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

- 1153 -

A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Faris Mohamed Hassan (a.k.a.

MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANAA, Fares Mohammed; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan);
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
DOB 1968; POB Sadah, Yemen; Passport
00514146 (Yemen); National ID No. 1417576
(Yemen) issued 07 Jan 1996; Diplomatic
Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic
Passport A009829 (Yemen) (individual)
[SOMALIA].

MANABEA THARWAT AL-JANOOB GENERAL

TRADING COMPANY, LLC (a.k.a. SHIRKAT
MANABI' THARAWAT AL-JANUB LILTIJARAH
AL-'AMMAH; a.k.a. SOUTH WEALTH
RESOURCES COMPANY; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MANAGEMENT COMPANY FOR

INFRASTRUCTURE PROJECTS (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

MANAGEMENT COMPANY JOINT STOCK

COMPANY NEVA (a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY;
f.k.a. NEVA INTERNEISHENEL, AO), ul
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY METALLOINVEST

LLC (a.k.a. UPRAVLYAYUSHTAYA
KOMPANIYA METALLOINVEST OOO (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

МЕТАЛЛОИНВЕСТ

OOO)), Ulitsa

Tsiolkovskogo 14/16, Korolev, Moscow Oblast
141070, Russia; Organization Established Date
06 May 2006; Organization Type: Activities of
holding companies; Tax ID No. 5018108484
(Russia); Registration Number 1065018030120
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

MANAGEMENT COMPANY NEVA JOINT

STOCK COMPANY (a.k.a. MANAGEMENT
COMPANY JOINT STOCK COMPANY NEVA;
f.k.a. NEVA INTERNEISHENEL, AO), ul
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY PROMSVYAZ LLC

(Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)

(a.k.a. UK PROMSVYAZ OOO),

d.13 str. 1 etazh 5 kom. 1-31, ul.
Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

MANAGEMENT COMPANY SOVFRAKHT LTD

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MANAGING COMPANY TATBURNEFT LLC

(a.k.a. TATBURNEFT LIMITED LIABILITY
COMPANY), Ul. Musy Dzhalilya D. 51,
Almetevsk 423450, Russia; Organization
Established Date 12 Feb 2008; Organization
Type: Support activities for petroleum and
natural gas extraction; Tax ID No. 1644047828
(Russia); Government Gazette Number

83471332 (Russia); Registration Number
1081644000492 (Russia) [RUSSIA-EO14024].

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

MANAN, Abdul Rahim (a.k.a. "MANAN, Haji";

a.k.a. "RAHIM, Abdul"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

MANAN, Haji Abdul Satar Haji Abdul (a.k.a.

ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
SATAR, Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

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

Barranquilla, Atlantico, Colombia; NIT #
9011734898 (Colombia) [VENEZUELA-
EO13850].

MANCO OIL COMPANY [BALKANS].

MANCO TORRES, Jhon Freddy, c/o VIGILAR

COLOMBIA LTDA., Apartado, Antioquia,
Colombia; Colombia; DOB 22 Oct 1973; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 71981992 (Colombia)
(individual) [SDNTK].

MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,

Santander), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK].

MANDEGAR BASPAR FAJR ASIA (a.k.a.

BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR
BASPAR KIMIYA COMPANY), No. 510, 5th
Floor, Saddi Trading Building, South SAA DI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1154 -

Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MANDEGAR BASPAR KIMIYA COMPANY

(a.k.a. BARDIYA TEJARAT JAVID; a.k.a.
MANDEGAR BASPAR FAJR ASIA), No. 510,
5th Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MANDEL, Andrei Sergeevich (Cyrillic:

МАНДЕЛЬ,

Андрей

Сергеевич),

St.

Petersburg, Russia; DOB 02 Mar 1990; POB
Germany; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 753615660 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: M INVEST, OOO).

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01

May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS].

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.

KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Aug 1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for Unity
and Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO].

MANDRO, Yves Khawa Panga (a.k.a. KAHWA,

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. PANGA,

Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO].

MANGOK, Marial Chanuong Yol (a.k.a.

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

MANICA DRC SPRL (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU DRC; a.k.a.
KARIBU WEST), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

MANIDIS, Georgios, Moscow, Russia; DOB 23

Aug 1971; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
AV2752462 (Greece) (individual) [CYBER2]
(Linked To: EVIL CORP).

MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972;

alt. DOB 15 Mar 1972; POB Haa Alif
Molhadhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A114374 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

MANNESMAN CYLINDER SYSTEMS (a.k.a.

MCS INTERNATIONAL GMBH; a.k.a. MCS
TECHNOLOGIES GMBH), Karlstrasse 23-25,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MANSELL CASTRILLO, Salvador, De Los

Pipitos, 200 Mts. Al Oeste Bolonia, Managua,
Nicaragua; DOB 13 Dec 1955; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 4411312550001D (Nicaragua);
Diplomatic Passport A00000656D (Nicaragua)
issued 09 Aug 2013 expires 09 Aug 2023
(individual) [NICARAGUA].

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

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)

issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

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

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

MANSOR, Amran (a.k.a. BIN MANSOR, Amran;

a.k.a. BIN MANSOR, Henry; a.k.a. BIN
MANSOUR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

MANSOUR, Adel Mohamad (Arabic:

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

ﺭﻮﺼﻨﻣ

) (a.k.a. MANSUR, Adil), Hadatha, Bint

Jbeil, Nabatieh, Lebanon; DOB 18 May 1966;
POB Hadatha, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSOUR, Mohammad Yousef (a.k.a. HALAWI,

Hani; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSOUR, Mohammad Youssef (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1155 -

1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUDAE ART STUDIO (a.k.a. MANSUDAE

OVERSEAS PROJECT GROUP OF
COMPANIES), 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 [DPRK3].

MANSUDAE OVERSEAS PROJECT GROUP OF

COMPANIES (a.k.a. MANSUDAE ART
STUDIO), 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
[DPRK3].

MANSUDAE OVERSEAS PROJECTS

ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED, Namibia;
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; Registration ID 2001/044
(Namibia) [DPRK3] (Linked To: MANSUDAE
OVERSEAS PROJECT GROUP OF
COMPANIES).

MANSUR AL-IFRI, Salim Mustafa Muhammad

(a.k.a. AL-MANSUR, Salim Mustafa
Muhammad; a.k.a. MANSUR, Salim; a.k.a.
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,
Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),
Mersin, Turkey; Istanbul, Turkey; Adana,
Turkey; DOB 1959; nationality Iraq; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MANSUR, Adil (a.k.a. MANSOUR, Adel

Mohamad (Arabic:

ﺭﻮﺼﻨﻣ

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

)), Hadatha,

Bint Jbeil, Nabatieh, Lebanon; DOB 18 May
1966; POB Hadatha, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]

(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSUR, Khalil, Syria; DOB 11 Mar 1959;

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

MANSUR, Mohammad Yusuf Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Muhammad Yusif Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Muhammad Yusuf Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

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

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
Salim Mustafa Muhammad; a.k.a. MUSTAFA,
Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.

"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MANSUR, Sohail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUR, Suhail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUROV, Dmitri Flerovich, Russia; DOB

1977; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MANTENIMIENTO, AERONAUTICA,

TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
2, Hangar 10, Lot 19, Aeropuerto Internacional
de Toluca, Toluca, Mexico, Mexico; R.F.C.
MAT-021004-B99 (Mexico) [SDNTK].

MANTILLA OLIVEROS, Jesus Maria (a.k.a.

MONTILLA OLIVEROS, Jesus Maria), Bolivar
State, Venezuela; DOB 03 Sep 1963; Gender
Male; Cedula No. 9215693 (Venezuela)
(individual) [VENEZUELA].

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)

(a.k.a.

MANTUROV, Denys Valentynovych), Russia;
DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANTUROV, Denys Valentynovych (a.k.a.

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)),

Russia;

DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1156 -

770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANUFACTURAS REAL LTDA. (a.k.a.

MANUFACTURAS REAL S.A.), Avenida 13 Sur
No. 24C-73 Barrio Balvanera, Bogota,
Colombia; NIT # 800158181-6 (Colombia)
[SDNT].

MANUFACTURAS REAL S.A. (f.k.a.

MANUFACTURAS REAL LTDA.), Avenida 13
Sur No. 24C-73 Barrio Balvanera, Bogota,
Colombia; NIT # 800158181-6 (Colombia)
[SDNT].

MANUFACTURING SUPPORT &

PROCUREMENT CO.-KALA NAFT (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING SUPPORT AND

PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA

NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING, SUPPORT AND

PROCUREMENT KALA NAFT COMPANY
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner

Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny

Vladimirovich; a.k.a. MANUILOV, Yevgeny);
DOB 05 Jan 1967; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

MANUILOV, Evgeny Vladimirovich (a.k.a.

