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

- 641 -

secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FOSSIL AGRO (a.k.a. FOSSIL AGRO

(PRIVATE) LIMITED), 42 McChlery Avenue,
Eastlea, Harare, Zimbabwe; 521 Access Road,
Msasa Industrial Area, Harare, Zimbabwe;
Website https://fossilagro.com/; Organization
Type: Post-harvest crop activities [ZIMBABWE].

FOSSIL AGRO (PRIVATE) LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Website
https://fossilagro.com/; Organization Type: Post-
harvest crop activities [ZIMBABWE].

FOSSIL CONTRACTING, 5 Loreley Crescent,

Harare, Zimbabwe; 5 Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [ZIMBABWE].

FOTHI GARAGE (a.k.a. DESIGNER GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

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

FOUNDATION CHEMICAL DISARMAMENT &

CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND

CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION CHEMICAL DISARMAMENT

AND CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION FACILITATION OF THE

STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY (a.k.a.
FOND ENERGIA; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOUNDATION FOR CONSTRUCTION (a.k.a.

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

FOUNDATION FOR DEVELOPMENT OF THE

CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES (a.k.a. SKOLKOVO
FOUNDATION), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 642 -

7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

FOUNTAIN FARM, Insiza, Zimbabwe

[ZIMBABWE].

FOUR SEASONS DAMASCUS (a.k.a.

DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

FOUR SEASONS HOTEL DAMASCUS (a.k.a.

DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS DAMASCUS), Shukri Al Quatli
Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

FOURCAND, Herve (a.k.a. FOURCAND, Richard

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-
1964-06-00256 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

FOURCAND, Richard Herve (a.k.a. FOURCAND,

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-
1964-06-00256 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

FOURCAND, Richard Lenine Herve (a.k.a.

FOURCAND, Herve; a.k.a. FOURCAND,
Richard Herve), Haiti; DOB 14 Jun 1964;
nationality Haiti; Gender Male; National ID No.
01-01-99-1964-06-00256 (Haiti) (individual)
[ILLICIT-DRUGS-EO14059].

FOURTEEN STAR SHIPPING MANAGEMENT

(a.k.a. 14 STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.

FOURTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTEENTH OCEAN GMBH AND CO. KG

(a.k.a. FOURTEENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTH DIVISION OF THE SYRIAN ARAB

ARMY (Arabic:

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻲﻓ

ﺔﻌﺑﺍﺮﻟﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

), Syria [SYRIA-EO13894].

FOURTH GENERATION YAMAKEN-GUMI

(Japanese:

四代目山健組

) (a.k.a. YAMAKEN-

GUMI (Japanese:

山健組

); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
(Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

FOURTH OCEAN GMBH & CO KG (a.k.a.

FOURTH OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102600 [IRAN].

FOURTH OCEAN GMBH AND CO KG (a.k.a.

FOURTH OCEAN GMBH & CO KG), Schottweg
5, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102600
[IRAN].

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

FAWAZ, Samer; a.k.a. FAWZ, Samir; 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].

FOXWHELP LIMITED, Akara Building, 24 Castro

Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British; Public
Registration Number 1577165 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FOZ FOR TRADING (a.k.a. FOZ TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ TRADING (a.k.a. FOZ FOR TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

); a.k.a. FOZ, Amer Zuheir),

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.
61/1-A, Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

) (a.k.a.

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

)), Yenisehir

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 643 -

Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1,

Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st
Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450
(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.

69727232996 (Turkey) (individual) [SYRIA]
(Linked To: FOZ, Samer).

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

) (a.k.a. FOZ,

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;
a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

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

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, 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].

FOZ, Samer Zuhair (a.k.a. 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, 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].

FOZ, Samir (a.k.a. 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), 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].

FRADKOV, Mikhail Efimovich (Cyrillic:

ФРАДКОВ,

Михаил

Ефимович),

Russia; DOB

01 Sep 1950; POB Kurumoch, Kuibyshev
Region, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Russian Institute for
Strategic Studies (individual) [UKRAINE-
EO13661].

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mikhailovich
(Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович)

(a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Pyotr
Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 644 -

Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRAGOSO DO NASCIMENTO, Leopoldino

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun
1963; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRANCISCO, Maricel (a.k.a. FRANCISCO,

Maricel Factura), Dubai, United Arab Emirates;
DOB 15 Dec 1975; nationality Philippines;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
S0261325; alt. Passport G609766 (Philippines)

expires 06 Jan 2011 (individual) [SDGT] (Linked
To: OSSEIRAN, Ali).

FRANCISCO, Maricel Factura (a.k.a.

FRANCISCO, Maricel), Dubai, United Arab
Emirates; DOB 15 Dec 1975; nationality
Philippines; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport S0261325; alt. Passport G609766
(Philippines) expires 06 Jan 2011 (individual)
[SDGT] (Linked To: OSSEIRAN, Ali).

FRANCO QUINTERO, Rafael Antonio, Miranda,

Venezuela; DOB 14 Oct 1973; Gender Male;
Cedula No. 11311672 (Venezuela) (individual)
[VENEZUELA].

FRANCO RUIZ, Ruben Alberto, c/o CAMPO

LIBRE A LA DIVERSION E.U., Yumbo, Valle,
Colombia; Avenida 5N No. 51-57, Cali,
Colombia; Calle 34N No. 3CN-62, Cali,
Colombia; DOB 18 Feb 1964; POB Cali,
Colombia; Cedula No. 16702454 (Colombia);
Passport AH070927 (Colombia) (individual)
[SDNT].

FRANK, Gleb Sergeevich (Cyrillic:

ФРАНК,

Глеб

Сергеевич),

Russia; DOB 1982; POB Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: FRANK,
Ksenia Gennadevna).

FRANK, Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна)

(a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland;
DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Xeniia; f.k.a.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland;
DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)),

Russia; DOB 13 Aug 1960; POB Novosibirsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)

(a.k.a. FRANK, Sergei

Ottovich), Russia; DOB 13 Aug 1960; POB
Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

FRANK, Xeniia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; f.k.a. TIMCHENKO, Kseniya;
f.k.a. TIMCHENKO, Xenia; f.k.a.
TIMTCHENKO, Ksenia), Russia; 1 Square
Tower Road, Cologny, Switzerland; DOB 25
Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)

(a.k.a.

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)),

Minsk,

Belarus; DOB 1967; POB Silitskoye village,
Krupskyy District, Minsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)

(a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)),

Minsk,

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

Medellin, Colombia; NIT # 811044587-2
(Colombia) [SDNT].

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIR; a.k.a. FARS QESHM
AIRLINES; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FRC KAZSC RAS (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 645 -

NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic
420111, Russia; Organization Established Date
22 Apr 1991; Tax ID No. 1655022127 (Russia);
Government Gazette Number 33859469
(Russia); Registration Number 1021602842359
(Russia) [RUSSIA-EO14024].

FREE LIFE PARTY OF KURDISTAN (a.k.a.

KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

FREEDOM AND DEMOCRACY CONGRESS OF

KURDISTAN (a.k.a. HALU MESRU SAVUNMA
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE'S CONGRESS; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

FREEZER AIR CONTRACTOR S.A., Panama

City, Panama; RUC # 916848-1-518421
[SDNTK].

FREGOSO AMEZQUITA, Maria Antonieta, Calle

Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP
22420, Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;

DOB 29 Oct 1952; POB Guadalajara, Jalisco;
R.F.C. AEL-980417-S51 (Mexico); Driver's
License No. 180839 (Mexico); Credencial
electoral 088455751391 (Mexico) (individual)
[SDNTK].

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Buenos Aires, Argentina; DOB 07 Nov 1968;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057
(Argentina); D.N.I. 20608046 (Argentina);
C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

FRESCOS EL PACHON (a.k.a. RANCHO EL

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,
Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

FARM HOUSE KARACHI), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a.

FRESH AIR FARM HOUSE), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

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

FREXCO S.A. (a.k.a. FRUTAS EXOTICAS

COLOMBIANOS S.A.), Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800183514-0
(Colombia) [SDNT].

FRIDMAN, Mikhail Maratovich (Cyrillic:

ФРИДМАН,

Михаил

Маратович),

London,

United Kingdom; Moscow, Russia; DOB 21 Apr
1964; POB Lviv, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Tax ID No.
1601172932 (Russia) (individual) [RUSSIA-
EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA

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

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

FRIGORIFICO CHAJHA S.A.E. (Latin:

FRIGORÍFICO CHAJHA S.A.E.), Carretera
Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa
Hayes, Presidente Hayes, Paraguay;
Organization Established Date 10 Jun 2020;
Paraguayan tax identification number
80112472-7 (Paraguay) [GLOMAG].

FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28

A 14, Kilometro 1 Via Monteria, Caucasia,
Antioquia, Colombia; NIT # 811017934-0
(Colombia) [SDNTK].

FROLOV, Aleksey Andreevich (a.k.a.

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, 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).

FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)

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

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 646 -

a.k.a. FROLOV, Aleksey Andreevich), Moscow,
Russia; DOB 16 Jun 1981; alt. DOB 16 Jun
1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To:
FEDERAL SECURITY SERVICE).

FROLOVA, Tamara Ivanovna (Cyrillic:

ФРОЛОВА,

Тамара

Ивановна),

Russia; DOB

02 Nov 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FRONT FOR ALBANIAN NATIONAL UNITY

(a.k.a. FBKSH) [BALKANS].

FRONT FOR THE CONQUEST OF SYRIA

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

FRONT FOR THE CONQUEST OF SYRIA/THE

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

FROSCH, Daniel; DOB 26 Apr 1982; POB

Austria; citizen Austria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport LO798512 (Austria) (individual)
[NPWMD] [IFSR].

FRUCOSTA (n.k.a. FRUTAS DE LA COSTA

S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
SANTO S.A.), Carretera Oriental Km. 2 Via

Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT].

