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

- 2049 -

Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael);

DOB 27 Mar 1975; POB Yacopi,
Cundinamarca, Colombia; citizen Colombia;
Cedula No. 98649747 (Colombia) (individual)
[SDNTK].

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPE HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter;

a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a. "The Skull"), 79 Vassil Levski

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU

RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");
DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain;
nationality Spain; National ID No. 14.257.455
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and currently detained in France
(individual) [SDGT].

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,

Eliseo), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA

(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose

(Latin: ROBERTO ORELLANA, José); a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector

Mario); DOB 26 Aug 1982; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK]
(Linked To: JOYERIA MANUELLA H.M.).

"Chicken Little" (a.k.a. PEREZ SALAS, Nestor

Isidro; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHICO BARROS" (a.k.a. BARROS

FREDERICO, Lucio Francisco de Fatima; a.k.a.
BARROS, Francisco de Fatima Frederico);
DOB 13 May 1967; alt. DOB 06 Jun 1970; POB
Praia, Cabo Verde; nationality Cabo Verde;
citizen Cabo Verde; alt. citizen Guinea-Bissau;
Passport I066302 (Cabo Verde. Previously
Cape Verde.); alt. Passport CA0120780
(Guinea-Bissau) issued 08 Apr 2006 expires 07
Apr 2009; National ID No. 16128971 (Cabo

Verde. Previously Cape Verde.) (individual)
[SDNTK].

"Chico" (a.k.a. LOPEZ CENTENO, Jose

Francisco; a.k.a. LOPEZ, Jose Francisco); DOB
17 Sep 1950; nationality Nicaragua; Gender
Male; Passport C0915261 (Nicaragua)
(individual) [GLOMAG].

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould

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

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA,

Jose Rodrigo), Calle Clavel 1487, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Jun 1980; POB Culiacan, Sinaloa, Mexico;
Passport 040061677 (Mexico); Driver's License
No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual)
[SDNTK].

"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer

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

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ,

Sergio Armando), Puerto Vallarta, Jalisco,
Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. OORS670216HJCRDR04
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO,

Jorge Mario), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,
Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2050 -

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

Christopher Vincent), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"CHUCHI" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a.
"CHUCHY"), La Reforma, Zacapa, Guatemala;
DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-
19 3649 (Guatemala) (individual) [SDNTK].

"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus),

Guerrero, Mexico; DOB 12 Nov 1984; POB
Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1
(Mexico); C.U.R.P. PEAJ841112HDFRLS06
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

"CHUCHY" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

"CHUEI" (Japanese: "

忠叡

") (a.k.a. GOTO,

Tadamasa (Japanese:

後藤忠正

; Japanese:

後藤忠政

); a.k.a. GOTOU, Chyuei; a.k.a. "AJA,

Chuei" (Japanese: "

アジャ忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;

a.k.a. LABRA AVILES, Jesus Abraham); DOB
1945; nationality Mexico (individual) [SDNTK].

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,

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

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.

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

"CICCIOTTO E MEZZANOTTE" (a.k.a.

BIDOGNETTI, Francesco); DOB 29 Jan 1951;
POB Casal di Principe, Italy (individual) [TCO].

"CICKO" (a.k.a. BJELICA, Milovan), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;

a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a.
REPUBLICAN SINN FEIN), United Kingdom
[FTO] [SDGT].

"CITADEL HOLDING" (a.k.a. CITADEL OOO;

a.k.a. LIMITED LIABILITY COMPANY CITADEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a.

LIMITED LIABILITY COMPANY CITADEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL
HOLDING"), Michurinskiy avenue, House 27,
Apartment 5, Floor 2, Room 6, Moscow 119607,
Russia (Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia);

Tax ID No. 9701012339 (Russia); Registration
Number 11577467895690 (Russia) [RUSSIA-
EO14024].

"CITC" (a.k.a. CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL-

QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2051 -

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"CJSC RNT" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "RNT COMPANY";

a.k.a. "ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"CMCT LLC" (a.k.a. INTERNATIONAL DIGITAL

TECHNOLOGY CENTRE LIMITED LIABILITY
COMPANY (Cyrillic:

ЦЕНТРМЕЖДУНАРОДНЫХ

ЦИФРОВЫХ

ТЕХНОЛОГИЙ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 28 etazh 13 kom. 40, shosse Rublevskoe,
Moscow 121609, Russia; Organization
Established Date 02 Nov 2020; Organization
Type: Activities of holding companies; Tax ID
No. 9731072060 (Russia); Government Gazette
Number 46260686 (Russia); Registration
Number 1207700411137 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY USM TELECOM).

"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF ECONOMICS
INFORMATICS AND MANAGEMENT
SYSTEMS; a.k.a. "AO TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ")),

Ul. Bronnaya M D., STR. 1,

Saint Petersburg 123104, Russia; Website
cniieisu.ru; Organization Established Date 11
Nov 1991; Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

"CNRG" (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
PROJECTS; f.k.a. CRN GROUP; a.k.a.
LIMITED LIABILITY COMPANY KASPIYSKAYA
ENERGIYA ADMINISTRATION OFFICE), 60,
Admiral Nakhimov St., Astrakhan 414018,
Russia; Organization Established Date 15 Feb
2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

") (a.k.a. COAL TAR REFINING CO.

(Arabic:

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

); a.k.a.

COAL TAR REFINING COMPANY; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a.
"C.T.R."), No. 106, Mohtasham Kashani Ave.,
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a.

COCHAN GROUP; a.k.a. COCHAN S.A.; a.k.a.
GRUPO COCHAN), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

"COCO S.A." (a.k.a. COLLECTION CONCEPT

S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA
FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS), CL 70 No
41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

"COLETA" (a.k.a. SANCHEZ REY, German

Gonzalo), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

"COLITAS" (a.k.a. VARELA SERNA, Carlos

Heneris), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA

LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,
Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT].

"COLOCHO DE WESTER" (a.k.a. ERAZO

NOLASCO, Eduardo); DOB 09 Jul 1972; POB
San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].

"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,

Pacifique; a.k.a. NTAWUNGULA, Pacifique;
a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"Colonel Rock" (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. MOKOM-GAWAKA, Maxime
Jeoffroy Eli; a.k.a. MOKOUM, Maxime), 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].

"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar;

a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT].

"COMBA" (a.k.a. CALLE SERNA, Luis Enrique;

a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2052 -

POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

"COMBATIENTE" (a.k.a. CALLE SERNA, Luis

Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-
109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

"COMBATIENTE" (a.k.a. CALLE SERNA, Javier

Antonio; a.k.a. "COMBA"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

"COMEXCAFE" (a.k.a. COMPRADORES Y

EXPORTADORES DE CAFE CAPTZIN,
SOCIEDAD ANONIMA), Canton La Candelaria
Z.0, La Democracia, Huehuetenango,
Guatemala; NIT # 68897952 (Guatemala)
[ILLICIT-DRUGS-EO14059].

"COMMANDANT PHARAON" (a.k.a.

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"),
Kibua, North Kivu, Congo, Democratic Republic
of the; DOB 1955; POB Karago, Western
Province, Rwanda; citizen Rwanda; Major
General; Commander FDLR/FOCA (individual)
[DRCONGO].

"COMMANDER PUTOL" (a.k.a. SAHIRON,

Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT].

"COMPADRE" (a.k.a. FELIX TORRES, Javier;

a.k.a. TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"COMRADE ARTEMIO" (a.k.a. FLORES HALA,

Florindo Eleuterio); DOB 08 Sep 1961; POB

San Juan de Siguas, Arequipa, Peru; citizen
Peru (individual) [SDNTK].

"COMRADE JOSE" (a.k.a. QUISPE PALOMINO,

Victor); DOB 01 Aug 1960; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

"Comrade Olga" (a.k.a. LOYA VILCHEZ,

Tarcela); DOB 1967 to 1969; POB
Tambobamba community, Ayacucho district,
Province of Huanta, Ayacucho Region, Peru
(individual) [SDGT].

