OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 33 -

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

ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,

Yousef (Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a.

ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Iran; DOB 29 May 1983; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0384284094 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef

(Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI,

Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef

(Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI,

Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABUTURAB, Ali Muhammad (a.k.a.

MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq

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

ABUZAID, Abdul Rauf (a.k.a. ABU ZAID

MOHAMED, Abdel Raouf; 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; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

ABUZED OE, Dorda (a.k.a. DORDA, Abouzid

Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW

MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,

Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

ABYSSEC, Madar Square, Boulvar-e-Mirdamad,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ACA LTDA. (a.k.a. ASESORES CONSULTORES

ASOCIADOS LTDA.), Carrera 100 No. 11-90
Ofc. 403, Cali, Colombia; NIT # 805007818-1
(Colombia) [SDNT].

ACADEMICIAN A.L. MINTS RADIO

ENGINEERING INSTITUTE (a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RADIO TECHNICAL AND
INFORMATION SYSTEMS IMENI A.L. MINTS;
a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS),
St. 8 Marta, House 10, Structure 1, Moscow
127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831
(Russia) [RUSSIA-EO14024].

ACADEMICIAN A.L. MINTS RADIOTECHNICAL

INSTITUTE JOINT STOCK COMPANY (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a. RADIO
TECHNICAL AND INFORMATION SYSTEMS
IMENI A.L. MINTS; a.k.a. RTI IMENI
ACADEMICIAN A.L. MINTS), St. 8 Marta,
House 10, Structure 1, Moscow 127083,
Russia; Tax ID No. 7713006449 (Russia);
Registration Number 1027739323831 (Russia)
[RUSSIA-EO14024].

ACADEMY OF NATIONAL DEFENSE SCIENCE,

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

ACADEMY OF NATURAL SCIENCES (a.k.a.

2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 34 -

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

ACCENTURE BUILDING MATERIALS (a.k.a.

ACCENTURE BUILDING MATERIALS
TRADING LLC), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; 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); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCENTURE BUILDING MATERIALS TRADING

LLC (a.k.a. ACCENTURE BUILDING
MATERIALS), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; 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); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.

Cuauhtemoc 1711, Oficina 305, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona
Rio, Tijuana, Baja California, Mexico; David
Alfaro 25, CP 22320, Tijuana, Baja California,
Mexico [SDNTK].

ACCESS TECHNOLOGY TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

ﺲﻴﺴﻛﺍ

) (f.k.a.

ME ACCESS TECHNOLOGY GENERAL

TRADING FZE), SM-OFFICE-01-204 S, Dubai,
United Arab Emirates; SM Office, D1-204S,
Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab
Emirates); Registration Number 1368637
(United Arab Emirates); Economic Register
Number (CBLS) 11859002 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ACCIRENT S.A., Transversal 9C No. 130C-26

Ofc. 401, Bogota, Colombia; NIT # 830088969-
0 (Colombia) [SDNT].

ACEROS Y REFACCIONES DEL HUMAYA, S.A.

DE C.V., Boulevard Doctor Enrique Cabrera
2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil
No. 41204 (Mexico) [ILLICIT-DRUGS-
EO14059].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 24549145 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

ACG FINANCE LIMITED (a.k.a. AQUILA

CAPITAL GROUP; a.k.a. EI SI DZHI FAINENS
LIMITED PREDSTAVITELSTVO), Elenion
Building, Floor No: 2, Themistokli Dervi 5,
Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435,
Russia; Organization Established Date 24 Oct
2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus)
[RUSSIA-EO14024].

ACHEKZAI, Abdul Samad (a.k.a. SAMAD,

Abdul), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT].

ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,

Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
"ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

ACHWAN, Mochammad (a.k.a. ACHWAN,

Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,

Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochdar (a.k.a. ACHWAN,

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

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

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

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

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

ACL GSM IMPORT EXPORT (a.k.a. ACL

ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT (a.k.a. ACL GSM

IMPORT EXPORT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 35 -

ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.

ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALTUN

(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACOSTA IBARRA, Ruben, Calle Siete de Abril

No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Mexico; DOB 20 Oct 1967; POB Acatlan,
Hidalgo; nationality Mexico; citizen Mexico;
C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Electoral Registry No. ACIBRB67102013H701
(Mexico); Cartilla de Servicio Militar Nacional
B4111940 (Mexico); C.U.I.P.
AOIR671020H1374898 (Mexico) (individual)
[SDNTK].

ACOSTA MONTALVAN, Ivan Adolfo, Masaya,

Nicaragua; DOB 28 Sep 1964; POB Bluefields,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00001432 (Nicaragua) (individual)
[NICARAGUA].

ACOSTA SERNA, Oscar Alonso, Colombia; DOB

15 Aug 1971; POB Argelia, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 10141319 (Colombia); Passport AK253066
(Colombia) (individual) [SDNT].

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12

B. Santiago Londono, Colombia; DOB 26 Apr
1977; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 10002061
(Colombia); Passport AJ418881 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Janeth (a.k.a. ACOSTA

URUETA, Yaneth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Yaneth (a.k.a. ACOSTA

URUETA, Janeth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Yaneth del Socorro (a.k.a.

ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACTIVOS PARA EL DESARROLLO ISLA

BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
TORRE S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].

ACUAINDUSTRIA NARCISO MENDOZA, S.C.

DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Organization Established Date 17 Sep 2004;
Folio Mercantil No. 33649 (Mexico) [SDNTK]
(Linked To: ROCHIN HURTADO, Meliton).

ACUAMATERIALES Y CIA. LIMITADA, Carrera

51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
NIT # 811022933-3 (Colombia) [SDNTK].

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ADAM TRADING AND INVESTMENT LLC

(Arabic:

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﺓﺭﺎﺠﺘﻟﺍ

ﻡﺩﺍ

ﺔﻛﺮﺷ

), Damascus,

Syria; Organization Established Date 25 Feb
2018; Organization Type: Real estate activities
on a fee or contract basis [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-QATTAN, Wassim
Anwar).

ADAM, Noureddine (a.k.a. ADAM, Nourreddine;

a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;

General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreddine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourredine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nureldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Sheikh Hassaan Hussein (a.k.a.

HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Passport A1180173 (Kenya)
expires 20 Aug 2017; Kenyan ID No. 23446085
(Kenya) (individual) [SOMALIA].

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu

Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)), Abu Dhabi,

United Arab Emirates; DOB 23 Aug 1990; 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 A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAMU, Salihu Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)

(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
Arab Emirates; DOB 23 Aug 1990; 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 A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 36 -

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
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).

ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.

ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
3261, Colonia La Calma, Zapopan, Jalisco,
Mexico; R.F.C. ADB130606VA4 (Mexico)
[SDNTK].

ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS

Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
3261, Colonia La Calma, Zapopan, Jalisco,
Mexico; R.F.C. ADB130606VA4 (Mexico)
[SDNTK].

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin

Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;

Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

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

ADDITIONAL LIABILITY COMPANY

BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU

BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

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

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

ADEL ABAD PRISON (a.k.a. ADELABAD

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;

a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT].

ADELABAD PRISON (a.k.a. ADEL ABAD

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,

Macedonia (individual) [BALKANS].

ADEMULERO, Babestan Oluwole (a.k.a.

BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 37 -

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud

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

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed

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

ADERAL INDUSTRIAL HK LTD. (a.k.a.

ARTTRONIX INTERNATIONAL HK LIMITED
(Chinese Traditional:

億電國際香港有限公司

)),

15/B 15/F Cheuk Nang Plaza, 250 Hennessy
Road, Hong Kong, China; 610 Nathan Road,
Rooms 1318-20, 13/F, Hollywood Plaza, Mong
Kok, Hong Kong, China; Rm3A25, Bldg A
Zhihui Innovation CTR Huashenghui 2nd
Qianjin Rd Baoan Dist, Shenzhen, Guangdong,
China; Website www.arttronix.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Nov 2012; Company Number 1823593 (Hong
Kong) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

ADHAFAH, Muhammad Said (a.k.a. AL

BEHADILI, Mohammed Saeed Odhafa (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

); a.k.a. AL-BAHADILI,

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

ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ADHIGUNA LESMANA, Dandi (a.k.a.

ADHIGUNA, Dandi Muhammad; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADHIGUNA, Dandi Muhammad (a.k.a.

ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADHIGUNA, Muhammad Dandi (a.k.a.

ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Dandi Muhammad), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,

Macedonia (individual) [BALKANS].

ADINEH VAND, Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

)

(a.k.a. ADINEH-VAND, Salman; a.k.a.
ADINEHVAND, Salman (Arabic:

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

)), Tehran, Iran; DOB 10 May 1980;

nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran
Police Relief Unit (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADINEH-VAND, Salman (a.k.a. ADINEH VAND,

Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

); a.k.a.