FRUIT PLUS MALDIVES PVT LTD (a.k.a.

"FRUIT PLUS"), Double Eight, Buruzu Magu,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 Jan 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
C-0115/2018 (Maldives); Permit Number
IG0218T102018 (Maldives) issued 11 Feb 2018
[SDGT] (Linked To: AFRAAH, Ahmed).

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID
No. 72.253.056 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and is a fugitive
(individual) [SDGT].

FRUMINETI INVESTMENTS LTD., Logothetou,

1, Germasogeia, Limassol 4043, Cyprus;
Registration ID HE 291043 [SYRIA].

FRUTAS DE LA COSTA S.A. (a.k.a.

FRUCOSTA; a.k.a. INDUSTRIAS DEL
ESPIRITU SANTO S.A.), Carretera Oriental
Km. 2 Via Barranquilla, Malambo, Atlantico,
Colombia; NIT # 821002015-8 (Colombia)
[SDNT].

FRUTAS EXOTICAS COLOMBIANOS S.A.

(a.k.a. FREXCO S.A.), Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800183514-0
(Colombia) [SDNT].

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;

a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FSB CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ)

(a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 647 -

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB SPECIAL TECHNOLOGY
CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

FSB SPECIAL TECHNOLOGY CENTER'S

INSTITUTE OF CRIMINOLOGY (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FSUE ATOMFLOT (Cyrillic:

ФГУП

АТОМФЛОТ)

(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-
17, Murmansk 183038, Russia; Tax ID No.
5192110268 (Russia); Registration Number
1025100864117 (Russia) [RUSSIA-EO14024].

FSUE CRISM PROMETEY (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.

NRC KURCHATOV INSTITUTE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FTSDT
SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FSUE NPP GAMMA (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FSUE SRPE BAZALT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE STATE RESEARCH
AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website

http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FTIAN NAMED AFTER K. A. VALIEVA RAN

(a.k.a. FEDERAL STATE FINANCED
INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER K.
A. VALIEVA OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV
PHYSICO-TECHNOLOGICAL INSTITUTE
RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS
AND TECHNOLOGY OF RUSSIAN ACADEMY
OF SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;

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

FUDIA LTDA., Calle 111 No. 36B-17,

Barranquilla, Colombia; NIT # 800230555-4
(Colombia) [SDNT].

FUERZAS ARMADAS REVOLUCIONARIAS DE

COLOMBIA - EJERCITO DEL PUEBLO (a.k.a.
FARC-EP; a.k.a. REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY;
a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a.
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP";
a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES
OF COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

FUJIAN HEYUE MARINE FISHING

DEVELOPMENT CO., LTD. (Chinese
Simplified:

福建和悦海洋渔业发展有限公司

Room G433, 4th Floor, Science and
Technology Development Center Building, No.
83 Junzhu Road, Mawei District, Fuzhou,
China; Organization Established Date 27 Jan
2015; Organization Type: Activities of holding
companies; Unified Social Credit Code (USCC)
913501003157013038 (China) [GLOMAG]
(Linked To: PINGTAN GUANSHENG OCEAN
FISHING CO., LTD.).

FUJIAN NANAN IMPORT & EXPORT

COMPANY (a.k.a. FUJIAN NAN'AN IMPORT
AND EXPORT COMPANY; a.k.a. FUJIAN
NANAN IMPORT AND EXPORT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 648 -

CORPORATION (Chinese Simplified:

福建南安市进出口公司

)), No. 198 Xinhua Street,

Ximei Nanan City, Fujian 362300, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NAN'AN IMPORT AND EXPORT

COMPANY (a.k.a. FUJIAN NANAN IMPORT &
EXPORT COMPANY; a.k.a. FUJIAN NANAN
IMPORT AND EXPORT CORPORATION
(Chinese Simplified:

福建南安市进出口公司

)),

No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT AND EXPORT

CORPORATION (Chinese Simplified:

福建南安市进出口公司

) (a.k.a. FUJIAN NANAN

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN
NAN'AN IMPORT AND EXPORT COMPANY),
No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

FUJIAN PINGTAN COUNTY OCEAN FISHERY
GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

PINGTAN FISHING), Room 2-25A, Building 1#,
No. 27, Huli Road, Mawei District, Fujian,

Fuzhou 350015, China; Organization
Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit
Code (USCC) 913501057051504472 (China)
[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO.,
LTD.).

FUJIAN PINGTAN COUNTY OCEAN FISHERY

GROUP CO LTD (a.k.a. FUJIAN PINGTAN
COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

PINGTAN FISHING), Room 2-25A, Building 1#,
No. 27, Huli Road, Mawei District, Fujian,
Fuzhou 350015, China; Organization
Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit
Code (USCC) 913501057051504472 (China)
[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO.,
LTD.).

FUJIAN PROVINCIAL PINGTAN COUNTY

OCEAN FISHING GROUP CO., LTD. (Chinese
Simplified:

福建省平潭县远洋渔业集团有限公司

)

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;
a.k.a. FUJIAN PINGTAN COUNTY OCEAN
FISHERY GROUP CO LTD; a.k.a. PINGTAN
FISHING), Room 2-25A, Building 1#, No. 27,
Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date
27 Feb 1998; Identification Number IMO
4235151; Unified Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

FUJIE PETROCHEMICAL ZHOUSHAN CO.,

LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,
Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-

ku, Tokyo, Japan; DOB 1943 to 1944
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

FULMEN COMPANY (a.k.a. FULMEN GROUP),

167, Darya Blvd, Saadat Abad, 1466983565,
Iran; No. 167 Darya Blvd, Sharak Ghods,
Tehran, Iran; P.O. Box 19395/1371, Tehran,
Iran; No 57, Lida St, Valiassr Ave, 19697,

Tehran, Iran; No. 57, Lida St, After Vanak Sq,
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Abad, Shahra Qod (Shahrak Gharb), Darya
Ave, 19697, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FULMEN GROUP (a.k.a. FULMEN COMPANY),

167, Darya Blvd, Saadat Abad, 1466983565,
Iran; No. 167 Darya Blvd, Sharak Ghods,
Tehran, Iran; P.O. Box 19395/1371, Tehran,
Iran; No 57, Lida St, Valiassr Ave, 19697,
Tehran, Iran; No. 57, Lida St, After Vanak Sq,
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Abad, Shahra Qod (Shahrak Gharb), Darya
Ave, 19697, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FUND FOR DEVELOPMENT OF ENERGY

COMPLEX ENERGY (a.k.a. FOND ENERGIA;
a.k.a. FOUNDATION FACILITATION OF THE
STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY; a.k.a.
"FUND ENERGY"), Ul. 1-YA Frunzenskaya D.
6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA-EO14024].

FUND FOR NON-BANKING TECHNOLOGIES

LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY PSB-FOREKS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO; a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

FUNDACION CENTRO DE INVESTIGACION

HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union, Valle,
Colombia; NIT # 821002640-1 (Colombia)
[SDNT].

FUNDACION CENTRO FRUTICOLA ANDINO,

Km. 2 Via La Victoria, La Union, Valle,
Colombia; NIT # 800077756-2 (Colombia)
[SDNT].

FUNDACION ISSARA, Avenida Samuel Lewis y

Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Oficina 308, Panama City, Panama; RUC #
1333398-1-28957 (Panama) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 649 -

FUNDACION PARA LA PAZ DE CORDOBA

(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION POR LA PAS DE CORDOBA

(a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION VENEDIG, Panama City, Panama;

Identification Number 36102 (Panama)
[VENEZUELA-EO13850].

FUNDAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNPAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNSAGA PTE LTD., 111 North Bridge Road,

#08-18, Peninsula Plaza, 179098, Singapore;
Peninsular Plaza, 111 North Bridge Road, #08-
11, 179098, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Established Date 30 Oct 2018;
Identification Number 201836948N (Singapore)
[DPRK3] (Linked To: SEK STUDIO).

FURAHA CONSTRUCTION PVT LTD, Garden

Villa, Feydhoo 19040, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Mar 2015;
Registration Number C-0282/2015 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Alexandrovich; a.k.a. FURSENKO, Andrey);
DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Andrei Alexandrovich (a.k.a.

FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey); DOB 17 Jul 1949; POB St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;

a.k.a. FURSENKO, Andrei Alexandrovich); DOB
17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

a.k.a. FURSENKO, Sergey Aleksandrovich);
DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

FURSENKO, Sergey Aleksandrovich (a.k.a.

FURSENKO, Sergei; a.k.a. FURSENKO,
Sergey); DOB 11 Mar 1954; POB Saint-
Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

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

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.

Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

FUSTAR, Dusan; DOB 29 Jun 1954; POB

Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTUYO, Alfred; a.k.a. KARABA, Alfred
Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB
1971 to 1973; POB Sudan; Gender Male
(individual) [SOUTH SUDAN].

FUTURE AGE SHIPPING LIMITED (a.k.a.

FUTURE AGE SHIPPING LTD.), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

AGE SHIPPING LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

a.k.a. FUTUREBANK), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

FUTURE GATE FUEL AND PETROCHEMICAL

TRADING L.L.C. (Arabic:

ﺩﻮﻗﻮﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺖﻴﺟ

ﺮﺸﺗﻮﻴﻓ

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

), Deira Al Garhoud,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Mar 2020; Commercial Registry Number
11510153 (United Arab Emirates); License
885714 (United Arab Emirates) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 650 -

EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

FUTURE BANK B.S.C.), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;
a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

FUZHOU HONG LONG OCEAN FISHERY CO.

