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

- 129 -

Male (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-

ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
ARADA, Khalid), Marib, Marib Governorate,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
1957; alt. DOB 01 Jan 1957; nationality Yemen;
Gender Male (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid

Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen;
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
DOB 01 Jan 1957; nationality Yemen; Gender
Male (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-ARD AL-JADIDAH MONEY EXCHANGE

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

AL-ARDH AL-JADEEDA EXCHANGE

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

AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-

'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a.
AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].

ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif

Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport M644150 (Saudi Arabia) issued
15 Jan 2014 expires 22 Nov 2018 (individual)
[GLOMAG].

AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,

Naif Hassan S.); DOB 28 Feb 1986; POB
Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi
Arabia) issued 15 Jan 2014 expires 22 Nov
2018 (individual) [GLOMAG].

AL-ARMANAZI, Amr Muhammad Najib (a.k.a.

ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
Najib); DOB 07 Feb 1944 (individual) [NPWMD].

AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;

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

AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;

AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;

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

AL-AROURI, Saleh Muhammad Suleiman (a.k.a.

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

AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,

Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
ARADA, Khalid), Marib, Marib Governorate,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
1957; alt. DOB 01 Jan 1957; nationality Yemen;
Gender Male (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.

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

AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.

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

AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.

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

AL-ARURI, Salih Muhammad Sulayman (a.k.a.

AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. SULAYMAN, Salih
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 130 -

Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj

Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu
Kamal, Syria; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

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

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

ﺭﺎﺸﺑ

ﺪﺳﻷﺍ

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

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

AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher

(Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a. ASSAD, Mahar; a.k.a.

ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

AL-ASAD, Samer (a.k.a. AL-ASSAD, Samer

Kamal (Arabic:

ﺪﺳﻷﺍ

ﻝﺎﻤﻛ

ﺮﻣﺎﺳ

)), Syria; DOB 19

May 1973; POB Qardaha, Syria; nationality
Syria; Gender Male; Passport 86368 (Syria);
National ID No. 06200000449 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR].

AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;

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

AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,

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

AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,

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

AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,

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

AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL

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

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

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

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

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

AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-

ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq
[FTO] [SDGT].

AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad

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

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

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

AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,

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

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

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

AL-ASSAD, Asma (Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

) (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 131 -

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

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

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

AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma;

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

ﺀﺎﻤﺳﺍ

ﺪﺳﻻﺍ

); a.k.a. FAWAZ AL-AKHRAS, Asma

(Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria;

DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality
United Kingdom; Gender Female (individual)
[SYRIA-EO13894].

AL-ASSAD, Bashar (Arabic:

ﺪﺳﻷﺍ

ﺭﺎﺸﺑ

) (a.k.a. AL

ASSAD, Bashar Hafez; a.k.a. AL-ASAD,
Bashar; a.k.a. ASSAD, Bashar), Damascus,
Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

AL-ASSAD, Bushra (Arabic:

ﺪﺳﻻﺍ

ﻯﺮﺸﺑ

) (a.k.a.

SHAWKAT, Bushra), Dubai, United Arab
Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

AL-ASSAD, Hafez (Arabic:

ﺪﺳﻻﺍ

ﻆﻓﺎﺣ

) (a.k.a.

ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894] (Linked To:
AL-ASSAD, Bashar).

AL-ASSAD, Karam (Arabic:

ﺪﺳﻻﺍ

ﻡﺍﺮﻛ

) (a.k.a.

ASSAD, Karam), Syria; DOB 1978; POB
Qardaha, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AL-
ASSAD, Zuhair Tawfik).

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

) (a.k.a. AL-

ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

AL-ASSAD, Manal (Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

) (a.k.a. AL-

AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
02 Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

AL-ASSAD, Samer Kamal (Arabic:

ﻝﺎﻤﻛ

ﺮﻣﺎﺳ

ﺪﺳﻷﺍ

) (a.k.a. AL-ASAD, Samer), Syria; DOB 19

May 1973; POB Qardaha, Syria; nationality

Syria; Gender Male; Passport 86368 (Syria);
National ID No. 06200000449 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR].

AL-ASSAD, Waseem (a.k.a. AL-ASSAD,

Waseem Badi; a.k.a. AL-ASSAD, Wassim;
a.k.a. AL-ASSAD, Wassim Badi' (Arabic:

ﻢﻴﺳﻭ

ﺪﺳﻷﺍ

ﻊﻳﺪﺑ

)), Syria; DOB 18 Jul 1980; POB

Qardaha, Latakia Governorate, Syria;
nationality Syria; Gender Male; National ID No.
06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Waseem Badi (a.k.a. AL-ASSAD,

Waseem; a.k.a. AL-ASSAD, Wassim; a.k.a. AL-
ASSAD, Wassim Badi' (Arabic:

ﺪﺳﻷﺍ

ﻊﻳﺪﺑ

ﻢﻴﺳﻭ

)),

Syria; DOB 18 Jul 1980; POB Qardaha, Latakia
Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria)
(individual) [SYRIA] (Linked To: SYRIAN ARAB
ARMY).

AL-ASSAD, Wassim (a.k.a. AL-ASSAD,

Waseem; a.k.a. AL-ASSAD, Waseem Badi;
a.k.a. AL-ASSAD, Wassim Badi' (Arabic:

ﻢﻴﺳﻭ

ﺪﺳﻷﺍ

ﻊﻳﺪﺑ

)), Syria; DOB 18 Jul 1980; POB

Qardaha, Latakia Governorate, Syria;
nationality Syria; Gender Male; National ID No.
06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Wassim Badi' (Arabic:

ﻊﻳﺪﺑ

ﻢﻴﺳﻭ

ﺪﺳﻷﺍ

) (a.k.a. AL-ASSAD, Waseem; a.k.a. AL-

ASSAD, Waseem Badi; a.k.a. AL-ASSAD,
Wassim), Syria; DOB 18 Jul 1980; POB
Qardaha, Latakia Governorate, Syria;
nationality Syria; Gender Male; National ID No.
06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Zuhair Tawfik (Arabic:

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

ﺪﺳﻻﺍ

) (a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.

AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,

Zuhair Tawfik (Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a.

AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,

Zuhair Tawfik (Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a.

AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-ASSAF, Safwan; DOB 1959; POB Hama,

Syria; Minister of Housing and Urban
Development (individual) [SYRIA].

AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad

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

AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;

a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].

AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim

Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
1977; citizen Palestinian; Gender Male;
Passport 1806377 (Palestinian) (individual)
[SDGT].

AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-

'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
25 Nov 1977; citizen Palestinian; Gender Male;
Passport 1806377 (Palestinian) (individual)
[SDGT].

AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;

a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
1977; citizen Palestinian; Gender Male;
Passport 1806377 (Palestinian) (individual)
[SDGT].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 132 -

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

AL-ATASI, Yumna Marwan al-Sayyid Sulayman,

Syria; DOB 07 Jan 1967; nationality Syria;
Scientific Studies and Research Center
Employee (individual) [SYRIA].

AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.

AL-ATRUSHI, Abdel Wahab); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2].

AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,

Abd al-Wahhab Umar Mirza); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2].

AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA

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

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

AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA

ISLAMIC BANK FOR INVESTMENT AND
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
FOR INVESTMENT AND FINANCE; a.k.a. AL
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-

SHAYBANI, Abu Mustafa; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

ALAUDINOV, Apt Aaronovitch (a.k.a.