MANUILOV, Evgeny; a.k.a. MANUILOV,
Yevgeny); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANUILOV, Yevgeny (a.k.a. MANUILOV,

Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANZANO, Jose Luis (a.k.a. AMEZCUA

CONTRERAS, Adan), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; nationality Mexico;
citizen Mexico; R.F.C. AECA-690627 (Mexico)
(individual) [SDNTK].

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.

MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1157 -

FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

MAO, Yu Hua; DOB 06 Aug 1978; Executive

Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); National ID No.
310109197808060020 (China) (individual)
[IRAN-EO13846].

MAPLES SA, Boulevard Royal 25/B, 2449,

Luxembourg; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MAPNA KHUZESTAN ELECTRICITY

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

MAPUTO SHOPPING CENTRE, Rua Marques

de Pombal 85, Maputo, Mozambique [SDNTK].

MAQUINARIA TECNICA Y TIERRAS LTDA.

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].

MAR SEM, Maria Gloria, c/o MC OVERSEAS

TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT].

MARA SALVATRUCHA (a.k.a. MS-13), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MARADIAGA LOPEZ, Esperanza Caridad, San

Pedro Sula, Cortes, Honduras; DOB 30 Sep
1950; POB San Esteban, Olancho, Honduras;
Numero de Identidad 1517-1950-00095
(Honduras) (individual) [SDNTK].

MARAFI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind
Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,
Hong Kong, China; Organization Established
Date 23 Jun 2020; C.R. No. 2954221 (Hong
Kong); Business Registration Number
71990353-000 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF

PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MARALLU, Behnam Shahriyari (a.k.a. HAMID,

Huseyini; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

MARANER HOLDINGS LIMITED, Flat 1, 143,

Tower Road, Sliema SLM1604, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
C33482 (Malta) [IRAN].

MARANGE RESOURCES (f.k.a. BLOCK WOOD

MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES (PRIVATE) LIMITED

(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES LTD (f.k.a. BLOCK

WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE].

MARBLE SHIPPING LTD, 143/1 Tower Road,

Sliema, Malta; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].

MARCELO BARRAGAN, Antonio (a.k.a. "EL

RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

MARCH 23 MOVEMENT (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MOUVEMENT DU 23 MARS),
North-Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MARCHENKO, Evgeny Evgenievich (Cyrillic:

МАРЧЕНКО,

Евгений

Евгеньевич),

Russia;

DOB 17 Jul 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARCO TORRES, Rodolfo Clemente, Aragua,

Venezuela; DOB 10 Sep 1966; citizen
Venezuela; Gender Male; Cedula No. 8812571
(Venezuela); Passport D0222624 (Venezuela);
Governor of Aragua State (individual)
[VENEZUELA].

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

МАРДАНШИН,

Рафаэль

Мирхатимович),

Russia; DOB 24 Dec 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARGIANA INSAAT DIS TICARET LIMITED

SIRKETI, Koza Mahallesi 1638.Sk.No:1C/7,
Esenyurt, Turkey; Organization Established
Date 10 Oct 2019; Istanbul Chamber of Comm.
No. 212357-5 (Turkey); Central Registration
System Number 612129479900001 (Turkey)
[RUSSIA-EO14024] (Linked To: SATURN EK
OOO; Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Lova; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1158 -

MARGOSHVILI, Murad Muslim Akhmetovich

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Muslim Akhmetovich Georgik

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;
alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARI MACHINE BUILDING PLANT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

MARIE DE LOURDES COMPANY LIMITED, 22

Mensija Street, San Gwann SGN 1432, Malta;
D-U-N-S Number 52-023-7373; Tax ID No.
21195703 (Malta); Trade License No. C 58194
(Malta) [LIBYA3] (Linked To: DEBONO,
Darren).

MARIJANOVIC, Milovan; DOB 14 Mar 1944;

POB Kraljevo, Serbia (individual) [BALKANS].

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 52828 (Jalisco) (Mexico) [SDNTK].

MARIN ARANGO, Luciano (a.k.a. "MARQUES,

Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

MARINE BRIDGE AND NAVIGATION SYSTEMS

LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY (Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)),

19, Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION,

Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT COMPANY (a.k.a. MARINE

INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TECHNOLOGY AND INFORMATION

TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Naberezhnaya Reki Tsareva 1, Astrakhan
414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435
[RUSSIA-EO14024].

MARINYCHEV, Pavel Alekseevich (Cyrillic:

МАРИНЫЧЕВ,

Павел

Алексеевич),

Russia;

DOB 25 Oct 1978; POB Yakutsk, Republic of
Sakha (Yakutia), Russia; nationality Russia;
Gender Male; Tax ID No. 143515801397
(Russia) (individual) [RUSSIA-EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a.

MARITIME ADMINISTRATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), 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
[DPRK3].

MARITIME ADMINISTRATION OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1159 -

BUREAU), 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 [DPRK3].

MARITIME ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED

LIABILITY COMPANY MARITIME
ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-

Kudrinskaya street, building 32-1, office XII on
6th fl., cabinet 4d, Moscow 123001, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration
Number 1157746142960 (Russia) [SYRIA]
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

MARITIME SILK ROAD LLC, Muscat, Oman;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR]
(Linked To: KHEDRI, Abdolhossein).

MARITIME WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. SHIPPING WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARIYSKIY MACHINE-BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARJAN METHANOL COMPANY (a.k.a.

MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla Sadra
Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARJAN PETROCHEMICAL COMPANY (a.k.a.

MARJAN METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West Alley,
Shiraz (South) Street, Molla Sadra Avenue,
Tehran, Iran; Post Office Box 19935-561,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

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

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

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич);

a.k.a.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec

1967; POB Leninskoye village, Uzgenskiy
District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)

(a.k.a.

MARKELOV, Anatolyevich Vitalii; a.k.a.
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

МАРХАЕВ,

Вячеслав

Михайлович),

Russia;

DOB 01 Jun 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKINA, Liudmila Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)

(a.k.a.

MARKINA, Lyudmila), Moscow, Russia; DOB
15 Apr 1979; POB Khotynets, Khotynets district,
Oryol region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)),

Moscow, Russia; DOB 15 Apr

1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKOM METAL COMMERCE DOO ZVECAN

(a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOM
ODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOM METAL COMMERCE DRUSTVO SA

OGRANICENOM ODGOVORNOSCU,
GRABOVAC (a.k.a. MARKOM METAL
COMMERCE DOO ZVECAN), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOV, Andrey Pavlovich (Cyrillic:

МАРКОВ,

Андрей

Павлович),

Russia; DOB 30 Jun 1972;

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

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)),

Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)

(a.k.a. MARKOV, Ilya

Anatolevich), Russia; DOB 30 Aug 1976;
nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Yevgeny Vladimirovich (Cyrillic:

МАРКОВ,

Евгений

Владимирович),

Russia;

DOB 08 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of

Slobodan Milosevic (individual) [BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1160 -

MARKS, Martin Gregory (a.k.a. "GORDON,

Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT].

MARKU, Ton; DOB 13 Jun 1964 (individual)

[BALKANS].

MARO SANAT COMPANY (a.k.a. MARO SANAT

DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT DEVELOPMENT AND DESIGN

ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT ENGINEERING (a.k.a. MARO

SANAT COMPANY; a.k.a. MARO SANAT
DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROC INTERNATIONAL PVT LTD, Coral Ville,

Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Sep 2021;
Registration Number C-0977/2021 (Maldives)
[SDGT] (Linked To: RAUF, Mohamed Inthif).

MARONDERA MAPLE LEAF FARM, Zimbabwe

[ZIMBABWE].

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

(Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)), Iran; DOB 1965 to

1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROON PETROCHEMICAL COMPANY (a.k.a.

MARUN PETROCHEMICAL; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MAROU SANAT ENGINEERING COMPANY

(a.k.a. MARO SANAT COMPANY; a.k.a. MARO
SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY; a.k.a. MARO
SANAT ENGINEERING; a.k.a. MOHANDESI
TARH VA TOSEH MARO SANAT COMPANY),
North Drive Moftah Street, Zahra Street,
Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROUFI, Hossein (Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)

(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to
1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROVIC, Svetozar (Cyrillic:

МАРОВИЋ,

Светозар),

Serbia; DOB 31 Mar 1955; POB

Kotor, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MARQUEZ MONSALVE, Jorge Elieser, Caracas,

District Capital, Venezuela; DOB 20 Feb 1971;
citizen Venezuela; Gender Male; Cedula No.
8714253 (Venezuela); Venezuela's Minister of
the Office of the Presidency (individual)
[VENEZUELA].

MARROCOS MOVEIS E COLCHOES (a.k.a.

DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES; a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos,

El Salvador; DOB May 1986; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El

Salvador) expires 19 Sep 2024; National ID No.
035398179 (El Salvador) (individual)
[GLOMAG].

MARRUFO CABRERA, Miguel Raymundo,

Tlaxcala No. 10, Col. Valle Dorado 10,
Cananea, Sonora 84620, Mexico; DOB 11 Sep
1963; POB Naco, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual)
[SDNTK].

MARS HARVEST CO., LTD., Virgin Islands,

British; Building 26, Mingyang Tianxia, No. 1
Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)

(a.k.a.

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)),

ul.

Shchukina 15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska

Skoriny 43A, kv. 41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12 Jan 1972; POB Shklov,
Mogilev Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3120172H018PB4 (Belarus); Tax ID No.
EA8156054 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: DEPARTMENT OF
FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS).

MARSHALL CAPITAL (a.k.a. MARSHALL

CAPITAL PARTNERS), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL CAPITAL PARTNERS (a.k.a.

MARSHALL CAPITAL), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL, Donovan (a.k.a. RAMCHARAM,

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1161 -

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)

(a.k.a.

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)),

ul. Shchukina

15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska Skoriny 43A, kv.

41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12

Jan 1972; POB Shklov, Mogilev Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3120172H018PB4 (Belarus);
Tax ID No. EA8156054 (Belarus) (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

MARTIC, Milan; DOB 18 Nov 1954; POB

Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MARTIN HODWALKER M. & CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. AND CIA. S.
EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].

MARTIN HODWALKER M. AND CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT].

MARTIN OLIVARES, Pedro Luis, Av. Francisco

de Miranda, Edif Saule, Piso 7, APTO 72.,
Chacao, Miranda, Venezuela; DOB 18 Apr
1967; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6252562 (Venezuela); Passport
057530115 (Venezuela) (individual) [SDNTK]
(Linked To: D2 IMAGINEERING, C.A.; Linked
To: GRUPO CONTROL 2004, C.A.; Linked To:
GRUPO CONTROL SYSTEM 2004, C.A.;
Linked To: INMUEBLES Y DESARROLLOS
WEST POINT, C.A.; Linked To: INVERSIONES
PMA 243, C.A.; Linked To: MATSUNICHI OIL
TRAEADEZ 12, C.A.; Linked To: MATSUNICHI
OIL TRADER, C.A.; Linked To: PLM
CONSORCIO, C.A.; Linked To: PLM
CONSULTORES, C.A.; Linked To: P.L.M.
GROUP SOCIEDAD DE CORRETAJE DE
VALORES, C.A.; Linked To: PLM SECURITY
CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To:
PLM TRANSPORTE, C.A.; Linked To:
TECHNO TRANSPORTE ML, C.A.).

MARTINEZ ALVAREZ, Carlos (a.k.a.

GONZALEZ MEDINA, Jaime Andres), c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

MARTINEZ ARANGO, Oscar Richard, c/o

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota,
Colombia; DOB 31 Jul 1972; Cedula No.
79634329 (Colombia) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar (a.k.a.

MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACC681027HDFRNS03 (Mexico)
(individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar Alejandro

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK].

MARTINEZ CASAS, Carlos Mario, c/o

GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; nationality Mexico;
citizen Mexico; R.F.C. MACC-690423-D78
(Mexico); C.U.R.P. MACC690423HCHRSR08
(Mexico) (individual) [SDNTK].

MARTINEZ DUARTE, Armando; DOB 12 Aug

1954; nationality Mexico (individual) [SDNTK].

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;

DOB 1971 to 1973; nationality Cuba; Gender
Male (individual) [GLOMAG].

MARTINEZ OLIVET, Manuel Victor, Guatemala;

DOB 03 Oct 1980; nationality Guatemala;
Gender Male; Passport 179006614
(Guatemala) expires 29 Jun 2020; National ID
No. 1790066140101 (Guatemala) (individual)
[GLOMAG].

MARTINEZ PEREZ, Juan Carlos (a.k.a.

GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT].

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

MARTINEZ TREVIZO, Mario Ernesto, Mexico;

DOB 16 Mar 1982; POB Chihuahua, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MATM820316HCHRRR01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB

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

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

MARTYNOV, Daniil Vasilievich (a.k.a.

MARTYNOV, Daniil Vasilyevich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Daniil Vasilyevich (a.k.a.

MARTYNOV, Daniil Vasilievich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Sergey Alexandrovich (Cyrillic:

МАРТЫНОВ,

Сергей

Александрович),

Russia;

DOB 22 Aug 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARTYR ABU-ALI MUSTAFA BATTALION

(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1162 -

RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

MARTYRS FOUNDATION (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

MARTYRS FOUNDATION IN LEBANON (a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT

AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

MARTYRS OF YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED

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

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;

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

MARUF, Muhammad (a.k.a. MUSANNA,

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

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,

Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,

Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUN PETROCHEMICAL (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

MARUN PETROCHEMICAL COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL), No 2, 17th Alley, Hassan
Seif Avenue, San'at Square, Shahrake Gharb

Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN SEPEHR OFOGH COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﺮﻬﭙﺳ

ﻖﻓﺍ

ﺖﮐﺮﺷ

), Ground Floor, No. 0, Site

2 Street, Bandar Imam Special Economic
Region Street, Special Economic Region,
Bandar-e Mahshahr County, Bandar Imam
Khomeini, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 01
Jun 2014; National ID No. 14004100088 (Iran);
Business Registration Number 11121 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN SUPPLEMENTAL INDUSTRIES

COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)

(a.k.a. SANAYE TAKMILI MARUN), Bandar
Imam Special Economic Region, Site 2,
Bandar-e Mashahr, 6353169311, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jul 2016; National ID No. 14005997710
(Iran); Business Registration Number 10260
(Iran) [IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN TADBIR TINA COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﺮﯿﺑﺪﺗ

ﺎﻨﯿﺗ

), Ground Floor, No. 0, Site 2

Street, Bandar Imam Special Economic Region
Street, Special Economic Region, Bandar-e
Mahshahr County, Bandar Imam Khomeini,
Khuzestan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 03 Jun 2014;
National ID No. 14004106839 (Iran); Business
Registration Number 11122 (Iran) [IRAN-
EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARVI, Ahmad (Arabic:

ﯼﻭﺮﻣ

ﺪﻤﺣﺍ

), Mashhad,

Iran; DOB 1958; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

MARWAN HADID BRIGADE (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1163 -

MARWAN HADID BRIGADES (a.k.a. ABDALLAH

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

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MASA FACIL, S.A. DE C.V., Mexico, Distrito

Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB

13 Jan 1947 (individual) [TCO].

MASALOVICH, Andrey Igorevich (Cyrillic:

МАСАЛОВИЧ,

Андрей

Игоревич),

Russia;

DOB 15 Mar 1961; POB Novosibirsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774302812948 (Russia) (individual)
[RUSSIA-EO14024].

MASHARIA AL-KHAYRIA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHARYA AL-KHAIRYA (a.k.a. AL-

AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a.

MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1164 -

Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1
pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette
Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

МАШТАЛЯР,

Олег

Александрович),

Russia;

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR

RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;

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

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)

(a.k.a.

"MASLOV, Ivan Oleksandrovich"), Mali;
Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

MASOUMIAN, Mehdi (a.k.a. MASUMIAN,

Mahdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MASOUMPOUR, Mojtaba, Iran; DOB 1988;

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

MASOUTI BIN MOHAMMED ADNAN,

Mohammed Humam (Arabic:

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

) (a.k.a. HUMAM, Msuti; a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASOUTI, Mohammad Humam (a.k.a. HUMAM,

Msuti; a.k.a. MASOUTI BIN MOHAMMED
ADNAN, Mohammed Humam (Arabic:

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammad Hussam Mohammad Adnan; a.k.a.
MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammad Hussam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam (a.k.a.

HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammed

Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam Mohammed

Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1165 -

(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Humam Mohammed

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASRIF SOURIYA AL-MARKAZI (a.k.a.

BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

)), P.O. Box 2254, Altajrida Al

Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

MASSA CAMACHO, Eduardo, Mexico; DOB 07

Aug 1959; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK].

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL

(Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MALKI MALL), Malki

District, Damascus, Syria [SYRIA].

MASSANDRA NATIONAL INDUSTRIAL

AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND

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

MASSANDRA STATE CONCERN, NATIONAL

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

MASTER REPOSTERIAS Y RESTAURANTES,

S.A. DE C.V., Naciones Unidas 6875 B9C,
Virreyes Residencial, Zapopan, Jalisco, Mexico;
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de
los Virreyes, Zapopan, Jalisco 45136, Mexico;
R.F.C. MRR151026PW6 (Mexico) [SDNTK].

