OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 7

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 193 -

 

 

CONTRACTING SARL), Ground Floor, Inmaa 
Building, New Airport Highway, Beirut, Lebanon; 
Airport Highway, Bir Hassan, Beirut, Lebanon; 
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 
Basra, Iraq; Website www.alinmaa.com.lb; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: TABAJA, Adham Husayn; Linked 
To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA FOR ENTERTAINMENT AND 

LEISURE PROJECTS (a.k.a. AL-INMAA FOR 
ENTERTAINMENTS AND LEISURE 
PROJECTS; a.k.a. AL-INMAA GROUP FOR 
ENTERTAINMENT AND LEISURE 
PROJECTS), Ground Floor, Al Rabieh Building, 
New Airport Highway, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA FOR ENTERTAINMENTS AND 

LEISURE PROJECTS (a.k.a. AL-INMAA FOR 
ENTERTAINMENT AND LEISURE PROJECTS; 
a.k.a. AL-INMAA GROUP FOR 
ENTERTAINMENT AND LEISURE 
PROJECTS), Ground Floor, Al Rabieh Building, 
New Airport Highway, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA GROUP (a.k.a. AL-INMAA GROUP 

FOR TOURISM WORK, LLC; a.k.a. AL-INMAA 
GROUP FOR TOURISM WORKS, LLC; a.k.a. 
AL-INMAA GROUP, LLC), Al-Inmaa Group 
Building, New Airport Highway, Beirut, Lebanon; 
Website www.alinmaa-group.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 8-0788 (Lebanon) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL-INMAA GROUP FOR ENGINEERING AND 

CONTRACTING (a.k.a. AL-INMAA 
ENGINEERING AND CONTRACTING; a.k.a. 
INMAA 'AL' FOR ENGINEERING AND 
CONTRACTING SARL), Ground Floor, Inmaa 
Building, New Airport Highway, Beirut, Lebanon; 
Airport Highway, Bir Hassan, Beirut, Lebanon; 
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 

Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 
Basra, Iraq; Website www.alinmaa.com.lb; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: TABAJA, Adham Husayn; Linked 
To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA GROUP FOR ENTERTAINMENT 

AND LEISURE PROJECTS (a.k.a. AL-INMAA 
FOR ENTERTAINMENT AND LEISURE 
PROJECTS; a.k.a. AL-INMAA FOR 
ENTERTAINMENTS AND LEISURE 
PROJECTS), Ground Floor, Al Rabieh Building, 
New Airport Highway, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA GROUP FOR TOURISM WORK, LLC 

(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA 
GROUP FOR TOURISM WORKS, LLC; a.k.a. 
AL-INMAA GROUP, LLC), Al-Inmaa Group 
Building, New Airport Highway, Beirut, Lebanon; 
Website www.alinmaa-group.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 8-0788 (Lebanon) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL-INMAA GROUP FOR TOURISM WORKS, 

LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
INMAA GROUP FOR TOURISM WORK, LLC; 
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa 
Group Building, New Airport Highway, Beirut, 
Lebanon; Website www.alinmaa-group.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Commercial 
Registry Number 8-0788 (Lebanon) [SDGT] 
(Linked To: TABAJA, Adham Husayn).

 

AL-INMAA GROUP, LLC (a.k.a. AL-INMAA 

GROUP; a.k.a. AL-INMAA GROUP FOR 
TOURISM WORK, LLC; a.k.a. AL-INMAA 
GROUP FOR TOURISM WORKS, LLC), Al-
Inmaa Group Building, New Airport Highway, 
Beirut, Lebanon; Website www.alinmaa-
group.com; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 8-0788 (Lebanon) 
[SDGT] (Linked To: TABAJA, Adham Husayn).

 

'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 

'ULAYQ, Qasim); DOB 1956; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. 
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; 

a.k.a. KYAGULANYI, Alilabaki; a.k.a. 
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, 
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 
Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal 

al-Hadi), Guantanamo Bay detention center, 
Cuba; DOB 1961; POB Mosul, Iraq; nationality 
Iraq; Gender Male (individual) [SDGT].

 

AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd 

al-Hadi), Guantanamo Bay detention center, 
Cuba; DOB 1961; POB Mosul, Iraq; nationality 
Iraq; Gender Male (individual) [SDGT].

 

AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad 

Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad 
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. 
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 
Ayad Miuhammed; a.k.a. MAHAR, Ayad 
Muhammad; a.k.a. SHUAB, Ayad Hammed 
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 
1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. 

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 194 -

 

 

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf 
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. 
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. 
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 
London, United Kingdom; al-Fallujah, Iraq; DOB 
25 May 1972; POB al-Fallujah, Iraq; nationality 
Iraq; citizen United Kingdom; Passport 
C00168817 issued 08 Dec 2005 expires 25 May 
2015; alt. Passport G1407597 (Iraq) (individual) 
[SDGT].

 

AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu 

Osama al-Masri"; a.k.a. "Abu Usamah al-
Masri"), Egypt; DOB 1972 to 1974; POB Sinai 
Province, Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

AL-'ISAWI, Murtada Ibrahim Taha Muhammad 

(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 
1973 to 1975; nationality Iraq; Gender Male 
(individual) [SDGT].

 

AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH 

LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR 
REFORM; a.k.a. MOVEMENT FOR ISLAMIC 
REFORM IN ARABIA; a.k.a. MOVEMENT FOR 
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: 
MIRA, London WC1N 3XX, United Kingdom; 21 
Blackstone Road, London NW2 6DA, United 
Kingdom; Safiee Suite, EBC House, Townsend 
Lane, London NW9 8LL, United Kingdom; UK 
Company Number 03834450 (United Kingdom) 
[SDGT].

 

AL-ISLAMBULI, Muhammad Ahmad Shawqi; 

DOB 21 Jan 1952; POB Minya, Egypt; 
nationality Egypt (individual) [SDGT].

 

ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a. 

AL-KHATUNI, Abd Al Hamid Salim Ibrahim 
Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01 
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, 
Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-ISMAEEL, Mohammed Abdulhameed Salim 

(a.k.a. AL-KHATUNI, Muhammad Abdul Hamid 
Salim Brukan), Mersin, Turkey; DOB 06 Jan 
2002; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 

13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep 

1985; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug 

1965; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

ALISOV, Igor Borisovich; DOB 11 Mar 1968 

(individual) [MAGNIT].

 

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB 

Ahatovici, Bosnia-Herzegovina (individual) 
[BALKANS].

 

AL-ISRAA ESTABLISHMENT FOR IMPORT 

AND EXPORT (a.k.a. AL ISRAA IMPORT AND 
EXPORT ESTABLISHMENT), No. 142 Niha-
Main Road, Zahle, Lebanon; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 18 Jan 2014; 
Registration Number 4800490 (Lebanon) 
[SDGT] (Linked To: DAQQOU, Hassan 
Muhammad).

 

AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. 

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. 
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad 
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; 
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 
London, United Kingdom; al-Fallujah, Iraq; DOB 
25 May 1972; POB al-Fallujah, Iraq; nationality 
Iraq; citizen United Kingdom; Passport 
C00168817 issued 08 Dec 2005 expires 25 May 
2015; alt. Passport G1407597 (Iraq) (individual) 
[SDGT].

 

AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. 

ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees 
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; 
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 
Gender Male; Passport D1022354 (Iraq) expires 
21 May 2023 (individual) [GLOMAG].

 

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].

 

ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF 

COMPANY; a.k.a. ALIAF PUBLIC JOINT 
STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF 
(Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat 

Building, Sedaghat Avenue, Valiasr Avenue, 
Tehran, Iran; Opposite depot, beginning of 
Shahryar Road, Old Karaj Road Fath, Tehran, 
Iran; Sedaghat Building, Sedaghat St., 
Mehrshad St., Tehran 3717, Iran; Website 
http://aliafco.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100431059 (Iran); 
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

'ALIYAN, Jamil Yusuf Ahmad (Arabic:  

ﻒﺳﻮﯾ

 

ﻞﯿﻤﺟ

ﻥﺎﯿﻠﻋ

 

ﺪﻤﺣﺍ

) (a.k.a. ALAYAN, Jamil; a.k.a. ALIAN, 

Jamil), Gaza; DOB 01 Jan 1955; nationality 
Palestinian; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; National 
ID No. 907811152 (Palestinian) (individual) 
[SDGT] (Linked To: PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION).

 

ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), 

Musa Qala, Helmand, Afghanistan; Dand 
Chowk, Kandahar City, Afghanistan; DOB 15 
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 
1957; POB Khandahar, Afghanistan; alt. POB 
Helmand, Afghanistan; nationality Afghanistan 
(individual) [SDNTK] [SDGT].

 

ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), 

Musa Qala, Helmand, Afghanistan; Dand 
Chowk, Kandahar City, Afghanistan; DOB 15 
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 
1957; POB Khandahar, Afghanistan; alt. POB 
Helmand, Afghanistan; nationality Afghanistan 
(individual) [SDNTK] [SDGT].

 

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), 

Musa Qala District, Helmund Province, 
Afghanistan; Musa Qaleh District, Helmand 
Province, Afghanistan; Yatim Chah, 
Afghanistan; Lashkar Gah, Helmand Province, 
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. 
DOB 1952; POB Gereshk District, Helmund 
Province, Afghanistan; alt. POB Kabul City, 
Afghanistan; citizen Afghanistan; Electoral 
Registry No. 07385114 (Afghanistan) 
(individual) [SDNTK].

 

ALIZAI, Musa Khalim (a.k.a. BARICH, Musa 

Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, 
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. 
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. 
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay 
Bazaar, Chahgay, Pakistan; Haji Mohammed 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 195 -

 

 

Plaza, Tol Aram Road, Nearest Jamal Dean 
Afghani Road, Quetta, Pakistan; Dr Barno 
Road, Quetta, Pakistan; POB Pakistan; citizen 
Pakistan; Passport AD4756241 (Pakistan) 
issued 02 Nov 2008 expires 01 Nov 2013; 
National ID No. 54101-6356624-9 (Pakistan) 
(individual) [SDGT].

 

AL-JABBARI, Deiman Alhasenben Ali (a.k.a. 

IZZAT, Dieman Abdulkadir), Adolf-Braun Street 
6, Nuremberg 90429, Germany; Fuerther Street 
335, Nuremberg, Germany; Nuremberg Prison, 
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; 
nationality Iraq; Travel Document Number 
A0141062 (Germany) (individual) [SDGT].

 

AL-JABBURI, Mishan (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL 

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL 
JABOURI, Meshan Thamin; a.k.a. AL 
JABOURI, Mishan Riqardh Damin; a.k.a. AL 
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 

1939; Former Adviser to the President for 
Military Affairs (individual) [IRAQ2].

 

AL-JABI, Salma, Syria; DOB 02 Apr 1962; 

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

 

ALJABOURI, Mashaan (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 

Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JABOURI, Mishan (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABURI, 
Mish'an Rakin Thamin; a.k.a. AL-JABURI, 
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI, 
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 
Mashan), Latakia, Syria; Damascus, Syria; DOB 
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; 
citizen Syria; Passport 01374026 (individual) 
[IRAQ3].

 

AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL 

JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah 
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah 
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; 
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 
al-Arishah Village, Hawijah District, Kirkuk 
Province, Iraq; Hawijah District, Kirkuk 
Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 
citizen Iraq; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. 

AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah 
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman 
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, 
'Ataallah Salman; a.k.a. KAFI, Atallah Salman 
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah 
Village, Hawijah District, Kirkuk Province, Iraq; 

Hawijah District, Kirkuk Province, Iraq; 
Rumanah Village, Kirkuk Province, Iraq; DOB 
01 Jan 1973; POB Iraq; citizen Iraq; Gender 
Male (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL 

JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah 
Salman Kafi; a.k.a. AL-JABURI, 'Attallah 
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah 
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; 
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 
al-Arishah Village, Hawijah District, Kirkuk 
Province, Iraq; Hawijah District, Kirkuk 
Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 
citizen Iraq; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL 

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL 
JABOURI, Meshan Thamin; a.k.a. AL 
JABOURI, Mishan Riqardh Damin; a.k.a. AL 
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JABURI, Mushan (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI, 
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 
Mashan), Latakia, Syria; Damascus, Syria; DOB 
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; 
citizen Syria; Passport 01374026 (individual) 
[IRAQ3].

 

AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-

JABURI, Mutazz Numan Abid Nayif; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 196 -

 

 

NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz 
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; 
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male 
(individual) [SDGT].

 

AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. 

AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. 
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz 
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; 
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male 
(individual) [SDGT].

 

AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-

'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami 
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. 
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; 
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, 
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. 
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB 
Mosul, Iraq; nationality Iraq (individual) [SDGT].

 

AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; 

a.k.a. HAMDAN, Salim Ahmad Salim); DOB 
1965; POB Al-Mukalla, Yemen; Passport 
00385937 (Yemen) (individual) [SDGT].

 

AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 

a.k.a. HAMDAN, Salim Ahmad Salim); DOB 
1965; POB Al-Mukalla, Yemen; Passport 
00385937 (Yemen) (individual) [SDGT].

 

AL-JADDAWI, Muhannad (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a. 
ABU-AL-KHAYR, Muhammad Bin-'Abdullah 
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed 
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, 
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. 

AL JADHRAN, Ibrahim Saeed Salem Awad 
Aissa Hamed Dawoud; a.k.a. JADHRAN, 
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed 
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB 
29 Oct 1982; alt. DOB 1979 to 1982; POB 
Ajdabia, Libya; nationality Libya; Gender Male; 
Passport S/263963 issued 08 Nov 2012; 

National ID No. 119820043341; Personal ID 
Card 137803 (individual) [LIBYA3].

 

AL-JAHANI, Abd al-Rahman Muhammad Zafir al-

Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, 
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman 
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F508591 (Saudi Arabia); National ID No. 
1027508157 (Saudi Arabia) (individual) [SDGT].

 

AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir 

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, 
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman 
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F508591 (Saudi Arabia); National ID No. 
1027508157 (Saudi Arabia) (individual) [SDGT].

 

ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 

AL-JAHANI, Abd al-Rahman Muhammad Zafir 
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, 
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman 
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F508591 (Saudi Arabia); National ID No. 
1027508157 (Saudi Arabia) (individual) [SDGT].

 

AL-JAHNI, 'Abd al-Rahman Muhammad Thafir 

(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad 
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. 

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir 
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman 
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F508591 (Saudi Arabia); National ID No. 
1027508157 (Saudi Arabia) (individual) [SDGT].

 

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; 
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad 
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman 
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F508591 (Saudi Arabia); National ID No. 
1027508157 (Saudi Arabia) (individual) [SDGT].

 

Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic:  

ﺮﻀﺧ

ﻲﻠﻋ

 

ﻦﺑ

 

ﺮﻫﺎﻃ

); a.k.a. KHODR, Abou Ali; a.k.a. 

KHODR, Abu Ali (Arabic: 

ﺮﻀﺧ

 

ﻲﻠﻋ

 

ﻮﺑﺍ

); a.k.a. 

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; 
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr 
Ali (Arabic: 

ﺮﻫﺎﻃ

 

ﻲﻠﻋ

 

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu 
Ali"), Damascus, Syria; Tartous, Syria; DOB 
1976; POB Safita, Tartous, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL-

JALAA HOTEL (Arabic: 

ﺀﻼﺠﻟﺍ

 

ﻕﺪﻨﻓ

)), Mazzeh 

Motorway, Damascus, Syria; Organization 
Type: Short term accommodation activities 
[SYRIA].

 

AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL-

JALAA HOTEL (Arabic: 

ﺀﻼﺠﻟﺍ

 

ﻕﺪﻨﻓ

)), Mazzeh 

Motorway, Damascus, Syria; Organization 
Type: Short term accommodation activities 
[SYRIA].

 

AL-JALAA HOTEL (Arabic: 

ﺀﻼﺠﻟﺍ

 

ﻕﺪﻨﻓ

) (a.k.a. AL-

JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh 
Motorway, Damascus, Syria; Organization 
Type: Short term accommodation activities 
[SYRIA].

 

AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu 

Muhammad; a.k.a. AL-JALAHMAH, Jabir 
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 197 -

 

 

Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah 
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. 
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); 
DOB 24 Sep 1959; nationality Kuwait; Passport 
101423404 (individual) [SDGT].

 

AL-JALAHMAH, Abu Muhammad (a.k.a. AL-

JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir 
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, 
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah 
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. 
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); 
DOB 24 Sep 1959; nationality Kuwait; Passport 
101423404 (individual) [SDGT].

 

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad 

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, 
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 
MUHAMMAD"); DOB 24 Sep 1959; nationality 
Kuwait; Passport 101423404 (individual) 
[SDGT].

 

AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, 

Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; 
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir 
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. 
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); 
DOB 24 Sep 1959; nationality Kuwait; Passport 
101423404 (individual) [SDGT].