"COMRADE RAUL" (a.k.a. QUISPE PALOMINO,

Jorge); DOB 02 Nov 1958; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

"CONSTANTA" (a.k.a. IC CONSTANTA LLC;

a.k.a. KONSTANTA, OOO; a.k.a. LIMITED
LIABILITY COMPANY INSURANCE
COMPANY KONSTANTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "KONSTANTA" (Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom. 70, ul.

Leninskaya Sloboda, Moscow 115280, Russia
(Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

"CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin

Enrique), Dominican Republic; DOB 06 Dec
1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

"CPP" (a.k.a. COMMUNIST PARTY OF THE

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. NPA;
a.k.a. "NPP/CPP") [FTO] [SDGT].

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010
[RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"cronuswar" (a.k.a. POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "SERGEY, Kireev

Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"CROOCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2053 -

"CROOK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOCK"; a.k.a. "CROOK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz

(Latin: SÁNCHEZ MEDRANO, Cruz)), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;
Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

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

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

"CUCHILLO" (a.k.a. GUERRERO CASTILLO,

Pedro Oliveiro), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.

VANOY RAMIREZ, Ramiro), Carrera 86 No.
13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar
1948; POB Yacopi, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 462653 (Colombia) (individual) [SDNT].

"CURRENCY TRANSFER EXCHANGE" (a.k.a.

CTEX COMPANY FOR EXCHANGE S.A.L.;
a.k.a. CTEX EXCHANGE), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

"D COMPANY" (a.k.a. DAWOOD IBRAHIM

ORGANIZATION), India; Pakistan; United Arab
Emirates [SDNTK].

"D.U.A.S.A." (a.k.a. DESARROLLO

URBANISTICO DEL ATLANTICO, S.A.),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a.

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

"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"DAGLO, Abdelraheem" (a.k.a. DAGALO,

Abdelrahim Hamdan; a.k.a. DAGLO MOUSA,
Abdul Rahim Hamdan; a.k.a. DAGLO MUSA,
Abdelrahim Hamdan), Khartoum, Sudan; DOB
01 Jan 1972; nationality Sudan; citizen Sudan;
Gender Male (individual) [SUDAN-EO14098].

"DAGO, Hassan Mohamed" (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

Mohammed; a.k.a. "DAQU, Hassan"; a.k.a.
"DUKKO, Hassan"), Tfail, Lebanon; DOB 01
Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.
"BECHIR"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 08
Nov 1996 expires 07 Nov 2001 (individual)
[SDGT].

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT].

"DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama

Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a.
AL-SHOUHABI, Ossama Amin), Lebanon; DOB
1971; alt. DOB 1970; alt. DOB 1972; nationality
Palestinian (individual) [SDGT].

"DAMA" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"DANIEL, Mohammad" (a.k.a. TAYLOR, Mark;

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul
Rahman"; a.k.a. "AL-RAHMAN, Mark John";
a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;
DOB 1972 to 1974; POB New Zealand;
nationality New Zealand; Gender Male
(individual) [SDGT].

"DANIEL, Muhammad" (a.k.a. TAYLOR, Mark;

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul
Rahman"; a.k.a. "AL-RAHMAN, Mark John";
a.k.a. "DANIEL, Mohammad"), Raqqa, Syria;
DOB 1972 to 1974; POB New Zealand;
nationality New Zealand; Gender Male
(individual) [SDGT].

"DAQU, Hassan" (a.k.a. DAQOU, Hassan; a.k.a.

DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DUKKO, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2054 -

Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a.
"HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq;
citizen Iraq (individual) [IRAQ3].

"DART, LLC" (a.k.a. AIR ALANNA; a.k.a. DART

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

"DART, TOV" (a.k.a. AIR ALANNA; a.k.a. DART

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

"DARWESH, Arkan Mohammed Hussein" (a.k.a.

MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"DAUD, Mahamud" (a.k.a. GABAANE, Maxamed

Dauud; a.k.a. QAAWANE, Maxamed Daud;
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB

1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DAUD, Maxamed" (a.k.a. GABAANE, Maxamed

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

"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL

TRADE DIS TICARET ITHALAT IHRACAT
SANAYI VE TICARET LIMITED SIRKETI),
Barbaros MH. Alzambak Sk. Varyap Meridian A
Blk. Grand Tow. 2/354 Atasehir, Istanbul,
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block
Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;
Organization Established Date 20 Apr 2018;
Commercial Registry Number
271136147400001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"D-BOY" (a.k.a. ROMERO GARCIA, Dany

Balmore (Latin: ROMERO GARCÍA, Dany
Balmore); a.k.a. "BIG BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB
26 Apr 1974; Identification Number 04237453-4
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

"DCB" (a.k.a. DAEDONG CREDIT BANK; a.k.a.

DAE-DONG CREDIT BANK; a.k.a. TAEDONG
CREDIT BANK), Suite 401, Potonggang Hotel,
Ansan-Dong, Pyongchon District, Pyongyang,
Korea, North; Ansan-dong, Botongang Hotel,
Pongchon, Pyongyang, Korea, North;
SWIFT/BIC DCBKKPPY; 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].

"DE KONING, Martijns" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,
Mph"), Boxtel, Netherlands; DOB 07 Jan 1987;
POB Netherlands; nationality Netherlands;
Email Address mdk1987@hotmail.nl; Gender
Male; Passport NNJ8FR670 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

"DE KONING, Mph" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,
Martijns"), Boxtel, Netherlands; DOB 07 Jan
1987; POB Netherlands; nationality
Netherlands; Email Address
mdk1987@hotmail.nl; Gender Male; Passport
NNJ8FR670 (Netherlands) (individual) [ILLICIT-
DRUGS-EO14059].

"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.

NEMHARD, Norris; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

"DEFENDER" (a.k.a. ZHUYKOV, Andrey; a.k.a.

"DIF"), Sochi, Russia; Yekaterinburg, Russia;
DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email
Address refflex@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"DEFENSE ENGINEERING, TOO" (a.k.a.

DEFENS INZHINIRING; a.k.a. DEFENSE
ENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ)),

Ul. Dinmukhamed

Konaev 12/1, Sultan, Kazakhstan; 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 27 Nov 2018;
Company Number 181140030924 (Kazakhstan)
[DPRK] (Linked To: MKRTYCHEV, Ashot).

"DEFENSE INDUSTRIES CORPORATION"

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

"DEFENSE INDUSTRY SYSTEM" (a.k.a.

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

"DEFENSE INITIATIVES COMPANY" (a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2055 -

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)),

Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a.

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

"DENG, Gao" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

a.k.a. "JIN, Gordon"; a.k.a. "ZHENG, Gordon");
DOB 11 Jun 1983; POB China; nationality
China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"DEPARTMENT 30" (a.k.a. JOSON PAEKHO

MUYOK HOESA; a.k.a. KOREA PAEKHO
TRADING CORPORATION; a.k.a. KOREA
PAEKHO TRADING CORPORATION, LTD.;
a.k.a. PAEKHO ARTS TRADING COMPANY;
a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a.
PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a. "KPTC"),
Chongryu 3-dong, Taedonggang 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; Target
Type Government Entity [DPRK2].

"DEPARTMENT OF FINANCIAL

INVESTIGATIONS" (a.k.a. DEPARTAMENT
FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

"DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah

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

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN

OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIP DESIGN VIMPEL; a.k.a. JOINT
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL), 6 Nartov Str.,
Bldg.6, Nizhny Novgorod 603104, Russia;
Organization Established Date 04 May 1993;
Tax ID No. 5260001206 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.

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

"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"DFR" (Cyrillic:

"ДФР")

(a.k.a. DEPARTAMENT

FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"), 17 Kalvariyskaya str.,
Minsk 220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004,

Belarus); Organization Established Date 14 Apr
1998; Target Type Government Entity; Tax ID
No. 101463246 (Belarus) [BELARUS-
EO14038].