LTD. (a.k.a. FUZHOU HONGLONG OCEAN
FISHING; a.k.a. FUZHOU HONGLONG
OCEAN FISHING CO., LTD. (Chinese
Simplified:

福州宏龙海洋水产有限公司

)), Room

427, 4th Floor, Industrial Plant, Building No. 2,
No. 2 Changtian Industry Park, Changsheng
Road, Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

FUZHOU HONG LONG OCEAN FISHERY CO.
LTD.; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road,
Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

) (a.k.a. FUZHOU

HONG LONG OCEAN FISHERY CO. LTD.;
a.k.a. FUZHOU HONGLONG OCEAN
FISHING), Room 427, 4th Floor, Industrial
Plant, Building No. 2, No. 2 Changtian Industry
Park, Changsheng Road, Chang'an Investment
Zone, Fuzhou Development Zone, Fujian,
China; Identification Number IMO 5195011;
Unified Social Credit Code (USCC)
91350100628538981P (China) [GLOMAG]

(Linked To: PINGTAN MARINE ENTERPRISE
LTD.).

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)

(a.k.a.

FYODOROV, Nikolay Vasilyevich), Russia;
DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a.

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)),

Russia;

DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich (Cyrillic:

ФЁДОРОВ,

Евгений

Алексеевич),

Russia;

DOB 11 May 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a.

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)),

Russia; DOB

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

G AND S DIAMOND FZE (Arabic:

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

) (a.k.a. G&S DIAMOND FZE),

Dubai Airport Free Zone Authority, Dubai,
United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2901 (United Arab
Emirates); alt. Registration Number 1511
(United Arab Emirates) [SDGT] (Linked To:
AHMAD, Nazem Said).

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc.
705, Bogota, Colombia; NIT # 9002981691
(Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043
(Colombia); alt. Matricula Mercantil No 1816081
(Colombia) [SDNTK].

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil
No. 41884 (Mexico) [SDNTK].

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

FZE (Arabic:

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

)), Dubai

Airport Free Zone Authority, Dubai, United Arab
Emirates; P.O. Box 78426, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado

Aereo 250752, Bogota, Colombia; Avenida 15
No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia; Calle
164 No. 40-40, Bogota, Colombia; Carrera 65
No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
Piso 5, Bogota, Colombia; NIT # 800023807-8
(Colombia) [SDNT].

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Maxamed Daud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

GACHSARAN PETROCHEMICAL COMPANY

(a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street,
Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Iran; Website http://www.gpetroc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] (Linked To: IRANIAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 651 -

INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GACHSARAN POLYMER INDUSTRIES (a.k.a.

GACHSARAN PETROCHEMICAL COMPANY),
Shahid Vahid Dastgerdi Street, Naseri St., Kian
St. 11th Floor Unit 3, Tehran, Iran; Website
http://www.gpetroc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

GAD S.A., Factoria La Rivera, La Union, Valle,

Colombia; NIT # 821002971-4 (Colombia)
[SDNT].

GADDAFI INTERNATIONAL CHARITY AND

DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI INTERNATIONAL FOUNDATION FOR

CHARITY ORGANISATIONS (a.k.a. GADDAFI
INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

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

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; 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].

GADDAFI, Hannibal (a.k.a. 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 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].

GADDAFI, Hannibal Muammar (a.k.a. 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. 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].

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, 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].

GADDAFI, Muammar (a.k.a. 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. 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].

GADDAFI, Mu'ammar (a.k.a. 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,
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].

GADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, 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].

GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, 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].

GADDAFI, Saadi (a.k.a. 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. 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].

GADDAFI, Saif Al-Arab (a.k.a. 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, 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].

GADDAFI, Saif al-Islam (a.k.a. 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. 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].

GADDAFI, Seif Al-Arab (a.k.a. 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. 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].

GADET, Peter (a.k.a. GATDET, Peter; a.k.a.

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

Evgenii Yuryevich; a.k.a. GADETSKIY,
Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB 24 Oct 1978;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 652 -

POB Russia; nationality Russia; Gender Male;
Tax ID No. 482609144935 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKII, Evgenii Yuryevich (a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB

24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)

(a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKII, Evgenii Yuryevich), Russia; DOB
24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADHAFFI, Mohammad Moammar (a.k.a. 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. 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].

GADHAFI, Aisha (a.k.a. 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. 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].

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, 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].

GADHAFI, Mohammed (a.k.a. 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. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Muammar (a.k.a. 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.
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].

GADHAFI, Mutassim Billah (a.k.a. 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. GHADAFFI, Mutassim; a.k.a.
GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GADHAFI, Saadi (a.k.a. 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. 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].

GADHAFI, Saif Al-Arab (a.k.a. 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.
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].

GADHAFI, Saif al-Islam (a.k.a. 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. 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].

GADZHIEV, Nariman Gadzhievich (a.k.a.

GADZHIYEV, Nariman Gadzhiyevich), Tannegg
1, St. Niklausen 6005, Switzerland; Dubai,

United Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Abdulkhakim Kutbudinovich

(Cyrillic:

ГАДЖИЕВ,

Абдулхаким

Кутбудинович),

Russia; DOB 13 Feb 1966;

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

GADZHIYEV, Murad Stanislavovich (Cyrillic:

ГАДЖИЕВ,

Мурад

Станиславович),

Russia;

DOB 31 Jul 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

GADZHIEV, Nariman Gadzhievich), Tannegg 1,
St. Niklausen 6005, Switzerland; Dubai, United
Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

ГАДЖИЕВ,

Руслан

Гаджиевич),

Russia; DOB

29 Aug 1978; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GAESA (a.k.a. GRUPO DE ADMINISTRACION

EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

Aleksandr; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 653 -

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

Andreevich; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAFNER, Denis Yakovlevich, Russia; DOB 08

Sep 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GAGAKWAVU, Jerome (a.k.a. GAKWAVU

BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail

Georgievich; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Mikhail Georgievich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir

Georgyevich; a.k.a. GAGLOYEV, Vladimir
Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir Georgyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
Vladimir Georgiyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAGLOYEV, Mikhail Georgiyevich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Georgievich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee,
Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

GAGLOYEV, Vladimir Georgiyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Vladimir Georgyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAI, Taban Deng, Juba, South Sudan; DOB 01

Jan 1953; POB Kuerbona, South Sudan;
nationality South Sudan; Gender Male
(individual) [GLOMAG].

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

ГАЙДУКЕВИЧ,

Олег

Сергеевич)

(a.k.a.

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ГАЙДУКЕВIЧ,

Алег

Сяргеевiч)),

Minsk,

Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)
(individual) [BELARUS-EO14038].

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB

Belgium; citizen Belgium; alt. citizen Morocco
(individual) [SDGT].

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-

in-law of Slobodan Milosevic (individual)
[BALKANS].

GAKWAVU BOKANDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,

Colombia; Carrera 115 No. 16B-121, Cali,
Colombia; NIT # 800183712-2 (Colombia)
[SDNT].

GALARZA CORONADO, Antonio (a.k.a.

GALARZA CORONADO, Jose Antonio),
Privada Los Ebanos 105, Fraccionamiento
Pedregal, San Nicholas de Los Garza, Nuevo
Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo
Laredo, Tamaulipas, Mexico; DOB 13 Nov

1960; POB Matamoros, Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALARZA CORONADO, Jose Antonio (a.k.a.

GALARZA CORONADO, Antonio), Privada Los
Ebanos 105, Fraccionamiento Pedregal, San
Nicholas de Los Garza, Nuevo Leon, Mexico;
Espana Street, Col. Buena Vista, Matamoros,
Tamaulipas, Mexico; Nuevo Laredo,
Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Matamoros, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

GALAX INC. (a.k.a. GALAX TRADING CO.,

LTD.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAX TRADING CO., LTD. (a.k.a. GALAX

INC.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAXY PETROCHEMICAL FZE (Arabic:

ﺡ

ﻡ

ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ

ﻲﺴﻜﻟﺎﺟ

), P1-ELOB Office No.

E2-101F-33, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Dec 2019; License 18387 (United Arab
Emirates); Economic Register Number (CBLS)
11578779 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GALENIT INVEST AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2000;
Government Gazette Number 130329006
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899

Calle Regimento Pirebebuy, Ciudad del Este,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 654 -

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

GALESHKALAMI, Iman Sedaghat; POB Gilan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ZAGROS PARDIS KISH; Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

GALIC, Stanislav; DOB 12 Mar 1943; POB

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

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)),

Moscow, Russia;

DOB 02 May 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

GALIN, Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)

(a.k.a. GALIN, Dmitrii

Vladimirovich), Moscow, Russia; DOB 02 May
1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

GALINDO MELLADO, Cruz (a.k.a. MELLADO

CRUZ, Galdino; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,

Francisco Javier; a.k.a. "GORDO LINDO"), c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun

1969; POB Bilbao Vizcaya Province, Spain;
D.N.I. 16.047.113; Member ETA (individual)
[SDGT].

GALLISTICA DIAMANTE (a.k.a. GALLISTICA

DIAMANTE S.A. DE C.V.; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,

Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.

GALLISTICA DIAMANTE; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May

1963; POB Medellin, Colombia; Cedula No.
79270771 (Colombia) (individual) [SDNTK].

GALOCHKIN, Maksim (a.k.a. "BENTLEY"; a.k.a.

"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

GALS-DEVELOPMENT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. HAS-DEVELOPMENT
JSC; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

GALUSHINA, Rimma Fyodorovna (Cyrillic:

ГАЛУШИНА,

Римма

Фёдоровна),

Russia;

DOB 30 May 1963; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
[SDGT].

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires
04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

GAMES UNLIMITED OOD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
Government Gazette Number 202621673
(Bulgaria) [GLOMAG] (Linked To: VB
MANAGEMENT EOOD).