ALAUDINOV, Apti Kharonovich; a.k.a.
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Stavropol, Russia; Deputy Minister of Internal
Affairs of the Chechen Republic and Major
General of the Police (individual) [MAGNIT].

ALAUDINOV, Apti Kharonovich (a.k.a.

ALAUDINOV, Apt Aaronovitch; a.k.a.
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Stavropol, Russia; Deputy Minister of Internal
Affairs of the Chechen Republic and Major
General of the Police (individual) [MAGNIT].

ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt

Aaronovitch; a.k.a. ALAUDINOV, Apti
Kharonovich); DOB 05 Oct 1973; POB
Stavropol, Russia; Deputy Minister of Internal
Affairs of the Chechen Republic and Major
General of the Police (individual) [MAGNIT].

AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-

SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Raqqa province, Syria; nationality Syria
(individual) [SDGT].

AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;

a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;

DOB 06 Dec 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
(Linked To: NET PEYGARD SAMAVAT
COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 133 -

ALAVI, Mahmoud (a.k.a. ALAVI, Seyed

Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
(Arabic:

ﯼﻮﻠﻋ

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 24 Apr

1954; POB Lamard, Fars Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

ALAVI, Seyed Mahmoud (a.k.a. ALAVI,

Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
(Arabic:

ﯼﻮﻠﻋ

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 24 Apr

ALAVI, Seyyed Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

ﯼﻮﻠﻋ

) (a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI,

Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB
Lamard, Fars Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AL-AWADI, Hussein Qaid; nationality Iraq;

Former Ba'th party regional command
chairman, Ninawa, (individual) [IRAQ2].

AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.

ALLAWI, Salam), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2].

AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;

AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;

a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB

21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

ALAXY (a.k.a. ALAXY BVBA; f.k.a.

BERKENRODE BVBA), Jacob Jacobsstraat 56,
Antwerp 2018, Belgium; Organization Type:
Other business support service activities n.e.c.;
Target Type Private Company; Enterprise
Number 0478862274 (Belgium) [DRCONGO]
(Linked To: GOETZ, Alain Francois Viviane).

ALAXY BVBA (a.k.a. ALAXY; f.k.a.

ALAY, Muhammad Kamal Salamah (a.k.a. AL-

AYY, Muhammad Kamal), Gaza, Palestinian;
DOB 22 Dec 1970; Gender Male; National ID
No. 912396140 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar

(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

ALAYNE INVESTMENTS LIMITED, Dimokritou,

15 Panaretos Eliena Complex, Flat 104,
Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 13 Mar
2015; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 341514 (Cyprus) [RUSSIA-EO14024]
(Linked To: BASHKIROV, Aleksei
Vladimirovich).

AL-'AYSH, Khalid al-Hajj Muhammad, Syria;

DOB 05 Jun 1980; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

AL-AYY, Muhammad Kamal (a.k.a. ALAY,

Muhammad Kamal Salamah), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male;
National ID No. 912396140 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,

Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin

Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002
expires 03 Apr 2007; Interpol: Red Notice. File
No. 2009/3599. March 24, 2009. Orange Notice.
File No. 2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].

AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis

Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
(individual) [IRAQ2].

AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.

AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
to 1975; nationality Iraq; Gender Male
(individual) [SDGT].

AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;

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

ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-

KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT] [GLOMAG].

ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-

KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.
AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
Oct 1975; nationality Iraq; Gender Male;
Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;

POB Diyala, Iraq; nationality Iraq; Former
Deputy Prime Minister and Finance Minister
(individual) [IRAQ2].

AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL

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

AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali

(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 05 Nov 1993
expires 09 Jun 2001 (individual) [SDGT].

AL-BADANI, Ahmad Muhammad Mahmud

'Abdallah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 134 -

District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
1978; POB Al-Anbar, Iraq; nationality Iraq;
Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue:
Al-Anbar, Iraq (individual) [IRAQ2].

AL-BADANI, Shawki Ali Ahmed (a.k.a. AL

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

AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL

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

AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.

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

AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.

AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; 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].

AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali

(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-

BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;

a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

)

(a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
BAGHDADI, Sheikh Hassan; a.k.a. "AL-
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-

BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

);

a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL-
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a.

ADHAFAH, Muhammad Said; a.k.a. AL
BEHADILI, Mohammed Saeed Odhafa (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

); 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).

ALBAHR ALAAHMAR ENERGY FZE (Arabic:

ﺡ

ﻡ

ﺔﻗﺎﻄﻠﻟ

ﺮﻤﺣﻷﺍ

ﺮﺤﺒﻟﺍ

), P1-ELOB Office No. E-

44G-29, Hamriyah Free Zone Authority,
Sharjah, United Arab Emirates; Organization
Established Date 17 Jun 2021; Registration
Number 19438 (United Arab Emirates);
Economic Register Number (CBLS) 11670819
(United Arab Emirates) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ALBAHR ALAAHMAR OFFSHORE REFINED

OIL PRODUCT TRADING L.L.C (Arabic:

ﺮﺤﺒﻟﺍ

ﻡ

ﺫ

ﺵ

ﺔﻟﻭﺪﻟﺍ

ﺝﺭﺎﺧ

ﻂﻔﻨﻟﺍ

ﺕﺎﻘﺘﺸﻣ

ﺓﺭﺎﺠﺘﻟ

ﺮﻤﺣﻻﺍ

Deira Al Muraqqabat, Dubai, United Arab
Emirates; Organization Established Date 10 Jun
2021; Registration Number 959832 (United
Arab Emirates); Economic Register Number
(CBLS) 11668849 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-

BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].

AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd

(a.k.a. AL-BAHTITI, Muhammad Mahmud;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].

AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-

BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
Egypt (individual) [SDGT].

AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.

AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].

AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,

Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.

AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-

BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 135 -

Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov

1958; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-BAKOUN ALA AL-AHD ORGANIZATION

(a.k.a. FAITHFUL TO THE OATH), Algeria
[SDGT].

AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim

'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar)
(individual) [SDGT].

AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,

Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar)
(individual) [SDGT].

AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.

AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;

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

AL-BALAWI, Fadel (a.k.a. BALWI, Fadel Ma'ruf

(Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻞﺿﺎﻓ

)), Syria; DOB 01 Jan

1983; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 2251748 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;

POB Arar, Saudi Arabia; nationality Saudi
Arabia; Gender Male; Passport N163990 (Saudi
Arabia) issued 24 May 2015 expires 30 Mar
2020 (individual) [GLOMAG].

AL-BALAWI, Muhammad (a.k.a. AL-BALWI,

Muhammad Ma'ruf; a.k.a. BALWI, Muhammad
Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

)), Sayyida

Zeynab, Damascus, Syria; DOB 01 Jan 1981;
POB Nubl, Syria; nationality Syria; Gender
Male; Passport 1982538 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

AL-BALAWI, Mut'i (a.k.a. BALAWI, Mut'i; a.k.a.

BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

AL-BALWI, Muhammad Ma'ruf (a.k.a. AL-

BALAWI, Muhammad; a.k.a. BALWI,
Muhammad Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

)),

Sayyida Zeynab, Damascus, Syria; DOB 01 Jan
1981; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 1982538 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A

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

AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL

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

AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a.

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

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

Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

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

AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI,

Ali Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

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

ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,

Ali Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

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

AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,

Ali Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 136 -

UB10 8AW, United Kingdom; DOB 28 Mar
1975; nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT]
(Linked To: HIZBALLAH).