"DGC" (a.k.a. DYNASTY GROUP OF

COMPANIES; a.k.a. DYNASTY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2056 -

INTERNATIONAL COMPANY LIMITED; a.k.a.
"DYNASTY INTERNATIONAL"), Waizayandar
Road, No.15, Ngwe Kyar Yan Quarter, South
Okkalapa Township, Yangon Region, Burma;
Registration Number 100720744 (Burma)
issued 27 Feb 1997 [BURMA-EO14014] (Linked
To: MYINT, Aung Moe).

"DHA'AME" (a.k.a. GEBREDENGEL, Simon;

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

"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed;

a.k.a. RAGE, Ali Mohammed; a.k.a. "DHERE,
Ali"), Somalia; DOB 1966; POB Hawlwadag
District, Mogadishu, Somalia; nationality
Somalia; Gender Male (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DHEERE, Liban" (a.k.a. MOHAMED, Liban

Yusuf; a.k.a. MOHAMED, Liibaan Yousuf),
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).

"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.

RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"),
Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia;
Gender Male (individual) [SDGT] (Linked To:
AL-SHABAAB).

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, 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: ISIS-SOMALIA).

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, 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: ISIS-SOMALIA).

"Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a.

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

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.

NEMHARD, Norris; a.k.a. "DEDO"); DOB 05
Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12
May 1954; POB Jamaica (individual) [SDNTK].

"DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO,

Diego Alberto); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98547065 (Colombia) (individual) [SDNTK].

"DIEGO RASTROJO" (a.k.a. PEREZ HENAO,

Diego; a.k.a. VILLEGAS GOMEZ, Diego); DOB
07 Apr 1971; POB Bolivar, Valle de Cauca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

"DIF" (a.k.a. ZHUYKOV, Andrey; a.k.a.

"DEFENDER"), Sochi, Russia; Yekaterinburg,
Russia; DOB 18 Feb 1982; nationality Russia;
Email Address megaprof@gmail.com; alt. Email
Address refflex@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"DIGITAL TECHNOLOGIES LLC" (a.k.a.

LIMITED LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. TSIFROVYE
TEKHNOLOGII), 19 Vavilova Street, Moscow
117312, Russia; Tax ID No. 7736252313
(Russia); Registration Number 1157746819966

(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"DINO" (a.k.a. FRAGOSO DO NASCIMENTO,

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

"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA,

Onofre Junior (Latin: AGUIÑO ARBOLEDA,
Onofre Junior)), Colombia; DOB 16 Sep 1989;
POB Tumaco, Narino, Colombia; Gender Male;
Cedula No. 1087132209 (Colombia) (individual)
[SDNTK].

"DIRECTORATE OF DEFENSE

PROCUREMENT" (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

"DIRECTORATE OF PROCUREMENT" (a.k.a.

DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY; a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"), Nay Pyi Taw
City, Burma; Target Type Government Entity
[BURMA-EO14014].

"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "UBAIDAH, Abu";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2057 -

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"DIWM" (a.k.a. DAWLATUL ISLAMIYAH

WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "ISP"), Basilan,
Philippines; Lanao del Sur Province, Philippines
[FTO] [SDGT].

"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,

Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,
Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.

"AMINE DEL BELGIO"), Via degli Apuli n.5,
Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT].

"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-

CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"DJANET, el Hadj Hama" (a.k.a. BANA, Hama;

a.k.a. HAMANI, Hamma; a.k.a. HAMANI,
Mohammed); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL
SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].

"DM, LLC" (a.k.a. LIMITED LIABILITY

COMPANY DM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

"ДМ")),

4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.

Tallinskaya, St. Petersburg 195196, Russia;
House 6, Litera A, Office 302, Tallinskaya
Street, St. Petersburg City 195196, Russia;
Organization Established Date 01 Nov 2017;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7806293796 (Russia);
Registration Number 781434142955 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

"DMC" (a.k.a. DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. DAMAVAND MINING

PUBLIC JOINT STOCK COMPANY), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"DNP S.A." (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC;
a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El
Retiro Edificio 8, Segundo Piso, Managua,
Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

"DNP" (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC;
a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El
Retiro Edificio 8, Segundo Piso, Managua,
Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.

DOCKRAT, Farhaad; a.k.a. DOCKRAT,

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. DOCRATE, Farhad),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. "AHMED, DR."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

"DOCTOR M.R.O." (a.k.a. RODRIGUEZ

OREJUELA, Miguel Angel; a.k.a. "EL SENOR";
a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a.
"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"DOCTOR PUERTA" (a.k.a. PUERTA PARRA,

Gabriel), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 01 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT].

"DOCTOR" (a.k.a. HADI, Abdul); DOB 01 Oct

1979; POB Nawzad District of Helmand
Province; citizen Afghanistan (individual)
[SDNTK].

"DOLLY BELL" (a.k.a. DOLLY BELL DOO

BEOGRAD-NOVI BEOGRAD), Partizanske
Avijacije 4/III, Belgrade 11000, Serbia;
Organization Established Date 12 May 2015;
V.A.T. Number 108981819 (Serbia) [GLOMAG]
(Linked To: INKOP DOO CUPRIJA).

"DON ALFREDO" (a.k.a. BAZAN OROZCO,

Alberto; a.k.a. VASQUES HERNANDEZ,
Alfredo; a.k.a. VASQUEZ HERNANDEZ,
Alfredo; a.k.a. VAZQUEZ HERNANDEZ,
Alfredo; a.k.a. "ALFREDO COMPADRE"),
Manuel Clouthier #486, Colonia Prados

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2058 -

Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

"DON BERNA" (a.k.a. MURILLO BEJARANO,

Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

"DON DAVID" (a.k.a. CAMPBELL LICONA,

David Elias; a.k.a. PEREZ PAZ, Jorge Eduardo;
a.k.a. "CAMPBELL, David"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

"DON EVARISTO" (a.k.a. LINARES CASTILLO,

Jose Evaristo); DOB 27 Jul 1965; POB
Restrepo, Meta, Colombia; Cedula No. 3273595
(Colombia) (individual) [SDNTK].

"DON GABRIEL" (a.k.a. CARTAGENA BENITEZ,

Octavio; a.k.a. "GABRIEL PARACO"); DOB 18
Oct 1956; POB Urrao, Antioquia, Colombia;
Cedula No. 15481237 (Colombia) (individual)
[SDNTK].

"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo;

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

"DON JULIO" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "JULIA");
DOB 29 Oct 1960; POB Aguililla, Michoacan de
Ocampo, Mexico; citizen Mexico; Gender
Female; R.F.C. FEVM601029EN3 (Mexico);
C.U.R.P. FEVG601029MMNRLD10 (Mexico);

alt. C.U.R.P. FEVG601029MMNRLD02
(Mexico) (individual) [SDNTK].

"DON MARIO" (a.k.a. RENDON HERRERA,

Daniel), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; nationality Colombia; citizen
Colombia; Cedula No. 8011256 (Colombia)
(individual) [SDNTK].

"DON PACHO" (a.k.a. FLOREZ UPEGUI,

Francisco Antonio), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

"DON PILO" (a.k.a. REYES GARZA, Agustin),

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK].

"DON T" (a.k.a. RUANO YANDUN, Tito Aldemar;

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;
DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TI" (a.k.a. RUANO YANDUN, Tito

Aldemar; a.k.a. "DON T"; a.k.a. "DON TITO"),
Colombia; DOB 18 Oct 1975; POB Ipiales,
Narino, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TITO" (a.k.a. RUANO YANDUN, Tito

Aldemar; a.k.a. "DON T"; a.k.a. "DON TI"),
Colombia; DOB 18 Oct 1975; POB Ipiales,
Narino, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TOMAS" (a.k.a. QUINTERO

SANCLEMENTE, Ramon Alberto; a.k.a. "EL
INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No.

3-15, Buga, Valle, Colombia; Calle 115 No. 9-
50, Bogota, Colombia; DOB 30 Nov 1960; alt.
DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB
Cali, Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

"DONA LUPE" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "GUADALUPE"; a.k.a. "LA
GUERA"; a.k.a. "LA LUPE"), Avenida Barreda
#2318, Res. Quintas del Rey, Mexicali, Baja
California, Mexico; Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico;
DOB 27 Jun 1962; POB Guerrero, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"DPR SPARTA" (a.k.a. SPARTA BATTALION

(Cyrillic:

БАТАЛЬОН

СПАРТА)),

Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

"DR. ABBASI" (a.k.a. ABBASI DAVANI,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;
a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;
alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim

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

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis

Sirhan); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2].

