

张建

; Chinese

Traditional:

張建

), No. 100, North Hengfeng

Road, Shanghai, China; Dezhou, Shandong,
China (Chinese Simplified:

德州市

山东

, China;

Chinese Traditional:

德州市

山東

, China); DOB

22 Nov 1978; nationality China; Gender Male;
Chinese Commercial Code 1728 1696; Citizen's
Card Number 372426197811220350 (China)
(individual) [SDNTK] (Linked To: ZARON BIO-
TECH (ASIA) LIMITED).

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

ZHANG, Jicheng; DOB 12 Nov 1973; POB China;

citizen China; Passport G60761595 (China);
Chinese Commercial Code 1728 3444 2052
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Keping (Chinese Simplified:

张克平

;

Chinese Traditional:

張克平

), Dezhou,

Shandong, China (Chinese Simplified:

德州市

山东

, China; Chinese Traditional:

德州市

山東

China); DOB 22 Oct 1955; Gender Male;
Chinese Commercial Code 1728 0344 1627;
Citizen's Card Number 372426195510220331
(China) (individual) [SDNTK].

ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI,

Zhang; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Longbao, China; DOB 10 Nov 1954; alt.

DOB 11 Oct 1954; nationality China; National ID
No. 310230195411106219 (China) (individual)
[SDNTK].

ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI,

Zhang; a.k.a. ZHANG, Lei); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Taotao (Chinese Simplified:

张涛涛

Room 1611B, 16/F, Ho King Commercial
Centre, 2-16 FA Yuen Street, MongKok,
Kowloon, Hong Kong; Rm. 1705, No. 158,
Zhangyang Road, Pudong, Shanghai, China;
DOB 14 Feb 1988; POB China; citizen China;

Gender Male; National ID No.
32030419880214363X (China) (individual)
[SDNTK].

ZHANG, Wei (Chinese Simplified:

张伟

), No. 67,

Guangming Street 6th Village, Qiaodong
District, Xingtai, Hebei, China (Chinese
Simplified:

光明街

号村

号

桥东区

邢台市

河北省

, China); DOB 16 Jun 1977; POB Hebei,

China; nationality China; citizen China; Gender
Male; Digital Currency Address - XBT
3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5
UV; Digital Currency Address - ETH
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc
1; Digital Currency Address - TRX
TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub;
National ID No. 130502197706161537 (China)
(individual) [ILLICIT-DRUGS-EO14059] (Linked
To: HEBEI CROVELL BIOTECH CO., LTD.).

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

CHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; 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
211606395 (Taiwan) (individual) [NPWMD].

ZHANG, Xiaoming (Chinese Simplified:

张晓明

;

Chinese Traditional:

張曉明

), China; DOB 03

Sep 1963; POB Taizhou, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
11010819630903003X (China); Deputy
Director, Hong Kong and Macao Affairs Office
of the State Council (individual) [HK-EO13936].

ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU

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

ZHAO WEI NARCOTICS TRAFFICKING GROUP

(a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. ZHAO WEI TCO),
Laos; Thailand; Burma; China [TCO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1984 -

ZHAO WEI TCO (a.k.a. KINGS ROMANS

CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING
GROUP), Laos; Thailand; Burma; China [TCO].

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong

(Chinese Simplified:

赵冬冬

); a.k.a. "MANX,

Logan"), Yantai, Shandong, China; DOB 04 Feb
1990; POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

ZHAO, Dongdong (Chinese Simplified:

赵冬冬

)

(a.k.a. ZHAO, Dong Dong; a.k.a. "MANX,
Logan"), Yantai, Shandong, China; DOB 04 Feb
1990; POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander

Alexandrovich), Russia; DOB 11 Aug 1964;
POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Federal
Service for Supervision of Communications,
Information Technology, and Mass Media
(individual) [UKRAINE-EO13661].

ZHAROV, Alexander Alexandrovich (a.k.a.

ZHAROV, Aleksandr), Russia; DOB 11 Aug
1964; POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Federal
Service for Supervision of Communications,
Information Technology, and Mass Media
(individual) [UKRAINE-EO13661].

ZHE JIANG JIAYI SMALL COMMODITIES

TRADE COMPANY LIMITED, Mong Kok, Hong
Kong; Surat Thani 84320, Thailand; Jiaxing,
Zhejiang Province, China; Tsim Sha Tsui,
Kowloon, Hong Kong; Central, Hong Kong;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1328910 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

ZHEJIANG LIGHT MACHINERY INDUSTRY

CO., LTD. (a.k.a. ZHEJIANG QINGJI IND. CO.,

LTD (Chinese Simplified:

浙江轻机实业有限公司

); a.k.a. ZHEJIANG

QINGJI INDUSTRIAL CO., LTD.), Room 1401,
No. 658, Jianguo North Road, Hangzhou,
Zhejiang, China; Room 1404, Haihua Plaza, No.
658, Jianguo Road (N), Xiacheng District,
Hangzhou, Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI IND. CO., LTD (Chinese

Simplified:

浙江轻机实业有限公司

) (a.k.a.

ZHEJIANG LIGHT MACHINERY INDUSTRY
CO., LTD.; a.k.a. ZHEJIANG QINGJI
INDUSTRIAL CO., LTD.), Room 1401, No. 658,
Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658,
Jianguo Road (N), Xiacheng District, Hangzhou,
Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

(a.k.a. ZHEJIANG LIGHT MACHINERY
INDUSTRY CO., LTD.; a.k.a. ZHEJIANG
QINGJI IND. CO., LTD (Chinese Simplified:

浙江轻机实业有限公司

)), Room 1401, No. 658,

Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658,
Jianguo Road (N), Xiacheng District, Hangzhou,
Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a.

CHINA GRAIN STORAGE AND
TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

)), No. 1,

Saddle Community, Zenggang Street, Dinghai
District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 330900400000063
(China); Unified Social Credit Code (USCC)
913309006605851637 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

ZHEJIANG WENDE IMPORT AND EXPORT

CO., LTD. (a.k.a. ZHEJIANG WONDER IMP.
AND EXP. CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

); a.k.a. ZHEJIANG

WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road,
Binjiang District, Hangzhou, Zhejiang 310052,
China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052,
China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

(Chinese Simplified:

浙江文德进出口有限公司

)

(a.k.a. ZHEJIANG WENDE IMPORT AND
EXPORT CO., LTD.; a.k.a. ZHEJIANG
WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road,
Binjiang District, Hangzhou, Zhejiang 310052,
China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052,
China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMPORT AND EXPORT

COMPANY LIMITED (a.k.a. ZHEJIANG
WENDE IMPORT AND EXPORT CO., LTD.;
a.k.a. ZHEJIANG WONDER IMP. AND EXP.
CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

)), Floor 26, Building 1,

Shuangcheng International, No. 1785, Jianghan
Road, Binjiang District, Hangzhou, Zhejiang
310052, China; Room 9-318A, Xingnong
Building, Hangzhou Free Trade Zone, Hangzou

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 62