MASTERSKILL INVESTMENTS LIMITED,

Dimokritou, 15 Panaretos Eliena Complex, Flat
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 07 Apr
2016; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 354317 (Cyprus) [RUSSIA-EO14024]
(Linked To: IRONHILL HOLDINGS LIMITED).

MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.

Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MASUKU, Angeline; DOB 14 Oct 1936;

Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE].

MASUMIAN, Mahdi (a.k.a. MASOUMIAN,

Mehdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MATA GARCIA, Americo Alex (Latin: MATA

GARCÍA, Américo Alex) (a.k.a. MATA, Americo
(Latin: MATA, Américo)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATA, Alcides (a.k.a. ALCIDES MAGANA,

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

MATA, Americo (Latin: MATA, Américo) (a.k.a.

MATA GARCIA, Americo Alex (Latin: MATA
GARCÍA, Américo Alex)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.

SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1166 -

MATADERO METROPOLITANO LTDA., Km. 3

Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
Colombia; NIT # 891412986-8 (Colombia)
[SDNT].

MATAJER NOVIN MADA'EN COMPANY (a.k.a.

MADA'IN NOVIN TRADERS (Arabic:

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

)), Lashgarak Road,

Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MATALY, Mohamed Ould, Golf Rue 708 Door

345, Gao, Mali; DOB 1958; nationality Mali;
Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].

MATANGA, Godwin; DOB 05 Feb 1962; Passport

ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE].

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL

PTY LTD), F4E3 The Paragon II, 1 Krammer
Road, Johannesburg, Gauteng 2007, South
Africa; P.O. Box 35465, Johannesburg,
Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Nov 2018;
V.A.T. Number 4490288372 (South Africa); Tax
ID No. 9407308197 (South Africa); Commercial
Registry Number 2018/607460/07 (South
Africa) [SDGT] (Linked To: MURAD, Bassem).

MATEAS LIMITED, Afstralias 6, Limassol 3017,

Cyprus; Organization Established Date 04 Feb
2002; Registration Number C127590 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

MATEO LAUREANO, Ignacio, Calle Mariano

Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; nationality
Mexico; citizen Mexico; C.U.R.P.
MALI770731HGRTRG07 (Mexico); Cartilla de
Servicio Militar Nacional C2606947 (Mexico)
(individual) [SDNTK].

MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo

Provincial Governor (individual) [ZIMBABWE].

MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;

Deputy Police Commissioner (individual)
[ZIMBABWE].

MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN

NOVIN SYSTEMS MANAGEMENT; a.k.a.
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.

MATYUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

MATLOUB, Mohsen (a.k.a. MOGHADAM,

Mohsen Matloub), Iran; DOB 02 Oct 1990; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MATNEE, Mohammed Abdulqader (a.k.a. AL-

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

MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-

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

MATONGA, Bright; DOB circa 1969; Deputy

Minister of Information and Publicity (individual)
[ZIMBABWE].

MATOUK, Matouk Mohamed (a.k.a. MATUQ,

Matuq Mohammed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATRAIMOV, Raimbek (a.k.a. MATRAIMOV,

Raimbek Ismailovich; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National

ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raimbek Ismailovich (a.k.a.

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

MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV,

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

MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV,

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

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,

office 201, Novosibirsk 630111, Russia; Tax ID
No. 5402035309 (Russia); Registration Number
1175476088897 (Russia) [RUSSIA-EO14024].

MATSA COMPANY (a.k.a. ATOMIC FUEL

DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL
DEVELOPMENT; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

MATSHALAGA, Obert; DOB 21 Apr 1951;

Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE].

MATSUNICHI OIL TRADER, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1167 -

Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Caracas, Venezuela; RIF # J-29812490-3
(Venezuela) [SDNTK].

MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,
Caracas, Venezuela; RIF # J-29732037-7
(Venezuela) [SDNTK].

MATUQ, Matuq Mohammed (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATUQ, Matuq Muhammad (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MA'TUQ, Yusuf, Syria; DOB 30 May 1981;

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

MATVEEV, Aleksei Anatolievich, Russia; DOB

1963; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,

Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,

Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVEICHEV, Oleg Anatolievich (Cyrillic:

МАТВЕЙЧЕВ,

Олег

Анатольевич),

Russia;

DOB 01 Feb 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail Nikolayevich (Cyrillic:

МАТВЕЕВ,

Михаил

Николаевич),

Russia;

DOB 13 May 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVIENKO, Sergei (a.k.a. MATVIYENKO,

Sergey Vladimirovich), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIENKO, Valentina (a.k.a. MATVIYENKO,

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)),

Moscow, Russia; DOB

07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MATVIYENKO, Sergey Vladimirovich (a.k.a.

MATVIENKO, Sergei), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIYENKO, Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(a.k.a.

MATVIENKO, Valentina), Moscow, Russia;
DOB 07 Apr 1949; POB Shepetovka,
Khmelnitsky, Ukraine; nationality Russia;
Gender Female; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,

Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)),

Moscow, Russia; DOB 19 May

1964; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772803114764 (Russia) (individual) [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)

(a.k.a.

MATYTSIN, Oleg Vasilevich), Moscow, Russia;
DOB 19 May 1964; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772803114764 (Russia) (individual)
[RUSSIA-EO14024].

MATYUSHCHENKO, Ekaterina Sergeevna

(a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO,
Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Kateryna (a.k.a.

MATIUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MAULAWI AHMED SHAH HAWALA (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1168 -

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

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Phado Man Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Padoh Mahn
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUTE GROUP (a.k.a. ISLAMIC STATE OF

LANAO; a.k.a. IS-RANAO), Lanao del Sur,
Philippines [SDGT].

MAVASAL IMPEX PRIVATE LIMITED, Plot No.

11, Sector 33, Gurgaon 122004, India;
Organization Established Date 14 Jul 2022;
Registration Number
U51909HR2022PTC105163 (India) [RUSSIA-
EO14024].

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

Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.

MUWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

MAWAS, Milad, Syria; DOB 25 Dec 1985;

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

MAWIYA MADRASSA (a.k.a. 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. 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].

MAXAMED, Mohamed Cumar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MAXIMA MIDDLE EAST TRADING CO., P.O.

Box 122925, Sharjah Airport International Free
Zone, SAIF Lounge, Sharjah, United Arab
Emirates; Suite 13, First Floor Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles [SYRIA] (Linked To: ABDULKARIM
GROUP; Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO,

Vladimir Ilich), Russia; DOB 01 Jan 1954;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

MAXIMOV, Alexander Aleksandrovich (Cyrillic:

МАКСИМОВ,

Александр

Александрович),

Russia; DOB 15 Nov 1946; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAXTECH IT SOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAXTECH SOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAXTECHSOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
SOLUTIONS; a.k.a. "MAX AI"; a.k.a. "MAXAI"),
ul. Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB

01 Apr 1974; POB Medellin, Antioquia,
Colombia; Cedula No. 98568816 (Colombia)
(individual) [SDNTK].

MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1169 -

MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle

2-25 Z.10, Guatemala City, Guatemala;
Organization Established Date 03 Oct 1996;
NIT # 8252149 (Guatemala) [GLOMAG].

MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul

Rahman Ali; a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

MAYMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MAYOROV, Aleksey Petrovich (a.k.a.

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)),

Russia; DOB

29 Dec 1961; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)

(a.k.a.

MAYOROV, Aleksey Petrovich), Russia; DOB
29 Dec 1961; nationality Russia; Gender Male;

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

MAYOROVA, Yulia (Cyrillic:

МАЙОРОВА,

Юлия)

(a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
nationality Russia; Gender Female (individual)
[MAGNIT].

MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia

(Cyrillic:

МАЙОРОВА,

Юлия));

DOB 23 Apr

1979; nationality Russia; Gender Female
(individual) [MAGNIT].

MAZAKA GENERAL TRADING L.L.C., 108 Al

Safa Tower, Sheikh Zayed Road, P.O. Box
181176, Dubai, United Arab Emirates; PO BOX
181176, Al Souk Al Kabir Rd, Ben Daghen
Building 6, Dubai, United Arab Emirates; 108 Al
Safa Tower Trade Center, First Land No 23, PO
Box No 181176, Dubai, United Arab Emirates;
Govt. Of Dubai Real Estate Bldg. Bur, Main,
P.O. Box 3162, Dubai, United Arab Emirates;
Website http://mazakatrading.com; National ID
No. 214774 (United Arab Emirates); Trade
License No. 683633 (United Arab Emirates)
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

MAZAR, Hakim Muhammed (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
Hakim Mohammad; a.k.a. MAZHAR,
Mohammad; a.k.a. MAZHAR, Mohammed;
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
Molavi Muhammad), ST 1/A, Block 2, Gulshan-
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAZAR, Maulana (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Maulana Hakim Mohammad (a.k.a.

AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim
Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1170 -

KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Mohammed (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Molana (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a.
MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molavi
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Karachi, Pakistan; DOB 05 Oct 1951; POB
Azamgarh, Uttar Pradesh, India; nationality
Pakistan; Passport KZ 550207 (Pakistan); alt.
Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Molavi Muhammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
DOB 05 Oct 1951; POB Azamgarh, Uttar
Pradesh, India; nationality Pakistan; Passport
KZ 550207 (Pakistan); alt. Passport KC550207
(Pakistan); alt. Passport G154297 (Pakistan)
(individual) [SDGT].

MAZHUGA, Alexander Georgiyevich (Cyrillic:

МАЖУГА,

Александр

Георгиевич),

Russia;

DOB 06 Aug 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].

MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

) (a.k.a. KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a. MAZLQANCHAY, Farzin

Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI,

Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

)), Iran; DOB 07 Dec 1992;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0440273961
(Iran) (individual) [HRIT-IR] (Linked To: RAVIN
ACADEMY).

MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; 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. 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).

MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; 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. "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).

MAZUR, Vladimir Vladimirovich (Cyrillic:

МАЗУР,

Владимир

Владимирович),

Tomsk Region,

Russia; DOB 19 Jun 1966; POB Krutolozhnoe,
Tomsk Region, Russia; nationality Russia;

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

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)

(a.k.a. MAZUREVSKY, Konstantin), Moscow,
Russia; DOB 27 Apr 1981; POB Rassukha,
Unechsky district, Bryansk region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAZUREVSKY, Konstantin (a.k.a.

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)),

Moscow, Russia; DOB 27 Apr 1981; POB
Rassukha, Unechsky district, Bryansk region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAZUTI, Abdelghani (a.k.a. MAZWATI,

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

MAZWATI, Abdelghani (a.k.a. MAZUTI,

MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a.

JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO;

a.k.a. JOINT STOCK COMPANY 'MIR
BUSINESS BANK'; a.k.a. JSC 'MB BANK';

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1171 -

a.k.a. MB BANK; a.k.a. MIR BIZNES BANK;
a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a. MIR BUSINESS BANK ZAO), 9/1

ul Mashkova, Moscow 105062, Russia; Russia;
9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000,
Russia; SWIFT/BIC MRBBRUMM; Website
www.mbbru.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To:
GLOBAL VISION GROUP).

MBADA (a.k.a. CONDURANGO; a.k.a.

CONDURANGO INVESTMENTS PVT LTD;
a.k.a. MBADA DIAMOND MINING; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
Causeway, Harare, Zimbabwe [ZIMBABWE].

MBADA DIAMOND MINING (a.k.a.

CONDURANGO; a.k.a. CONDURANGO
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
Causeway, Harare, Zimbabwe [ZIMBABWE].

MBADA DIAMONDS (a.k.a. CONDURANGO;

a.k.a. CONDURANGO INVESTMENTS PVT
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND
MINING; a.k.a. MBADA DIAMONDS (PRIVATE)
LIMITED), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
Zimbabwe [ZIMBABWE].

MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.

CONDURANGO; a.k.a. CONDURANGO
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
Zimbabwe [ZIMBABWE].

MBAGA, Peter Charles (a.k.a. "ABU KAIDHA";

a.k.a. "Issa"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

MBARUSHIMANA, Callixte, Paris, France; Thiais,

France; DOB 24 Jul 1963; POB
Ndusu/Ruhengeri, Northern Province, Rwanda;
alt. POB Ruhengeri Province, Rwanda; citizen
Rwanda; FDLR Executive Secretary (individual)
[DRCONGO].

M'BETIBANGUI, Oumar Younous (a.k.a.

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

MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT

COMPANY BITRIVER; a.k.a. UK BITRIVER,
LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

MC OVERSEAS TRADING COMPANY SA DE

CV, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT].

MC POLYUS LLC (Cyrillic:

ООО

УК

ПОЛЮС)

(a.k.a. LIMITED LIABILITY COMPANY
MANAGEMENT COMPANY POLYUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПОЛЮС)),

d. 3 str. 1 kab. 801, ul.

Krasina, Moscow 123056, Russia; Organization
Type: Activities of holding companies;
Registration ID 1167746068236 (Russia); Tax
ID No. 7703405099 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

MCC VYDAYUSHIESYA KREDITY LLC (a.k.a.

MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MCFLY PLASTIC HK LIMITED, Unit M, 1/F, Mau

Lam Comm Bldg, 16-18 Mau Lam St, Jordan,
Kowloon, Hong Kong, Hong Kong; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637
(Hong Kong) [IRAN-EO13846].

MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel

F.), Paynesville, Liberia; DOB 01 Jan 1971;
POB Belle Yella, Liberia; nationality Liberia;
Gender Male; Passport DP0002800 (Liberia)
expires 19 Apr 2023 (individual) [GLOMAG].

MCGILL, Nathaniel F. (a.k.a. MCGILL,

Nathaniel), Paynesville, Liberia; DOB 01 Jan
1971; POB Belle Yella, Liberia; nationality
Liberia; Gender Male; Passport DP0002800
(Liberia) expires 19 Apr 2023 (individual)
[GLOMAG].

MCGOVERN, Sean Gerard, Dubai, United Arab

Emirates; DOB 12 Feb 1986; POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PJ2861371 (Ireland)
(individual) [TCO] (Linked To: KINAHAN, Daniel
Joseph).

MCI DOO BEOGRAD (a.k.a. MCI TRADING

DOO BEOGRAD PALILULA), Mirocka 1/1,
Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909
(Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK
MICROTECH).

MCI TRADING DOO BEOGRAD PALILULA

(a.k.a. MCI DOO BEOGRAD), Mirocka 1/1,
Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909
(Serbia) [RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1172 -

LIMITED LIABILITY COMPANY AK
MICROTECH).

MCLINTOCK, James Alexander (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Yaqub; a.k.a. MCLINTOK, James Alexander;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee,
Scotland, United Kingdom; nationality United
Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov
2003; alt. Passport 039822418 (United
Kingdom); alt. Passport AA1721192 (Pakistan);
alt. Passport AA1721191 (Pakistan); National ID
No. 6110159731197 (Pakistan); alt. National ID
No. 8265866120651 (Pakistan) (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).

MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.

Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

MCLINTOK, James Alexander (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee,
Scotland, United Kingdom; nationality United
Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov
2003; alt. Passport 039822418 (United
Kingdom); alt. Passport AA1721192 (Pakistan);
alt. Passport AA1721191 (Pakistan); National ID
No. 6110159731197 (Pakistan); alt. National ID
No. 8265866120651 (Pakistan) (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).

MCM GROUP (a.k.a. MYANMAR CHEMICAL

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

MCS ENGINEERING (a.k.a. EFFICIENT

PROVIDER SERVICES GMBH), Karlstrasse
21, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MCS INTERNATIONAL GMBH (a.k.a.

MANNESMAN CYLINDER SYSTEMS; a.k.a.

MCS TECHNOLOGIES GMBH), Karlstrasse 23-
25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MCS TECHNOLOGIES GMBH (a.k.a.

MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse
23-25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT

EXPORT CO., LTD.; a.k.a. MDS IMPORT
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

MDS IMPORT EXPORT CO., LTD. (a.k.a. M. D.

S. IMPORT EXPORT CO., LTD.; a.k.a. MDS
IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol
Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

MDS THMORDA SEZ (a.k.a. M D S THMORDA

S E Z CO., LTD.), 10 AB, 271, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Company
Number 00019416 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

ME ACCESS TECHNOLOGY GENERAL

TRADING FZE (a.k.a. ACCESS
TECHNOLOGY TRADING L.L.C (Arabic:

ﺲﻴﺴﻛﺍ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

)), SM-OFFICE-01-204

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

MEADOWBROOK INVESTMENTS LIMITED, 44

Upper Belgrave Road, Clifton, Bristol BS8 2XN,
United Kingdom; Registered Charity No.
05059698 (United Kingdom) [SDGT].

MEADOWS, John (a.k.a. MEADOWS, John

Edward), The Retreat, St. Mary's Lane, Bexhill
on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1173 -

Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEADOWS, John Edward (a.k.a. MEADOWS,

John), The Retreat, St. Mary's Lane, Bexhill on
Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEAMAR COMPANY FOR ENGINEERING AND

DEVELOPMENT (a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MEAMMAR CONSTRUCTION; a.k.a. MI'MAR
ENGINEERING COMPANY), Al Huda Building,
2nd Floor, Al Miqdad Street, Haret Hreik,
Lebanon; Commercial Registry Number 29160
(Lebanon) [SDGT] (Linked To: HIZBALLAH).

