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

- 1505 -

QASMANI, Mohammad Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASMANI, Muhammad Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASMANI, Muhammad 'Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali

Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

QASSAR, Samir (a.k.a. KWEIDER, Muhammad;

a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR,
Muhammad; a.k.a. QUWAYDIR, Muhammed
Bin-Muhammed Faris), Damascus, Syria; DOB
21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a.

QASIM, Naim), Lebanon; DOB 1953; POB Kafr
Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
Gender Male; Deputy Secretary General of
Hizballah (individual) [SDGT] (Linked To:
HIZBALLAH).

QASSIOUN SHOPPING MALL (a.k.a. QASIOUN

MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

); a.k.a. QASIYUN

MALL), Barzeh District, Damascus, Syria
[SYRIA].

QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,

Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

QATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,
Hossam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

QATIRJI BIN AHMED RUSHDI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

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

Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-

QATIRJI, Hussam; a.k.a. BIN AHMED RUSHDI
AL-QATIRJI, Hussam (Arabic:

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,
Hossam; a.k.a. QATERJI, Hussam), Syria; DOB
11 Jan 1982; POB Raqqa, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

QATIRJI, Muhammad Bara (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATIRJI, Muhammad Bara' (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATIRJI, Muhammad Bara Ahmad Rushdi (a.k.a.

AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATRJI, Muhammad
Nur al-Din; a.k.a. "Abu Bara"); DOB 10 Nov
1976; POB Raqqah; nationality Syria; Gender
Male; National ID No. 11010046398 (Syria);
Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATISH, Firiyal, Syria; DOB 26 Jan 1959;

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

QATRANJI, Hussam (a.k.a. EL KATRANGI,

Houssam Hachem; a.k.a. EL KATRANJI,
Houssam Hachem; a.k.a. KATRANGI,
Houssam; a.k.a. KATRANGI, Houssam
Hachem; a.k.a. KATRANGI, Hussam; a.k.a.
KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB
Ramlet El Baida, Lebanon; nationality Lebanon;
Co-founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

QATRJI, Muhammad Nur al-Din (a.k.a. AL-

QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATTAN, Maysa', Syria; DOB 25 Feb 1962;

nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1506 -

Research Center Employee (individual)
[SYRIA].

QATTAN, Waseem (a.k.a. AL-KATAN, Wassim

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

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a. QATTAN,

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

QATTAN, Wasim (a.k.a. AL-KATAN, Wassim

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

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a. QATTAN,

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

QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a.

GHAVAMIN BANK; f.k.a. GHAVAMIN
FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN
BANK), Ghavamin Tower, Argentina Sq.,
Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran)
[IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

QAVVAMIN BANK (a.k.a. BANK QAVAMIN;

a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN
FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN
BANK), Ghavamin Tower, Argentina Sq.,
Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran)
[IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;

a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a.

QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May
1964; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;

a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a.

QAWOOK, Sheikh Nabil; a.k.a. QAWUQ, Nabil
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May
1964; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil;

a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a.

QAWOOK, Sheikh Nabil; a.k.a. QAWOUK,
Sheikh Nabil), Ebba, Nabatieh, Lebanon; DOB
20 May 1964; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

QAYED, Muhammad Hassan (a.k.a. ABU

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

QAYYUM, Muhammad Tabish Abdul (a.k.a.

QAYYUUM, Tabish; a.k.a. "TABISH, Abdul
Rahman Salar"), Karachi, Pakistan; DOB 09 Apr
1983; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

QAYYUUM, Tabish (a.k.a. QAYYUM,

Muhammad Tabish Abdul; a.k.a. "TABISH,
Abdul Rahman Salar"), Karachi, Pakistan; DOB
09 Apr 1983; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

QAZALI NETWORK (a.k.a. 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. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali

Mohamad; a.k.a. KAZAN, Ali Muhammad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0089044 (Lebanon)
(individual) [SDGT].