ADINEHVAND, Salman (Arabic:

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

)), Tehran, Iran; DOB 10 May 1980;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran
Police Relief Unit (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADINEHVAND, Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

)

(a.k.a. ADINEH VAND, Salman (Arabic:

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

); a.k.a. ADINEH-VAND, Salman),

Tehran, Iran; DOB 10 May 1980; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Commander of the LEF Tehran Police Relief
Unit (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ADJ SWORDFISH LIMITED (a.k.a. ADJ

TRADING; a.k.a. ADJ TRADING LIMITED), 22
Mensjia Street, San Gwann SGN 1608, Malta;
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING (f.k.a. ADJ SWORDFISH

LIMITED; a.k.a. ADJ TRADING LIMITED), 22
Mensjia Street, San Gwann SGN 1608, Malta;
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING LIMITED (f.k.a. ADJ

SWORDFISH LIMITED; a.k.a. ADJ TRADING),
22 Mensjia Street, San Gwann SGN 1608,
Malta; PO Box 105, 1045, Majuro, Marshall
Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C
41310 (Malta) [LIBYA3] (Linked To: DEBONO,
Darren; Linked To: ARAFA, Ahmed Ibrahim
Hassan Ahmed; Linked To: BEN KHALIFA,
Fahmi).

ADJUSTMENT BUSINESS CORP., Panama;

RUC # 264715-1-405109 (Panama) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 38 -

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

f.k.a. BSVT - NEW TECHNOLOGIES;

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ)

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec

1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ)

(a.k.a.

AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN

POTASH COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO TOBACCO

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 39 -

(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAUTAMAZ (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ)

(a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC MAZ"), Ul.

Sotsialisticheskaya 2, Minsk 220021, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-
EO14038].

ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N

Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2009;
Government Gazette Number 200874603
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

ADMINCHECK LIMITED, 1 Old Burlington Street,

London, United Kingdom [IRAQ2].

ADMINISTRADORA DE INMUEBLES VIDA, S.A.

DE C.V., Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico
[SDNTK].

ADMINISTRADORA DEL ORIENTE (a.k.a.

ESTACION GUADALUPE; a.k.a. HOTEL
REGENTE), Guatemala; NIT # 7142099
(Guatemala) [SDNTK].

ADMINISTRATION OF THE REVIVAL OF

ISLAMIC HERITAGE SOCIETY COMMITTEE
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

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

THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 40 -

Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2].

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

ADNANI, Seyed Mohammad (a.k.a. ALADNANI,

Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
17 Sep 1987; nationality Iran; alt. nationality
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A9792142 (Iraq); alt. Passport
E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To:
FADAKAR, Alireza).

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADANOV, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,

Sergej Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич);

a.k.a. ADONIEV, Sergey), Enzo

Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan

1961; POB Lviv, Lviv Oblast, Ukraine;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 758231249 (Russia); alt.
Passport 24150347 (Israel); Tax ID No.
780450035797 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY KALEIDOSKOP).

ADONEV, Sergej Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич)

(a.k.a.

ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV,
Sergey), Enzo Sireni 1, Herzliya 4673502,
Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Oblast, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Passport
758231249 (Russia); alt. Passport 24150347
(Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONIEV, Sergey (a.k.a. ADONEV, Sergei

Nikolaevich; a.k.a. ADONEV, Sergej
Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич)),

Enzo Sireni 1, Herzliya 4673502,

Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Oblast, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Passport
758231249 (Russia); alt. Passport 24150347
(Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONYEV, Filipp Sergeevich (Cyrillic:

АДОНИЕВ,

Филипп

Сергеевич),

Flat L, 21

Cadogan Gardens, London SW3 2RW, United
Kingdom; DOB 11 Nov 1997; POB St.
Petersburg, Russia; nationality Bulgaria; alt.
nationality Russia; Gender Male; Passport
651250404 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

ADONYEV, Luka Sergeevich (Cyrillic:

АДОНИЕВ,

Лука

Сергеевич),

Flat L, 21

Cadogan Gardens, London SW3 2RW, United
Kingdom; DOB 06 May 2003; POB St.
Petersburg, Russia; nationality Bulgaria; alt.
nationality Russia; Gender Male; Passport
6482878489 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

ADOON GENERAL TRADING FZE (Arabic:

ﻥﻭﺩﺍ

ﺡ

ﻡ

ﺞﻧﺪﻳﺮﺗ

ﻝﺍﺮﻨﺟ

), Centurion Star Tower, B-

Block, Office 506, Port Saeed, Dubai, United
Arab Emirates; Office No. 506, B Floor,
Centurion Star Tower, Deira, Dubai, United
Arab Emirates; B1 Block, Flat 623, PO Box

21158, Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
Nasir Ali).

ADOON GENERAL TRADING GIDA SANAYI VE

TICARET ANONIM SIRKETI, EGS Bloklari, No:
12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
Bakirkoy, Istanbul 34149, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
1154982 (Turkey); Registration Number
165136-5 (Turkey); Central Registration System
Number 8143922500001 (Turkey) [SDGT]
(Linked To: MAHAMUD, Abdi Nasir Ali).

ADOON GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻟﺍ

ﻥﻭﺩﺍ

), Office Number 506,

B Block, Centurion Star Tower, Opp. Deira City
Center, Port Saeed, P.O. Box 64827, Deira,
Dubai, United Arab Emirates; Al Ras Area,
Dubai, United Arab Emirates; Website
www.adoongroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 682443 (United
Arab Emirates); alt. Business Registration
Number 10889604 (United Arab Emirates)
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

ADORABELLA AG (a.k.a. ADORABELLA

LIMITED; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

SA), Dammstrasse 19, Zug 6300, Switzerland;
Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization
Established Date 02 Jul 2021; Tax ID No.
495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LIMITED (a.k.a. ADORABELLA

AG; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

ADORABELLA LTD (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA MKOOO (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 41 -

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)

(a.k.a. ADORABELLA AG; a.k.a.

ADORABELLA LIMITED; a.k.a. ADORABELLA
LTD; a.k.a. ADORABELLA SA), Dammstrasse
19, Zug 6300, Switzerland; Floor Office 1 G 25,
B-R Solnechny, 25, Kaliningrad 236006,
Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland);
Legal Entity Number 2138006K8AF4JD339S40;
Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To:
GURYEV, Andrey Grigoryevich).

ADORABELLA SA (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA LTD; a.k.a. ADORABELLA
MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 495081111
(Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADP, S.C., Tijuana, Baja California, Mexico

[SDNTK].

ADT PETROSERVICIOS, S.A. DE C.V.,

Carretera Federal Mexico - Tuxpan Km. 255
S/N, Santiago de la Pena, Tuxpan, Veracruz
92770, Mexico; Calle Panama #509, Colonia 27
De Septiembre, Poza Rica, Veracruz 93220,
Mexico; Calle Rafael Nieto #187, Colonia El
Cuatro, Cero Azul, Veracruz 82510, Mexico;
Calle Francita #202, Colonia Guadalupe,
Tampico, Tamaulipas 89120, Mexico; Veracruz,
Veracruz, Mexico; Villahermosa, Tabasco,
Mexico; R.F.C. APE010515F17 (Mexico)
[SDNTK].

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,

Gregory Vasili; a.k.a. KUAC, Gregory Deng;
a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,

South Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

ADVANCE ELECTRICAL AND INDUSTRIAL

TECHNOLOGIES SL (a.k.a. CLEAR TRADE
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
120, Igualada (Barcelona) 08700, Spain;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ADVANCED ELECTRONICS DEVELOPMENT,

LTD, 3 Mandeville Place, London, United
Kingdom [IRAQ2].

ADVANCED INFORMATION AND

COMMUNICATION TECHNOLOGY CENTER
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid
Ghasemi St., Sharif University of Technology,
Tehran, Iran; Website www.aictc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ADVANCED PERSISTENT THREAT 39 (a.k.a.

APT39; a.k.a. CADELSPY; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

ADVANCED RESEARCH FOUNDATION (a.k.a.

FOND PERSPEKTIVNYKH ISSLEDOVANIY
(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. "FPI"), Nab.

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

ADVANCED SYSTEMS RESEARCH COMPANY

(a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ADVANCED TECHNOLOGIES COMPANY OF

IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
IRAN ADVANCED TECHNOLOGIES
COMPANY; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

AEISA (a.k.a. AERO EXPRESS

INTERCONTINENTAL S.A. DE C.V.; a.k.a.
INTEREXPRESS), Oriente 158 No. 390-E,
Colonia Moctezuma, Segunda Seccion,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Avenida Ruben Dario,
Albrook Comercial Park, Deposito No. 20, Bella
Vista, Distrito de Panama, Panama; R.F.C. AIN-
000713-GR7 (Mexico) [SDNTK].

AEM PROPULSION, Stachek avenue 47, Room

17, St. Petersburg 198097, Russia; Tax ID No.
7706614573 (Russia); Registration Number
1067746426439 (Russia) [RUSSIA-EO14024].

AEOI BASIJ RESISTANCE CENTER (a.k.a.