"DRUGS AND MEDICAL SUPPLIES" (a.k.a.

MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2059 -

Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

DIGITAL SECURITY RESEARCH GROUP;
a.k.a. OOO DIGITAL SECURITY), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")

(a.k.a. 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), 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].

"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND

SCIENCE RESEARCH CENTER; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; 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).

"DUARTE, Gentil" (a.k.a. SANTANILLA

BOTACHE, Miguel; a.k.a. SANTILLANA, Miguel
Botache), Caqueta Department, Colombia;
Guaviare Department, Colombia; Venezuela;
DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB
Florencia, Caqueta Department, Colombia;
nationality Colombia; citizen Colombia; Gender
Male (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

"DUKKO, Hassan" (a.k.a. DAQOU, Hassan;

a.k.a. DAQOU, Hassan bin Muhammad; a.k.a.

DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"DURATEX ECUADOR" (a.k.a. ALFOMBRAS

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

"DURATEX GUATEMALA" (a.k.a. OVERSEAS

TRADING COMPANY; a.k.a. "DURATEX S.A."),
7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

"DURATEX S.A." (a.k.a. OVERSEAS TRADING

COMPANY; a.k.a. "DURATEX GUATEMALA"),
7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

GROUP OF COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DGC"), Waizayandar Road, No.15, Ngwe Kyar
Yan Quarter, South Okkalapa Township,
Yangon Region, Burma; Registration Number
100720744 (Burma) issued 27 Feb 1997
[BURMA-EO14014] (Linked To: MYINT, Aung
Moe).

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu

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

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-

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

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

OZTASH, Kasim), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2060 -

27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a.

ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EAST ASIA TRADING" (a.k.a. EAST ASIA

GENERAL TRADING CO. LTD.; a.k.a. EAST
ASIA TRADING IMPORT AND EXPORT
TRADE CO., LTD.), Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang
Road, Futian District, Shenzhen, Guangdong,
China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,

Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis
Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai,
India; nationality India (individual) [SDNTK].

"EBUBEKIR, Seyf" (a.k.a. ABU BAKR, Sayf

Boulad (Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU

BAKR, Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a.

"BALUD, Sayf"; a.k.a. "BEKIR, Seyf Ebu"),
Syria; DOB 1987 to 1988; POB Bza'ah, al-Bab
District, Syria; nationality Syria; citizen Syria; alt.
citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA
DIVISION).

"ECI" (a.k.a. ELECTRONIC COMPONENTS

INDUSTRIES CO), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY),

End of Zob Ahan Highway- Esfahan Steel
Company, 8593111111, Iran; Townhid building,
end of Zob Ahan Highway No. 178, Saadi
Boulevard, The Steel Highway, Esfahan 81756-
14461, Iran; PO Box 81756-14461, No. 178
Saadi Boulevard, Esfahan, Iran; Website
http://www.esfahansteel.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-
EO13871].

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN;

a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN;
a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

"EEPC" (a.k.a. ENERGY ENGINEERS

PROCUREMENT AND CONSTRUCTION;
a.k.a. GLOBAL TRADING GROUP; a.k.a.
GLOBAL TRADING GROUP NV), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22
Liverpool Street, Freetown, Sierra Leone;
Standard Chartered Bank Building, 2nd floor,
Kairaba Ave, Banjul, The Gambia; Rue de
Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote
d Ivoire; Quartier les Cocotiers, Avenue Pape
Jean Paul II, Lot 4274, Cotonou, Benin;

Frankrijklei 156 (5th floor), Antwerpen 2000,
Belgium; Website www.globaltradinggroup.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; D-U-N-S
Number 37-117-1419 [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL

COMPLEX), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran
1589673711, Iran; Number 20, Alvand St.,
Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North
Khorasan, Iran; PO Box 15745-513, Tehran,
Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1990;
National ID No. 89046 (Iran) issued 1990
[IRAN-EO13871].

"EIKO" (a.k.a. EXECUTION OF IMAM

KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic:

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

); a.k.a. SETAD-E FARMAN-EJRAEI-

YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a.

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2061 -

Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

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

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

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28
Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL ABUSADOR" (a.k.a. PERALTA, Cesar

Emilio), Dominican Republic; DOB 30 Jan 1975;
POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-0972783-4 (Dominican
Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA
SRL; Linked To: FLOW GALLERY LOUNGE
SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

"EL AGUILA" (a.k.a. CIFUENTES GALINDO,

Luis Eduardo); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

"EL ALEMAN" (a.k.a. RENDON HERRERA,

Freddy Enrique), Colombia; DOB 21 Sep 1973;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK].

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL ARQUITECTO" (a.k.a. AGUILAR DEL

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

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,

Rogelio; a.k.a. LIRA SOTELO, Alfonso),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No.
1970, Colonia Burocrata, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle
Cerro, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Monterrey, Nuevo Leon,
Mexico; Nogales, Sonora, Mexico; Tijuana, Baja

California, Mexico; Acapulco, Guerrero, Mexico;
Nuevo Leon, Nuevo Leon, Mexico; Guamuchil,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB
21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB
05 Feb 1958; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL BARBON" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL BARNEY" (a.k.a. BERCIAN MANCHON,

Moris Alexander); DOB 30 Oct 1984; POB San
Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;

a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis

Antonio), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2062 -

Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 07 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT].

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL CHANGO" (a.k.a. MENDEZ VARGAS,

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

"EL CHANGUITO ANTRAX" (a.k.a. FELIX

NUNEZ, Rafael Guadalupe; a.k.a.
"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL CHANGUITO" (a.k.a. FELIX NUNEZ, Rafael

Guadalupe; a.k.a. "CHANGITO"; a.k.a.
"CHANGUITO ANTRAX"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan

Francisco), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. QUAJ590826P41
(Mexico); C.U.R.P. QUAJ590826HSLNRN02
(Mexico) (individual) [SDNTK].

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

Aler Baldomero), Aldea Cuatro Caminos, Santa
Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango,
Guatemala; DOB 27 Feb 1967; POB Santa Ana
Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-
1300003118 (Guatemala); Passport
111331000031186 (Guatemala) issued 12 Feb
2001 expires 03 Jul 2012; NIT # 5566568
(Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"EL CHUTE" (a.k.a. CIFUENTES VARGAS,

Orlando), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Jesus (Latin: GONZÁLEZ
PEÑUELAS, Jesús)), Sinaloa, Mexico; DOB 10

Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

"EL CINCUENTA" (a.k.a. MARTINEZ

RENTERIA, Gilberto; a.k.a. "EL 50"; a.k.a. "EL
GILIO"), Mexico; DOB 14 May 1987; POB
Nogales, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"EL DIABLITO DE HOLLYWOOD" (a.k.a.

HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. RIVERA ARIAS, Racson Mario;
a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLO";
a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul
1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLITO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO"; a.k.a. "EL DIABLO PEQUENO");
DOB 27 Jul 1978; POB San Salvador, El
Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO"; a.k.a. "EL DIABLITO DE
HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27
Jul 1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO,

Borromeo Enrique; a.k.a. RIVERA ARIAS,
Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO PEQUENO"); DOB 27 Jul 1978; POB
San Salvador, El Salvador; nationality El
Salvador (individual) [TCO].

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT,

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2063 -

a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou
Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"),
Peshawar, Pakistan; DOB 13 Feb 1970; POB
Rouiba, Algiers, Algeria; nationality Algeria;
Gender Male (individual) [SDGT].

