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

- 1185 -

(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA GASTELLUM, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), 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 GASTELLUM, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
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 OLIVARES, Alma Yanira, San Salvador,

El Salvador; DOB 15 Jul 1963; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Female; Passport A01497316 (El
Salvador) expires 10 Dec 2019; National ID No.
014973168 (El Salvador) (individual)
[GLOMAG] (Linked To: LUNA MEZA, Osiris).

MEZA, Arturo (a.k.a. MEZA GASPAR, 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, JR., Arturo (a.k.a. MEZA CAZARES,

Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
MEZA GASTELLUM, 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].

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.

HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

MEZHDUNARODNY INVESTITSIONNY BANK

(a.k.a. INTERNATIONAL INVESTMENT BANK;
a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,
Hungary; Fo utca 1, Budapest H-1011,
Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22;
Website www.iib.int; Organization Established
Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51
(Hungary); alt. Tax ID No. 9909152110
(Russia); Legal Entity Number
2534000PHLD27VN98Y03 [RUSSIA-EO14024].

MEZHDUNARODNYE VERTOLETNYE

PROGRAMMY OOO (a.k.a. INTERNATIONAL
HELICOPTERS PROGRAMS LIMITED
LIABILITY COMPANY), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009;
Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ

FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

MEZHEILIANSKY, Viktor (a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1186 -

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MFAA HOLDINGS LIMITED, 281 Waterfront

Drive, Road Town, Tortola, Virgin Islands,
British; Company Number 1793372 (Virgin
Islands, British) [SDNTK].

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M-FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)

(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

MG INTERNATIONAL AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MG INTERNESHNL AG PREDSTAVITELSTVO

(a.k.a. JSC MG INTERNATIONAL AG; a.k.a.
MG INTERNATIONAL AG; f.k.a. MILLENNIUM
GROUP AG; a.k.a. PRED AO MG
INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MHESHE, Bernard Byamungu (a.k.a.

BYAMUNGU, Bernard), Congo, Democratic

Republic of the; DOB 10 Oct 1974; POB Ziralo,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender
Male (individual) [DRCONGO] (Linked To:
M23).

MIBAZAARUMV (a.k.a. 3ZED INVESTMENT;

a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Organization Type: Packaging activities;
Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives)
[SDGT] (Linked To: MUBEEN, Ahmed).

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1187 -

NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom

R.D.), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,

Tom), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHURIN, Igor Aleksandrovich, Russia; DOB

27 Jun 1978; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 8908104469 (individual) [NPWMD]
(Linked To: KOREA TANGUN TRADING
CORPORATION; Linked To: ARDIS-
BEARINGS LLC).

MICRO EMPRESA ASHQUI, Carrera 10, No. 12-

51, Apt. 301, Maicao, La Guajira, Colombia;
Matricula Mercantil No 0036550 (Colombia)
[SDNTK].

MICROELECTRONICS RESEARCH INSTITUTE

PROGRESS JSC (a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.

PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012;
Tax ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

MIDAS RESSOURCES (a.k.a. MIDAS

RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES MINING COMPANY;
a.k.a. MIDAS RESSOURCES SARLU; a.k.a.
MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES LIMITED LIABILITY

(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL;
a.k.a. "MIDAS RESOURCES"), Bangui, Central
African Republic; Ndassima, Central African
Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES MINING COMPANY

(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL;
a.k.a. "MIDAS RESOURCES"), Bangui, Central
African Republic; Ndassima, Central African
Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES SARLU (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous

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

MIDAS RESSOURCES SURL (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS SURL (a.k.a. MIDAS RESSOURCES;

a.k.a. MIDAS RESSOURCES LIMITED
LIABILITY; a.k.a. MIDAS RESSOURCES
MINING COMPANY; a.k.a. MIDAS
RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African
Republic; Ndassima, Central African Republic;
Website www.midasrs.com; Organization
Established Date 12 Nov 2019; Organization
Type: Mining of other non-ferrous metal ores;
Target Type Private Company [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH

BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

MIDDLE EAST KIMIAYE PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIYA

PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST KIMIYA PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIAYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1188 -

MIDDLE EAST MINES AND MINERAL

INDUSTRIES DEVELOPMENT HOLDING
COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref
Street, Farhang Boulevards, Sa'adatabad,
Tehran 1465953349, Iran; No. 8, Rashidi St,
Farhang Blvd, Sa'adatabad, Tehran, Iran;
Website www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

MIDDLE EAST SAMAN CHEMICAL COMPANY

(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

) (a.k.a.

MIDDLE EAST SAMAN CHEMICAL TRADE
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADE

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADING

(a.k.a. MIDDLE EAST SAMAN CHEMICAL
COMPANY (Arabic:

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

); a.k.a. MIDDLE EAST SAMAN CHEMICAL

TRADE COMPANY; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN SHIMI TRADING

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDENDE, Zorro (a.k.a. PROTOGENE,

Ruvugayimikore; a.k.a. RUHINDA, Gaby),
Nyiragongo, North Kivu, Congo, Democratic
Republic of the; DOB 1970; alt. DOB 1968 to
1969; POB Karandaryi Cell, Mwiyanike Sector,
Karago Commune, Gisenyi Prefecture,
Rwanda; alt. POB Nyabihu District, Western
Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO] (Linked To:
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA).

MIG (f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA

KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

MIGHAT SHIPPING COMPANY LIMITED (a.k.a.

MINAB 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).

MIHAJLOVIC, Milan, Susica Village, Kosovo;

DOB 27 Apr 1983; POB Nis, Republic of Serbia;
nationality Serbia; Gender Male; Identification
Number 2704983730021 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)

(a.k.a.

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)),

Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a.

MAHAN TRAVEL; a.k.a. MAHAN TRAVEL AND
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab

Suhrab; a.k.a. HAMIDI, Mikhrab Sukhrab),
Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1189 -

[IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)

(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,
Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)),

Naroden Front Street No. 5-31, Skopje,

North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of;
Gender Male (individual) [BALKANS-EO14033].

MIJARES TRANCOSO, Gilberto, Calle Luis

Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173, United States;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o ADP, S.C., Tijuana, Baja California, Mexico;
DOB 04 Feb 1951; POB Vicente Guerrero,
Durango; Passport ASDI1418 (Mexico); Driver's

License No. 210082884 (Mexico) (individual)
[SDNTK].

MIKAM HOLDINGS LIMITED, Neroupos

Business Centre, Flat No: 202, Floor No: 2,
Ptolemaion 53 3041, Limassol 3041, Cyprus;
Organization Established Date 16 Sep 2009;
Tax ID No. 10254897D (Cyprus); Registration
Number HE254897 (Cyprus) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)

(a.k.a. MIHAJLYUK, Leonid

Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)),

Franco Boulevard, House.

13, Simferopol, Crimea 295034, Ukraine; DOB
01 Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),

Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].

MIKHAILOV, Oleg Alexeyevich (Cyrillic:

МИХАЙЛОВ,

Олег

Алексеевич),

Russia; DOB

06 Jan 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)

(a.k.a.

MIKHAILOV, Sergey Patrovich), Russia; DOB
22 May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHAILOV, Sergey Patrovich (a.k.a.

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)),

Russia;

DOB 22 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHAILOVSKIY GORNO OBOGATITELNIY

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

МИХАЙЛОВСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Ulitsa Lenina

21, Zheleznogorsk, Kursk Region 307170,
Russia; Organization Established Date 24 Jul
1996; Organization Type: Mining of iron ores;
Tax ID No. 4633001577 (Russia); Registration
Number 1024601215088 (Russia) [RUSSIA-

EO14024] (Linked To: HOLDINGOVAYA
KOMPANIYA METALLOINVEST AO).

MIKHEEV, Aleksander Aleksandrovich (a.k.a.

MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Alexander A. (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)

(a.k.a. MIKHEYEV, Danila

Yuryevich), Moscow, Russia; DOB 01 Mar
1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKHEYEV, Alexander (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEEV,
Alexander A.), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,

Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)),

Moscow, Russia; DOB 01 Mar

1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKLASHEVICH, Petr Petrovich (a.k.a.

MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKLASHEVICH, Piotr Piatrovich (a.k.a.

MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKROKREDITNAYA KOMPANIYA

VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1190 -

2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MIKRON JSC (a.k.a. JOINT STOCK COMPANY

MIKRON; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt

Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].

MILAD, Abd al-Rahman (a.k.a. MILAD,

Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;
DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].

MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-

Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB
27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].

MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.

AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

); a.k.a.

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ

RESOURCES CO., LIMITED), Unit 9039, 9/F,
BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun
Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MILCHAKOV, Aleksey Yuryevich (a.k.a.

MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)

[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexei (a.k.a. MILCHAKOV,

Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey
Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB
30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexey Yurevich (a.k.a.

MILCHAKOV, Aleksey Yuryevich; a.k.a.
MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"),
Russia; Ukraine; DOB 30 Apr 1991; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,

Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)),

Russia; DOB 27 May 1947;

POB Tambov, Russia; nationality Russia;
Gender Male; Tax ID No. 505600438416
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ).

MILEKHIN, Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)

(a.k.a.

MILEKHIN, Yuriy Mihailovich), Russia; DOB 27
May 1947; POB Tambov, Russia; nationality
Russia; Gender Male; Tax ID No.
505600438416 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE
UNITARY ENTERPRISE FEDERAL CENTER
OF DUAL TECHNOLOGIES SOYUZ).

MILENYUM DENIZCILIK GEMI (a.k.a.

MILENYUM DENIZCILIK GEMI HIZMETLERI
ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
S.A.; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM DENIZCILIK GEMI HIZMETLERI

ACENTELIK VE OZEL OGRETIM HIZMETLERI

LIMITED SIRKETI (a.k.a. MILENYUM
DENIZCILIK GEMI; a.k.a. MILENYUM
ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM ENERGY S.A. (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM SHIPPING (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

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

MELHEM, 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1191 -

Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MILITARY CAMP 144 OF THE KOREAN

PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MILITARY CONSTRUCTION ESTABLISHMENT

(Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

) (a.k.a.

MILITARY CONSTRUCTION
IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a. "MCIC"),

Kafarsouseh Circle, next to Al-Rafai Mosque,
Damascus, Syria; Hama, Syria; Lattakia, Syria;
Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type:
Construction of buildings; alt. Organization
Type: Construction of roads and railways; alt.
Organization Type: Construction of other civil
engineering projects [SYRIA].

MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION (a.k.a.
MILITARY CONSTRUCTION
ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. "MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a.

"MCIC"), Kafarsouseh Circle, next to Al-Rafai
Mosque, Damascus, Syria; Hama, Syria;
Lattakia, Syria; Tartous, Syria; Jableh, Syria;
Organization Established Date 1972;
Organization Type: Construction of buildings;
alt. Organization Type: Construction of roads
and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

MILITARY HOUSING ESTABLISHMENT, Mili

House, Adra Road, Damascus, Syria [SYRIA].

MILITARY INDUSTRIAL CORPORATION NPO

MASHINOSTROENIA OAO (a.k.a. JOINT

STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MILITARY INDUSTRY CORPORATION (a.k.a.

DEFENSE INDUSTRIES SYSTEM; a.k.a.
"DEFENSE INDUSTRIES CORPORATION";
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

MILITARY SECURITY BUREAU (a.k.a. KOREAN

PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MILITARY SECURITY COMMAND), 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].

MILITARY SECURITY COMMAND (a.k.a.

KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
BUREAU), 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].

MILITARY SUPPLIES INDUSTRY

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

MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB

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

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS

AIR ASSAULT REGIMENT; a.k.a. 234TH
GUARDS AIRBORNE ASSAULT REGIMENT;
a.k.a. 234TH GUARDS BLACK SEA ORDER
OF KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT), Pskov,
Russia; Target Type Government Entity
[RUSSIA-EO14024].

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.

RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

MILLENNIUM GROUP AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1192 -

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
a.k.a. PRED AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA

MILENIO, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

MILLER, Alexei Borisovich (a.k.a. MILLER,

Alexey Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Alexey Borisovich (a.k.a. MILLER,

Alexei Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells

Plain, Cape Town, South Africa; DOB 28 Sep
1977; POB Cape Town, South Africa; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7709285116082 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MILLI MUSLIM LEAGUE (a.k.a. AL

I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

MILONOV, Vitaly Valentinovich (Cyrillic:

МИЛОНОВ,

Виталий

Валентинович),

Russia;

DOB 23 Jan 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MILOSEVIC, Borislav; DOB 1936; brother of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB

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

MILOSEVIC, Marija; DOB 1965; daughter of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Marko; DOB 02 Jul 1974; son of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Milanka; sister-in-law of Slobodan

Milosevic (individual) [BALKANS].

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB

Pozarevac, Serbia and Montenegro; ex-FRY
President; ICTY indictee in custody (individual)
[BALKANS].

MILUR ELECTRONICS LLC (Armenian:

ՄԻԼՈՐ

ԷԼԵՔԹՐՈՆԻՔՍ

ՍՊԸ),

Raffi Str. #111, Malatia-

Sebastia, Yerevan, Armenia; Organization
Established Date 13 May 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 01322889 (Armenia); Registration
Number 290.110.1237526 (Armenia) [RUSSIA-
EO14024] (Linked To: JSC PKK MILANDR).

MILUR SA, Chemin Des Planches 42, Epalinges

1066, Switzerland; Avenue des Alpes 104,
Montreux 1820, Switzerland; Organization
Established Date 10 Feb 2012; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; alt.
Organization Type: Wholesale of other
machinery and equipment; Registration Number
CH-1550.1.105.045-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: MILUR ELECTRONICS
LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1193 -

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB

Belgrade, Serbia and Montenegro; ex-President
of Republika Srpska; ICTY indictee in custody
(individual) [BALKANS].

MI'MAR ENGINEERING COMPANY (a.k.a.

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

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

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

MIN, Aung, Burma; DOB 27 Oct 1962; POB

Burma; nationality Burma; Gender Male
(individual) [BURMA-EO14014].

MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.

MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong Chun; a.k.a. MIN, Byong-chol),
Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MINAB SHIPPING COMPANY LIMITED (f.k.a.

MIGHAT 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).

MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);

DOB 1964; POB Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINAEV, Oleg Aleksandrovich, Russia; DOB

1971; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);

DOB 1964; POB Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINATEH (a.k.a. LLC MINATEKH), ul. Tkatskaya

d. 5, str. 1, floor 3, Moscow 105318, Russia;
Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-
EO14024].

MINERA LA CASTELLANA Y ANEXAS S.A. DE

C.V., Culiacan, Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico) [SDNTK].

MINERA MI ESPERANZA, S.A., Honduras; Col.

Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Distrito Central, Francisco Morazan, Honduras;
RTN 08019011419066 (Honduras) [SDNTK].

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,

Sinaloa, Mexico [SDNTK].

MINERALS MARKETING CORPORATION OF

ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
Harare, Zimbabwe; P.O. Box 2628, Harare,
Zimbabwe; Phone No. 263-4-486946; Fax No.
263-4-487261 [ZIMBABWE].

MINERVEN (a.k.a. COMPANIA GENERAL DE

MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

MINES AND METALS ENGINEERING GMBH

(a.k.a. "M.M.E."), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

MINGZHENG INTERNATIONAL TRADING

LIMITED, Flat/RM A30 9/F, Silvercorp
International Tower, 707-713 Nathan Road,
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa
Da Lu, RM 1305, Heping District, Shenyang
City, Liaoning Province, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; Linked To: SUN, Wei).

MINIMERCADO EL MANANTIAL DEL NEUTA,

Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
No 1776209 (Colombia) [SDNTK].

MININ, Alexey Valerevich, Russia; DOB 27 May

1972; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 120017582 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MINING ENTERPRISE NO 1 (a.k.a. MINING

ENTERPRISE NUMBER ONE; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MINING ENTERPRISE NO 2 (a.k.a. MYANMA

MINING ENTERPRISE NUMBER 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MINING ENTERPRISE NUMBER ONE (a.k.a.

MINING ENTERPRISE NO 1; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1194 -

MINISTERIO DEL INTERIOR (a.k.a. MINISTRY

OF INTERIOR; a.k.a. "MININT"), Aranguren and
Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961
[GLOMAG].

MINISTERIO PUBLICO DE NICARAGUA, Km 4

Carretera a Masaya, Managua, Nicaragua;
Website https://ministeriopublico.gob.ni/; Target
Type Government Entity [NICARAGUA]
[NICARAGUA-NHRAA].

MINISTRY OF ATOMIC ENERGY INDUSTRY,

Haeun 2-Dong, Pyongchon District, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL

INDUSTRY MINISTRY; a.k.a. GENERAL
BUREAU OF PETROLEUM INDUSTRY; a.k.a.
MINISTRY OF CRUDE OIL INDUSTRY),
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].

MINISTRY OF CRUDE OIL INDUSTRY (a.k.a.

CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL),
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].

MINISTRY OF CULTURE AND ISLAMIC

GUIDANCE, Bahrestan Square, Avenue
Kamalolmolik, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

MINISTRY OF DEFENCE & ARMED FORCES

LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.

MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENCE OF BURMA (a.k.a.

MINISTRY OF DEFENSE OF BURMA; a.k.a.
TATMADAW), Building 24, Nay Pyi Taw,
Burma; Organization Established Date 01 Aug
1937; Target Type Government Entity [BURMA-
EO14014].

MINISTRY OF DEFENSE AND ARMED

FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE AND SUPPORT FOR

ARMED FORCES LOGISTICS (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF
DEFENSE; a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE ARMED FORCES

LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE DIRECTORATE OF

DEFENSE INDUSTRIES (a.k.a.
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE
PRODUCTS INDUSTRY; a.k.a. "DEFENSE
PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda
Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MINISTRY OF DEFENSE FOR ARMED

FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF;
a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE
MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-
8439, Pasdaran Ave., Tehran, Iran; West side
of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1195 -

(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE LEGION EXPORT

(a.k.a. MINISTRY OF DEFENSE LOGISTICS
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE LOGISTICS EXPORT

(a.k.a. MINISTRY OF DEFENSE LEGION
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE OF BURMA (a.k.a.

MINISTRY OF DEFENCE OF BURMA; a.k.a.
TATMADAW), Building 24, Nay Pyi Taw,
Burma; Organization Established Date 01 Aug
1937; Target Type Government Entity [BURMA-
EO14014].

MINISTRY OF EMERGENCY SITUATIONS OF

THE DONETSK PEOPLE'S REPUBLIC (Cyrillic:

МИНИСТЕРСТВО

ПО

ЧРЕЗВЫЧАЙНЫМ

СИТУАЦИЯМ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ),

60 Shchorsa St., Donetsk

283050, Ukraine; Target Type Unrecognized
Government Entity [RUSSIA-EO14024].

MINISTRY OF INTERIOR (a.k.a. MINISTERIO

DEL INTERIOR; a.k.a. "MININT"), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].

MINISTRY OF INTERNAL AFFAIRS IN

KURCHALOYEVSKY DISTRICT (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI

OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT), 163a A.A. Kadyrov
Prospekt, Kurchaloi, Kurchaloi District, Chechen
Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

MINISTRY OF LABOR, 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].

MINISTRY OF LAND AND MARINE

TRANSPORT (a.k.a. MINISTRY OF LAND AND
MARITIME TRANSPORTATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), 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].

MINISTRY OF LAND AND MARITIME

TRANSPORTATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA (a.k.a.
MINISTRY OF LAND AND MARINE
TRANSPORT), 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].

MINISTRY OF OIL AND MINERAL RESERVES

(a.k.a. SYRIAN MINISTRY OF PETROLEUM
AND MINERAL RESOURCES (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

ﻭ

ﻂﻔﻨﻟﺍ

)), Dummar, P.O. Box

31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

MINISTRY OF PEOPLE'S ARMED FORCES,

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].

MINISTRY OF PEOPLE'S SECURITY (a.k.a.

MINISTRY OF PUBLIC SECURITY; a.k.a.
"MPS"), 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].

MINISTRY OF PEOPLE'S SECURITY

CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL
MANAGEMENT BUREAU; a.k.a. MINISTRY OF
PEOPLE'S SECURITY PRISON BUREAU),
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].

MINISTRY OF PEOPLE'S SECURITY

CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL BUREAU; a.k.a. MINISTRY
OF PEOPLE'S SECURITY PRISON BUREAU),
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].

MINISTRY OF PEOPLE'S SECURITY PRISON

BUREAU (a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL MANAGEMENT BUREAU),
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].

MINISTRY OF PETROLEUM (a.k.a. IRANIAN

MINISTRY OF PETROLEUM), Iranian Ministry
of Petroleum Building, Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1196 -

to Secondary Sanctions [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

MINISTRY OF PUBLIC SECURITY (a.k.a.

MINISTRY OF PEOPLE'S SECURITY; a.k.a.
"MPS"), 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].

MINISTRY OF ROCKET INDUSTRY (Korean:

로케트공업부

) (a.k.a. ROCKET INDUSTRY

DEPARTMENT), Pyongchon, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).

MINISTRY OF STATE SECURITY (a.k.a. STATE

SECURITY DEPARTMENT), 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].

MINISTRY OF STATE SECURITY (a.k.a.

"MGB"), Luhansk People's Republic, Luhansk
City, Ukraine [CAATSA - RUSSIA].

MINISTRY OF STATE SECURITY BORDER

GUARD GENERAL BUREAU, 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; Organization Type: Public
order and safety activities [DPRK2].

MINISTRY OF STATE SECURITY FARM

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY FARM

GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY FARMING

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY PRISONS

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic:

МИННИХАНОВ,

Рустам

Нургалиевич),

Tatarstan, Russia; Moscow, Russia; France;
Dubai, United Arab Emirates; DOB 01 Mar
1957; POB Noviy Arysh, Rybno-Slobodskiy
district, Tatarstan, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

MINNIKHANOVA, Gulsina Akhatovna (Cyrillic:

МИННИХАНОВА,

Гульсина

Ахатовна),

Unit

505, Building Topaz, Palm Jumeirah Tiara,
Dubai, United Arab Emirates; Kazan, Tatarstan,

Russia; France; Moscow, Russia; DOB 08 Dec
1967; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
MINNIKHANOV, Rustam Nurgaliyevich).

MINO CONGO (a.k.a. MINOCONGO; a.k.a.

MINOTERIE DU CONGO SPRL), Avenue
Konda-Konda No 2, Commune De Ngaliema,
Kinshasa 180, Congo, Democratic Republic of
the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).

MINOCONGO (a.k.a. MINO CONGO; a.k.a.

MINOTERIE DU CONGO SPRL), Avenue
Konda-Konda No 2, Commune De Ngaliema,
Kinshasa 180, Congo, Democratic Republic of
the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).

MINOTERIE DU CONGO SPRL (a.k.a. MINO

CONGO; a.k.a. MINOCONGO), Avenue Konda-
Konda No 2, Commune De Ngaliema, Kinshasa
180, Congo, Democratic Republic of the; D-U-
N-S Number 850461914 [SDGT] (Linked To:
ASSI, Saleh).

MINOTOR-SERVICE ENTERPRISE (a.k.a.

INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE

PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

MINSK GUVD (Cyrillic:

ГУВД

МИНСК)

(a.k.a.

GLAVNOYE UPRAVLENIE VNUTRENNIKH
DEL MINSKOVO GORISPOLKOMA; a.k.a.
MAIN INTERNAL AFFAIRS DIRECTORATE OF
THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a. THE GENERAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1197 -

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

MINSK OMON (Cyrillic:

МИНСК

ОМОН)

(a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK OTRYAD MILITSII OSOBOVO

NAZNACHENIYA (a.k.a. MINSK OMON
(Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

SPECIAL PURPOSE MOBILE UNIT; a.k.a.
MINSK SPECIAL PURPOSE POLICE UNIT
(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK

SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE MOBILE UNIT

(a.k.a. MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE POLICE UNIT

(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)

(a.k.a. MINSK

OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL TASK POLICE FORCE (a.k.a.

MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)),

Heroes of the 120th Division

St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ)

(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT

STOCK COMPANY (a.k.a. MINSK WHEEL
TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MIR BIZNES 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; a.k.a. MB BANK, AO; 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).

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

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)

(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;
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 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).

MIR BUSINESS BANK ZAO (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

- 1198 -

a.k.a. 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)),

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).

MIR VAKILI, Seyed Ali Akbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
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].

MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,

Cali, Colombia; NIT # 805009267-0 (Colombia)
[SDNT].

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY

COLAS"); DOB 02 Jul 1966; POB Bogota,
Colombia; citizen Colombia; Cedula No.
71683988 (Colombia) (individual) [SDNTK].

MIRACLE TRANSPORTATION LIMITED (a.k.a.

MIRACLE TRANSPORTATION LTD), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MIRACLE TRANSPORTATION LTD (a.k.a.

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

MIRAGE FOR ENGINEERING AND TRADING

(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAGE FOR WASTE MANAGEMENT AND

ENVIRONMENTAL SERVICES SARL, PO Box
113/6655, Msieleh Main Road, Rabiyeh
Building, 2nd floor, Msieheh, Lebanon; Website
www.miragewm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAJ, Yusuf Ali (a.k.a. MERAJ, Yusef 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).

MIRAMONTE INVESTMENTS LIMITED,

Louloupis Court, Floor No: 7, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 06 Apr 2021;
Registration Number C420204 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

MIRATH S.A.L., Airport Road, Section 11,

Property 5728, Chiyah, Lebanon; Commercial
Registry Number 2030248 (Lebanon) [SDGT]
(Linked To: NUR-AL-DIN, Jawad).