BASIJ RESISTANCE CENTER OF THE AEOI),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

AERO CONTINENT S.A. (a.k.a. AERO

CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 42 -

584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

AERO CONTINENTE (USA) INC. (a.k.a. AERO

CONTINENTE, INC.), Miami, FL, United States;
US FEIN 65-0467983; Business Registration
Document # P94000013372 (United States)
[SDNTK].

AERO CONTINENTE E.I.R.L., Avenida Jose

Pardo 601, Int. 16, Lima, Peru; RUC #
20510752695 (Peru) [SDNTK].

AERO CONTINENTE S.A (a.k.a. AERO

CONTINENT S.A.; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-

Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

AERO CONTINENTE, INC. (a.k.a. AERO

CONTINENTE (USA) INC.), Miami, FL, United
States; US FEIN 65-0467983; Business
Registration Document # P94000013372
(United States) [SDNTK].

AERO COURIER CARGO S.A., Avenida Jose

Pardo 601, Edificio La Alameda, Lima, Peru;
RUC # 20507531823 (Peru) [SDNTK].

AERO EXPRESS INTERCONTINENTAL S.A. DE

C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
Oriente 158 No. 390-E, Colonia Moctezuma,

Segunda Seccion, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Avenida Ruben Dario, Albrook Comercial Park,
Deposito No. 20, Bella Vista, Distrito de
Panama, Panama; R.F.C. AIN-000713-GR7
(Mexico) [SDNTK].

AERO SKY ONE LTD (a.k.a. AERO SKYONE

CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).

AERO SKYONE CO. LIMITED (a.k.a. AERO SKY

ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).

AEROATLANTICO LTDA. (a.k.a. AEROVIAS

ATLANTICO LTDA.), Aeropuerto Int. Ernesto
Cortisoz Hangar 1, Barranquilla Atlantico,
Colombia; NIT # 890109958-1 (Colombia)
[SDNT].

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN

AIRLINES), Havana, Cuba [CUBA].

AEROCARIBBEAN AIRLINES (a.k.a. AERO-

CARIBBEAN), Havana, Cuba [CUBA].

AEROCOMERCIAL ALAS DE COLOMBIA

LTDA., Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 800049071-7
(Colombia) [SDNT].

AEROCONDOR S.A. DE C.V. (a.k.a.

AERONAUTICA CONDOR S.A. DE C.V.), Calle
3 Hangar 22 al 29, Aeropuerto Internacional
Toluca, Toluca, Estado de Mexico C.P. 50500,
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
General, Aeropuerto Internacional de Toluca,
Toluca, Estado de Mexico, Mexico; R.F.C.
ACO-031113-MB8 (Mexico) [SDNT].

AEROCONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 43 -

WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business

Registration Document # F01000003035
(United States) [SDNTK].

AEROMOTUS UNMANNED AERIAL VEHICLES

TRADING LLC (Arabic:

ﺕﺍﺮﺋﺎﻄﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺲﺗﻮﻣﻭﺭﺍ

ﻡ

ﺫ

ﺵ

ﺭﺎﻴﻃ

ﻥﻭﺪﺑ

ﻞﻤﻌﺗ

ﻲﺘﻟﺍ

), Dubai, United Arab

Emirates; Organization Established Date 31 Jan
2017; Organization Type: Wholesale of other
machinery and equipment; Registration Number
10951485 (United Arab Emirates); alt.
Registration Number 775265 (United Arab
Emirates); alt. Registration Number 1268139
(United Arab Emirates) [RUSSIA-EO14024].

AERONAUTICA CONDOR DE PANAMA, S.A.,

Panama; RUC # 581123-1-448204-93
(Panama) [SDNT].

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.

AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
22 al 29, Aeropuerto Internacional Toluca,
Toluca, Estado de Mexico C.P. 50500, Mexico;
Hangar D-2 y D-3, Puerta 2, Aviacion General,
Aeropuerto Internacional de Toluca, Toluca,
Estado de Mexico, Mexico; R.F.C. ACO-
031113-MB8 (Mexico) [SDNT].

AEROPORT BEGISHEVO AO (a.k.a.

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

AEROSKYONE CO. LTD (a.k.a. AERO SKY

ONE LTD; a.k.a. AERO SKYONE CO.
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
1606 Fang, Guangzhou, China; Room 1501
(340), 15/F, SPA Center, 53-55 Lockhart Road,
Wan Chai, Hong Kong; Room 1501 (340),
Lockhart, Wan Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).

AEROSPACE DIVISION OF IRGC (a.k.a.

AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AEROSPACE FORCE OF THE ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION
(a.k.a. AEROSPACE DIVISION OF IRGC;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AEROSPACE INDUSTRIES ORGANIZATION

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
"AIO"), Langare Street, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

AEROSPACE RESEARCH INSTITUTE (a.k.a.

ASTRONAUTICS RESEARCH INSTITUTE;
a.k.a. ASTRONAUTICS SYSTEMS
RESEARCH CENTER), P.O. Box 15875-3885,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin
St, Shahrak Ghods, Tehran 1465774111, Iran;
Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AEROVIAS ATLANTICO LTDA. (a.k.a.

AEROATLANTICO LTDA.), Aeropuerto Int.
Ernesto Cortisoz Hangar 1, Barranquilla
Atlantico, Colombia; NIT # 890109958-1
(Colombia) [SDNT].

AESTC SOYUZ (f.k.a. MOSKOVSKOYE

NAUCHNO-PROIZVODSTVENNOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 44 -

OBYEDINENIYE SOYUZ; a.k.a. OPEN JOINT
STOCK COMPANY AERO ENGINE
SCIENTIFIC AND TECHNICAL COMPANY
SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No.
7704104217 (Russia); Registration Number
1027739017162 (Russia) [RUSSIA-EO14024].

AF TELECOM HOLDING LIMITED LIABILITY

COMPANY (Cyrillic:

АФ

ТЕЛЕКОМ

ХОЛДИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. AF TELEKOM

HOLDING OOO; a.k.a. AF TELEKOM
KHOLDING OOO), d. 18 etazh 3 kom. 64,
per.1-l Tverskoi-Yamskoi, Moscow 125047,
Russia; Organization Established Date 18 May
2007; Tax ID No. 7715650360 (Russia);
Government Gazette Number 80873481
(Russia); Registration Number 5077746801963
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

AF TELEKOM HOLDING OOO (a.k.a. AF

TELECOM HOLDING LIMITED LIABILITY
COMPANY (Cyrillic:

АФ

ТЕЛЕКОМ

ХОЛДИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. AF TELEKOM

KHOLDING OOO), d. 18 etazh 3 kom. 64,
per.1-l Tverskoi-Yamskoi, Moscow 125047,
Russia; Organization Established Date 18 May
2007; Tax ID No. 7715650360 (Russia);
Government Gazette Number 80873481
(Russia); Registration Number 5077746801963
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

AF TELEKOM KHOLDING OOO (a.k.a. AF

TELECOM HOLDING LIMITED LIABILITY
COMPANY (Cyrillic:

АФ

ТЕЛЕКОМ

ХОЛДИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. AF TELEKOM

HOLDING OOO), d. 18 etazh 3 kom. 64, per.1-l
Tverskoi-Yamskoi, Moscow 125047, Russia;
Organization Established Date 18 May 2007;
Tax ID No. 7715650360 (Russia); Government
Gazette Number 80873481 (Russia);
Registration Number 5077746801963 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

AFAGIR (a.k.a. AEROSPACE DIVISION OF

IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AFAK DUBAI EXCHANGE COMPANY (a.k.a.

AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFANASEVA, Yelena Vladimirovna (Cyrillic:

АФАНАСЬЕВА,

Елена

Владимировна)

(a.k.a.

AFANASYEVA, Yelena Vladimirovna), Russia;
DOB 27 Mar 1975; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AFANASIEV, Dmitry (a.k.a. AFANASYEV,

Dmitriy Valeryevich), Russia; DOB 18 Nov
1988; POB Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

AFANASOV, Mikhail Alexandrovich (Cyrillic:

АФАНАСОВ,

Михаил

Александрович),

Russia; DOB 15 Jun 1953; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AFANASYEV, Dmitriy Valeryevich (a.k.a.

AFANASIEV, Dmitry), Russia; DOB 18 Nov
1988; POB Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

AFANASYEV, Sergei (a.k.a. AFANASYEV,

Sergey), Russia; DOB 16 May 1963; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

AFANASYEV, Sergey (a.k.a. AFANASYEV,

Sergei), Russia; DOB 16 May 1963; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

AFANASYEVA, Yelena Vladimirovna (a.k.a.

AFANASEVA, Yelena Vladimirovna (Cyrillic:

АФАНАСЬЕВА,

Елена

Владимировна)),

Russia; DOB 27 Mar 1975; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AFANASYEVA, Yulia Andreevna (Cyrillic:

АФАНАСЬЕВА,

Юлия

Андреевна),

St.