"EL DULCE" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL FANTASMA" (a.k.a. BELTRAN LEYVA,

Arturo; a.k.a. BELTRAN LEYVA, Arturo
Guzman; a.k.a. BELTRAN LEYVA, Marcos
Arturo; a.k.a. "EL BARBAS"), Avenida Juan de
la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco
Marquez, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey,
Nuevo Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB

Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"EL FISH" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ,

Noel), Mexico; DOB 06 Jun 1969; POB
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL GERA" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de

Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

"EL GILILLO" (a.k.a. HIGUERA GUERRERO,

Gilberto); DOB 14 Apr 1968; nationality Mexico
(individual) [SDNTK].

"EL GILIO" (a.k.a. MARTINEZ RENTERIA,

Gilberto; a.k.a. "EL 50"; a.k.a. "EL
CINCUENTA"), Mexico; DOB 14 May 1987;
POB Nogales, Sonora, Mexico; nationality

Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL GOLIAT" (a.k.a. SERVICIO DE

PROTECCION Y VIGILANCIA S.A.), De Los
Semaforos De Seminole, 3 Cuadras al Sur, 2
Cuadras Arriba, 1 Cuadra al Sur, Casa #326,
Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address
ventas1@elgoliat.com.ni; alt. Email Address
facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

"EL GORDO BAEZ" (a.k.a. GONZALEZ

APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ

AGUIRRE, Duffay), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

"EL GORDO" (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. CORDON, Mario; a.k.a.
PAREDES CORDOVA, Jorge Mario; a.k.a.
PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

"El Guero" (a.k.a. GUZMAN LOPEZ, Joaquin;

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2064 -

LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].

"El Hermano" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan

Carlos), 5 Calle, 1-35, Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; DOB 11 Sep
1975; alt. DOB 06 Nov 1975; POB Puerto
Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose

Berley (Latin: GUARÍN LOAIZA, José Berley));
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL INDIO" (a.k.a. MESA PAEZ, Aristides

Manuel); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. QUINTERO

SANCLEMENTE, Ramon Alberto; a.k.a. "DON
TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15,
Buga, Valle, Colombia; Calle 115 No. 9-50,
Bogota, Colombia; DOB 30 Nov 1960; alt. DOB
28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali,

Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

"EL INGENIERO" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL BARBON"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. CABRERA SARABIA,

Felipe; a.k.a. VELAZQUEZ MANJARREZ,
Miguel; a.k.a. "EL SENOR DE LA SIERRA");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro

Luis), Colombia; DOB 22 Sep 1964; POB
Corinto, Cauca, Colombia; Gender Male;
Cedula No. 18110470 (Colombia) (individual)
[SDNTK].

"El Jardinero" (a.k.a. FLORES SILVA, Audias),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.

TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose

Javier); DOB 24 Jul 1966; citizen Mexico
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),
Mexico; DOB 08 Aug 1961; POB Guasavito,
Guasave, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; alt. citizen United States;
C.U.R.P. CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ,

Damaso), Avenida Nicolas Bravo No. 1607,

Colonia Guadalupe, Culiacan, Sinaloa 80220,
Mexico; Calle Escobedo No. 24, Localidad El
Dorado, Culiacan, Sinaloa 80450, Mexico; DOB
22 Feb 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LOND6602221Y5 (Mexico); alt. R.F.C.
LOND660222SE7 (Mexico); C.U.R.P.
LOND660222HSLPXM05 (Mexico) (individual)
[SDNTK].

"EL LOCO BARRERA" (a.k.a. BARRERA

BARRERA, Daniel), Colombia; DOB 06 Nov
1968; alt. DOB 15 Sep 1967; Cedula No.
18221599 (Colombia) (individual) [SDNTK].

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo;

a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

"EL MAGICO" (a.k.a. EL BALLOUTI, Younes

(Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)), Dubai, United Arab

Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

"EL MAS LOCO" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "LA COMADRE";
a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2065 -

Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"EL MELLADO" (a.k.a. GALINDO MELLADO,

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

"EL MEMO" (a.k.a. NIEBLA GONZALEZ,

Adelmo; a.k.a. NIEBLAS NAVA, Guillermo;
a.k.a. "EL M"); DOB 21 Dec 1958; citizen
Mexico (individual) [SDNTK].

"EL MOJARRO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ,
Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos

Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da
Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
La Ceiba, Atlantida, Honduras; Colonia El
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La
Ceiba, Atlantida, Honduras; French Harbour,
Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02,
San Pedro Sula, Cortes, Honduras; Hacienda
Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba,
Atlantida, Honduras; DOB 28 May 1974; POB
Esparta, La Ceiba, Honduras; Numero de
Identidad 0103-1975-00009 (Honduras)
(individual) [SDNTK].

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul);

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

"EL NICA" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICE" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NINO" (a.k.a. FLORES APODACA, Agustin;

a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"),
Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000,
Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL OCHO" (a.k.a. GUERRERO

COVARRUBIAS, Adrian Alonso; a.k.a.
GUERRERO COVARRUBIAS, Alonso), Mexico;
DOB 10 Dec 1990; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUCA901210HMNRVL04

(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "TURCO"), Ponta
Pora, Mato Grosso do Sul, Brazil; Pedro Juan
Caballero, Amambay, Paraguay; DOB 07 Jun
1941; nationality Lebanon; citizen Brazil; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK].

"EL PAISA" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "MONTERO, Oscar";
a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,
Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

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

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

"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2066 -

a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
OURASSI"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"EL PELON" (a.k.a. ORELLANA MORALES,

Jairo Estuardo), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].

"EL PESCADO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PESCADO"; a.k.a. "PECADO PEZ"), Mexico;
DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar

Alfredo), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

"EL POCHO" (a.k.a. SUNIGA RODRIGUEZ, Erik

Salvador (Latin: SUÑIGA RODRÍGUEZ, Erik
Salvador); a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador (Latin: ZÚÑIGA RODRÍGUEZ, Erick
Salvador)), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB
La Nueva Concepcion, Escuintla, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. L1225520 (Guatemala); Passport
199573956 (Guatemala); NIT # 7174713
(Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);

C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFE"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio;

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

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

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

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo;

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

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA

SARABIA, Felipe; a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL INGENIERO");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT].

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,

Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL SOCIO" (a.k.a. RESTREPO VICTORIA,

Eduardo), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,

S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT].

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,

Jorge Damian), Mexico; DOB 21 Aug 1978;
POB Guaymas, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)
[SDNTK].

"EL TARJETAS" (a.k.a. MONTERO PINZON,

Julio Cesar), 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].

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;

a.k.a. LOYA PLANCARTE, Dionisio), Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

"EL TRECE" (a.k.a. TURCIOS ANGEL, Saul

Antonio; a.k.a. "SHAYBOYS"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,

Jaime; a.k.a. "TUNCO"), Mexico; DOB 07 Mar
1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"EL TURCO WALID" (a.k.a. MAKLED GARCIA,

Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a.
WAKLED GARCIA, Walid), Calle Rio Orinoco,
Ankara Building, Valle de Camoruco, Valencia,
Carabobo, Venezuela; Guacara, Carabobo,
Venezuela; Valencia, Carabobo, Venezuela;
Puerto Cabello, Carabobo, Venezuela;
Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969;
nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

"EL TWENTY" (a.k.a. PINEDA ARMENTA,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2067 -

Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL VEINTE" (a.k.a. PINEDA ARMENTA,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL VIEJO" (a.k.a. CAZARES GASTELLUM,

Victor Emilio; a.k.a. CAZARES GASTELUM,
Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB
08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

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

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

"ELA" (a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "JUNE 78") [SDGT].

"ELECTRONIC SYSTEM GROUP" (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ESG"), 1st Floor, Hujij Building,
Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1
fl., Grand Hills Bldg., Said Khansa St., Jnah

(BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf
Building, Naser Street, P.O. Box 34425,
Damascus, Syria; #1 floor, 02/A, Fares Building,
Rami Street, Margeh, Damascus, Syria; 46 El-
Falaki Street, Facing Cook Door, BabLouk
Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

"ELESSA GROUP" (a.k.a. ELLISSA GROUP

SA), 01 BP 6269, Cotonou, Atlantique, Benin;
C.R. No. 03-B-1620 [SDNTK].

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "OSMAN, Mohamed");
DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH,

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].