 

AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad 

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. 
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; 
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 
MUHAMMAD"); DOB 24 Sep 1959; nationality 
Kuwait; Passport 101423404 (individual) 
[SDGT].

 

AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; 

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. 
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; 
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. 
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); 
DOB 24 Sep 1959; nationality Kuwait; Passport 
101423404 (individual) [SDGT].

 

AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH 

(a.k.a. ARMED ISLAMIC GROUP; a.k.a. 
GROUPEMENT ISLAMIQUE ARME; a.k.a. 
"GIA") [SDGT].

 

AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 

AL JAMATUL ASARYAH MADRASSA; a.k.a. 
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 
ASARIA MADRASSA; a.k.a. AL-JAMIA AL-

ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA 
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA 
MADRASSA; a.k.a. JAMIA AL-ASSARIA 
MADRASSA; a.k.a. JAMIA ASARIYA 
MADRASSA; a.k.a. JAMIA ASRIYA 
MADRASSA; a.k.a. JAMIA ASSARIA 
MADRASSA; a.k.a. JAMIAE HAZAREA 
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 
MADRASSA JAMIA AL-ASRIA; f.k.a. 
MADRASSA TALIM QURAN USONA), Inqilab 
Road, Village Chamkani, Peshawar, Khyber 
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 
To: NURISTANI, Abdul Aziz; Linked To: 
LASHKAR E-TAYYIBA).

 

AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL 

GAMAL, Saeed Ahmed Mohammed; a.k.a. 
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. 
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 
Jan 1979; nationality Yemen; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport 04716186 
(Yemen) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, 

Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed 
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad 
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. 
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 
Ayad Miuhammed; a.k.a. MAHAR, Ayad 
Muhammad; a.k.a. SHUAB, Ayad Hammed 
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 
1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL 

JAMATUL ASARYAH MADRASSA; a.k.a. AL 
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL 
ASREYA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA 
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA 
MADRASSA; a.k.a. JAMIA AL-ASSARIA 
MADRASSA; a.k.a. JAMIA ASARIYA 
MADRASSA; a.k.a. JAMIA ASRIYA 
MADRASSA; a.k.a. JAMIA ASSARIA 
MADRASSA; a.k.a. JAMIAE HAZAREA 
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 
MADRASSA JAMIA AL-ASRIA; f.k.a. 
MADRASSA TALIM QURAN USONA), Inqilab 
Road, Village Chamkani, Peshawar, Khyber 

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 
To: NURISTANI, Abdul Aziz; Linked To: 
LASHKAR E-TAYYIBA).

 

AL-JAMUS, 'Abd-al-Nasr Sharif (a.k.a. ABU 

SHARIF, Nasser (Arabic: 

ﻒﯾﺮﺷ

 

ﻮﺑﺍ

 

ﺮﺻﺎﻧ

); a.k.a. 

JAMOOS, Abdal Nasser Sharif Mohammed 
Said (Arabic:  

ﺪﯿﻌﺳ

 

ﺪﻤﺤﻣ

 

ﻒﯾﺮﺷ

 

ﺮﺻﺎﻨﻟﺍ

 

ﺪﺒﻋ

ﺱﻮﻣﺎﺟ

)), Iran; DOB 14 Jan 1966; POB Tulkarm, 

West Bank; alt. POB Thennaba, West Bank; 
nationality Palestinian; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
National ID No. 000083063 (Palestinian) 
(individual) [SDGT] (Linked To: PALESTINE 
ISLAMIC JIHAD - SHAQAQI FACTION).

 

AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; 

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, 
Omar), Antakya, Hatay, Turkey; DOB 08 Jan 
1983; alt. DOB 01 Aug 1983; Passport 
N006951090 (Syria); National ID No. 
00413L0105232 (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; 

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

 

ALJARBA, Tarad (a.k.a. ALJARBA, Tarad 

Mohammad; a.k.a. "AL-SHIMALI, Abu-
Muhammad"); DOB 20 Nov 1979; POB Iraq; 
nationality Saudi Arabia; Passport E704088 
(Saudi Arabia) issued 26 Aug 2003 expires 02 
Jul 2008 (individual) [SDGT].

 

ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, 

Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); 
DOB 20 Nov 1979; POB Iraq; nationality Saudi 
Arabia; Passport E704088 (Saudi Arabia) 
issued 26 Aug 2003 expires 02 Jul 2008 
(individual) [SDGT].

 

AL-JASIM, Mohammad Hussein (Arabic:  

ﺪﻤﺤﻣ

ﻢﺳﺎﺠﻟﺍ

 

ﻦﻴﺴﺣ

) (a.k.a. "ALJASEM, Mohamed" 

(Arabic: "

ﻢﺳﺎﺠﻟﺍ

 

ﺪﻤﺤﻣ

"); a.k.a. "AL-JASIM, 

Muhammad Husayn"; a.k.a. "AL-JASSIM BIN 
HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu" 
(Arabic: "

ﺔﺸﻤﻋ

 

ﻮﺑﺃ

")), Syria; DOB 1985; POB Al-

Jawsa Village, Al-Suqaylabiyah District, Hama 
Governorate, Syria; alt. POB al-Ghousa, Hama 
Governorate, Syria; alt. POB Jossa, Hayalin 
District, Hama Governate, Syria; nationality 
Syria; citizen Syria; alt. citizen Turkey; Gender 
Male (individual) [SYRIA-EO13894].

 

AL-JASIM, Walid Hussein (Arabic:  

ﻦﻴﺴﺣ

 

ﺪﻴﻟﻭ

ﻢﺳﺎﺠﻟﺍ

) (a.k.a. "AL-JASIM, Seif al-Din"; a.k.a. 

"AL-JASSIM, Saif al-Din"), Syria; DOB 1987; 
POB Jossa, Hayalin District, Hama Governate, 
Syria; nationality Syria; citizen Syria; Gender 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 198 -

 

 

Male (individual) [SYRIA-EO13894] (Linked To: 
SULEIMAN SHAH BRIGADE).

 

AL-JAWLANI, Abu Muhammad (a.k.a. AL-

GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), 
Damascus, Syria; DOB 1977; alt. DOB 1975; 
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; 
nationality Syria (individual) [SDGT].

 

AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-

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

 

AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, 

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

 

AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, 

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

 

AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, 

Mubarak Mohammed A; a.k.a. "ABU 
GHAYTH"), Syria; DOB 08 Jan 1986; POB 
Riyadh, Saudi Arabia; nationality Saudi Arabia 
(individual) [SDGT].

 

ALJEITHNI, Hussein Mohammed Hussein (a.k.a. 

AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; 

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 
Husayn Muhammad Husayn); DOB 03 May 
1977; POB Al-Nusayirat refugee camp, Gaza; 
Passport 0363464 (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar 

1959; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-JIBURI, Mush'an (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI, 
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 
Mashan), Latakia, Syria; Damascus, Syria; DOB 
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; 
citizen Syria; Passport 01374026 (individual) 
[IRAQ3].

 

AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar 

Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; 
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, 
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. 
HASSAN, Muhammad Khalid); DOB 01 Jun 
1976; POB Al-Shura, Mosul, Iraq; alt. POB 
Harara, Ninawa Province, Iraq; citizen Iraq 
(individual) [SDGT].

 

AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. THE WORLD 
ISLAMIC FRONT FOR JIHAD AGAINST JEWS 
AND CRUSADERS; a.k.a. USAMA BIN LADEN 
NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

ALJIHLIB, Yousef (a.k.a. JAHLEB, Ahmed; a.k.a. 

JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed 
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado 

Yusuf), Turkey; DOB 23 Dec 1976; nationality 
Egypt; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 
P00018023 (Egypt) (individual) [SDGT] (Linked 
To: HAMAS).

 

AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, 

MOHAMMAD); DOB 1945; POB Damascus, 
Syria; Minister of Finance (individual) [SYRIA].

 

AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. 

RAMADAN, Taha Yasin; a.k.a. RAMADAN, 
Taha Yassin); DOB circa 1938; nationality Iraq; 
Former Vice President (individual) [IRAQ2].

 

AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, 

MOHAMMAD); DOB 1945; POB Damascus, 
Syria; Minister of Finance (individual) [SYRIA].

 

AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, 

Hussein Mohammed Hussein; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; 
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 
Husayn Muhammad Husayn); DOB 03 May 
1977; POB Al-Nusayirat refugee camp, Gaza; 
Passport 0363464 (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AL-JU'AYTHINI, Husayn Muhamad Husayn 

(a.k.a. ALJEITHNI, Hussein Mohammed 
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; 
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 
Husayn Muhammad Husayn); DOB 03 May 
1977; POB Al-Nusayirat refugee camp, Gaza; 
Passport 0363464 (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AL-JU'AYTHINI, Husayn Muhammad (a.k.a. 

ALJEITHNI, Hussein Mohammed Hussein; 
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad Husayn; 
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 
Husayn Muhammad Husayn); DOB 03 May 
1977; POB Al-Nusayirat refugee camp, Gaza; 
Passport 0363464 (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AL-JU'AYTHINI, Husayn Muhammad Husayn 

(a.k.a. ALJEITHNI, Hussein Mohammed 
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. 
AL-JU'AYTHINI, Husayn Muhamad Husayn; 
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; 
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 199 -

 

 

Husayn Muhammad Husayn); DOB 03 May 
1977; POB Al-Nusayirat refugee camp, Gaza; 
Passport 0363464 (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; 

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

 

AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, 

Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; 
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. 
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 
Jul 1967; POB Baghdad, Iraq; nationality Iraq; 
Gender Male; Passport D1017310 (Iraq) expires 
14 Apr 2025; National ID No. 00318953 (Iraq) 
(individual) [GLOMAG].

 

AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed 

Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; 
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. 
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 
Jul 1967; POB Baghdad, Iraq; nationality Iraq; 
Gender Male; Passport D1017310 (Iraq) expires 
14 Apr 2025; National ID No. 00318953 (Iraq) 
(individual) [GLOMAG].

 

AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; 
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-

JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a. 
HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"), 
Mersin, Turkey; DOB 06 Oct 1970; POB 
Baghdad, Iraq; nationality Iraq; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a. 

AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a. 
HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"), 
Mersin, Turkey; DOB 06 Oct 1970; POB 

Baghdad, Iraq; nationality Iraq; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. 

AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, 
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA, 
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; 
alt. POB Harara, Ninawa Province, Iraq; citizen 
Iraq (individual) [SDGT].

 

AL-JUBURI, Meshaan (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JUBURI, Mish'an (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. 

AL-JAHANI, Abd al-Rahman Muhammad Zafir 
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, 
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 

'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; 
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; 
nationality Saudi Arabia; Passport F508591 
(Saudi Arabia); National ID No. 1027508157 
(Saudi Arabia) (individual) [SDGT].

 

AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir 

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; 
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad 
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, 
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, 
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; 
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; 
nationality Saudi Arabia; Passport F508591 
(Saudi Arabia); National ID No. 1027508157 
(Saudi Arabia) (individual) [SDGT].

 

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman 
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; 
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad 
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman 
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, 
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; 
nationality Saudi Arabia; Passport F508591 
(Saudi Arabia); National ID No. 1027508157 
(Saudi Arabia) (individual) [SDGT].

 

AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad 
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. 
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, 
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; 
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. 
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, 
Ayad Muhammad; a.k.a. SHUAB, Ayad 
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 200 -

 

 

Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. 
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 
Ayad Miuhammed; a.k.a. MAHAR, Ayad 
Muhammad; a.k.a. SHUAB, Ayad Hammed 
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 
1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu 

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; 
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. 
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad 
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. 
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 
Ayad Miuhammed; a.k.a. MAHAR, Ayad 
Muhammad; a.k.a. SHUAB, Ayad Hammed 
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 
1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad 
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, 
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. 
MAHAR, Ayad Muhammad; a.k.a. SHUAB, 
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); 
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; 
nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; 

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad 
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; 
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. 
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, 
Ayad Muhammad; a.k.a. SHUAB, Ayad 
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-

KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram 
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 
"KARUMI"); DOB circa 1976; alt. DOB circa 
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, 
Iraq; alt. POB al Kalamiy, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq (individual) 
[SDGT] [IRAQ3].

 

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, 

Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram 
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 
"KARUMI"); DOB circa 1976; alt. DOB circa 
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, 
Iraq; alt. POB al Kalamiy, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq (individual) 
[SDGT] [IRAQ3].

 

AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh 

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, 
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; 
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 
1976; alt. DOB circa 1973; alt. DOB 17 Jul 
1977; POB al 'Amarah, Iraq; alt. POB al 
Kalamiy, Iraq; alt. POB Baghdad, Iraq; 
nationality Iraq (individual) [SDGT] [IRAQ3].

 

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, 

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik 
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 
"KARUMI"); DOB circa 1976; alt. DOB circa 
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, 
Iraq; alt. POB al Kalamiy, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq (individual) 
[SDGT] [IRAQ3].

 

AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, 

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik 
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Akram 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 
"KARUMI"); DOB circa 1976; alt. DOB circa 
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, 
Iraq; alt. POB al Kalamiy, Iraq; alt. POB 
Baghdad, Iraq; nationality Iraq (individual) 
[SDGT] [IRAQ3].

 

AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 

bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; 
Passport 00966737 (Qatar) (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan 

(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. 
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; 

Passport 00966737 (Qatar) (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan 

(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; 
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; 
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. 
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; 
Passport 00966737 (Qatar) (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. 

AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, 
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. 
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; 
Passport 00966737 (Qatar) (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, 

Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a. 
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. 
GUIZANI, Achref Ben Fethi Ben Mabrouk), 
Tunisia; DOB 05 Oct 1991; POB El Gouazine, 
Dahmani, Governorate of Le Kef, Tunisia; 
nationality Tunisia; Gender Male; National ID 
No. 13601334 (Tunisia) (individual) [SDGT].

 

AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL 

JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah 
Salman Kafi; a.k.a. AL-JABURI, 'Attallah 
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman 
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 
al-Arishah Village, Hawijah District, Kirkuk 
Province, Iraq; Hawijah District, Kirkuk 
Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 
citizen Iraq; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, 

Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. 
KALDANI, Rayan), Palestine Street, DIST 505 
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; 
POB Baghdad, Iraq; nationality Iraq; Gender 
Male; National ID No. 00365298 (Iraq) 
(individual) [GLOMAG].

 

AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, 
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad 
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 201 -

 

 

YASIR"); DOB 24 Jun 1954; POB Egypt; 
Passport 83860 (Sudan); alt. Passport 30455 
(Egypt); alt. Passport 1046403 (Egypt) 
(individual) [SDGT].

 

AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed 

Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, 
Mohammed; a.k.a. AL-KANI, Muhammad 
Omar), Libya; DOB 03 May 1979; nationality 
Libya; Gender Male; Passport F86JKFJF 
(Libya) (individual) [GLOMAG] (Linked To: 
KANIYAT MILITIA).

 

AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi 

(a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI, 
Mohammed; a.k.a. AL-KANI, Muhammad 
Omar), Libya; DOB 03 May 1979; nationality 
Libya; Gender Male; Passport F86JKFJF 
(Libya) (individual) [GLOMAG] (Linked To: 
KANIYAT MILITIA).

 

AL-KANI, Mohammed (a.k.a. AL-KANI, 

Mohamed; a.k.a. AL-KANI, Mohamed Khalifa 
Abderrahim Shaqaqi; a.k.a. AL-KANI, 
Muhammad Omar), Libya; DOB 03 May 1979; 
nationality Libya; Gender Male; Passport 
F86JKFJF (Libya) (individual) [GLOMAG] 
(Linked To: KANIYAT MILITIA).

 

AL-KANI, Muhammad Omar (a.k.a. AL-KANI, 

Mohamed; a.k.a. AL-KANI, Mohamed Khalifa 
Abderrahim Shaqaqi; a.k.a. AL-KANI, 
Mohammed), Libya; DOB 03 May 1979; 
nationality Libya; Gender Male; Passport 
F86JKFJF (Libya) (individual) [GLOMAG] 
(Linked To: KANIYAT MILITIA).

 

ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, 

Amir Hachem; a.k.a. KATRA, Amir; a.k.a. 
KATRANGI, Amir; a.k.a. KATRANGI, Amir 
Hachem; a.k.a. KATRANJI, Amir; a.k.a. 
KATRANJI, Amir Hachem; a.k.a. KATRANJI, 
Amir Hashem); DOB 24 Jun 1966; POB Hama, 
Syria; nationality Syria; Managing Director and 
Co-founder of Electronic Katrangi Group 
(individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, 
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

ALKARIM FOR TRADE & INDUSTRY L.L.C. 