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

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

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

)),

Qatar; DOB 16 Feb 1979; nationality Qatar;
Gender Male; Passport 01072130 (Qatar)
expires 27 Nov 2017; Identification Number
27963401809 (Qatar); alt. Identification Number
Y4431029R (Spain) (individual) [SDGT] (Linked
To: AL BANAI, Ali Reda Hassan).

AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL

BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Sulaiman; a.k.a. AL-BANI, Sulaiman
Abdulkhaliq RH (Arabic:

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

)), Qatar; DOB 16 Feb 1979;

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

AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda

Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

); a.k.a. AL-

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

AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda

Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

); a.k.a. AL-

BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali
Ridha Hassan), Al Hilal Area, Ibn Abad Street,
District 41, Villa Number 7, P.O. Box 1676,
Doha, Qatar; 25 Highfield Drive, Ickenham,
Uxbridge UB10 8AW, United Kingdom; DOB 28
Mar 1975; nationality Qatar; Gender Male;

Passport 01226090 (Qatar) expires 09 Jun
2020; alt. Passport 00968564 (Qatar) expires
07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BANI, Sulaiman Abdulkhaliq RH (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

) (a.k.a. AL

BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Khaliq), Qatar; DOB 16 Feb 1979; nationality
Qatar; Gender Male; Passport 01072130
(Qatar) expires 27 Nov 2017; Identification
Number 27963401809 (Qatar); alt. Identification
Number Y4431029R (Spain) (individual) [SDGT]
(Linked To: AL BANAI, Ali Reda Hassan).

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

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

AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim

Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-

BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-

BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Muhamad Salih; a.k.a. AL-BANNA, Shaykh
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNA, Shaykh Ibrahim Muhammad Salih

(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL

BANAI, Ali Reda Hassan (Arabic:

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

ﻯﺎﻨﺒﻟﺍ

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

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

27563400027 (Qatar) expires 12 Mar 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
POB Banash, Syria; nationality Syria (individual)
[SDGT].

AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BIR AND AL-IHSAN ORGANIZATION; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BIR AND AL-IHSAN ORGANIZATION; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 137 -

Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,

AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba

Idrisa"); DOB 1989 to 1994; POB Maiduguri,
Borno State, Nigeria; Gender Male (individual)
[SDGT].

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

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

AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,

Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,

Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

AL-BARQAWI, Ahmad (a.k.a. BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

AL-BARRANI, Ahmad Muhammad Al-Abdullah

(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
Fifth Floor, Damascus, Syria; DOB 19 Sep
1978; POB Al-Anbar, Iraq; nationality Iraq;
Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue:
Al-Anbar, Iraq (individual) [IRAQ2].

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

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

AL-BASHAAIR TRADING COMPANY, LTD

(a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHAIR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHAER TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHA'IR TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHAIR TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHIR TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,

LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHAIR
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq [IRAQ2].

ALBASHIR, Mohammed (a.k.a. AL-BASHIR,

Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

AL-BASHIR, Muhammad (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL

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

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

H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB
Cairo, Egypt; nationality Saudi Arabia; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 138 -

B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 05 May 2001 expires 11
Mar 2006 (individual) [SDGT].

AL-BATHALI, Mubarak (a.k.a. AL BATHALI,

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

AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.

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

AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.

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

AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman

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

AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel

Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

AL-BAYATI, Abdul Rahman Muhammad (a.k.a.

AHMAD, Aliazra Ra'ad; 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].

AL-BAYATI, Tahir Muhammad Khalil Mustafa

(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
BAYATI, Abdul Rahman Muhammad; 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].

AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf

Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.

AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BAYJAT, Bashar Sabawi Ibrahim Hasan

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May

1980; nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL

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

AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,

Hikmet Abdallah), Iraq; Former Minister of
Education (individual) [IRAQ2].

AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,

Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,

Hikmet Abdullah), Iraq; Former Minister of
Education (individual) [IRAQ2].

ALBEHADILI, Mohammed Saeed Othafa (a.k.a.

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. "SAEED,
Mohammed"), Iraq; DOB 04 Mar 1970;
nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

AL-BENALI, Turki (a.k.a. AL BINALI, Turki

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 139 -

ALBERDI URANGA, Itziar; DOB 07 Oct 1963;

POB Durango, Vizcaya Province, Spain; D.N.I.
78.865.693 (Spain); Member ETA (individual)
[SDGT].

ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT

LIMITED), Akara Building, 24 Castro Street,
Wickhams Cay 1, P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British; Boulevard du 30
Juin No 110, Building 1113, 8eme etage,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00168
(Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;

a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;

a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BILAD ISLAMIC BANK FOR INVESTMENT

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

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

AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,

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

ALBINALI, Mohammad Isa (a.k.a. AL BINALI,

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

AL-BINALI, Mohammed (a.k.a. AL BINALI,

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

AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,

Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Mohamed Isa; a.k.a. ALBINALI, Mohammad
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Issa Al-Selmy"); DOB 09 Mar 1991; POB

Manama, Bahrain; nationality Bahrain; Gender
Male (individual) [SDGT].

AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki

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

AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,

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

AL-BINALI, Turki Mubarak Abdullah Ahmad

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 140 -

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

AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.

AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-BIRR WA AL-IHSAN CHARITY

ASSOCIATION (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.

AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN

SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-BISHAURI, Abu Mohammad Shaykh

Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

ALBISINNI SERRANO, Rocco, Miranda, Guarico,

Venezuela; DOB 06 Mar 1982; Gender Male;
Cedula No. 15481927 (Venezuela); President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former Vice Minister
of the State and Socialist Economy of
Venezuela's Ministry of Economy and Finance;
Current or Former Principal Director of
Venezuela's National Development Fund
(FONDEN) (individual) [VENEZUELA].

ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;

POB San Sebastian, Guizpucoa Province,
Spain; D.N.I. 15.954.596 (Spain); Member ETA
(individual) [SDGT].

AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box

11037, Damascus, Syria; DOB 08 Mar 1947;
Managing Director of the Organization for
Technological Industries (individual) [NPWMD]

(Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

ALBORADA GARDENS, S.A., Panama; RUC #

1992533-1-738897 (Panama) [SDNTK].

ALBORADA S.A., Panama; RUC # 63628-51-

355574 (Panama) [SDNTK].

ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,

Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi
Arabia) expires 09 Jun 2020 (individual)
[GLOMAG].

AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,

Meshal Saad M; a.k.a. ALBOSTANI, Meshal
Saad M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi
Arabia) expires 09 Jun 2020 (individual)
[GLOMAG].

ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,

Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
Saad); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi
Arabia) expires 09 Jun 2020 (individual)
[GLOMAG].

AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.

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

ALBU-MITEUTI, Arkan Ahmad Abbas Albu-

Mazida (a.k.a. AL-MATUTI, Arkan Ahmad
'Abbas; a.k.a. AL-MITIWITI, Arkan Ahmad
'Abbas; a.k.a. "Abu Sarhan"), Nineveh
Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-BURSHAH, Muhammad Akram, Syria; DOB

30 Aug 1956; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

AL-BUSTAN ASSOCIATION (a.k.a. AL

JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
CHARITY; a.k.a. AL-BUSTAN CHARITY
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
FOUNDATION; a.k.a. AL-BUSTAN CHARITY
SOCIETY; a.k.a. AL-BUSTAN
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 141 -

AL-KHAYRIYAH CHARITY), Mazza,
Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

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

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

AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL

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

AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL

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

AL-BUSTAN CHARITY SOCIETY (a.k.a. AL

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

AL-BUSTAN ORGANIZATION (a.k.a. AL

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

AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman

H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB
Cairo, Egypt; nationality Saudi Arabia; Passport
B049614 (Saudi Arabia); alt. Passport C536660

(Saudi Arabia) issued 05 May 2001 expires 11
Mar 2006 (individual) [SDGT].

AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL

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

ALC BELNEFTEGAZ (a.k.a. ADDITIONAL

LIABILITY COMPANY 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].

ALCALDE LINARES, Angel; DOB 02 May 1943;

POB Portugalete, Vizcaya Province, Spain;
D.N.I. 15.390.353 (Spain); Member ETA
(individual) [SDGT].

AL-CANAIYA, Leena Muhammad Nathir (a.k.a.

AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

);

a.k.a. KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a.

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria;
Gender Female; National ID No. 000036055655
(Lebanon) (individual) [SYRIA].

ALCARDINAL GENERAL TRADING LIMITED,

207 Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Company Number 08227698
(United Kingdom) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

ALCARDINAL GENERAL TRADING LLC, Dubai,

United Arab Emirates [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).

AL-CARDINAL INVESTMENTS COMPANY

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

ALCARDINAL PETROLEUM CO. LTD (a.k.a.

ALCARDINAL PETROLEUM COMPANY
LIMITED), Mombasa, Kenya; Juba, South
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).

ALCARDINAL PETROLEUM COMPANY

LIMITED (a.k.a. ALCARDINAL PETROLEUM
CO. LTD), Mombasa, Kenya; Juba, South
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).

AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI,

Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-

SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;

a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Square, Damascus, Syria; All offices worldwide
[SYRIA].

AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,

Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

AL-CHERIF, Said Ben Abdelhakim Ben Omar

(a.k.a. ABOU SALMAN; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 142 -

DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968
issued 08 Sep 2001 expires 07 Sep 2006;
arrested 30 Sep 2002 (individual) [SDGT].

ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad

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

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

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

ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI,

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

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,

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

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,

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

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

ALCIDES MAGANA, Ramon (a.k.a. ALCIDES

MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCIDES MAGANE, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCIDES MAYENA, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES

CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
YOUXIAN GONGSI), 12A Beisanhuan Zhong
Road, P.O. Box 3042, Beijing, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

AL-DABASKI, Salim Nur al-Din (a.k.a. AL-

DABSKI, Salem Nor Eldin Amohamed; a.k.a.
AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 143 -

1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

ALDABBAS, Rania (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. DABAS, Rania

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

AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.

AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

AL-DABSKI, Salim Nur al-Din (a.k.a. AL-

DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB

1962; POB Tartous, Syria; Minister of
Communications and Technology; Minister of
Telecommunications and Technology
(individual) [SYRIA].

AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr

1959; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-

August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

AL-DAJANI, Nadim S., P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

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

Dilshad; 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].

AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,

Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
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].

AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;

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

AL-DANA, Samer (Arabic:

ﺎﻧﺍﺪﻟﺍ

ﺮﻣﺎﺳ

), Damascus,

Syria; DOB 01 May 1968; POB Damascus,
Syria; nationality Syria; Gender Male; Passport
3463215 (Syria); Brigadier General;
Commander of the 41st Brigade of the
FOURTH DIVISION of the Syrian Arab Army
(individual) [SYRIA-EO13894].

ALDAR PROPERTIES, Al Jazira Street, Bin

Mahmoud, Doha, Qatar; Website
http://www.aldarproperties.qa; Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: AL-BANAI,
Sulaiman).

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

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

AL-DARI AL-ZAWBA'I, Muthanna Harith

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

AL-DARI AL-ZOBAI, Muthanna Harith Sulayman

(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr.

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

AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.

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

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

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

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

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

AL-DARI, Muthanna Harith Sulayman (a.k.a. AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 144 -

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

AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-

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

AL-DARNAWI, Abu-Hamzah (a.k.a. AL-

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

AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,

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

AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,

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

AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969;

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

AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.

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

AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;

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

AL-DAYF, Muhammad (a.k.a. AL-MASRI,

Mohammed; a.k.a. DEIF, Muhammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).

AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.

Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a.

DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.

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

AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;

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

AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-

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

AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-

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

AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL

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

AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.

AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 145 -

alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

) (a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,

Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli,
Libya; Passport 1990/345751 (Libya)
(individual) [SDGT].

AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a.

DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-

DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";

a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

AL-DONYA TELEVISION CHANNEL (a.k.a.

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

AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.

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

AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi

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

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi

(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;

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

AL-DULAYMI, Ahmad Shabib (a.k.a.

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

AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU

WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
Al-Jaysh District, Damascus, Syria; House #43,
Lane #17, Subdivision #808, Al-Dawrah,
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-DULAYMI, Latif Nusayyif Jasim; DOB circa

1941; POB Ar-Rashidiya suburb of Baghdad,
Iraq; nationality Iraq; Former Ba'th party military
bureau deputy chairman (individual) [IRAQ2].

AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;

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

AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.

AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 146 -

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

AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";

a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy
secretary, Former Ba'th party regional
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;

POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2].

AL-DURI, Thabet, Karkh District, Baghdad, Iraq;

Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
POB Dur, Iraq (individual) [IRAQ2].

ALE ALI, Mohammad Reza; POB Shemiran,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0451519639 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS

CAMBARA, Gustavo Adolfo), Guatemala; DOB
25 Oct 1966; POB Guatemala; nationality
Guatemala; Gender Male; Passport 00728220K
(Guatemala) expires 26 Jul 2009 (individual)
[GLOMAG].

ALEJOS CAMBARA, Gustavo Adolfo (a.k.a.

ALEJOS CAMBARA, Gustavo), Guatemala;
DOB 25 Oct 1966; POB Guatemala; nationality
Guatemala; Gender Male; Passport 00728220K
(Guatemala) expires 26 Jul 2009 (individual)
[GLOMAG].

ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS,

Felipe), Guatemala; DOB 03 Oct 1984; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 157297144 (Guatemala) expires
09 May 2023; alt. Passport 157297148
(Guatemala) expires 20 Apr 2017 (individual)
[GLOMAG].

ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA,

Felipe), Guatemala; DOB 03 Oct 1984; POB
Guatemala; nationality Guatemala; Gender

Male; Passport 157297144 (Guatemala) expires
09 May 2023; alt. Passport 157297148
(Guatemala) expires 20 Apr 2017 (individual)
[GLOMAG].

ALEKHIN, Andrey Anatolyevich (Cyrillic:

АЛЕХИН,

Андрей

Анатольевич),

Russia; DOB

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

ALEKSEENKO, Andrej Anatolevich (a.k.a.

ALEKSEENKO, Andrey Anatolevich (Cyrillic:

АЛЕКСЕЕНКО,

Андрей

Анатольевич)),

116

Sormovskaya St, Apartment 51, Krasnodar,
Krasnodar Territory, Russia; DOB 23 Apr 1978;
POB Novopokrovskaya neighborhood,
Krasnodar Territory, Russia; nationality Russia;
Gender Male; Passport 24AG617168 (Russia)
(individual) [RUSSIA-EO14024].

ALEKSEENKO, Andrey Anatolevich (Cyrillic:

АЛЕКСЕЕНКО,

Андрей

Анатольевич)

(a.k.a.

ALEKSEENKO, Andrej Anatolevich), 116
Sormovskaya St, Apartment 51, Krasnodar,
Krasnodar Territory, Russia; DOB 23 Apr 1978;
POB Novopokrovskaya neighborhood,
Krasnodar Territory, Russia; nationality Russia;
Gender Male; Passport 24AG617168 (Russia)
(individual) [RUSSIA-EO14024].

ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail

Yurevich (Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a. ALEKSEYEV, Mikhail

Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
a.k.a. ALEXEYEV, Mikhail Iurievich), 4
Usievicha St. Apt. 45, H., Moscow 125319,
Russia; DOB 04 Jan 1964; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 220051483 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ALEKSEEV, Mikhail Yurevich (Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич)

(a.k.a.

ALEKSEEV, Mikhail; a.k.a. ALEKSEYEV,
Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail
Yurievich; a.k.a. ALEXEYEV, Mikhail Iurievich),
4 Usievicha St. Apt. 45, H., Moscow 125319,
Russia; DOB 04 Jan 1964; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 220051483 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ALEKSEEV, Oleg Aleksandrovich (Cyrillic:

АЛЕКСЕЕВ,

Олег

Александрович)

(a.k.a.

ALEKSEYEV, Oleg Aleksandrovich), Russia;

DOB 21 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ALEKSEYEV, Mikhail Yurievich (a.k.a.

ALEKSEEV, Mikhail; a.k.a. ALEKSEEV, Mikhail
Yurevich (Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a. ALEXEEV, Mikhail Yurievich;

a.k.a. ALEXEYEV, Mikhail Iurievich), 4
Usievicha St. Apt. 45, H., Moscow 125319,
Russia; DOB 04 Jan 1964; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 220051483 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ALEKSEYEV, Oleg Aleksandrovich (a.k.a.

ALEKSEEV, Oleg Aleksandrovich (Cyrillic:

АЛЕКСЕЕВ,

Олег

Александрович)),

Russia;

DOB 21 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey

(Cyrillic:

АЛЕКСIН,

Аляксей);

a.k.a. ALEKSIN,

Aliaksey Ivanavich (Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч);

a.k.a. OLEKSIN, Aleksey; a.k.a.

OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович);

a.k.a. OLEKSIN, Alexey), Lyn'kova

Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].

ALEKSIN, Aliaksey (Cyrillic:

АЛЕКСIН,

Аляксей)

(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Aliaksey Ivanavich (Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч);

a.k.a. OLEKSIN, Aleksey; a.k.a.

OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович);

a.k.a. OLEKSIN, Alexey), Lyn'kova

Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].

ALEKSIN, Aliaksey Ivanavich (Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч)

(a.k.a. ALEKSIN, Aliaksei;

a.k.a. ALEKSIN, Aliaksey (Cyrillic:

АЛЕКСIН,

Аляксей);

a.k.a. OLEKSIN, Aleksey; a.k.a.

OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович);

a.k.a. OLEKSIN, Alexey), Lyn'kova

Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].

ALEKSIN, Dzmitry Aliakseevich (Cyrillic:

АЛЕКСIН,

Дзмiтрый

Аляксеевiч)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 147 -

OLEKSIN, Dmitry Alexeevich (Cyrillic:

ОЛЕКСИН,

Дмитрий

Алексеевич)),

Belarus;

DOB 25 Apr 1987; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

ALEKSIN, Vital Aliakseevich (Cyrillic:

АЛЯКСIН,

Вiталь

Аляксеевiч)

(a.k.a. OLEKSIN, Vitaliy

Alexeevich (Cyrillic:

ОЛЕКСИН,

Виталий

Алексеевич)),

Belarus; DOB 29 Aug 1997;

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

ALEKSINA, Ina Vladimirovna (a.k.a. OLEKSINA,

Inna; a.k.a. OLEKSINA, Inna Vladimirovna;
a.k.a. OLEXINA, Inna Vladimirovna), Belarus;
DOB 14 May 1966; nationality Russia; Gender
Female; Tax ID No. 8000027-29309 (Russia)
(individual) [BELARUS-EO14038].

ALEKSINSKII KHIMICHESKII KOMBINAT (a.k.a.

ALEKSINSKY CHEMICAL COMBINE; a.k.a.
ALEKSINSKY CHEMICAL PLANT; a.k.a.
"AKHK"), pl. Pobedy D. 21, Aleksin 301361,
Russia; Tax ID No. 7111003056 (Russia);
Registration Number 1027100507510 (Russia)
[RUSSIA-EO14024].

ALEKSINSKY CHEMICAL COMBINE (a.k.a.

ALEKSINSKII KHIMICHESKII KOMBINAT;
a.k.a. ALEKSINSKY CHEMICAL PLANT; a.k.a.
"AKHK"), pl. Pobedy D. 21, Aleksin 301361,
Russia; Tax ID No. 7111003056 (Russia);
Registration Number 1027100507510 (Russia)
[RUSSIA-EO14024].

ALEKSINSKY CHEMICAL PLANT (a.k.a.

ALEKSINSKII KHIMICHESKII KOMBINAT;
a.k.a. ALEKSINSKY CHEMICAL COMBINE;
a.k.a. "AKHK"), pl. Pobedy D. 21, Aleksin
301361, Russia; Tax ID No. 7111003056
(Russia); Registration Number 1027100507510
(Russia) [RUSSIA-EO14024].

ALEL TECHNOLOGIES LLC, 778 Boylston

Street, Unit 6B, Boston, MA 02199, United
States; DE, United States; TX, United States;
CA, United States; Tax ID No. 32071216470
(Texas) (United States); File Number 7136946
(Delaware) (United States) [VENEZUELA-
EO13850].

ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,

Muhammad Hadi 'Abd al-Rahman Fayhan
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

Fayhan Sharyan; a.k.a. AL-SHAMMARI,
Muhammad; a.k.a. "AL-KUWAITI, Abu
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May
1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL
QA'IDA; Linked To: AL-NUSRAH FRONT).

ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael;

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

ALEPH (a.k.a. A.I.C. COMPREHENSIVE

RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [SDGT].

ALESMAIL, Omar Abdulhameed (a.k.a. AL-

KHATUNI, Umar Abdul Hamid Salim Brukan),
Mersin, Turkey; DOB 15 May 1995; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees

Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires
21 May 2023 (individual) [GLOMAG].

ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;

a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

ALEXANDROV, Aleksey Alexandrovich (a.k.a.

ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Aleksey Andreevich; a.k.a.

FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)),

Moscow, Russia; DOB 16 Jun 1981;

alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей)

(a.k.a.

ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)),

Moscow, Russia; DOB 16 Jun 1981;

alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович)

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
a.k.a. ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a. FROLOV,

Aleksey Andreevich; a.k.a. FROLOV, Alexey
(Cyrillic:

ФРОЛОВ,

Алексей)),

Moscow, Russia;

DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
nationality Russia; Gender Male (individual)
[NPWMD] [MAGNIT] (Linked To: FEDERAL
SECURITY SERVICE).

ALEXANDROV, Vladimir Gheorghievici (a.k.a.

ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV,

Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
(Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a.

ALEKSEYEV, Mikhail Yurievich; a.k.a.
ALEXEYEV, Mikhail Iurievich), 4 Usievicha St.
Apt. 45, H., Moscow 125319, Russia; DOB 04
Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;

a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
PANYAEV, Vladimir (Cyrillic:

ПАНЯЕВ,

Владимир);

a.k.a. PANYAEV, Vladimir

Alexandrovich (Cyrillic:

ПАНЯЕВ,

Владимир

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 148 -

Александрович)),

Moscow, Russia; DOB 25

Nov 1980; POB Serdobsk, Penza Oblast,
Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

ALEXEYENKO, Nikolay Nikolayevich (Cyrillic:

АЛЕКСЕЕНКО,

Николай

Николаевич),

Russia;

DOB 29 Nov 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV,

Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
(Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a.