GANADERAS 5 MANANTIALES S. DE P.R. DE

R.L. (a.k.a. COMPANIA GANADERA 5
MANANTIALES; a.k.a. COMPANIA
GANADERA 5 MANANTIALES S. DE P.R. DE
R.L.; a.k.a. COMPANIA GANADERA 5
MANANTIALES, SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA), Allende,
Coahuila, Mexico; Camino al Molino, Allende
Centro, Allende, Coahuila 26530, Mexico;
Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
Colonia La Nogalera, Zaragoza, Coahuila
26450, Mexico; R.F.C. GCM100208902
(Mexico) [SDNTK].

GANADERIA EL VERGEL LTDA., Carrera 4 No.

12-20 of. 206, Cartago,Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146295-5
(Colombia) [SDNT].

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-

20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146290-9 (Colombia)
[SDNT].

GANADEROS AGRICULTORES DEL NORTE,

S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan
Boulevard, San Pedro Sula, Cortes, Honduras;
Montanuela, Choloma, Cortes, Honduras; 6
Calle, El Barrio Morazan, San Pedro Sula,
Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 655 -

a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

GANAPALMAS S.A. (a.k.a. INVERSIONES

GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK].

GANARECA S.A. (a.k.a. COMERCIALIZADORA

DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

GANGSHAN, Lang (a.k.a. LANG, Jonha),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

GANJ MADRASSA (a.k.a. GANJOO

MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANJOO MADRASSA (a.k.a. GANJ

area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)),

Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GANOV, Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)

(a.k.a. GANOV,

Aleksandr Nikolaevich), Russia; DOB 24 Oct
1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B,

Golden Tower B, No. 1518, Minsheng Road,
Pudong District, Shanghai, China; DOB 05 Jul
1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 370305197507050714 (China) (individual)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B,

GAO, Yan, Beijing, China; DOB Apr 1963; POB

Hongtong, Shanxi, China; Gender Male
(individual) [GLOMAG].

GAP, Gure (a.k.a. MAHAMOUD, Bashir

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

GAPCHUK FOX, Karina (a.k.a. ROTENBERG,

Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;

a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

GARAAD, Mohamed Abdi (a.k.a. GARAAD,

Mohamud Mohamed; a.k.a. GARAD, Abdi;
a.k.a. GARAD, Mohamed), Eyl, Somalia;
Garowe, Somalia; DOB circa 1973; POB Eyl,
Somalia (individual) [SOMALIA].

GARAAD, Mohamud Mohamed (a.k.a. GARAAD,

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAC INZENJERING OOD, Tsar Osvoboditel,

168, Kyustendil 2500, Bulgaria; Organization
Established Date 04 Dec 2014; V.A.T. Number
BG203318394 (Bulgaria) [GLOMAG] (Linked
To: RADOJCIC, Milan Rajko).

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;

a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAD, Mohamed (a.k.a. GARAAD, Mohamed

Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab

Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
Rahab; a.k.a. JARFAN, Abdulrabb Saleh
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

GARANG, Angelo Kuot, Juba, South Sudan;

DOB 12 Mar 1983; nationality South Sudan;
Gender Male (individual) [GLOMAG].

GARANTEX EUROPE OU (Latin: GARANTEX

EUROPE OÜ), Harju maakond, Kesklinna
linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,
Estonia; Harju maakond, Lasnamae linnaosa,
Peterburi tee 47, Tallinn 11415, Estonia;
Moscow, Russia; St. Petersburg, Russia;
Website garantex.io; Digital Currency Address -
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;
Digital Currency Address - ETH
0x7FF9cFad3877F21d41Da833E2F775dB0569
eE3D9; Digital Currency Address - USDT
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;
Business Registration Number 14850239

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 656 -

(Estonia) issued 18 Nov 2019 [RUSSIA-
EO14024].

GARANTI IHRACAT ITHALAT KUYUMCULUK

DIS TICARET LIMITED SIRKETI (a.k.a.
"GARANTI GOLD AND EXCHANGE"), Ali
Gulacti Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY GARANTIYA), bulvar Tverskoi, d.
15 str. 2, Moscow, Russia; Tax ID No.
7703610362 (Russia); Registration Number
5067746901426 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GARANT-SV (a.k.a. GARANT-SV LIMITED

LIABILITY COMPANY; a.k.a. GARANT-SV
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LIMITED LIABILITY COMPANY

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;

a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARBIN NAVIGATION LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GARCIA ARBOLEDA, Edward (a.k.a. "ORION");

DOB 04 Jun 1975; POB Urrao, Antioquia,
Colombia; citizen Colombia; Cedula No.
98624193 (Colombia) (individual) [SDNTK]
(Linked To: LA TIENDA DE MINGO; Linked To:
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

GARCIA BUITRAGO, Miyer Alberto (a.k.a.

"CHIQUI"); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT].

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA

CARNEIRO, Jorge Luis), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA

CARNEIRO, Jorge), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,

Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA DUQUE, Franklin Horacio (Latin:

GARCÍA DUQUE, Franklin Horacio), Miranda,
Venezuela; DOB 19 Aug 1963; citizen
Venezuela; Gender Male; Cedula No. 9125430
(Venezuela); Former National Director of
Venezuela's Bolivarian National Police; Former
Commander of the West Integral Strategic
Defense Region of Venezuela's National Armed
Forces (individual) [VENEZUELA].

GARCIA DURAN, Maria Del Rosario, c/o

GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o MINERA
LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MOLDURAS DEL NOROESTE S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o FLETES Y
TRANSPORTES GAXGAR S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Prop. Priv y Bldg G. Escoboza,
Hermosillo, Sonora, Mexico; Preferico Poniente,
Calle Simon Bleyy Manuel I. Loaiza, Colonia
Olivaries, Hermosillo, Sonora, Mexico; Calle
Zaragoza No. 166-2, al Poniente de la Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
No. 1406, Esquina con Calle Rosa, Colonia
Margarita, Culiacan, Sinaloa, Mexico; Rafael
Campoy #307, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle de Anza Numero 210,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Uvalama 15, Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col
Oliv., Hermosillo, Sonora, Mexico; Calle
Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
Sonora, Mexico; Uvalama 15 y Sabinos, Col
Sabin, Hermosillo, Sonora, Mexico; DOB 12
Sep 1953; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GADR530912 (Mexico); alt. R.F.C.
GADR521211 (Mexico) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 657 -

GARCIA GARCIA, Jairo (a.k.a. GARCIA

VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-
22, Cali, Colombia; Carrera 85 No. 14A-57,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
No. 16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA RIOS, Tomasa, Cipriano Obeso 1520,

Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 07 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. GART710307MSLRSM00
(Mexico) (individual) [SDNTK].

GARCIA RODRIGUEZ, Martha, c/o

TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT].

GARCIA SANCHEZ, Ricardo, c/o

MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05
Oct 1974; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
Passport 99370022520 (Mexico); C.U.R.P.
GASR741005HDFRNC06 (Mexico) (individual)
[SDNTK].

GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARDESHGARI BANK (a.k.a. BANK-E

GARDESHGARI; a.k.a. TOURISM BANK), Vali
Asr St., above Vey Park, Shahid Fiazi St., No.
51, first floor, Tehran, Iran; No. 51, Shahid
Fayazi St, ValiAsr Ave, Tehran, Iran; Website
www.tourismbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

GARDSERVICE (f.k.a. BELSECURITYGROUP;

f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat

Jarjes), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2].

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.

GARIYEV, Denis Valiullovich), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARIN, Oleg Vladimirovich (Cyrillic:

ГАРИН,

Олег

Владимирович),

Russia; DOB 26 Dec

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

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.

alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARIYEV, Denis Valiullovich (a.k.a. GARIEV,

Denis; a.k.a. GARIYEV, Denis), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович)

(a.k.a.

GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:

ГАРКУША,

Геннадій

Олександрович);

a.k.a. HARKUSHA,

Hennadiy), 11 Petrenko St., Kherson, Kherson
Region, Ukraine; DOB 26 Jan 1968; nationality
Ukraine; Gender Male; Tax ID No. 2486201770
(Ukraine) (individual) [RUSSIA-EO14024].

GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:

ГАРКУША,

Геннадій

Олександрович)

(a.k.a.

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a.

HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26
Jan 1968; nationality Ukraine; Gender Male;
Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].

GARSHASBI, Amanollah (a.k.a. GOSHTASBI,

Amanolah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GARSHIN, Vadim Veniaminovich, Russia; DOB

01 May 1961; POB Yevpatoriya, Ukraine;
nationality Russia; Gender Male; Passport
736240066 (Russia) issued 13 Oct 2014
expires 13 Oct 2024 (individual) [RUSSIA-
EO14024].

GARTUNG, Valery Karlovich (Cyrillic:

ГАРТУНГ,

Валерий

Карлович),

Russia; DOB 12 Nov

1960; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 658 -

GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State,
South Sudan; alt. POB Akobo, Jonglei State,
Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei
State, Sudan; SPLA in Opposition Chief of
General Staff; Major General (individual)
[SOUTH SUDAN].

GASANOV, Dzhamaladin Nabiyevich (Cyrillic:

ГАСАНОВ,

Джамаладин

Набиевич),

Russia;

DOB 05 Aug 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J11580003
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

GASILOV, Andrei Valeryevich, Moscow, Russia;

DOB 14 Jul 1982; POB Gorky, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 526310349913 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JSC
ARGUMENT).

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

GASODIESEL Y SERVICIOS ANCONA, S.A. DE

C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

GASOLINERA ALAMOS COUNTRY, S.A. DE

C.V. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
Infante No. 3050, Col. Recursos Hidraulicos,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GAC-100224-GDA (Mexico) [SDNTK].

GASOLINERA EL CRUCERO LAS TORRES,

S.A. DE C.V. (a.k.a. SERVICIOS
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Calzada Las
Torres S/N, Col. Prados del Sol Etapa 1,
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
T25 (Mexico) [SDNTK].