MIRDASH, Misbah, Syria; DOB 02 Jan 1970;

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

MIRE, Mohamed, Jilib, Lower Juba, Somalia;

Qunyo Barrow, Middle Juba, Somalia; DOB
1962; alt. DOB 1960; alt. DOB 1955; POB
Kismayo, 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).

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,

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

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;

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

MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;

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

MIREMBE, Dorah, Uganda; DOB 27 Feb 1979;

nationality Uganda; Gender Female; National ID
No. 001278404 (Uganda) (individual)
[GLOMAG].

MIRHEIDARI, Mohammad Reza (a.k.a.

MIRHEYDARY, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,

Ali Asghar; a.k.a. HEJAZI, Asghar; a.k.a.
HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Seyyed Ali Asghar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a.

HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIR-HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1199 -

of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar;
a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar),
Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEYDARY, Mohammad Reza (a.k.a.

MIRHEIDARI, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIRIM COLLEGE (a.k.a. COMMAND

AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM UNIVERSITY;
a.k.a. NO. 144 MILITARY CAMP OF THE
CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MIRIM SHIPPING CO LTD, Tonghung-dong,

Chung-guyok, 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; Vessel Registration
Identification IMO 5647684 [DPRK3].

MIRIM UNIVERSITY (a.k.a. COMMAND

AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;
a.k.a. NO. 144 MILITARY CAMP OF THE
CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;

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

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB

Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 86486868
(Iran); National ID No. 428-486320-7; Birth
Certificate Number 1973 (individual) [CYBER2].

MIRONOV, Sergei Mikhailovich (a.k.a.

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)),

Russia;

DOB 14 Feb 1953; POB Pushkin, St.

Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)

(a.k.a.

MIRONOV, Sergei Mikhailovich), Russia; DOB
14 Feb 1953; POB Pushkin, St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRTILIANO BERMUDEZ, Alberto (a.k.a.

BERMUDEZ VALDERREY, Alberto Mirtiliano),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
1968; Gender Male; Cedula No. 9895508
(Venezuela) (individual) [VENEZUELA].

MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)

(a.k.a. MIRTOVA, Yelena

(Cyrillic:

МИРТОВА,

Елена)),

Saint Petersburg,

Russia; DOB 06 Jul 1961; POB Novokuznetsk,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRTOVA, Yelena (Cyrillic:

МИРТОВА,

Елена)

(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)),

Saint

Petersburg, Russia; DOB 06 Jul 1961; POB
Novokuznetsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROLDUGIN, Sergei Pavlovich).

MIRVAKILI, Seyed Aliakbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIR VAKILI, Seyed Ali Akbar; 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].

MIRVAKILI, Seyedaliakbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1200 -

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].

MIRZA CO. (a.k.a. MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

)), Marota City, Eastern Villas, Mazeh,

Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

) (a.k.a.

MIRZA CO.), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZABEYGI, Milad, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad

(Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

); a.k.a. MIRZAEI,

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Haj Ahmad (Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

)

(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I42045850
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAEI, Reza, Iran; DOB 15 May 1992; POB

Ahar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F22578558 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAEI, Hajahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MISHAAL, Khalid, Damascus, Syria; DOB 1956;

POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT].

MISHCHENKO, Diana Igorevna (Cyrillic:

МИЩЕНКО,

Диана

Игоревна),

Moscow,

Russia; DOB 12 May 1977; nationality Russia;
citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

MISHKIN, Alexander Yevgeniyevich (a.k.a.

PETROV, Alexander), Moscow, Russia; DOB
13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MISHONOVA, Ksenia Vladimirovna (a.k.a.

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

МИШОНОВА,

Ксения

Владимировна)),

Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 504210986101 (Russia) (individual)
[RUSSIA-EO14024].

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

МИШОНОВА,

Ксения

Владимировна)

(a.k.a.

MISHONOVA, Ksenia Vladimirovna), 1
Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 504210986101 (Russia) (individual)
[RUSSIA-EO14024].

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.

MISHUSTIN, Alexander), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Aleksey Mikhaylovich (a.k.a.

MISHUSTIN, Alexey; a.k.a. MISHUSTIN,
Alexy), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN,

Aleksandr Mikhaylovich), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexy),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexey),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail

Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)),

Moscow, Russia; DOB 03

Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTIN, Mikhail Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)

(a.k.a.

MISHUSTIN, Mikhail), Moscow, Russia; DOB
03 Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTINA, Vladlena Yuryevna (a.k.a.

RAZINOVA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1201 -

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,

Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

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

MITIN, Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)

(a.k.a. MITIN, Sergey

Gerasimovich), Russia; DOB 14 Jun 1951;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MITIN, Sergey Gerasimovich (a.k.a. MITIN,

Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)),

Russia; DOB 14 Jun 1951;

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

MITISHINSKIY SCIENTIFIC RESEARCH

INSTITUTE OF RADIO MEASURING
INSTRUMENTS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE MNIIRIP; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration
Number 1035005501629 (Russia) [RUSSIA-
EO14024].

MITSUYASU, Katsuaki (Japanese:

光安克明

), 3-

6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Hyogo, Japan (Japanese:

灘区篠原中町三丁目６番２６号

神戸市

兵庫県

, Japan); 5-22-36 Hakataekiminami

Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB
29 Nov 1959; Gender Male (individual) [TCO]
(Linked To: YAMAGUCHI-GUMI).

MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy

Arkadyevich); DOB 20 May 1966; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,

Dmitriy); DOB 20 May 1966; Supervisory Board
Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MIXINFO 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 LLC; a.k.a. MEDIASINTEZ,
OOO; 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].

MIZAN MACHINE MANUFACTURING GROUP

(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329

Planta Alta, Residencial Fluvial Vallarta, Puerto
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
Parra 3200 Esq. Aztecas, Plaza Entorno
Margarita L. 22 Piso 2, Col. Monraz,
Guadalajara, Jalisco, Mexico; Website
www.mizusushi.mx [SDNTK].

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)),

Russia; DOB 09 Dec 1954; POB

Bui, Kostroma, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MIZULINA, Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)

(a.k.a.

MIZULINA, Elena Borisovna), Russia; DOB 09
Dec 1954; POB Bui, Kostroma, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.

AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MK INTERROS INVEST (a.k.a.

INTERNATIONAL LIMITED LIABILITY
COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

f.k.a. INTERROS LIMITED; f.k.a.

OLDERFREY HOLDINGS LIMITED), Building
8, Office 201/2, Melkovodny Village, Russky
Island, Primorsky Krai 690922, Russia;
Organization Established Date 13 Jan 2023;
Tax ID No. 2540273856 (Russia); Registration
Number 1232500000325 (Russia) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

MK VITYAZ AO (a.k.a. VITYAZ MACHINE

BUILDING COMPANY JOINT STOCK
COMPANY (Cyrillic:

МАШИНОСТРОИТЕЛЬНАЯ

КОМПАНИЯ

ВИТЯЗЬ

АКЦИОНЕРНОЕ

OБЩЕСТВО)),

Shosse Industrialnoe d.2, Ishimbai 453203,
Russia; Tax ID No. 0261013879 (Russia);
Registration Number 1050202782277 (Russia)
[RUSSIA-EO14024].

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot),

Hana Melichkova Street 3448/37, Bratislava
84105, Slovakia; DOB 07 May 1966; POB
Baku, Azerbaijan; citizen Slovakia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport BD3843329
(Slovakia) expires 08 Apr 2029; alt. Passport
BD5609822 (Slovakia) expires 19 May 2024
(individual) [DPRK].

MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot),

Hana Melichkova Street 3448/37, Bratislava

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1202 -

84105, Slovakia; DOB 07 May 1966; POB
Baku, Azerbaijan; citizen Slovakia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport BD3843329
(Slovakia) expires 08 Apr 2029; alt. Passport
BD5609822 (Slovakia) expires 19 May 2024
(individual) [DPRK].

MKS INTERNATIONAL (a.k.a. MKS

INTERNATIONAL CO. LTD.; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL CO. LTD. (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL GROUP (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL CO. LTD.), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th

Floor, Mashriq Center, Stadium Road, Karachi,
Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML HOLDING GROUP LIMITED, Office No. 12

On 19F Ho King Comm Ctr No. 2-16 Fa Yuen
St., Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 28 Sep 2020;

C.R. No. 2981092 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MLADIC, Ratko; DOB 12 Mar 1943; POB

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

MMCZ (a.k.a. MINERALS MARKETING

CORPORATION OF ZIMBABWE), 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 2628,
Harare, Zimbabwe; Phone No. 263-4-486946;
Fax No. 263-4-487261 [ZIMBABWE].