Petersburg, Russia; DOB 24 Feb 1988; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782516327349 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848].

AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE

COMPANY; a.k.a. AFAQ DUBAI COMPANY;
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFGHAN SUPPORT COMMITTEE (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 45 -

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

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),

Qunyo Barrow, Middle Juba, Somalia; Jilib,
Somalia; DOB 01 Jan 1966; 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).

AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),

AFKAR SYSTEM YAZD COMPANY (Arabic:

ﺩﺰﯾ

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

) (a.k.a. YAZD AFKAR

SYSTEM PRIVATE JOINT STOCK
COMPANY), 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).

AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI

RASHIDI, Mahmoud; a.k.a. AFKHAMI
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].

AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI

RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].

AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI

RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].

AFO (a.k.a. ARELLANO FELIX ORGANIZATION;

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,

Yuriy Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович);

a.k.a. AFONIN, Yury

Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFONIN, Yuriy Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)

(a.k.a.

AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN,
Yury Vyacheslavovich), Russia; DOB 22 Mar
1977; POB Tula, Russia; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)),

Russia; DOB 22 Mar 1977;

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

AFORRA INZHINIRING OOO (a.k.a. LIMITED

LIABILITY COMPANY AFORRA
ENGINEERING), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29, etazh 3,
pomeshch. 1, Moscow, Russia; Tax ID No.
7706432622 (Russia); Registration Number
1167746072977 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

AFORRA MENEDZHMENT OOO (a.k.a.

LIMITED LIABILITY COMPANY AFORRA
MANAGEMENT), ul. Bolshaya Yakimanka, d.
26, Moscow, Russia; Organization Type:
Management consultancy activities; Tax ID No.
7706428094 (Russia); Registration Number
1157746943606 (Russia) [RUSSIA-EO14024].

AFORRA PROPERTI OOO (a.k.a. LIMITED

LIABILITY COMPANY AFORRA PROPERTY),
ul. Bolshaya Yakimanka, d. 26, Moscow,
Russia; Tax ID No. 7706430209 (Russia);
Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a.

AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed;
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAAH, Hamed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFRAAHU, Ahmed (a.k.a. AFRAAH, Ahmed;

a.k.a. AFRAAH, Hamed; a.k.a. AFRAAN,
Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu,
Raa Atoll, Maldives; Male, Maldives; DOB 17
Aug 1985; POB Rasgetheemu, Raa Atoll,
Maldives; nationality Maldives; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 46 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA10E3813
(Maldives); National ID No. A147299
(Maldives); alt. National ID No. A052467
(Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AFRAAN, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAH, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;
a.k.a. AFRAAN, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRI BELG (a.k.a. AFRI BELG COMMERCIO E

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI BELG COMMERCIO E INDUSTRIA LDA

(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia

266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI

BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AGRICULTURE; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are

subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG SUPERMERCADOS (a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRICA HORIZONS INVESTMENT LIMITED,

Cayman Islands; 57/63 Line Wall Road,
Gibraltar GX11 1AA, Gibraltar [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

AFRICA MIDDLE EAST INVESTMENT

HOLDING SAL, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1901011 (Lebanon) [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

AFRICA POLITOLOGY, Andreyevskiy Dvor,

Bolshoi Prospekt V.O., 18, St. Petersburg
199034, Russia (Cyrillic:

Андреевский

Двор,

Большой

проспект

В.О.,

18,

Санкт-Петербург

199034, Russia); Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

AFRICA RESOURCE CORPORATION - ARC

(a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AFRICADA AIRWAYS, The Gambia [GLOMAG]

(Linked To: JAMMEH, Yahya).

AFRICADA FINANCIAL SERVICES & BUREAU

DE CHANGE LTD (a.k.a. AFRICADA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 47 -

FINANCIAL SERVICES AND BUREAU DE
CHANGE LTD), The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

AFRICADA FINANCIAL SERVICES AND

BUREAU DE CHANGE LTD (a.k.a. AFRICADA
FINANCIAL SERVICES & BUREAU DE
CHANGE LTD), The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

AFRICADA INSURANCE COMPANY, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

AFRICADA MICRO-FINANCE LTD, The Gambia

[GLOMAG] (Linked To: JAMMEH, Yahya).

AFRICAN GOLD REFINERY LIMITED (a.k.a.

AFRICAN GOLD REFINERY UGANDA), Plot
No. M103 and 106, Sebugwawo Road,
Entebbe, Uganda; P.O. Box 37574, Kampala,
Uganda; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private
Company; Registration Number 180334
(Uganda) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AFRICAN GOLD REFINERY UGANDA (a.k.a.

AFRICAN GOLD REFINERY LIMITED), Plot
No. M103 and 106, Sebugwawo Road,
Entebbe, Uganda; P.O. Box 37574, Kampala,
Uganda; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private
Company; Registration Number 180334
(Uganda) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AFRICAN RESOURCE COMPANY (a.k.a.

AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AFRICAN RESOURCE CORPORATION (a.k.a.

AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;

Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AFRICAN RESOURCE CORPORATION

LIMITED (a.k.a. AFRICA RESOURCE
CORPORATION - ARC; a.k.a. AFRICAN
RESOURCE COMPANY; a.k.a. AFRICAN
RESOURCE CORPORATION; a.k.a. ARC
CONSTRUCTION COMPANY LIMITED; a.k.a.
ARC LIMITED GROUP; a.k.a. ARC
RESOURCES CORPORATION LTD), 7300-
7398 Juba Rd, Juba, South Sudan; ARC Head
Office, Kakora Road, Nimra-Talata, Juba, South
Sudan; Organization Established Date 17 Jan
2019; Registration Number 31137 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).

AFRICAN TRANS INTERNATIONAL HOLDINGS

B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
2421 LK, Netherlands; V.A.T. Number
NL852496527B01; Branch Unit Number
000026703254 (Netherlands); Chamber of
Commerce Number 57239169 (Netherlands);
Legal Entity Number 852496527 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

AFRICANA GENERAL TRADING LTD, Plot No.

297, Block BYVI, 3rd Floor Office No. 33, Juba,
South Sudan [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).

AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-

SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
SAL), Al Azarieh Building, Bechara el Khoury
Street, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1804932 (Lebanon)
[SDGT] (Linked To: VANIYA SHIP
MANAGEMENT PRIVATE LIMITED).

AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
SAL), Al Azarieh Building, Bechara el Khoury
Street, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1804932 (Lebanon)
[SDGT] (Linked To: VANIYA SHIP
MANAGEMENT PRIVATE LIMITED).

AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
S.A.L.), Al Azarieh Building, Bechara el Khoury
Street, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1804932 (Lebanon)
[SDGT] (Linked To: VANIYA SHIP
MANAGEMENT PRIVATE LIMITED).

AFRIDI, Amanullah (a.k.a. URS, Amanullah;

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI

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

AG & CARLON, S.A. DE C.V., Diag. Hernan

Cortes No. 29, Vallarta San Lucas,
Guadalajara, Jalisco 44690, Mexico; R.F.C.
AAC100303FP1 (Mexico) [SDNTK].

AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR,

Intahmadou), Quartier Aliou, Kidal, Mali; DOB
31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID
No. 1 63 08 4 01 001 005E (Mali) (individual)
[MALI-EO13882].

AG ALBACHAR, Intahmadou (a.k.a. AG

ALBACHAR, Ahmed), Quartier Aliou, Kidal,
Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal
region, Mali; nationality Mali; Gender Male;
National ID No. 1 63 08 4 01 001 005E (Mali)
(individual) [MALI-EO13882].

AG ALHOUSSEINI, Houka Houka (a.k.a. IBN

ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
HUSAYN, Muhammad), Zouera, Mali; DOB
1962; alt. DOB 1963; alt. DOB 1964; POB
Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

AG TERMINAL OOO (a.k.a. AVIA GROUP

TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.

AGAT - ELECTROMECHANICAL PLANT JSC

(a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-ELECTROMECHANICAL
PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Cyrillic:

ОАО

АГАТ-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 48 -

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

a.k.a.

JSC AGAT - ELECTROMECHANICAL PLANT),
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)
[BELARUS-EO14038].

AGAT ELECTROMECHANICAL PLANT OJSC

(a.k.a. AGAT - ELECTROMECHANICAL
PLANT JSC; a.k.a. AGAT-
ELECTROMECHANICAL PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

a.k.a.

AGAT-ELECTROMECHANICAL PLANT (a.k.a.

AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

a.k.a.

AGAT-ELEKTROMEKHANICHESKI ZAVOD,

OAO (Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД)

(a.k.a.

AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-ELECTROMECHANICAL
PLANT; a.k.a. JSC AGAT -
ELECTROMECHANICAL PLANT), 117, bld. 3,
Nezavisimosti Ave., Minsk 220114, Belarus;
Nezavisimosti ave. 115, Minsk 220114, Belarus;
6 Volgogradskaya St., Minsk 220012, Belarus;
Organization Established Date 23 Feb 1993;
Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)
[BELARUS-EO14038].