GASOLINERA JESUS MARIA (a.k.a.

CONSTRUCTORA H.L.P.; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa,
Guatemala; NIT # 557109K (Guatemala)
[SDNTK].

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.

GASODIESEL Y SERVICIOS ANCONA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

GASOLINERA MULTILOMAS, S.A. DE C.V.

(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

GASOLINERA RECURSOS HIDRAULICOS, S.A.

DE C.V. (a.k.a. GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
No. 3050, Col. Recursos Hidraulicos, Culiacan,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
100224-GDA (Mexico) [SDNTK].

GASOLINERA ROSARIO (a.k.a. ROSARIO

NIEBLA CARDOZA A. EN P.), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

GASOLINERA Y SERVICIOS VILLABONITA,

S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.

GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].

GASOLINERAS SAN FERNANDO S.A. DE C.V.,

Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK].

GASTELLUM CAZARES, Blanca Margarita

(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca
Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.

GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

GASTELLUM, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 659 -

Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

GASTELUM CAZAREZ DE MEZA, Blanca

Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
Blanca Margarita; a.k.a. CAZARES
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR DE MEZA, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a.
CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita), Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366,
#102, Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.

CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

GASTELUM PAYAN, Maria Guadalupe, Avenida

Camino a la Tijera No. 806, Fraccionamiento La
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Calle Chichen Itza No. 4644, Colonia Mirador
del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico; DOB
30 Aug 1949; POB Pericos, Sinaloa, Mexico;
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
GAPG490830MSLSYD06 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO IMPERGOZA,
S.A. DE C.V.; Linked To: DESARROLLOS
EVEREST, S.A. DE C.V.).

GASTELUM SERRANO, Alfredo; DOB 20 Aug

1971; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; C.U.R.P.
GASA710820HSLSRL04 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Cesar (a.k.a. "LA

SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Apr 1968; POB Sinaloa, Culiacan, Mexico;
nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Francisco Javier; DOB

02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Guadalupe Candelario;

DOB 02 Feb 1964; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASG640202HSLSRD01 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Jaime (a.k.a. "KIO");

DOB 28 Nov 1972; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual)
[SDNTK].

GATDET, Peter (a.k.a. GADET, Peter; a.k.a.

GATEWICK AVIATION SERVICES (a.k.a.

GATEWICK FREIGHT AND CARGO; a.k.a.
GATEWICK LLC; a.k.a. "GATEWICK"), Office
No. M22, 1st Floor Dnata Building Freight Gate
No. 4, Dubai Airport Free Zone, United Arab

Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATEWICK FREIGHT AND CARGO (a.k.a.

GATEWICK AVIATION SERVICES; a.k.a.
GATEWICK LLC; a.k.a. "GATEWICK"), Office
No. M22, 1st Floor Dnata Building Freight Gate
No. 4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATEWICK LLC (a.k.a. GATEWICK AVIATION

SERVICES; a.k.a. GATEWICK FREIGHT AND
CARGO; a.k.a. "GATEWICK"), Office No. M22,
1st Floor Dnata Building Freight Gate No. 4,
Dubai Airport Free Zone, United Arab Emirates;
Freight Gate 3, DAFZA, Dubai, United Arab
Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATHERING OF THE FREEMEN OF THE EAST

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

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

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

GATWEACH, Simon (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Getwech; a.k.a. GARWICH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 660 -

GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State,
South Sudan; alt. POB Akobo, Jonglei State,
Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei
State, Sudan; SPLA in Opposition Chief of
General Staff; Major General (individual)
[SOUTH SUDAN].

GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Simon; a.k.a. GATWECH, Simon; a.k.a.
"Dhual"; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei
State, South Sudan; alt. POB Akobo, Jonglei
State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County,
Jonglei State, Sudan; SPLA in Opposition Chief
of General Staff; Major General (individual)
[SOUTH SUDAN].

GAUS, Alexandra Viktorovna (a.k.a. GAUSS,

Alexandra); DOB 29 Mar 1975 (individual)
[MAGNIT].

GAUSS, Alexandra (a.k.a. GAUS, Alexandra

Viktorovna); DOB 29 Mar 1975 (individual)
[MAGNIT].

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a.

GAVIA TRADINGS PTY LTD), 318 Kingsley
West Wing, Gauteng, 2006, Johannesburg,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Apr 2019; V.A.T. Number
4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial
Registry Number 2019/143224/07 (South
Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIA TRADINGS PTY LTD (f.k.a. GAVIA

BEAUTY COSMETICS PTY LTD), 318 Kingsley
West Wing, Gauteng, 2006, Johannesburg,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Apr 2019; V.A.T. Number
4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial
Registry Number 2019/143224/07 (South
Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIDIA FLORES, Walter Jacob (a.k.a.

GAVIDIA-FLORES, Walter), Caracas, Capital
District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259
(Venezuela); Passport 113561269 (Venezuela)
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yosser Daniel (a.k.a.

GAVIDIA-FLORES, Yosser), Caracas, Capital
District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328
(Venezuela); Passport 135713284 (Venezuela)
expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yoswal Alexander, Caracas,

Capital District, Venezuela; DOB 06 Aug 1990;
citizen Venezuela; Gender Male; Cedula No.
19733466 (Venezuela); Passport 134559177
(Venezuela) expires 11 May 2021 (individual)
[VENEZUELA-EO13850].

GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA

FLORES, Walter Jacob), Caracas, Capital
District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259
(Venezuela); Passport 113561269 (Venezuela)
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA

FLORES, Yosser Daniel), Caracas, Capital
District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328
(Venezuela); Passport 135713284 (Venezuela)
expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

GAVIOTAS LTDA. (a.k.a. HOTEL SIN

PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

GAVRILENKO, Anatoli Anatolievich (a.k.a.

GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatolii Anatolyevich (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.
GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatoliy Anatolevich (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.

GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO,

Anatoli Anatolievich; a.k.a. GAVRILENKO,
Anatolii Anatolyevich; a.k.a. GAVRILENKO,
Anatoliy Anatolevich), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILOV, Sergey Anatolyevich (Cyrillic:

ГАВРИЛОВ,

Сергей

Анатольевич),

Russia;

DOB 27 Jan 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.

GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

GAWAKA, Maxime Mokom (a.k.a. GAWAKA,

Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

GAXIOLA GARCIA, Carlos Alberto, c/o

INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calle Angel Garcia
Aburto No. 62, Col. Loma Linda, Hermosillo,
Sonora, Mexico; Calles Olivares y Eduardo W.
Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Campoy Numero 307, Colonia Pitic, Hermosillo,
Sonora, Mexico; DOB 02 Mar 1978; POB
Hermosillo, Sonora, Mexico; nationality Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 661 -

citizen Mexico; R.F.C. GAGC780302H75
(Mexico); C.U.R.P. GAGC780302HSRXRR00
(Mexico) (individual) [SDNTK].

GAXIOLA GARCIA, Maria Elena, c/o

INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calle Rafael
Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
Mexico; Rafael Campoy Num 307, Hermosillo,
Sonora, Mexico; Priv. Bugambilia 55, Colonia
Bugambilia, Hermosillo, Sonora, Mexico; DOB
18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
alt. POB Arizpe, Sonora, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
GAGE750818L66 (Mexico); alt. R.F.C.
GAGE350904 (Mexico); alt. R.F.C.
GAGE680511 (Mexico); C.U.R.P.
GAGE750818MSLXRL11 (Mexico); alt.
C.U.R.P. GAGE750818MSLXRL03 (Mexico)
(individual) [SDNTK].

GAXIOLA GARCIA, Rigoberto, c/o

INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o MOLDURAS
DEL NOROESTE S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o DISTRIBUIDORA DE
HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o FLETES
Y TRANSPORTES GAXGAR S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calles Olivares y
Eduardo W. Villa, Colonia Olivares, Hermosillo,
Sonora, Mexico; Alamos No. 42, Colonia
Modelo, Hermosillo, Sonora, Mexico; Avenida
de Anza #210, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle Clavel No. 1406, Esquina
con Calle Rosa, Colonia Margarita, Culiacan,
Sinaloa, Mexico; Rafael Campoy #307, Pitic,
Hermosillo, Sonora, Mexico; Calle de Anza
Numero 210, Colonia Pitic, Hermosillo, Sonora,
Mexico; Uvalama No. 19, Col Los Sabinos,
Hermosillo, Sonora, Mexico; Avenida Adolfo de

la Huerta 401, Colonia Pitic, Hermosillo,
Sonora, Mexico; Ave Colonizadores 830,
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
alt. DOB 26 Jan 1973; POB CULIACAN,
SINALOA, MEXICO; nationality Mexico; citizen
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
R.F.C. GACR730125 (Mexico); alt. R.F.C.
GAGP730125 (Mexico); C.U.R.P.
GAGR730125HSLXRG08 (Mexico) (individual)
[SDNTK].

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA

SAENZ, Enrique; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYEVOY, Aleksandr Andreyevich (a.k.a.

GAEVOI, Aleksandr Andreevich; a.k.a.
GAEVOY, Aleksandr), Vladivostok, Russia;
DOB 16 Jun 1986; POB Artem, Primorkiy Kray,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2] (Linked
To: APOLLON OOO).

GAYKOVICH, Boris Aleksandrovich, St.

Petersburg, Russia; DOB 30 Oct 1977; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 649039450 (Russia);
National ID No. 4004990741 (individual)

[CYBER2] (Linked To: NPP PT OKEANOS,
AO).

GAZ GROUP (a.k.a. GAZ JSC; a.k.a. GAZ PAO),

88 Lenin Avenue, Nizhny Novgorod 603950,
Russia; 15/1 Rochdelskaya Str., Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 1929; Tax ID No.
5200000046 (Russia); Registration Number
1025202265571 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: RUSSIAN MACHINES).