QEKEMAN, Memetiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

QESHM FARS AIR (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIR; a.k.a. FARS QESHM
AIRLINES; a.k.a. FRAS AIR PVT. CO.), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

QESHM MADKANDALOO SHIPBUILDING

COOPERATIVE CO (a.k.a. MAD KANDALU
COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a. MAD
KANDALU SHIPBUILDING COOPERATIVE
QESHM; a.k.a. MADKANDALOU COMPANY),
Qeshm Island, Iran; Website
www.madkandaloo.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

QESHM ZINC SMELTING AND REDUCTION

COMPANY (a.k.a. QESHM ZINC SMELTING
AND REDUCTION COMPLEX), 20 Km
Dargahan-to-Loft Road, Qeshm Island,
Hormozgan, Iran; Website www.gzsc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).

QESHM ZINC SMELTING AND REDUCTION

COMPLEX (a.k.a. QESHM ZINC SMELTING
AND REDUCTION COMPANY), 20 Km
Dargahan-to-Loft Road, Qeshm Island,
Hormozgan, Iran; Website www.gzsc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).

QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian

Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;
POB Darnah, Libya (individual) [SDGT].

QI GROUP LIMITED, Flat B5 1F Manning Ind

Bldg 116-118 Hongwings St, Kwun Tong Kln,
Hong Kong, China; Organization Established
Date 26 Mar 2021; C.R. No. 3032377 (Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1507 -

Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a.

XIANHUA, Qin); DOB 08 Jan 1979; citizen
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
E31457650 expires 21 Oct 2023 (individual)
[NPWMD] [IFSR].

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994;

POB Ji Lin, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
E77862399 (China) issued 19 Apr 2016 expires
18 Apr 2026 (individual) [NPWMD] [IFSR]
(Linked To: HONG KONG KE.DO
INTERNATIONAL TRADE CO., LIMITED).

QINGDAO CEMO TECHNOLOGY DEVELOP

CO., LTD. (Chinese Simplified:

青岛盛茂科技发展有限公司

) (a.k.a. QINGDAO

SHENGMAO SCIENCE & TECHNOLOGY
DEVELOPMENT CO., LTD.; a.k.a. QINGDAO
SHENGMAO SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District,
Qingdao, Shandong Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
04 Jun 2021; Unified Social Credit Code
(USCC) 91370202MA948F4T49 (China)
[ILLICIT-DRUGS-EO14059].

QINGDAO CONSTRUCTION (NAMIBIA) CC,

ERF 338, Platinum Street, Prosperita,
Windhoek, Namibia; P.O. Box 26774,
Windhoek, Namibia; 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; Registration ID
2008/0598 (Namibia) [DPRK3] (Linked To:
MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To:
MANSUDAE OVERSEAS PROJECT GROUP
OF COMPANIES).

QINGDAO SHENGMAO SCIENCE &

TECHNOLOGY DEVELOPMENT CO., LTD.
(a.k.a. QINGDAO CEMO TECHNOLOGY
DEVELOP CO., LTD. (Chinese Simplified:

青岛盛茂科技发展有限公司

); a.k.a. QINGDAO

SHENGMAO SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District,
Qingdao, Shandong Province, China; Email

Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
04 Jun 2021; Unified Social Credit Code
(USCC) 91370202MA948F4T49 (China)
[ILLICIT-DRUGS-EO14059].

QINGDAO SHENGMAO SCIENCE AND

TECHNOLOGY DEVELOPMENT CO., LTD.
(a.k.a. QINGDAO CEMO TECHNOLOGY
DEVELOP CO., LTD. (Chinese Simplified:

青岛盛茂科技发展有限公司

); a.k.a. QINGDAO

SHENGMAO SCIENCE & TECHNOLOGY
DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District,
Qingdao, Shandong Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
04 Jun 2021; Unified Social Credit Code
(USCC) 91370202MA948F4T49 (China)
[ILLICIT-DRUGS-EO14059].

QINGDAO ZHONGRONGTONG TRADE

DEVELOPMENT CO., LTD. (Chinese
Simplified:

青岛中融通贸易发展有限公司

) (a.k.a.