MMK METALURJI PORT (a.k.a. MMK

METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a.

"MMK TURKEY"), Alparslan Turkes Bulvari, No:
342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,
Turkey; Website https://mmkturkey.com.tr/;
Organization Established Date 12 Mar 1998; alt.
Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK METALURJI SANAYI TICARET VE LIMAN

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)

(a.k.a.

MMK METALURJI PORT; a.k.a. "MMK
TURKEY"), Alparslan Turkes Bulvari, No: 342-
91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK PAO (a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.

PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

MMK-FINANS OOO (a.k.a. IK MMK-FINANS;

a.k.a. INVESTITSIONNAYA KOMPANIYA
MMK-FINANS; a.k.a. LIMITED LIABILITY
COMPANY INVESTMENT COMPANY MMK-
FINANS; a.k.a. LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMT LUXEMBURG (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. METAL AND MINERAL
TRADE S.A.R.L.; 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].

MMT SARL (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. METAL AND MINERAL TRADE
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1203 -

Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MNANGAGWA, Emmerson Dambudzo; DOB 15

Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE].

MNANGAGWA, JR., Emmerson Dambudzo, 41

Dacomb Drive, Chisipite, Harare, Zimbabwe;
DOB 20 Dec 1984; POB Harare, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe;
Gender Male; Passport AD005865 (Zimbabwe)
expires 25 Feb 2023; National ID No.
632149596A67 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: MNANGAGWA,
Emmerson Dambudzo).

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.

FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

MOA NICKEL SA, Cuba [CUBA].

MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar;
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).

MOALLEM INSURANCE CO., No. 35, Haghani

Blvd, Vanak Sq., Tehran 1517973511, Iran;
Website www.mic-ir.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
(individual) [SYRIA].

MOASSESE AMOZESH VA TAHGHIGHATI

(a.k.a. DEFENSE TECHNOLOGY AND
SCIENCE RESEARCH CENTER; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. "DTSRC"; a.k.a. "MAVT
CO."), Pasdaran Avenue, P.O. Box 19585/777,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions; Target Type
Government Entity [NPWMD] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

MOAZ ABDULLA DAEL FOR IMPORT AND

EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

) (a.k.a. DA'IL IMPORT AND EXPORT;

a.k.a. MAATH ABDULLAH DAEL IMPORT AND
EXPORT), North 60th Street, Sana'a, Yemen;
50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb

Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

MOBARAKEH STEEL COMPANY (a.k.a.

ESFAHAN'S MOBARAKEH STEEL COMPANY;
a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:

SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MOBILE VALUE-ADDED SERVICES

LABORATORY (a.k.a. VALUE-ADDED
SERVICES LABORATORY VASL), 8th Floor,
Azadi St., Sharif University of Technology,
Tehran, Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOBILE ZONE INTERNACIONAL IMPORT.

EXPORT. S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT-EXPORT S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNACIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNATIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNACIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILIZATION OF THE OPPRESSED

ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE;
a.k.a. NIROOYE MOGHAVEMATE BASIJ;
a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1204 -

RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOBILNYE PLATEZHI (a.k.a. MOBILNYE

PLATEZHI LIMITED LIABILITY COMPANY;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LIMITED LIABILITY

COMPANY (a.k.a. MOBILNYE PLATEZHI;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE

PLATEZHI; a.k.a. MOBILNYE PLATEZHI
LIMITED LIABILITY COMPANY), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBIN HOLDING LIMITED (f.k.a. GOLDEN

CROWN OVERSEAS LIMITED), 22 Long Acre,
Long Acre, London WC2E 9LY, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 09745038 (United Kingdom) [SDGT]
[IFSR] (Linked To: MADANIPOUR, Mahmoud).

MOBIN INTERNATIONAL LIMITED (a.k.a.

"MOBIN INTERNATIONAL LTD."), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

MOBIN IRAN ELECTRONICS DEVELOPMENT

COMPANY (a.k.a. IRAN MOBIN ELECTRONIC
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻦﯿﺒﻣ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

)), Ahmad Qassir

Bokharest St., Argentine Sq., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103492170 (Iran); Registration Number
313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

MOBIN PETROCHEMICAL (a.k.a. MOBIN

PETROCHEMICAL COMPANY; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOBIN PETROCHEMICAL COMPANY (a.k.a.

MOBIN PETROCHEMICAL; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;

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

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African

Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MODABBERAN EQTESAD COMPANY (a.k.a.

MODABERAN EGHTESAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODABER (a.k.a. MODABER INVESTMENT

COMPANY; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABER INVESTMENT COMPANY (a.k.a.

MODABER; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABERAN EGHTESAD (a.k.a.

MODABBERAN EQTESAD COMPANY), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODAFL (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MODERNA EXPRESS TRANSPORTE DE

CARGA LTDA., Transversal 96A No. 14-70,
Bogota, Colombia; NIT # 830039006-4
(Colombia) [SDNTK].

MODLEX (a.k.a. MINISTRY OF DEFENSE

LEGION EXPORT; a.k.a. MINISTRY OF
DEFENSE LOGISTICS EXPORT), PO Box
16315-189, Tehran, Iran, located on the west

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1205 -

side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran
Street, South Noubonyand Square, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MODSAF (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MOE, Banya Aung (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banya Ong (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a.
MOE, Nai Banyar Ong), Naypyitaw, Burma;
DOB 14 Aug 1947; POB Ye, Burma; nationality
Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt.
National ID No. EYE089248 (Burma); State
Administrative Council Member (individual)
[BURMA-EO14014].

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Ong), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Aung), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

) (a.k.a.

MO'IN, Moslem), Part 7, Block 25, Ground
Floor, 16th Street, Sarvestan Street,
Chaghamirza Phase 2 Shahid Mehrabi,
Kermanshah, Iran; DOB 22 Sep 1985; POB
Eslamabad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3341588477 (Iran); Birth Certificate Number
3477 (Iran) (individual) [IRAN-HR] (Linked To:
BASIJ RESISTANCE FORCE).

MOFAKHAMI, Hassan (a.k.a. SHAHRASHTANI,

Hasan; a.k.a. SHAHRASHTANI, Hassan
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

)), No.

16, Shahid Ahmad Mohammadi Alley, Rasht,
Gilan Province, Iran; DOB 28 Aug 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Birth Certificate Number 1609
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MOFID RAAHBAR AUDITING INSTITUTION

(a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic:

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

ﻪﺴﺳﻮﻣ

)), No. 9, 13th St.

Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOFIDRAHBAR AUDIT FIRM (Arabic:

ﻪﺴﺳﻮﻣ

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

) (a.k.a. MOFID RAAHBAR

AUDITING INSTITUTION), No. 9, 13th St.
Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOGHADAM FAR, Hamid Reza (a.k.a.

MOGHADAM FAR, Hamidreza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1206 -

ﺮﻓ

ﻡﺪﻘﻣ

); a.k.a. MOGHADDAM, Hamidreza

(Arabic:

ﻡﺪﻘﻣ

ﺎﺿﺭ

ﺪﯿﻤﺣ

)), Iran; DOB 01 Mar 1961

to 31 Mar 1962; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0042729890 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOGHADAM FAR, Hamidreza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

ﺮﻓ

ﻡﺪﻘﻣ

) (a.k.a. MOGHADAM FAR, Hamid

Reza; a.k.a. MOGHADDAM, Hamidreza
(Arabic:

ﻡﺪﻘﻣ

ﺎﺿﺭ

ﺪﯿﻤﺣ

)), Iran; DOB 01 Mar 1961

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

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

MOGHADAM, Mohsen Matloub (a.k.a.

MATLOUB, Mohsen), 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).

MOGHADDAM, Esameel Ahmadi (a.k.a.

AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement

Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADDAM, Hamidreza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

ﻡﺪﻘﻣ

) (a.k.a. MOGHADAM FAR, Hamid Reza;

a.k.a. MOGHADAM FAR, Hamidreza (Arabic:

ﺮﻓ

ﻡﺪﻘﻣ

ﺎﺿﺭ

ﺪﯿﻤﺣ

)), Iran; DOB 01 Mar 1961 to 31

Mar 1962; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0042729890 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI

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

MOGHISEH, Mohammad (a.k.a. MOGHISSEH,

Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

"NASSERIAN"), Tehran, Iran; DOB 1956 to
1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

MOGHISSEH, Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

)

(a.k.a. MOGHISEH, Mohammad; a.k.a.
MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

) (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOQISEH, Mohammad; a.k.a.