MEAMAR SARL (Arabic:

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

) (a.k.a. MEAMAR COMPANY

FOR ENGINEERING AND DEVELOPMENT;
a.k.a. MEAMMAR CONSTRUCTION; a.k.a.
MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEAMMAR CONSTRUCTION (a.k.a. MEAMAR

COMPANY FOR ENGINEERING AND
DEVELOPMENT; a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

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

MECHANICAL CONSTRUCTION FACTORY, PO

Box 35202, Industrial Zone, Al-Qadam Road,
Damascus, Syria [NPWMD].

MEDAL INVERSIONES, S.A., Panama; RUC #

62962-44-353646 (Panama) [SDNTK].

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MEDICAL EQUIPMENT & DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDICAL EQUIPMENT AND DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDINA CARDONA, Rubiel (a.k.a. "MONO

AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

MEDINA DIAZ, Herman De Jesus; DOB 23 Mar

1968; POB Mistrato, Risaralda, Colombia;
Cedula No. 18560548 (Colombia) (individual)
[SDNTK].

MEDINA GONZALEZ, Oscar Noe (a.k.a. "El

Panu"; a.k.a. "Pan"; a.k.a. "Panu"), Mexico;
DOB 11 May 1983; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; 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].

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

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

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry

Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)),

Moscow, Russia; DOB 14 Sep

1965; POB St. Petersburg, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1174 -

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

MEDVEDEV, Dmitry Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)

(a.k.a.

MEDVEDEV, Dmitry), Moscow, Russia; DOB 14
Sep 1965; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,

Gennadiy Nikolayevich); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEDVEDEV, Ilya Dmitrievich (Cyrillic:

МЕДВЕДЕВ,

Илья

Дмитриевич),

Russia; DOB

03 Aug 1995; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MEDVEDEV, Dmitry
Anatolievich).

MEDVEDEV, Valery Kirillovich, 22 Ulitsa

Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug
1946; POB Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Chair of the Sevastopol Electoral Commission
(individual) [UKRAINE-EO13660].

MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:

МЕДВЕДЕВА,

Светлана

Владимировна),

Russia; DOB 15 Mar 1965; POB Kronshtadt,
Leningrad Oblast, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MEDVEDEV, Dmitry Anatolievich).

MEDVEZHYA GORA OOO (a.k.a. NEW ARCTIC

SHIPPING LIMITED LIABILITY COMPANY
(Cyrillic:

НОВОЕ

АРКТИЧЕСКОЕ

ПАРОХОДСТВО

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2019;
Tax ID No. 7704471009 (Russia); Government
Gazette Number 41291624 (Russia);
Registration Number 1197746527714 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.

MEDVEDEV, Gennadiy); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEED INTERNATIONAL LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

MEENPHARMA (a.k.a. MAINPHARMA), Syria

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

MEGA EMPACADORA DE FRUTAS S.A. DE

C.V., Carretera Nueva Italia-Uruapan, Kilometro
2, Colonia La Estacion, Nueva Italia, Michoacan
CP 61760, Mexico; R.F.C. MEF9603051L4
(Mexico) [SDNTK].

MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS

PTY LTD"), The Paragon II F1W1, 1 Krammer
Road, Bedfordview, Gauteng 2007, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Jul 2015; V.A.T. Number
4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial
Registry Number 2015/252356/07 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

MEGA GROUP S.R.L., No. 3, Commune

Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
No. J23/863/2002 (Romania); Romanian Tax
Registration 14637977 (Romania) [SDNTK].

MEGACOM LIMITED LIABILITY COMPANY

(a.k.a. MEGAKOM (Cyrillic:

МЕГАКОМ)),

Ul.

Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGAFON PAO (Cyrillic:

МЕГАФОН

ПАО),

Pereulok Oruzheinyi, Dom 41, Moscow,
Moscow Region 127006, Russia; Organization
Established Date 17 Jun 1993; Organization
Type: Wireless telecommunications activities;
Tax ID No. 7812014560 (Russia); Registration
Number 1027809169585 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY USM TELECOM; Linked To: AF
TELECOM HOLDING LIMITED LIABILITY
COMPANY).

MEGAKOM (Cyrillic:

МЕГАКОМ)

(a.k.a.

MEGACOM LIMITED LIABILITY COMPANY),
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization

Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGASTROIINVEST, OOO (a.k.a.

MEGASTROYINVEST LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGASTROYINVEST LTD (a.k.a.

MEGASTROIINVEST, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGATRADE, Aleppo Street, PO Box 5966,

Damascus, Syria [NPWMD].

MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH,

Zeinab Mehanna); DOB 19 Oct 1969; nationality
Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MEHAREN, Senay Beraki (a.k.a. KIDANE,

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

MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a.

MEHDI BROS SHIP SERVICES PVT LTD;
a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS
SHIP SERVICES PVT. LTD.; a.k.a. MEHDI
GROUP; a.k.a. MEHDI SHIPPING LIMITED),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1175 -

Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS SHIP SERVICES PVT LTD (a.k.a.

MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS. SHIP SERVICES PRIVATE

LIMITED (a.k.a. MEHDI BROS SHIP SERV.
PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI
BROTHERS SHIP SERVICES PVT. LTD.;
a.k.a. MEHDI GROUP; a.k.a. MEHDI
SHIPPING LIMITED), 511, 5th Floor, Samarth
Aishwarya Off K.L. Walawakar road, Oshiwara,
Andheri [w], Mumbai 400053, India; 102, Mohid
Height, Suresh Nagar, Four Bungalow RTO,
Andheri (West), Mumbai, Maharashtra 400053,
India; Off No 511, B Wing, Mumbai City 400053,
India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROTHERS SHIP SERVICES PVT. LTD.

(a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
a.k.a. MEHDI BROS SHIP SERVICES PVT
LTD; a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,

Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP (a.k.a. MEHDI BROS SHIP

SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI BROS.
SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT.
LTD.; a.k.a. MEHDI SHIPPING LIMITED), 511,
5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP OFFSHORE (a.k.a. MEHDI

OFFSHORE AND SHIP MANAGEMENT; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

(a.k.a. MEHDI GROUP OFFSHORE; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

PTE. LTD. (a.k.a. MEHDI GROUP OFFSHORE;
a.k.a. MEHDI OFFSHORE AND SHIP
MANAGEMENT), 17 Phillip Street, #05-01
Grand Building, 048695, Singapore; Phillip
Street 17 #05-01, City - Marina Area, 048695,
Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration

Number 201536806R (Singapore) [SDGT]
(Linked To: MEHDI GROUP).

MEHDI SHIPPING LIMITED (a.k.a. MEHDI

BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer

Mohammad); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer

Mohammad); DOB 14 May 1973; alt. DOB 01
Jan 1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Alighadeer Mohammad (a.k.a. MEHDI,

Ali Ghadeer); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali

Zaheer); DOB 14 May 1973; alt. DOB 01 Jan
1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR";
a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1176 -

1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar
1961; alt. DOB 1958; POB Bidnayil, Lebanon;
alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

MEHDI, Rezaei (a.k.a. PORSAFI, Shahram;

a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MEHDIPUR, Mohammad Reza; DOB 06 Aug

1975; POB Naein, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1249481643 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).

MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis

Irbina No. 18, Sarajevo 71000, Bosnia and
Herzegovina; DOB 01 Nov 1962; POB
Sarajevo, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male;
National ID No. 0111962172659 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

MEHMOOD, Dr. Bashir Uddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
1943; alt. DOB 1944; alt. DOB 1945; nationality
Pakistan (individual) [SDGT].

MEHMOOD, Osama (a.k.a. MAHMUD, Usama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; 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).

MEHMOOD, Shaheed (a.k.a. AHMED, Shahid

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

MEHMOUD, Shahid (a.k.a. AHMED, Shahid

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

MEHR BANK (a.k.a. MEHR FINANCE AND

CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR EGHTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR EQTESAD BANK (a.k.a. MEHR

INTEREST-FREE BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran
1666943, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BONYAD TAAVON BASIJ; Linked To:
BASIJ RESISTANCE FORCE).

MEHR EQTESAD FINANCIAL GROUP, Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10101471388 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MEHR EQTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS;

a.k.a. MEHR-E EQTESAD-E IRANIAN
INVESTMENT COMPANY; f.k.a. TEJARAT
TOSE'E EQTESADI IRANIAN), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; No. 48, 14th
Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR FINANCE AND CREDIT INSTITUTE

(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

EQTESAD BANK), No. 182, Shahid Tohidi St,
4th Golsetan, Pasdaran Ave, Tehran 1666943,
Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BONYAD
TAAVON BASIJ; Linked To: BASIJ
RESISTANCE FORCE).

MEHR IRAN CREDIT UNION BANK (a.k.a.

BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. GHARZOLHASANEH MEHR IRAN
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].