QINGDAO ZHONGRONGTONG TRADING
DEVELOPMENT CO., LTD.), No. 314, Floor 3,
Office Building, No. 43, Beijing Road, Qianwan
Bonded Zone, Qingdaopian District, China Pilot
Free Trade Zone, Qingdao, Shandong 266000,
China; 207, Office Building 52, Tokyo Road,
Free Trade Zone, Qingdao, Shandong 266555,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 Mar 2019; Legal Entity
Number 655600CBSJ4ZQ7UW6B35 (China);
Unified Social Credit Code (USCC)
91370220MA3PBK173K (China) [NPWMD]
[IFSR] (Linked To: P.B. SADR CO.).

QINGDAO ZHONGRONGTONG TRADING

DEVELOPMENT CO., LTD. (a.k.a. QINGDAO
ZHONGRONGTONG TRADE DEVELOPMENT
CO., LTD. (Chinese Simplified:

青岛中融通贸易发展有限公司

)), No. 314, Floor

3, Office Building, No. 43, Beijing Road,
Qianwan Bonded Zone, Qingdaopian District,
China Pilot Free Trade Zone, Qingdao,
Shandong 266000, China; 207, Office Building
52, Tokyo Road, Free Trade Zone, Qingdao,
Shandong 266555, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 18 Mar 2019;
Legal Entity Number
655600CBSJ4ZQ7UW6B35 (China); Unified
Social Credit Code (USCC)
91370220MA3PBK173K (China) [NPWMD]
[IFSR] (Linked To: P.B. SADR CO.).

QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

QIU, Hong (Chinese Simplified:

仇鸿

; Chinese

Traditional:

仇鴻

), Hong Kong; DOB Mar 1961;

POB Jiangsu Province, China; citizen China;
Gender Female (individual) [HK-EO13936].

QODS (JERUSALEM) FORCE OF THE IRGC

(a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-
QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS FORCE; a.k.a.
QUDS FORCE; a.k.a. SEPAH-E QODS; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
HR] [ELECTION-EO13848].

QODS AVIATION INDUSTRIES (a.k.a. GHODS

AVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS RESEARCH
CENTER), P.O. Box 15875-1834, Km 5 Karaj
Special Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1508 -

(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QUDS FORCE;
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

QODS RESEARCH CENTER (a.k.a. GHODS

AVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS AVIATION
INDUSTRIES), P.O. Box 15875-1834, Km 5
Karaj Special Road, Tehran, Iran; Unit (or Suite)
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI,

Abbas), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

QOLIZADEH, Majid (a.k.a. GHOLI ZADEH,

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a.
GHOLIZADEH ZAHMATKESH, Majid (Arabic:

ﺶﮐ

ﺖﻤﺣﺯ

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

); a.k.a. GHOLIZADEH,

Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

)), Iran; DOB 01 Mar

1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: TASNIM NEWS AGENCY).

QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali

(Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﯽﻟﻭ

); a.k.a. SA'IDI, Mohammad

Hosein), Iran; Iraq; DOB 11 Sep 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0056758472
(Iran) (individual) [SDGT] [IFSR] (Linked To:
MADA'IN NOVIN TRADERS).

QOM ENERGY GENERATION GOSTAR, Iran;

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

QOMI, Mohsen, Iran; DOB 1960; POB

Mamazand, Varamin, Tehran, Iran; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

QOREISHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QORESHI, Seyyed
Hojatollah; a.k.a. QUREISHI, Seyed
Hojjatollah), Iran; DOB 27 Sep 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10003923 (Iran) expires 15 Aug
2023 to 15 Aug 2024; alt. Passport N42881363
(Iran) expires 10 Oct 2022; alt. Passport
D9021706 (Iran) expires 14 Jul 2021; alt.
Passport D10007155 (Iran) expires 17 Aug
2025; alt. Passport A59655618 (Iran) expires 15
Sep 2027; National ID No. 5929869741 (Iran)
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: QODS AVIATION INDUSTRIES).

QORESHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QUREISHI, Seyed
Hojjatollah), Iran; DOB 27 Sep 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10003923 (Iran) expires 15 Aug
2023 to 15 Aug 2024; alt. Passport N42881363
(Iran) expires 10 Oct 2022; alt. Passport
D9021706 (Iran) expires 14 Jul 2021; alt.
Passport D10007155 (Iran) expires 17 Aug
2025; alt. Passport A59655618 (Iran) expires 15
Sep 2027; National ID No. 5929869741 (Iran)
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: QODS AVIATION INDUSTRIES).

QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.

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

QUALIFIED DEVELOPER KUTUZOVSKIY 16

LIMITED LIABILITY COMPANY (Cyrillic:

СПЕЦИАЛИЗИРОВАННЫЙ

ЗАСТРОЙЩИК

КУТУЗОВСКИЙ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 3 str. 1, ul. Kulneva, Moscow 121170,
Russia; Tax ID No. 7715865510 (Russia);
Registration Number 1117746359235 (Russia)
[RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

QUALITY AUTOS S.A., Panama City, Panama;

RUC # 1067593-1-551241 [SDNTK].

QUANTLOG OY, Kalevankatu 20, Helsinki

00100, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
3160340-2 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch).

QUANTORFORM (a.k.a. KVANTORFORM), Pr-D

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.
101A, 101-108, Moscow 115088, Russia; Tax
ID No. 7731199056 (Russia); Registration
Number 1027739562421 (Russia) [RUSSIA-
EO14024].

QUANZHOU YIYANGJIN IMPORT AND

EXPORT TRADE CO., LTD., 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
[DPRK3] (Linked To: SEK STUDIO).

QUARTERMASTER GENERAL OFFICE (a.k.a.

OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER
GENERAL'S OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

QUARTERMASTER GENERAL'S OFFICE (a.k.a.

OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER
GENERAL OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

QUARTIERLATINAPARTMENTS (a.k.a. SMILE

BITCARD; a.k.a. SMILE PROPERTY &
TRAVEL LTD; a.k.a. SMILE PROPERTY AND
TRAVEL LTD), Flat 1 73a White Lion Street,
Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA,
United Kingdom; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1509 -

quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

QUAYDIR, Muhammad (a.k.a. KWEIDER,

Muhammad; a.k.a. KWEITER, Muhammad;
a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR,
Muhammed Bin-Muhammed Faris), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

QUDAYMATI, Muhammad Ridwan, Syria; DOB

12 Jan 1967; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

QUDS RAZAVI HOUSING AND

CONSTRUCTION CO. (Arabic:

ﻭ

ﻦﮑﺴﻣ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﻥﺍﺮﻤﻋ

), University St., North of

Kafaei Blvd, #439, Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380186188 (Iran);
Registration Number 2873 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUDS RAZAVI MINES CO. (Arabic:

ﻥﺩﺎﻌﻣ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺱﺪﻗ

), Iran; Turkmenistan; Additional

Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380279032 (Iran);

Registration Number 12211 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUDS RAZAVI TRADITIONAL TILE CO. (Arabic:

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﯽﺘﻨﺳ

ﯽﺷﺎﮐ

ﺖﮐﺮﺷ

), Sarakhs Rd., 20

Kaneh Rd., 14 km., Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380234220 (Iran);
Registration Number 7626 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-

al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB
1950; alt. DOB 1963; Major General, Head of
Syrian Military Intelligence (individual) [SYRIA].

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH,

Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah);
DOB 1950; alt. DOB 1963; Major General, Head
of Syrian Military Intelligence (individual)
[SYRIA].

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH,

Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah);
DOB 1950; alt. DOB 1963; Major General, Head
of Syrian Military Intelligence (individual)
[SYRIA].

QUEVEDO FERNANDEZ, Manuel Salvador

(a.k.a. QUEVEDO, Manuel), Capital District,
Venezuela; DOB 01 Mar 1967; citizen
Venezuela; Gender Male; Cedula No. 9705800
(Venezuela); Passport D0131415 (Venezuela);
alt. Passport 040236069 (Venezuela); alt.
Passport 6252002 (Venezuela) (individual)
[VENEZUELA].

QUEVEDO, Manuel (a.k.a. QUEVEDO

FERNANDEZ, Manuel Salvador), Capital
District, Venezuela; DOB 01 Mar 1967; citizen
Venezuela; Gender Male; Cedula No. 9705800
(Venezuela); Passport D0131415 (Venezuela);
alt. Passport 040236069 (Venezuela); alt.
Passport 6252002 (Venezuela) (individual)
[VENEZUELA].

