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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 257 -

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

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

CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI,

Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Amer), 71 Linton Road, Acton, London W3 9HL,
United Kingdom; Syria; DOB 04 Sep 1972; POB
Damascus, Syria; nationality Syria; citizen
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport
N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION
GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер)

(a.k.a. AL CHWIKI, Mohamad Amer

Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
a.k.a. AL-SHUWAYKI, Muhammad 'Amir
Muhammad Akram; a.k.a. AL-SHWEIKI,
Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. CHWIKI, Mohammad
Amer; a.k.a. SHUWAYKI, Mohamad Amer;
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom;
Syria; DOB 04 Sep 1972; POB Damascus,
Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL-SIBAEI, Yasser; DOB 1951; POB Homs,

Syria; Minister of Public Works (individual)
[SYRIA].

AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.

YUSUF, Hani al-Sayid Al-Sibai), United
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Egypt; nationality Egypt (individual) [SDGT].

AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM

SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,

Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a.
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad;
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,

Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,

Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a.
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad;
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,

Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,

Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

ALSKENI, Khalid Kadhim Jasim (Arabic:

ﺪﻟﺎﺧ

ﻲﻨﻴﻜﺴﻟﺍ

ﻢﺳﺎﺟ

ﻢﻇﺎﻛ

) (a.k.a. AL-SUKAYNI, Abu-

Humayyid), Iraq; DOB 01 Sep 1972; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A17876107 (Iraq) expires 01 Feb 2029
(individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

ALSTONE INVESTMENT AG (a.k.a. ALSTONE

INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 258 -

Organization Established Date 30 May 1996;
Tax ID No. 103488986 (Switzerland); alt. Tax ID
No. 893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France;
Organization Established Date 30 May 1996;
Tax ID No. 103488986 (Switzerland); alt. Tax ID
No. 893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

ALSTONE INVESTMENT SA (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; f.k.a. SWIRU HOLDING
AG; f.k.a. SWIRU TRUSTEE LTD),
Zentralstrasse 44, Luzern 6003, Switzerland;
Matthofstrand 8, Luzern 6005, Switzerland; 380
Avenue Mrs L'D'Beaumont, Antibes 06160,
France; Organization Established Date 30 May
1996; Tax ID No. 103488986 (Switzerland); alt.
Tax ID No. 893478818 (France); Legal Entity
Number 5493009YJ817TFZ7IY48; Registration
Number CH-150.3.002.065-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: KATZ, Laurin).

ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 01 Jan 1965; POB Doha,
Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBAIE, Khalifa Mohd Turki (a.k.a.

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Turki bin Muhammad); DOB 01 Jan 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 01 Jan 1965; POB Doha,
Qatar; citizen Qatar; Passport 00685868

(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa

Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 01 Jan 1965; POB Doha,
Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
ALSBHUA, Azam Abdullah Razeeq Al Mouled;
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-SUBHI, Azzam Abdullah Zureik Al-Maulid

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a.
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
Azzam), 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-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

AL-SUDANI, Khalid Ahmad Jumah, Amman,

Jordan; Passport H649956 (Sudan) issued 08
Apr 2002; IARA Middle East Regional Director
(individual) [SDGT].

AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,

Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAIER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAIER, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAYER, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 259 -

AL-SUGHAYIR, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUKAYNI, Abu-Humayyid (a.k.a. ALSKENI,

Khalid Kadhim Jasim (Arabic:

ﻢﺳﺎﺟ

ﻢﻇﺎﻛ

ﺪﻟﺎﺧ

ﻲﻨﻴﻜﺴﻟﺍ

)), Iraq; DOB 01 Sep 1972; nationality

Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A17876107 (Iraq) expires 01 Feb 2029
(individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

AL-SUKHNI, Adnan Abdo; DOB 1961; POB

Aleppo, Syria; Minister of Industry (individual)
[SYRIA].

AL-SULTAN JEWELRY & GENERAL TRADING

CO (a.k.a. AL SULTAN GOLD & JEWELRY;
a.k.a. AL SULTAN GOLD AND JEWELRY;
a.k.a. AL SULTAN JEWELRY; a.k.a. AL
SULTAN MONEY TRANSFER COMPANY;
a.k.a. AL-SULTAN JEWELRY AND GENERAL
TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-SULTAN JEWELRY AND GENERAL

TRADING CO (a.k.a. AL SULTAN GOLD &
JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY &
GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN

GOLD & JEWELRY; a.k.a. AL SULTAN GOLD

AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY &
GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO;
a.k.a. ALSULTAN KUYUMCULUK
ELEKTRONIK GIDA ITHALAT IHRACAT
LIMITED SIRKETI; a.k.a. SULTAN GOLD),
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALSULTAN KUYUMCULUK ELEKTRONIK GIDA

ITHALAT IHRACAT LIMITED SIRKETI (a.k.a.
AL SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN GOLD AND JEWELRY; a.k.a. AL
SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-
SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND
GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. SULTAN GOLD),
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-SULTAN, Nawfal Hammadi (a.k.a. AL-

AKOUB, Nawfal; a.k.a. SULTAN, Nawfal
Hamadi), Iraq; DOB 23 Feb 1964; nationality
Iraq; Gender Male; National ID No. 71719043
(Iraq) (individual) [GLOMAG].

AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Syria; DOB 1977; POB Damascus, Syria;
nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;

a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT].

AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.

AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
DOB 1982; POB al-Qamishli, Syria; nationality
Syria; ethnicity Kurdish (individual) [SDGT].

AL-SURIR, Abu Islam (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-MASRI, Ahmad; 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-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; 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).

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина)

(a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

Borisovna), Russia; DOB 27 May 1956; POB
Uglich, Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

ALTABAEVA, Ekaterina Borisovna (a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekateryna

Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 260 -

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Ekateryna Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)

(a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Kateryna
Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)

(a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Yekaterina

ALTABAEVA, Yekaterina Borisovna (a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)),

Russia; DOB 27 May 1956; POB

Uglich, Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of

the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,

Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;

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

AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,

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

AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.

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

ALTAF KHANANI MONEY LAUNDERING

ORGANIZATION, Australia; Canada; Pakistan;
United Arab Emirates; United Kingdom; United
States [TCO].

AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;

POB Mosul, Iraq; nationality Iraq; Minister of
Defense (individual) [IRAQ2].

ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,

Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued
27 May 2014 expires 04 Apr 2019; National ID
No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-

TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
TIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit,
Iraq; nationality Iraq; Passport M0001666/970;
alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-

TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential

advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab

Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq;
nationality Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu

Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961;
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
Saudi Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL

NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 261 -

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.

AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL

NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
Taif, Saudi Arabia; nationality Saudi Arabia;
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 05 Apr 2009 (individual)
[SDGT].

ALTALHI, Abdulrheem Hammad A (a.k.a. AL

a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-

Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-

TAMIMI, Muhannad Juma Y); DOB 1956; POB
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Passport H0284744 (Iraq) (individual) [IRAQ2].

AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-

TAMIMI, Muhamad Juma Y); DOB 1956; POB
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Passport H0284744 (Iraq) (individual) [IRAQ2].

ALTAMIRANO LOPEZ, Hector, Ave. De los

Angeles #5183-4, Fracc. Las Palmas, Tijuana,
Baja California, Mexico; c/o KONTROLES

ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V., Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
DOB 18 Feb 1975; POB Baja California,
Mexico; C.U.R.P. AALH750218HBCLPC02
(Mexico) (individual) [SDNTK].

AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;

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

AL-TAWASUL COMPANY (a.k.a. TAWASUL

COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA

FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

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COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-TAWHID, Muhandes (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-MAQDISI,
Abu-al-Muhtasib; 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-TAWHID, Muhandis (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-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; 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-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;

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

AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-

HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA

LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and
Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA

INFORMISANJE D.O.O. BANJA LUKA (a.k.a.
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;

a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and
Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNE TELEVIZIJE (a.k.a.

