OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 50

 

  Index      Manuals     OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023)

 

Search            copyright infringement  

 

   

 

   

 

Content      ..     48      49      50      51     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 50

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1569 -

 

 

ASSIGNING PREACHERS COMMITTEE; a.k.a. 
RIHS PUBLIC RELATIONS COMMITTEE; 
a.k.a. RIHS SCIENTIFIC COMMITTEE-
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS 
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS 
TWO AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS INDIAN SUBCONTINENT COMMITTEE 

(a.k.a. ADMINISTRATION OF THE REVIVAL 
OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 
E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 

COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS MOSQUES COMMITTEE; a.k.a. RIHS 
OFFICE OF PRINTING AND PUBLISHING; 
a.k.a. RIHS PRINCIPLE COMMITTEE FOR 
THE CENTER FOR PRESERVATION OF THE 
HOLY QU'ARAN; a.k.a. RIHS PROJECT OF 
ASSIGNING PREACHERS COMMITTEE; a.k.a. 
RIHS PUBLIC RELATIONS COMMITTEE; 
a.k.a. RIHS SCIENTIFIC COMMITTEE-
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS 
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS 
TWO AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1570 -

 

 

M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS MOSQUES COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 

AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS OFFICE OF PRINTING AND PUBLISHING 

(a.k.a. ADMINISTRATION OF THE REVIVAL 
OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1571 -

 

 

E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 

COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS PRINCIPLE COMMITTEE FOR THE 
CENTER FOR PRESERVATION OF THE 
HOLY QU'ARAN; a.k.a. RIHS PROJECT OF 
ASSIGNING PREACHERS COMMITTEE; a.k.a. 
RIHS PUBLIC RELATIONS COMMITTEE; 
a.k.a. RIHS SCIENTIFIC COMMITTEE-
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS 
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS 
TWO AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS PRINCIPLE COMMITTEE FOR THE 

CENTER FOR PRESERVATION OF THE 
HOLY QU'ARAN (a.k.a. ADMINISTRATION OF 
THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1572 -

 

 

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PROJECT OF 
ASSIGNING PREACHERS COMMITTEE; a.k.a. 
RIHS PUBLIC RELATIONS COMMITTEE; 
a.k.a. RIHS SCIENTIFIC COMMITTEE-
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS 
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS 
TWO AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 

HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS PROJECT OF ASSIGNING PREACHERS 

COMMITTEE (a.k.a. ADMINISTRATION OF 
THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1573 -

 

 

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

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

 

RIHS PUBLIC RELATIONS COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 

MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1574 -

 

 

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS SCIENTIFIC COMMITTEE-BRANCH OF 

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1575 -

 

 

Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS SOUTHEAST ASIA COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 

AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 

a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS TWO AMERICAS AND EUROPEAN 

MUSLIM COMMITTEE (a.k.a. 
ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1576 -

 

 

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

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

Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS WOMEN'S BRANCH FOR THE PROJECT 

OF ENDOWMENT (a.k.a. ADMINISTRATION 
OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1577 -

 

 

CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS YOUTH CENTER 
COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a. 
RIHS-AZERBAIJAN; a.k.a. RIHS-
BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. 
RIHS-BOSNIA AND HERZEGOVINA; a.k.a. 
RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; 
a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY 
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 

Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS YOUTH CENTER COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 

HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1578 -

 

 

PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS-ALBANIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 

EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-AZERBAIJAN; a.k.a. RIHS-
BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. 
RIHS-BOSNIA AND HERZEGOVINA; a.k.a. 
RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; 
a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY 
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1579 -

 

 

Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 

TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-BANGLADESH; 
a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS-BANGLADESH (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1580 -

 

 

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

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

Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS-BENIN (a.k.a. ADMINISTRATION OF THE 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 
E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1581 -

 

 

HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BOSNIA AND HERZEGOVINA; a.k.a. RIHS-
CAMBODIA; a.k.a. RIHS-CAMEROON; a.k.a. 

RIHS-GHANA; a.k.a. RIHS-IVORY COAST; 
a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON; 
a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; 
a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; 
a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; 
a.k.a. SOCIETY FOR THE REVIVAL OF 
ISLAMIC HERITAGE; a.k.a. THE KUWAIT-
CAMBODIA ISLAMIC CULTURAL TRAINING 
CENTER; a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS-BOSNIA AND HERZEGOVINA (a.k.a. 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1582 -

 

 

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

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

 

RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 

AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMEROON; 
a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY 
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1583 -

 

 

REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-CAMEROON (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1584 -

 

 

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-GHANA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 

MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-IVORY 
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 

Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-IVORY COAST (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1585 -

 

 

COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 

a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON; 
a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; 
a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; 
a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; 
a.k.a. SOCIETY FOR THE REVIVAL OF 
ISLAMIC HERITAGE; a.k.a. THE KUWAIT-
CAMBODIA ISLAMIC CULTURAL TRAINING 
CENTER; a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIHS-KOSOVO (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1586 -

 

 

CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 

Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-LEBANON (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1587 -

 

 

ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-LIBERIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 

COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1588 -

 

 

Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-NIGERIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-RUSSIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1589 -

 

 

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

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

of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-SENEGAL (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1590 -

 

 

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
TANZANIA; a.k.a. SOCIETY FOR THE 
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 
KUWAIT-CAMBODIA ISLAMIC CULTURAL 
TRAINING CENTER; a.k.a. THE KUWAITI-
CAMBODIAN ORPHANAGE CENTER; a.k.a. 
THIRRJA PER UTESI), Part 5, Qurtaba, P.O. 
Box 5585, Safat, Kuwait; House #40, Lake 
Drive Road, Sector #7, Uttara, Dhaka, 
Bangladesh; Number 28 Mula Mustafe 
Baseskije Street, Sarajevo, Bosnia and 
Herzegovina; Number 2 Plandiste Street, 
Sarajevo, Bosnia and Herzegovina; M.M. 
Baseskije Street, No. 28p, Sarajevo, Bosnia and 
Herzegovina; Number 6 Donji Hotonj Street, 
Sarajevo, Bosnia and Herzegovina; RIHS 
Office, Ilidza, Bosnia and Herzegovina; RIHS 
Alija House, Ilidza, Bosnia and Herzegovina; 
RIHS Office, Tirana, Albania; RIHS Office, 
Pristina, Kosovo; Tripoli, Lebanon; City of 
Sidon, Lebanon; Dangkor District, Phnom Penh, 
Cambodia; Kismayo, Somalia; Kaneshi Quarter 
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra', 
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir, 
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah, 
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait; 
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim, 
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah, 
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya, 
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait; 
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan, 
Kuwait; Website www.alturath.org. Revival of 
Islamic Heritage Society Offices Worldwide. 
[SDGT].

 

RIHS-SOMALIA (a.k.a. ADMINISTRATION OF 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1591 -

 

 

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

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

 

RIHS-TANZANIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 

AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. SOCIETY FOR THE REVIVAL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1592 -

 

 

OF ISLAMIC HERITAGE; a.k.a. THE KUWAIT-
CAMBODIA ISLAMIC CULTURAL TRAINING 
CENTER; a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

RIIT LTD (a.k.a. "NIIIT"), ul. Kulakova d. 20, str. 

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow 
123592, Russia; Organization Established Date 
23 Apr 2013; Tax ID No. 7731481013 (Russia); 
Registration Number 5147746189014 (Russia) 
[RUSSIA-EO14024].

 

RIM GROUP INVESTMENTS I CORP., 4100 

Salzedo Street, Apt 1010, Miami, FL 33146, 
United States; 4100 Salzedo Street, Unit 608, 
Coral Gables, FL 33146, United States; 4100 
Salzedo Street, Unit 807, Coral Gables, FL 
33146, United States [VENEZUELA-EO13850] 
(Linked To: GORRIN BELISARIO, Raul).

 

RIM GROUP INVESTMENTS II CORP., 4100 

Salzedo Street, Apt 1010, Miami, FL 33146, 
United States; 4100 Salzedo Street, Unit 813, 
Coral Gables, FL 33146, United States; 4100 
Salzedo Street, Unit 913, Coral Gables, FL 
33146, United States [VENEZUELA-EO13850] 
(Linked To: GORRIN BELISARIO, Raul).