QUFAYSHAH, Hisham Yunis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification

Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QUIANA TRADING LIMITED (a.k.a. QUIANA

TRADING LTD.), Virgin Islands, British
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

QUIANA TRADING LTD. (a.k.a. QUIANA

TRADING LIMITED), Virgin Islands, British
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

QUIBOLOY, Apollo Carreon, Davao, Philippines;

DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB
Philippines; nationality Philippines; Gender Male
(individual) [GLOMAG].

QUINONES MELO Y CIA. LTDA., Carrera 3 No.

11-55 ofc. 206, Cali, Colombia; NIT #
890327616-0 (Colombia) [SDNT].

QUINONES, Benedicto (a.k.a. QUINONEZ,

Benedicto), c/o QUINONES MELO Y CIA.
LTDA., Cali, Colombia; c/o ARTURO
QUINONEZ LTDA., Cali, Colombia; c/o
COMERCIALIZADORA CGQ LTDA., Cali,
Colombia; Calle 12A No. 107-25 No. 2, Cali,
Colombia; DOB 25 Jun 1946; POB Cali,
Colombia; Cedula No. 14934266 (Colombia);
Passport 14934266 (Colombia) (individual)
[SDNT].

QUINONEZ, Benedicto (a.k.a. QUINONES,

QUINTANA NAVARRO, Maria Teresa, C. Jose

Vasconcelos 556, Col. Colinas De La Normal,
Guadalajara, Jalisco, Mexico; Efrain Gonzalez
Luna 2481, Guadalajara, Jalisco 44140,
Mexico; Efrain Gonzalez Luna 302,
Guadalajara, Jalisco CP 44200, Mexico; DOB
05 Mar 1971; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. QUNT710305MJCNVR02
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS).

QUINTANA ZORROZUA, Asier; DOB 27 Feb

1968; POB Bilbao Vizcaya Province, Spain;
D.N.I. 30.609.430; Member ETA (individual)
[SDGT].

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

CHATO"), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; nationality Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1510 -

citizen Mexico; R.F.C. QUAJ590826P41
(Mexico); C.U.R.P. QUAJ590826HSLNRN02
(Mexico) (individual) [SDNTK].

QUINTERO CUEVAS, Carlos Enrique, Caracas,

Capital District, Venezuela; DOB 16 Feb 1972;
citizen Venezuela; Gender Male; Cedula No.
10719241 (Venezuela); Alternate Rector of
Venezuela's National Electoral Council; Member
of Venezuela's National Electoral Board
(individual) [VENEZUELA].

QUINTERO MERAZ, Jose Albino; DOB 15 Sep

1959; POB Sinaloa, Mexico (individual)
[SDNTK].

QUINTERO SANCLEMENTE, Ramon Alberto

(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

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

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

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

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

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin

(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;
POB Darnah, Libya (individual) [SDGT].

QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin;

a.k.a. QUMU, Abu Sufian Ibrahim Ahmed
Hamuda Bin), Darnah, Libya; DOB 26 Jun
1959; POB Darnah, Libya (individual) [SDGT].

QUREISHI, Seyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

2025; alt. Passport A59655618 (Iran) expires 15
Sep 2027; National ID No. 5929869741 (Iran)
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: QODS AVIATION INDUSTRIES).

QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965;

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

QURJU, Muhammad Mu'ammar, Syria; DOB 02

Aug 1971; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

QUWAYDIR, Muhammed Bin-Muhammed Faris

(a.k.a. KWEIDER, Muhammad; a.k.a.
KWEITER, Muhammad; a.k.a. QASSAR, Samir;
a.k.a. QUAYDIR, Muhammad), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh;

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. ISSA,
Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

QVARTA VK COMPANY LIMITED (a.k.a.

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.
LIMITED LIABILITY COMPANY KVARTA VK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a.

LLC KVARTA VK; a.k.a. "QUARTA"), D. 9 Str. 1
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

R/E OF AUDREY FARM, Zimbabwe

[ZIMBABWE].