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a.
"ATV"), Ulica Gunduliceva 33, Banja Luka
78000, Bosnia and Herzegovina; Organization
Established Date 1997; Tax ID No.
4400946870008 (Bosnia and Herzegovina);
Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To:
DODIK, Milorad).

AL-TIKRITI, Abid Hamid Mahmud (a.k.a.

HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Tikriti's presidential secretary and key advisor
(individual) [IRAQ2].

AL-TIKRITI, Ahmad Watban Ibrahim Hasan

(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Ra'is Building, Mina Street, Tartus, Tartus,
Syria; Jirmanah Neighborhood, Damascus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Ra'is Building, Mina Street, Tartus, Tartus,
Syria; Jirmanah Neighborhood, Damascus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Hassan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,

Switzerland; DOB 18 Apr 1981; nationality Iraq;
son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-MAJID, General Ali Hassan); 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-TIKRITI, Ali Saddam Hussein (a.k.a.

"HASSAN"); DOB 1980; alt. DOB 1983; POB
Iraq; nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ayman Sabawi Ibrahim Hassan

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Barzan abd al-Ghafur Sulaiman

Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard
(individual) [IRAQ2].

AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-

TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
TIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit,
Iraq; nationality Iraq; Passport M0001666/970;
alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-

TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
TIKRITI, Barzan Ibrahim Hasan), Geneva,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 263 -

Switzerland; DOB 17 Feb 1951; POB Tikrit,
Iraq; nationality Iraq; Passport M0001666/970;
alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; Beirut, Lebanon;
DOB 17 Jul 1970; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; Beirut, Lebanon;
DOB 17 Jul 1970; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; Beirut, Lebanon;
DOB 17 Jul 1970; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
Ibrahim Al-Hasan), Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; Beirut, Lebanon;
DOB 17 Jul 1970; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Hala Saddam Hussein; DOB 1972;

POB Iraq; nationality Iraq; daughter of Saddam
Hussein al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-

TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
TIKRITI, Hamid Raja-Shalah Hassum); DOB
1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; air force commander
(individual) [IRAQ2].

AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
TIKRITI, Hamid Raja-Shalah Hassum); DOB
1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; air force commander
(individual) [IRAQ2].

AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
TIKRITI, Hamid Raja Shalah Hassan); DOB
1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; air force commander
(individual) [IRAQ2].

AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa

1962; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; #2 in Special Security Organization
(individual) [IRAQ2].

AL-TIKRITI, Ibrahim Ahmad abd al-Sattar

Muhammed; DOB 1943; alt. DOB 1950; alt.
DOB 1952; POB Ba'qubah or al-
Sumayda/Shirqat, Iraq; nationality Iraq; armed
forces chief of staff (individual) [IRAQ2].

AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan

(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria;
Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport
284173 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria;
Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport
284173 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria;
Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport

284173 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Hasan; a.k.a. SALMAN,
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria;
Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport
284173 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Jamal Mustafa Abdallah Sultan;

DOB 04 May 1955; POB al-Samnah, near Tikrit,
Iraq; nationality Iraq; deputy head of tribal
affairs in presidential office (individual) [IRAQ2].

AL-TIKRITI, Kamal Mustafa Abdallah Sultan

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
nationality Iraq; Republican Guard Secretary;
led Special Republican Guard and commanded
both Republican Guard corps (individual)
[IRAQ2].

AL-TIKRITI, Kamal Mustafa Sultan Abdallah

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
nationality Iraq; Republican Guard Secretary;
led Special Republican Guard and commanded
both Republican Guard corps (individual)
[IRAQ2].

AL-TIKRITI, Khawla Barzan Ibrahim Hasan,

Geneva, Switzerland; DOB 03 Dec 1986;
nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,

Geneva, Switzerland; DOB 02 Nov 1972;
nationality Iraq; son of Barzan Ibrahim Hasan
al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa

1946; alt. DOB 1949; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military
Industrialization (individual) [IRAQ2].

AL-TIKRITI, Noor Barzan Ibrahim Hasan,

Geneva, Switzerland; DOB 02 Nov 1983;
nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 264 -

AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23 Aug
2005 (individual) [IRAQ2].

AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23 Aug
2005 (individual) [IRAQ2].

AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23 Aug
2005 (individual) [IRAQ2].

AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;

alt. DOB 1966; POB Baghdad, Iraq; nationality
Iraq; Saddam Hussein al-Tikriti's second son;
oversaw Special Republican Guard, Special
Security Organization, and Republican Guard
(individual) [IRAQ2].

AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa

1954; POB Tikrit, Iraq; nationality Iraq; Director,
Directorate of General Security (individual)
[IRAQ2].

AL-TIKRITI, Raghad Saddam Hussein, Amman,

Jordan; DOB 1967; POB Iraq; nationality Iraq;
daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Rana Saddam Hussein, Amman,

Jordan; DOB 1969; POB Iraq; nationality Iraq;
daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.

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 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-TIKRITI, Rukan 'abd al-Ghaffur al-Majid

(a.k.a. 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 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-TIKRITI, Rukan Razuki abd-al-Ghafur

Sulaiman (a.k.a. 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. "ABU WALID"); DOB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
(individual) [IRAQ2].

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.

AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-

TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB

1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
party regional command chairman, Salah al-Din
(individual) [IRAQ2].

AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-

TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,

Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

AL-TIKRITI, Saja Barzan Ibrahim Hasan,

Geneva, Switzerland; DOB 01 Jan 1978;

nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB

Tikrit, Iraq; nationality Iraq; director of Iraqi
Intelligence Service (individual) [IRAQ2].

AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;

DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Uday Saddam Hussein (a.k.a.

HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
1967; POB Baghdad, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
(individual) [IRAQ2].

AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23 Aug
2005 (individual) [IRAQ2].

AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-

NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
POB Tikrit, Iraq; nationality Iraq; Governor of
Basrah (individual) [IRAQ2].

AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-

HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq;
nationality Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-

HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality
Iraq; presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 265 -

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Yasser Sabawi Ibrahim Hasan

(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Iraq; nationality Iraq; Passport 284158 (Iraq)
expires 21 Aug 2005 (individual) [IRAQ2].

ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o

Appleby Canons Court 22 Victoria Street HM12,
Bermuda; Organization Established Date 2008;
Target Type Private Company; Business
Registration Number 42337 (Bermuda)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Evgeny Igorevich).

ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o

AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;

a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
Dec 1974; POB Syria; nationality Jordan;
Gender Male; Passport 286062 (Jordan) issued
05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec
2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer

(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
Mourad), Via Geromini 15, Cremona, Italy; DOB
20 May 1969; POB Menzel Temime, Tunisia;
nationality Tunisia; Passport G 827238 issued
01 Jun 1996 expires 31 May 2001; arrested 1
Apr 2003 (individual) [SDGT].

AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah

Muhammed A.); DOB 20 Aug 1971; POB
Jazan, Saudi Arabia; nationality Saudi Arabia;
Gender Male (individual) [GLOMAG].

AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;

ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.

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

AL-TUHAMI, Khaled (a.k.a. KHALED, Al-

Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur,
Libya; General; Director of the Internal Security
Office (individual) [LIBYA2].

ALTUKHOV, Sergey Viktorovich (Cyrillic:

АЛТУХОВ,

Сергей

Викторович),

Russia; DOB

23 Feb 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.

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

AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq

Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin

Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,

Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,

Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 266 -

Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TURAZ ORGANIZATION (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
TRUST; a.k.a. EAST AND WEST
ENTERPRISES; a.k.a. FORKHAN RELIEF
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-

FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. EAST AND WEST
ENTERPRISES; a.k.a. FORKHAN RELIEF
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; 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].

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan

Abdullah Hersi); DOB circa 1944; POB Ogaden
Region, Ethiopia (individual) [SDGT].

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan

Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-

TURKI, Hassan); DOB circa 1944; POB
Ogaden Region, Ethiopia (individual) [SDGT].