 

RIM GROUP INVESTMENTS III CORP., 4100 

Salzedo Street, Apt 1010, Miami, FL 33146, 
United States; 144 Isla Dorada Blvd., Coral 
Gables, FL 33143, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

RIM GROUP INVESTMENTS, CORP., 4100 

Salzedo Street, Apt 1010, Coral Gables, FL 
33146, United States [VENEZUELA-EO13850] 
(Linked To: GORRIN BELISARIO, Raul).

 

RIM GROUP PROPERTIES OF NEW YORK II 

CORP., 675 Third Avenue, 29th FL., New York, 
NY 10017, United States; 20 West 53rd Street, 
Unit 47A, New York, NY 10019, United States; 
60 Riverside Boulevard, PH 3602, New York, 
NY 10069, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

RIM GROUP PROPERTIES OF NEW YORK, 

CORP., 4100 Salzedo St., Unit 1010, Coral 
Gables, FL 33146, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

RIM, Yong Hyok, Korea, North; DOB 04 Mar 

1972; nationality Korea, North; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
PRIGOZHIN, Yevgeniy Viktorovich).

 

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic: 

РИМАШЕВСКИЙ,

 

Алексей

 

Иванович)

 (a.k.a. 

RIMASHEVSKIY, Alexey; a.k.a. 
RIMASHEVSKY, Aleksei; a.k.a. 
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic: 

РЫМАШЭЎСКІ,

 

Аляксей

 

Іванавіч)),

 Minsk, 

Belarus; DOB 29 Jun 1981; POB Salihorsk, 
Minsk Oblast, Belarus; nationality Belarus; 
Gender Male; Passport MP2145720 (Belarus); 
National ID No. 3290681A146PB8 (Belarus) 
(individual) [BELARUS-EO14038].

 

RIMASHEVSKIY, Alexey (a.k.a. 

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic: 

РИМАШЕВСКИЙ,

 

Алексей

 

Иванович);

 a.k.a. 

RIMASHEVSKY, Aleksei; a.k.a. 
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic: 

РЫМАШЭЎСКІ,

 

Аляксей

 

Іванавіч)),

 Minsk, 

Belarus; DOB 29 Jun 1981; POB Salihorsk, 
Minsk Oblast, Belarus; nationality Belarus; 
Gender Male; Passport MP2145720 (Belarus); 
National ID No. 3290681A146PB8 (Belarus) 
(individual) [BELARUS-EO14038].

 

RIMASHEVSKY, Aleksei (a.k.a. 

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic: 

РИМАШЕВСКИЙ,

 

Алексей

 

Иванович);

 a.k.a. 

RIMASHEVSKIY, Alexey; a.k.a. 
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic: 

РЫМАШЭЎСКІ,

 

Аляксей

 

Іванавіч)),

 Minsk, 

Belarus; DOB 29 Jun 1981; POB Salihorsk, 
Minsk Oblast, Belarus; nationality Belarus; 
Gender Male; Passport MP2145720 (Belarus); 
National ID No. 3290681A146PB8 (Belarus) 
(individual) [BELARUS-EO14038].

 

RINCON CASTILLO DRUG TRAFFICKING 

ORGANIZATION, Maripi, Boyaca, Colombia 
[SDNTK] (Linked To: ZULIANA DE 
ESMERALDAS C.I. S.A.S.).

 

RINCON CASTILLO, Emerio, Simijaca, 

Cundinamarca, Colombia; DOB 04 Apr 1954; 
POB Caldas, Boyaca, Colombia; citizen 
Colombia; Gender Male; Cedula No. 4157489 
(Colombia) (individual) [SDNTK].

 

RINCON CASTILLO, Gilberto, Bogota, Colombia; 

DOB 08 Jan 1961; POB Maripi, Boyaca, 
Colombia; citizen Colombia; Gender Male; 
Cedula No. 4157904 (Colombia); Passport 
AM461080 (Colombia) (individual) [SDNTK].

 

RINCON CASTILLO, Gustavo, Bogota, 

Colombia; DOB 03 Dec 1955; POB Maripi, 
Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 4157507 (Colombia); 
Passport AO604019 (Colombia) (individual) 
[SDNTK] (Linked To: SOCIEDAD 
ESMERALDIFERA DE MARIPI LTDA.).

 

RINCON CASTILLO, Omar Josue, Bogota, 

Colombia; DOB 16 Dec 1969; POB Caldas, 
Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 79488576 (Colombia) 
(individual) [SDNTK] (Linked To: 
DISTRIBUIDORA Y ELECTRICOS RINCON 
LTDA.; Linked To: ESMERALDAS NARAPAY 
LTDA).

 

RINCON CASTILLO, Pedro Nel (a.k.a. "Pedro 

Orejas"), Ibague, Colombia; DOB 12 Feb 1967; 
POB Maripi, Boyaca, Colombia; citizen 
Colombia; Gender Male; Cedula No. 79416383 
(Colombia); Passport 79416383 (Colombia) 
(individual) [SDNTK] (Linked To: 
ESMERALDAS COLOMBIANAS CERRO 
GUALILO LTDA. C.I.).

 

RINCON CASTILLO, Salvador, Maripi, Boyaca, 

Colombia; DOB 25 Aug 1952; POB Maripi, 
Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 4157332 (Colombia) 
(individual) [SDNTK] (Linked To: 
COMERCIALIZADORA INTERNACIONAL 
AGRICOLA Y GANADERA RINCON CASTILLO 
LIMITADA).

 

RINCON GODOY, Angelberto, Mexico; DOB 02 

Jun 1991; POB Autlan de Navarro, Jalisco, 
Mexico; nationality Mexico; Gender Male; 
C.U.R.P. RIGA910602HJCNDN04 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1593 -

 

 

RINCON GODOY, Julio Efrain, Mexico; DOB 19 

Sep 1995; POB Autlan de Navarro, Jalisco, 
Mexico; nationality Mexico; Gender Male; 
C.U.R.P. RIGJ950919HJCNDL07 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

RINCON ORDONEZ, Jorge Enrique, Transversal 

24 No. 87-15, Apto. 7000, Bogota, Colombia; 
DOB 09 Dec 1957; POB Armenia; nationality 
Colombia; citizen Colombia; Cedula No. 
7526915 (Colombia); Passport AJ842281 
(Colombia) (individual) [SDNT].

 

RINCONES MENDOZA, Henry Juvenal; DOB 25 

Sep 1976; POB Colombia; Cedula No. 
79863543 (Colombia) (individual) [SDNT].

 

RIOS HERNANDEZ, Juanita Del Carmen, 

Avenida Constitucion No. 2224, Colonia San 
Rafael, Nuevo Laredo, Tamaulipas 88200, 
Mexico; DOB 11 Jan 1977; POB Tamaulipas, 
Mexico; nationality Mexico; citizen Mexico; 
R.F.C. RIHJ770111DD (Mexico); Credencial 
electoral 0844040737482 (Mexico); C.U.R.P. 
RIHJ770111MTSSRN08 (Mexico) (individual) 
[SDNTK] (Linked To: TREVINO MORALES, 
Miguel; Linked To: DISTRIBUIDORA E 
IMPORTADORA DE PRODUCTOS MEDICOS 
DEL NORTE, S.A. DE C.V.).

 

RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38-

35, Bogota, Colombia; NIT # 830007478-1 
(Colombia) [SDNT].

 

RIOS LOPEZ, Didier de Jesus (a.k.a. "TUTO"); 

DOB 18 Jun 1974; POB Itagui, Antioquia, 
Colombia; citizen Colombia; Cedula No. 
98622424 (Colombia) (individual) [SDNTK].

 

RISANDEGI VA BAFANDEGIE SELK BAF (a.k.a. 