"EMAD, Abu" (a.k.a. AL MARRANI, Mutlaq Ali

Aamer; a.k.a. AL-MARRANI, Motlaq Amer), Al-
Jawf, Yemen; DOB 01 Jan 1984; Gender Male
(individual) [GLOMAG].

"EMAD, Mohammad" (a.k.a. AL RAWI, Adnan

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;
a.k.a. AL-RAWI, 'Adnan Muhammad Amin;
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,
'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EZALDEEN, Mohammed Emad"),
Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd,
Syria; al-Rawah, Anbar, Iraq; DOB 07 Jan 1985;
alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number

658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"EMATEL" (a.k.a. EMATEL COMMUNICATIONS;

a.k.a. EMATEL LLC; a.k.a. EMMA TEL LLC
(Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a. EMMATEL; a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)), Shaalan, Damascus,

Syria; Mazzeh Highway, Damascus, Syria;
Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

"EMKA" (a.k.a. EXPLORATION AND NUCLEAR

RAW MATERIAL PRODUCTION COMPANY;
a.k.a. EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND
RAW MATERIALS PRODUCTION COMPANY),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
TAMAS COMPANY).

"EMT OOO" (a.k.a. EUROMICROTECH; a.k.a.

LLC EVROMIKROTEKH), ul. Vaneeva d. 205,
office 506, Nizhniy Novgorod 603122, Russia;
Tax ID No. 5262367076 (Russia); Registration
Number 1195275054523 (Russia) [RUSSIA-
EO14024].

"ENANO" (a.k.a. MONTERROSA-LARIOS,

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

"EnExchanger" (a.k.a. GHORBANIAN,

Mohammad; a.k.a. GHORBANIYAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2068 -

Mohammad; a.k.a. "Ensaniyat"; a.k.a.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Engineer Morteza" (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

"Engineer Saboor" (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. SABOOR, Abdul); DOB 1986;
POB Afghanistan (individual) [SDGT].

"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT

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

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad;

a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran;
nationality Iran; Website
www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth

Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN,

Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "EnExchanger"; a.k.a.
"Ensaniyat"), Iran; DOB 09 Mar 1987; POB
Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"EPL" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC

CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

"ERA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE

ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC), 1 Ulitsa
Pionerskaya, Vladivostok 690001, Russia;
Organization Established Date 11 Jul 2000; Tax
ID No. 2504000733 (Russia); Registration
Number 1022501275455 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

Street Kingswood, Bristol, Avon BS15 8JS,
United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016;
V.A.T. Number GB264205718 (United
Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon).

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,

Ivan Roberto); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK].

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR

COMPANY; a.k.a. ENTEBAGH GOSTAR
SEPEHR; a.k.a. ENTEBAGH GOSTAR
SEPEHR COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

ﺮﻬﭙﺳ

)), No. 2, Corner of North Yasaman, End of

Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran;
Website www.egsepehr.com; alt. Website
www.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2069 -

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "K.A.S.") [SDGT].

"EUROCOMPANY LTD." (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE

SOLUCIONES BIOMETRICAS C.A.), Municipio
Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a
Gradillas, Edificio Bompland, Caracas,
Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre,
Caracas, Estado Miranda, Venezuela; RIF #
J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

"EXTERNAL SECURITY ORGANIZATION"

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EXTERNAL SERVICES ORGANIZATION"

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar;

a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"EZALDEEN, Mohammed Emad" (a.k.a. AL

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EMAD, Mohammad"), Erbil, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
DOB 28 Aug 1982; Gender Male; National ID
No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number
658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2070 -

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

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.

QASIR, Muhammad; a.k.a. QASIR, Muhammad
Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

Rahman Fahiye; a.k.a. ISSE MOHAMUD,
Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";
a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),
Somalia; DOB 1985; POB Bosaso, 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: ISIS-SOMALIA).

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid

Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN
KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN
KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi
Abu Zaid; a.k.a. "King of Zawarah"), Sarage El
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

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

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
A0009228; alt. Passport 4229533 (individual)
[NPWMD] [IFSR].

"FARAZ" (a.k.a. SABAHI, Mohammad Reza;

a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-

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

"FARC DISSIDENTS SEGUNDA

MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC-D SEGUNDA
MARQUETALIA"; a.k.a. "GAO-R SEGUNDA
MARQUETALIA"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL SEGUNDA
MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.

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

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA

DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,
Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,
Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"), Ta'izz City, Ta'izz Governorate, Yemen;
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt.
DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2071 -

Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a.

"WAKEMEUPUPUP"), China; DOB 15 Dec
1988; POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
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 E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"FATSA" (a.k.a. FATSA COMPANY; a.k.a.

URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL

COMPANY OF IRAN; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
QARAWI, Saleh bin Abdullah; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

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

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Faiza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY

ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"DVZ ZVEZDA AO"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"FERCHO" (a.k.a. FERNANDEZ CASTRO,

Fernando Alberto), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT].

"FESRC JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "JSC DCSS";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FESRC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC JSC"; a.k.a. "JSC

DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya
Ulitsa, Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FGUP-NIISK" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2072 -

FEDERAL STATE UNITARY ENTERPRISE
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FSUE ISR"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FIAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT

BANK LIMITED), 19A-3A-3A, Level 31,
Business Suite, UOA Centre, No. 19 Jalan,
Pinang, Kuala Lumpur 50450, Malaysia;
Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan
87000, Malaysia; Website www.fiib.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"FINO" (a.k.a. FLORES APODACA, Salome;

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

"FIRST ARMORED DIVISION" (Arabic: "

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

ﻰﻟﻭﻷﺍ

") (a.k.a. FIRST DIVISION OF THE

SYRIAN ARAB ARMY (Arabic:

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

); a.k.a. "1ST ARMORED

DIVISION"), Syria [SYRIA-EO13894].

"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO

COMANDO DA CAPITAL; a.k.a. "PCC"), Brazil
[ILLICIT-DRUGS-EO14059].

"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;

Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

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

"FLACO USUGA" (a.k.a. MONTOYA USUGA,

Alexander); DOB 14 Jun 1979; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"FLECHAS" (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera 28
No. 7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

"FNBT LLC" (Cyrillic:

"ООО

ФНБТ")

(a.k.a.

FUND FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"FOCA" (a.k.a. COMBATANT FORCE FOR THE

LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION

DU RWANDA), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY

SARL (Arabic: .

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

); a.k.a.

FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,
Block A, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a.

"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum
el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"FOLLOWERS OF ISLAM IN KURDISTAN"

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"FOOTADE, Abdurrahman" (a.k.a. NUROW,

Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, 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).

"FOREIGN ACTION UNIT" (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2073 -

ORGANIZATION"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

"FOREIGN RELATIONS DEPARTMENT" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"FOURTEEN STARS" (a.k.a. 14 STAR

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

"Fox" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"FPI" (a.k.a. ADVANCED RESEARCH

FOUNDATION; a.k.a. FOND
PERSPEKTIVNYKH ISSLEDOVANIY (Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)),

Nab. Berezhkovskaya, D.

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

"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;

a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

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

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

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; 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).

"FRUIT PLUS" (a.k.a. FRUIT PLUS MALDIVES

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

"FSB" (a.k.a. FEDERAL SECURITY SERVICE;

a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia; 1/3 Bolshaya Lubyanka St,
Moscow 107031, Russia; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 1994; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
[HOSTAGES-EO14078].

"FSM" (a.k.a. FONDATION SECOURS

MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

"FSMTC" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE RESEARCH INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE S.V.
LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2074 -

SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE RISR" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE TSENKI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "AO TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

"FSVTS" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSMTC"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIK

OOO), d. 58 ofis 607, ul. Dostoevskogo,
Novosibirsk 630005, Russia; ul. Mendeleeva d.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
ID No. 5404462899 (Russia); Registration
Number 1125476094567 (Russia) [RUSSIA-
EO14024].

"FUJIE PETROCHEM" (a.k.a. FUJIE

PETROCHEMICAL ZHOUSHAN CO., LTD.),

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

"FUND ENERGY" (a.k.a. FOND ENERGIA; a.k.a.