AGAYEV, Bekkhan Vakhayevich (Cyrillic:

АГАЕВ,

Бекхан

Вахаевич),

Russia; DOB 29

Mar 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AGBA CONSULTORES CASA DE CAMBIO

(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; Boulevard Agua Caliente
No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col.
Revolucion Rio Panuco Rio Yaqui, Tijuana,
Baja California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK].

AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.

AGBA CONSULTORES CASA DE CAMBIO),
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; Boulevard Agua Caliente
No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col.
Revolucion Rio Panuco Rio Yaqui, Tijuana,
Baja California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK].

AGD BANK (a.k.a. ASIA GREEN

DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK LTD; a.k.a.
ASIA GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

AGEEVA, Irina Anatolyevna (Cyrillic:

АГЕЕВА,

Ирина

Анатольевна)

(a.k.a. AGEYEVA, Irina

Anatolyevna), Kaluga Region, Russia; DOB 29
Dec 1976; nationality Russia; Gender Female;
Tax ID No. 402905986507 (Russia) (individual)
[RUSSIA-EO14024].

AGENCIA VEHICULOS ESPECIALES

RURALES Y URBANOS, C.A. (a.k.a.
AVERUCA, C.A.), Calle Paris, Torre Global,
Piso 5, Las Mercedes, Caracas, Venezuela
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

AGENT DE ASIGURARE LIDER ASIG

SOCIETATE CU RASPUNDERE LIMITATA,
Str. Eminescu M., 35, Chisinau 2000, Moldova;
Organization Established Date 02 Sep 2010;
Registration Number 1010600030711
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

AGEYEVA, Irina Anatolyevna (a.k.a. AGEEVA,

Irina Anatolyevna (Cyrillic:

АГЕЕВА,

Ирина

Анатольевна)),

Kaluga Region, Russia; DOB

29 Dec 1976; nationality Russia; Gender
Female; Tax ID No. 402905986507 (Russia)
(individual) [RUSSIA-EO14024].

AGGREGATE BUILDING MATERIALS

CONSTRUCTION COMPANY (a.k.a. ABM
CONSTRUCTION COMPANY; a.k.a. ABMC
THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
ABMC THAI-SOUTH SUDAN
CONSTRUCTION COMPANY LIMITED; a.k.a.
THAI SOUTH SUDAN CRUSHER,
AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area,
Adjacent to the Bus Park, Juba, South Sudan;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali

(Arabic:

ﯼﺪﻤﺣﺍﺎﻗﺁ

ﯽﻠﻋ

)), Iran; POB Savojbolagh,

Alborz Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4899768060 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

AGHA AHMADI, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﯼﺪﻤﺣﺍﺎﻗﺁ

), Iran; DOB 01 Mar 1995; POB

Savojbolagh, Alborz Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4890244441 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 49 -

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

AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

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

AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-

Man'am), Pakistan (individual) [SDGT].

AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,

Toriq; a.k.a. HASHAN, Sayed Mohammad;
a.k.a. SAYED, Toriq Agha), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,

AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,

Torek; a.k.a. HASHAN, Sayed Mohammad;
a.k.a. SAYED, Toriq Agha), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AGHA-AHMADI, Ali (Arabic:

ﯼﺪﻤﺣﺍﺎﻗﺁ

ﯽﻠﻋ

) (a.k.a.

AGHA AHMADI, Ali), Iran; POB Savojbolagh,
Alborz Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4899768060 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB

13 Apr 1984; POB Ghom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1199310281 (Iran) (individual) [NPWMD]
[IFSR].

AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB

13 Apr 1984; POB Ghom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1199310281 (Iran) (individual) [NPWMD]
[IFSR].

AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.

AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
DOB 1967; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
DOB 1967; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),

Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE).

AGHAMIRI, Seyed Mohammad Amin (a.k.a.

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

ﯼﺮﯿﻣﺎﻗﺁ

ﻦﯿﻣﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 21 Sep 1986;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E54650560 (Iran)
expires 23 Sep 2026; National ID No.
0081673205 (Iran); Secretary of Iran's Supreme
Council of Cyberspace (individual) [IRAN-TRA]
[IRAN-EO13846] (Linked To: SUPREME
COUNCIL OF CYBERSPACE).

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

ﯼﺮﯿﻣﺎﻗﺁ

ﻦﯿﻣﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

) (a.k.a. AGHAMIRI, Seyed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 50 -

Mohammad Amin), Iran; DOB 21 Sep 1986;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E54650560 (Iran)
expires 23 Sep 2026; National ID No.
0081673205 (Iran); Secretary of Iran's Supreme
Council of Cyberspace (individual) [IRAN-TRA]
[IRAN-EO13846] (Linked To: SUPREME
COUNCIL OF CYBERSPACE).

AGIR (a.k.a. ARMY OF THE GUARDIANS OF

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu

City, Maldives; DOB 30 Jan 1980; POB
Gurahaage, Feydhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A298637 (Maldives) (individual) [SDGT]
(Linked To: AL QA'IDA).

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR

PRECIOUS METALS), Office Number 703A,
7th Floor, Mazaya Business Avenue, AAI, JLT,
Dubai, United Arab Emirates; Organization
Type: Manufacture of jewellery and related
articles; Commercial Registry Number 30641
(United Arab Emirates); alt. Commercial
Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR

AGOR PRECIOUS METALS (a.k.a. AGOR

DMCC; a.k.a. AGOR LTD), Office Number
703A, 7th Floor, Mazaya Business Avenue, AAI,
JLT, Dubai, United Arab Emirates; Organization
Type: Manufacture of jewellery and related
articles; Commercial Registry Number 30641
(United Arab Emirates); alt. Commercial
Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGR INTERNATIONAL LIMITED, Global

Gateway, 8 rue de la Perle, Providence, Mahe,
Seychelles; Organization Type: Activities of
holding companies; Target Type Private
Company; Company Number 200304
(Seychelles) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGRICOLA BOREAL S.P.R. DE R.L., Naciones

Unidas Numero 6885-22, Colonia Jardines del
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
No. 60606 (Mexico) [SDNTK].

AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,

Puerto Vallarta, Jalisco, Mexico; SRE Permit
No. A201611021236510536 (Mexico) [SDNTK].

AGRICOLA DOIMA DEL NORTE DEL VALLE

LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT #
800144713-3 (Colombia) [SDNT].

AGRICOLA GANADERA HENAO GONZALEZ Y

CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; Carrera 1 No. 13-08,
Cartago, Colombia; NIT # 800021615-1
(Colombia) [SDNT].

AGRICOLA GAXIOLA S.A. DE C.V., Calle

Colonizadores No. exterior 83 y No.interior D,
Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C.
AGA9607119X3 (Mexico) [SDNTK].

AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.

"AGRICOLA RUELAS", SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA), Av. Victor C
Miranda SN, Genaro Estrada Poste 112,

Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico);
National ID No. 25RQ00000933 (Mexico); Folio
Mercantil No. C 4892138 (Mexico) [SDNTK].

AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.

AGRICULTURA TAVO S.P.R. DE R.L.),
Zapopan, Jalisco, Mexico; Folio Mercantil No.
59574 (Mexico) [SDNTK].

AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.

AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 59574
(Mexico) [SDNTK].

AGRICULTURAL BANK OF IRAN (a.k.a. BANK

KESHAVARZI; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

AGRICULTURAL COOPERATIVE BANK (a.k.a.

AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
"ACB"), Al Naanaa Garden, Damascus, Syria;
Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;
Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

AGRICULTURAL DEVELOPMENT BANK,

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 [DPRK4].

AGRICULTURAL, MEDICAL, AND INDUSTRIAL

RESEARCH CENTER (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 51 -

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

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

Barranquilla, Atlantico, Colombia; NIT #
9011991477 (Colombia) [VENEZUELA-
EO13850].

AGROESPINAL S.A., Calle 16 No. 41-210 of.

801, Medellin, Colombia; NIT # 800256233-0
(Colombia) [SDNT].

AGROFIRMA MAGARACH NATSIONALNOGO

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

AGROGANADERA LOS SANTOS S.A., Calle 16

No. 41-210 of. 801, Medellin, Colombia; NIT #
800215934-1 (Colombia) [SDNT].

AGROGATE COMPANY (a.k.a. AGROGATE

CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDINGS;
a.k.a. AGROGATE HOLDINGS INC.), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDINGS (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS INC.), Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

AGROGATE HOLDINGS INC. (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS), Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

AGROINDUPALMA S.A. (a.k.a. CIA.

AGROINDUSTRIAL PALMERA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio,
Colombia; NIT # 900197835-3 (Colombia)
[SDNTK].

AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65

191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900383867-6 (Colombia) [SDNTK].

AGROINVERSORA URDINOLA HENAO Y CIA.

S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800042180-1 (Colombia) [SDNT].