MEHR IRANIAN ECONOMY COMPANY (a.k.a.

MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1177 -

COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR IRANIAN ECONOMY INVESTMENTS

(a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MEHR

PETROCHEMICAL COMPLEX), Fifth Street,
Block 22, Tehran, Iran; 2nd Petrochemical
Phase, PSEEZ, Assalouyeh, Boushehr
Province, Iran; Khaled Eslamboli Street, Alley 5,
P. 22, Tehran, Iran; Website www.mehrpc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jun 2005; Organization Type:
Manufacture of refined petroleum products;
National ID No. 10102887184 (Iran);
Registration Number 248119 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF

PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MEHR PETROCHEMICAL COMPLEX (a.k.a.

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)), Fifth Street, Block 22,

Tehran, Iran; 2nd Petrochemical Phase,
PSEEZ, Assalouyeh, Boushehr Province, Iran;
Khaled Eslamboli Street, Alley 5, P. 22, Tehran,
Iran; Website www.mehrpc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jun 2005; Organization Type: Manufacture of
refined petroleum products; National ID No.
10102887184 (Iran); Registration Number
248119 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MEHRABI, Abdollah (Arabic:

ﻲﺑﺍﺮﺤﻣ

ﻪﻟﺍﺪﺒﻋ

;

Arabic:

ﯽﺑﺍﺮﺤﻣ

ﻪﻠﻟﺍﺪﺒﻋ

), Iran; DOB 22 Dec 1961;

POB Khansar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1229632603 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,

Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].

MEHRAN SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MEHR-E EQTESAD-E IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number

9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB

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

MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri),

Iran; DOB 19 Sep 1985; POB Ahar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F49959213 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MEHRI, Mohammad Hassan, Iran; DOB 04 Jul

1964; POB Ahar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F24371256 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.

SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1178 -

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].

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB

Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].

MEJIA ARTEAGA, Nora, c/o AGROESPINAL

S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar
1946; POB Medellin, Colombia; Cedula No.
32488894 (Colombia) (individual) [SDNT].

MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,

Tamaulipas, Mexico; DOB 18 Nov 1975; POB
Mier, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA

GUTIERREZ, Nacho; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Nacho), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA MAGNANI, Jhon (a.k.a. MEJIA

MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
John Yvan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,

Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Ivan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Yvan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Ivan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA REGALADO, Jose Manuel, Agrp. Block K

Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Number 07609623 (Peru) (individual) [SDNTK].

MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,

No. 29A-29, Maranilla, Antioquia, Colombia;
DOB 23 Apr 1979; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No.
70729968 (Colombia); Passport AJ441012
(Colombia) (individual) [SDNTK].

MEKMUD, Sultan Baishiruddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
DOB 1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

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

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

MELENDEZ RIVAS, Carmen Teresa (Latin:

MELÉNDEZ RIVAS, Carmen Teresa), Lara,

Venezuela; DOB 03 Nov 1961; POB Barinas,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 8146803 (Venezuela); Constituent
of Venezuela's Constituent Assembly for
Iribarren Municipality in Lara State (individual)
[VENEZUELA].

MELFI MARINE CORPORATION S.A. (a.k.a.

MELFI MARINE S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELFI MARINE S.A. (a.k.a. MELFI MARINE

CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELGOZA TORRES, Martin, Paseo Coronado

No. 964, Fraccionamiento El Mirador, Tijuana,
Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Boulevard Agua
Caliente 1381, Revolucion, Tijuana, Baja
California Norte 22400, Mexico; DOB 11 Nov
1946; POB Villa de Alvarez, Colima, Mexico;
R.F.C. METM-46111-BF4 (Mexico); Credencial
electoral 073855815496 (Mexico) (individual)
[SDNTK].

MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MILHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MELIKAL FOR MEDICAL & MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL AND MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKAL FOR MEDICAL AND MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL & MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1179 -

Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKOV, Nikita, Russia; DOB 30 Mar 1994;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MELIKOV, Sergey Alimovich, Dagestan Republic,

Russia; DOB 12 Sep 1965; POB Orekhovo-
Zuevo, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 500102934148 (Russia) (individual)
[RUSSIA-EO14024].

MELIORA ACADEMICA EOOD (f.k.a. MELIORA

AKADEMIKA), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELIORA AKADEMIKA (a.k.a. MELIORA

ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELLADO CRUZ, Galdino (a.k.a. GALINDO

MELLADO, Cruz; 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].

MELLADO CRUZ, Galindo (a.k.a. GALINDO

MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; 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].

MELLAT BANK ARMENIA (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK CLOSED
JOINT-STOCK COMPANY; f.k.a. MELLAT
BANK SB CJSC), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;

Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT BANK CLOSED JOINT-STOCK

COMPANY (f.k.a. BANK MELLAT YEREVAN;
a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT
BANK SB CJSC), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT BANK SB CJSC (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK ARMENIA;
a.k.a. MELLAT BANK CLOSED JOINT-STOCK
COMPANY), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT INSURANCE COMPANY, No. 48,

Haghani Street, Vanak Square, Before Jahan-
Kodak Cross, Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way, Vanak Square,
Tehran, Iran; No. 9, Niloofar Street, Sharabyani
Avenue, Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court, Woking, Surrey
GU22 7QW, United Kingdom; No. 697 Saeeidi
Alley, Crossroads College, Enghelab St.,
Tehran, Iran; Website
http://www.mellatinsurance.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

MELLI BANK (a.k.a. BANK MELLI; a.k.a. BANK

MELLI IRAN; a.k.a. NATIONAL BANK OF
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MELLI BANK PLC, 98a Kensington High Street,

London W8 4SG, United Kingdom; 4 Moorgate,
EC2R 6AL, London, United Kingdom; 18F Kam
Sang Building, 257 Des Voeux Road Central,
Hong Kong; 4th Floor, 20 West Nahid Street,
Africa Blvd, Tehran, Iran; SWIFT/BIC
MELIGB2L; alt. SWIFT/BIC MELIHKHH;
Website www.mellibank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

MELLI INTERNATIONAL BUILDING &

INDUSTRY COMPANY, Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Website www.mibic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 85579000
(Iran) [SDGT] [IFSR] (Linked To: TOSE-E
MELLI GROUP INVESTMENT COMPANY).

MELLI SAKHTEMAN CO. (a.k.a. MELLI

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

); a.k.a. "NATIONAL BUILDING

COMPANY"), No. 7, South Golestan St,
Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Dubai, United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

MELLI SAKHTEMAN COMPANY (a.k.a. MELLI

SAKHTEMAN CO.; a.k.a. SHERKAT-E MELLI-
YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

);

a.k.a. "NATIONAL BUILDING COMPANY"), No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1180 -

7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

MELNICHENKO, Andrei Igorevich (a.k.a.

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)),

Russia;

DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)

(a.k.a.

MELNICHENKO, Andrei Igorevich), Russia;
DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Oleg Vladimirovich (Cyrillic:

МЕЛЬНИЧЕНКО,

Олег

Владимирович),

Penza Region, Russia; DOB 21 May 1973; POB
Penza, Penza Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MELNICHUK, Aleksandr Aleksandrovich (a.k.a.

MELNYCHUK, Oleksandr), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNICHUK, Sergey (a.k.a. MELNYCHUK,

Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)

(a.k.a.

MELNIKOV, Andrey Gennadyevich), Russia;
DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Andrey Gennadyevich (a.k.a.

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)),

Russia;

DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Ivan Ivanovich (Cyrillic:

МЕЛЬНИКОВ,

Иван

Иванович),

Russia; DOB

07 Aug 1950; POB Bogoroditsk, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,

Aleksandr Aleksandrovich), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNYCHUK, Sergiy Oleksandrovich (a.k.a.

MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Serhiy (a.k.a. MELNICHUK,

Sergey; a.k.a. MELNYCHUK, Sergiy
Oleksandrovich), Ukraine; DOB 30 Sep 1976;
POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELON LTDA., Unicentro Casa Grajales, Cali,

Colombia; NIT # 805000581-8 (Colombia)
[SDNT].

MELRUX RICA S PIZZA, Carrera 75 No. 24C-

22/24, Bogota, Colombia; Carrera 77A No. 41-
20/22, Bogota, Colombia; Matricula Mercantil
No 1158291 (Colombia) [SDNTK].

MELVALE CORPORATION DOO BEOGRAD

(a.k.a. PREDUZECE ZA PROIZVODNJU,
PROMET I USLUGE MELVALE
CORPORATION DOO, BEOGRAD STARI
GRAD), Tadeusa Koscuska 56, Belgrade
11000, Serbia; Tax ID No. 104150191 (Serbia);
Registration Number 20100575 (Serbia)
[GLOMAG] (Linked To: SARENAC, Nebojsa).