(a.k.a. ABD-AL-KARIM GROUP; a.k.a. 
ABDULKARIM GROUP; a.k.a. ALKARIM FOR 
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL 
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL 
ABDULKARIM AND PARTNERS), Abu 

Rumaneh, Ibn Al Haytham St., Besides Indian 
Embassy, Building No. 7, 1st Floor, Office No. 
5, Damascus, Syria; Jaber Bin Hayan St. No. 
162, Akkad & Sufi Bldg No. 1, 1st Floor, 
Damascus, Syria; P.O. Box 5797, Damascus, 
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693, 
Syria; Riyad El Solh Street, Beirut 12347, 
Lebanon; Website abdulkarimgroup.com 
[SYRIA] (Linked To: PANGATES 
INTERNATIONAL CORPORATION LIMITED).

 

ALKARIM FOR TRADE AND INDUSTRY (a.k.a. 

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

 

AL-KARMOUSH, Muafaq Mustafa Mohammed 

(a.k.a. AL KASAB, Muwafaq Mustafa 
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq 
Mustafa; a.k.a. AL-KARMUSH, Muwafaq 
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali 
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 
Mustafa Mohammad; a.k.a. KARMOOSH, 
Muwafaq Mustafa Mohammed Ali; a.k.a. 
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 
citizen Iraq; Gender Male; Passport A5476394 
(Iraq) (individual) [SDGT].

 

AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL 

KASAB, Muwafaq Mustafa Muhammad Ali; 
a.k.a. AL-KARMOUSH, Muafaq Mustafa 
Mohammed; a.k.a. AL-KARMUSH, Muwafaq 
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali 
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 
Mustafa Mohammad; a.k.a. KARMOOSH, 
Muwafaq Mustafa Mohammed Ali; a.k.a. 

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 
citizen Iraq; Gender Male; Passport A5476394 
(Iraq) (individual) [SDGT].

 

AL-KARMUSH, Muwafaq Mustafa Muhammad 

'Ali (a.k.a. AL KASAB, Muwafaq Mustafa 
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq 
Mustafa Mohammed; a.k.a. AL-KARMUSH, 
Muwafaq Mustafa; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali 
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 
Mustafa Mohammad; a.k.a. KARMOOSH, 
Muwafaq Mustafa Mohammed Ali; a.k.a. 
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 
citizen Iraq; Gender Male; Passport A5476394 
(Iraq) (individual) [SDGT].

 

AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL 

KASAB, Muwafaq Mustafa Muhammad Ali; 
a.k.a. AL-KARMOUSH, Muafaq Mustafa 
Mohammed; a.k.a. AL-KARMUSH, Muwafaq 
Mustafa; a.k.a. AL-KARMUSH, Muwafaq 
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, 
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali 
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 
Mustafa Mohammad; a.k.a. KARMOOSH, 
Muwafaq Mustafa Mohammed Ali; a.k.a. 
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 
citizen Iraq; Gender Male; Passport A5476394 
(Iraq) (individual) [SDGT].

 

AL-KARMUSH, Muwaffaq Mustafa Muhammad 

(a.k.a. AL KASAB, Muwafaq Mustafa 
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq 
Mustafa Mohammed; a.k.a. AL-KARMUSH, 
Muwafaq Mustafa; a.k.a. AL-KARMUSH, 
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali 
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 
Mustafa Mohammad; a.k.a. KARMOOSH, 
Muwafaq Mustafa Mohammed Ali; a.k.a. 
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 
citizen Iraq; Gender Male; Passport A5476394 
(Iraq) (individual) [SDGT].

 

AL-KARMUSH, Muwaffaq Mustafa Muhammad 

'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 202 -

 

 

Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed; 
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. 
AL-KARMUSH, Muwafaq Mustafa Muhammad 
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; 
a.k.a. AL-KARMUSH, Muwaffaq Mustafa 
Muhammad; a.k.a. EL KHARMOUSH, 
Muwaffaq Mustafa Mohammad; a.k.a. 
KARMOOSH, Muwafaq Mustafa Mohammed 
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. 
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu 
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 
Feb 1973; citizen Iraq; Gender Male; Passport 
A5476394 (Iraq) (individual) [SDGT].

 

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim 

(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, 
Muhammad Jamal Ahmad; a.k.a. ABDUH, 
Mohammad Jamal; a.k.a. AHMAD, Muhammad 
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. 
JAMAL, Muhammad); DOB 01 Jan 1964; alt. 
DOB 01 Feb 1964; POB Cairo, Egypt; 
nationality Egypt (individual) [SDGT].

 

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 

Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. 
ABDU, Muhammad Jamal Ahmad; a.k.a. 
ABDUH, Mohammad Jamal; a.k.a. AHMAD, 
Muhammad Gamal Abu; a.k.a. AHMAD, 
Muhammad Jamal Abu; a.k.a. AHMED, 
Mohammad Jamal Abdo; a.k.a. AL KASHEF, 
Muhammad Jamal; a.k.a. AL-KASHIF, 
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
MASRI, Abu Ahmad; a.k.a. JAMAL, 
Muhammad); DOB 01 Jan 1964; alt. DOB 01 
Feb 1964; POB Cairo, Egypt; nationality Egypt 
(individual) [SDGT].

 

AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; 

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. 
KASHMIRI, Muhammad Ilyas), Thathi Village, 
Samahni, Bhimber District, Pakistan; DOB 02 
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 
Samahani Valley, Pakistan; Mufti or Maulana 
(individual) [SDGT].

 

AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, 

Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 
AL-QATAN, Waseem; a.k.a. AL-QATTAN, 
Wassim Anwar (Arabic: 

ﻥﺎﻄﻘﻟﺍ

 

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

); a.k.a. 

QATTAN, Waseem; a.k.a. QATTAN, Wasim), 
Damascus, Syria; DOB 04 Mar 1976; nationality 
Syria; Gender Male (individual) [SYRIA] 
[SYRIA-CAESAR].

 

AL-KATTAN, Waseem (a.k.a. AL-KATAN, 

Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; 
a.k.a. AL-QATAN, Waseem; a.k.a. AL-
QATTAN, Wassim Anwar (Arabic:  

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

); a.k.a. QATTAN, Waseem; a.k.a. 

QATTAN, Wasim), Damascus, Syria; DOB 04 
Mar 1976; nationality Syria; Gender Male 
(individual) [SYRIA] [SYRIA-CAESAR].

 

AL-KATTAN, Wasseem (a.k.a. AL-KATAN, 

Wassim Anouar; a.k.a. AL-KATTAN, Waseem; 
a.k.a. AL-QATAN, Waseem; a.k.a. AL-
QATTAN, Wassim Anwar (Arabic:  

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

); a.k.a. QATTAN, Waseem; a.k.a. 

QATTAN, Wasim), Damascus, Syria; DOB 04 
Mar 1976; nationality Syria; Gender Male 
(individual) [SYRIA] [SYRIA-CAESAR].

 

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 

Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality 
Qatar; Passport 01020802 (Qatar); alt. Passport 
00754833 (Qatar) issued 20 May 2007; alt. 
Passport 00490327 (Qatar) issued 28 Jul 2001; 
National ID No. 27363400684 (Qatar) 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-

KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality 
Qatar; Passport 01020802 (Qatar); alt. Passport 
00754833 (Qatar) issued 20 May 2007; alt. 
Passport 00490327 (Qatar) issued 28 Jul 2001; 
National ID No. 27363400684 (Qatar) 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. 

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif 
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality 
Qatar; Passport 01020802 (Qatar); alt. Passport 
00754833 (Qatar) issued 20 May 2007; alt. 
Passport 00490327 (Qatar) issued 28 Jul 2001; 
National ID No. 27363400684 (Qatar) 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT 

AL KAWTHAR COMPANY FOR 
CONSTRUCTION AND TRADING LTD.; a.k.a. 

KOSAR COMPANY), Khabateh, Toosi St., 
Najaf, Iraq; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR 

MONEY EXCHANGE), Al-Qa'im, Al Anbar 
Province, Iraq [SDGT] (Linked To: AL-
KUBAYSI, 'Umar).

 

AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-

KAWTHAR HAWALA), Al-Qa'im, Al Anbar 
Province, Iraq [SDGT] (Linked To: AL-
KUBAYSI, 'Umar).

 

AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, 

Adnan Hussein; a.k.a. KAWTHARANI, Adnan 
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. 
KUTHERANI, Adnan), Al Zahrani, Lebanon; 
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

AL-KAWTHARANI, Jafar (a.k.a. AL-

KAWTHARANI, Muhammad; a.k.a. 
KAWTARANI, Muhammad; a.k.a. 
KAWTHARANI, Mohammad; a.k.a. 
KAWTHARANI, Muhammad); DOB 1945; alt. 
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 
nationality Lebanon; alt. nationality Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-KAWTHARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. KAWTARANI, 
Muhammad; a.k.a. KAWTHARANI, Mohammad; 
a.k.a. KAWTHARANI, Muhammad); DOB 1945; 
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 
nationality Lebanon; alt. nationality Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-

KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality 
Qatar; Passport 01020802 (Qatar); alt. Passport 
00754833 (Qatar) issued 20 May 2007; alt. 
Passport 00490327 (Qatar) issued 28 Jul 2001; 
National ID No. 27363400684 (Qatar) 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 203 -

 

 

ALKES TREID LLC (a.k.a. ALKES TREID OOO 

(Cyrillic: 

ООО

 

АЛЬКЕС

 

ТРЕЙД)),

 Ul. 

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 
109052, Russia (Cyrillic: 

Улица

 

Смирновская,

 

Дом

 10, 

Строение

 3, 

Помещение

 VIII, 

Москва

 

109052, Russia); Organization Established Date 
08 Feb 2018; Tax ID No. 7722437025 (Russia); 
Registration Number 1187746135862 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

ALKES TREID OOO (Cyrillic: 

ООО

 

АЛЬКЕС

 

ТРЕЙД)

 (a.k.a. ALKES TREID LLC), Ul. 

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 
109052, Russia (Cyrillic: 

Улица

 

Смирновская,

 

Дом

 10, 

Строение

 3, 

Помещение

 VIII, 

Москва

 

109052, Russia); Organization Established Date 
08 Feb 2018; Tax ID No. 7722437025 (Russia); 
Registration Number 1187746135862 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

AL-KHAFAJI, Muhsin Khadr; nationality Iraq; 

Former Ba'th party regional command 
chairman, al-Qadisiyah (individual) [IRAQ2].

 

AL-KHAIR MARKET (a.k.a. AL KHAYR 

SUPERMARKET), Fuwwah, south of Mukalla, 
Hadramawt Governorate, Yemen [SDGT] 
(Linked To: AL-HAYASHI, Sayf Abdulrab 
Salem).

 

AL-KHAIWANI, Abdul Hakim (a.k.a. AL 

KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, 
Abdul Hakim; a.k.a. AL-KHAIWANI, 
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"; 
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; 
Gender Male (individual) [GLOMAG].

 

AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL 

KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, 
Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul 
Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a. 
"KARAR, Abu"), Yemen; DOB 1986; Gender 
Male (individual) [GLOMAG].

 

ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed 

Nawar Mohammed; a.k.a. NOURE, Yassine), 
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, 
Syria; alt. POB Brussels, Belgium; alt. POB 
Baghdad, Iraq; nationality Syria; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALKHALEDI JEWELRY COMPANY (a.k.a. AL 

KHALDI COMPANY LLC; a.k.a. AL KHALDI 
GOLD AND EXCHANGE COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI 
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 

SHOP; a.k.a. AL-KHALIDI MONEY 
EXCHANGE; a.k.a. AL-KHALIDI MONEY 
TRANSFER OFFICE; a.k.a. AL-KHALIDY 
JEWELRY COMPANY; a.k.a. KHALIDI 
COMPANY; a.k.a. KHALIDI COMPANY FOR 
JEWELRY), Cankaya Mahallesi, Silifke Cd. 
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, 
Bursa, Turkey; Raqqah, Syria; Nishtaman 
building second floor, New Borsa, Irbil, Iraq; 
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi 
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; 
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, 
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 
Carsi, Istanbul, Turkey; Aksaray, Istanbul, 
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli 
Mimat Akef Street, Istanbul, Turkey; Oak 
Square, Istanbul, Turkey; Asnioret, Istanbul, 
Turkey; Independence, Mersin, Turkey; 
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, 
Turkey; Al-Sharsheh, Adana, Turkey; 
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al 
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin 
33050, Turkey; Halaskar Gazi Caddesi 224, 
Istanbul 34384, Turkey [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-KHALIDI COMPANY (a.k.a. AL KHALDI 

COMPANY LLC; a.k.a. AL KHALDI GOLD AND 
EXCHANGE COMPANY; a.k.a. ALKHALEDI 
JEWELRY COMPANY; a.k.a. AL-KHALIDI 
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 
SHOP; a.k.a. AL-KHALIDI MONEY 
EXCHANGE; a.k.a. AL-KHALIDI MONEY 
TRANSFER OFFICE; a.k.a. AL-KHALIDY 
JEWELRY COMPANY; a.k.a. KHALIDI 
COMPANY; a.k.a. KHALIDI COMPANY FOR 
JEWELRY), Cankaya Mahallesi, Silifke Cd. 
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, 
Bursa, Turkey; Raqqah, Syria; Nishtaman 
building second floor, New Borsa, Irbil, Iraq; 
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi 
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; 
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, 
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 
Carsi, Istanbul, Turkey; Aksaray, Istanbul, 
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli 
Mimat Akef Street, Istanbul, Turkey; Oak 
Square, Istanbul, Turkey; Asnioret, Istanbul, 
Turkey; Independence, Mersin, Turkey; 
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, 
Turkey; Al-Sharsheh, Adana, Turkey; 
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al 
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin 
33050, Turkey; Halaskar Gazi Caddesi 224, 

Istanbul 34384, Turkey [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI 

COMPANY LLC; a.k.a. AL KHALDI GOLD AND 
EXCHANGE COMPANY; a.k.a. ALKHALEDI 
JEWELRY COMPANY; a.k.a. AL-KHALIDI 
COMPANY; a.k.a. AL-KHALIDI JEWELRY 
SHOP; a.k.a. AL-KHALIDI MONEY 
EXCHANGE; a.k.a. AL-KHALIDI MONEY 
TRANSFER OFFICE; a.k.a. AL-KHALIDY 
JEWELRY COMPANY; a.k.a. KHALIDI 
COMPANY; a.k.a. KHALIDI COMPANY FOR 
JEWELRY), Cankaya Mahallesi, Silifke Cd. 
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, 
Bursa, Turkey; Raqqah, Syria; Nishtaman 
building second floor, New Borsa, Irbil, Iraq; 
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi 
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; 
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, 
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 
Carsi, Istanbul, Turkey; Aksaray, Istanbul, 
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli 
Mimat Akef Street, Istanbul, Turkey; Oak 
Square, Istanbul, Turkey; Asnioret, Istanbul, 
Turkey; Independence, Mersin, Turkey; 
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, 
Turkey; Al-Sharsheh, Adana, Turkey; 
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al 
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin 
33050, Turkey; Halaskar Gazi Caddesi 224, 
Istanbul 34384, Turkey [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI 

COMPANY LLC; a.k.a. AL KHALDI GOLD AND 
EXCHANGE COMPANY; a.k.a. ALKHALEDI 
JEWELRY COMPANY; a.k.a. AL-KHALIDI 
COMPANY; a.k.a. AL-KHALIDI EXCHANGE; 
a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. 
AL-KHALIDI MONEY TRANSFER OFFICE; 
a.k.a. AL-KHALIDY JEWELRY COMPANY; 
a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI 
COMPANY FOR JEWELRY), Cankaya 
Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, 
Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, 
Syria; Nishtaman building second floor, New 
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: 
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali 
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 
Istanbul 34087, Turkey; Sanliurfa Market Yildiz 
Field Maidan, Sanliurfa, Turkey; Yildiz field, 
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 
Turkey; Aksaray, Istanbul, Turkey; Zeytoun 
Bourno, Istanbul, Turkey; Iquitli Mimat Akef 
Street, Istanbul, Turkey; Oak Square, Istanbul, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 204 -

 

 

Turkey; Asnioret, Istanbul, Turkey; 
Independence, Mersin, Turkey; Sarashieh, 
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet 
Inonu Buvari 86, Mersin 33050, Turkey; 
Halaskar Gazi Caddesi 224, Istanbul 34384, 
Turkey [SDGT] (Linked To: ISLAMIC STATE 
OF IRAQ AND THE LEVANT).