GAZ JSC (a.k.a. GAZ GROUP; a.k.a. GAZ PAO),

GAZ PAO (a.k.a. GAZ GROUP; a.k.a. GAZ JSC),

GAZARYAN, Yuri Garunovich (a.k.a.

GAZARYAN, Yuriy Garunovich), Moscow,
Russia; DOB 23 Jul 1974; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

GAZARYAN, Yuriy Garunovich (a.k.a.

GAZARYAN, Yuri Garunovich), Moscow,
Russia; DOB 23 Jul 1974; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

GAZAVTOMATIKA (a.k.a. JOINT STOCK

COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO GAZPROM
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 662 -

Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11

Nov 1965; POB Itum-Kale District, Chechen
Ingush; alt. POB Chechen Republic, Russia;
nationality Russia (individual) [SDGT].

GAZNEFTEMASH LLC (a.k.a. LIMITED

LIABILITY COMPANY PROIZVOSTVENNAYA
KOMMERCHESKAYA FIRMA
GAZNEFTEMASH; a.k.a. PKF
GAZNEFTEMASH), Km Kievskoe Shosse 22-1,
Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun
2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIYE LLC; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax

ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

GAZPROM DRILLING (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

GAZPROM VNIIGAZ (a.k.a. GAZPROM

VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

GAZPROM VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ)

(a.k.a. GAZPROM

VNIIGAZ; a.k.a. LLC VNIIGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО)

(a.k.a.

GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY;
a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.
GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)),

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,
Yamalo-Nenetski A.O. 629809, Russia;
Organization Established Date 01 Jun 2016;
Tax ID No. 8905062456 (Russia); Government
Gazette Number 04779032 (Russia);
Registration Number 1168901053562 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 663 -

GAZPROMNEFT NOYABRSK OIL AND GAS

GEOPHYSICS LIMITED LIABILITY COMPANY
(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО);

a.k.a.

GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.
GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)),

GAZPROMNEFT

NOYABRSKNEFTEGAZGEOFIZIKA (a.k.a.
GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО);

a.k.a.

GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY;
a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)),

GAZPROMNEFT

NOYABRSKNEFTEGAZGEOPHYSICS OOO
(Cyrillic:

ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА

ООО)

(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

ГАЗПРОМНЕФТЬ

ННГГФ

ООО);

a.k.a.

GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY;
a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA), ter.
Promuzel Pelei, Panel Xv 24, Noyabrsk,
Yamalo-Nenetski A.O. 629809, Russia;
Organization Established Date 01 Jun 2016;
Tax ID No. 8905062456 (Russia); Government
Gazette Number 04779032 (Russia);
Registration Number 1168901053562 (Russia)
[RUSSIA-EO14024].

GAZSTROIPROM AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO GAZSTROIPROM; a.k.a. AO
GAZSTROYPROM; a.k.a. JOINT STOCK
COMPANY GAZSTROYPROM), Ul.

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

GBAE (a.k.a. GENERAL BUREAU OF ATOMIC

ENERGY; a.k.a. GENERAL DEPARTMENT OF
ATOMIC ENERGY), Haeudong, Pyongchen
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

GBD LIMITED (f.k.a. KOLNET LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

GBJ DE COLIMA, S.A. DE C.V. (a.k.a.

ESTACION DE SERVICIO GBJ), Avenida
Benito Juarez No. 1039, Col. Villas del Rio, Villa
de Alvarez, Colima C.P. 28970, Mexico; R.F.C.
GCO070626DY8 (Mexico) [SDNTK].

GBS TRADING S.A., Carrera 85 No. 15-110,

Cali, Colombia; NIT # 805026824-5 (Colombia)
[SDNT].

GCH FINLAND OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.gchfinland.fi; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 25554771 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

GCT (a.k.a. GROUPE COMBATTANT

TUNISIEN; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. TUNISIAN COMBAT
GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL),

Adnan Al Hakim Street, Al Wazeer Building,
First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013406 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;

a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger

Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GEBREDENGEL, Simon (a.k.a. GOITOM,

Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

GEDEON, Kyungu Mutanga (a.k.a. MTANGA,

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

GEFESD LTD (a.k.a. PO GEFESD), ul.

Sovetskaya d. 15, Lyulikh 601362, Russia;
Organization Established Date 09 Nov 2010;
Tax ID No. 3324123093 (Russia); Registration
Number 1103337000524 (Russia) [RUSSIA-
EO14024] (Linked To: GARSHIN, Vadim
Veniaminovich; Linked To: RAZORENOV,
Aleksandr Gennadievich).

GEFEST-M LLC, Office 401, Structure 1, Building

1, Chermyanskaya Street, Moscow 127081,
Russia; Office Space 5, Room 18, Building 5/7
Rozhdestvenka Street, Moscow 107031,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] (Linked To: KOREA
TANGUN TRADING CORPORATION).

GEIGES, Daniel; DOB 25 Jan 1938; POB

Lachen, Switzerland; nationality Switzerland;
Passport 8071366 (Switzerland) (individual)
[NPWMD].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 664 -

GEKKIEV, Zaur Dalkhatovich (Cyrillic:

ГЕККИЕВ,

Заур

Далхатович),

Russia; DOB 12 Feb 1961;

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

GELERI IMPORT EXPORT S.R.L., 3 Str.

Clinceni Depozitul, C10, Ilfov 70000, Romania;
Romanian C.R. J23/242/2004 (Romania)
[SDNTK].

GELERI, Omer, Prundeni, Valcea, Romania; c/o

MEGA GROUP S.R.L.; c/o GELRO IMPEX
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
nationality Turkey; CNP (Personal Numerical
Code) 7460301380011 (Romania); Romanian
Permanent Resident CAN 0125477 (Romania)
issued 13 Jul 2007 (individual) [SDNTK].

GELERI, Zeyneddin, c/o GELERI IMPORT

EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
Mardin, Turkey; nationality Turkey; citizen
Turkey (individual) [SDNTK].

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;

a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELOWICZ, Fritz Martin (a.k.a. GEBERT,

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELOWICZ, Fritz Martin Abdullah (a.k.a.

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELOWITZ, Fritz Martin Abdullah (a.k.a.

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.

16, Municipiul Buzau, Buzau 120164, Romania;
C.R. No. J10/623/1997 (Romania); Fiscal Code
9896460 (Romania) [SDNTK].

GEMINI S.A.S.U., 8eme etage, Immeuble 1113,

Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-01223 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: OPERA).

GEMUHO HOLDING, INC, Costa de Este, P.H.

Sevilla, Torre 1, apartamento 43B, Panama
City, Panama; RUC # 2388488-1-803204
(Panama) [SDNTK].

GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK

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

GENCOGLU, Serhat; DOB 29 Oct 1970; POB

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.

Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Passport
S01001544 (Turkey) expires 28 Mar 2018
(individual) [CAATSA - RUSSIA] (Linked To:
PRESIDENCY OF DEFENSE INDUSTRIES).

GENERAL ARMAMENT DEPARTMENT (a.k.a.

EQUIPMENT DEVELOPMENT DEPARTMENT
(Chinese Simplified:

装备发展部

)), China;

CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9)
[CAATSA - RUSSIA].

GENERAL BOARD OF STATE EXPERT

REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
ROSSII'; a.k.a. FEDERAL AUTONOMOUS
INSTITUTION 'MAIN DIRECTORATE OF
STATE EXAMINATION'; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

GENERAL BUREAU OF ATOMIC ENERGY

(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
OF ATOMIC ENERGY), Haeudong, Pyongchen
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

GENERAL BUREAU OF PETROLEUM

INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 665 -

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

GENERAL COMPANY FOR HOMS REFINERY

(a.k.a. HOMS REFINERY COMPANY), General
Company for Homs Refinery Building, 352
Tripoli Street, Homs, Syria; P.O. Box 352,
Trablus (Tripoli) Street, Homs, Syria; Postal Box
352, Homs, Syria [SYRIA].

GENERAL DEPARTMENT OF ATOMIC

ENERGY (a.k.a. GBAE; a.k.a. GENERAL
BUREAU OF ATOMIC ENERGY), Haeudong,
Pyongchen District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

GENERAL DIRECTORATE OF MILITARY

COUNTERINTELLIGENCE (a.k.a. DGCIM;
a.k.a. DIRECCION GENERAL DE
CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR)), Caracas,
Capital District, Venezuela [VENEZUELA-
EO13850].

GENERAL DIRECTORATE OF MINES (Latin:

DIRECCIÓN GENERAL DE MINAS), Barrio
Largaespada, Hospital Bautista 1c Oeste 1c
Norte, Managua, Nicaragua; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: MANSELL CASTRILLO, Salvador).

GENERAL DIRECTORATE OF SYRIAN PORTS

(a.k.a. "GENERAL DIRECTORATE OF
PORTS"), Algazaer Street, Lattakia, Syria
[SYRIA].

GENERAL KUWAIT COMMITTEE (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS

COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 666 -

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

GENERAL NICKEL SA (a.k.a. LA COMPANIA

GENERAL DE NIQUEL), Cuba [CUBA].

GENERAL ORGANIZATION FOR REFINING

AND DISTRIBUTION OF PETROLEUM
PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT
FOR REFINING AND DISTRIBUTION (Arabic:

ﺕﺎﻘﺘﺸﻤﻟﺍ

ﻊﻳﺯﻮﺗ

ﻭ

ﻂﻔﻨﻟﺍ

ﺮﻳﺮﻜﺘﻟ

ﺔﻣﺎﻌﻟﺍ

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

); a.k.a. THE PUBLIC ESTABLISHMENT

FOR OIL REFINING AND THE DISTRIBUTION
OF OIL DERIVATIVES), Tripoli Road, P.O. Box
342, Homs, Syria; Website http://perd.sy/;
Organization Established Date 2009;
Organization Type: Support activities for
petroleum and natural gas extraction [SYRIA].