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

"NASSERIAN"), Tehran, Iran; DOB 1956 to

1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

MOHADDES, Seyed Mahmoud; DOB 07 Jun

1957; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Managing Director, Iranian Oil Company (U.K.)
Ltd. (individual) [IRAN].

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov

1949; Minister of Home Affairs (individual)
[ZIMBABWE].

MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,

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

MOHAGHEGHI, Mohammad Hassan, Iran; DOB

23 Jun 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10008116
(Iran) expires 24 May 2026; IRGC Intelligence
Organization Co-Deputy Chief Brigadier
General (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il),

Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

MOHAMED AWAAD COMERCIO DE MOVEIS

EIRELI (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. MARROCOS
MOVEIS E COLCHOES; 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1207 -

11 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

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

MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL

FOR GENERAL TRADE; a.k.a. ISMAIL
GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

)), Khaldeh, Al Qubbah, King Mohammad

Ismail, Section 5, Block B, Mount Lebanon,
Lebanon; Mohamed Ismail Property, B Kobbe,
Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 21 Oct 2009;
Registration Number 2018166 (Lebanon)
[SDGT] (Linked To: ISMAIL, Mohamad
Hassan).

MOHAMED KOL, Mohammed Noor (a.k.a.

MOHAMMED KUL, Mohammed Nour; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMED, Abdel Basit Hag El-Hassan Hag

(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing,
China (individual) [IRAQ2].

MOHAMED, Abdullahi Osman (a.k.a. "ADDE,

Dhega"; a.k.a. "ISMAIL, Engineer"; a.k.a.
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB

11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,

Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

MOHAMED, Liban Yusuf (a.k.a. MOHAMED,

Liibaan Yousuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,

Liban Yusuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Mohamed Makawi Ibrahim (a.k.a.

IBRAHIM, Muhammad Makkawi; a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED,
Mohamed Makkawi Ibrahim); DOB 1984; POB
Sudan; nationality Sudan (individual) [SDGT].

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.

IBRAHIM, Muhammad Makkawi; a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim); DOB 1984; POB
Sudan; nationality Sudan (individual) [SDGT].

MOHAMED, Mohamed Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar;
a.k.a. MOA'LIN, Mohamed Haji 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).

MOHAMED, Nour Addin Meloud (a.k.a.

MUSBAH, Nourddin Milood M), Malta; Cyprus;
Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;

nationality Libya; Gender Male; Passport
998635 (Libya); alt. Passport PK31LZK9 (Libya)
(individual) [LIBYA3].

MOHAMEDOU, Saleck Ould Cheikh (a.k.a.

CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan

1982; POB Kabul, Afghanistan; citizen
Afghanistan; Passport OR305655
(Afghanistan); alt. Passport OR488406
(Afghanistan); alt. Passport OR844806
(Afghanistan) (individual) [SDNTK].

MOHAMMAD MIRZA, Jamal Shah Karami (a.k.a.

SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI,
Jamal Mohammad Mirza; a.k.a. SHAHKARAMI,
Jamal; a.k.a. SHAKARAMI, Jamal (Arabic:

ﻝﺎﻤﺟ

ﯽﻣﺮﮐﺎﺷ

); a.k.a. SHAKRAMI, Jamal), 1859

Mahdieh Hoveyzeh, Ilam, Iran; Apartmani
Houses M Mu'allim, Ilam 6931168911, Iran;
DOB 23 Nov 1969; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4500393846 (Iran); Birth Certificate Number
586 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

MOHAMMAD WALI MONEY EXCHANGE (a.k.a.

NEW AHMADY LTD. KANDAHAR), Sarafi
Market, Fourth Floor, Shop #1, Kandahar,
Afghanistan [SDNTK].

MOHAMMAD ZAKARYA, Jassim; DOB 1968;

POB Hasaka, Syria; Minister of Social Affairs
and Labor (individual) [SYRIA].

MOHAMMAD, Ali Mohammad Abutorab Noor

(a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1208 -

MOHAMMAD, Ali Mohammad Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji

Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Faqir (a.k.a. MUHAMMAD,

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

MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,

Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Haji Baz; DOB 12 Mar 1964;

citizen Afghanistan (individual) [SDNTK].

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji
Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. KHALIL, Ibrahim Mohamed), Refugee

shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.

MOUSSA, Yahya Alsayed Ibrahim Mohamed;
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;
alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey)
expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual)
[SDGT].

MOHAMMADHASNI, Haji Asad Khan (a.k.a.

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

MOHAMMADHASNI, Haji Asad Khan Zarkari

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

MOHAMMADI, Behzad, Iran; DOB 1966;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked

To: NATIONAL PETROCHEMICAL
COMPANY).

MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U21669469
(Iran) issued 25 Jul 2011 expires 24 Jul 2016;
National ID No. 006-718237-2; Birth Certificate
Number 7608 (individual) [CYBER2].

MOHAMMADI, Gholam'ali (a.k.a. MOHAMMADI,

Gholamali (Arabic:

ﯼﺪﻤﺤﻣ

ﯽﻠﻌﻣﻼﻏ

); a.k.a.

MOHAMMADI, Golamali), Iran; DOB 22 Jun
1963; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0049770926 (Iran); Head of Iran's Prisons
Organization (individual) [IRAN-HR].

MOHAMMADI, Gholamali (Arabic:

ﯽﻠﻌﻣﻼﻏ

ﯼﺪﻤﺤﻣ

) (a.k.a. MOHAMMADI, Gholam'ali; a.k.a.

MOHAMMADI, Golamali (a.k.a. MOHAMMADI,

Gholam'ali; a.k.a. MOHAMMADI, Gholamali
(Arabic:

ﯼﺪﻤﺤﻣ

ﯽﻠﻌﻣﻼﻏ

)), Iran; DOB 22 Jun

1963; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0049770926 (Iran); Head of Iran's Prisons
Organization (individual) [IRAN-HR].

MOHAMMADI, Mohammad Reza (Arabic:

ﺪﻤﺤﻣ

ﯼﺪﻤﺤﻣ

ﺎﺿﺭ

), Iran; DOB 16 Apr 1971; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5069643517 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

MOHAMMADIAN, Abbas Ali (a.k.a.

MOHAMMADIAN, Abbas-Ali (Arabic:

ﯽﻠﻌﺳﺎﺒﻋ

ﻥﺎﯾﺪﻤﺤﻣ

); a.k.a. MOUSAABADI, Abbasali

Mohammadian; a.k.a. MUSAABADI, Abbas'Ali
Mohammadian), Tehran, Iran; DOB 20 Feb
1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran);
National ID No. 5129832620 (Iran) (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MOHAMMADIAN, Abbas-Ali (Arabic:

ﯽﻠﻌﺳﺎﺒﻋ

ﻥﺎﯾﺪﻤﺤﻣ

) (a.k.a. MOHAMMADIAN, Abbas Ali;

a.k.a. MOUSAABADI, Abbasali Mohammadian;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1209 -

a.k.a. MUSAABADI, Abbas'Ali Mohammadian),
Tehran, Iran; DOB 20 Feb 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport L29764521 (Iran); National ID No.
5129832620 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

MOHAMMED KALAI (a.k.a. KALAI INDUSTRIES

(Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

); a.k.a. KALAI

INDUSTRIES MANAGEMENT), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

MOHAMMED KUL, Mohammed Nour (a.k.a.

MOHAMED KOL, Mohammed Noor; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

) (a.k.a. TOUMEH BIN MOHAMMED,

Nabil (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a.

TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a.
"BIN MOHAMMED TOAMEH, Nabil"; a.k.a.
"TOHMA, Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")),

Damascus, Syria; DOB 04 Jan 1957; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MOHAMMED, Abd' al-Baki (a.k.a. KHALED,

Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. KHALED, Abul Baki Mohammed;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].

MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

MOHAMMED, Al-Basher (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,

Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

MOHAMMED, Bashir Mahmud (a.k.a. GAP,

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

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

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

MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,

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

MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,

SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
1974; alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT].

MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;

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

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

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

MOHAMMED, Jama Ali (a.k.a. MUHAMMAD,

Jami' 'Ali), Oman; DOB 01 Jan 1980; nationality
Somalia; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 60358533 (Oman) (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MOHAMMED, Khalid Shaikh, Guantanamo Bay

detention center, Cuba; DOB 14 Apr 1965; alt.
DOB 01 Mar 1964; POB Kuwait; citizen Kuwait;
Gender Male (individual) [SDGT].

MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1210 -

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

MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.

WAZIR, Malang), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

MOHAMMED'S ARMY (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

MOHAMOUD, Bashir Mohamed (a.k.a. GAP,

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

MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;

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

MOHANDESI TARH VA TOSEH MARO SANAT

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. MAROU
SANAT ENGINEERING COMPANY), North
Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOHD, Ali Mohd Abutorab Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.

MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHD. WAEL ABDULKARIM & PARTNERS CO.

(a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM
FOR TRADE AND INDUSTRY; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,

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

MOHMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,

Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MOHSENI EJEI, Gholam Hossein (a.k.a.

MOHSENI-EJEI, Qolam-Hossein); DOB circa
1956; POB Ejiyeh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].

MOHSENI-EJEI, Qolam-Hossein (a.k.a.

MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].

MOHTASHAM, Abdol-Hamid (a.k.a.

MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

); a.k.a. MOHTASHAM, Abdul-Hamid),

Iran; DOB 1955 to 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
ANSAR-E HEZBOLLAH).

MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

) (a.k.a. MOHTASHAM, Abdol-Hamid;

a.k.a. MOHTASHAM, Abdul-Hamid), Iran; DOB
1955 to 1957; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

MOHTASHAM, Abdul-Hamid (a.k.a.

MOHTASHAM, Abdol-Hamid; a.k.a.
MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

)), Iran; DOB 1955 to 1957; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: ANSAR-E HEZBOLLAH).

MO'IN, Moslem (a.k.a. MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

)), Part 7, Block 25, Ground Floor,

16th Street, Sarvestan Street, Chaghamirza
Phase 2 Shahid Mehrabi, Kermanshah, Iran;
DOB 22 Sep 1985; POB Eslamabad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3341588477
(Iran); Birth Certificate Number 3477 (Iran)
(individual) [IRAN-HR] (Linked To: BASIJ
RESISTANCE FORCE).

MOJICA MEJIA, Jose Jorge, Carretera Sur.

Kilometro 7.5, Colonia Frawley, Frente a
Gasolinera Uno, Managua, Nicaragua; DOB 10
Oct 1966; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C02366793
(Nicaragua) issued 14 Jun 2018 expires 14 Jun
2028 (individual) [NICARAGUA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1211 -

MOJICA OBREGON, Oscar (a.k.a. MOJICA

OBREGON, Oscar Salvador); DOB 22 Nov
1955; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006041 (Nicaragua)
(individual) [NICARAGUA].

MOJICA OBREGON, Oscar Salvador (a.k.a.

MOJICA OBREGON, Oscar); DOB 22 Nov
1955; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006041 (Nicaragua)
(individual) [NICARAGUA].

MOJTAHEDNAJAFI, Seyedmehdi (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed
Mehdi Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Farhangian Sheykh Fazlollah Nour, Tehran
1464873861, Iran; DOB 21 Sep 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar

(a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Farhangian Sheykh Fazlollah Nour, Tehran
1464873861, Iran; DOB 21 Sep 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAMAE SANATE HAFTOME TIR (a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MOJTAME FOULAD SHAHIN BONAB (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

MOJTAME SANTY AJZAE DAGHIGH (a.k.a.

FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MOKALED, Hassan (a.k.a. MAKLED, Hasan

Ahmed; a.k.a. MOUKALLED, Hassan Ahmed
(Arabic:

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

ﻦﺴﺣ

); a.k.a. MUQALAD,

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
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: HIZBALLAH).

MOKHBER, Mohammad, Iran; DOB 01 Sep

1955; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A21445778 (Iran) issued 12 Jul 2011 expires 11
Jul 2016; alt. Passport U36089492 (Iran)
expires 25 Dec 2020 (individual) [IRAN-
EO13876] (Linked To: EXECUTION OF IMAM
KHOMEINI'S ORDER).

MOKHTARI, Khosro (Arabic:

ﯼﺭﺎﺘﺨﻣ

ﻭﺮﺴﺧ

), Iran;

POB Mianeh, East Azerbaijan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1532561097
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli

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

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

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

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli

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

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli

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

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.

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

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1212 -

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

MOKRAN LLC (Cyrillic: OOO

МОКРАН)

(a.k.a.

OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН);

a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./
kom. 3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLD MINES (f.k.a. FERRO SWISS AG;

a.k.a. MOKU GOLD; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLDMINES AG, Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; Branch Unit Number
000034883819 (Netherlands); Chamber of
Commerce Number 66242010 (Netherlands);
Legal Entity Number 856458879 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLDMINES AG (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU GOLDMINES LTD (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU MINES D'OR SA (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU GOLDMINES LTD), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOLANO TORRES, Deysi Yamile, Calle 12 No.

10A-60, Fuente de Oro, Meta, Colombia; San
Jose del Guaviare, Colombia; Villavicencio,
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Meta, Colombia; Cedula No. 1123530588
(Colombia) (individual) [SDNTK].

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan

1956 to 31 Dec 1956; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MOLDURAS DEL NOROESTE S.A. DE C.V.,

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK].

MOLECULAR ELECTRONICS RESEARCH

INSTITUTE, JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow

124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

MOLINA CUBILLOS, Alba Judith, c/o

DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o VITAL SILUET
CENTRO DE ESTETICA, Bogota, Colombia;
Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
817, Bogota, Colombia; DOB 01 Mar 1963;
POB Guamal, Meta, Colombia; Cedula No.
40315181 (Colombia) (individual) [SDNTK].

MOLINA LOPEZ, Eugenio Dario, La Democracia,

Huehuetenango, Guatemala; Agua Zarca,
Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio
Huista, Huehuetenango, Guatemala; DOB 02
Jun 1964; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 6574734
(Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MOLINA MOLINA, Jesus Dagoberto, c/o

TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia; POB
Colombia; Cedula No. 8233532 (Colombia)
(individual) [SDNT].

MOLINA MONTEJO, Werner Dario, Aldea Agua

Zarca, Huehuetenango, Guatemala; Canton La
Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 12 Nov
1984; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. Cedula: M-137560
(Guatemala); Passport 111331000075604
(Guatemala) issued 08 Feb 2007 expires 26 Oct
2012; NIT # 27751171 (Guatemala); Driver's
License No. 20332679 (Guatemala); C.U.I.
1785205271331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

MOLODEZHNAYA AVTONOMNAYA

NEKOMMERCHESKAYA ORGANIZATSIYA
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Moscow, Russia; 110 Nizhniye Mnevniki,
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Moscow 123423, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1213 -

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

MOLODEZHNOYE SPORTIVNOYE

OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus);

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus);

Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)
[BELARUS].

MOLOSTOV, Konstantin Gennadievich (Cyrillic:

МОЛОСТОВ,

Константин

Геннадьевич),

Grodno, Belarus; DOB 30 May 1970; POB
Krasnoarmeysk, Saratov Oblast, Russia;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

MOLOT-ORUZHIE, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

MOMAR 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.

MEYMAR 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].

MOMENT INVESTMENT LIMITED (a.k.a.

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

MOMENT INVESTMENT LTD (a.k.a. MOMENT

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

MOMTAZ ELECTRIC, Iran; Additional Sanctions

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

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB

02 Mar 1954; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

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

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺶﻧﻮﻣ

), Office No. 1503,

Exchange Tower, 15th Floor, Business Bay,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Dubai Chamber of Commerce
Membership No. 1267441 (United Arab
Emirates); Business Registration Number
774989 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MONCHERY, Fednel, 129 Rue Capois, Port-au-

Prince, Ouest HT6110, Haiti; DOB 25 Aug
1963; POB Anse-A-Veau, Haiti; nationality Haiti;
Gender Male; Passport PP3955929 (Haiti)
expires 04 Jan 2022; alt. Passport PPF006455
(Haiti) expires 16 May 2022; National ID No.
0030787210 (Haiti) (individual) [GLOMAG].

MONDACA AVILA, Sigi Alfredo (Latin:

MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. MOAS850109HSLNVG09
(Mexico); RFC MOAS850109DN7 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION).

MONETA EXCHANGE COMPANY (a.k.a.

MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

MONETA MONEY EXCHANGE (a.k.a. MONETA

EXCHANGE COMPANY; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA MONEY TRANSFER & EXCHANGE

(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA TRANSFER & EXCHANGE (a.k.a.

MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1214 -

EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

MONETA TRANSFER AND EXCHANGE (a.k.a.

MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONGUSH, Ochur-Suge Temirovich (a.k.a.

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)),

Republic

of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)

(a.k.a.