 

AL-KHALIDI MONEY EXCHANGE (a.k.a. AL 

KHALDI COMPANY LLC; a.k.a. AL KHALDI 
GOLD AND EXCHANGE COMPANY; a.k.a. 
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI 
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER 
OFFICE; a.k.a. AL-KHALIDY JEWELRY 
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. 
KHALIDI COMPANY FOR JEWELRY), 
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin 
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; 
Raqqah, Syria; Nishtaman building second 
floor, New Borsa, Irbil, Iraq; Kapali Carsi, 
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
100, Fatih, Istanbul 34087, Turkey; Sanliurfa 
Market Yildiz Field Maidan, Sanliurfa, Turkey; 
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, 
Istanbul, Turkey; Aksaray, Istanbul, Turkey; 
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat 
Akef Street, Istanbul, Turkey; Oak Square, 
Istanbul, Turkey; Asnioret, Istanbul, Turkey; 
Independence, Mersin, Turkey; Sarashieh, 
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet 
Inonu Buvari 86, Mersin 33050, Turkey; 
Halaskar Gazi Caddesi 224, Istanbul 34384, 
Turkey [SDGT] (Linked To: ISLAMIC STATE 
OF IRAQ AND THE LEVANT).

 

AL-KHALIDI MONEY TRANSFER OFFICE 

(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL 
KHALDI GOLD AND EXCHANGE COMPANY; 
a.k.a. ALKHALEDI JEWELRY COMPANY; 
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-
KHALIDI EXCHANGE; a.k.a. AL-KHALIDI 
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY 
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY 
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. 
KHALIDI COMPANY FOR JEWELRY), 
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin 
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; 
Raqqah, Syria; Nishtaman building second 
floor, New Borsa, Irbil, Iraq; Kapali Carsi, 
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 

Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
100, Fatih, Istanbul 34087, Turkey; Sanliurfa 
Market Yildiz Field Maidan, Sanliurfa, Turkey; 
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, 
Istanbul, Turkey; Aksaray, Istanbul, Turkey; 
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat 
Akef Street, Istanbul, Turkey; Oak Square, 
Istanbul, Turkey; Asnioret, Istanbul, Turkey; 
Independence, Mersin, Turkey; Sarashieh, 
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet 
Inonu Buvari 86, Mersin 33050, Turkey; 
Halaskar Gazi Caddesi 224, Istanbul 34384, 
Turkey [SDGT] (Linked To: ISLAMIC STATE 
OF IRAQ AND THE LEVANT).

 

AL-KHALIDI, Faisal Jassim Mohammed al-Amri 

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed 
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim 
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal 
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, 
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; 
nationality Saudi Arabia; Passport B542902 
issued 23 Jul 1998; National ID No. 
1074811678 (Saudi Arabia) (individual) [SDGT] 
(Linked To: AL QA'IDA).

 

AL-KHALIDI, Faisal Jassim Mohammed al-Oamri 

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed 
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim 
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal 
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, 
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; 
nationality Saudi Arabia; Passport B542902 
issued 23 Jul 1998; National ID No. 
1074811678 (Saudi Arabia) (individual) [SDGT] 
(Linked To: AL QA'IDA).

 

AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri 

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed 
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim 
Mohammed al-Oamri; a.k.a. AL-KHALIDI, 
Faysal Jasim Muhammad al-Umari; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; 
POB Kuwait; nationality Saudi Arabia; Passport 
B542902 issued 23 Jul 1998; National ID No. 
1074811678 (Saudi Arabia) (individual) [SDGT] 
(Linked To: AL QA'IDA).

 

AL-KHALIDI, Faysal Jasim Muhammad al-Umari 

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed 
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim 
Mohammed al-Oamri; a.k.a. AL-KHALIDI, 
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; 
POB Kuwait; nationality Saudi Arabia; Passport 
B542902 issued 23 Jul 1998; National ID No. 

1074811678 (Saudi Arabia) (individual) [SDGT] 
(Linked To: AL QA'IDA).

 

AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal 

Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, 
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
KHALIDI, Faysal Jasim Muhammad al-'Amiri; 
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad 
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; 
nationality Saudi Arabia; Passport B542902 
issued 23 Jul 1998; National ID No. 
1074811678 (Saudi Arabia) (individual) [SDGT] 
(Linked To: AL QA'IDA).

 

AL-KHALIDY JEWELRY COMPANY (a.k.a. AL 

KHALDI COMPANY LLC; a.k.a. AL KHALDI 
GOLD AND EXCHANGE COMPANY; a.k.a. 
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI 
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 
SHOP; a.k.a. AL-KHALIDI MONEY 
EXCHANGE; a.k.a. AL-KHALIDI MONEY 
TRANSFER OFFICE; a.k.a. KHALIDI 
COMPANY; a.k.a. KHALIDI COMPANY FOR 
JEWELRY), Cankaya Mahallesi, Silifke Cd. 
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, 
Bursa, Turkey; Raqqah, Syria; Nishtaman 
building second floor, New Borsa, Irbil, Iraq; 
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi 
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; 
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, 
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 
Carsi, Istanbul, Turkey; Aksaray, Istanbul, 
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli 
Mimat Akef Street, Istanbul, Turkey; Oak 
Square, Istanbul, Turkey; Asnioret, Istanbul, 
Turkey; Independence, Mersin, Turkey; 
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, 
Turkey; Al-Sharsheh, Adana, Turkey; 
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al 
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin 
33050, Turkey; Halaskar Gazi Caddesi 224, 
Istanbul 34384, Turkey [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; 

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), 
Lebanon; DOB 1955; POB Burj Al Barajinah, 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Political Adviser to 
the Secretary General of Hizballah (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

ALKHAMAEL CO. MARITIME SERVICES (a.k.a. 

AL KHAMAEL MARITIME SERVICES (Arabic: 

ﻞﻘﻨﻟﺍ

 

ﻭ

 

ﺔﻳﺮﺤﺒﻟﺍ

 

ﺕﺎﻣﺍﺪﺨﻟﺍ

 

ﻞﺋﺎﻤﺨﻟﺍ

 

ﺔﮐﺮﺷ

); a.k.a. AL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 205 -

 

 

KHAMAIL MARINE SERVICE; a.k.a. 
ALKHAMAEL TERMINAL AND PORT 
OPERATION MANAGEMENT; a.k.a. 
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq; 
Basrah, Iraq; Najaf, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

ALKHAMAEL TERMINAL AND PORT 

OPERATION MANAGEMENT (a.k.a. AL 
KHAMAEL MARITIME SERVICES (Arabic: 

ﻞﻘﻨﻟﺍ

 

ﻭ

 

ﺔﻳﺮﺤﺒﻟﺍ

 

ﺕﺎﻣﺍﺪﺨﻟﺍ

 

ﻞﺋﺎﻤﺨﻟﺍ

 

ﺔﮐﺮﺷ

); a.k.a. AL 

KHAMAIL MARINE SERVICE; a.k.a. 
ALKHAMAEL CO. MARITIME SERVICES; 
a.k.a. SHARIKAH AL-KHAMA'IL 
LILKHADAMAT AL-BAHRIYYAH WALNQL), 
Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-KHANJAR, Khamis (a.k.a. ALESSAWI, 

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; 
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; 
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. 
DOB 08 Sep 1965; POB Fallujah, Iraq; 
nationality Iraq; Gender Male; Passport 
D1022354 (Iraq) expires 21 May 2023 
(individual) [GLOMAG].

 

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-

'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 
Oct 1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHASHIBAN, Fahad (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 
Oct 1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 
Oct 1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz 

(a.k.a. AL-KHASHAYBAN, Fahd Muhammad 
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; 
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 
Oct 1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHATAB, Abd  Al Rahman (a.k.a. ALBASHIR, 

Mohammed; a.k.a. AL-BASHIR, Muhammad; 
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; 
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. 
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; 
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 
Birmingham, United Kingdom; DOB 15 Dec 
1959; POB Libya (individual) [SDGT].

 

AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu 

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; 
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; 
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; 
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; 
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, 
Taha Sobhi), Syria; Iraq; DOB 1977; POB 
Banash, Syria; nationality Syria (individual) 
[SDGT].

 

AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; 

a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH, 
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; 
alt. DOB 03 Jul 1967; POB Majdal Anjar, 
Lebanon; nationality Egypt; alt. nationality 
Lebanon; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 
RL0554365 (Lebanon) issued 20 Mar 2011 
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

 

AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; 

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

 

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail 

Brukan (a.k.a. ALISMAEEL, Abdulhameed 
Salim Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al-
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01 
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, 
Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim 

Isma'il (a.k.a. ALISMAEEL, Abdulhameed Salim 
Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid 
Salim Ibrahim Ismail Brukan; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01 
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, 
Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-KHATUNI, Muhammad Abdul Hamid Salim 

Brukan (a.k.a. AL-ISMAEEL, Mohammed 
Abdulhameed Salim), Mersin, Turkey; DOB 06 
Jan 2002; nationality Iraq; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 206 -

 

 

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

 

AL-KHATUNI, Umar Abdul Hamid Salim Brukan 

(a.k.a. ALESMAIL, Omar Abdulhameed), 
Mersin, Turkey; DOB 15 May 1995; POB Mosul, 
Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim 

(a.k.a. AL-KHOWAR, Abdullah; a.k.a. 
KHAWAR, Abdallah Ghanim Mahfuz Muslim; 
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 
Aug 1981; nationality Qatar; Passport 
28163402296 (individual) [SDGT].

 

AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-

HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB 
circa 1969; POB al-Salt, Jordan; nationality 
Jordan (individual) [SDGT].

 

AL-KHAYAT, Samir Ahmed (a.k.a. ABU 

HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. 
"HANI"); DOB 07 Apr 1986; POB Damascus, 
Syria; National ID No. 00351762055 (individual) 
[SDGT].

 

AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth 

Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi 
Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 
1975; nationality Iraq; Gender Male; Passport 
A10537439 (Iraq) expires 16 Oct 2023 
(individual) [SDGT] [GLOMAG].

 

AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. 

ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; 
a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; 
DOB 14 Oct 1975; nationality Iraq; Gender 
Male; Passport A10537439 (Iraq) expires 16 
Oct 2023 (individual) [SDGT] [GLOMAG].

 

AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth 

Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. 
AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 
1975; nationality Iraq; Gender Male; Passport 
A10537439 (Iraq) expires 16 Oct 2023 
(individual) [SDGT] [GLOMAG].

 

AL-KHAZALI, Layth Hadi Sa'id (a.k.a. 

ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith 
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; 
DOB 14 Oct 1975; nationality Iraq; Gender 
Male; Passport A10537439 (Iraq) expires 16 
Oct 2023 (individual) [SDGT] [GLOMAG].

 

AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi 

Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed 
Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays 
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB 
1974; alt. DOB 24 Apr 1974; POB Baghdad, 
Iraq; nationality Iraq; Gender Male (individual) 
[SDGT] [GLOMAG].

 

AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. 

ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; 
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, 
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. 
DOB 1974; alt. DOB 24 Apr 1974; POB 
Baghdad, Iraq; nationality Iraq; Gender Male 
(individual) [SDGT] [GLOMAG].

 

AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 

Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. 
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. 
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays 
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB 
1974; alt. DOB 24 Apr 1974; POB Baghdad, 
Iraq; nationality Iraq; Gender Male (individual) 
[SDGT] [GLOMAG].

 

AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays 

Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. 
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. 
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays 
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB 
1974; alt. DOB 24 Apr 1974; POB Baghdad, 
Iraq; nationality Iraq; Gender Male (individual) 
[SDGT] [GLOMAG].

 

AL-KHAZALI, Qays Hadi Sa'id (a.k.a. 

ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi 
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. 
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; 
alt. DOB 1974; alt. DOB 24 Apr 1974; POB 
Baghdad, Iraq; nationality Iraq; Gender Male 
(individual) [SDGT] [GLOMAG].

 

AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu 

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

 

AL-KHOBARA FOR ACCOUNTING, AUDITING, 

AND STUDIES (Arabic:  

ﻖﻴﻗﺪﺘﻟﺍﻭ

 

ﺔﺒﺳﺎﺤﻤﻟﺍ

 

ﺀﺍﺮﺒﺨﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

) (a.k.a. AL KHOBARA CO. 

ACCOUNTING-AUDITING STUDIES), Hadi 
Nasrallah Highway, Al-Qard Al-Hasan Building, 
First Floor, Baabda, Mount Lebanon, Lebanon; 
Additional Sanctions Information - Subject to 

Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Registration Number 81396 (Lebanon) [SDGT] 
(Linked To: MANSOUR, Adel Mohamad).

 

AL-KHODAIR, Ahmad Hussein (a.k.a. 

SAMARRAI, Ahmad Husayn Khudayir); DOB 
1941; Former Minister of Finance, Iraq 
(individual) [IRAQ2].

 

AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. 

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 
Oct 1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. 

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 
Oct 1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad 
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. 
KHESHAIBAN, Fahad H.A.; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 207 -

 

 

KHESHAYBAN, Fahad H.A.; a.k.a. 
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur 
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. 
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 
1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 

Abdullah Ghalib Mahfuz Muslim; a.k.a. 
KHAWAR, Abdallah Ghanim Mahfuz Muslim; 
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 
Aug 1981; nationality Qatar; Passport 
28163402296 (individual) [SDGT].

 

AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani 

(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; 
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin 
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep 
1978; POB Dammam, Saudi Arabia; Passport 
E126785 (Saudi Arabia) issued 27 May 2002 
expires 03 Apr 2007; Interpol: Red Notice. File 
No. 2009/3599. March 24, 2009. Orange Notice. 
File No. 2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; 

DOB 05 Sep 1985; nationality Syria; Scientific 
Studies and Research Center Employee 
(individual) [SYRIA].

 

AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; 

a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; 
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; 
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB 
Homs, Syria; citizen Syria (individual) [SYRIA] 
(Linked To: MAKHLUF, Rami; Linked To: 
SYRIATEL; Linked To: MAYALEH, Adib).

 

AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; 

a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; 
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; 
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB 
Homs, Syria; citizen Syria (individual) [SYRIA] 
(Linked To: MAKHLUF, Rami; Linked To: 
SYRIATEL; Linked To: MAYALEH, Adib).

 

AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-

'Aziz (a.k.a. AL-KHASHAYBAN, Fahd 
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, 
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd 
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, 

Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; 
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. 
KHESHAYBAN, Fahad H.A.; a.k.a. 
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur 
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. 
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 
1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr 

1966; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-KILDANI, Rayan (a.k.a. AL-KALDANI, 

Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. 
KALDANI, Rayan), Palestine Street, DIST 505 
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; 
POB Baghdad, Iraq; nationality Iraq; Gender 
Male; National ID No. 00365298 (Iraq) 
(individual) [GLOMAG].

 

AL-KIMAWI (a.k.a. AL-MAJID, General Ali 

Hasan; a.k.a. AL-MAJID, General Ali Hassan; 
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, 
Iraq; nationality Iraq; presidential advisor and 
senior member of Revolutionary Command 
Council (individual) [IRAQ2].

 

AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 
(Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina 

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina 
Mohammed Nazir (Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺮﻳﺬﻧ

 

ﺪﻤﺤﻣ

 

ﺎﻨﻴﻟ

); 

a.k.a. KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻛ

 

ﺎﻨﻴﻟ

); a.k.a. 

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 
Northern Tripoli, Lebanon; DOB 20 Jan 1980; 
nationality Lebanon; alt. nationality Syria; 
Gender Female; National ID No. 000036055655 
(Lebanon) (individual) [SYRIA].

 

AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena 

Muhammad Nathir; a.k.a. AL-KINAYA, Lina 
Muhammed Nazir; a.k.a. AL-KINAYEH, Lina 
(Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina 

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina 
Mohammed Nazir (Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺮﻳﺬﻧ

 

ﺪﻤﺤﻣ

 

ﺎﻨﻴﻟ

); 

a.k.a. KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻛ

 

ﺎﻨﻴﻟ

); a.k.a. 

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 
Northern Tripoli, Lebanon; DOB 20 Jan 1980; 
nationality Lebanon; alt. nationality Syria; 
Gender Female; National ID No. 000036055655 
(Lebanon) (individual) [SYRIA].

 

AL-KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺎﻨﻴﻟ

) (a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina 
Mohammed Nazir (Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺮﻳﺬﻧ

 

ﺪﻤﺤﻣ

 

ﺎﻨﻴﻟ

); 

a.k.a. KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻛ

 

ﺎﻨﻴﻟ

); a.k.a. 

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 
Northern Tripoli, Lebanon; DOB 20 Jan 1980; 
nationality Lebanon; alt. nationality Syria; 
Gender Female; National ID No. 000036055655 
(Lebanon) (individual) [SYRIA].

 

AL-KINAYEH, Lina Mohammad Natheer (a.k.a. 

AL-CANAIYA, Leena Muhammad Nathir; a.k.a. 
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina 
(Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina 

Mohammed Nazir (Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺮﻳﺬﻧ

 

ﺪﻤﺤﻣ

 

ﺎﻨﻴﻟ

); 

a.k.a. KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻛ

 

ﺎﻨﻴﻟ

); a.k.a. 

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 
Northern Tripoli, Lebanon; DOB 20 Jan 1980; 
nationality Lebanon; alt. nationality Syria; 
Gender Female; National ID No. 000036055655 
(Lebanon) (individual) [SYRIA].