GENERAL ORGANIZATION OF RADIO AND TV

(a.k.a. GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. SYRIAN DIRECTORATE
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
Box 250, Damascus, Syria [SYRIA].

GENERAL PETROLEUM CORPORATION

(a.k.a. "GPC"), New Sham- Building of Syrian
Oil Company, PO Box 60694, Damascus, Syria
[SYRIA].

GENERAL RADIO AND TELEVISION

CORPORATION (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
RADIO AND TELEVISION CORPORATION;
a.k.a. RTV SYRIA; a.k.a. SYRIAN
DIRECTORATE GENERAL OF RADIO &
TELEVISION EST; a.k.a. "GORT"), Al
Oumaween Square, P.O. Box 250, Damascus,
Syria [SYRIA].

GENERAL STAFF OF IRANIAN ARMED

FORCES (a.k.a. ARMED FORCES GENERAL
STAFF; a.k.a. "AFGS"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13876].

GENESIS MARKET (a.k.a. "GENESIS

MARKETPLACE"; a.k.a. "GENESIS STORE"),
Russia; Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el

7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

GENETICA GANADERA RANCHO ALEJANDRA

S.P.R. DE R. L. DE C.V., Calle Alvarado No.
143, Local 5-J, Zona Centro, Ojos Negros,
Domicilio Conocido, Ensenada, Baja California
Norte, Mexico; Carretera Ensenada, San Felipe,
Baja California Norte, Mexico [SDNTK].

GENETICA IMPORT-EXPORT S.P.R. DE R.L.

DE C.V., Calle Alvarado No. 143, Local 5-J,
Zona Centro, Ojos Negros, Domicilio Conocido,
Ensenada, Baja California Norte, Mexico;
Carretera Ensenada, San Felipe, Baja
California Norte, Mexico; Avenida Iturbide No.
648-3, Ensenada, Baja California Norte,
Mexico; Segunda No. 1576, Colonia Obrera,
Ensenada, Baja California Norte, Mexico;
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].

GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito
No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENI NOVAS TECNOLOGIAS (a.k.a. GENI

NOVAS TECNOLOGIAS S.A.), Luanda, Angola;
Organization Established Date 24 Jun 2003;
Organization Type: Other information
technology and computer service activities
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI

NOVAS TECNOLOGIAS), Luanda, Angola;
Organization Established Date 24 Jun 2003;
Organization Type: Other information
technology and computer service activities
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI

GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI

S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No
13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization

Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic:

ГЕНОВ,

Иван

Киров)),

Bulgaria; DOB 19 May

1953; POB Gita, Bulgaria; nationality Bulgaria;
Gender Male; National ID No. 5305197607
(Bulgaria) (individual) [GLOMAG].

GENOV, Ivan Kirov (Cyrillic:

ГЕНОВ,

Иван

Киров)

(a.k.a. GENOV, Ivan), Bulgaria; DOB 19

May 1953; POB Gita, Bulgaria; nationality
Bulgaria; Gender Male; National ID No.
5305197607 (Bulgaria) (individual) [GLOMAG].

GENT ELEKTRIK ENERJISI TOPTAN SATI AS

(f.k.a. BATI ENERJI URETIM SANAYI VE
TICARET ANONIM SIRKETI; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATIS
ANONIM SIRKETI), No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GENT ELEKTRIK ENERJISI TOPTAN SATIS

ANONIM SIRKETI (f.k.a. BATI ENERJI
URETIM SANAYI VE TICARET ANONIM
SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI
TOPTAN SATI AS), No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GENT PETROL VE DIS TICARET LIMITED

SIRKETI, Istinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 443806 (Turkey); Registration
Number 443806-0 (Turkey); Central
Registration System Number 0394-0158-3920-
0015 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GEOFARMA S.A. DE C.V., Colonias No. 269,

Guadalajara, Jalisco 44100, Mexico; Calle
Nueva York No. 304, Col. Napoles, Benito
Juarez, Mexico City, Distrito Federal 03810,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 667 -

Mexico; Wisconsin No. 68, Col. Napoles, Benito
Juarez, Mexico City, Distrito Federal 03810,
Mexico; Uno No. 110, Col. Revoluciones, Boca
Del Rio, Veracruz 94296, Mexico; R.F.C.
GEO000810UD5 (Mexico); Folio Mercantil No.
265072 (Mexico) [SDNTK].

GEOPOLITICA (Cyrillic:

ГЕОПОЛИТИКА),

Russia; Website Geopolitica.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
DUGIN, Aleksandr).

GEORGIEVA, Elena Aleksandrovna (Cyrillic:

ГЕОРГИЕВА,

Елена

Александровна),

Moscow, Russia; DOB 15 Feb 1977; POB
Moscow, Russia; nationality Russia; Gender
Female; Tax ID No. 771988299175 (Russia)
(individual) [RUSSIA-EO14024].

GEORGIOU, Marilena, Cyprus; DOB 31 Oct

1987; POB Cyprus; nationality Cyprus; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY,

Luisa de Fatima), Avenida 4 de Fevereiro, No.
32, 5 Esquerdo, Bairro Marginal, Municipio de
Ingombata, Luanda, Luanda, Angola; DOB 14
Jul 1962; POB Sambinzanga, Angola; alt. POB
Luanda, Angola; nationality Angola; Gender
Female (individual) [GLOMAG] (Linked To:
BAIA CONSULTING LIMITED).

GERASIMOV, Valery, Russia; DOB 08 Sep 1955;

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

GERCO SAS (a.k.a. ASHDALE SETTLEMENT

GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).

GEREMEYEV, Ruslan, Russia; DOB 10 May

1978; citizen Russia; Gender Male (individual)
[MAGNIT].

GEREMEYEV, Suleiman Sadulayevich (Cyrillic:

ГЕРЕМЕЕВ,

Сулейман

Садулаевич),

Russia;

DOB 20 Jan 1971; nationality Russia; Gender

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

GERENCIA DE PROYECTOS Y SOLUCIONES

LTDA., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800231600-2
(Colombia) [SDNT].

GERESANO ESCRIBANO, Gonzalo (a.k.a.

"CERESANO ESCRIBANO"; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a.
"GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

GERMANOVA, Olga Mikhaylovna (Cyrillic:

ГЕРМАНОВА,

Ольга

Михайловна),

Russia;

DOB 26 Sep 1961; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GERTLER FAMILY FOUNDATION (a.k.a. LA

FONDATION FAMILLE GERTLER), Congo,
Democratic Republic of the [GLOMAG] (Linked
To: GERTLER, Dan).

GERTLER, Dan, 17 Daniel Street, Bnei Brak,

Israel; 28 Daniel Street, Bnei Brak, Israel;
Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
Democratic Republic of the; DOB 23 Dec 1973;
POB Tel Aviv, Israel; nationality Israel; alt.
nationality Congo, Democratic Republic of the;
Gender Male; Passport 10945182 (Israel)
issued 28 Jun 2010 expires 27 Jun 2020; alt.
Passport 10926248 (Israel) issued 25 Feb 2008
expires 27 Feb 2018; alt. Passport DB0009084
(Congo, Democratic Republic of the) issued 28
May 2015 expires 27 May 2020; National ID No.
027100619 (Israel) (individual) [GLOMAG].

GESTAR SANAT DELIJAN COMPANY (a.k.a.

JESTAR SANAT DELIJAN; a.k.a. JESTAR
SANAT DELIJAN COMPANY), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

GESTORAS PRO-AMNISTIA (a.k.a.

ASKATASUNA), Spain [SDGT].

GESTORES DEL ECUADOR GESTORUM S.A.,

Av. de los Shyris No. 35-174, Barrio Suecia,
Quito, Ecuador; RUC # 1792141214001
(Ecuador) [SDNTK].

GETTA, Anton Aleksandrovich (Cyrillic:

ГЕТТА,

Антон

Александрович),

Russia; DOB 29 Apr

1980; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GEX EXPLORE S. DE R.L. DE C.V., Avenida

David Alfaro Siqueiros 2789-102, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, Tijuana, Baja California CP
22320, Mexico; Calle Nezahualcoyotyl No.
1660, Colonia Zona Rio, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,

Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
Haroun), Bangui, Central African Republic; DOB
30 Jan 1968; alt. DOB 30 Jan 1969; Passport
O00065872 (Central African Republic) expires
30 Dec 2019 (individual) [CAR].

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA

FGBOU VO GGNTU IM. AKAD. M. D.
MILLIONSHCHIKOVA FGBU (a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER ACADEMICIAN
M.D. MILLIONSHCHIKOV; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 668 -

No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

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

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

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

GHADAFFI, Aisha (a.k.a. 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. 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].

GHADAFFI, Hannibal (a.k.a. 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.
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].

GHADAFFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.

GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

GHADAFFI, Muammar Muhammad (a.k.a. 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. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

GHADAFFI, Mutassim (a.k.a. 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. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GHADAFFI, Saif al-Islam (a.k.a. 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.
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].