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

"FZNC" (a.k.a. THE FOUNDATION FOR

NATIONAL VALUES PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)),

Moscow, Russia; Website

fznc.world; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich;
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

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

"GABRIEL PARACO" (a.k.a. CARTAGENA

BENITEZ, Octavio; a.k.a. "DON GABRIEL");
DOB 18 Oct 1956; POB Urrao, Antioquia,
Colombia; Cedula No. 15481237 (Colombia)
(individual) [SDNTK].

"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi;

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; 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).

"GAN" (a.k.a. GANADEROS AGRICULTORES

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

"GAO, Shan" (a.k.a. HAGHIGHAT, Ghasem),

China; Iran; DOB 19 Jun 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9302650 (Iran) expires 04 Dec 2012; alt.
Passport A0026483 (Iran) expires 25 Nov 2004
(individual) [NPWMD] [IFSR] (Linked To:
BEIJING SHINY NIGHTS TECHNOLOGY
DEVELOPMENT CO., LTD).

"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a.

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

"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"GARANTI GOLD AND EXCHANGE" (a.k.a.

GARANTI IHRACAT ITHALAT KUYUMCULUK
DIS TICARET LIMITED SIRKETI), Ali Gulacti
Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2075 -

Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;

a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio
Rodriguez"), Apure, Venezuela; Colombia; DOB
10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71391335 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"GARCIA, Nestor Isidro" (a.k.a. PEREZ SALAS,

Nestor Isidro; a.k.a. "Chicken Little"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"GARETH MOREY" (a.k.a. WORRELL MURRAY,

Gareth Bruce; a.k.a. WORRELL MURRAY,
Garrett; a.k.a. WORRELL, Gareth Bruce); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB
Belize; Passport 0159817 (Belize) (individual)
[SDNT].

"GAS AND GLASS COMPANY" (a.k.a. SHISHEH

VA GAS INDUSTRIES GROUP (Arabic:

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

); a.k.a. "GAS AND GLASS";

a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"GAS AND GLASS" (a.k.a. SHISHEH VA GAS

INDUSTRIES GROUP (Arabic:

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

); a.k.a. "GAS AND GLASS COMPANY";

a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS

FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"GATEWICK" (a.k.a. GATEWICK AVIATION

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

"GATO" (a.k.a. SANCHEZ FARFAN, Wilder

Emilio), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE

OIL INSTITUTE; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION ALMETYEVSK STATE OIL
INSTITUTE (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

АЛЬМЕТЬЕВСКИЙ

ГОСУДАРСТВЕННЫЙ

НЕФТЯНОЙ

ИНСТИТУТ)),

ul. Lenina, d. 2,

Almetyevsk, Republic of Tatarstan 423450,
Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852
(Russia); Registration Number 1021601629642
(Russia) [RUSSIA-EO14024].

"GENCO" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; 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 [DPRK3].

"GENERAL DIRECTORATE OF PORTS" (a.k.a.

GENERAL DIRECTORATE OF SYRIAN
PORTS), Algazaer Street, Lattakia, Syria
[SYRIA].

"General Gaduel" (a.k.a. DUAL, Simon Gatwec;

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

"GENESIS MARKETPLACE" (a.k.a. GENESIS

MARKET; a.k.a. "GENESIS STORE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

"GENESIS STORE" (a.k.a. GENESIS MARKET;

a.k.a. "GENESIS MARKETPLACE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

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

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

"GERESANO ESCRIBAJO" (a.k.a. GERESANO

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2076 -

"GERESANO ESCRINAO" (a.k.a. GERESANO

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

"GHARIB, Abbass" (a.k.a. GHARIB, Abbas

Hassan (Arabic:

ﺐﻳﺮﻏ

ﻦﺴﺣ

ﺱﺎﺒﻋ

)), Tayir Harfa,

Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

"GHAURI, Atif" (a.k.a. GHAURI, Yahya Shoaib;

a.k.a. GHOURI, Atif Yahya; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
a.k.a. "FADI"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"Ghowya" (a.k.a. ENAYATULLAH, Maulawi;

a.k.a. FATEHULLAH, Mullah; a.k.a.
INAYATULLAH, Maulawi), Pakistan; DOB 1972;
POB Chahar Darah District, Kunduz Province,
Afghanistan; nationality Afghanistan; Gender
Male (individual) [SDGT] (Linked To: TALIBAN).

"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

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

"GIA" (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-

MUSALLAH; a.k.a. ARMED ISLAMIC GROUP;
a.k.a. GROUPEMENT ISLAMIQUE ARME)
[SDGT].

"GIES GROUP" (a.k.a. GLOBAL INDUSTRIAL

AND ENGINEERING SUPPLY LIMITED; a.k.a.
GLOBAL INDUSTRIAL AND ENGINEERING
SUPPLY LTD.), Unit 04, Bright Way Tower, No.
33, Mong Kok Road Kowloon, Hong Kong; 603-
3-3, Miyun Road, Nankai District, Tianjin, China;

Unit 902, 9/F, Technology Park, 18 On Lai
Street, Shatin, N.T., Hong Kong; Website
giesgroup.com [IFCA].

"GIGIO" (a.k.a. VALENZUELA VALENZUELA,

Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

"GILBERTO BARRAGAN" (a.k.a. BARRAGAN

BALDERAS, Gilberto), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; 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).

"GIO" (a.k.a. SOSA CANISALES, Felipe de

Jesus; a.k.a. "EL GIGIO"); DOB 16 Jul 1968;
citizen Mexico (individual) [SDNTK].

"GIUSEPPE" (a.k.a. ABBES, Youcef), Via

Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT].

"GLASS AND GAS CO." (a.k.a. SHISHEH VA

GAS INDUSTRIES GROUP (Arabic:

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

); a.k.a. "GAS AND GLASS"; a.k.a.

"GAS AND GLASS COMPANY"; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"Globus" (a.k.a. KARYAGIN, Valentin Olegovich),

Volgograd, Russia; DOB 19 Apr 1992;
nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email
Address globus290382@yandex.ru; alt. Email
Address valentinka.ne@mail.ru; alt. Email
Address v.karyagin@neovox.ru; Gender Male
(individual) [CYBER2].

"GNII VM" (Cyrillic:

"ГНИИ

ВМ")

(a.k.a. GNIII VM

MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a.

GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE), Lesoparkovaya Street, Building 4,
St. Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF

ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-
ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM")
[FTO] [SDGT].

"GODANE" (a.k.a. ABUZUBAIR, Muktar

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

"GODANE" (a.k.a. ABU ZUBEYR, Muktar

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

"GODANI" (a.k.a. ABUZUBAIR, Muktar

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

"GODANI" (a.k.a. ABU ZUBEYR, Muktar

Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2077 -

"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

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

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

"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
"GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; 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).

"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
"GOOBE, Saleban"), Lower Shabelle, Somalia;
DOB 1981; 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).

"Googoosha" (a.k.a. KARIMOVA, Goulnara;

a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a.
KARIMOVA, Gulnara), Tashkent, Uzbekistan;
DOB 08 Jul 1972; POB Fergana, Uzbekistan;
nationality Uzbekistan; citizen Uzbekistan;
Gender Female; Passport DA0006735
(Uzbekistan) (individual) [GLOMAG].

"GORDITO POLANCO" (a.k.a. GONZALEZ

APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "EL GORDO
BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE
TOLI"), Avenida El Milagro, Edificio Villa
Virginia, Maracaibo, Zulia, Venezuela; Karla
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"GORDO LINDO" (a.k.a. GALINDO, Gabriel;

a.k.a. ZULUAGA LINDO, Francisco Javier), c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);

Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

"GORDO MAX" (a.k.a. ROBERTO ORELLANA,

Jose (Latin: ROBERTO ORELLANA, José);
a.k.a. "CHIBOLA"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson),

c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
2470433 (Colombia) (individual) [SDNT].