SELK BAF SPINNING AND WEAVING 
FACTORIES PRODUCTION COMPANY 
(Arabic:  

ﯽﮔﺪﻨﻓﺎﺑ

 

 

ﯽﮔﺪﻨﺴﯾﺭ

 

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

 

ﯼﺪﯿﻟﻮﺗ

 

ﺖﮐﺮﺷ

ﻑﺎﺑ

 

ﮏﻠﺳ

); a.k.a. SELKBAF; a.k.a. SELKBAF 

CO; a.k.a. SELKBAF SPINNING AND 
WEAVING FACTORIES), Km 4, Avenue No 2, 
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos 
Street, Esteghlal St., Jomhuri Boulevard, Yazd, 
Iran; Website http://selkbaf.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10840029767 (Iran); 
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

RISHMAK COMPANY (a.k.a. RISHMAK 

EXPORT AND MANUFACTURING P.J.S.; 
a.k.a. RISHMAK PRODUCTION AND EXPORT 
COMPANY; a.k.a. RISHMAK PRODUCTIVE & 
EXPORTS COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 

RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK EXPORT AND MANUFACTURING 

P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK PRODUCTION AND EXPORT 
COMPANY; a.k.a. RISHMAK PRODUCTIVE & 
EXPORTS COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK PRODUCTION AND EXPORT 

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK EXPORT AND MANUFACTURING 
P.J.S.; a.k.a. RISHMAK PRODUCTIVE & 
EXPORTS COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK PRODUCTIVE & EXPORTS 

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK EXPORT AND MANUFACTURING 
P.J.S.; a.k.a. RISHMAK PRODUCTION AND 
EXPORT COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK PRODUCTIVE AND EXPORTS 

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK EXPORT AND MANUFACTURING 
P.J.S.; a.k.a. RISHMAK PRODUCTION AND 
EXPORT COMPANY; a.k.a. RISHMAK 
PRODUCTIVE & EXPORTS COMPANY; a.k.a. 
SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISING TIDE SHIPPING CORP., Trust Company 

Complex, Ajeltake Road, Ajeltake Island, 
Majuro MH96960, Marshall Islands; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 22 Mar 2022; 
Business Number 113667 (Marshall Islands) 

[SDGT] (Linked To: ARTEMOV, Viktor 
Sergiyovich).

 

RISKORT LTD (a.k.a. D.E.S. DEFENSE 

ENGINEERING SOLUTIONS LTD (Hebrew:  .

יד

מ

"

עב

 

םייסדנה

 

הנגה

 

תונורתפ

 -.

סא

 .

יא

)), 13 Ner 

Halalila, Entrance B, Netanya 4220913, Israel; 
Organization Established Date 05 Dec 2005; 
Registration Number 513758151 (Israel) 
[RUSSIA-EO14024] (Linked To: VOLFOVICH, 
Alexander).

 

RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 

1970; POB Sonora, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. 
RICR701208HSRVHL06 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVAS REYES, Roberto Jose, Managua, 

Nicaragua; DOB 06 Jul 1954; POB Matagalpa, 
Nicaragua; nationality Nicaragua; Gender Male; 
Passport A00000604 (Nicaragua) issued 19 Jun 
2013 expires 19 Jun 2023; alt. Passport 
04091979435 (Nicaragua) issued 19 Jun 2013 
expires 19 Jun 2023; National ID No. 
4410607540007S (Nicaragua) (individual) 
[GLOMAG].

 

RIVAS SANCHEZ, Pedro, Calle Isla Antigua 

3017, Colonia Jardines De La Cruz, 
Guadalajara, Jalisco, Mexico; DOB 08 Mar 
1988; POB Jalisco, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. 
RISP880308HJCVND03 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVERA ARIAS, Racson Mario (a.k.a. 

HENRIQUEZ SOLORZANO, Borromeo 
Enrique; a.k.a. "EL DIABLITO"; 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].

 

RIVERA CARDONA, Santos Isidro, Tocoa, 

Colon, Honduras; DOB 15 May 1949; POB 
Tocoa, Colon, Honduras; Numero de Identidad 
0209-1949-00019 (Honduras) (individual) 
[SDNTK].

 

RIVERA GUERRERO, Raquel, Genaro Estrada, 

Sinaloa, Sinaloa, Mexico; DOB 29 Aug 1987; 
POB Sinaloa, Sinaloa, Mexico; citizen Mexico; 
Gender Female; R.F.C. RIGR8708294Z0 
(Mexico); C.U.R.P. RIGR870829MSLVRQ04 
(Mexico) (individual) [SDNTK] (Linked To: 
RUELAS TORRES DRUG TRAFFICKING 
ORGANIZATION).

 

RIVERA MARADIAGA, Devis Leonel (a.k.a. 

"CACHIRO, Lionel"; a.k.a. "EL CACHIRO"; 
a.k.a. "RIVERA, Leonel"), Barrio La Ceiba, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1594 -

 

 

Calle Principal, Tocoa, Colon, Honduras; DOB 
28 Mar 1977; POB Tocoa, Colon, Honduras; 
Numero de Identidad 0209-1977-00375 
(Honduras) (individual) [SDNTK].

 

RIVERA MARADIAGA, Isidro (a.k.a. RIVERA 

MARADIAGA, Santos Isidro; a.k.a. 
"CACHIROS"), Barrio Municipal, Colonia El 
Country, Bloque 1, Casa N-6, San Pedro Sula, 
Cortes, Honduras; San Manuel, Cortes, 
Honduras; DOB 05 Jun 1985; POB Tocoa, 
Colon, Honduras; Numero de Identidad 0209-
1985-02347 (Honduras) (individual) [SDNTK].

 

RIVERA MARADIAGA, Javier Eriberto (a.k.a. 

"CACHIRO, Javier"; a.k.a. "EL CACHIRO"; 
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].

 

RIVERA MARADIAGA, Maira Lizeth (a.k.a. 

RIVERA, Mayra), Tocoa, Colon, Honduras; 
DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB 
Tocoa, Colon, Honduras; Numero de Identidad 
0209-1976-00026 (Honduras) (individual) 
[SDNTK].

 

RIVERA MARADIAGA, Santos Isidro (a.k.a. 

RIVERA MARADIAGA, Isidro; a.k.a. 
"CACHIROS"), Barrio Municipal, Colonia El 
Country, Bloque 1, Casa N-6, San Pedro Sula, 
Cortes, Honduras; San Manuel, Cortes, 
Honduras; DOB 05 Jun 1985; POB Tocoa, 
Colon, Honduras; Numero de Identidad 0209-
1985-02347 (Honduras) (individual) [SDNTK].

 

RIVERA MUNOZ, Alonso (a.k.a. BELTRAN 

LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario 
Alberto), Mexico; DOB 01 Jan 1960; POB 
Mexico; nationality Mexico; citizen Mexico 
(individual) [SDNTK].

 

RIVERA SALAS, Miguel Angel (a.k.a. RIVERA 

ZAZUETA, Jose Angel), Mexico; DOB 15 Aug 
1987; alt. DOB 15 Dec 1987; POB Sinaloa, 
Mexico; nationality Mexico; citizen Mexico; 
Gender Male; C.U.R.P. RIZA870815HSLVZN00 
(Mexico); alt. C.U.R.P. 
RISM871215HMCVLG00 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVERA SANDOVAL, Hector Librado (Latin: 

RIVERA SANDOVAL, Héctor Librado), La 
Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun 
1982; POB Sinaloa, Sinaloa, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. 
RISH820603HSLVNC07 (Mexico); RFC 
RISH820603V75 (Mexico) (individual) [SDNTK] 
(Linked To: RUELAS TORRES DRUG 

TRAFFICKING ORGANIZATION; Linked To: 
FELIXTAPIA, S.C. DE R.L. DE C.V.).

 

RIVERA SANDOVAL, Reyna Isabel, Genaro 

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB 
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; 
citizen Mexico; Gender Female; R.F.C. 
RISR801101P90 (Mexico); C.U.R.P. 
RISR801101MSLVNY00 (Mexico) (individual) 
[SDNTK] (Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION).

 

RIVERA TORRES, Javier (a.k.a. MENDOZA 

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

 

RIVERA VARELA, Carlos Andres (a.k.a. "La 

Firma"), Puerto Vallarta, Jalisco, Mexico; DOB 
19 Jun 1986; POB Cali, Valle, Colombia; 
nationality Mexico; alt. nationality Colombia; 
Gender Male; Cedula No. 1130648070 
(Colombia); C.U.R.P. RIVC860619HNEVRR04 
(Mexico) (individual) [SDNTK].

 

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA 

SALAS, Miguel Angel), Mexico; DOB 15 Aug 
1987; alt. DOB 15 Dec 1987; POB Sinaloa, 
Mexico; nationality Mexico; citizen Mexico; 
Gender Male; C.U.R.P. RIZA870815HSLVZN00 
(Mexico); alt. C.U.R.P. 
RISM871215HMCVLG00 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVERA, Mayra (a.k.a. RIVERA MARADIAGA, 

Maira Lizeth), Tocoa, Colon, Honduras; DOB 17 
Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, 
Colon, Honduras; Numero de Identidad 0209-
1976-00026 (Honduras) (individual) [SDNTK].

 

RIVERA-LUNA, Moises Humberto (a.k.a. 