 

AL-KINAYEH, Lina Mohammed Nazir (Arabic:  

ﺎﻨﻴﻟ

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺮﻳﺬﻧ

 

ﺪﻤﺤﻣ

) (a.k.a. AL-CANAIYA, Leena 

Muhammad Nathir; a.k.a. AL-KINAYA, Lina 
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; 
a.k.a. AL-KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻜﻟﺍ

 

ﺎﻨﻴﻟ

); 

a.k.a. AL-KINAYEH, Lina Mohammad Natheer; 
a.k.a. KINAYEH, Lina (Arabic: 

ﺔﻳﺎﻨﻛ

 

ﺎﻨﻴﻟ

); a.k.a. 

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya, 
Northern Tripoli, Lebanon; DOB 20 Jan 1980; 
nationality Lebanon; alt. nationality Syria; 
Gender Female; National ID No. 000036055655 
(Lebanon) (individual) [SYRIA].

 

AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim 

Hasan Khalifa; a.k.a. AL KUWARI, Salim 
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, 
Salem; a.k.a. AL-KUWARI, Salim Hasan 
Khalifah Rashid); DOB 1977; alt. DOB 1978; 
nationality Qatar (individual) [SDGT].

 

ALKTRANJI, Mohammed (a.k.a. KATRANGI, 

Mohamad; a.k.a. KATRANJI, Mohammed); 
DOB 1928 (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; 

a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir 
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq 
(individual) [IRAQ2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 208 -

 

 

AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. 

AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar 
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar 
Mahmud Rahim; a.k.a. ARHAYM, 'Umar 
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 
1967; nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; 

a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir 
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 
1966; POB Heet, Iraq; nationality Iraq 
(individual) [IRAQ2].

 

AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-

KABISI ABD AQALA); DOB 1944; POB Kubaisi, 
al-Anbar Governorate, Iraq; nationality Iraq; 
Former Ba'th party regional command 
chairman, Maysan (individual) [IRAQ2].

 

AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI 

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, 
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, 
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar 
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 
1967; nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-

KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar 
Mahmud Rahim; a.k.a. ARHAYM, 'Umar 
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 
1967; nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

AL-KURD, Ahmad Harb (a.k.a. AL KURD, 

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. 
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

AL-KURD, Ahmed Hard (a.k.a. AL KURD, 

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. 
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, 

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. 

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality 
Qatar; Passport 01020802 (Qatar); alt. Passport 
00754833 (Qatar) issued 20 May 2007; alt. 
Passport 00490327 (Qatar) issued 28 Jul 2001; 
National ID No. 27363400684 (Qatar) 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim 

Hasan Khalifa; a.k.a. AL KUWARI, Salim 
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, 
Salim; a.k.a. AL-KUWARI, Salim Hasan 
Khalifah Rashid); DOB 1977; alt. DOB 1978; 
nationality Qatar (individual) [SDGT].

 

AL-KUWARI, Salim Hasan Khalifah Rashid 

(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 
AL KUWARI, Salim Hassan Khalifa Rashid; 
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, 
Salem); DOB 1977; alt. DOB 1978; nationality 
Qatar (individual) [SDGT].

 

ALL ENERGY INVESTMENTS LTD, Juba, South 

Sudan [SOUTH SUDAN].

 

ALL RUSSIA PETROLEUM RESEARCH 

EXPLORATION INSTITUTE JOINT STOCK 
COMPANY (a.k.a. AKTSIONERNOE 
OBSHCHESTVO VSEROSSISKI NEFTYANOI 
NAUCHNO ISSLEDOVATELSKI 
GEOLOGORAZVEDOCHNY INSTITUT; a.k.a. 
VNIGRI JSC; a.k.a. VNIGRI PAO), d. 20 k. 2 
litera A pom. 208, ul. Fayansovaya, St. 
Petersburg 192019, Russia; Organization 
Established Date 01 Aug 2016; Target Type 
State-Owned Enterprise; Tax ID No. 
7816334628 (Russia); Government Gazette 
Number 01423435 (Russia); Registration 
Number 1167847310916 (Russia) [RUSSIA-
EO14024].

 

ALL RUSSIAN CHILDREN AND YOUTH 

MILITARY PATRIOTIC PUBLIC MOVEMENT 
YOUTH ARMY (Cyrillic: 

ВСЕРОССИЙСКОЕ

 

ВОЕННО

 

ПАТРИОТИЧЕСКОЕ

 

ОБЩЕСТВЕННОЕ

 

ДВИЖЕНИЕ

 

ЮНАРМИЯ)

 

(a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY 
PATRIOTIC SOCIAL MOVEMENT; a.k.a. 
VSEROSSISKOE DETSKO-YUNOSHESKOE 
VOENNOPATRIOTICHESKOE 
OBSHCHESTVENNOE DVIZHENIE 
YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a. 

"YUNARMIYA"), 1st Krasnokursantskiy 
Passage, 1/4, Building 1, Moscow 111033, 
Russia; Znamenka Street, Building 19, Moscow 
119160, Russia; Organization Established Date 
28 Jul 2016; Tax ID No. 7704366170 (Russia); 
Registration Number 1167700061540 (Russia) 
[RUSSIA-EO14024].

 

ALL RUSSIAN RESEARCH INSTITUTE OF 

GEOPHYSICAL EXPLORATION METHODS 
JSC (a.k.a. ALL RUSSIAN SCIENTIFIC 
RESEARCH INSTITUTE OF GEOPHYSICAL 
PROSPECTING JOINT STOCK COMPANY; 
a.k.a. AO ALL RUSSIAN SCIENTIFIC 
RESEARCH INSTITUTE OF GEOPHYSICAL 
PROSPECTING (Cyrillic: 

АО

 

ВСЕРОССИЙСКИЙ

 

НАУЧНО

 

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ГЕОФИЗИЧЕСКИХ

 

МЕТОДОВ

 

РАЗВЕДКИ);

 

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya 
Krasnoselskaya Street 4, Moscow 107140, 
Russia; Organization Established Date 06 Dec 
2013; Target Type State-Owned Enterprise; Tax 
ID No. 7708802773 (Russia); Government 
Gazette Number 01424392 (Russia); 
Registration Number 5137746162945 (Russia) 
[RUSSIA-EO14024].

 

ALL RUSSIAN SCIENTIFIC RESEARCH 

INSTITUTE OF GEOPHYSICAL 
PROSPECTING JOINT STOCK COMPANY 
(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE 
OF GEOPHYSICAL EXPLORATION 
METHODS JSC; a.k.a. AO ALL RUSSIAN 
SCIENTIFIC RESEARCH INSTITUTE OF 
GEOPHYSICAL PROSPECTING (Cyrillic: 

АО

 

ВСЕРОССИЙСКИЙ

 

НАУЧНО

 

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ГЕОФИЗИЧЕСКИХ

 

МЕТОДОВ

 

РАЗВЕДКИ);

 

a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya 
Krasnoselskaya Street 4, Moscow 107140, 
Russia; Organization Established Date 06 Dec 
2013; Target Type State-Owned Enterprise; Tax 
ID No. 7708802773 (Russia); Government 
Gazette Number 01424392 (Russia); 
Registration Number 5137746162945 (Russia) 
[RUSSIA-EO14024].

 

ALLAHDAD, Hushang (a.k.a. ALLAHDADI, 

Hushang; a.k.a. GOLZARI, Sa'id); Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport A0022791; alt. Passport 
08550695 (individual) [SDGT] [IRGC] [IFSR].

 

ALLAHDADI, Hushang (a.k.a. ALLAHDAD, 

Hushang; a.k.a. GOLZARI, Sa'id); Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport A0022791; alt. Passport 
08550695 (individual) [SDGT] [IRGC] [IFSR].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 209 -

 

 

ALLAHKARAM, Hossein (Arabic: 

ﻡﺮﮐ

 

ﻪﻠﻟﺍ

 

ﻦﯿﺴﺣ

), 

Iran; DOB 1944 to 1946; POB Najafabad, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-HR] (Linked To: ANSAR-E 
HEZBOLLAH).

 

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

AQSA (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. 
BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR SOLIDARITY 
WITH PALESTINE; a.k.a. CHARITABLE 
COMMITTEE FOR SUPPORTING PALESTINE; 
a.k.a. CHARITABLE ORGANIZATION IN 
SUPPORT OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE; 
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France; 1 Avenue Helene Boucher, La 
Courneuve 93120, France; 54 Rue Anizan 
Cavillon, La Courneuve 93120, France; 3 Bis 
Rue Desiree Clary, Marseille 13003, France; 
Website h-terre.org [SDGT] (Linked To: 
HAMAS).

 

AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein 

Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB 
20 Jun 1969; POB Baghdad, Iraq; nationality 
Iraq; Gender Male (individual) [GLOMAG].

 

AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-

YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, 

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali 
Mussa; a.k.a. JABUR AL-LAMI, Hamid 
Muhammad); DOB 01 Sep 1969; alt. DOB 31 
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu 

Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB 
20 Jun 1969; POB Baghdad, Iraq; nationality 
Iraq; Gender Male (individual) [GLOMAG].

 

AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; 

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

 

AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, 

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

 

ALLAN GRANGE FARM, Chegutu, Zimbabwe 

[ZIMBABWE].

 

ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; 

a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. 
"HASSAN THE OLD"); DOB 17 Jan 1941; POB 
El Menea, Algeria (individual) [SDGT].

 

ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam 

Abdel-Rahman), Iraq; General Manager of 
INDUSTRIAL BANK OF IRAQ (individual) 
[IRAQ2].

 

AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; 

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

 

ALLAYTH ALZAHABE (Arabic: 

ﻲﺒﻫﺬﻟﺍ

 

ﺚﻴﻠﻟﺍ

) 

(a.k.a. AL-LAYTH ALZAHABE 
TRANSPORTATION AND SHIPPING 
SERVICES (Arabic:  

ﻞﻘﻨﻟﺍ

 

ﺕﺎﻣﺪﺨﻟ

 

ﻲﺒﻫﺬﻟﺍ

 

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

); a.k.a. GOLDEN LAITH FREIGHT 

FORWARD SERVICES; a.k.a. GOLDEN LEIH 
TRANSPORTATION & SHIPMENT SERVICES 
L.L.C.; a.k.a. GOLDEN LEIH 
TRANSPORTATION AND SHIPMENT 

SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR 
TRANSPORTATION AND SHIPPING 
SERVICES), Damascus, Syria; Organization 
Established Date 26 May 2019; Registration 
Number 12388 (Syria) [SYRIA] (Linked To: 
KHITI HOLDING GROUP).

 

AL-LAYTH ALZAHABE TRANSPORTATION 

AND SHIPPING SERVICES (Arabic:  

ﻲﺒﻫﺬﻟﺍ

 

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

 

ﻞﻘﻨﻟﺍ

 

ﺕﺎﻣﺪﺨﻟ

) (a.k.a. ALLAYTH 

ALZAHABE (Arabic: 

ﻲﺒﻫﺬﻟﺍ

 

ﺚﻴﻠﻟﺍ

); a.k.a. 

GOLDEN LAITH FREIGHT FORWARD 
SERVICES; a.k.a. GOLDEN LEIH 
TRANSPORTATION & SHIPMENT SERVICES 
L.L.C.; a.k.a. GOLDEN LEIH 
TRANSPORTATION AND SHIPMENT 
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR 
TRANSPORTATION AND SHIPPING 
SERVICES), Damascus, Syria; Organization 
Established Date 26 May 2019; Registration 
Number 12388 (Syria) [SYRIA] (Linked To: 
KHITI HOLDING GROUP).

 

ALLIANCE ENERGY PVT. LIMITED (a.k.a. 

"ALLIANCE ENERGY CO."), Huse No 64-A, St 
No 1, Gechs Phase-II Model Town Link Road, 
Lahore, Punjab 54000, Pakistan; Website 
allianceenergy.pk/; Organization Established 
Date 19 Dec 2016; Registration Number 
0104304 (Pakistan) [IRAN-EO13846] (Linked 
To: PERSIAN GULF PETROCHEMICAL 
INDUSTRY COMMERCIAL CO.).

 

AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, 

Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel 
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; 
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. 
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD 
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. 
"ABU ANAS"), Johannesburg, South Africa; 
DOB 1966; alt. DOB 27 Oct 1969; nationality 
Libya; Passport 203037 (Libya) (individual) 
[SDGT].

 

AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, 

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 
Yahya Yunis; a.k.a. AL-LIBI, Muhammad 
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, 
Hasan Muhammad Abu Bakr; a.k.a. QAYED, 
Muhammad Hassan; a.k.a. RASHID, Abu 
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 
DOB 1963; POB Libya; nationality Libya 
(individual) [SDGT].

 

AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-

RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 
a.k.a. AL-SHITAYWI, Jamal Ibrahim 
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. 
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 210 -

 

 

1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 
1958; alt. DOB 1959; alt. DOB 1960; POB 
Misrata, Libya; nationality Libya (individual) 
[SDGT].

 

AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, 

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad 
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 
YAHYA, Abu Yahya); DOB 1963; POB Libya; 
nationality Libya (individual) [SDGT].

 

ALLIED DEMOCRATIC FORCES (a.k.a. CITY 

OF MONOTHEISM AND HOLY WARRIORS; 
a.k.a. FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE 
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; 
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 
FORCES; a.k.a. ISLAMIC STATE CENTRAL 
AFRICA PROVINCE; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA - DEMOCRATIC 
REPUBLIC OF THE CONGO; a.k.a. MADINA 
AT TAUHEED WAU MUJAHEDEEN; a.k.a. 
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH 
CENTRAL AFRICA MEDIA OFFICE; a.k.a. 
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT 
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. 
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu 
Province, Congo, Democratic Republic of the; 
Rwenzori Region, Congo, Democratic Republic 
of the; South Kivu Province, Congo, Democratic 
Republic of the; Uganda [FTO] [SDGT] 
[DRCONGO].

 

AL-LIIBAAN GENERAL TRADING CO. (a.k.a. 

LIBAN TRADING; a.k.a. LIIBAAN GENERAL 
TRADING CO.; a.k.a. LIIBAAN TRADING; 
a.k.a. LIIBAN TRADING), Bosaso, Somalia; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Registration Number 
14(RV. NO: 103100149) (Somalia) [SDGT] 
(Linked To: YUSUF, Mohamed Mire Ali; Linked 
To: MOHAMED, Liibaan Yousuf).

 

AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, 

Habib Ben Ahmed), via Brughiera, n. 5, 
Castronno, Varese, Italy; DOB 17 Nov 1961; 
POB Menzel Temime, Tunisia; nationality 
Tunisia; Passport M 788439 issued 20 Oct 2001 
expires 19 Oct 2006; Italian Fiscal Code 
LBRHBB61S17Z352F (individual) [SDGT].

 

ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); 

DOB 26 Oct 1977; General Director, Technolab 
(individual) [NPWMD] (Linked To: NATIONAL 
STANDARDS AND CALIBRATION 
LABORATORY; Linked To: HIGHER 

INSTITUTE OF APPLIED SCIENCE AND 
TECHNOLOGY; Linked To: TECHNOLAB; 
Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

ALL-RUSSIA RESEARCH INSTITUTE OF 

AUTOMATICS (a.k.a. FEDERAL STATE 
UNITARY ENTERPRISE ALL-RUSSIAN 
AUTOMATICS RESEARCH INSTITUTE 
NAMED AFTER N.L. DUKHOV; a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
DUKHOV AUTOMATICS RESEARCH 
INSTITUTE; a.k.a. "VNIIA"), 22 Sushchevskaya 
st., Moscow 127055, Russia; Organization 
Established Date 15 Apr 1994; Tax ID No. 
7707074137 (Russia); Registration Number 
1027739646164 (Russia) [RUSSIA-EO14024].

 

ALL-RUSSIA YOUNG ARMY MILITARY 

PATRIOTIC SOCIAL MOVEMENT (a.k.a. ALL 
RUSSIAN CHILDREN AND YOUTH MILITARY 
PATRIOTIC PUBLIC MOVEMENT YOUTH 
ARMY (Cyrillic: 

ВСЕРОССИЙСКОЕ

 

ВОЕННО

 

ПАТРИОТИЧЕСКОЕ

 

ОБЩЕСТВЕННОЕ

 

ДВИЖЕНИЕ

 

ЮНАРМИЯ);

 a.k.a. 

VSEROSSISKOE DETSKO-YUNOSHESKOE 
VOENNOPATRIOTICHESKOE 
OBSHCHESTVENNOE DVIZHENIE 
YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a. 
"YUNARMIYA"), 1st Krasnokursantskiy 
Passage, 1/4, Building 1, Moscow 111033, 
Russia; Znamenka Street, Building 19, Moscow 
119160, Russia; Organization Established Date 
28 Jul 2016; Tax ID No. 7704366170 (Russia); 
Registration Number 1167700061540 (Russia) 
[RUSSIA-EO14024].