RA HAVACILIK LOJISTIK VE TASIMACILIK

TICARET LIMITED, No: 3/101, Yesilce
Mahallesi Dalgic Sokak, Kagithane, Istanbul,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 49840 (Turkey); Tax

ID No. 7340903161 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

RA, Kyong-Su (a.k.a. CHANG, MYONG HO;

a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG,
MYONG-HO), Beijing, 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;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

RAAD, Mohammad (a.k.a. RAAD, Mohammed;

a.k.a. RA'AD, Muhammad; a.k.a. RA'D,
Muhammad; a.k.a. RA'D, Muhammad Hasan;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAAD, Mohammed (a.k.a. RAAD, Mohammad;

RA'AD, Muhammad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'D,
Muhammad; a.k.a. RA'D, Muhammad Hasan;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAAGE, Abdirahman Nuure (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdelrahman;
a.k.a. NUREY, Abdirahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman),
Baraawe, Lower Shabelle, Somalia; DOB 1968;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

RAAHBAR COMPUTER RESOURCES

MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1511 -

[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

RAAHBAR INFORMATICS SERVICES (a.k.a.

RAAHBAR KHADAMAT INFORMATIC), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

RAAHBAR KHADAMAT INFORMATIC (a.k.a.

RAAHBAR INFORMATICS SERVICES), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

RAAHBAR SARIR INTEGRATED TRACKING

SYSTEMS INC, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

RAB FORCES (a.k.a. RAPID ACTION

BATTALION), RAB Forces Headquarters,
Cargo Admin Building, Shahjalal International
Airport, Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].

RABAH, Zuhayr, Syria; DOB 07 Jan 1956;

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

RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov;

a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY,
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. SARWAR,
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
1968; POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI,

Fazl); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual)
[SDGT].

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI,

Fazl); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.

POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual)
[SDGT].

RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,

Fazal); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual)
[SDGT].

RABI', Mustafa Dib, Syria; DOB 10 Nov 1963;

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

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb

1962; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

RABITA TRUST, Room 9A, 2nd Floor, Wahdat

Road, Education Town, Lahore, Pakistan;
Wares Colony, Lahore, Pakistan [SDGT].

RAD D.O.O., Kralja Petra I B.B., Zveqan 43000,

Kosovo; Organization Established Date 01 Feb
2018; Organization Type: Construction of
buildings; Registration Number 810091687
(Kosovo) [GLOMAG] (Linked To: STEVIC,
Radule).

RA'D, Muhammad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad Hasan;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RA'D, Muhammad Hasan (a.k.a. RAAD,

Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
RA'AD, Muhammad; a.k.a. RA'D, Muhammad;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RADA, Amer Mohamed Akil (a.k.a. AQEEL, Amer

Muhammad), Lebanon; DOB 07 Sep 1964; alt.
DOB 10 Dec 1967; nationality Lebanon; alt.
nationality Colombia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Cedula No. 67121004582 (Colombia);
Identification Number V-28426454 (Venezuela)
(individual) [SDGT] (Linked To: HIZBALLAH).

RADA, Samer Akil (a.k.a. RADA, Samer

Mohamed Akil; a.k.a. REDA, Samer Mohamed
Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

RADA, Samer Mohamed Akil (a.k.a. RADA,

Samer Akil; a.k.a. REDA, Samer Mohamed
Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

RADAN, Ahmad-Reza; DOB 1963; alt. DOB

1964; POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Chief, National Police; Deputy Police
Chief; Brigadier General (individual) [SYRIA]
[IRAN-HR].

RADAR MMS NPP (a.k.a. JOINT STOCK

COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION
RADAR MMS JSC), Novoselkovskaya st., 37A,
Saint Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

RADFAR, Amir, Iran; DOB 22 Dec 1971;

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

RADIANT EK AO (Cyrillic:

РАДИАНТ

ЭК

АО)

(a.k.a. AO GK RADIANT), Ulitsa
Profsoyuznaya, Dom 65, Korpus 1, Moscow
117342, Russia; Tax ID No. 7728792756
(Russia); Registration Number 1117746996377
(Russia) [RUSSIA-EO14024].