"SANTOS"; a.k.a. "VIEJO SANTOS"); DOB 23 
May 1969; POB San Salvador, El Salvador; 
nationality El Salvador (individual) [TCO].

 

RIVERO MARCANO, Sergio Jose (Latin: 

RIVERO MARCANO, Sergio José), Caracas, 
Captial District, Venezuela; DOB 08 Nov 1964; 
citizen Venezuela; Gender Male; Cedula No. 
6893454 (Venezuela); Commander General of 
Venezuela's Bolivarian National Guard; Former 
Commander of the East Integral Strategic 
Defense Region of Venezuela's National Armed 
Forces (individual) [VENEZUELA].

 

RIVIERA SUNRISE RESORT & SPA (a.k.a. 

RIVIERA SUNRISE RESORT AND SPA), Lenin 
St. 2, Alushta, Crimea 29850, Ukraine; Email 
Address info.alushta@rivierasunrise.com; 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13685].

 

RIVIERA SUNRISE RESORT AND SPA (a.k.a. 

RIVIERA SUNRISE RESORT & SPA), Lenin St. 
2, Alushta, Crimea 29850, Ukraine; Email 
Address info.alushta@rivierasunrise.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13685].

 

RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-

SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION; a.k.a. RIYADUS-
SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION OF SHAHIDS 
(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF CHECHEN MARTYRS; a.k.a. 
THE SABOTAGE AND MILITARY 
SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS) [SDGT].

 

RIYADUS-SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE RIYADUS-SALIKHIN RECONNAISSANCE 
AND SABOTAGE BATTALION OF CHECHEN 
MARTYRS; a.k.a. THE SABOTAGE AND 
MILITARY SURVEILLANCE GROUP OF THE 
RIYADH AL-SALIHIN MARTYRS) [SDGT].

 

RIYADUS-SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION OF SHAHIDS 
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; 
a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION; a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF CHECHEN MARTYRS; a.k.a. 
THE SABOTAGE AND MILITARY 
SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS) [SDGT].

 

RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a. 

ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 01 
Jan 1956; POB Kucuk Sobecimen, Turkey; 
nationality Turkey (individual) [SDNTK].

 

RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid 

(Cyrillic: 

РЫЖЕНЬКИН,

 

Леонид);

 a.k.a. 

RYZHENKIN, Leonid Kronidovich (Cyrillic: 

РЫЖЕНЬКИН,

 

Леонид

 

Кронидович)),

 

Moscow, Russia; DOB 10 Nov 1967; POB St. 
Petersburg, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1595 -

 

 

589.201 and/or 589.209; Passport 722706177 
(individual) [UKRAINE-EO13685].

 

RIZHKOV, Nikolay Ivanovich (a.k.a. RYZHKOV, 

Nikolai Ivanovich (Cyrillic: 

РЫЖКОВ,

 

Николай

 

Иванович)),

 Russia; DOB 28 Sep 1929; POB 

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

 

RIZWAN, Usama Ali (a.k.a. ALI, Osama; a.k.a. 

ALI, Oussama; a.k.a. ALI, Oussama Abd-El-
Karim; a.k.a. ALI, Usama; a.k.a. RADWAN, 
Osama; a.k.a. RADWAN, Osama Abd Al 
Karim), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

RJAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov 

Denis; a.k.a. RYAUZOV, Denis; a.k.a. 
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, 
Denis), Russia; DOB 23 May 1974; POB Omsk, 
Siberia, Russia; nationality Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ 

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, 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 Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ 

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, 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 Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK 

BRIZ; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, 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 Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK 

BRIZ; a.k.a. RK BRIZ LLC), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, 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 Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RKB GLOBUS PAO (a.k.a. AO RKB GLOBUS; 

a.k.a. GLOBUS RYAZAN DESIGN BUREAU 
JSC; a.k.a. JOINT STOCK COMPANY 
RYAZANSKOE KONSTRUKTORSKOE BJURO 
GLOBUS), Ul. Vysokovoltnaya D. 6, Ryazan 
390013, Russia; Organization Established Date 
01 Oct 1955; Tax ID No. 6229060995 (Russia); 
Registration Number 1086229000560 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

RKS CLEAR VODY LLC (a.k.a. LIMITED 

LIABILITY COMPANY ROSKAPSTROY 
CLEAN WATER (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

РОСКАПСТРОЙ

 

ЧИСТЫЕ

 

ВОДЫ);

 a.k.a. LLC 

RKS CHV (Cyrillic: 

ООО

 

РКС

 

ЧВ)),

 2 

Turgenevskaya Square, Office 2P, Moscow 
101000, Russia; Tax ID No. 7713489203 
(Russia); Registration Number 1227700271700 
(Russia) [RUSSIA-EO14024] (Linked To: 
FEDERAL AUTONOMOUS INSTITUTION 
ROSKAPSTROY).

 

RM DESIGN&DEVELOPMENT (a.k.a. LLC RM 

DESIGN AND DEVELOPMENT; a.k.a. OSOO 
RM DIZAYN AND DEVELOPMENT; a.k.a. 
OSOO RM DIZAYN END DEVELOPMENT; 
a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. 
RM DIZAIN AND DEVELOPMENT OSOO), 
Chyngyza Atymatova Str., 303, Bishkek 
720016, Kyrgyzstan; Organization Established 
Date 17 Mar 2022; Tax ID No. 
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

 

RM DESIGNANDDEVELOPMENT (a.k.a. LLC 

RM DESIGN AND DEVELOPMENT; a.k.a. 
OSOO RM DIZAYN AND DEVELOPMENT; 
a.k.a. OSOO RM DIZAYN END 
DEVELOPMENT; a.k.a. RM 
DESIGN&DEVELOPMENT; a.k.a. RM DIZAIN 
AND DEVELOPMENT OSOO), Chyngyza 
Atymatova Str., 303, Bishkek 720016, 
Kyrgyzstan; Organization Established Date 17 
Mar 2022; Tax ID No. 01703202210110 
(Kyrgyzstan) [RUSSIA-EO14024].

 

RM DIZAIN AND DEVELOPMENT OSOO (a.k.a. 

LLC RM DESIGN AND DEVELOPMENT; a.k.a. 
OSOO RM DIZAYN AND DEVELOPMENT; 
a.k.a. OSOO RM DIZAYN END 
DEVELOPMENT; a.k.a. RM 
DESIGN&DEVELOPMENT; a.k.a. RM 
DESIGNANDDEVELOPMENT), Chyngyza 
Atymatova Str., 303, Bishkek 720016, 
Kyrgyzstan; Organization Established Date 17 
Mar 2022; Tax ID No. 01703202210110 
(Kyrgyzstan) [RUSSIA-EO14024].

 

RN BASHNIPINEFT LLC (a.k.a. LIMITED 

LIABILITY COMPANY RN BASHNIPINEFT 
(Cyrillic: 

ООО

 

РН

 

БАШНИПИНЕФТЬ)),

 Ulitsa 

Lenina, 86, 1, Ufa, Bashkortostan Republic 
450006, Russia; Organization Established Date 
02 Oct 2006; Organization Type: Research and 
experimental development on natural sciences 
and engineering; Tax ID No. 0278127289 
(Russia); Registration Number 1060278107780 
(Russia) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1596 -

 

 

RNII ELECTRONSTANDARD (a.k.a. AO RNII 

ELEKTRONSTANDART; a.k.a. JOINT STOCK 
COMPANY RUSSIAN RESEARCH INSTITUTE 
ELECTRONSTANDART), Ul. Tsvetochnaya D. 
25, Korp. 3, Saint Petersburg 196006, Russia; 
Organization Established Date 1943; Tax ID No. 
7810196298 (Russia); Registration Number 
1027804880135 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

RNKB OAO (a.k.a. ROSSISKI NATSIONALNY 

KOMMERCHESKI BANK OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
RUSSIAN NATIONAL COMMERCIAL BANK; 
a.k.a. "RNCB"), d. 9 korp. 5 ul. 
Krasnoproletarskaya, Moscow 127030, Russia; 
SWIFT/BIC RNCORUMM; Website 
http://www.rncb.ru; Email Address 
rncb@rncb.ru; BIK (RU) 044525607; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027700381290 
(Russia); Tax ID No. 7701105460 (Russia); 
Government Gazette Number 09610705 
(Russia) [UKRAINE-EO13685].