 

ALL-RUSSIAN PUBLIC ORGANIZATION 

SOCIETY FOR THE DEVELOPMENT OF 
RUSSIAN HISTORICAL EDUCATION 
DOUBLE-HEADED EAGLE (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ОБЩЕСТВО

 

РАЗВИТИЯ

 

РУССКОГО

 

ИСТОРИЧЕСКОГО

 

ПРОСВЕЩЕНИЯ

 

ДВУГЛАВЫЙ

 

ОРЕЛ)

 (a.k.a. 

ALL-RUSSIAN PUBLIC ORGANIZATION 
SOCIETY FOR THE PROMOTION OF 
RUSSIAN HISTORICAL DEVELOPMENT 
TSARGRAD (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ОБЩЕСТВО

 

СОДЕЙСТВИЯ

 

РУССКОМУ

 

ИСТОРИЧЕСКОМУ

 

РАЗВИТИЮ

 

ЦАРЬГРАД);

 

a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION 
TSARGRAD (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ЦАРЬГРАД);

 f.k.a. DOUBLE HEADED EAGLE 

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION 

OF RUSSIAN HISTORICAL 
ENLIGHTENMENT; a.k.a. TSARGRAD 
SOCIETY (Cyrillic: 

ОБЩЕСТВО

 

ЦАРЬГРАД)),

 

1s3 Partynniy pereulok, Moscow 115093, 
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 
3, Per Partynniy, Intra-Urban Area Danilovskiy, 
Moscow 115093, Russia; Organization 
Established Date 01 Nov 2015; Tax ID No. 
7743141413 (Russia); Registration Number 
1167700052618 (Russia) [RUSSIA-EO14024] 
(Linked To: MALOFEYEV, Konstantin).

 

ALL-RUSSIAN PUBLIC ORGANIZATION 

SOCIETY FOR THE PROMOTION OF 
RUSSIAN HISTORICAL DEVELOPMENT 
TSARGRAD (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ОБЩЕСТВО

 

СОДЕЙСТВИЯ

 

РУССКОМУ

 

ИСТОРИЧЕСКОМУ

 

РАЗВИТИЮ

 

ЦАРЬГРАД)

 

(f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION 
SOCIETY FOR THE DEVELOPMENT OF 
RUSSIAN HISTORICAL EDUCATION 
DOUBLE-HEADED EAGLE (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ОБЩЕСТВО

 

РАЗВИТИЯ

 

РУССКОГО

 

ИСТОРИЧЕСКОГО

 

ПРОСВЕЩЕНИЯ

 

ДВУГЛАВЫЙ

 

ОРЕЛ);

 a.k.a. 

ALL-RUSSIAN PUBLIC ORGANIZATION 
TSARGRAD (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ЦАРЬГРАД);

 f.k.a. DOUBLE HEADED EAGLE 

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION 
OF RUSSIAN HISTORICAL 
ENLIGHTENMENT; a.k.a. TSARGRAD 
SOCIETY (Cyrillic: 

ОБЩЕСТВО

 

ЦАРЬГРАД)),

 

1s3 Partynniy pereulok, Moscow 115093, 
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 
3, Per Partynniy, Intra-Urban Area Danilovskiy, 
Moscow 115093, Russia; Organization 
Established Date 01 Nov 2015; Tax ID No. 
7743141413 (Russia); Registration Number 
1167700052618 (Russia) [RUSSIA-EO14024] 
(Linked To: MALOFEYEV, Konstantin).

 

ALL-RUSSIAN PUBLIC ORGANIZATION 

TSARGRAD (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ЦАРЬГРАД)

 (f.k.a. ALL-RUSSIAN PUBLIC 

ORGANIZATION SOCIETY FOR THE 
DEVELOPMENT OF RUSSIAN HISTORICAL 
EDUCATION DOUBLE-HEADED EAGLE 
(Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ОБЩЕСТВО

 

РАЗВИТИЯ

 

РУССКОГО

 

ИСТОРИЧЕСКОГО

 

ПРОСВЕЩЕНИЯ

 

ДВУГЛАВЫЙ

 

ОРЕЛ);

 a.k.a. ALL-RUSSIAN 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 211 -

 

 

PUBLIC ORGANIZATION SOCIETY FOR THE 
PROMOTION OF RUSSIAN HISTORICAL 
DEVELOPMENT TSARGRAD (Cyrillic: 

ОБЩЕРОССИЙСКАЯ

 

ОБЩЕСТВЕННАЯ

 

ОРГАНИЗАЦИЯ

 

ОБЩЕСТВО

 

СОДЕЙСТВИЯ

 

РУССКОМУ

 

ИСТОРИЧЕСКОМУ

 

РАЗВИТИЮ

 

ЦАРЬГРАД);

 f.k.a. DOUBLE HEADED EAGLE 

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION 
OF RUSSIAN HISTORICAL 
ENLIGHTENMENT; a.k.a. TSARGRAD 
SOCIETY (Cyrillic: 

ОБЩЕСТВО

 

ЦАРЬГРАД)),

 

1s3 Partynniy pereulok, Moscow 115093, 
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 
3, Per Partynniy, Intra-Urban Area Danilovskiy, 
Moscow 115093, Russia; Organization 
Established Date 01 Nov 2015; Tax ID No. 
7743141413 (Russia); Registration Number 
1167700052618 (Russia) [RUSSIA-EO14024] 
(Linked To: MALOFEYEV, Konstantin).

 

ALL-RUSSIAN SCIENTIFIC RESEARCH 

INSTITUTE OF AVIATION MATERIALS (a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
ALL-RUSSIAN SCIENTIFIC RESEARCH 
INSTITUTE OF AVIATION MATERIALS OF 
THE NATIONAL RESEARCH CENTER 
KURCHATOV INSTITUTE STATE RESEARCH 
CENTER OF THE RUSSIAN FEDERATION; 
a.k.a. NRC KURCHATOV INSTITUTE - VIAM; 
a.k.a. VSEROSSISKIY INSTITUT 
AVIATSIONNYKH MATERIALOV (Cyrillic: 

ВСЕРОССИЙСКИЙ

 

ИНСТИТУТ

 

АВИАЦИОННЫХ

 

МАТЕРИАЛОВ);

 a.k.a. 

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT 
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM" 
(Cyrillic: 

"ВИАМ")),

 17, Radio Street, Moscow, 

Russia; Website www.viam.ru; Tax ID No. 
7701024933 (Russia) [RUSSIA-EO14024].

 

ALL-RUSSIAN SCIENTIFIC RESEARCH 

INSTITUTE OF EXPERIMENTAL PHYSICS 
(a.k.a. ARZAMAS-16; a.k.a. AVANGARD 
ELECTROMECHANICAL PLANT; a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
RUSSIAN FEDERAL NUCLEAR CENTER-ALL 
RUSSIAN SCIENTIFIC RESEARCH 
INSTITUTE OF EXPERIMENTAL PHYSICS; 
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV 
NUCLEAR WEAPONS PLANT; a.k.a. 
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT 
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; 
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov, 
Nizhny Novgorod Region 607188, Russia; 
Organization Established Date 1992; Tax ID No. 

5254001230 (Russia); Registration Number 
1025202199791 (Russia) [RUSSIA-EO14024].

 

'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); 

DOB 26 Oct 1977; General Director, Technolab 
(individual) [NPWMD] (Linked To: NATIONAL 
STANDARDS AND CALIBRATION 
LABORATORY; Linked To: HIGHER 
INSTITUTE OF APPLIED SCIENCE AND 
TECHNOLOGY; Linked To: TECHNOLAB; 
Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

'ALLUSH, Ridwan Hasan, Syria; DOB 20 May 

1970; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

ALLYRISE TECHNOLOGY GROUP CO., 

LIMITED (Chinese Traditional: 

聯升科技集團有限公司

), Room 1611B, 16/F, Ho 

King Commercial Centre, 2-16 FA Yuen Street, 
Mongkok, Kowloon, Hong Kong; Suite 1503, 
15/F, Carnival Commercial Building, 18 Java 
Road, North Point, Hong Kong; Commercial 
Registry Number 2005087 (Hong Kong) 
[SDNTK].

 

ALMACEN ELECTRO SONY STAR (a.k.a. 

"MICROEMPRESA KHANSA"), Calle 13, No. 
10-45, Maicao, La Guajira, Colombia; NIT # 
639000271-8 (Colombia) [SDNTK].

 

ALMACEN FUTURO NO. 1, Carrera 50A No. 83-

165, Oficina 402, Medellin, Colombia; NIT # 
6070026706 (Colombia) [SDNT].

 

ALMACEN JUNIOR, Carrera 13 No. 11-24, 

Maicao, Colombia; Matricula Mercantil No 
00002911 (Colombia) [SDNTK].

 

ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 

Maicao, Colombia; Matricula Mercantil No 
00008712 (Colombia) [SDNTK].

 

AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu 

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. 
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal 
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, 
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; 
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 

Kenesht Mountain Pass, Northwest of 
Kermanshah, Iran; Mehran, Iran; DOB 1953; 
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 
citizen Iran; alt. citizen Iraq; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [IRAQ3].

 

AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a. 
ABU-AL-KHAYR, Muhammad Bin-'Abdullah 
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed 
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, 
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); 
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB 
Al-Madinah al-Munawwarah, (Medina) Saudi 
Arabia; Passport A741097 (Saudi Arabia) 
issued 14 Nov 1995 expires 19 Sep 2000; 
National ID No. 1006010555 (Saudi Arabia) 
(individual) [SDGT].

 

AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a. 
ABU-AL-KHAYR, Muhammad Bin-'Abdullah 
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed 
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, 
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; 

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 
KHAN, Mustafa Hajji Muhammad; a.k.a. 
MAHMUD, Khalid; a.k.a. MUHAMMAD, 
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 
Province, Pakistan; nationality Pakistan; alt. 
nationality Saudi Arabia (individual) [SDGT].

 

AL-MADANI, Mustafa (a.k.a. ALMADANI, 

Mustafa Mohammed M.); DOB 08 Dec 1961; 
POB Riyadh, Saudi Arabia; alt. POB Makkah, 
Saudi Arabia; nationality Saudi Arabia; Gender 
Male; Passport P797794 (Saudi Arabia) issued 
16 Mar 2015 expires 20 Jan 2020; National ID 
No. 1011123229 (Saudi Arabia) (individual) 
[GLOMAG].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 212 -

 

 

ALMADANI, Mustafa Mohammed M. (a.k.a. AL-

MADANI, Mustafa); DOB 08 Dec 1961; POB 
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi 
Arabia; nationality Saudi Arabia; Gender Male; 
Passport P797794 (Saudi Arabia) issued 16 
Mar 2015 expires 20 Jan 2020; National ID No. 
1011123229 (Saudi Arabia) (individual) 
[GLOMAG].

 

AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-

MADANI, Youssef; a.k.a. AL-MADANI, Yusif; 
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU 
HUSAYN"), Yemen; DOB 1977; POB Muhatta 
Directorate, Hajjah Province, Yemen; Gender 
Male (individual) [SDGT].

 

AL-MADANI, Youssef (a.k.a. AL-MADANI, 

Yousef Ahssan Ismail; a.k.a. AL-MADANI, 
Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU 
HUSAYN"), Yemen; DOB 1977; POB Muhatta 
Directorate, Hajjah Province, Yemen; Gender 
Male (individual) [SDGT].

 

AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef 

Ahssan Ismail; a.k.a. AL-MADANI, Youssef; 
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU 
HUSAYN"), Yemen; DOB 1977; POB Muhatta 
Directorate, Hajjah Province, Yemen; Gender 
Male (individual) [SDGT].

 

AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef 

Ahssan Ismail; a.k.a. AL-MADANI, Youssef; 
a.k.a. AL-MADANI, Yusif; a.k.a. "ABU 
HUSAYN"), Yemen; DOB 1977; POB Muhatta 
Directorate, Hajjah Province, Yemen; Gender 
Male (individual) [SDGT].

 

AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; 

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 
WELFARE TRUST; a.k.a. AL MADINA TRUST; 
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID 
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; 
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR 
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 
Office Dha'rb-i-M'unin, opposite Khyber Bank, 
Abbottabad Road, Mansehra, Pakistan; 
University Road, Opposite Baitul Mukaram, 
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 
Jang Press, I.I. Chundrigar Road, Karachi, 

Pakistan; TE-365, 3rd Floor, Deans Trade 
Centre, Peshawar Cantt., Pakistan; Operations 
in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif.  Also operations in: 
Kosovo, Chechnya [SDGT].

 

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad 

(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; 
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry 
Ahmed; a.k.a. ELMAGHRABY, Haytham 
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 
1986; POB Egypt; nationality Egypt; Gender 
Male; Passport A09538178 (Egypt); Tax ID No. 
238.624.338-97 (Brazil) (individual) [SDGT].

 

AL-MAGHREBI, Abd al-Rahman (a.k.a. 

ABBATAY, Mohamed; a.k.a. ABBATAY, 
Muhammad; a.k.a. AL-MAGHREBI, Abdul 
Rahman), Iran; DOB 01 Jul 1970; POB 
Marrakech, Morocco; nationality Morocco; 
Gender Male (individual) [SDGT].

 

AL-MAGHREBI, Abdul Rahman (a.k.a. 

ABBATAY, Mohamed; a.k.a. ABBATAY, 
Muhammad; a.k.a. AL-MAGHREBI, Abd al-
Rahman), Iran; DOB 01 Jul 1970; POB 
Marrakech, Morocco; nationality Morocco; 
Gender Male (individual) [SDGT].

 

AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-

Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. 
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; 
POB California, USA; SSN 548-91-5411 (United 
States) (individual) [SDGT].

 

ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI 

ALUMINUM COMPANY), 1st Floor, No. 12, 
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., 
North Sheikh Bahaei St., Molla Sadra St., 
Vanak Sq., Tehran, Iran; 18th Km., Shahid 
Rajaee Quay Road, Bandar Abbas, Iran; 
Website http://almahdi.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-EO13871].

 

AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 

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

 

AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali 

(a.k.a. AL-MINUKI, Abu-Bilal; a.k.a. MAINOK, 
Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB 
1982; POB Mainok, Benisheikh, Borno State, 
Nigeria; nationality Nigeria; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-MAJID, General Ali Hasan (a.k.a. AL-

KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; 
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, 
Iraq; nationality Iraq; presidential advisor and 
senior member of Revolutionary Command 
Council (individual) [IRAQ2].

 

AL-MAJID, General Ali Hassan (a.k.a. AL-

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; 
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 
1943; alt. DOB 1941; POB al-Awja, near Tikrit, 
Iraq; nationality Iraq; presidential advisor and 
senior member of Revolutionary Command 
Council (individual) [IRAQ2].

 

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-

MAJID, Hussein Kamel Hassan), Baghdad, 
Iraq; DOB 1955; Former Minister of Industry 
and Minerals and Advisor to the President 
(individual) [IRAQ2].

 

AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-

MAJID, Husayn Kamil Hasan), Baghdad, Iraq; 
DOB 1955; Former Minister of Industry and 
Minerals and Advisor to the President 
(individual) [IRAQ2].

 

AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, 

Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; 
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur 
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; 
POB Tikrit, Iraq; nationality Iraq; head of Tribal 
Affairs Office in presidential office (individual) 
[IRAQ2].

 

AL-MAJID, Rukan abdal-Ghaffur Sulayman 

(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. 
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. 
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; 
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 
1956; POB Tikrit, Iraq; nationality Iraq; head of 
Tribal Affairs Office in presidential office 
(individual) [IRAQ2].

 

AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. 

AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. 
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; 
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 
1956; POB Tikrit, Iraq; nationality Iraq; head of 
Tribal Affairs Office in presidential office 
(individual) [IRAQ2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 213 -

 

 

AL-MAJIDI, Basim Hasan (a.k.a. AL-MAJIDI, 

Basim Mohammad Hasab (Arabic:  

ﺪﻤﺤﻣ

 

ﻢﺳﺎﺑ

ﻱﺪﻴﺠﻤﻟﺍ

 

ﺐﺴﺣ

)), Iraq; DOB 02 May 1969; POB 

Baghdad, Iraq; nationality Iraq; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport G1240293 
(Iraq) (individual) [SDGT] (Linked To: KATA'IB 
HIZBALLAH).

 

AL-MAJIDI, Basim Mohammad Hasab (Arabic: 

ﻱﺪﻴﺠﻤﻟﺍ

 

ﺐﺴﺣ

 

ﺪﻤﺤﻣ

 

ﻢﺳﺎﺑ

) (a.k.a. AL-MAJIDI, 

Basim Hasan), Iraq; DOB 02 May 1969; POB 
Baghdad, Iraq; nationality Iraq; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport G1240293 
(Iraq) (individual) [SDGT] (Linked To: KATA'IB 
HIZBALLAH).