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-

TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

ALTUSHKIN, Igor Alekseevich (Cyrillic:

АЛТУШКИН,

Игорь

Алексеевич),

Russia; DOB

10 Sep 1970; POB Ekaterinburg, Russia;
nationality Russia; Gender Male; Tax ID No.
770470510081 (Russia) (individual) [RUSSIA-
EO14024].

AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;

POB Baghdad, Iraq; nationality Iraq; Minister of
Oil (individual) [IRAQ2].

AL-UBAIDI, Ghazi Hammud; DOB 1944; POB

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

AL-UBAIDI, Yahia Abdallah; nationality Iraq;

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

AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL

NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
Taza sub district, Iraq; Kurdi Al Nasir village,
Iraq; DOB 1949; POB Baghdad, Iraq; nationality
Iraq; Passport F032516 (Iraq) issued 04 May
1976 (individual) [IRAQ3].

AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality

Iraq; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2].

AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-

UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
"UBAYDI, Abu-Amr"), Hadramawt Governorate,
Yemen; DOB 1984 to 1986; POB United Arab
Emirates; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-

UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Abu-Amr"), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik

Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 267 -

Iraq; Passport 212331 (Iraq) (individual)
[IRAQ2].

AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik

Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
Iraq; Passport 212331 (Iraq) (individual)
[IRAQ2].

AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;

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

AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel

Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

); a.k.a. AL-

OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel
Anouar), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

AL-UMAQI, Muhammad Salih Abd-Rabbuh

(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMGY, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
Suq As Sarrafin, Sayun, Yemen; Shabwat,
Ataq, Shabwah, Yemen; Tarim, At Tawahi
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Governorate, Yemen; nationality Yemen;
Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport
00692808 (Yemen) issued 03 Mar 2001 expires
03 Mar 2007; Identification Number
08010019189 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.

AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;

a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ALUMGY AND BROS MONEY EXCHANGE

(a.k.a. AL OMGE AND BROS COMPANY
MONEY EXCHANGE; a.k.a. AL OMGE AND
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. AL-UMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,

Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-UMGY AND BROS MONEY EXCHANGE

(a.k.a. AL OMGE AND BROS COMPANY
MONEY EXCHANGE; a.k.a. AL OMGE AND
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 268 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a. AL
OMQI, Mohammed Saleh Abdurabu; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
Suq As Sarrafin, Sayun, Yemen; Shabwat,
Ataq, Shabwah, Yemen; Tarim, At Tawahi
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Governorate, Yemen; nationality Yemen;
Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport
00692808 (Yemen) issued 03 Mar 2001 expires
03 Mar 2007; Identification Number
08010019189 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

ALUMINAT (a.k.a. ALUMINAT PRODUCTION

AND INDUSTRIAL COMPANY), Unit 38, 5th

Floor, No. 9, Golfam Avenue, Africa Avenue,
Tehran, Iran; Factory-Kilometer 13, Arak Road,
Parcham Street, Arak, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ALUMINAT PRODUCTION AND INDUSTRIAL

COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Floor, No. 9, Golfam Avenue, Africa Avenue,
Tehran, Iran; Factory-Kilometer 13, Arak Road,
Parcham Street, Arak, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ALUMINIOM JONUB (a.k.a. SOUTH

ALUMINUM; a.k.a. SOUTH ALUMINUM
COMPANY (Arabic:

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

); a.k.a. "SALCO"), Iran; No. 35, 13th,

Asadabadi Av., Tehran, Iran; Lamerd Special
Economic Zone for Energy Intensive Industries,
8th km, Lamerd-khonj Road, Lamerd City, Fars
Province, Iran; Website
http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
INVESTMENT COMPANY).

ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;

a.k.a. NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION
AND COLORING; a.k.a. "ALOMEX"), Calot
Center, Sami El Solh Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-UMQI CURRENCY EXCHANGE COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 269 -

'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-'UMQI GROUP FOR TRADE AND

INVESTMENT (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
EXCHANGE COMPANY; a.k.a. OMQI
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu

Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

AL-UMQI HAWALA (a.k.a. AL OMGE AND

BROS COMPANY MONEY EXCHANGE; a.k.a.
AL OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-'UMQI MONEY
EXCHANGE COMPANY; a.k.a. OMQI
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked

To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

AL-'UMQI MONEY EXCHANGE COMPANY

(a.k.a. AL OMGE AND BROS COMPANY
MONEY EXCHANGE; a.k.a. AL OMGE AND
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE), Al-Mukalla Branch, Al-Kabas,
Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a. AL
OMQI, Mohammed Saleh Abdurabu; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 270 -

AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Saleh Abd-Rabbuh), Jamal Street, under Royal
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Hudaydah San'a' Street, J Dirham, Salam,
Hadramawt, Yemen; Al Amqi Company, Al
Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Passport 00692808 (Yemen) issued 03 Mar
2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQY, Muhammad
Saleh Abd-Rabbuh), Jamal Street, under Royal
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Hudaydah San'a' Street, J Dirham, Salam,
Hadramawt, Yemen; Al Amqi Company, Al
Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Passport 00692808 (Yemen) issued 03 Mar

2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-UMQY, Muhammad Saleh Abd-Rabbuh

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Saleh Abd-Rabbuh), Jamal Street, under Royal
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Hudaydah San'a' Street, J Dirham, Salam,
Hadramawt, Yemen; Al Amqi Company, Al
Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Passport 00692808 (Yemen) issued 03 Mar
2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

ALUOALII, Mohamad (a.k.a. AL HAMIDAN,

Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number
00407L012704 (Syria); alt. Identification
Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-URAYDI, Sami Mahmud Mohammed (a.k.a.

ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-
SHAMI, Abu Mahmud"), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport K086725
(Jordan) issued 12 Oct 2008; Identification
Number 973103364 (Jordan) (individual)
[SDGT] (Linked To: HURRAS AL-DIN).

AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,

Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

AL-'USAMA TRADING COMPANY (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 271 -

TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL

USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3].

AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3].

AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3].

AL-USTAD, Majdi Fayiz Hasan (Arabic:

ﺰﻳﺎﻓ

ﻱﺪﺠﻣ

ﺫﺎﺘﺳﻻﺍ

ﻦﺴﺣ

) (a.k.a. AL-USTADZ, Majdi Fa'iz;

a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul,
Turkey; DOB 27 Feb 1966; nationality
Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT]
(Linked To: AL BANAI, Ali Reda Hassan).

AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD,

Majdi Fayiz Hasan (Arabic:

ﻦﺴﺣ

ﺰﻳﺎﻓ

ﻱﺪﺠﻣ

ﺫﺎﺘﺳﻻﺍ

); a.k.a. AL-'USTADZ, Majid Fayiz),

Istanbul, Turkey; DOB 27 Feb 1966; nationality

Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT]
(Linked To: AL BANAI, Ali Reda Hassan).

AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD,

Majdi Fayiz Hasan (Arabic:

ﻦﺴﺣ

ﺰﻳﺎﻓ

ﻱﺪﺠﻣ

ﺫﺎﺘﺳﻻﺍ

); a.k.a. AL-USTADZ, Majdi Fa'iz),

Istanbul, Turkey; DOB 27 Feb 1966; nationality
Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT]
(Linked To: AL BANAI, Ali Reda Hassan).

AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3].

AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.

AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi
Arabia (individual) [SDGT].

AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;

a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;

ALVARADO RUBIO, Teresa De Jesus, Puerto

Vallarta, Jalisco, Mexico; DOB 27 Oct 1972;
POB Puerto Vallarta, Jalisco, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
AART721027MJCLBR09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

ALVARADO, Imad Abdul Rahim, Lebanon; DOB

26 Jan 1970; nationality Colombia; citizen
Colombia; Cedula No. 0005629133 (Colombia)
(individual) [SDNT].

ALVARES, Carlos, Moscow, Russia; DOB 18

May 1971; POB Spain; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. AV176942 (Spain)
(individual) [CYBER2] (Linked To: EVIL CORP).

ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ

ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; Calle Articulo 123 Numero 103, Colonia
Centro, Nueva Italia, Michoacan, Mexico;
Avenida Circuito Mexico Numero 1204 L-29,
Colonia Las Americas Britania, Morelia,
Michoacan CP 58270, Mexico; Calle Ignacio
Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
AAAW720613HMNLLN02 (Mexico) (individual)
[SDNTK].

ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ

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

ALVAREZ ALVAREZ, Wenceslao (a.k.a.

ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; Calle Articulo 123 Numero 103, Colonia
Centro, Nueva Italia, Michoacan, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 272 -

Avenida Circuito Mexico Numero 1204 L-29,
Colonia Las Americas Britania, Morelia,
Michoacan CP 58270, Mexico; Calle Ignacio
Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
AAAW720613HMNLLN02 (Mexico) (individual)
[SDNTK].

ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ

ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Wencho; a.k.a. ALVAREZ ALVAREZ,
Wencholin), Esquina de la Calle Vicente
Guerrero y Plan de Iguala Numero 74, Colonia
Libertad, Nueva Italia, Michoacan, Mexico;
Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida
Circuito Mexico Numero 1204 L-29, Colonia Las
Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte
Numero 500, Nueva Italia, Michoacan, Mexico;
DOB 13 Jun 1972; POB Mugica, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
(individual) [SDNTK].

ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ

ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Wenchin; a.k.a. ALVAREZ ALVAREZ,
Wencholin), Esquina de la Calle Vicente
Guerrero y Plan de Iguala Numero 74, Colonia
Libertad, Nueva Italia, Michoacan, Mexico;
Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida
Circuito Mexico Numero 1204 L-29, Colonia Las
Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte
Numero 500, Nueva Italia, Michoacan, Mexico;
DOB 13 Jun 1972; POB Mugica, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
(individual) [SDNTK].

ALVAREZ ALVAREZ, Wencholin (a.k.a.

ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wenceslao; a.k.a. ALVAREZ

ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho), Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; Calle Articulo 123 Numero 103, Colonia
Centro, Nueva Italia, Michoacan, Mexico;
Avenida Circuito Mexico Numero 1204 L-29,
Colonia Las Americas Britania, Morelia,
Michoacan CP 58270, Mexico; Calle Ignacio
Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
AAAW720613HMNLLN02 (Mexico) (individual)
[SDNTK].

ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB

1963; Gender Male (individual) [GLOMAG].

ALVAREZ CASTRO, Santiago, Colombia; DOB

31 Dec 1956; POB Medellin, Antioquia,
Colombia; Gender Male; Cedula No. 70118888
(Colombia) (individual) [SDNTK] (Linked To:
CLAMASAN S.A.S.; Linked To:
AGROINDUSTRIAS CIMA S.A.S.; Linked To:
AGROPECUARIA MAIS SOCIEDAD POR
ACCIONES SIMPLIFICADA).

ALVAREZ DEL RIO, Fredy de Jesus; POB

Colombia; Cedula No. 98557177 (Colombia)
(individual) [SDNT].

ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),

Colombia; DOB 10 Sep 1986; POB Tulua,
Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

ALVAREZ INZUNZA, Juan Manuel (a.k.a.

INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

ALVAREZ PERALTA, Fernando Gustavo,

Guadalajara, Jalisco, Mexico; DOB 23 Jan
1961; citizen Bolivia; Gender Male; R.F.C.
AAPF610123BJ0 (Mexico); NIT # 2970301015
(Bolivia); C.U.R.P. AAPF610123HNELRR02
(Mexico); Residency Number 0434529 (Mexico)

(individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION).

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

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

ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ

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

ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.

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

ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.

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

ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 273 -

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

ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS

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

ALVAREZ ZEPEDA, Oscar, Avenida Francisco

Solis No. 30-B, Colonia Vicente Lombardo
Toledano, Culiacan, Sinaloa C.P. 80010,
Mexico; Boulevard Universitarios No. 789, Local
4, Colonia Villa Universidad, Culiacan, Sinaloa
C.P. 80010, Mexico; Localidad San Jose del
Barranco S/N, Badiraguato, Sinaloa C.P.
80500, Mexico; DOB 15 Sep 1979; POB
Badiraguato, Sinaloa, Mexico; R.F.C.
AAZO790915AL6 (Mexico); C.U.R.P.
AAZO790915HSLLPS09 (Mexico) (individual)
[SDNTK].

ALVARO ENRIQUE BARRERA RIOS Y CIA. S.

EN C.S., Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; NIT # 900105952-3
(Colombia) [SDNT].

ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,

Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab
Province, Pakistan; Lahore City, Lahore District,

Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; nationality Pakistan;
citizen Pakistan; Maulana (individual) [SDGT].

AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD

LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

AL-WADI, Anas, Syria; DOB 21 May 1987;

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

AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed

M; a.k.a. WADY, Faisl Mohamed), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport
530037 (Libya); National ID No. 037956A
(Malta) (individual) [LIBYA3].

AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie

Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali

AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.

AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.

AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,

Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-

IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,

Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number
00407L012704 (Syria); alt. Identification
Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI,

Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic:

ﺪﯿﻟﻮﻟﺍ

ﺪﻟﻭ

ﻅﻮﻔﺤﻣ

); a.k.a. "ABU HAFS THE

MAURITANIAN"), Mauritania; DOB 01 Jan
1975; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 274 -

AL-WALID, Mahfouz Ould (Arabic:

ﺪﻟﻭ

ﻅﻮﻔﺤﻣ

ﺪﯿﻟﻮﻟﺍ

) (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-

WALID, Mafouz Walad; a.k.a. "ABU HAFS THE
MAURITANIAN"), Mauritania; DOB 01 Jan
1975; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT].

ALWAN, Alla Idin Hussain (a.k.a. ALWAN,

Allaidin Hussain), Baghdad, Iraq (individual)
[IRAQ2].

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla

Idin Hussain), Baghdad, Iraq (individual)
[IRAQ2].

ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C.

CO.; a.k.a. ALWANEO TRADE DMCC), Plot
No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO.

L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot
No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

ALWANEO TRADE DMCC (a.k.a. ALWANEO

CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot
No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

AL-WAQFIYA ASSOCIATION (a.k.a. AL

WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

AL-WAQFIYYAH FOR THE FAMILIES OF THE

MARTYRS AND DETAINEES IN LEBANON
(a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. ENDOWMENT FOR
CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND
PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-

WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-WARFALI, Abdelhadi al-Hussain Zargoun

(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,

Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-

WARFALI, Abdelhadi al-Hussain Zargoun;
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI,

Mahmoud; a.k.a. AL-WERFALLI, Mahmoud
Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual)
[GLOMAG].

AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown,
Sierra Leone; DOB 1969; POB Al Qalamun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS

SMOOTH LTD), London, United Kingdom; c/o
Weihai Huijiang Trade Limited, Room 602, 28
Crown Garden District, Weihai Economic and
Technological Development Zone, Poyuzhen,
Huancui Qu, Weihai, Shandong 264200, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 275 -

Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6013334; Company Number 11032231 (United
Kingdom) [DPRK4].

ALWAYS SMOOTH LTD (a.k.a. ALWAYS

SMOOTH LIMITED), London, United Kingdom;
c/o Weihai Huijiang Trade Limited, Room 602,
28 Crown Garden District, Weihai Economic
and Technological Development Zone,
Poyuzhen, Huancui Qu, Weihai, Shandong
264200, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6013334; Company Number 11032231 (United
Kingdom) [DPRK4].

AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.

OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport
K 815205 issued 17 Sep 1994 expires 16 Sep
1999 (individual) [SDGT].

AL-WAZZ, Hazwan; DOB 1962; POB Damascus,

Syria; Minister of Education (individual)
[SYRIA].

ALWEFAQ LTD, 15 Grognet Street, Mosta MST

3613, Malta; 22 Freedom Street, Famagusta,
Cyprus; Registration Number C 68939 (Malta)
[LIBYA3] (Linked To: MUSBAH, Nourddin
Milood M; Linked To: WADI, Musbah Mohamad
M).

AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,

Mahmud; a.k.a. AL-WERFALLI, Mahmoud
Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual)
[GLOMAG].

AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.

AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
Mahmoud), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual)
[GLOMAG].

'ALYA, Mazin, Syria; DOB 28 Feb 1977;

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

AL-YACOUB, Ibrahim Salih Mohammed; DOB 16

Oct 1966; POB Tarut, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT].

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

Khalid; 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-YAFI'I, Khalid Abdallah Salah Ahmad

Hussayn al-'Umari al-Marfadi (a.k.a. AL-
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
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-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,

Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,

Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,

Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Wali), Yafi' District, Lahij Governorate, Yemen;
DOB 1984; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
1979; nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
1979; nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-YASMEEEN CONTRACTING COMPANY

(a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

); a.k.a. YASMIN

FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-YASMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

); a.k.a. YASMIN

FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-YASSIN, Husam Muhammad Amin; DOB

1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2].

AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

); a.k.a. YASMIN

FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali

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

ALYOKSA, Aleksandr Ivanovich (Cyrillic:

АЛЁКСА,

Александр

Иванович),

12-27

Golubka St., Minsk, Belarus (Cyrillic: 12-27,

ул.

Голубка,

г.

Минск,

Belarus); DOB 07 Apr 1978;

nationality Belarus; Gender Male; National ID
No. 3070478A082PB7 (Belarus); Tax ID No.
AB8645179 (Belarus) (individual) [BELARUS-
EO14038].

AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May

1975; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 276 -

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

AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB

1962; POB Tartous, Syria; Minister of
Communications and Technology; Minister of
Telecommunications and Technology
(individual) [SYRIA].

AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza

Rajabi; a.k.a. RAJABI, Morteza; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,

Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
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-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; 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-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,

Ahmed Abdullah Saleh al-Zahrani; 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
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-ZAHRANI, Ahmed Abdullah Saleh al-

Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
AL-KHOZMRI, Ahmed Abdullah Saleh al-
Zahrani; 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. 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].

ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALZAHRANI, Mohammed Saad H.; DOB 08 Mar

1988; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport T233763
(Saudi Arabia) issued 16 Jun 2016 expires 23

Apr 2021; National ID No. 1060613203 (Saudi
Arabia) (individual) [GLOMAG].

AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,

Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a.

AL-ZOMOR, Abboud Abdul Latif Hassan
(Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 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-ZARQAWI NETWORK (a.k.a. AD-DAWLA

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 277 -

JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.

AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDGT].

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.

Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
DOB 19 Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215;
Operational and Military Leader of JIHAD
GROUP (individual) [SDGT].

AL-ZAWARA SATELLITE TELEVISION

STATION (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWRA
TELEVISION STATION; a.k.a. ALZAWRAA TV;
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3].

AL-ZAWRA TELEVISION STATION (a.k.a. AL

ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;

a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL-ZAWRAA TV (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;

a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3].

AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,

Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
1970; POB Raqqah Region, Marib Governorate,
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07

Feb 1939; POB Russia; nationality Russia;
Passport 63N9437545 (Russia) (individual)
[SYRIA].

AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
Baghdad, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
alt. Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN,

Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN,

Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut,
Lebanon; Tehran, Iran; DOB 17 Feb 1987;

nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar
2020 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07

Feb 1939; POB Russia; nationality Russia;
Passport 63N9437545 (Russia) (individual)
[SYRIA].

AL-ZIBARI, Arshad Muhammad Ahmad

Muhammad, Iraq; DOB 1942; a former minister
of state (individual) [IRAQ2].

AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,

Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT].

AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT].

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT].

AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Karim"); DOB 1968; alt. DOB 1969; POB al-
Amarah, Iraq; citizen Iraq (individual) [SDGT].

AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

) (a.k.a. AL-ZAMUR,

Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR,
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

ALZROONI EXCHANGE (a.k.a. AL ZAROONI

EXCHANGE; a.k.a. M/S. AL ZAROONI
EXCHANGE), P.O. Box 116348, Dubai, United
Arab Emirates; Near Florida Hotel, Building of
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Street, Naif Road, Deira, Dubai, United Arab
Emirates; Sikhat Al Khail Road, Dubai, United
Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 278 -

Dubai Chamber of Commerce Membership No.
70103; RTN 823410101; License 535436
[TCO].

AL-ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

) (a.k.a.

AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-

ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-

ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2].

AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a.

AL-ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a.

AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI,
Mohammed Khaled; a.k.a. ZUBEDI, Khalid),
Syria; Canada; DOB 10 Apr 1976; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 006540969 (Syria); alt. Passport
HC246053 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2].

AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
Abdul Latif Hassan (Arabic:

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

ﺮﻣﺰﻟﺍ

); a.k.a. AL-ZUMUR, Abood Abdul Latif

Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a.

AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZOMOR, Abboud Abdul Latif Hassan
(Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD

AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL-
DIN AL-MADANI, Kamal (Arabic:

ﻦﻳﺪﻟﺍ

ﺪﻤﻋ

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec 1980;

nationality Lebanon; Gender Male (individual)
[SYRIA].

AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD

AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN
AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

AMADAR, Mohammed (a.k.a. AMADAR,

Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
Muhammad Ghaleb); DOB 01 Aug 1986; alt.
DOB 01 Jan 1986; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
E0063360 (Sierra Leone); alt. Passport RL-
1108616 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AMADAR, Muamad (a.k.a. AMADAR,

Mohammed; a.k.a. HAMDAR, Mohammed
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
HAMDAR, Muhammad Ghaleb); DOB 01 Aug
1986; alt. DOB 01 Jan 1986; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport E0063360 (Sierra Leone); alt.
Passport RL-1108616 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

AMAN DAMASCUS JOINT STOCK COMPANY

(a.k.a. AMAN DAMASCUS JSC), Damascus,
Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

AMAN DAMASCUS JSC (a.k.a. AMAN

DAMASCUS JOINT STOCK COMPANY),
Damascus, Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

AMAN GROUP (a.k.a. AMAN HOLDING

COMPANY; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Shurafa Building Aman Group, Al Moutanabi
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING COMPANY (a.k.a. AMAN

GROUP; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Shurafa Building Aman Group, Al Moutanabi
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING GROUP (a.k.a. AMAN

GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Shurafa Building Aman Group, Al Moutanabi
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING PRIVATE JSC (a.k.a. AMAN

GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING GROUP), Al Shurafa
Building Aman Group, Al Moutanabi Street,
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).

AMAN, Mohammed (a.k.a. AKHUND,

Mohammad Aman; a.k.a. NOORZAI, Mullah
Mad Aman Ustad; a.k.a. OMAN, Mullah
Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT].

AMANA DIAM (a.k.a. AMANA DIAM DMCC

(Arabic:

ﻡﺎﻳﺩ

ﺔﻧﺎﻣﺍ

)), 3O-01-1609 Jewellery &

Gemplex 3, Building No. 3, Plot No. 550-554,
Dubai, United Arab Emirates; Unit 3308,
Platinum Tower, Jumeirah Lake Towers, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 02 Dec 2013;
Registration Number DMCC-33511 (United
Arab Emirates); alt. Registration Number
DMCC4572 (United Arab Emirates); alt.
Registration Number 11465558 (United Arab
Emirates) [SDGT] (Linked To: BAKER, Rami
Yaacoub).

AMANA DIAM DMCC (Arabic:

ﻡﺎﻳﺩ

ﺔﻧﺎﻣﺍ

) (a.k.a.

AMANA DIAM), 3O-01-1609 Jewellery &
Gemplex 3, Building No. 3, Plot No. 550-554,
Dubai, United Arab Emirates; Unit 3308,
Platinum Tower, Jumeirah Lake Towers, Dubai,
United Arab Emirates; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 279 -

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 02 Dec 2013;
Registration Number DMCC-33511 (United
Arab Emirates); alt. Registration Number
DMCC4572 (United Arab Emirates); alt.
Registration Number 11465558 (United Arab
Emirates) [SDGT] (Linked To: BAKER, Rami
Yaacoub).