 

ROBARIN LTD, Vanezis Business Center, Flat 

No: 401S, Floor No: 4, Archiepiskopou 
Makariou III 171, Limassol 3027, Cyprus; 
Organization Established Date 15 Jun 2018; 
Registration Number C385226 (Cyprus) 
[RUSSIA-EO14024] (Linked To: SCHMUCKI, 
Anselm Oskar).

 

ROBAYO ESCOBAR, Carlos Jose (a.k.a. 

"GUACAMAYO"); DOB 01 Jan 1969; POB 
Palmira, Valle, Colombia; citizen Colombia; 
Cedula No. 16367106 (Colombia) (individual) 
[SDNTK].

 

ROBERTO ORELLANA, Jose (Latin: ROBERTO 

ORELLANA, José) (a.k.a. "CHIBOLA"; 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).

 

ROBIN TRADE LIMITED (a.k.a. OOO ROBIN 

TREID (Cyrillic: 

ООО

 

РОБИН

 

ТРЕЙД)),

 Ul. 

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 
Moscow 127322, Russia; Organization 
Established Date 19 May 2016; Tax ID No. 
9715259583 (Russia); Registration Number 
1167746480153 (Russia) [RUSSIA-EO14024].

 

ROBLES VALDEZ, Abel (a.k.a. BOLANOS 

CACHO, Alejandro; a.k.a. CACHO FLORES, 

Alejandro; a.k.a. FLORES CACHO, Alejandro; 
a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. 
"GUILLERMO 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].

 

ROBNA KUCA METAL D.O.O., Kralja Petra I 90, 

Zveqan 38227, Kosovo; Organization 
Established Date 21 Aug 2017; Organization 
Type: Wholesale of other machinery and 
equipment; Registration Number 810051061 
(Kosovo) [GLOMAG] (Linked To: 
NEDELJKOVIC, Sinisa).

 

ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar 

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. 
ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, 
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 
1969; POB Xudur, Somalia; alt. POB Keren, 
Eritrea; nationality Eritrea; Passport 0310857 
(Eritrea) issued 21 Aug 2006 expires 20 Aug 
2008; National ID No. 1372584 (Kenya); 
(Following data derived from an Eritrean 
passport issued under the alias name of 

Mukhtar Abdullahi Ali: Alt. DOB: 10 October 
1969; Alt. POB: Keren Eritrea; nationality: 
Eritrean; National ID No.: 1372584, Kenya; 
Passport No.: 0310857, Eritrea, Issue Date 21 
August 2006, Expire Date 20 August 2008) 
(individual) [SDGT].

 

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

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].

 

ROCHMAN, Oman (a.k.a. ABDULROHMAN, 

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. 
ABDURRACHMAN, Aman; a.k.a. 
ABDURRAHMAN AL-ARKHABILIY, Abu 
Sulaiman Aman; a.k.a. ABDURRAHMAN, 
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. 
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 
Oman), Pasir Putih Prison, Nusa Kambangan 
Island, Indonesia; DOB 05 Jan 1972; POB 
Sumedang, Indonesia; nationality Indonesia; 
Gender Male; Ustadz (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ROCK FISH IMPORT EXPORT E.U., Avenida 

Juan XXIII, San Andres, Colombia; NIT # 
827000913-1 (Colombia) [SDNT].

 

ROCKET INDUSTRY DEPARTMENT (a.k.a. 

MINISTRY OF ROCKET INDUSTRY (Korean: 

로케트공업부

)), Pyongchon, Korea, North; 

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

 

ROD SHIP MANAGEMENT CO (a.k.a. 

RAHBARAN OMID DARYA SHIP 
MANAGEMENT CO.; a.k.a. RAHBARAN-E 
OMID-E DARYA SHIP MANAGEMENT; a.k.a. 
RODSM; f.k.a. SOROUSH SARZAMIN ASATIR 
SHIP MANAGEMENT CO.; f.k.a. SOROUSH 
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP 
MANAGEMENT CO.), Unit 5, 9th Street 2, 
Ahmad Ghasir Avenue, PO Box 19635-1114, 
Tehran, Iran; No. 5, Shabnam Alley, Ghaem 
Magham Farahani Street, Shahid Motahari 
Avenue, Tehran, Iran; Website 
www.rodsmc.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 341563 (Iran) [IRAN].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1597 -

 

 

RODARTE GRIJALVA, Jose Luis, Calle Sierra 

del Pulpito No. 3206, Colonia Hacienda de 
Santa Fe, Chihuahua, Chihuahua, Mexico; 
Fraccionamiento Juarez, Chihuahua, Mexico; 
DOB 01 May 1960; POB Delicias, Chihuahua, 
Mexico; nationality Mexico; citizen Mexico; 
R.F.C. ROGJ-600501 (Mexico); C.U.R.P. 
ROGL600501HCHDRS06 (Mexico) (individual) 
[SDNTK].

 

RODIKOV, Mikhail Leonidovich (Cyrillic: 

РОДІКОВ,

 

Михаил

 

Леонідович;

 Cyrillic: 

РОДИКОВ,

 

Михаил

 

Леонидович),

 Kherson 

Region, Ukraine; DOB 26 Jan 1958; POB 
Ozyory, Moscow Region, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

RODINA GROUP (a.k.a. GRUPPA RODINA 

OOO), ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. 
X office 3, Moscow 127006, Russia; 
Organization Established Date 24 Jan 2020; 
Tax ID No. 7707437415 (Russia); Registration 
Number 1207700022364 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan 
Adadievich).

 

RODINA STROI GRUPP OOO, ul. Dmitrovka M. 

d. 18A, str. 3, floor 3/office 5, Moscow 127006, 
Russia; Organization Established Date 18 Jul 
2014; Tax ID No. 7702841712 (Russia); 
Registration Number 1147746813202 (Russia) 
[RUSSIA-EO14024] (Linked To: VINER, Natan 
Adadievich).

 

RODINA, Victoria Sergeyevna (Cyrillic: 

РОДИНА,

 

Виктория

 

Сергеевна),

 Russia; DOB 29 Oct 

1989; nationality Russia; Gender Female; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

RODKIN, Andrei (Cyrillic: 

РОДКИН,

 

Андрей)

 

(a.k.a. RODKIN, Andrei Nikolaevich; a.k.a. 
RODKIN, Andrey); DOB 23 Sep 1976; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

RODKIN, Andrei Nikolaevich (a.k.a. RODKIN, 

Andrei (Cyrillic: 

РОДКИН,

 

Андрей);

 a.k.a. 

RODKIN, Andrey); DOB 23 Sep 1976; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

RODKIN, Andrey (a.k.a. RODKIN, Andrei 

(Cyrillic: 

РОДКИН,

 

Андрей);

 a.k.a. RODKIN, 

Andrei Nikolaevich); DOB 23 Sep 1976; 
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

RODNINA, Irina Konstantinovna (Cyrillic: 

РОДНИНА,

 

Ирина

 

Константиновна),

 Russia; 

DOB 12 Sep 1949; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ 

ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS, 
Gabino), C. Paloma 903, Col. Fatima, Durango, 
Durango C.P. 34080, Mexico; Colonia San Jose 
del Barranco, Badiraguato, Sinaloa, Mexico; 
Boulevard Jesus Kumate Rodriguez, Kilometro 
2 Edificio 2, Colonia Rincon del Valle, Culiacan, 
Sinaloa C.P. 80155, Mexico; Calle Loc Cospita 
S/N, Colonia Loc Cospita, Culiacan, Sinaloa 
C.P. 80000, Mexico; DOB 12 Sep 1977; alt. 
DOB 19 Feb 1981; POB Culiacan, Sinaloa, 
Mexico; alt. POB Vicente Guerrero, Durango, 
Mexico; R.F.C. OIRG810219GGA (Mexico); 
Credencial electoral RDALSC77091210H700 
(Mexico); C.U.R.P. OIRG810219HSLNSB09 
(Mexico); alt. C.U.R.P. 
ROAS770912HDGDLC02 (Mexico) (individual) 
[SDNTK].

 

RODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo 

de los Artistas 1196, Colonia Colinas de la 
Normal, Guadalajara, Jalisco, Mexico; DOB 03 
May 1974; POB Veracruz, Mexico; nationality 
Mexico; Gender Female; C.U.R.P. 
ROAM740503MVZDGR00 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RODRIGUEZ ALMEIDA, Cinthia Adriana, 

Mexico; DOB 31 Mar 1992; POB Chihuahua, 
Mexico; nationality Mexico; Gender Female; 
C.U.R.P. ROAC920331MCHDLN07 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

RODRIGUEZ BALLADARES, Julio Modesto, 

Nicaragua; DOB 22 Jan 1963; POB Nicaragua; 
nationality Nicaragua; Gender Male; Passport 
C01659683 (Nicaragua) issued 14 Apr 2014 
expires 14 Apr 2024; National ID No. 
0012201630050J (Nicaragua) (individual) 
[NICARAGUA].