MONGUSH, Ochur-Suge Temirovich), Republic
of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONSOON SHIPPING LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Valletta,
Malta; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MONTALVA INMOBILIARIA, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 77704 (Jalisco) (Mexico) [SDNTK].

MONTANO ALVAREZ, Luis Hernando, Carrera

16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124
(Colombia) (individual) [SDNT].

MONTAZAMI, Gholamreza, Iran; DOB 1955;

POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MONTAZER AL-MAHDI, Said (a.k.a.

MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

); a.k.a. MONTAZERUL-MAHDI,

Mohammad Saeed), Tehran, Iran; DOB 08 Nov
1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MONTAZERI, Mohammad Jafar (Arabic:

ﺪﻤﺤﻣ

ﯼﺮﻈﺘﻨﻣ

ﺮﻔﻌﺟ

), Iran; DOB 21 Jan 1949 to 19 Feb

1949; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Attorney
General of Iran; Prosecutor General of Iran
(individual) [IRAN-HR].

MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

) (a.k.a. MONTAZER AL-MAHDI,

Said; a.k.a. MONTAZERUL-MAHDI,
Mohammad Saeed), Tehran, Iran; DOB 08 Nov
1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MONTAZERUL-MAHDI, Mohammad Saeed

(a.k.a. MONTAZER AL-MAHDI, Said; a.k.a.
MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

)), Tehran, Iran; DOB 08 Nov 1971;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Social Deputy and
Spokesperson of the Iranian Police (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MONTECARLO BEACH SAL, Beirut, Lebanon;

Commercial Registry Number 44925 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).

MONTEJO SAENZ, Axel Bladimir (a.k.a.

"MOSH"), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MONTENEGRO ESPINOZA, Luis Angel, Planes

De Puntaldia Casa #16, Managua, Nicaragua;
DOB 01 Jan 1949; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1610101490000S (Nicaragua) (individual)
[NICARAGUA].

MONTERO PINZON, Julio Cesar (a.k.a. "EL

TARJETAS"), Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; POB Puerto Vallarta,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOPJ820602HJCNNL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

MONTERROSA-LARIOS, Marvin Geovanny

(a.k.a. MONTERROSA-LARIOS, Marvin
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
POB San Miguel, San Miguel, El Salvador;
nationality El Salvador (individual) [TCO].

MONTERROSA-LARIOS, Marvin Jeovanny

(a.k.a. MONTERROSA-LARIOS, Marvin
Geovanny; a.k.a. "ENANO"); DOB 21 May
1974; POB San Miguel, San Miguel, El
Salvador; nationality El Salvador (individual)
[TCO].

MONTES SERMENO, Gabriel (a.k.a. MONTES

SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES SERMENO, Juan Gabriel (a.k.a.

MONTES SERMENO, Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES ZERMENO, Gabriel (a.k.a. MONTES

SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES,
Juan Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES, Juan Gabriel (a.k.a. MONTES

SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel), Calle Libertad No. 5, Col.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1215 -

San Fernando, Matamoros, Tamaulipas,
Mexico; Calle Libertad No. 84, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
DOB 27 Oct 1973; POB Tamaulipas; nationality
Mexico; citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

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

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

MONTOYA LUNA E HIJOS Y CIA. S.C.S.,

Carrera 85B No. 13A-136, Cali, Colombia; NIT
# 800077316-5 (Colombia) [SDNT].

MONTOYA SANCHEZ, Diego Leon, Diagonal 27

No. 27-104, Cali, Colombia; c/o INVERSIONES
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
POB Trujillo, Valle, Colombia; Cedula No.
16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT].

MONTOYA SANCHEZ, Eugenio (a.k.a.

CARVAJAL TAFURT, Hector Fabio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
25, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].

MONTOYA SANCHEZ, Juan Carlos, Carrera 85B

No. 13A-136, Cali, Colombia; c/o MONTOYA
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 03 Sep 1962; POB Riofrio, Valle,
Colombia; Cedula No. 16357049 (Colombia);
Passport 16357049 (Colombia) (individual)
[SDNT].

MONTOYA USUGA, Alexander (a.k.a. "FLACO

USUGA"); DOB 14 Jun 1979; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].

MONUMONT SHIP MANAGEMENT LIMITED,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Daire 131, Kat 11, 1st Marina B Blok,
Ankara Caddesi 147, Kordonboyu Mahallesi,
Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza,
Rumeli Caddesi, Mesrutiyet Mahallesi,
Nisantasi, Sisil, Istanbul, Turkey; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 2021;
Identification Number IMO 6207825 [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

MONZAVI, Azim (Arabic:

ﯼﻭﺰﻨﻣ

ﻢﯿﻈﻋ

), Iran; DOB

20 Sep 1963; POB Shahrekord, Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A30472984 (Iran) expires 08 Jul 2019; alt.
Passport E49290734 (Iran) expires 16 Jun
2024; National ID No. 4622001640 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MONZON ARAUJO, Ofelia, Calle Bahia de

Topolobampo No. 1628, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
Pedro Infante No. 3050, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
1953; POB Bacacoragua, Badiraguato, Sinaloa,
Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
R.F.C. MOAO-530406 (Mexico); C.U.R.P.
MOAO520406MSLNRF03 (Mexico) (individual)
[SDNTK] (Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.).

MOO SDD (Cyrillic:

МОО

СДД)

(a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА);

a.k.a. UNION OF DONBAS

VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)),

ofis 2, str. 1,

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.
Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
Tax ID No. 9710001943 (Russia); Registration
Number 1157700015065 (Russia) [RUSSIA-
EO14024].

MOONSTORM ENTERPRISES LIMITED, Elli

Court, Flat No. 4, Floor No. 2, Arch. Makariou III
210, Limassol 3030, Cyprus; Registration
Number HE247830 (Cyprus) [GLOMAG]
(Linked To: TESIC, Slobodan).

MOOR, Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)

(a.k.a. MOOR,

Alexander Viktorovich), Tyumen region, Russia;
DOB 06 Jan 1974; POB Bereznyaki, Tyumen
region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.

720403659694 (Russia) (individual) [RUSSIA-
EO14024].

MOOR, Alexander Viktorovich (a.k.a. MOOR,

Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)),

Tyumen region,

Russia; DOB 06 Jan 1974; POB Bereznyaki,
Tyumen region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
720403659694 (Russia) (individual) [RUSSIA-
EO14024].

MOOSA, Basheer Khalid (a.k.a. MOOSA,

Basheer Khalif; a.k.a. MOSSA, Bashir Khalif;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOOSA, Basheer Khalif (a.k.a. MOOSA,

Basheer Khalid; a.k.a. MOSSA, Bashir Khalif;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOOYOKBANK (a.k.a. FOREIGN TRADE BANK

OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1216 -

MOQISEH, Mohammad (a.k.a. MOGHISEH,

Mohammad; a.k.a. MOGHISSEH, Mohammad
(Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a. MOGHISSEH,

Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

);

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MORA GARIBAY, Joel (a.k.a. OSEGUERA

CERVANTES, Antonio; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

MORADI CHOGHAMARANI, Ali Reza Hajji

Morad (a.k.a. CHEGHA-MARANI, Ali Reza
Moradi; a.k.a. CHEGHAMARANI, Ali Reza
Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,
Ali Reza; a.k.a. MORADI, Alireza (Arabic:

ﺎﺿﺮﯿﻠﻋ

ﯼﺩﺍﺮﻣ

); a.k.a. MORADICHOGHAMARANI, Ali

Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Ali Reza (a.k.a. CHEGHA-MARANI, Ali

Reza Moradi; a.k.a. CHEGHAMARANI, Ali
Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

);

a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

);

a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

) (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a.
MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADICHOGHAMARANI, Ali Reza (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.

MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

)), Sanandaj, Iran;

DOB 11 Aug 1962; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran)
expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORAL SECURITY POLICE (Arabic:

ﺖﯿﻨﻣﺍ

ﺲﯿﻠﭘ

ﯽﻗﻼﺧﺍ

) (a.k.a. IRAN'S MORALITY POLICE),

Vozara Street, corner of 25th Street, District 6,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORALES GUERRERO, Juan Antonio (a.k.a.

GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; 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].

MORALES LLOVERA, Negal Manuel, Miranda,

Venezuela; DOB 08 Mar 1972; Gender Male;
Cedula No. V-9670642 (Venezuela) (individual)
[VENEZUELA].

MORALES ZAMBRANO, Christian (a.k.a.

MORALES ZAMBRANO, Cristhiam Abelardo;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhiam Abelardo

(a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhian (a.k.a.

MORALES ZAMBRANO, Christian; a.k.a.
MORALES ZAMBRANO, Cristhiam Abelardo),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 38