MEMETI, Memetiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,

Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,

Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEN OF THE ARMY OF AL-NAQSHBANDIA

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

MENA CRYSTAL SUGAR COMPANY LIMITED

(a.k.a. M.E.N.A. CRYSTAL SUGAR
COMPANY; a.k.a. M.E.N.A. SUGAR
COMPANY; a.k.a. MENA SUGAR COMPANY),
Homs, Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1181 -

MENA SUGAR COMPANY (a.k.a. M.E.N.A.

CRYSTAL SUGAR COMPANY; a.k.a. M.E.N.A.
SUGAR COMPANY; a.k.a. MENA CRYSTAL
SUGAR COMPANY LIMITED), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-

109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 98515360 (Colombia); Passport
98515360 (Colombia) (individual) [SDNT].

MENDEZ SANTIAGO, Flavio, Mexico; DOB 11

Mar 1975; nationality Mexico; citizen Mexico;
R.F.C. MESF750311 (Mexico) (individual)
[SDNTK].

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ

VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ VARGAS, Jose de Jesus (a.k.a.

MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality

Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;

DOB 01 Feb 1980; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
R.F.C. MEFE800201L2A (Mexico); C.U.R.P.
MEFE800201HSLNGF04 (Mexico) (individual)
[SDNTK].

MENDOZA CONTRERAS, Cipriano (a.k.a.

RIVERA TORRES, Javier), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK].

MENDOZA FIGUEROA, Jose Luis (Latin:

MENDOZA FIGUEROA, José Luís) (a.k.a.
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Salvador; citizen El Salvador (individual) [TCO].

MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA

GAYTAN, Hugo Gonzalo; a.k.a. "El Sapo"),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

MENDOZA GAYTAN, Hugo Gonzalo (a.k.a.

MENDOZA GAYTAN, Gonzalo; a.k.a. "El
Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB
02 Oct 1988; POB Michoacan de Ocampo,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGG881002HMNNYN02 (Mexico)
(individual) [SDNTK].

MENDOZA JOVER, Juan Jose (Latin:

MENDOZA JOVER, Juan José), Valera, Trujillo,
Venezuela; DOB 11 Mar 1969; POB Trujillo,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 9499372 (Venezuela); Second Vice
President of Venezuela's Supreme Court of
Justice; President of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

MENDOZA ROBLES, Eduardo (a.k.a. "ZETA

33"); DOB 05 Dec 1966; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].

MENEZES, Antonio Famtosonghiu Sampo (a.k.a.

HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING,
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958;
nationality China; citizen Angola; alt. citizen
United Kingdom; Passport C234897(0) (United
Kingdom) (individual) [ZIMBABWE].

MENNETTA, Antonio; DOB 03 Jan 1985; POB

Naples, Italy (individual) [TCO].

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei

Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,

Sergei; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

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

a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1182 -

MERAJ AIR, Meraj Blvd., First of Mohammad Ali

Ave., Azadi Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a.

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

MERCHANT SUPREME CO., LTD., Tortola,

Virgin Islands, British; Organization Established
Date 25 Jun 2012; Organization Type: Activities
of holding companies [GLOMAG] (Linked To:
PINGTAN MARINE ENTERPRISE LTD.).

MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

MERKURI SERVISEZ OOO (a.k.a. LIMITED

LIABILITY COMPANY MERKURIY SERVISEZ
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕРКУРИЙ

СЕРВИСЕЗ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Complex 1/5, Sokolniki
Municipal District, Moscow 107113, Russia;
Organization Established Date 19 Aug 2014;
Tax ID No. 7718994601 (Russia); Registration
Number 1147746941726 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134,

Blok 1h, Khartoum, Sudan; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Type: Mining of other
non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M
INVEST, OOO).

MERSAD SHIPPING COMPANY LIMITED,

MESA PAEZ, Aristides Manuel (a.k.a. "EL

INDIO"); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS

CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen

Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

MESBAH ENERGY (a.k.a. MESBAH ENERGY

CO.; a.k.a. MESBAH ENERGY COMPANY),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY CO. (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY
COMPANY), Science & Technology Park,
Shahid Ghoddousi Blvd., Arak, Iran; Tehran,
Iran; Website www.isotope.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY COMPANY (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY CO.),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
[CYBER2] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

METAL & MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL & MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METALLIC MANUFACTURING FACTORY, 29

May Street, Damascus-Al-Sabe E Bahrat
Square, P.O. Box 12184, Syria [NPWMD]
(Linked To: MECHANICAL CONSTRUCTION
FACTORY; Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

METALLOINVEST TRADING AG (a.k.a. "MIT

AG"), Alte Steinhauserstrasse 19 Cham, Zug
6330, Switzerland; Organization Established
Date 18 Jul 2008; Organization Type:
Wholesale of metals and metal ores;
Identification Number CHE-114.426.044
(Switzerland); Registration Number CH-
17030324476 (Switzerland) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

METALLURG-TULAMASH OOO (Cyrillic:

ООО

МЕТАЛЛУРГ

ТУЛАМАШ),

D.2 Korp. Ofis, ul.

Mosina, Tula, Tulskaya Obl. 300002, Russia;
Organization Established Date 21 Nov 2003;
Target Type Private Company; Tax ID No.
7106056687 (Russia); Government Gazette
Number 70776937 (Russia); Registration
Number 1037100782080 (Russia) [RUSSIA-
EO14024].

METAL-ROBNA KUCA (a.k.a. METAL-ROBNA

KUCA ZVECAN), Kosovskih Junaka Bb,
Zvecan 38227, Serbia; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1183 -

Established Date 2005; Organization Type:
Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies;
Registration Number 20110708 (Serbia)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-

ROBNA KUCA), Kosovskih Junaka Bb, Zvecan
38227, Serbia; Organization Established Date
2005; Organization Type: Wholesale of
construction materials, hardware, plumbing and
heating equipment and supplies; Registration
Number 20110708 (Serbia) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

METELEV, Artem Pavlovich (Cyrillic:

МЕТЕЛЕВ,

Артем

Павлович),

Russia; DOB 11 Aug 1993;

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

METEOR PLANT JSC (a.k.a. AO ZAVOD

METEOR; a.k.a. JOINT STOCK COMPANY
METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

METIL STEEL (a.k.a. METIL STEEL COMPANY

(Arabic:

ﻞﯿﺘﻣ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

)), No. 69, Vahid

Dastgerdi Street, Shariati Avenue, Tehran
1911834713, Iran; Website www.metilsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
85760 (Iran) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL
COMPANY).

METIL STEEL COMPANY (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﻞﯿﺘﻣ

) (a.k.a. METIL STEEL), No. 69, Vahid

METROVAGONMASH JOINT STOCK

COMPANY (a.k.a. METROVAGONMASH JSC;
a.k.a. OAO METROVAGONMASH), 4
Kolontsova Street, Mytischi, Moscow Region
141009, Russia; Tax ID No. 5029006702
(Russia); Registration Number 1025003520310
(Russia) [RUSSIA-EO14024].

METROVAGONMASH JSC (a.k.a.

METROVAGONMASH JOINT STOCK

COMPANY; a.k.a. OAO
METROVAGONMASH), 4 Kolontsova Street,
Mytischi, Moscow Region 141009, Russia; Tax
ID No. 5029006702 (Russia); Registration
Number 1025003520310 (Russia) [RUSSIA-
EO14024].

METSHIN, Aidar Raisovich (Cyrillic:

МЕТШИН,

Айдар

Раисович),

Russia; DOB 27 Aug 1963;

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

MEXGLOBO, S.A. DE C.V., Boulevard Agua

Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK].

MEXPACKING SOLUTIONS (a.k.a.

"MEXPACKING"), Calle 2DA, Numero Exterior
5211, Colonia Santa Rosa, Chihuahua 31050,
Mexico; Calle Circuito Loreto, Numero Exterior
3165, Hacienda Loreto, Chihuahua 31220,
Mexico; Website
https://mexpackingsolutions.com; alt. Website
www.mexpacking.com; Organization Type:
Wholesale of other machinery and equipment
[ILLICIT-DRUGS-EO14059].

MEYMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MEZA ANGULO, Fausto Isidro; DOB 27 Mar

1964; POB Guasave, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; Passport 040059510 (Mexico); R.F.C.
MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Arturo (a.k.a. MEZA

CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZARES, Gipsy (a.k.a. MEZA

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Lizbeth (a.k.a. MEZA

CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1184 -

Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA CAZAREZ, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZAREZ, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE

RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Gipzy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA FLORES DRUG TRAFFICKING

ORGANIZATION, Mexico [SDNTK].

MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,

Chapito"; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),

Avenida Rodolfo G. Robles No. 153, Sur,
Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa
Rica, 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 SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., 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 CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 04 Jul 1946; POB Jacola, Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 37