AGROMADERAS ZAGAR S.A.S. (a.k.a.

FRESNO HOME S.A.S.), Kilometro 18 Vereda
El Manzano Via Pereira Armenia, Pereira,
Risaralda 66001, Colombia; NIT # 9005402427
(Colombia) [SDNTK].

AGRONILO S.A. (a.k.a. AGROPECUARIA EL

NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Colombia; Corregimiento El Bohio Finca El Nilo,
Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota,
Colombia; Establecimientos Corabastos
Bodega Reina Puesto 64A, Bogota, Colombia;
NIT # 800099699-5 (Colombia) [SDNT].

AGROPECUARIA EL NILO S.A. (a.k.a.

AGRONILO S.A.), Calle 14 No. 4-123, La
Union, Valle, Colombia; Corregimiento El Bohio
Finca El Nilo, Toro, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 35A, Bogota, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 64A, Bogota, Colombia; NIT #
800099699-5 (Colombia) [SDNT].

AGROPECUARIA HATO SANTA MARIA LTDA.,

Carrera 43B No. 12-133, Medellin, Colombia;
NIT # 9001387615 (Colombia) [SDNTK].

AGROPECUARIA LA PERLA LTDA. (a.k.a.

"AGROPERLA"), Calle 18 Norte, No. 3N-24,
Oficina 602, Cali, Colombia; NIT # 8002113865
(Colombia) [SDNTK].

AGROPECUARIA MAIS S.A.S. (a.k.a.

AGROPECUARIA MAIS SOCIEDAD POR
ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
Medellin, Antioquia, Colombia; Calle 8B No. 65-
191, Ofc. 519, Medellin, Antioquia, Colombia;
NIT # 900385162-1 (Colombia) [SDNTK].

AGROPECUARIA MAIS SOCIEDAD POR

ACCIONES SIMPLIFICADA (a.k.a.
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
40, Medellin, Antioquia, Colombia; Calle 8B No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 52 -

65-191, Ofc. 519, Medellin, Antioquia,
Colombia; NIT # 900385162-1 (Colombia)
[SDNTK].

AGROPECUARIA MIRALINDO S.A., Carrera 8N

No. 17A-12, Cartago, Colombia; NIT #
836000446-4 (Colombia) [SDNT].

AGROPECUARIA PALMA DEL RIO S.A.,

Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
Tolima, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; NIT # 830061299-7
(Colombia) [SDNT].

AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,

Cotonou, Benin [SDNTK].

AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,

Cotonou, Benin [SDNTK].

AGROPROMYSHLENNY KOMPLEKS

VORONEZHSKI OOO (a.k.a. APK
VORONEZHSKII; a.k.a. VORONEZHSKI OOO),
Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Russia; Organization Established Date 04 Jul
1994; Organization Type: Mixed farming; Tax ID
No. 3306009951 (Russia); Registration Number
1053300906900 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

AGROROZKVIT LLC (Cyrillic:

ООО

АГРОРОЗКВИТ)

(a.k.a. AGROROZKVIT TOV;

a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)
[BELARUS-EO14038].

AGROROZKVIT TOV (a.k.a. AGROROZKVIT

LLC (Cyrillic:

ООО

АГРОРОЗКВИТ);

a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)
[BELARUS-EO14038].

AGROSOYUZ (Cyrillic:

АГРОСОЮЗ)

(a.k.a.

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ);

a.k.a. LLC COMMERCIAL

BANK AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО)

(a.k.a. AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a. COMMERCIAL BANK AGROSOYUZ
(Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ);

a.k.a. LLC COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H

No. 127A-26, Bogota, Colombia; NIT #
900039614-6 (Colombia) [SDNTK].

AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35

No. 34B-37 of. 20T, Villavicencio, Colombia;
NIT # 830122743-9 (Colombia) [SDNTK].

AGUILAR AMAO, Miguel, Avenida Del Sol 4551,

Fraccionamiento La Escondida, Tijuana, Baja
California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 29 Sep
1953; POB Santa Agueda,Baja California
Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Credencial electoral 101924629544 (Mexico)
(individual) [SDNTK].

AGUILAR DEL BOSQUE, Mauricio (a.k.a.

AGUILAR VELEZ, Luis Antonio; a.k.a.
BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de

Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR

AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
AGUILAR ALVAREZ Y CIA. LTDA.,
Villavicencio, Colombia; c/o CARILLANCA
COLOMBIA Y CIA S EN CS, Bogota, Colombia;
c/o CARILLANCA S.A., San Jose, Costa Rica;
c/o INVERSIONES ADAG LTDA., Bogota,
Colombia; c/o INVERSIONES LOS TUNJOS
LTDA., Bogota, Colombia; c/o RECIFIBRAS
SECUNDARIAS LTDA., Bogota, Colombia;
Cedula No. 79265614 (Colombia); Residency
Number 117000439417 (Costa Rica)
(individual) [SDNTK].

AGUILAR GARCIA, Marvin Ramiro, Altos de

Motastepe Casa No 430, Managua, Nicaragua;
DOB 10 Jan 1957; POB Chontales, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008313 (Nicaragua) issued 03 Jun 2009
expires 02 Jun 2014 (individual) [NICARAGUA].

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR

DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico); Credencial electoral
AGBSMR59033015H800 (Mexico) (individual)
[SDNT].

AGUINO ARBOLEDA, Onofre Junior (Latin:

AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
"DIOS Y CIEGO"), Colombia; DOB 16 Sep

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 53 -

1989; POB Tumaco, Narino, Colombia; Gender
Male; Cedula No. 1087132209 (Colombia)
(individual) [SDNTK].

AGUIRRE CARDONA, Armando, Mexico; DOB

28 Oct 1955; POB Nuevo Leon, Monterrey,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AUCA551028 (Mexico); C.U.R.P.
AUCA551028HNLGRR03 (Mexico) (individual)
[SDNTK].

AGUIRRE GALINDO, Manuel, c/o COMPLEJO

TURISTICO OASIS, S.A. DE C.V., Rosarito,
Baja California, Mexico; c/o INMOBILIARIA
ESPARTA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 02 Nov 1950; POB
Tijuana, Baja California, Mexico; R.F.C. AUGM-
501102-PM3 (Mexico) (individual) [SDNTK].

AGUIRRE SANCHEZ, Blanca Armida, Blvd.

Agua Caliente No. 148, Tijuana, Baja California,
Mexico; Calle Ixtapan de la Sal No. 12137,
Fraccionamiento Colinas de Agua Caliente,
Tijuana, Baja California, Mexico; C. Cerro Alto
No. 7855, Fracc. Lomas de Agua Caliente,
Tijuana, Baja California, Mexico; Avenida
Central No. 10200, Departamento 401 Guion
"E," Colonia Hipodromo Dos, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o AGBAS CONSULTORES, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN ANOS
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o COCINA DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Diaz Miron, Calle 1903 3
Zona Central, Tijuana, Baja California, Mexico;
DOB 07 Mar 1958; POB Tijuana, Baja
California, Mexico; nationality Mexico; citizen
Mexico; Passport 04020067193 (Mexico);
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AUSB580307CRA (Mexico); Electoral Registry
No. AGSNBL58030702M801 (Mexico)
(individual) [SDNTK].

AGUIRRE SANCHEZ, Claudia, Calle Gladiolas

No. 28, Fraccionamiento Del Prado, Tijuana,
Baja California, Mexico; Calle Garita de Otay
No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Priv del Cesar No. 7013,
Fracc. Racial Agua Caliente, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COCINA
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o HACIENDA CIEN

ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; Cll Gladiolas
11449, Lomas de Agua Caliente c de Las
Torres c de S Fco, Tijuana, Baja California
22024, Mexico; DOB 04 Jan 1969; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Cedula No. 1993358
(Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual)
[SDNTK].

AGUSTA GRAND I LLC, 80 SW 8th Street Suite

2000, Miami, FL 33130, United States; Tax ID
No. 36-4802365 (United States) [SDNTK].

AGUSTIN GRAJALES Y CIA. LTDA., Factoria La

Rivera, La Union, Valle, Colombia; NIT #
800166941-0 (Colombia) [SDNT].

AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AHAK-E SANATI SIMAN SHARGH (a.k.a.

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

AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;

a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT].

AHED AL-ZOUBI, Omran; DOB 1959; POB

Damascus, Syria; Minister of Information
(individual) [SYRIA].

AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT

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

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

AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-

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

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB

Idleb, Syria; Minister of Agriculture and Agrarian
Reform (individual) [SYRIA].

AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD

SHAH HAWALA; a.k.a. MAULAWI AHMED
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 54 -

Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;

a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul

Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a.
SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa

Province, Iraq; nationality Iraq (individual)
[SDGT].

AHMAD, Ayman, Syria; DOB 01 Feb 1971;

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

AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a.