ALEKSEYEV, Mikhail Yurievich; a.k.a.
ALEXEEV, Mikhail Yurievich), 4 Usievicha St.
Apt. 45, H., Moscow 125319, Russia; DOB 04
Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;

a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
PANYAEV, Vladimir (Cyrillic:

ПАНЯЕВ,

Владимир);

a.k.a. PANYAEV, Vladimir

Alexandrovich (Cyrillic:

ПАНЯЕВ,

Владимир

Александрович)),

Moscow, Russia; DOB 25

Nov 1980; POB Serdobsk, Penza Oblast,
Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr

1961; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100115154 (Russia); First
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

ALEXSONG PTE LTD (f.k.a. CHAMPION WAY

PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].

ALFA CAPITAL MARKETS LTD, Elenion

Building, Themistokli Dervi 5, Nicosia 1066,
Cyprus; Organization Established Date 06 Dec
2019; Registration Number C404988 (Cyprus)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.

Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Pinos, Puerto Ordaz, Estado Bolivar,

Venezuela; RIF # J-31482089-3 (Venezuela)
[SDNTK].

ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB

ALPHA (Cyrillic:

КГБ

АЛЬФА);

a.k.a. "ALPHA

GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
[BELARUS].

ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JOINT STOCK

COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078, Russia); 27,

Kalanchyovskaya Ul., Moscow 107078, Russia;
SWIFT/BIC ALFARUMM; Website alfabank.ru;
alt. Website alfabank.com; BIK (RU)
044525593; Organization Established Date
1990; Target Type Financial Institution;
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.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

AL-FADEL EXCHANGE AND INTERNATIONAL

TRANSFER COMPANY (a.k.a. AL-FADEL
EXCHANGE AND MONEY TRANSFER
COMPANY (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻞﺿﺎﻔﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

); a.k.a. AL-FADEL EXCHANGE

PRIVATE JOINT STOCK COMPANY; a.k.a. AL-
FADEL MONEY TRANSFER AND EXCHANGE
PRIVATE JSC), Al-Fardous Street, Damascus,
Syria; March 8th Street, Al-Sarraj Building,
Ground Floor, Lattakia, Syria; Al-Express
Street, Al-Farqan Quarter, Aleppo, Syria; Al-
Mazza Highway, Damascus, Syria; Sayyida
Zeynab, Damascus, Syria; Main Street,
Jeremana, Damascus, Syria; Website
https://alfadelex.com [SYRIA] [SYRIA-
CAESAR].

AL-FADEL EXCHANGE AND MONEY

TRANSFER COMPANY (Arabic:

ﻞﺿﺎﻔﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

) (a.k.a. AL-FADEL

EXCHANGE AND INTERNATIONAL
TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE PRIVATE JOINT STOCK
COMPANY; a.k.a. AL-FADEL MONEY
TRANSFER AND EXCHANGE PRIVATE JSC),
Al-Fardous Street, Damascus, Syria; March 8th
Street, Al-Sarraj Building, Ground Floor,
Lattakia, Syria; Al-Express Street, Al-Farqan
Quarter, Aleppo, Syria; Al-Mazza Highway,
Damascus, Syria; Sayyida Zeynab, Damascus,
Syria; Main Street, Jeremana, Damascus, Syria;
Website https://alfadelex.com [SYRIA] [SYRIA-
CAESAR].

AL-FADEL EXCHANGE PRIVATE JOINT

STOCK COMPANY (a.k.a. AL-FADEL
EXCHANGE AND INTERNATIONAL
TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE AND MONEY TRANSFER
COMPANY (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻞﺿﺎﻔﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

); a.k.a. AL-FADEL MONEY

TRANSFER AND EXCHANGE PRIVATE JSC),
Al-Fardous Street, Damascus, Syria; March 8th
Street, Al-Sarraj Building, Ground Floor,
Lattakia, Syria; Al-Express Street, Al-Farqan
Quarter, Aleppo, Syria; Al-Mazza Highway,
Damascus, Syria; Sayyida Zeynab, Damascus,
Syria; Main Street, Jeremana, Damascus, Syria;
Website https://alfadelex.com [SYRIA] [SYRIA-
CAESAR].

AL-FADEL MONEY TRANSFER AND

EXCHANGE PRIVATE JSC (a.k.a. AL-FADEL
EXCHANGE AND INTERNATIONAL
TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE AND MONEY TRANSFER
COMPANY (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻞﺿﺎﻔﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

); a.k.a. AL-FADEL EXCHANGE

PRIVATE JOINT STOCK COMPANY), Al-
Fardous Street, Damascus, Syria; March 8th
Street, Al-Sarraj Building, Ground Floor,
Lattakia, Syria; Al-Express Street, Al-Farqan
Quarter, Aleppo, Syria; Al-Mazza Highway,
Damascus, Syria; Sayyida Zeynab, Damascus,
Syria; Main Street, Jeremana, Damascus, Syria;
Website https://alfadelex.com [SYRIA] [SYRIA-
CAESAR].

AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli

(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 149 -

AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].

AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].

AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].

AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
Aug 1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].

AL-FADHLI, Muhsin (a.k.a. ABU MAJID

SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU

MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
a.k.a. "ABU SAMIA"), Block Four, Street 13,
House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU

MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
"ABU SAMIA"), Block Four, Street 13, House #
179, Kuwait City, Al-Riqqa area, Kuwait; DOB
24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT].

ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE

LLC; a.k.a. THE SOCIETY WITH LIMITED
AUTHORITY ALFA DIRECT SERVICE), ul.
Kalanchevskaya d. 27, Moscow 107078,
Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia);

Registration Number 1037728063515 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-

DIRECT; a.k.a. THE SOCIETY WITH LIMITED
AUTHORITY ALFA DIRECT SERVICE), ul.
Kalanchevskaya d. 27, Moscow 107078,
Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia);
Registration Number 1037728063515 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul.

Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow
107078, Russia; Organization Established Date
30 Jun 2016; Tax ID No. 7708294216 (Russia);
Registration Number 1167746614947 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL

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

ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.

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

AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.

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

AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,

Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
FORREST, Trevor William), 8 Windsor Road,

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB

10 Feb 1973; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.

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

ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a.

ALFA-LIZING OOO), ul. Bolshaya
Pereyaslavskaya d. 46, k.2, of 1, Moscow
129110, Russia; Organization Established Date
16 Mar 1998; Tax ID No. 7728169439 (Russia);
Registration Number 1027739540400 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a.

ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC;

a.k.a. ALFA-LIZING), ul. Bolshaya
Pereyaslavskaya d. 46, k.2, of 1, Moscow
129110, Russia; Organization Established Date
16 Mar 1998; Tax ID No. 7728169439 (Russia);
Registration Number 1027739540400 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.

ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 150 -

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

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

AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.

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

AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.

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

AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL

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

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

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

AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982

(individual) [SDGT].

AL-FAQIR, Muhammad Samir, Syria; DOB 21

Jan 1952; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

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

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

AL-FATHALI, Al-Mabruk Muftah Muhammad

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

AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid

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

AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,

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

AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01

Jan 1986; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.

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

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

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

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

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

AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-

Samarra'i"), Sakarya, Turkey; DOB 1968;
Gender Male (individual) [SDGT].

AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY,

Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 151 -

Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali

Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad;
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih

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

ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih

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

AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih

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

AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,

Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Isma'il; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Muhammad;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Dec 1962; POB Al-Zarqa, Jordan; nationality
Jordan; National ID No. 9621014947 (Jordan)
(individual) [SDGT].

AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,

Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

AL-FITOURI, Ahmad Oumar Imhamad (Arabic:

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

ﺪﻤﺣﺍ

) (a.k.a. AL DABBASHI,

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

ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.

COMERCIALIZADORA MOR GAVIRIA S.A.;
a.k.a. "DURATEX ECUADOR"), Avenida Pedro
Vicente Maldonado N229 y Rivas, Edificio
Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT].

ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,

Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Colombia; NIT # 900101150-5 (Colombia)
[SDNT].

ALFONZO IZAGUIRRE, Indira Maira, Los

Teques, Edo Miranda, Venezuela; DOB 29 Apr
1968; POB Venezuela; nationality Venezuela;
Gender Female; Cedula No. V-6978710
(Venezuela); Passport 022795494 (Venezuela)
expires 19 May 2014 (individual)
[VENEZUELA].

AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN

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

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

AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a.

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Samir), Meadows 2, Street 3, Villa 5, Dubai,
United Arab Emirates; DOB 20 May 1973; POB
Latakia, Syria; nationality Syria; alt. nationality
Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male;
National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,

Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Hama, Syria; nationality Syria; Deputy
Commander-in-Chief of the Army and the
Armed Forces and Minister of Defense
(individual) [SYRIA].

AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,

FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Hama, Syria; nationality Syria; Deputy
Commander-in-Chief of the Army and the
Armed Forces and Minister of Defense
(individual) [SYRIA].

AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,

FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
Jassem); DOB 01 Jan 1950; alt. DOB 1947;
POB Hama, Syria; nationality Syria; Deputy
Commander-in-Chief of the Army and the
Armed Forces and Minister of Defense
(individual) [SYRIA].

AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

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

AL-FURQAN CHARITABLE FOUNDATION

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

AL-FURQAN ESTABLISHMENT FOR MEDIA

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

ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-FURQAN FOUNDATION WELFARE TRUST

(a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN 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 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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

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Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

AL-FURQAN KHARIA (a.k.a. AFGHAN

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

AL-FURQAN UL KHAIRA (a.k.a. AFGHAN

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

AL-FURQAN WELFARE FOUNDATION (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
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-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

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

AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,

Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;

a.k.a. AL-QADHAFI, Khamis; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 154 -

ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,

Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].

AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi

Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT

AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-

TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard
(individual) [IRAQ2].

AL-GHAIB, Heshmatollah Hayat (a.k.a. AL-

GHAIB, Seyyed Heshmat Hayat (Arabic:

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

); a.k.a. AL-GHAIB, Seyyed

Heshmatollah Hayat (Arabic:

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAYB, Sayyid Heshmat

Hayat), Tehran, Iran; DOB 21 Mar 1965; POB
Yazd, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province
Prisons (individual) [IRAN-HR].

AL-GHAIB, Seyyed Heshmat Hayat (Arabic:

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

) (a.k.a. AL-GHAIB,

Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Heshmatollah Hayat (Arabic:

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAYB, Sayyid Heshmat

AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic:

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

) (a.k.a. AL-GHAIB,

Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Heshmat Hayat (Arabic:

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

ﺪﯿﺳ

);

a.k.a. AL-GHAYB, Sayyid Heshmat Hayat),
Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province
Prisons (individual) [IRAN-HR].

AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a.

AL-GHAMARI, Muhammad 'Abd-al-Karim
Ahmad Husayn; a.k.a. AL-GHOMMARI,
Muhammad; a.k.a. GHOMMARI, Muhammad;
a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad

Husayn (a.k.a. AL-GHAMARI, Muhammad Abd
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;
a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid
Hashim"), Yemen; DOB 1979; alt. DOB 1984;
POB Izla Dhaen, Wahha District, Hajjar
Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,

Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Ahmed Othman); DOB 27 May 1979; nationality
Saudi Arabia; National ID No. 1089516791
(individual) [SDGT].

AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al

Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No.
1089516791 (individual) [SDGT].

AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No.
1089516791 (individual) [SDGT].

AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-

GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Ahmed Othman); DOB 27 May 1979; nationality
Saudi Arabia; National ID No. 1089516791
(individual) [SDGT].

AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No.
1089516791 (individual) [SDGT].

AL-GHANDOUR, Abu Anas (a.k.a. AL-

GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
"ABU-ANAS"), Gaza, Palestinian; DOB 1967;
POB Jaffa, Israel; Gender Male (individual)
[SDGT].

AL-GHANDUR, Ahmad Naji (a.k.a. AL-

GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
"ABU-ANAS"), Gaza, Palestinian; DOB 1967;
POB Jaffa, Israel; Gender Male (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 155 -

AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-

GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
DOB 1968; alt. DOB 1969; POB al-Amarah,
Iraq; citizen Iraq (individual) [SDGT].

AL-GHANIMI, Karim Mansur (a.k.a. AL-

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
ISLAM, Karim"); DOB 1968; alt. DOB 1969;
POB al-Amarah, Iraq; citizen Iraq (individual)
[SDGT].

ALGHASI MEHR, Delavar (a.k.a.

ALGHASIMEHR, Delavar; a.k.a. ALGHASI-
MEHR, Delavar (Arabic:

ﺮﻬﻣ

ﯽﺻﺎﻘﻟﺍ

ﺭﻭﻻﺩ

); a.k.a.

ALQASI MEHR, Delavar), East Tehran
Province, Iran; DOB 23 Aug 1974; POB
Chegeni, Lorestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M51374090 (Iran) issued 03 Nov 2024
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ALGHASIMEHR, Delavar (a.k.a. ALGHASI

MEHR, Delavar; a.k.a. ALGHASI-MEHR,
Delavar (Arabic:

ﺮﻬﻣ

ﯽﺻﺎﻘﻟﺍ

ﺭﻭﻻﺩ

); a.k.a. ALQASI

MEHR, Delavar), East Tehran Province, Iran;
DOB 23 Aug 1974; POB Chegeni, Lorestan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M51374090
(Iran) issued 03 Nov 2024 (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

ALGHASI-MEHR, Delavar (Arabic:

ﯽﺻﺎﻘﻟﺍ

ﺭﻭﻻﺩ

ﺮﻬﻣ

) (a.k.a. ALGHASI MEHR, Delavar; a.k.a.

ALGHASIMEHR, Delavar; a.k.a. ALQASI
MEHR, Delavar), East Tehran Province, Iran;
DOB 23 Aug 1974; POB Chegeni, Lorestan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M51374090
(Iran) issued 03 Nov 2024 (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

AL-GHAYB, Sayyid Heshmat Hayat (a.k.a. AL-

GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB,
Seyyed Heshmat Hayat (Arabic:

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAIB, Seyyed Heshmatollah

Hayat (Arabic:

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

)),

Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province
Prisons (individual) [IRAN-HR].

AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh

Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,

Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
Abu Hisham; a.k.a. MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.

AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
Abu Hisham; a.k.a. MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

AL-GHAZLANI, Muhammad Nasr al-Din, Turkey;

DOB 06 Sep 1968; nationality Egypt; Gender
Male (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-GHOMMARI, Muhammad (a.k.a. AL-

GHAMARI, Muhammad Abd Al-Karim; a.k.a.
AL-GHAMARI, Muhammad 'Abd-al-Karim
Ahmad Husayn; a.k.a. GHOMMARI,
Muhammad; a.k.a. "Sayyid Hashim"), Yemen;
DOB 1979; alt. DOB 1984; POB Izla Dhaen,
Wahha District, Hajjar Governorate, Yemen;
nationality Yemen; Gender Male (individual)
[YEMEN].