 

AL-MAKANI, Adil Abd Fari (a.k.a. AL-

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

 

AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, 

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 
a.k.a. ABUL-KHAIR, Mohammed Abdullah 
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abdullah; a.k.a. AL-HALABI, Abu 
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-MAKSUSI, Sayyid Salah Mahdi Hantush 

(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. 
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB 
1973; alt. DOB 1971; nationality Iraq (individual) 
[SDGT].

 

AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu 

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. 
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam 
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq 
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid), 
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 
Al Baraka, Saudi Arabia; nationality Saudi 
Arabia; Passport C389664 issued 15 Sep 2000 
expires 15 Sep 2005 (individual) [SDGT].

 

AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH, 

'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), 
Greece; Malmo, Sweden; DOB 05 Jan 1975; 
nationality Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Identification Number 750105-
3735 (Sweden) (individual) [SDGT] (Linked To: 
AL-JAMAL, Sa'id Ahmad Muhammad).

 

AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 

Shabib Lazem), Iraq; DOB 1936; Former 
Minister of Justice (individual) [IRAQ2].

 

AL-MALIKI MALL (Arabic: 

ﻲﻜﻟﺎﻤﻟﺍ

 

ﻝﻮﻣ

) (a.k.a. 

MALKI MALL; a.k.a. MASSA PLAZA MALL), 
Malki District, Damascus, Syria [SYRIA].

 

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, 

Shebib Lazim), Iraq; DOB 1936; Former 
Minister of Justice (individual) [IRAQ2].

 

AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, 

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

 

AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, 

'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil), 

Greece; Malmo, Sweden; DOB 05 Jan 1975; 
nationality Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Identification Number 750105-
3735 (Sweden) (individual) [SDGT] (Linked To: 
AL-JAMAL, Sa'id Ahmad Muhammad).

 

AL-MAMUN, Chowdhury Abdullah (a.k.a. 

ABDULLAH AL MAMUN, Chowdhury), 
Bangladesh; DOB 12 Jan 1964; POB 
Sunamganj, Bangladesh; nationality 
Bangladesh; Gender Male; National ID No. 
8224061617 (Bangladesh) (individual) 
[GLOMAG] (Linked To: RAPID ACTION 
BATTALION).

 

ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, 

Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, 
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, 
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. 
"ABDULLAH THE TURK"; a.k.a. "ABU 
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 
"AL TURKI KYOSEV"), Germany; Gungoren 
Merkez Mahallesi Toros Sokak 6/5, Istanbul, 
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, 
Germany; nationality Germany; alt. nationality 
Turkey; Passport TR-M842033 (Turkey) issued 
02 May 2002 expires 24 Jul 2007; Associated 
with Islamic Jihad Group (individual) [SDGT].

 

AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-

MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. 
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] [IFSR] (Linked To: AL KHAMAEL 
MARITIME SERVICES).

 

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

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

 

AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-

MANSOORI, Ali Hussein Falih; a.k.a. "ABU-
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. 
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] [IFSR] (Linked To: AL KHAMAEL 
MARITIME SERVICES).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 214 -

 

 

AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL 

ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; 
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; 
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 
Abu"), Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu 

Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah 
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 
Governorate, Yemen; al-Sharafa', al-
Qurayshiyah District, al-Bayda' Governorate, 
Yemen; al-Wuhayshi Village, Az Zahir District, 
al Bayda' Governorate, Yemen; Marfad Village, 
Marfad District, Yafia, Yemen; DOB 1966; 
Gender Male (individual) [SDGT] (Linked To: 
ISIL-YEMEN).

 

AL-MARRANI, Motlaq Amer (a.k.a. AL 

MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD, 
Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; 
Gender Male (individual) [GLOMAG].

 

AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-

MARSUMI, Saddah Jaylut; a.k.a. JALOUD, 
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah 
Village, Syria; As Susah Village, Syria; Baghuz, 
Syria; DOB 1955; alt. DOB 1956; citizen Syria 
(individual) [SDGT].

 

AL-MARSUMI, Saddah Jaylut (a.k.a. AL-

MARSUMI, Sa'da Jalut Hassam; a.k.a. 
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al 
Shajlah Village, Syria; As Susah Village, Syria; 
Baghuz, Syria; DOB 1955; alt. DOB 1956; 
citizen Syria (individual) [SDGT].

 

ALMAS MOBIN TRADING (a.k.a. TEJARAT 

ALMAS MOBIN HOLDING), 57 Akhtaran Lane, 
West Nahid Street, Africa Blvd, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IRGC] [IFSR].

 

AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. 

GHARIB, Fadil Mahmud); DOB 1944; POB 
Dujail, Iraq; nationality Iraq; Ba'th party regional 
command chairman, Babil; chairman, General 
Federation of Iraqi Trade Unions (individual) 
[IRAQ2].

 

AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-

MASHHADANI, Abdullah Ahmed; a.k.a. AL-
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu 
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB 
Iraq (individual) [SDGT].

 

AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-

MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu 
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB 
Iraq (individual) [SDGT].

 

AL-MASHHADANI, Saif-al-Din; DOB 1956; POB 

Baghdad, Iraq; nationality Iraq; Ba'th party 
regional command chairman, al-Muthanna 
(individual) [IRAQ2].

 

AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-

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

 

AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, 

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

 

AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA 

BAKRI, Ali Sa'd Muhammad); DOB 18 Apr 
1966; nationality Egypt (individual) [SDGT].

 

AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, 

Muhammad Jamal; a.k.a. ABDU, Muhammad 
Jamal Ahmad; a.k.a. ABDUH, Mohammad 
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; 
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. 
AHMED, Mohammad Jamal Abdo; a.k.a. AL 
KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim; 
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al 
Rahim Ahmad; a.k.a. JAMAL, Muhammad); 
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB 
Cairo, Egypt; nationality Egypt (individual) 
[SDGT].

 

AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu 

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, 
Mustafa; a.k.a. HAMID, Mustafa Muhammad 

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria, 
Egypt; nationality Egypt; alt. nationality Pakistan 
(individual) [SDGT].

 

AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, 

Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad 
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad 
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim 
Muhammad Salih); DOB 1965; nationality 
Egypt; Gender Male (individual) [SDGT].

 

AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, 

Muhammad Mahmud; a.k.a. AL-BAHTITI, 
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. 
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 
1971; POB al-Sharqiyyah, Egypt; nationality 
Egypt (individual) [SDGT].

 

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh 

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs 
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); 
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 
Alexandria, Egypt (individual) [SDGT].

 

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu 

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. 
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa 
Kamel), 9 Albourne Road, Shepherds Bush, 
London W12 OLW, United Kingdom; 8 Adie 
Road, Hammersmith, London W6 OPW, United 
Kingdom; DOB 15 Apr 1958 (individual) 
[SDGT].

 

AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, 

Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. 
"SALEH"), Afghanistan; DOB 1963; POB Egypt; 
citizen Egypt (individual) [SDGT].

 

AL-MASRI, Ahd, Syria; DOB 01 May 1967; 

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

 

AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, 
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu 

Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 215 -

 

 

Muhammad Ibrahim; a.k.a. BAYUMI, Yisra 
Muhammad Ibrahim), Iran; DOB 20 May 1968; 
POB Aswan Governorate, Egypt; nationality 
Egypt; Shaykh (individual) [SDGT] (Linked To: 
AL QA'IDA).

 

AL-MASRI, Mohammed (a.k.a. AL-DAYF, 

Muhammad; a.k.a. DEIF, Muhammed), Gaza, 
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; 
POB Khan Younis, Gaza; nationality Palestinian 
(individual) [SDGT] (Linked To: HAMAS).

 

AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; 

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

 

AL-MASUI, Husayn Muhammad Jabur (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, 
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali 
Mussa; a.k.a. JABUR AL-LAMI, Hamid 
Muhammad); DOB 01 Sep 1969; alt. DOB 31 
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct 

1965; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-MATUTI, Arkan Ahmad 'Abbas (a.k.a. ALBU-

MITEUTI, Arkan Ahmad Abbas Albu-Mazida; 
a.k.a. AL-MITIWITI, Arkan Ahmad 'Abbas; a.k.a. 
"Abu Sarhan"), Nineveh Governorate, Iraq; 
Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt. 
POB Sinjar District, Iraq; nationality Iraq; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

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

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

 

AL-MAWLA, Amir Muhammad Sa'id Abdal-

Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id 

'Abd-al-Rahman; a.k.a. AL-MULA, Amir 
Muhammad Sa'id 'Abd-al-Rahman Muhammad; 
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; 
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim 
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah 
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; 
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii 
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; 
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; 
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; 
nationality Iraq; citizen Iraq; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman 

(a.k.a. AL-MAWLA, Amir Muhammad Sa'id 
Abdal-Rahman; a.k.a. AL-MULA, Amir 
Muhammad Sa'id 'Abd-al-Rahman Muhammad; 
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; 
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim 
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah 
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; 
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii 
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; 
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; 
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; 
nationality Iraq; citizen Iraq; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALMAZ CENTRAL MARINE DESIGN BUREAU 

(a.k.a. ALMAZ CENTRAL MARINE DESIGN 
BUREAU JOINT STOCK COMPANY; a.k.a. 
ALMAZ DESIGN BUREAU; a.k.a. JOINT 
STOCK COMPANY CENTRAL MARINE 
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA 
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

ALMAZ CENTRAL MARINE DESIGN BUREAU 

JOINT STOCK COMPANY (a.k.a. ALMAZ 
CENTRAL MARINE DESIGN BUREAU; a.k.a. 
ALMAZ DESIGN BUREAU; a.k.a. JOINT 
STOCK COMPANY CENTRAL MARINE 

DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA 
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

ALMAZ DESIGN BUREAU (a.k.a. ALMAZ 

CENTRAL MARINE DESIGN BUREAU; a.k.a. 
ALMAZ CENTRAL MARINE DESIGN BUREAU 
JOINT STOCK COMPANY; a.k.a. JOINT 
STOCK COMPANY CENTRAL MARINE 
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA 
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

ALMAZ SCIENTIFIC PRODUCTION 

ASSOCIATION (a.k.a. JSC NPO ALMAZ 
NAMED AFTER A.A. RASPLETIN; a.k.a. PJSC 
NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK 
COMPANY SCIENTIFIC AND PRODUCTION 
ASSOCIATION ALMAZ NAMED AFTER 
ACADEMICIAN A.A. RASPLETIN; a.k.a. 
PUBLICHNOE AKTCIONERNOE OBSHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. 
RASPLETINA), 80 Leningradsky prospect, 
building 16, Moscow 125190, Russia; 
Organization Established Date 1947; Tax ID No. 
7712040285 (Russia); Registration Number 
1027700118984 (Russia) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 216 -

 

 

ALMAZ-ANTEY GPTP GRANITE (a.k.a. 

AKTSIONERNOE OSCHEVSTVO GOLOVNOE 
PROIZVODSTVENNO-TEHNICHESKOE 
PREDPRIYATIE GRANIT; a.k.a. JSC GPTP 
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL 
ENTERPRISE GRANIT; a.k.a. LEADING 
PRODUCTION AND TECHNICAL 
ENTERPRISE GRANIT), 7 
Molodogvardeyskaya Str., Moscow 121467, 
Russia; Organization Established Date 18 Oct 
2002; Tax ID No. 7731263174 (Russia); 
Registration Number 1027731005323 (Russia) 
[RUSSIA-EO14024].

 

ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN 

MAIN SYSTEM DESIGN BUREAU; a.k.a. 
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN 
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY 
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR 
DEFENSE' CONCERN LEAD SYSTEMS 
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 
COMPANY' IMENI ACADEMICIAN A.A. 
RASPLETIN; a.k.a. GOLOVNOYE 
SISTEMNOYE KONSTRUKTORSKOYE 
BYURO OPEN JOINT-STOCK COMPANY OF 
ALMAZ-ANTEY PVO CONCERN IMENI 
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT 
STOCK COMPANY ALMAZ-ANTEY AIR 
DEFENSE CONCERN MAIN SYSTEM DESIGN 
BUREAU NAMED BY ACADEMICIAN A.A. 
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNOE OBEDINENIE ALMAZ 
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 
"GSKB"), 16-80, Leningradsky Prospect, 
Moscow 125190, Russia; Website 
http://www.raspletin.ru/; Email Address 
info@raspletin.ru; alt. Email Address 
almaz_zakupki@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN 

A.A. RASPLETIN (a.k.a. A.A. RASPLETIN 
MAIN SYSTEM DESIGN BUREAU; a.k.a. 
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY 
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR 
DEFENSE' CONCERN LEAD SYSTEMS 
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 
COMPANY' IMENI ACADEMICIAN A.A. 
RASPLETIN; a.k.a. GOLOVNOYE 
SISTEMNOYE KONSTRUKTORSKOYE 
BYURO OPEN JOINT-STOCK COMPANY OF 
ALMAZ-ANTEY PVO CONCERN IMENI 
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT 

STOCK COMPANY ALMAZ-ANTEY AIR 
DEFENSE CONCERN MAIN SYSTEM DESIGN 
BUREAU NAMED BY ACADEMICIAN A.A. 
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNOE OBEDINENIE ALMAZ 
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 
"GSKB"), 16-80, Leningradsky Prospect, 
Moscow 125190, Russia; Website 
http://www.raspletin.ru/; Email Address 
info@raspletin.ru; alt. Email Address 
almaz_zakupki@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN 

MAIN SYSTEM DESIGN BUREAU; a.k.a. 
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY 
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; 
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' 
CONCERN LEAD SYSTEMS DESIGN 
BUREAU OAO 'OPEN JOINT-STOCK 
COMPANY' IMENI ACADEMICIAN A.A. 
RASPLETIN; a.k.a. GOLOVNOYE 
SISTEMNOYE KONSTRUKTORSKOYE 
BYURO OPEN JOINT-STOCK COMPANY OF 
ALMAZ-ANTEY PVO CONCERN IMENI 
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT 
STOCK COMPANY ALMAZ-ANTEY AIR 
DEFENSE CONCERN MAIN SYSTEM DESIGN 
BUREAU NAMED BY ACADEMICIAN A.A. 
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNOE OBEDINENIE ALMAZ 
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 
"GSKB"), 16-80, Leningradsky Prospect, 
Moscow 125190, Russia; Website 
http://www.raspletin.ru/; Email Address 
info@raspletin.ru; alt. Email Address 
almaz_zakupki@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

ALMAZ-ANTEY PVO 'AIR DEFENSE' 

CONCERN LEAD SYSTEMS DESIGN 
BUREAU OAO 'OPEN JOINT-STOCK 
COMPANY' IMENI ACADEMICIAN A.A. 
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB 
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. 
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE 
SISTEMNOYE KONSTRUKTORSKOYE 

BYURO OPEN JOINT-STOCK COMPANY OF 
ALMAZ-ANTEY PVO CONCERN IMENI 
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT 
STOCK COMPANY ALMAZ-ANTEY AIR 
DEFENSE CONCERN MAIN SYSTEM DESIGN 
BUREAU NAMED BY ACADEMICIAN A.A. 
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNOE OBEDINENIE ALMAZ 
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 
"GSKB"), 16-80, Leningradsky Prospect, 
Moscow 125190, Russia; Website 
http://www.raspletin.ru/; Email Address 
info@raspletin.ru; alt. Email Address 
almaz_zakupki@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL 

MAZIDIH, Akram Turki Hishan; a.k.a. AL-
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; 
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB 
1974; alt. DOB 1975; alt. DOB 1979 (individual) 
[SDGT].

 

AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL 

MAZIDIH, Badran Turki Hishan; a.k.a. AL 
MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih; 
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, 
Badran al-Turki; a.k.a. HISHAN, Badran Turki; 
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. 
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU 
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. 
DOB 1978; alt. DOB 1979; POB Mosul, Iraq 
(individual) [SDGT].

 

ALMENOR HOLDINGS LIMITED, Louloupis 

Court, Floor No: 7, Christodoylou Chatzipaylou 
205, Limassol 3036, Cyprus; Organization 
Established Date 30 Jan 2018; Registration 
Number C379400 (Cyprus) [RUSSIA-EO14024] 
(Linked To: THE SISTER TRUST).

 

ALMERINA INVESTMENTS (a.k.a. ALMERINA 

PROPERTIES LIMITED), Virgin Islands, British 
[GLOMAG] (Linked To: ORIENTAL IRON 
COMPANY SPRL).

 

ALMERINA PROPERTIES LIMITED (a.k.a. 

ALMERINA INVESTMENTS), Virgin Islands, 
British [GLOMAG] (Linked To: ORIENTAL IRON 
COMPANY SPRL).

 

AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-

MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 217 -

 

 

Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB 
Iraq (individual) [SDGT].