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

);

a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-

Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,

Kawa; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

AHMAD, Firas; DOB 21 Jan 1967; Scientific

Studies and Research Center Colonel
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

AHMAD, Firas (a.k.a. AHMAD, Firas Michael;

a.k.a. AHMAD, Firas Nazem (Arabic:

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

ﺪﻤﺣﺍ

)), 76 Waterstone Drive, Benmore Gardens,

Johannesburg, South Africa; DOB 14 May
1991; nationality South Africa; alt. nationality
Belgium; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
EH454630 (Belgium); alt. Passport 712211555
(United States); alt. Passport EJ586315
(Belgium) expires 23 Sep 2017; alt. Passport

RL3752510 (Lebanon) expires 10 May 2021;
Identification Number 9105146334188 (South
Africa) (individual) [SDGT] (Linked To: AHMAD,
Nazem Said).

AHMAD, Firas Michael (a.k.a. AHMAD, Firas;

a.k.a. AHMAD, Firas Nazem (Arabic:

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

ﺪﻤﺣﺍ

)), 76 Waterstone Drive, Benmore Gardens,

AHMAD, Firas Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

)

(a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas
Michael), 76 Waterstone Drive, Benmore
Gardens, Johannesburg, South Africa; DOB 14
May 1991; nationality South Africa; alt.
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EH454630 (Belgium); alt. Passport
712211555 (United States); alt. Passport
EJ586315 (Belgium) expires 23 Sep 2017; alt.
Passport RL3752510 (Lebanon) expires 10 May
2021; Identification Number 9105146334188
(South Africa) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Hasan, Syria; DOB 13 May 1966;

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

AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a.

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

);

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

)

(a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind;
a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 55 -

Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,

Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan;
nationality Canada; Gender Male (individual)
[SDGT].

AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,

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

AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,

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

AHMAD, Muhammad Yunis (a.k.a. AHMED,

Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; a.k.a. AL-BADRANI,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Mohammed Yunis Ahmed), Al-Dawar Street,
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Wadi al-Hawi, Iraq; Dubai, United Arab
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2].

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh

Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer

Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem

Saeed; a.k.a. AHMAD, Nazem Said; a.k.a.
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id;
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED,
Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon;
DOB 05 Jan 1965; POB Sierra Leone;
nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem

Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa

From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan

(individual) [IRAQ2].

AHMAD, Rima Kamel Nazem (a.k.a. BAKER,

Rima Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

); a.k.a. BAKER, Rima Yaacoub; a.k.a.

BAQER, Rima Kamel), Eden Gardens Building,
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
25 Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 56 -

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad

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

AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,

Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB

Sharqiyah, Egypt; nationality Egypt (individual)
[SDGT].

AHMADI MOGHADAM, Ismail (a.k.a. AHMADI

MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI NEJAD, Mahmoud (a.k.a.

AHMADINEJAD, Mahmood; a.k.a.
AHMADINEJAD, Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

); a.k.a. AHMADI-NEJAD, Mahmud;

a.k.a. AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.

AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADI, Mansour (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

) (a.k.a.

AHMADI, Mansur; a.k.a. AKBARI, Masoud;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Mansur (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AKBARI, Masoud;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Rahim; DOB 07 Sep 1956; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0033560
(Iran); Director, Shahid Bakeri Industries Group
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID BAKERI INDUSTRIAL GROUP).

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali

Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADINEJAD, Mahmood (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmoud (Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a.

AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADINEJAD, Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

) (a.k.a. AHMADI NEJAD, Mahmoud;

a.k.a. AHMADINEJAD, Mahmood; a.k.a.
AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADI-NEJAD, Mahmud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 57 -

AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADINEJHAD, Mahmoud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a. AHMADI-

NEJAD, Mahmud; a.k.a. AHMADINEZHAD,
Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADINEZHAD, Mahmoud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a. AHMADI-

NEJAD, Mahmud; a.k.a. AHMADINEJHAD,
Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali

Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

AHMED NACER, Yacine (a.k.a. YACINE DI

ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo

Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
POB Annaba, Algeria (individual) [SDGT].

AHMED, Abdo Abdullah Dael (Arabic:

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

) (a.k.a. AHMED, Abdoo Abdullah Dael;

a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,
'Abduh), Sweden; Dubai, United Arab Emirates;
DOB 13 Sep 1979; POB Ta'izz Al-Mukha,
Yemen; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,

Abdo Abdullah Dael (Arabic:

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

); a.k.a. AHMED, Abdu Abdullah; a.k.a.

DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo

Abdullah Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

);

a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.
DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;

Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Abubakar (a.k.a. AHMED, Abubaker

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

AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakary K.;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Abubakary K. (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 58 -

a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Abubaker Shariff (a.k.a. AHMED,

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

AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2].

AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. ALI, Ahmed Mohammed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT].

AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Ameen, Male, Maldives; DOB 28 Apr

1987; POB Gaafu Dhaalu Atoll, Rathafandhoo,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0470542
(Maldives) expires 04 Dec 2018; National ID
No. A147231 (Maldives) (individual) [SDGT]

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

AHMED, Benazir, Bangladesh; DOB 01 Oct

1963; POB Gopalganj, Bangladesh; nationality
Bangladesh; Gender Male; Passport
B00002095 (Bangladesh) issued 04 Mar 2020
expires 03 Mar 2030; National ID No.
5051953882 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

AHMED, Hind Nazem (a.k.a. AHMAD, Dida;

a.k.a. AHMAD, Hind; a.k.a. AHMAD, Hind
Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

)), 92 Boulevard

Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI,

Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,

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

AHMED, Muhammad Yunis (a.k.a. AHMAD,

AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.

3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMED, Nazem Saied (a.k.a. AHMAD, Nazem

Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said),
Mteferraa From Es Semrlnd, Beirut, Lebanon;
DOB 05 Jan 1965; POB Sierra Leone;
nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.

AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH

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

AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi,
Pakistan; nationality Pakistan; Gender Male;
Passport MU-4112252 (Pakistan) issued 27
May 2014 expires 26 May 2019 (individual)
[GLOMAG].

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

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 59 -

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

AHMED, Shahid Mehmood Manzoor (a.k.a.

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

AHMED, Shahzad (a.k.a. AMIN, Shahzad),

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3420204688179
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE
SOLUTION).

AHMED, Sheikh Abubakar (a.k.a. AHMED,

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

AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,

Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

AHMEDINEJAD, Mahmud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a. AHMADI-

NEJAD, Mahmud; a.k.a. AHMADINEJHAD,
Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud),
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHOME REAL ESTATE, S.A. DE C.V., Alberta

No. 2166, Colomos Providencia, Guadalajara,
Jalisco 44660, Mexico; Albino Aranda # 3525,
Colonia Rinconada Santa Rita, Guadalajara,
Jalisco, Mexico; R.F.C. ARE0906295S0
(Mexico) [SDNTK].

AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-

SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

)

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF
THE EAST; a.k.a. TAJAMMU' AHRAR AL-
SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYA BRIGADE (a.k.a.

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a. AHRAR AL-

SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a. AHRAR AL-

SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHSAN, Muhammad (a.k.a. EHSAN,

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

AHSTARI, Hossein (a.k.a. ASHTARI FARD,

Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

AHWAZ STEEL COMMERCIAL & TECHNICAL

SERVICE GMBH ASCOTEC (f.k.a. AHWAZ

STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH; a.k.a. ASCOTEC HOLDING GMBH),
Tersteegen Strasse 10, Dusseldorf 40474,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
HRB 26136 (Germany); all offices worldwide
[IRAN].

AHWAZ STEEL COMMERCIAL AND

TECHNICAL SERVICE GMBH ASCOTEC
(f.k.a. AHWAZ STEEL COMMERCIAL &
TECHNICAL SERVICE GMBH ASCOTEC;
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].

AHYA UL TURAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 60 -

Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AHYA UTRAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AI KYU KOMPONENTS (a.k.a. LLC IQ

COMPONENTS), ul. Salova d. 45, lit. Ya,
pomeshch. 1N komnata 35, Saint Petersburg
192102, Russia; Tax ID No. 7816691806

(Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

AIADI, Ben Muhammad (a.k.a. AIADY, Ben

Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AIADY, Ben Muhammad (a.k.a. AIADI, Ben

AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].

AICTC (a.k.a. ADVANCED INFORMATION AND

COMMUNICATION TECHNOLOGY CENTER),
No. 5, Golestan Alley, Shahid Ghasemi St.,
Sharif University of Technology, Tehran, Iran;
Website www.aictc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni

(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-

HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;

alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

A'INI, Hosein Omid (a.k.a. A'INI, Husayn; a.k.a.

AYINI, Hosein), Iran; DOB 15 Jan 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3801669696
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a.

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.

DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

AIR COMPANY AVIACON ZITOTRANS (a.k.a.