 

RODRIGUEZ CARRENO LTDA. TODO BOLSAS 

Y COLSOBRES (a.k.a. TODOBOLSAS Y 
COLSOBRES), Carrera 20 No. 66-34, Bogota, 
Colombia; NIT # 860053774-1 (Colombia) 
[SDNT].

 

RODRIGUEZ DIAZ, Julian Isaias (Latin: 

RODRÍGUEZ DÍAZ, Julián Isaías), Miranda, 
Venezuela; DOB 16 Dec 1942; POB Guarico, 
Venezuela; citizen Venezuela; Gender Male; 

Cedula No. 2218534 (Venezuela); Venezuelan 
Ambassador to Italy (individual) [VENEZUELA].

 

RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. 

RODRIGUEZ EZPINOZA, Mario Antonio), 
Miranda, Venezuela; DOB 16 Feb 1966; citizen 
Venezuela; Gender Male; Cedula No. 6859414 
(Venezuela) (individual) [SDNTK] (Linked To: 
INVERSIONES MALAMAR R, C.A.).

 

RODRIGUEZ EZPINOZA, Mario Antonio (a.k.a. 

RODRIGUEZ ESPINOZA, Mario Antonio), 
Miranda, Venezuela; DOB 16 Feb 1966; citizen 
Venezuela; Gender Male; Cedula No. 6859414 
(Venezuela) (individual) [SDNTK] (Linked To: 
INVERSIONES MALAMAR R, C.A.).

 

RODRIGUEZ FERNANDEZ, Andre, c/o 

AERONAUTICA CONDOR S.A. DE C.V., 
Toluca, Estado de Mexico, Mexico; c/o 
CONSULTORIA EN CAMBIOS FALCON S.A. 
DE C.V., Huixquilucan, Estado de Mexico, 
Mexico; Camino de Acceso a Pradera 41 Fracc. 
Cuspide Make 1003, Lomas Verdes 53120, 
Mexico; Cerrada J Camarillo No. 18, Colonia 
Hogar y Redencion, Delegacion Alvaro 
Obregon, Mexico, Distrito Federal, Mexico; 
DOB 26 Aug 1971; POB Distrito Federal, 
Mexico; C.U.R.P. ROFA710826HDFDRN05 
(Mexico) (individual) [SDNT].

 

RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a. 

RODRIGUEZ, Delcy), Capital District, 
Venezuela; DOB 18 May 1969; citizen 
Venezuela; Gender Female; Cedula No. 
10353667 (Venezuela) (individual) 
[VENEZUELA].

 

RODRIGUEZ GOMEZ, Jorge J (a.k.a. JORGE J., 

Rodriguez Gomez; a.k.a. JORGE JESUS, 
Rodriguez Gomez; a.k.a. RODRIGUEZ 
GOMEZ, Jorge Jesus; a.k.a. RODRIGUEZ, 
Jorge), El Valle, Libertador, Capital District, 
Venezuela; DOB 09 Nov 1965; citizen 
Venezuela; Gender Male; Cedula No. 6823952 
(Venezuela) (individual) [VENEZUELA].

 

RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. 

JORGE J., Rodriguez Gomez; a.k.a. JORGE 
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ 
GOMEZ, Jorge J; a.k.a. RODRIGUEZ, Jorge), 
El Valle, Libertador, Capital District, Venezuela; 
DOB 09 Nov 1965; citizen Venezuela; Gender 
Male; Cedula No. 6823952 (Venezuela) 
(individual) [VENEZUELA].

 

RODRIGUEZ JIMENEZ, Esteban (a.k.a. 

MORFIN RODRIGUEZ, Esteban; a.k.a. 
RODRIGUEZ LARIOS, Esteban; a.k.a. 
RODRIGUEZ MORFIN, Esteban; a.k.a. 
RODRIGUEZ OLIVERA, Esteban; a.k.a. 
"VALENCIA, Esteban"), Ricardo Giradles 5107, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1598 -

 

 

Colonia Jardines de Universidad, Guadalajara, 
Mexico; Vereda del Canario 1, Guadalajara, 
Jalisco, Mexico; Sendera las Acacias 92, 
Guadalajara, Jalisco, Mexico; Ciudad Victoria, 
Allende Hwy, Allende, Guanajuato, Mexico; 
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto 
de Hierro, Zapopan, Jalisco, Mexico; Mexico 
City, Distrito Federal, Mexico; Universidad, 
Guadalajara, Jalisco, Mexico; DOB 19 Dec 
1964; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico; Passport 
0801009914 (Mexico) issued 02 Nov 2008 
expires 02 Nov 2018 (individual) [SDNTK].

 

RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN 

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ 
JIMENEZ, Esteban; a.k.a. RODRIGUEZ 
MORFIN, Esteban; a.k.a. RODRIGUEZ 
OLIVERA, Esteban; a.k.a. "VALENCIA, 
Esteban"), Ricardo Giradles 5107, Colonia 
Jardines de Universidad, Guadalajara, Mexico; 
Vereda del Canario 1, Guadalajara, Jalisco, 
Mexico; Sendera las Acacias 92, Guadalajara, 
Jalisco, Mexico; Ciudad Victoria, Allende Hwy, 
Allende, Guanajuato, Mexico; Ocampo 49, 
Tecalitlan, Jalisco, Mexico; Puerto de Hierro, 
Zapopan, Jalisco, Mexico; Mexico City, Distrito 
Federal, Mexico; Universidad, Guadalajara, 
Jalisco, Mexico; DOB 19 Dec 1964; POB 
Tecalitlan, Jalisco, Mexico; nationality Mexico; 
citizen Mexico; Passport 0801009914 (Mexico) 
issued 02 Nov 2008 expires 02 Nov 2018 
(individual) [SDNTK].

 

RODRIGUEZ LOPEZ, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Carr. San Julian 
KM 1.5, San Miguel El Alto, San Julian, Jalisco 
47170, Mexico; R.F.C. RLO960524C18 
(Mexico); Folio Mercantil No. 12651 (Jalisco) 
(Mexico) [SDNTK].

 

RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA 

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. 
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. 
OCHOA, Salvador); DOB 22 Feb 1964; alt. 
DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB 
Mexico (individual) [SDNTK].

 

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto 

(Latin: RODRÍGUEZ LÓPEZ-CALLEJA, Luis 
Alberto) (a.k.a. RODRIGUEZ LOPEZ-
CALLEJAS, Luis Alberto (Latin: RODRÍGUEZ 
LÓPEZ-CALLEJAS, Luis Alberto)), Calle 49 A 
Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan 
1960; POB Cuba; nationality Cuba; Gender 
Male; Passport A009956 (Cuba) issued 23 Jan 
2017 expires 23 Jan 2029 (individual) [CUBA].

 

RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto 

(Latin: RODRÍGUEZ LÓPEZ-CALLEJAS, Luis 
Alberto) (a.k.a. RODRIGUEZ LOPEZ-CALLEJA, 
Luis Alberto (Latin: RODRÍGUEZ LÓPEZ-
CALLEJA, Luis Alberto)), Calle 49 A Nro. 3626, 
Playa, Havana, Cuba; DOB 19 Jan 1960; POB 
Cuba; nationality Cuba; Gender Male; Passport 
A009956 (Cuba) issued 23 Jan 2017 expires 23 
Jan 2029 (individual) [CUBA].

 

RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua; 

DOB 05 Apr 1973; POB Nicaragua; nationality 
Nicaragua; Gender Male; Cedula No. 
4410504730003N (Nicaragua) (individual) 
[NICARAGUA].

 

RODRIGUEZ MORFIN, Daniel (a.k.a. 

RODRIGUEZ OLIVERA, Daniel), Vereda del 
Canario 1, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Puerto de Hierro, Zapopan, Jalisco, 
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB 
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico; 
Passport 140044764 (Mexico); C.U.R.P. 
ROOD740214HJCDLN09 (Mexico) (individual) 
[SDNTK].