RADIATION APPLICATIONS DEVELOPMENT

COMPANY (a.k.a. RADIATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1512 -

APPLICATIONS DEVELOPMENT HOLDING
COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RADIATION APPLICATIONS DEVELOPMENT

HOLDING COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT COMPANY;
a.k.a. "RAD"; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RADIC, Miroslav; DOB 01 Jan 1961; ICTY

indictee in custody (individual) [BALKANS].

RADIC, Mlado; DOB 15 May 1952; POB

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

RADIC, Radovan, Kosovo; DOB 19 Oct 1981;

nationality Serbia; Gender Male; Identification
Number 005221713 (Serbia) expires 25 Mar
2024 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RADIO AND TELEVISION CORPORATION

(a.k.a. GENERAL ORGANIZATION OF RADIO
AND TV; a.k.a. GENERAL RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. SYRIAN DIRECTORATE
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
Box 250, Damascus, Syria [SYRIA].

RADIO ANNOUR (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

RADIO TECHNICAL AND INFORMATION

SYSTEMS IMENI A.L. MINTS (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RTI IMENI ACADEMICIAN
A.L. MINTS), St. 8 Marta, House 10, Structure
1, Moscow 127083, Russia; Tax ID No.
7713006449 (Russia); Registration Number
1027739323831 (Russia) [RUSSIA-EO14024].

RADIOAVIONICA CORPORATION (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera
B, prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

RADIOAVIONICA JSC (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONIKA
PAO), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVIONIKA PAO (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO

RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA
JSC), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)

(a.k.a.

"RADIOAUTOMATIC"), Zolotorogsky Val St.,
11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

RADIOPRIBOR AO (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO RADIOPRIBOR), Kazan,
Republic of Tatarstan 420021, Russia; Tax ID
No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

RADIOTECHSNAB (a.k.a. OOO

RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k.
1, lit. R, pomeshch. 32N, Saint Petersburg
197110, Russia; Tax ID No. 7813257380
(Russia); Registration Number 1167847310619
(Russia) [RUSSIA-EO14024].

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin

Potok, Kosovo; DOB 10 Dec 1972; POB Village
Babudovici, Zubin Potok, Kosovo; nationality
Serbia; Gender Male; Identification Number
1502104612 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

RADISAVLJEVIC, Miljojko (a.k.a.

"RADISAVLJEVIC, Milojko"), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

RADKOV, Aleksandr Mikhailovich (a.k.a.

RADZKOU, Aleksandr Mikhailavich); DOB 01
Jul 1951; POB Votnya, Belarus; nationality
Belarus; citizen Belarus; Minister of Education
(individual) [BELARUS].

RADMARD, Gholamreza (a.k.a. IRANAGH,

Gholamreza Radmard), Iran; DOB 25 Jan 1984;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F35337357
(Iran) (individual) [IRAN-HR] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1513 -

IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC,

Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

RADOMSKA, Olena (a.k.a. RADOMSKAYA,

Elena Vladimirovna; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Elena Vladimirovna (a.k.a.

RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Yelena (a.k.a. RADOMSKA,

Olena; a.k.a. RADOMSKAYA, Elena
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOVAN RADIC B.I., P.P. EU RR GRADNJA,

Zupc 40650, Kosovo; Organization Established
Date 13 Feb 2014; Organization Type:
Construction of other civil engineering projects;
V.A.T. Number 601071814 (Kosovo)
[GLOMAG] (Linked To: RADIC, Radovan).

RADSEPAHAN (a.k.a. BAKHTAR RAAD

ENGINEERING COMPANY; a.k.a. BAKHTAR
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD
SEPAHAN COMPANY), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

RADUGA DESIGN BUREAU (a.k.a. AO

GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA STATE ENGINEERING

DESIGN BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK (a.k.a. AO GOSMKB RADUGA
IM. A.YA.BEREZNYAKA; a.k.a. RADUGA
DESIGN BUREAU; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA STATE MACHINE BUILDING DESIGN

BUREAU JOINT STOCK COMPANY (a.k.a. AO
GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA DESIGN BUREAU; a.k.a.
RADUGA STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A,
Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADULE STEVIC B.I., P.T.P. RAD, Prote

Sfojaha, Zveqan 38227, Kosovo; Organization
Established Date 04 Apr 2013; Organization
Type: Construction of buildings; Tax ID No.
600953708 (Kosovo) [GLOMAG] (Linked To:
STEVIC, Radule).