AO AK AVIAKON TSITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AIR FORCE INTELLIGENCE DIRECTORATE

(a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA; a.k.a. SYRIAN AIR FORCE
INTELLIGENCE) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 61 -

AIR FORCE, IRGC (PASDARAN) (a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AIR KORYO (a.k.a. AIRKORYO), Sunan District,

Pyongyang, Korea, North; Swissotel,
Hongkong-Macau Center, Dong Si Shi Tiao Li
Jiao Qiao, Beijing 10027, China; Chilbosan
Hotel, No 81, Shyiwei Road, Heping District,
Shenyang, China; Room 412, XinHui Bldg, No
1197 Rd Husong, District SongJiang, Shanghai,
China; Soon Vijai Conominun, Room 208, Floor
2, New Petchburi Road, Khwaeng Bangkapi,
Huai Khwang, Bangkok 10310, Thailand;
Airport, 45, Portovaya Street, Artyom, Primorski
Krai 692760, Russia; Mosfilimovskaya 72,
Moscow 101000, Russia; Friedrichstr 106B,
Berlin 10117, Germany; 20-114, Level 20,
Menara Safuan, No.80, Jalan Ampang, Kuala
Lumpur 50450, Malaysia; Office 10, 2nd floor,
Mghateer complex 31, Block 40, Al Farwaniyah,
Kuwait; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

AIR KORYO TRADING CORPORATION,

Dandong, China; Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Target Type State-Owned Enterprise [NPWMD].

AIRCRAFT AVIONICS PARTS AND SUPPORT

LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.), 50 St. Leonards Road,
Bexhill on Sea, East Sussex, United Kingdom;
74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information -

Subject to Secondary Sanctions; UK Company
Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRCRAFT REPAIR PLANT NO 419 (a.k.a. 419

AVIATION REPAIR PLANT; a.k.a. JOINT
STOCK COMPANY 419 AIRCRAFT REPAIR
PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16
k. 2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496
(Russia); Registration Number 1097847146748
(Russia) [RUSSIA-EO14024].

AIRCRAFT, AVIONICS, PARTS & SUPPORT

LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
AND SUPPORT LTD.), 50 St. Leonards Road,
Bexhill on Sea, East Sussex, United Kingdom;
74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRFIX AVIATION OY, Tullimiehentie 4-6,

Vantaa 01530, Finland; Chemin des Papillons
4, Geneva/Cointrin 1216, Switzerland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

AIRKORYO (a.k.a. AIR KORYO), Sunan District,

AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

AITKULOVA, Elvira Rinatovna (Cyrillic:

АИТКУЛОВА,

Эльвира

Ринатовна),

Russia;

DOB 19 Aug 1973; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AJAKA, Anni (a.k.a. BEURKLIAN, Anni),

Lebanon; Bsalim, Majzoub St. #701, Bldg.
#254, 3rd floor, Beirut, Lebanon; DOB 17 May
1969; nationality Lebanon; citizen United States
(individual) [NPWMD] (Linked To: KATRANGI,
Amir).

AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14

Mar 1968; nationality Lebanon (individual)
[NPWMD] (Linked To: KATRANGI, Amir).

AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14

Mar 1968; nationality Lebanon (individual)
[NPWMD] (Linked To: KATRANGI, Amir).

AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac

Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);

DOB 03 Sep 1982; nationality Iran (individual)
[TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJILY SOFTWARE PROCUREMENT GROUP,

Iran [TCO].

AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);

DOB 03 Sep 1982; nationality Iran (individual)
[TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Jan 1962; POB Equatorial Guinea; nationality
South Sudan; Gender Male; Passport
B00001010 (South Sudan) expires 11 Aug 2022
(individual) [GLOMAG].

AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Jan 1962; POB Equatorial Guinea; nationality
South Sudan; Gender Male; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 62 -

B00001010 (South Sudan) expires 11 Aug 2022
(individual) [GLOMAG].

AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.

AJING ATER, Kur), Juba, South Sudan; DOB
02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male;
Passport B00001010 (South Sudan) expires 11
Aug 2022 (individual) [GLOMAG].

AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.

AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
JOINT STOCK CORPORATION), Damascus,
Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AJMAC MULTI ACTIVITIES COMPANY LTD

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

AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;

a.k.a. CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a.

CHAM WINGS AIRLINES (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

); f.k.a. SHAM WING AIRLINES), Al

Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

AJROUCH, Ali (a.k.a. AJROUCH, Ali Ismail;

a.k.a. AJROUSH, Aly Ismail), Lebanon; DOB 02
Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: BLACK DIAMOND SARL).

AJROUCH, Ali Ismail (a.k.a. AJROUCH, Ali;

AJROUSH, Aly Ismail (a.k.a. AJROUCH, Ali;

a.k.a. AJROUCH, Ali Ismail), Lebanon; DOB 02
Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: BLACK DIAMOND SARL).

AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО)

(a.k.a. ALROSA GROUP; a.k.a. PJSC
ALROSA; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, 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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

AK BARS BANK (a.k.a. AKTSIONERNY

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

AK DYULAK KEPITAL LTD

PREDSTAVITELSTVO (a.k.a. DULAC
CAPITAL LTD; a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G MOSCOW;

a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G SANKT
PETERBURGE), Arosastrasse 7, Zurich 8008,
Switzerland; Pr-kt Morskoi pom. 12-N, Saint
Petersburg 197110, Russia; Pr-kt Leningradskii,
Moscow 125167, Russia; Organization
Established Date 14 Dec 2007; Tax ID No.
113974567 (Switzerland); alt. Tax ID No.
9909354395 (Russia); Identification Number
SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

AK MIKROTEKH (a.k.a. LIMITED LIABILITY

COMPANY AK MICROTECH; a.k.a. "LLC
AKM"), Sh. Varshavskoe d. 118, k. 1, floor 19
kom 3, Moscow 117587, Russia; Tax ID No.
7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

AK SISTEMS (a.k.a. AK SYSTEMS), ul.

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA-EO14024].

AK SYSTEMS (a.k.a. AK SISTEMS), ul.

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA-EO14024].

AKA INTEGRAL SERVICES, S. DE R.L. DE

C.V., Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 03 Mar 2012;
Organization Type: Construction of buildings;
Folio Mercantil No. 1596 (Mexico) [ILLICIT-
DRUGS-EO14059].

AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

AKAR, Ezzat Youssef (Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

)

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

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

(Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR, Izzat

Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
Hayy al-Sharqi, Marjayun, Al-Nabtiyah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 63 -

Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

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

Youssef (Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR,

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

AKB METALLINVESTBANK (f.k.a. OPEN JOINT

STOCK COMPANY STOCK COMMERCIAL
BANK METALLURGICAL INVESTMENT BANK;
a.k.a. PJSC SCB METALLINVESTBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY STOCK
COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK), Ul. Bolshaya Polyanka
D. 47, Str. 1, Moscow 119180, Russia;
SWIFT/BIC SCBMRUMM; Website
www.metallinvestbank.ru; Organization
Established Date 02 Aug 1993; Target Type
Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number
25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

AKB MOSOBLBANK OAO (a.k.a.

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

AKB PRIMORYE PAO (a.k.a. JOINT STOCK

COMMERCIAL BANK PRIMORYE; f.k.a. JSCB
PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),
UL. Svetlanskaya D. 47, Vladivostok 690990,
Russia; SWIFT/BIC UNEPRU8V; Website
https://www.primbank.ru/; Organization
Established Date 27 Jul 1994; Target Type
Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number

25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK OAO (f.k.a. AKB ROSBANK

PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK PAO (f.k.a. AKB ROSBANK

OAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKBAR, Hamza (a.k.a. AKBAR, Umar), 118

Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4001, South Africa; Flat 5, 6 St,
Sydenham, Durban, KwaZulu-Natal, South
Africa; DOB 06 Sep 1998; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A06246615 (South Africa); National ID No.
9809065830080 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed),

38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A04742654
(South Africa); National ID No. 9707155375083

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

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad),

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South

Africa; DOB 26 Mar 1972; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 7203265244080 (South Africa)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus

Muhammad), South Africa; DOB 27 Nov 1978;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Yunus Muhammad (a.k.a. AKBAR,

Yunus Mohamad), South Africa; DOB 27 Nov
1978; nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 64 -

7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBARI, Masoud (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur;

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

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

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

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

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

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

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

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

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

Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a.

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

PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAEI, Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

)

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

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

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

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAYEE,

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

AKHANGARANCEMENT JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ)

(a.k.a.

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

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

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

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAIEE,

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

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

AKHLOMOV, Nikolay Vasilyevich (a.k.a.

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

AKHMAD KADYROV FUND (a.k.a. AKHMAT

KADYROV FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF

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

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY

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

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)

(a.k.a.

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

AKHMADOV, Mokhmad Isaevich (a.k.a.

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)),

Russia; DOB

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

AKHMADOVA, Aminat (Cyrillic:

АХМАДОВА,

Аминат),

Republic of Chechnya, Russia; DOB

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

AKHMAT GROZNY (a.k.a. FC AKHMAT

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

AKHMAT KADYROV FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА)

(a.k.a. AKHMAD

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

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 2