 

RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN 

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ 
JIMENEZ, Esteban; a.k.a. RODRIGUEZ 
LARIOS, Esteban; a.k.a. RODRIGUEZ 
OLIVERA, Esteban; a.k.a. "VALENCIA, 
Esteban"), Ricardo Giradles 5107, Colonia 
Jardines de Universidad, Guadalajara, Mexico; 
Vereda del Canario 1, Guadalajara, Jalisco, 
Mexico; Sendera las Acacias 92, Guadalajara, 
Jalisco, Mexico; Ciudad Victoria, Allende Hwy, 
Allende, Guanajuato, Mexico; Ocampo 49, 
Tecalitlan, Jalisco, Mexico; Puerto de Hierro, 
Zapopan, Jalisco, Mexico; Mexico City, Distrito 
Federal, Mexico; Universidad, Guadalajara, 
Jalisco, Mexico; DOB 19 Dec 1964; POB 
Tecalitlan, Jalisco, Mexico; nationality Mexico; 
citizen Mexico; Passport 0801009914 (Mexico) 
issued 02 Nov 2008 expires 02 Nov 2018 
(individual) [SDNTK].

 

RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN 

RODRIGUEZ, Luis Fernando; a.k.a. 
RODRIGUEZ OLIVERA, Luis; a.k.a. 
RODRIGUEZ OLIVERA, Luis Fernando), Plaza 
Pabellion, Zapopan, Jalisco, Mexico; Colonia 
Providencia, Calle Quebec, Apt. 1127, 
Guadalajara, Jalisco, Mexico; 4179 Colonia 
Miravalle, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Vereda Del Canario 1, Guadalajara, 
Jalisco, Mexico; Puerto de Hierro, Zapopan, 

Jalisco, Mexico; Fresno, CA, United States; 
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 
1966; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a. 

MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ 
MUCURA, Ildemaro Jose), Caracas, Capital 
District, Venezuela; DOB 06 Jun 1977; Gender 
Male; Cedula No. 13432397 (Venezuela) 
(individual) [VENEZUELA].

 

RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a. 

MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ 
MUCURA, Hildemaro Jose), Caracas, Capital 
District, Venezuela; DOB 06 Jun 1977; Gender 
Male; Cedula No. 13432397 (Venezuela) 
(individual) [VENEZUELA].

 

RODRIGUEZ OLIVERA, Daniel (a.k.a. 

RODRIGUEZ MORFIN, Daniel), Vereda del 
Canario 1, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Puerto de Hierro, Zapopan, Jalisco, 
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB 
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico; 
Passport 140044764 (Mexico); C.U.R.P. 
ROOD740214HJCDLN09 (Mexico) (individual) 
[SDNTK].

 

RODRIGUEZ OLIVERA, Esteban (a.k.a. 

MORFIN RODRIGUEZ, Esteban; a.k.a. 
RODRIGUEZ JIMENEZ, Esteban; a.k.a. 
RODRIGUEZ LARIOS, Esteban; a.k.a. 
RODRIGUEZ MORFIN, Esteban; a.k.a. 
"VALENCIA, Esteban"), Ricardo Giradles 5107, 
Colonia Jardines de Universidad, Guadalajara, 
Mexico; Vereda del Canario 1, Guadalajara, 
Jalisco, Mexico; Sendera las Acacias 92, 
Guadalajara, Jalisco, Mexico; Ciudad Victoria, 
Allende Hwy, Allende, Guanajuato, Mexico; 
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto 
de Hierro, Zapopan, Jalisco, Mexico; Mexico 
City, Distrito Federal, Mexico; Universidad, 
Guadalajara, Jalisco, Mexico; DOB 19 Dec 
1964; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico; Passport 
0801009914 (Mexico) issued 02 Nov 2008 
expires 02 Nov 2018 (individual) [SDNTK].

 

RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN 

RODRIGUEZ, Luis Fernando; a.k.a. 
RODRIGUEZ MORFIN, Luis; a.k.a. 
RODRIGUEZ OLIVERA, Luis Fernando), Plaza 
Pabellion, Zapopan, Jalisco, Mexico; Colonia 
Providencia, Calle Quebec, Apt. 1127, 
Guadalajara, Jalisco, Mexico; 4179 Colonia 
Miravalle, Guadalajara, Jalisco, Mexico; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1599 -

 

 

Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Vereda Del Canario 1, Guadalajara, 
Jalisco, Mexico; Puerto de Hierro, Zapopan, 
Jalisco, Mexico; Fresno, CA, United States; 
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 
1966; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

RODRIGUEZ OLIVERA, Luis Fernando (a.k.a. 

MORFAN RODRIGUEZ, Luis Fernando; a.k.a. 
RODRIGUEZ MORFIN, Luis; a.k.a. 
RODRIGUEZ OLIVERA, Luis), Plaza Pabellion, 
Zapopan, Jalisco, Mexico; Colonia Providencia, 
Calle Quebec, Apt. 1127, Guadalajara, Jalisco, 
Mexico; 4179 Colonia Miravalle, Guadalajara, 
Jalisco, Mexico; Sendero Las Acacias 92, 
Guadalajara, Jalisco, Mexico; Vereda Del 
Canario 1, Guadalajara, Jalisco, Mexico; Puerto 
de Hierro, Zapopan, Jalisco, Mexico; Fresno, 
CA, United States; DOB 03 Apr 1972; alt. DOB 
1960; alt. DOB 1966; POB Tecalitlan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico 
(individual) [SDNTK].

 

RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN 

RODRIGUEZ, Miguel), C Simon Blvd. No. 47, 
Col Aviacio, Tijuana, Baja California, Mexico; 
Vereda del Canario 1, Guadalajara, Jalisco, 
Mexico; Sendero Las Acacias 92, Guadalajara, 
Jalisco, Mexico; Puerto de Hierro, Zapopan, 
Jalisco, Mexico; Puerto Vallarta, Jalisco, 
Mexico; Fraccionamiento Santa Isabel, Paseo 
San Eliseo 1695, Zapopan, Jalisco, Mexico; 
DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB 
Jalisco, Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. ROOM760811HJCDLG00 
(Mexico) (individual) [SDNTK].

 

RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep 

1969; POB Tecalitlan, Jalisco; C.U.R.P. 
ROOR690903MJCDLS07 (Mexico) (individual) 
[SDNTK] (Linked To: GRUPO COMERCIAL 
ROOL, S.A. DE C.V.).

 

RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. 

"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali, 
Colombia; DOB 31 Jan 1939; Cedula No. 
6068015 (Colombia); alt. Cedula No. 6067015 
(Colombia); Passport T321642 (Colombia); alt. 
Passport 6067015 (Comoros); alt. Passport 
77588 (Argentina); alt. Passport 10545599 
(Venezuela) (individual) [SDNT].

 

RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. 

"DOCTOR M.R.O."; 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].

 

RODRIGUEZ REYES, Allan Estuardo (a.k.a. 

RODRIGUEZ, Alan; a.k.a. RODRIGUEZ, Allan), 
San Lucas, Guatemala; DOB 19 Oct 1981; POB 
Guatemala; nationality Guatemala; Gender 
Male; Passport F5573390 (Guatemala) expires 
31 Aug 2021; National ID No. 2754422680101 
(Guatemala) (individual) [GLOMAG].

 

RODRIGUEZ RUIZ, Bayardo Ramon, KM 9 

Carretera Nueva A Leon Y 300 Mts Al Este, 
Casa 9, Managua, Nicaragua; DOB 12 Apr 
1961; POB Managua, Nicaragua; nationality 
Nicaragua; Gender Male; National ID No. 
0011204610031W (Nicaragua); Diplomatic 
Passport A0008886 (Nicaragua) issued 12 Feb 
2012 expires 12 Feb 2022 (individual) 
[NICARAGUA].

 

RODRIGUEZ SERRANO, Lucio, El Barrio de 

Guanajuato, Badiraguato, Sinaloa, Mexico; 
DOB 13 Dec 1946; POB Badiraguato, Sinaloa, 
Mexico; nationality Mexico; Gender Male; 
C.U.R.P. ROSL461213HSLDRC09 (Mexico) 
(individual) [SDNTK].

 

RODRIGUEZ VASQUEZ, Fernain (a.k.a. 

CARRILLO, Abel); DOB 08 Jan 1972; POB 
Valparaiso, Caqueta, Colombia; Cedula No. 
16191270 (Colombia) (individual) [SDNTK].

 

RODRIGUEZ, Alan (a.k.a. RODRIGUEZ REYES, 

Allan Estuardo; a.k.a. RODRIGUEZ, Allan), San 
Lucas, Guatemala; DOB 19 Oct 1981; POB 
Guatemala; nationality Guatemala; Gender 
Male; Passport F5573390 (Guatemala) expires 
31 Aug 2021; National ID No. 2754422680101 
(Guatemala) (individual) [GLOMAG].