AMANA FOR HYDROCARBONS (a.k.a. AMANA

FUEL CO.; a.k.a. "AL AMANA S.A.R.L."),
Lebanon; Al Ghubairah, Lebanon; Airport Road,
Ayn Diblah Junction, Lebanon; Commercial
Registry Number 2005606 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

AMANA FUEL CO. (a.k.a. AMANA FOR

HYDROCARBONS; a.k.a. "AL AMANA
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
Airport Road, Ayn Diblah Junction, Lebanon;
Commercial Registry Number 2005606
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),

Section 29, Block B, Property 327, Chiyah,
Ghobeiri, Lebanon; Commercial Registry
Number 2018014 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),

Section 29, Block B, Property 327, Chiyah,
Ghobeiri, Lebanon; Commercial Registry
Number 2018014 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AMANA SANITARY AND PAINTS COMPANY

L.T.D. (a.k.a. "APSCO"), second floor, Section
15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Commercial Registry Number 2010822
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

AMANOLLAH, Paydar Mohammad (a.k.a.

PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

);

a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR,
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
DOB 08 Nov 1958; POB Rudsar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2690705257
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

AMANOLLAHI BAHARVAND, Manouchehr

(a.k.a. AMANOLLAHI, Manouchehr (Arabic:

ﻲﻬﻠﻟﺍ

ﻦﻣﺍ

ﺮﻬﭼﻮﻨﻣ

)), Iran; DOB Mar 1965 to Mar

1966; POB Khorramabad, Iran; citizen Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; Brigadier
General (individual) [IRAN-HR].

AMANOLLAHI, Manouchehr (Arabic:

ﻦﻣﺍ

ﺮﻬﭼﻮﻨﻣ

ﻲﻬﻠﻟﺍ

) (a.k.a. AMANOLLAHI BAHARVAND,

Manouchehr), Iran; DOB Mar 1965 to Mar 1966;
POB Khorramabad, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General
(individual) [IRAN-HR].

AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AMARAL AREVALO, Wendy Dalaithy, Asuncion

747 Inter 301, Guadalajara, Jalisco 44660,
Mexico; Calle 16 de Septiembre No. 21, Gral
Manuel Avila Camacho, Naucalpan, Estado de

Mexico 53910, Mexico; DOB 11 Jul 1980; POB
Guadalajara, Jalisco, Mexico; R.F.C.
AAAW800711FN9 (Mexico); C.U.R.P.
AAAW800711MJCMRN05 (Mexico) (individual)
[SDNTK] (Linked To: HD COLLECTION, S.A.
DE C.V.; Linked To: HOTELITO
DESCONOCIDO; Linked To: W&G
ARQUITECTOS, S.A. DE C.V.).

AMAYA ALEMAN, Onecimo Antonio, c/o AERO

EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o
CIRCUITO ELECTRONICO S.A. DE C.V.,
Tijuana, Baja California Norte, Mexico; c/o
COPY RED S.A. DE C.V., Tijuana, Baja
California Norte, Mexico; Calle Astronomos No.
2214, Colonia Indeco Universidad,
Fraccionamiento Otay Universidad, Tijuana,
Baja California Norte, Mexico; DOB 25 Feb
1965; POB Aramberri, Nuevo Leon, Mexico;
nationality Mexico; citizen Mexico; Passport
01190032480 (Mexico); R.F.C. AAAO-650225
(Mexico); Driver's License No. 210057967
(Mexico); C.U.R.P. AAAO650225HNLMLN03
(Mexico) (individual) [SDNTK].

AMD CO. LTD AGENCY, Al-Tahrir Car Parking

Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
8044, Baghdad, Iraq [IRAQ2].

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,

Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE");
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Algeria; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep
1997; alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT].

AMDOUNI, Mehrez ben Tah (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 280 -

a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE");
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Algeria; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep
1997; alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT].

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
GUL AL-PAKISTANI, Niaz Muhammad
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
PESHAWARI, Abu Mohammad Aminullah;
a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

AMEEN, Mohamad (a.k.a. "Amyne Didi"),

Maldives; DOB 22 May 1984; nationality
Maldives; Gender Male; National ID No.
A114103 (Maldives) (individual) [SDGT] (Linked
To: ISIL KHORASAN).

AMEGINO FZE, T1-9F-6D, RAKEZ Amenity

Center, Al Hamra Industrial Zone-FZ, Ras Al
Khaimah, United Arab Emirates; Organization
Established Date 04 May 2017; Registration
Number 5014362 (United Arab Emirates)
[RUSSIA-EO14024].

AMELCHENKOVA, Olga Nikolayevna (Cyrillic:

АМЕЛЬЧЕНКОВА,

Ольга

Николаевна),

Russia; DOB 05 Sep 1990; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AMELIACH ORTA, Francisco Jose (Latin:

AMELIACH ORTA, Francisco José), Carabobo,
Venezuela; DOB 14 Jun 1963; POB Valencia,
Carabobo, Venezuela; citizen Venezuela;

Gender Male; Cedula No. 7062172
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Valencia Municipality
in Carabobo State; Member of Venezuela's
Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

AMEREUS GROUP PTE LTD (f.k.a. AMEREUS

PARTNERS PTE LTD), 101 Cecil Street, Unit
22-101a, Tong Eng Building, Singapore
069533, Singapore; Legal Entity Number
984500Z6XE0C8OBC6018; Registration
Number 201330833R (Singapore) [RUSSIA-
EO14024] (Linked To: VOROBYEV, Maxim
Yuryevich).

AMEREUS PARTNERS PTE LTD (a.k.a.

AMEREUS GROUP PTE LTD), 101 Cecil
Street, Unit 22-101a, Tong Eng Building,
Singapore 069533, Singapore; Legal Entity
Number 984500Z6XE0C8OBC6018;
Registration Number 201330833R (Singapore)
[RUSSIA-EO14024] (Linked To: VOROBYEV,
Maxim Yuryevich).

AMERICAN FRIENDS OF THE UNITED

YESHIVA (a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

AMERICAN FRIENDS OF YESHIVAT RAV MEIR

(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

AMERICAN TUNE UP, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Registration ID
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].

AMERKO OOO (a.k.a. OBSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VELESSTROI; a.k.a. VELESSTROI LIMITED
LIABILITY COMPANY; a.k.a. VELESSTROY
LIMITED LIABILITY COMPANY; a.k.a.
"VELESSTROY"), UL. 2-YA Tverskaya-
Yamskaya D. 10, Moscow 125047, Russia;
Organization Established Date 04 Apr 2008;
Tax ID No. 7709787790 (Russia); Government
Gazette Number 85762734 (Russia);
Registration Number 1087746466950 (Russia)
[RUSSIA-EO14024].

AMESCUA, Chuey (a.k.a. AMEZCUA

CONTRERAS, Jesus; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
1965; POB Mexico (individual) [SDNTK].

AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,

Abderrahmane Ould; a.k.a. EL TILEMSI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 281 -

Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

AMEZCUA CONTRERAS ORGANIZATION,

Mexico [SDNTK].

AMEZCUA CONTRERAS, Adan (a.k.a.

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

AMEZCUA CONTRERAS, Jesus (a.k.a.

AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
1965; POB Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.

AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.

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

AMEZCUA CONTRERAS, Patricia (a.k.a.

AMEZCUA CONTRERAS, Patty; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,
Colima, Mexico; DOB 18 Mar 1967; nationality
Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07
(Mexico) (individual) [SDNTK].

AMEZCUA CONTRERAS, Patty (a.k.a.

AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,

Colima, Mexico; DOB 18 Mar 1967; nationality
Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07
(Mexico) (individual) [SDNTK].

AMEZCUA DE LADINO, Patricia (a.k.a.

AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA CONTRERAS, Patty), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,
Colima, Mexico; DOB 18 Mar 1967; nationality
Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07
(Mexico) (individual) [SDNTK].

AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mexico (individual) [SDNTK].

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,

Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
a.k.a. AMEZCUA CONTRERAS, Jose de
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mexico (individual) [SDNTK].

AMEZCUA, Luis (a.k.a. AMEZCUA

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

AMG RICAS PIZZA (a.k.a. FUSION PIZZA &

PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
No. 24A-05, Bogota, Colombia; Matricula
Mercantil No 1323961 (Colombia) [SDNTK].

AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.

AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and

Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.

AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
5th Floor, Ghadir Building, Kods Street, Haret
Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
5th Floor, Embassies Street, Bir Hasan,
Lebanon; Dallas Center, Saida Old Street,
Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon);
Identification Number 61 Niha El-Mehfara;
President and Chief Executive Officer, Stars
Group Holding (individual) [SDGT].

AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 282 -

AMIG (a.k.a. AMMUNITION AND METALLURGY

INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
16765-1835, Pasdaran Street, Tehran, Iran;
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

AMIGO SUPERMARKET (a.k.a. AMIGO

SUPERMARKET LIMITED), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).

AMIGO SUPERMARKET LIMITED (a.k.a.

AMIGO SUPERMARKET), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).

AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
a.k.a. MUHAMMAND, Kibirige), Congo,
Democratic Republic of the; DOB 1975 to 1979;
POB Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU

SHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

AMIN ABU SHANAB AND SONS CO. (a.k.a.

ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.

TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN

INDUSTRIAL COMPLEX; a.k.a. AMIN
INDUSTRIAL COMPOUND), Amin Industrial
Estate, Khalage Rd., Seyedi District, Mashad,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran; P.O. Box 91735-549, Mashad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN

INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPOUND), Amin Industrial
Estate, Khalage Rd., Seyedi District, Mashad,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran; P.O. Box 91735-549, Mashad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN

INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPLEX), Amin Industrial
Estate, Khalage Rd., Seyedi District, Mashad,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran; P.O. Box 91735-549, Mashad,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a.

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

AMIN, 'Adnan Muhammad (a.k.a. AL RAWI,

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

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

AMIN, Alireza (Arabic:

ﻦﯿﻣﺍ

ﺎﺿﺮﯿﻠﻋ

); DOB 1965;

alt. DOB 1966; POB Darab, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 6549531071 (Iran);
Managing Director (individual) [IRAN-EO13846]
(Linked To: ABADAN OIL REFINING
COMPANY).

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;

a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Amin); DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AMIN, Shahzad (a.k.a. AHMED, Shahzad),

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3420204688179
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE
SOLUTION).

AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno

Amor Rosalejos; a.k.a. PAREJA, Dinno
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT].

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
EL AMINE, Muhammed), Yusif Mishkhas T: 3
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 283 -

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AMINI, Hosein Hafez (a.k.a. AMINI, Hossein

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Meghdad; DOB 05 Jun 1982; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U36089349 (Iran); National ID No.
0071070222 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

); a.k.a. "Raouf"), Iran; DOB 1982; alt.

DOB 1983; POB Damghan, Semnan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,

Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
Iraq; DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-

AL-MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIR KABIR PETROCHEMICAL COMPANY

(Arabic:

ﺮﯿﺒﮐ

ﺮﯿﻣﺍ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. AMIR

KABIR PETROCHEMICAL COMPANY PUBLIC
JOINT STOCK), P.O. Box 1465835661, Tehran,
Iran; Derya Blvd - South Sarafahay Street,
Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No.
21, Saadat Abad Street, Darya South Srafhay,
P.O. Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

AMIR KABIR PETROCHEMICAL COMPANY

PUBLIC JOINT STOCK (a.k.a. AMIR KABIR
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺒﮐ

ﺮﯿﻣﺍ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), P.O. Box 1465835661,

Tehran, Iran; Derya Blvd - South Sarafahay
Street, Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No.
21, Saadat Abad Street, Darya South Srafhay,
P.O. Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIRCO ELECTRONICS (a.k.a. AL AMIR

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 284 -

AMIRI, Mahdi (Arabic:

ﯼﺮﯿﻣﺍ

ﯼﺪﻬﻣ

) (a.k.a. AMIRI,

Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic:

ﯼﺪﻬﻣ

ﯼﺮﯿﻣﺍ

)), Iran; DOB 25 Mar 1983; POB Shiraz,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),

Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email
Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email
Address mohsin@forwarderz.com; alt. Email
Address great_guy1102002@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
4220198261523 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR

AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

AMJADIAN, Hossein (Arabic:

ﻥﺎﯾﺪﺠﻣﺍ

ﻦﯿﺴﺣ

Tehran, Iran; DOB 26 Jul 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H33409785 (Iran) expires 29 Feb 2020
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

AMMAR IBN YASIR BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

'AMMAR, Salmi Salama Salim Sulayman (a.k.a.

"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.

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

AMMASH, Huda Salih Mahdi; DOB 1953; POB

Baghdad, Iraq; nationality Iraq; member, Ba'th
party regional command (individual) [IRAQ2].

AMMERSHAM COMMERCIAL VENTURES

LIMITED, Victoria, Seychelles; PostFach 432,
Klagenfurt, Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].

AMMOSOV, Petr Revoldovich (Cyrillic:

АММОСОВ,

Петр

Револьдович),

Russia; DOB

22 Sep 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AMMUNITION AND METALLURGY

INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. AMMUNITION INDUSTRIES
GROUP; a.k.a. SANAYE MOHEMATSAZI),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMMUNITION AND METALLURGY INDUSTRY

GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
AND METALLURGY INDUSTRIES GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
16765-1835, Pasdaran Street, Tehran, Iran;
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

AMMUNITION INDUSTRIES GROUP (a.k.a.

AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. SANAYE MOHEMATSAZI),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC

TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"; a.k.a. "POOYA DIGITAL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

AMNAFZAR (a.k.a. AMNAFZAR

CORPORATION; a.k.a. AMNAFZAR GOSTAR-
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 285 -

http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR CORPORATION (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR GOSTAR-E SHARIF (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR
CORPORATION; a.k.a. SHARIF
SECUREWARE), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue,
Tehran, Iran; No. 131, Pardis Technology Park,
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Between 52, 54 VakilAbadi Blvd, Mashhad,
Iran; Shahid Beheshti Ave, Sahand St., No. 20,
3rd, Tehran 1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNOKKANG DEVELOPMENT BANK (a.k.a.

AMROGGANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

AMROGGANG DEVELOPMENT BANK (a.k.a.

AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

AMSTERDAM TRADE BANK NV, Strawinskylaan

1939, Amsterdam 1077 XX, Netherlands;
SWIFT/BIC ATBANL2A; Website
www.amsterdamtradebank.com; Organization
Established Date 1994; Registration Number

33260432 (Netherlands) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

AMTCHENTSEV, Vladlen, Singapore; DOB 25

Jan 1969; POB Klimovsk, Russia; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport M00021291 (South
Africa) issued 04 May 2010 expires 03 May
2020; National ID No. 6901256079081 (South
Africa) (individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia;
Tax ID No. 7604289701 (Russia); Government
Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia)
[RUSSIA-EO14024].

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMT-SPETSAVIA GROUP (a.k.a. AMT-

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.
LLC SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;

Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AMUR SHIPBUILDING PLANT PUBLIC

COMPANY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AMVAJ NILGOUN BUSHEHR CO., 7th Unit,

Ofogh Building, Baskoul Ghadim Alley,
Dehghan St., Bushehr, Iran; Unit 4, Number 53,
Boostan 5, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
10980066290 (Iran) [NPWMD] [IFSR] (Linked
To: PARDAZAN SYSTEM NAMAD ARMAN).

ANALITICHESKI TSENTR KATEKHON OOO

(a.k.a. ANALITICHESKII TSENTR KATEKHON;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANALITICHESKII TSENTR KATEKHON (a.k.a.

ANALITICHESKI TSENTR KATEKHON OOO;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANANCHENKO, Aleksandr Evgenevich (a.k.a.

ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич);

a.k.a. ANANCHENKO, Oleksandr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 286 -

Yevhenovych (Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)),

Donetsk, Ukraine;

DOB 02 Feb 1966; alt. DOB 1967; POB
Selydove, Donetsk Oblast, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14065].

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)

(a.k.a.

ANANCHENKO, Aleksandr Evgenevich; a.k.a.
ANANCHENKO, Oleksandr Yevhenovych
(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANCHENKO, Oleksandr Yevhenovych

(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)

(a.k.a. ANANCHENKO, Aleksandr Evgenevich;
a.k.a. ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

АНАНСКИХ,

Игорь

Александрович),

Russia;

DOB 06 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

ANONIM SIRKETI, Istinye Mah. Bostan Sok.
No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 08 Feb 2011;
Istanbul Chamber of Comm. No. 765327
(Turkey); Registration Number 764662-0
(Turkey); Central Registration System Number
0068-0805-2410-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANATOLYEVICH, Vorobyov Stanislav (a.k.a.

VOROBEV, Stanislav; a.k.a. VOROBYEV,
Stanislav Anatolyevich; a.k.a. VOROBYOV,
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

ANAYA MARTINEZ, Cesar Daniel (a.k.a.

"TIERRA"); DOB 30 Apr 1981; POB Tierralta,

Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

ANBARAN, Armin Ghorsi (Arabic:

ﯽﺻﺮﻗ

ﻦﯿﻣﺭﺁ

ﻥﺍﺮﺒﻨﻋ

) (a.k.a. ANBARAN, Armin Ghorssi),

Tehran, Iran; DOB 21 Sep 1983; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0065911601 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: FANAVARAN SANAT
ERTEBATAT COMPANY).

ANBARAN, Armin Ghorssi (a.k.a. ANBARAN,

Armin Ghorsi (Arabic:

ﻥﺍﺮﺒﻨﻋ

ﯽﺻﺮﻗ

ﻦﯿﻣﺭﺁ

)),

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
a.k.a. DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANCIENT HERITAGE AD (Cyrillic:

АНТИЧНО

НАСЛЕДСТВО

АД),

105, Tsarigradsko shose

str., Slatina Distr., Sofia, Stolichna 1113,
Bulgaria; Organization Established Date 2011;
V.A.T. Number BG 201673717 (Bulgaria)
[GLOMAG] (Linked To: THRACE
FOUNDATION).

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

COMPANY), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION

INDUSTRY TRADE LIMITED COMPANY (f.k.a.
ANDA GAYRIMENKUL; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 287 -

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

Rousseau #14, Colonia Anzures, Distrito
Federal C.P. 11590, Mexico; Calzada
Aeropuerto #7258, Colonia Bachigualato,
Culiacan, Sinaloa, Mexico; Tuberosa #215,
Colonia San Carlos, Guadalajara, Jalisco,
Mexico; Avenida Guerrero #3298 Norte, Colonia
Del Norte, Monterrey, Nuevo Leon, Mexico;
Avenida 20 de Noviembre #12621, Colonia 20
de Noviembre, Tijuana, Baja California Norte,
Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico;
Boulevard Luis Donaldo, Colosio Kilometer 10
Lote 44, Colonia Alfredo V. Bonfil, Cancun,
Quintana Roo, Mexico; Calle 20 de Noviembre
#8, Colonia Tezontepec, Cuernavaca, Morelos,
Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico;
Carretera Internacional al Norte Kilometer 15,
Bodega 309, El Venadillo, Mazatlan, Sinaloa,
Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes
de 1975, #4770, Colonia Puesta del Sol, La
Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro,
Queretaro, Mexico; Cardenal #106, Colonia Los
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].

ANDARIEL, Korea, North; Secondary sanctions

risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,

Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDISHEH MEHVARAN INVESTMENT

COMPANY, No. 13, 8th Street, Ghaem
Magham Farahani Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: IRAN
ZINC MINES DEVELOPMENT COMPANY).

ANDISHEH VESAL MIDDLE EAST COMPANY,

No. 3, Unit 6, Daroos Building, Qanat
Crossroad, Dolat St, Pasdaran Ave., Tehran,
Iran [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

ANDISHEH ZOLAL, 42 Niam Street, Shariati

Avenue, P.O. Box 15875-4159, Tehran 19481,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ANDRADE PARRA, Alfredo, Ciudad Acuna,

Coahuila, Mexico; DOB 30 Dec 1973; POB
Ciudad Acuna, Coahuila, Mexico; alt. POB
Coahuila, Mexico; nationality Mexico; citizen

Mexico; C.U.R.P. AAPA731230HCLNRL07
(Mexico) (individual) [SDNTK].

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.

KARUME, Andrew; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

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

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

ANDREA MARTINA LIMITED, 22 Mensija Road,

San Gwann SGN 1608, Malta; D-U-N-S
Number 52-024-7549; Tax ID No. 18589029
(Malta); Trade License No. C 41309 (Malta);
Company Number 5886249 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren).

ANDREEV, Pavel Viktorovich (Cyrillic:

АНДРЕЕВ,

Павел

Викторович),

Moscow,

Russia; DOB 06 Feb 1980; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

АНДРЕСОВ,

Юрий

Николаевич),

Russia; DOB

1969; POB Bashkortostan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

АНДРЕЕВ,

Антон

Николаевич),

9 3

Bloshevikov Prospect Apt 35, Saint Petersburg,
Russia; DOB 03 Mar 1985; POB Saint
Petersburg, Russia; nationality Russia; Email
Address antonandreyv@gmail.com; Gender
Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;
alt. Digital Currency Address - XBT
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;
alt. Digital Currency Address - XBT
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.
Digital Currency Address - XBT
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;
alt. Digital Currency Address - XBT
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
alt. Digital Currency Address - XBT
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.
Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;
alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;
alt. Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 288 -

1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;
alt. Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79315403678; Digital
Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
alt. Digital Currency Address - LTC
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
M; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Passport 4005504207 (Russia) (individual)
[CYBER2] [ELECTION-EO13848].

ANDRIANOPOULOS, Marianne Alexandros

(a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.
HOYEK, Marianne Hamid Gebrayel), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)
[LEBANON].

ANDRIANOV, Nikolay Valentinovich (Cyrillic:

АНДРИАНОВ,

Николай

Валентинович),

Russia; DOB 18 Oct 1959; POB Moscow
Region, Russia; nationality Russia; Gender
Male; Passport 200227418 (Russia) (individual)
[RUSSIA-EO14024].

ANDRIC, Goran, Serbia; DOB 21 Apr 1965;

nationality Serbia; alt. nationality Bosnia and
Herzegovina; citizen Serbia; alt. citizen United
Kingdom; Gender Male (individual) [GLOMAG]
(Linked To: TESIC, Slobodan).

ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. CHARITABLE

ORGANIZATION ANDRIY PORTNOV FUND
(Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena Konoval'tsya

Street, Building 36-B, Apartment 50, Kyiv
01133, Ukraine (Cyrillic:

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target Type Charity or

Nonprofit Organization; Company Number
43465723 (Ukraine) [GLOMAG] (Linked To:
PORTNOV, Andriy Volodymyrovych).

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul

Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,

Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

ANFASAR TRADING S PTE. LTD.; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANFASAR TRADING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA

IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].

ANGSTREM JSC (a.k.a. JOINT STOCK

COMPANY ANGSTREM), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993;
Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

ANHUI LAND GROUP CO., LIMITED, Shop T18,

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Road, Wanchai, Hong Kong; Additional

Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1774300 (Hong
Kong) [NPWMD] [IFSR].

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,

Alexei Vasilievich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,

Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANIKEEV, Grigory Viktorovich (Cyrillic:

АНИКЕЕВ,

Григорий

Викторович),

Russia;

DOB 28 Feb 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

АНИКЕЕВ,

Андрей

Анатольевич),

Russia;

DOB 16 Dec 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 9