AL-GHORAYFI, Muhammad (a.k.a. ADNANI,

Seyed Mohammad; a.k.a. ALADNANI,
Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ADNANI, 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).

AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,

Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)

issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,

Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

AL-GOLANI, Abu Muhammad (a.k.a. AL-

JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Damascus, Syria; DOB 1977; alt. DOB 1975;
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
nationality Syria (individual) [SDGT].

ALGUADIS, Selim; DOB 27 May 1944; POB

Turkey; nationality Turkey; Passport 585843
(Turkey) issued 11 Nov 1999 (individual)
[NPWMD].

ALGUNADE (a.k.a. AJMAC MULTI ACTIVITIES

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

AL-HABABI, Nayef Salam Muhammad Ujaym

(a.k.a. AL-HABABI, Nayf Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-HABABI, Nayf Salam Muhammad Ujaym

(a.k.a. AL-HABABI, Nayef Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 156 -

Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-HABSI, Mahmood (a.k.a. AL HABSI,

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

AL-HABSI, Mahmud bin Rashid (a.k.a. AL

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

AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY;

a.k.a. AL-HABU JEWELRY AND MONEY
EXCHANGE; a.k.a. AL-HABU MONEY
EXCHANGE; a.k.a. AL-HEBO JEWELRY
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
Turkey; Raqqah, Syria; Tall Abyad Street,
Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA;

AL-HABU JEWELRY AND MONEY EXCHANGE

(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
JEWELRY; a.k.a. AL-HABU MONEY
EXCHANGE; a.k.a. AL-HEBO JEWELRY
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
Turkey; Raqqah, Syria; Tall Abyad Street,
Raqqah, Syria; Sanliurfa, Turkey [SDGT]

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

AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU

HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a.
AL-HABU JEWELRY AND MONEY
EXCHANGE; a.k.a. AL-HEBO JEWELRY
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
Turkey; Raqqah, Syria; Tall Abyad Street,
Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-HABU, Muhammad (a.k.a. AL-HABU,

Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
HABU, Muhammad; a.k.a. HEBBO,
Mohammed), Hurriyet Caddesi, Sahinbey,
Gaziantep, Turkey; Syria; Lebanon; DOB 01
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Jan 1980; POB Syria; nationality Syria; Gender
Male; Passport 00814L001424 (Syria); National
ID No. 2020409266 (Syria); alt. National ID No.
2020316097 (Syria); alt. National ID No.
10716775 (Syria) (individual) [SDGT] (Linked
To: AL-HEBO JEWELRY COMPANY).

AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL-

HABU, Muhammad; a.k.a. AL-HEBO, Muhamad
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim;
a.k.a. HABO, Muhammed; a.k.a. HABU,
Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport
00814L001424 (Syria); National ID No.
2020409266 (Syria); alt. National ID No.
2020316097 (Syria); alt. National ID No.
10716775 (Syria) (individual) [SDGT] (Linked
To: AL-HEBO JEWELRY COMPANY).

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

HADHA EXCHANGE CO. (Arabic:

ﺀﺎﻈﺤﻟﺍ

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

)), Al-Zubairi Street, Sana'a, Yemen; Al-

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

AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa

Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
May 1959; POB Aramta, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 2544590
(Lebanon) issued 07 Jun 2013 expires 07 Jun
2018 (individual) [SDGT] [IRGC] [IFSR].

AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,

Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
1959; POB Aramta, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 2544590
(Lebanon) issued 07 Jun 2013 expires 07 Jun
2018 (individual) [SDGT] [IRGC] [IFSR].

AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.

AL-HAJ, Yehia Issa Mohamad); DOB 23 May
1959; POB Aramta, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport RL 2544590
(Lebanon) issued 07 Jun 2013 expires 07 Jun
2018 (individual) [SDGT] [IRGC] [IFSR].

AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah

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

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

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

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

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 157 -

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

AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr

1961; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed

Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

AL-HALABI, Basil, Syria; DOB 01 Feb 1967;

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

AL-HALQI, Wael Nader; DOB 1964; POB Daraa,

Syria; Minister of Health (individual) [SYRIA].

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV;

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMADAT, General Maki (a.k.a. HAMUDAT,

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

AL-HAMATI SWEETS BAKERIES, Al-Mukallah,

Hadhramawt Governorate, Yemen [SDGT].

AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,

Mohamed Mohamed Abdullah; a.k.a. AL-
AHDAL, Mohammad Hamdi Mohammad Sadiq
(Arabic:

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

); a.k.a.

AL-AHDAL, Muhammad Muhummad Abdullah;

a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National
ID No. 216040 (Yemen) (individual) [SDGT].

AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-

HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

AL-HAMAYQANI, 'Abd al-Wahab Muhammad

'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 158 -

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,

Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;

a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
ALHAMAD, Hashem Mohssein Idroos; a.k.a.
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
Ghaydah, al-Mahrah Governorate, Yemen;
Shabwah Governorate, Yemen; Mansoura,
Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;

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

AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;

a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
ALHAMAD, Hashem Mohssein Idroos; a.k.a.
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Hashim; a.k.a. AL-HAMID, Hashim Muhsin
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI,

Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
Kazim Rahim; a.k.a. "HUSAYN, Abu"),
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-

HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
Kazim Rahim; a.k.a. "HUSAYN, Abu"),
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

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

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

AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL

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

AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL-

HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.

AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd

al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 159 -

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

AL-HAMIQANI, 'Abdul-Wahab Mohammed

Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,

Hamed Yussef), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2].

AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;

a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Industry (individual) [SYRIA].

AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,

Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein

Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;

a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Industry (individual) [SYRIA].

AL-HAMZA DIVISION (a.k.a. AL-HAMZAT

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

);

a.k.a. HAMZA DIVISION SPECIAL FORCES;
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].

AL-HAMZAT DIVISION (a.k.a. AL-HAMZA

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

);

AL-HAMZI, Ahmad (Arabic:

ﻱﺰﻤﺤﻟﺍ

ﺪﻤﺣﺃ

) (a.k.a.

AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI,
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali;
a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985;
POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the
Houthi Air Force (individual) [YEMEN].

AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad

(Arabic:

ﻱﺰﻤﺤﻟﺍ

ﺪﻤﺣﺃ

); a.k.a. AL-HAMZI, Ahmad

'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Sanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].

AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI,

Ahmad (Arabic:

ﻱﺰﻤﺤﻟﺍ

ﺪﻤﺣﺃ

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

Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Sanaa al-Hamzat, Yemen; nationality Yemen;

Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].

AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad

(Arabic:

ﻱﺰﻤﺤﻟﺍ

ﺪﻤﺣﺃ

); a.k.a. AL-HAMZI, Ahmad

'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Sanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].

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

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

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.

AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT FOR
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT].

AL-HARAM COMPANY FOR MONEY

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

AL-HARAM EXCHANGE COMPANY (a.k.a. AL

HARAM COMMERCIAL COMPANY; a.k.a. AL
HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 160 -

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

ALHARAM FOR EXCHANGE LTD (a.k.a. AL

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

ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.

ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT].

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

PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), House #279, Nazimuddin road,
F-10/1, Islamabad, Pakistan [SDGT].

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

BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT].

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

TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Tanzania; Tanga, Tanzania; Singida, Tanzania
[SDGT].

AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 5