 

RODRIGUEZ, Allan (a.k.a. RODRIGUEZ 

REYES, Allan Estuardo; a.k.a. RODRIGUEZ, 
Alan), San Lucas, Guatemala; DOB 19 Oct 
1981; POB Guatemala; nationality Guatemala; 
Gender Male; Passport F5573390 (Guatemala) 
expires 31 Aug 2021; National ID No. 
2754422680101 (Guatemala) (individual) 
[GLOMAG].

 

RODRIGUEZ, Antonio (a.k.a. LAREDO DON 

JUAN, Job; a.k.a. LAREDO DONJUAN, Job; 
a.k.a. LAREDO, Antonio; a.k.a. "GORDO"), 
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).

 

RODRIGUEZ, Delcy (a.k.a. RODRIGUEZ 

GOMEZ, Delcy Eloina), Capital District, 
Venezuela; DOB 18 May 1969; citizen 
Venezuela; Gender Female; Cedula No. 
10353667 (Venezuela) (individual) 
[VENEZUELA].

 

RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez 

Gomez; a.k.a. JORGE JESUS, Rodriguez 
Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; 
a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus), El 
Valle, Libertador, Capital District, Venezuela; 
DOB 09 Nov 1965; citizen Venezuela; Gender 
Male; Cedula No. 6823952 (Venezuela) 
(individual) [VENEZUELA].

 

RODSM (a.k.a. RAHBARAN OMID DARYA SHIP 

MANAGEMENT CO.; a.k.a. RAHBARAN-E 
OMID-E DARYA SHIP MANAGEMENT; a.k.a. 
ROD SHIP MANAGEMENT CO; f.k.a. 
SOROUSH SARZAMIN ASATIR SHIP 
MANAGEMENT CO.; f.k.a. SOROUSH 
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP 
MANAGEMENT CO.), Unit 5, 9th Street 2, 
Ahmad Ghasir Avenue, PO Box 19635-1114, 
Tehran, Iran; No. 5, Shabnam Alley, Ghaem 
Magham Farahani Street, Shahid Motahari 
Avenue, Tehran, Iran; Website 
www.rodsmc.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 341563 (Iran) [IRAN].

 

ROETZEL-STAHL GMBH & CO. KG (a.k.a. 

BREYELLER STAHL TECHNOLOGY GMBH & 
CO. KG; a.k.a. BREYELLER STAHL 
TECHNOLOGY GMBH AND CO. KG; f.k.a. 
ROETZEL-STAHL GMBH AND CO. KG), 
Josefstrasse 82, Nettetal 41334, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID HRA 
4528 (Germany); all offices worldwide [IRAN].

 

ROETZEL-STAHL GMBH AND CO. KG (a.k.a. 

BREYELLER STAHL TECHNOLOGY GMBH & 
CO. KG; a.k.a. BREYELLER STAHL 
TECHNOLOGY GMBH AND CO. KG; f.k.a. 
ROETZEL-STAHL GMBH & CO. KG), 
Josefstrasse 82, Nettetal 41334, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID HRA 
4528 (Germany); all offices worldwide [IRAN].

 

ROEZI, Pahlawan (a.k.a. ROSI, Pahlawan; a.k.a. 

ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; 
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN, 
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, 
Pahlawan), 42S VF 88722 63166, Kunduz City, 
Kunduz Province, Afghanistan; 42S VF 88651 
63126, Kunduz City, Kunduz District, 
Afghanistan; 42S VF 88648 63088, Kunduz 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

November 15, 2023

 

- 1600 -

 

 

City, Kunduz District, Afghanistan; DOB 1965; 
POB Kunduz City, Kunduz District, Afghanistan; 
nationality Afghanistan (individual) [SDNTK].

 

ROGO, Aboud Mohammad (a.k.a. MOHAMED, 

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

 

ROGO, Aboud Mohammed (a.k.a. MOHAMED, 

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

 

ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud 

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

 

ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud 

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

 

ROGOV, Vladimir Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич)

 (a.k.a. ROGOV, 

Volodimir Valerievich; a.k.a. ROGOV, 
Volodymyr Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович);

 a.k.a. ROHOV, 

Volodymyr), 16 Bydyonnovo St., Apartment 
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROGOV, Volodimir Valerievich (a.k.a. ROGOV, 

Vladimir Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич);

 a.k.a. ROGOV, 

Volodymyr Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович);

 a.k.a. ROHOV, 

Volodymyr), 16 Bydyonnovo St., Apartment 

157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROGOV, Volodymyr Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович)

 (a.k.a. 

ROGOV, Vladimir Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич);

 a.k.a. ROGOV, 

Volodimir Valerievich; a.k.a. ROHOV, 
Volodymyr), 16 Bydyonnovo St., Apartment 
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry; 

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21 
Dec 1963; POB Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy; 

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21 
Dec 1963; POB Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN, 

Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec 
1963; POB Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

ROGULJIC, Slavko; DOB 1952 (individual) 

[BALKANS].

 

ROHOV, Volodymyr (a.k.a. ROGOV, Vladimir 

Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич);

 a.k.a. ROGOV, Volodimir 

Valerievich; a.k.a. ROGOV, Volodymyr 
Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович)),

 16 Bydyonnovo St., Apartment 

157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 

1957; POB Cartago, Valle, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 
16210083 (Colombia) (individual) [SDNT].

 

ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB 

26 Sep 1973; POB Medellin, Colombia; citizen 
Colombia; Cedula No. 98593559 (Colombia) 
(individual) [SDNTK].

 

ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH 

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, 
Kobe City, Hyogo, Japan [TCO].

 

ROLDUGIN, Sergei Pavlovich (Cyrillic: 

РОЛДУГИН,

 

Сергей

 

Павлович)

 (a.k.a. 

ROLDUGIN, Sergey (Cyrillic: 

РОЛДУГИН,

 

Сергей)),

 Saint Petersburg, Russia; DOB 28 

Sep 1951; POB Sakhalin Oblast, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

ROLDUGIN, Sergey (Cyrillic: 

РОЛДУГИН,

 

Сергей)

 (a.k.a. ROLDUGIN, Sergei Pavlovich 

(Cyrillic: 

РОЛДУГИН,

 

Сергей

 

Павлович)),

 

Saint Petersburg, Russia; DOB 28 Sep 1951; 
POB Sakhalin Oblast, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

ROMAN FIGUEROA, Jorge Damian (a.k.a. "EL 

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

 

ROMANENKO, Oleg (a.k.a. ROMANENKO, Oleg 

Evgenievich; a.k.a. ROMANENKO, Oleg 
Yegemyevich), 29/8 Heroev Ave, Apt 51, 
Balakovo, Saratov Region, Russia; DOB 05 Oct 
1963; POB Soledar, Bakhmut District, Donetsk 
Region, Ukraine; nationality Russia; Gender 
Male; Passport 6308 264336 (Russia); Tax ID 
No. 643910675500 (Russia) (individual) 
[RUSSIA-EO14024].

 

ROMANENKO, Oleg Evgenievich (a.k.a. 

ROMANENKO, Oleg; a.k.a. ROMANENKO, 
Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51, 
Balakovo, Saratov Region, Russia; DOB 05 Oct 
1963; POB Soledar, Bakhmut District, Donetsk 
Region, Ukraine; nationality Russia; Gender 
Male; Passport 6308 264336 (Russia); Tax ID 
No. 643910675500 (Russia) (individual) 
[RUSSIA-EO14024].

 

ROMANENKO, Oleg Yegemyevich (a.k.a. 

ROMANENKO, Oleg; a.k.a. ROMANENKO, 
Oleg Evgenievich), 29/8 Heroev Ave, Apt 51, 
Balakovo, Saratov Region, Russia; DOB 05 Oct 
1963; POB Soledar, Bakhmut District, Donetsk 
Region, Ukraine; nationality Russia; Gender 
Male; Passport 6308 264336 (Russia); Tax ID 
No. 643910675500 (Russia) (individual) 
[RUSSIA-EO14024].

 

ROMANENKO, Roman Yuryevich (Cyrillic: 

РОМАНЕНКО,

 

Роман

 

Юрьевич),

 Russia; DOB 

09 Aug 1971; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 

 

 

 

 

 

 

 

Content      ..     48      49      50      51     ..