 

ALMETYEVSK STATE OIL INSTITUTE (a.k.a. 

STATE BUDGETARY EDUCATIONAL 
INSTITUTION OF HIGHER EDUCATION 
ALMETYEVSK STATE OIL INSTITUTE (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

БЮДЖЕТНОЕ

 

ОБРАЗОВАТЕЛЬНОЕ

 

УЧРЕЖДЕНИЕ

 

ВЫСШЕГО

 

ОБРАЗОВАНИЯ

 

АЛЬМЕТЬЕВСКИЙ

 

ГОСУДАРСТВЕННЫЙ

 

НЕФТЯНОЙ

 

ИНСТИТУТ);

 a.k.a. "GBOU VO 

AGNI"), ul. Lenina, d. 2, Almetyevsk, Republic 
of Tatarstan 423450, Russia; Tax ID No. 
1644005183 (Russia); Government Gazette 
Number 33861852 (Russia); Registration 
Number 1021601629642 (Russia) [RUSSIA-
EO14024].

 

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

a.k.a. IBRAHIM, Osama Al Kuni (Arabic:  

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

 

ﻲﻧﻮﻜﻟﺍ

); a.k.a. MILAD, Osama; a.k.a. 

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

 

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

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

ﻢﺤﻠﻣ

 

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah; 

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

 

AL-MINUKI, Abu-Bilal (a.k.a. AL-MAINUKI, Abu 

Bakr ibn Muhammad ibn 'Ali; a.k.a. MAINOK, 
Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB 
1982; POB Mainok, Benisheikh, Borno State, 
Nigeria; nationality Nigeria; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu 

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. 
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa 
Kamel), 9 Albourne Road, Shepherds Bush, 
London W12 OLW, United Kingdom; 8 Adie 
Road, Hammersmith, London W6 OPW, United 
Kingdom; DOB 15 Apr 1958 (individual) 
[SDGT].

 

AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, 
Mustafa; a.k.a. HAMID, Mustafa Muhammad 
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-

WALID, Abu"); DOB Mar 1945; POB Alexandria, 
Egypt; nationality Egypt; alt. nationality Pakistan 
(individual) [SDGT].

 

AL-MITIWITI, Arkan Ahmad 'Abbas (a.k.a. ALBU-

MITEUTI, Arkan Ahmad Abbas Albu-Mazida; 
a.k.a. AL-MATUTI, Arkan Ahmad 'Abbas; a.k.a. 
"Abu Sarhan"), Nineveh Governorate, Iraq; 
Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt. 
POB Sinjar District, Iraq; nationality Iraq; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-MOALI, Mohammed Yunis Ahmed (a.k.a. 

AHMAD, Muhammad Yunis; a.k.a. AHMED, 
Muhammad Yunis; a.k.a. AL-AHMED, 
Muhammad Yunis; a.k.a. AL-BADRANI, 
Muhammad Yunis Ahmad), Al-Dawar Street, 
Bludan, Syria; Damascus, Syria; Mosul, Iraq; 
Wadi al-Hawi, Iraq; Dubai, United Arab 
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual) 
[IRAQ2].

 

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

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

 

AL-MOHAIMEN FOR TRANSPORTING & 

CONTRACTING (a.k.a. AL MOHAIMEN FOR 
TRANSPORTATION AND CONTRACTING; 
a.k.a. AL-MOHAIMEN FOR TRANSPORTING 
AND CONTRACTING), Lattakia, Syria [SYRIA] 
(Linked To: AMAN HOLDING COMPANY).

 

AL-MOHAIMEN FOR TRANSPORTING AND 

CONTRACTING (a.k.a. AL MOHAIMEN FOR 
TRANSPORTATION AND CONTRACTING; 
a.k.a. AL-MOHAIMEN FOR TRANSPORTING & 
CONTRACTING), Lattakia, Syria [SYRIA] 
(Linked To: AMAN HOLDING COMPANY).

 

AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. 

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

 

AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 

a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MOHANDESS, Abu Mehdi (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MOSSALEM, Ali Said (Arabic:  

ﺪﻴﻌﺳ

 

ﻲﻠﻋ

ﻢﻠﺴﻤﻟﺍ

) (a.k.a. MOSSALEM, Ali; a.k.a. 

MOSSALEM, Ali Said), Lebanon; DOB 23 Dec 
1983; POB Arnoun, Lebanon; nationality 
Lebanon; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Identification Number 000023845887 (Lebanon) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 218 -

 

 

(individual) [SDGT] (Linked To: AHMAD, Nazem 
Said).

 

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

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

 

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

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

 

ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. 

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. 
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. 
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; 
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir 
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; 
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 
1970; POB Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W44473918 
(Iran); alt. Passport A12688767 (Iraq); alt. 
Passport F35307926 (Iran) (individual) [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID 

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

 

AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF 

FOREIGN FIGHTERS AND SUPPORTERS; 
a.k.a. ARMY OF THE EMIGRANTS AND 
HELPERS; a.k.a. BRIGADE OF THE 
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 
KATEEB AL MUHAJIREEN WAL ANSAR; 
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 
MUHAJIRIN AND ANSAR ARMY), Syria 
[SDGT].

 

AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL 

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL 
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, 
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd 
Al Hamid Sulaiman Muhammed; a.k.a. AL-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; 
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 
1949; alt. DOB 29 Apr 1949; POB Kuwait; 
nationality Saudi Arabia; citizen Saudi Arabia; 
Passport F 137998 issued 18 Apr 2004 expires 
24 Feb 2009; Doctor (individual) [SDGT].

 

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

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

 

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

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

 

AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, 

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. 
AHMED, Qassim Abdullah Ali; a.k.a. AL 
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB 
1988; alt. DOB 1990 (individual) [SDGT].

 

AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, 

Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; 
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, 
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB 

24 May 1953; nationality Syria; Scientific 
Studies and Research Center Employee 
(individual) [SYRIA].

 

AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-

MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU 

OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al 
Shamal, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-

MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU 
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al 
Shamal, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-MUHAJIR, Shahab (a.k.a. GHAFARI, 

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

 

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

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

 

AL-MUHAMMAD, Muhammad, Syria; DOB 02 

Feb 1964; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

AL-MUHAMMADIA STUDENTS (a.k.a. AL 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 219 -

 

 

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA 
AWWAL; a.k.a. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 
Kenesht Mountain Pass, Northwest of 
Kermanshah, Iran; Mehran, Iran; DOB 1953; 
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 
citizen Iran; alt. citizen Iraq; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [IRAQ3].

 

AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MUHAYSINI, 'Abdallah Muhammad Bin-

Sulayman (a.k.a. ALMUHAYSINI, Abdullah); 
DOB 30 Oct 1987; POB Al Qasim, Saudi 
Arabia; nationality Saudi Arabia; Passport 
K163255 (Saudi Arabia) issued 11 Jun 2011 
expires 16 Apr 2016 (individual) [SDGT] (Linked 
To: AL-NUSRAH FRONT).

 

ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, 

'Abdallah Muhammad Bin-Sulayman); DOB 30 

Oct 1987; POB Al Qasim, Saudi Arabia; 
nationality Saudi Arabia; Passport K163255 
(Saudi Arabia) issued 11 Jun 2011 expires 16 
Apr 2016 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

 

AL-MUJAHIDIN BRIGADES (a.k.a. AL 

MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. HOLY 
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza 
Strip, Palestinian; Cairo, Egypt [SDGT].

 

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed 

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, 
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. 
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 
alt. DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman 

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, 
Abd Al Hamid Sulaiman Muhammed; a.k.a. 
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 
alt. DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan 

1988; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR 

COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE AL-MUKHTAR 
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; 
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; 
a.k.a. "SAM"), Iran; Bahrain [SDGT].

 

AL-MUKHTAR COMPANIES (a.k.a. AL-

MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA 
AL-ISLAMIYYA AL-BAHRANIA; a.k.a. 
BAHRAINI ISLAMIC RESISTANCE; a.k.a. 
BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 220 -

 

 

a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain 
[SDGT].

 

AL-MULA, Amir Muhammad Sa'id 'Abd-al-

Rahman Muhammad (a.k.a. AL-MAWLA, Amir 
Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman; 
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; 
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim 
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah 
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; 
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii 
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; 
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; 
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; 
nationality Iraq; citizen Iraq; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-MULATHAMUN BATTALION (a.k.a. AL-

MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-MULATHAMUN BRIGADE (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-MULATHAMUN MASKED ONES BRIGADE 

(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. 
AL-MULATHAMUN BRIGADE; a.k.a. AL-
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
DIMA; a.k.a. KHALED ABU AL-ABBAS 
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; 
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. 
THOSE SIGNED IN BLOOD BATTALION; 
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. 
"MASKED MEN BRIGADE"; a.k.a. "THE 
SENTINELS"; a.k.a. "WITNESSES IN 
BLOOD"), Algeria; Mali [FTO] [SDGT].

 

AL-MUNADAMA AL-KHAYRIA LILTANMIA 

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

 

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF 

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA 
LILTANMIA; a.k.a. M/S WELFARE & 
DEVELOPMENT ORGANIZATION; a.k.a. 
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA 
AL-KHAIRYA; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION IN 
AFGHANISTAN; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION IN 
PAKISTAN; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 

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

 

AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA 

(a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
MUKHTAR COMPANIES; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE AL-MUKHTAR 
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; 
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; 
a.k.a. "SAM"), Iran; Bahrain [SDGT].

 

AL-MURABITOUN (a.k.a. AL-MULATHAMUN 

BATTALION; a.k.a. AL-MULATHAMUN 
BRIGADE; a.k.a. AL-MULATHAMUN MASKED 
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
DIMA; a.k.a. KHALED ABU AL-ABBAS 
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; 
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. 
THOSE SIGNED IN BLOOD BATTALION; 
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. 
"MASKED MEN BRIGADE"; a.k.a. "THE 
SENTINELS"; a.k.a. "WITNESSES IN 
BLOOD"), Algeria; Mali [FTO] [SDGT].

 

AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-

YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid 
Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 221 -

 

 

Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, 
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali 
Mussa; a.k.a. JABUR AL-LAMI, Hamid 
Muhammad); DOB 01 Sep 1969; alt. DOB 31 
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid 
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; 
a.k.a. JABUR AL-LAMI, Hamid Muhammad); 
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB 
Beirut, Lebanon; alt. POB Al-Karradah, 
Baghdad, Iraq; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid 
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; 
a.k.a. JABUR AL-LAMI, Hamid Muhammad); 
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB 
Beirut, Lebanon; alt. POB Al-Karradah, 
Baghdad, Iraq; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 

Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, 
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 
DOB 1971; nationality Iraq (individual) [SDGT].

 

AL-MUSTAFA INTERNATIONAL UNIVERSITY 

(Arabic: 

ﻪﯿﻤﻟﺎﻌﻟﺍ

 

ﯽﻔﻄﺼﻤﻟﺍ

 

ﻪﻌﻣﺎﺟ

) (a.k.a. AL-

MUSTAFA UNIVERSITY), Muallim Boulevard, 
PO Box 439, Qom, Iran; Central District, 
Moalem Square, 8 Moalem Ally Shahid 
Golbarg, Moalem Boulevard, No. 0, Basement, 

Qom, Qom Province 3715697867, Iran; Website 
http://en.miu.ac/ir/; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Type: Higher education; National 
ID No. 10590000383 (Iran) [SDGT] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUSTAFA UNIVERSITY (a.k.a. AL-

MUSTAFA INTERNATIONAL UNIVERSITY 
(Arabic: 

ﻪﯿﻤﻟﺎﻌﻟﺍ

 

ﯽﻔﻄﺼﻤﻟﺍ

 

ﻪﻌﻣﺎﺟ

)), Muallim 

Boulevard, PO Box 439, Qom, Iran; Central 
District, Moalem Square, 8 Moalem Ally Shahid 
Golbarg, Moalem Boulevard, No. 0, Basement, 
Qom, Qom Province 3715697867, Iran; Website 
http://en.miu.ac/ir/; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Type: Higher education; National 
ID No. 10590000383 (Iran) [SDGT] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali 
Mussa; a.k.a. JABUR AL-LAMI, Hamid 
Muhammad); DOB 01 Sep 1969; alt. DOB 31 
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-MUTAFAQ COMMERCIAL COMPANY, 

Boosaaso, Somalia [SDGT] (Linked To: 
YUSUF, Mohamed Mire Ali).

 

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. 

ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. 
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. 
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; 
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir 
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; 
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 
1970; POB Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W44473918 
(Iran); alt. Passport A12688767 (Iraq); alt. 
Passport F35307926 (Iran) (individual) [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAIRI, Abdulmohsen Zeben Mutaab 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 222 -

 

 

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin 
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 223 -

 

 

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd 
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab 

Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; 
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, 
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; 
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn 
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin 
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin 
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; 
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd 
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul 
1973; POB Kuwait; nationality Kuwait 
(individual) [SDGT] (Linked To: AL-NUSRAH 
FRONT).

 

AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. 

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-

Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, 

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, 
Abdulrahman Omair; a.k.a. ALNAIMI, A. 
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; 
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; 
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; 
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), 
Qatar; DOB 1954; Passport 00868774 (Qatar) 
expires 27 Apr 2014; Personal ID Card 
25463401784 (Qatar) expires 06 Dec 2019 
(individual) [SDGT].

 

ALNAIMI, A. Rahman Omair J (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman 
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

December 1, 2023

 

- 224 -

 

 

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 

1955; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, 

Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 
Abdul Mohsen Abdullah Ibrahim; a.k.a. 
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 
Saudi Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali 

Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, 
Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi 
Arabia (individual) [SDGT].

 

AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. 

AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan 
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), 
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 
27 Jun 1986; POB Jeddah, Saudi Arabia; 
nationality Saudi Arabia; Gender Male 
(individual) [SDGT].

 

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. 

DOB 1938; POB Baghdad, Iraq; nationality Iraq; 
Ba'th party regional command chairman, East 
Baghdad (individual) [IRAQ2].

 

AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; 

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

 

AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), 

Iran; DOB 03 Jan 1953; alt. DOB 1953; 
nationality Palestinian (individual) [SDGT].

 

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-

ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, 
Radwan; a.k.a. KANNA, Radwan; a.k.a. 
QANAN, Radwan Muhammad Husayn Ali), 
Aden, Yemen; al-Tawilah, Kraytar District, 
Aden, Yemen; DOB 07 Sep 1975; alt. DOB 
1982; POB Abyan Governorate, Khanfar, Al-
Rumilah, Yemen; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 

1948; nationality Iraq; Director, Military 
Intelligence (individual) [IRAQ2].

 

ALNASER AIRLINES (a.k.a. AL NASER WINGS; 

a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region - 
District 929, St. 21, Home 46, Baghdad, Iraq; 
P.O. Box 28360, Dubai, United Arab Emirates; 
P.O. Box 911399, Amman 11191, Jordan; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

AL-NASER AIRLINES (a.k.a. AL NASER 

WINGS; a.k.a. AL NASER WINGS AIRLINES; 
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 
Region - District 929, St. 21, Home 46, 
Baghdad, Iraq; P.O. Box 28360, Dubai, United 
Arab Emirates; P.O. Box 911399, Amman 
11191, Jordan; Additional Sanctions Information 
- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-

TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; 
POB Tikrit, Iraq; nationality Iraq; Governor of 
Basrah (individual) [IRAQ2].

 

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 
Abdul Mohsen Abdullah Ibrahim; a.k.a. 
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 
Saudi Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL-NASSER, Abdelkarim Hussein Mohamed; 

POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-NASSER, Hala Mohammad; DOB 1964; POB 

Raqqa, Syria; Minister of Tourism (individual) 
[SYRIA].

 

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 

Aleppo, Syria; Minister of Health (individual) 
[SYRIA].

 

ALNEZAM AL ASASY GENERAL TRADING 

(a.k.a. AL NEZAAM AL ASASY GENERAL 
TRADING COMPANY; a.k.a. AL NEZAM AL 
ASASY GENERAL TRADING L.L.C (Arabic: 
.

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.

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.

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ﺔﻣﺎﻌﻟﺍ

 

ﺓﺭﺎﺠﺘﻠﻟ

 

ﻲﺳﺎﺳﻷﺍ

 

ﻡﺎﻈﻨﻟﺍ

)), PO Box 

40450, Dubai, United Arab Emirates; Kuwait 
Building 104, Deira, Dubai, United Arab 
Emirates; Organization Established Date 24 
Aug 2011; Identification Number 196181 
(United Arab Emirates); License 658287 (United 

Arab Emirates); Registration Number 1081418 
(United Arab Emirates) [SOMALIA] (Linked To: 
ABDI, Abdulwahab Noor).

 

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, 

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, 
Abdulrahman Omair; a.k.a. AL-NAIMI, A. 
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; 
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd 
al-Rahman bin 'Amir), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 
2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. 

AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. 
AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman 
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27