"GORDO" (a.k.a. LAREDO DON JUAN, Job;

a.k.a. LAREDO DONJUAN, Job; a.k.a.
LAREDO, Antonio; a.k.a. RODRIGUEZ,
Antonio), Cuernavaca, Morelos, Mexico; DOB
17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

"GORDON, Howard A." (a.k.a. MARKS, Martin

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

"GORT" (a.k.a. GENERAL ORGANIZATION OF

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

"GPC" (a.k.a. GENERAL PETROLEUM

CORPORATION), New Sham- Building of
Syrian Oil Company, PO Box 60694,
Damascus, Syria [SYRIA].

"GPI RAS" (a.k.a. A.M. PROKHOROV GENERAL

PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES -

ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

"GRACHEV, Alexander" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "IVANOV MIXAIL"; a.k.a.
"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"GRAD" (a.k.a. PUTILIN, Dmitry Sergeyevich

(Cyrillic:

ПУТИЛИН,

Дмитрий

Сергеевич);

a.k.a. "STAFF"), Chelyabinsk 454119, Russia;
DOB 24 Apr 1993; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"GRAND EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")

(a.k.a. AO GRAND SERVIS

EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "JSC GSE"), 85

Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85,
str. 1, Moscow 129075, Russia; P.O. Box 15,
Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7705445700 (Russia) [UKRAINE-
EO13685].

"GRAND SEA LLC" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIU
GREND SI; a.k.a. "OOO GREND SI" (Cyrillic:

"ООО

ГРЭНД

СИ")),

Ul. Portovskoe Shosse

D.5, Makhachkala 367000, Russia;
Organization Established Date 29 Oct 2014;
Tax ID No. 0573004615 (Russia); Registration
Number 1140573001117 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2078 -

"GRAPO" (a.k.a. FIRST OF OCTOBER

ANTIFASCIST RESISTANCE GROUP), Spain
[SDGT].

"GREEN WAVE COMPANY" (a.k.a. GREEN

WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE
TELECOMMUNICATION SDN BHD; a.k.a.
GREENWAVE TELECOM; a.k.a. "GREEN
WAVE"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

"GREEN WAVE" (a.k.a. GREEN WAVE

TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE
TELECOMMUNICATION SDN BHD; a.k.a.
GREENWAVE TELECOM; a.k.a. "GREEN
WAVE COMPANY"; a.k.a. "GWT"), 8, 12, 9,
Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

"GREEN" (a.k.a. MOZHAEV, Alexander

Vyacheslavovich (Cyrillic:

МОЖАЕВ,

Александр

Вячеславович);

a.k.a. "ROCCO"),

Russia; DOB 02 Oct 1978; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65

Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"GRTC" (a.k.a. GOLDEN RESOURCES

TRADING COMPANY L.L.C.), 9th Floor, Office
No. 905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

"GRUPO ARMADO ORGANIZADO RESIDUAL

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

"GRUPO ARMADO ORGANIZADO RESIDUAL

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO

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

"GRUPPA 99" (a.k.a. LLC GROUP 99 (Cyrillic:

ООО

ГРУППА

99)), 57 Dubinskaya St., Bldg 3,

Moscow 115054, Russia; Organization

Established Date 2012; Tax ID No. 7731141263
(Russia); Registration Number 1117746608462
(Russia) [RUSSIA-EO14024].

"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF

"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM

DESIGN BUREAU; a.k.a. ALMAZ-ANTEY
GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"GT LTD" (a.k.a. GLOBALTRANS LIMITED), Ul.

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.
22-N, Office 2, Saint Petersburg 195112,
Russia; Tax ID No. 7806582269 (Russia);
Registration Number 1217800018204 (Russia)
[RUSSIA-EO14024].

"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a.

GTLK EUROPE DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

"GUACAMAYO" (a.k.a. ROBAYO ESCOBAR,

Carlos Jose); DOB 01 Jan 1969; POB Palmira,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2079 -

Valle, Colombia; citizen Colombia; Cedula No.
16367106 (Colombia) (individual) [SDNTK].

"GUADALAJARA CARTEL" (a.k.a. CARTEL DE

SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"MEXICAN FEDERATION"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

"GUADALUPE" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "DONA LUPE"; a.k.a. "LA
GUERA"; a.k.a. "LA LUPE"), Avenida Barreda
#2318, Res. Quintas del Rey, Mexicali, Baja
California, Mexico; Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico;
DOB 27 Jun 1962; POB Guerrero, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo

de Jesus); DOB 30 Jun 1972; POB Frontino,
Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).

"GUARDIANS OF PEACE" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"Guero Moreno" (a.k.a. GUZMAN LOPEZ,

Joaquin; a.k.a. "El Guero"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"GUGI" (a.k.a. FEDERAL STATE INSTITUTION

MILITARY UNIT 40056; a.k.a. GLAVNOYE
UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. MAIN DIRECTORATE
OF DEEP SEA RESEARCH), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

"GUILLERMO LABASTIDA" (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera
Acapulco, KM 8.5, Pie de la Cuesta, Acapulco,
Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja
California Norte, Mexico; Montivideo No. 804,
Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia
Parque Ind. Lerma, Lerma, Mexico, Mexico;
Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Calle Jaime Torres Bodet No. 207-A, Int. 201,
Colonia Santa Marta La Rivera, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Homero No. 1343, Mexico City, Distrito
Federal, Mexico; Avenida Herradona No. 1328,
Interlomas, Mexico City, Distrito Federal,
Mexico; Calle Cantiles 42 A, Mozimba 39460,
Acapulco, Guerrero, Mexico; Calle Tulipanes
No. 8, Colonia Lomas Cortes, Cuernavaca,
Morelos, Mexico; Calle Rancho Tetela No. 957,
Colonia Rancho Tetela, Cuernavaca, Morelos,
Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar
1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico);
alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C.
FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

"GUL, Muhammad Aman" (a.k.a. AFRIDI,

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

"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal;

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal;

a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GUOJU, Yin" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a.

GUPTA, Rajesh Kumar), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

"GURBITA" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal
ID Card 72.467.565 (Spain); Organization:
Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"GURBITZ" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal
ID Card 72.467.565 (Spain); Organization:
Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"GVC" (Cyrillic:

"ГВЦ")

(a.k.a. MAIN

COMPUTATION CENTER OF THE GENERAL
STAFF OF THE ARMED FORCES OF THE
RUSSIAN FEDERATION (Cyrillic:

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 2080 -

Znamenka St., Moscow 119019, Russia; 1
Admiralteyskiy Drive, St. Petersburg 190195,
Russia [RUSSIA-EO14024].

"GW INVESTMENT" (a.k.a. GOLDEN

WARRIORS INVESTMENT PVT LTD), Vaaly
Villa, Majeedhee Magu, Henveiru, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number
C-1063/2014 (Maldives); Permit Number IG-
0069/T10/2015 (Maldives) issued 15 Jan 2015
[SDGT] (Linked To: SHIYAM, Ali).

"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES;

a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREEN WAVE TELECOMMUNICATION
SDN BHD; a.k.a. GREENWAVE TELECOM;
a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"), 8, 12, 9, Menara Mutiara,
Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala
Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 880140-
W (Malaysia) [NPWMD] [IFSR].

"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

"HABIB, Aras" (a.k.a. KAREEM, Aras Habib;

a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
KARIM, Aras Habib), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib

Ahmad; a.k.a. KHAN, Syed Habib Ahmad),
Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Residency Number 270010174266
(Kuwait) issued 25 Apr 2016 expires 24 Jun
2018 (individual) [SDGT] (Linked To: NEJAAT
SOCIAL WELFARE ORGANIZATION).

"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD

AL HADI"), Via Garibaldi, 70, San Zenone al Po,
Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Algiers Algeria (individual) [SDGT].

"HAFETH, Abu Ubaydah" (a.k.a. AGHA, Abu

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

"HAFEZ, Abo Obeida" (a.k.a. AGHA, Abu Obaida

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

"HAFEZ, Abu Obaida" (a.k.a. AGHA, Abu Obaida

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

"HAFEZ, Abu-Obaidah K." (a.k.a. AGHA, Abu

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 65