GHADDAR, Ibrahim Fadel (Arabic:

ﻞﺿﺎﻓ

ﻢﻴﻫﺍﺮﺑﺍ

ﺭﺍﺪﻏ

), Dubai, United Arab Emirates; DOB 22 Jan

1978; nationality France; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 13FV29368
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

GHADER, El Hadj Ould Abdel (a.k.a. JELIL,

Youssef Ould Abdel; a.k.a. KHADER, Abdel;
a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

GHADIR ABU MUSA HAMOON, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR CASPIAN GILAN ENERGY, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR CASPIAN STEEL TRADING, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR ELECTRICITY AND ENERGY

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

GHADIR ETEZAD INVESTMENT, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR INDUSTRIAL TRADING, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR INTERNATIONAL TRADING AND

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

GHADIR INVESTMENT AND INDUSTRY

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

GHADIR INVESTMENT COMPANY, 341 West

Mirdamad Boulevard, Tehran, Iran; P.O. Box
19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

GHADIR KANI ARIYA, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR KHUZESTAN CONSTRUCTION

INDUSTRY DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR LAMORD ENERGY, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR MANAGEMENT AND COMMERCIAL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 669 -

GHADIR MAZANDARAN ELECTRICITY AND

ENERGY GENERATION, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR MEHRIZ SOLAR ENERGY, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR OXIN ELECTRICITY GENERATION

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

GHADIR PAYMAN COUNSELING ENGINEERS,

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

GHADIR PETRO ARMAN KISH, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR PISHRO ELECTRICITY GENERATION,

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

GHADIR QOM SOLAR ENERGY GENERATION

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

GHADIR REAL-TIME SYSTEMS

DEVELOPMENT (a.k.a. GHADIR TOSE-E
SAAMANEHAYE BEHENGAAM; a.k.a.
"ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR SOLAR ELECTRICITY AND ENERGY,

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

GHADIR TEHRAN ELECTRICITY AND ENERGY

GENERATION DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR TOSE-E SAAMANEHAYE

BEHENGAAM (a.k.a. GHADIR REAL-TIME
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep

1978; POB Aran o Bigdol, Iran; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6199152344 (Iran) (individual) [NPWMD]
[IFSR].

GHAED BASSIR (Arabic:

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

) (a.k.a.

GHAED BASSIR PETROCHEMICAL
PRODUCTS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No. 15, Palizvani (7th)

Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road,
Golpayegan, Iran; Website http://www.gbpc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101795696 (Iran); Registration Number
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

GHAED BASSIR PETROCHEMICAL

PRODUCTS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

ﯽﻤﯿﺷﻭﺮﺘﭘ

) (a.k.a. GHAED BASSIR

(Arabic:

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

)), No. 15, Palizvani (7th)

GHAEEMI, Morteza (a.k.a. ALI, Ghasemi

Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,

Shahab), Afghanistan; DOB 28 Oct 1994; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport O1503093 (individual) [SDGT].

GHAFARIAN, Seyed Mohammed (a.k.a.

GHAFFARIANANBERAN, Seyedmohammad),
Iran; DOB 29 Jul 1987; POB Manchester,
England; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

GHAFFARIANANBERAN, Seyedmohammad

(a.k.a. GHAFARIAN, Seyed Mohammed), Iran;

DOB 29 Jul 1987; POB Manchester, England;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

GHAFFARINIA, Omid; DOB 24 Jun 1990;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.

ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
nationality Iraq; Former Minister of Higher
Education and Research; M0018061/104,issued
12 September 1993 (individual) [IRAQ2].

GHAILANI, Abubakary Khalfan Ahmed (a.k.a.

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

GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 670 -

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

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

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

GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

GHALAWANJI, Omar Ibrahim; DOB 1954; POB

Tartous, Syria; Deputy Prime Minister for
Services Affairs; Minister of Local
Administration (individual) [SYRIA].

GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].

GHALIB, Nayif Shindakh Thamir; nationality Iraq;

Ba'th party regional command chairman, an-
Najaf; member; Iraqi National Assembly
(individual) [IRAQ2].

GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].

GHANAAT, Javad (a.k.a. GHANA'AT, Javad

(Arabic:

ﺖﻋﺎﻨﻗ

ﺩﺍﻮﺟ

)), Iran; DOB 1966; alt. DOB

1967; POB Amol, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHANA'AT, Javad (Arabic:

ﺖﻋﺎﻨﻗ

ﺩﺍﻮﺟ

) (a.k.a.

GHANAAT, Javad), Iran; DOB 1966; alt. DOB
1967; POB Amol, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309
(Iran) (individual) [IRAN-EO13876] (Linked To:

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

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

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
ANAS"), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
ANAS"), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

GHANEM, Ali; DOB 1963; POB Damascus,

Syria; Minister of Oil; Minister of Petroleum and
Mineral Wealth; Minister of Petroleum and
Mineral Resources (individual) [SYRIA].

GHANI SAZI ENRICHMENT (a.k.a. ADVANCED

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

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

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

GHANI, Hamad (a.k.a. YAKOOB, Mohammad;

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

GHANI, Mohamed Nadim (a.k.a. GHANI,

Mohammad Nadeem), United Kingdom; DOB
Feb 1968; nationality United Kingdom; citizen
United Kingdom; Gender Male; Passport
093055372 (United Kingdom) (individual)
[SDNTK].

GHANI, Mohammad Nadeem (a.k.a. GHANI,

Mohamed Nadim), United Kingdom; DOB Feb

1968; nationality United Kingdom; citizen United
Kingdom; Gender Male; Passport 093055372
(United Kingdom) (individual) [SDNTK].

GHANIM, Ma'n, Syria; DOB 03 May 1970;

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

GHANNADI MARAGHEH, Mohammad (a.k.a.

GHANNADI, Mohammad; a.k.a. GHANNADI-
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI, Mohammad (a.k.a. GHANNADI

MARAGHEH, Mohammad; a.k.a. GHANNADI-
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI-MARAGHEH, Mohammad (a.k.a.

GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHARARGAH GHAEM (a.k.a. GHARARGAHE

SAZANDEGI GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARARGAH GHAEM FAATER INSTITUTE

(a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE), No. 25, Valiasr
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

GHARARGAH KARBALA (a.k.a. GHARARGAH

SAZANDEGI KARBALA-MOASSESEH TAHA;
a.k.a. GHORB KARBALA), No. 2 Firouzeh
Alley, Shahid Hadjipour St., Resalat Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 671 -

GHARARGAH SAZANDEGI KARBALA-

MOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARARGAHE SAZANDEGI GHAEM (a.k.a.

GHARARGAH GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARCHAK PRISON (a.k.a. QARCHAK

PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

GHARIB, Abbas Hassan (Arabic:

ﻦﺴﺣ

ﺱﺎﺒﻋ

ﺐﻳﺮﻏ

) (a.k.a. "GHARIB, Abbass"), Tayir Harfa,

Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,

Gharib Muhammad Fazel); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2].

GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

GHARZOLHASANEH MEHR IRAN BANK (a.k.a.

BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. MEHR IRAN CREDIT UNION BANK),
Taleghani St., No.204, Before the intersection of
Mofateh, across from the former U.S. embassy,
Tehran, Iran; No. 204, Taleghani Street,
Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

GHARZOLHASANEH RESALAT BANK (a.k.a.

BANK-E GHARZOLHASANEH RESALAT),
Beside the No. 1 Baghestan Alley, Saadat Abad

Ave., Kaj Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN] [IRAN-
EO13902].

GHASEMI MOHAMMADALI, ROSTAM (a.k.a.

GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
Iran; DOB 22 May 1964; POB Lamerd, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A2463775
(Iran); National ID No. 6579726970 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: SOLEIMANI, Qasem; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GHASEMI, Morteza (a.k.a. ALI, Ghasemi

Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.

GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

GHASEMI, Rostam (a.k.a. GHASEMI

MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB
Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed

Reza); Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar

Company (individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR COMPANY).

GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),

Iran; DOB 21 Sep 1981; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT]
(Linked To: QASEMI, Rostam; Linked To:
HIZBALLAH).

GHATHAFI, Aisha (a.k.a. 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 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 672 -

GHATHAFI, Aisha Muammer (a.k.a. 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. 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].

GHATHAFI, Hannibal (a.k.a. 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. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

GHATHAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. 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. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

GHATHAFI, Muammar (a.k.a. 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. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GHATHAFI, Muhammad (a.k.a. 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.
QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GHATHAFI, Mutassim (a.k.a. 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. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GHATHAFI, Saadi (a.k.a. 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. 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].

GHATHAFI, Saif Al-Arab (a.k.a. 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. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GHATHAFI, Saif al-Islam (a.k.a. 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. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif

Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Ghavamin Tower, Argentina Sq., Tehran, Iran;
Website www.ghbi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN]
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.

BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN

BANK), Ghavamin Tower, Argentina Sq.,
Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran)
[IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-

GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; 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].

GHAZALI, Rustum, Syria; DOB circa 1949;

nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual) [SYRIA].

GHEIB PARVAR, Gholam Hossein (a.k.a. GHEIB

PARVAR, Gholamhossein (Arabic:

ﻦﯿﺴﺤﻣﻼﻏ

ﺭﻭﺮﭘ

ﺐﯿﻏ

); a.k.a. GHEYB PARVAR, Gholam

Hossein; a.k.a. GHEYBPARVAR, Gholam
Hossein), Iran; DOB 22 Dec 1960; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport R55505958 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHEIB PARVAR, Gholamhossein (Arabic:

ﺭﻭﺮﭘ

ﺐﯿﻏ

ﻦﯿﺴﺤﻣﻼﻏ

) (a.k.a. GHEIB PARVAR,

Gholam Hossein; a.k.a. GHEYB PARVAR,
Gholam Hossein; a.k.a. GHEYBPARVAR,
Gholam Hossein), Iran; DOB 22 Dec 1960; POB
Shiraz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GHERMAY, Ermias, Sabratha, Libya; Khartoum,

Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
Addis Ababa, Ethiopia; nationality Ethiopia;
citizen Eritrea; Gender Male (individual)
[LIBYA3].

GHESHM SHIPPING LINES MARINE AND

ENGINEERING SERVICES CO (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES;
a.k.a. IRISL MARINE SERVICES AND
ENGINEERING COMPANY), Iran shahr Street
221, Karimkhan Zand Avenue, Tehran, Iran;
Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 21