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI,

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

Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RADWAN, Osama Abd Al Karim (a.k.a. ALI,

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

RADZKOU, Aleksandr Mikhailavich (a.k.a.

RADKOV, Aleksandr Mikhailovich); DOB 01 Jul
1951; POB Votnya, Belarus; nationality Belarus;
citizen Belarus; Minister of Education
(individual) [BELARUS].

RAED, Mohamad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad; a.k.a.
RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAED, Mohamed (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad; a.k.a.
RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim;

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.
RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB
14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec
1960; POB Masshad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

RAFAT NEJAD, Gholamreza (a.k.a.

RAFATNEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1514 -

No. 137-582394-9; Birth Certificate Number 365
(individual) [CYBER2].

RAFATNEJAD, Gholamreza (a.k.a. RAFAT

NEJAD, Gholamreza); DOB 23 May 1979; POB
Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 137-
582394-9; Birth Certificate Number 365
(individual) [CYBER2].

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul

Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].

RAFSANJAN CEMENT COMPANY (a.k.a.

ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

RAGE, Ali Mohamed (a.k.a. RAGE, Ali

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

RAGE, Ali Mohammed (a.k.a. RAGE, Ali

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

RAH AHAN SHARGHI CO. (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
RAILWAY; a.k.a. BONYAD EASTERN
RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

RAH NEGAR PARS MIDDLE EAST COMPANY

(a.k.a. RAHNEGAR KHAVARMIYANEH PARS
COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

); a.k.a. RAHNEGAR MIDDLE EAST

PARS COMPANY), 9th Floor, Islamic
Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAH SAHEL INSTITUTE, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

RAHAB INSTITUTE (f.k.a. RAHSAZ

INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM

HAWALA; a.k.a. HAJI MUHAMMAD QASIM
SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.
NEW CHAGAI TRADING COMPANY; a.k.a.
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market,
Kandahar, Afghanistan; Shop 4, Azizi Bank,
Haji Muhammad Isa Market, Wesh (Waish),
Spin Boldak, Afghanistan; Dr Barno Road,
Quetta, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, near Jamal Dean Afghani Road,
Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED

QASIM HAWALA; a.k.a. HAJI MUHAMMAD
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;
a.k.a. NEW CHAGAI TRADING COMPANY;
a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market,

Kandahar, Afghanistan; Shop 4, Azizi Bank,
Haji Muhammad Isa Market, Wesh (Waish),
Spin Boldak, Afghanistan; Dr Barno Road,
Quetta, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, near Jamal Dean Afghani Road,
Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

RAHAT TRADING COMPANY (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI), Room 33, 5th
Floor, Sarafi Market, Kandahar, Afghanistan;
Shop 4, Azizi Bank, Haji Muhammad Isa
Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan;
Haji Mohammed Plaza, Tol Aram Road, near
Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar
Bazaar, Garmsir, Afghanistan; Nimruz,
Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman,
Pakistan; Lashkar Gah, Afghanistan; Zahedan,
Iran; Musa Qal'ah District Center Bazaar, Musa
Qal'ah, Helmand Province, Afghanistan [SDGT].

RAHAVARAN FONOON PETROCHEMICAL

COMPANY (a.k.a. "RFPC"), Site 3, Economic
Special Zone, Bandar-e Emam Khomeyni,
Bandar Mahshar, Khuzestan Province
6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran,
Iran; Petrochemical Complex, Pars Special
Economic Zone, Assaluye, Bushehr Province,
Iran; Website www.rfpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

RAHBARAN OMID DARYA SHIP

MANAGEMENT CO. (a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1515 -

Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

RAHBARAN-E OMID-E DARYA SHIP

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

RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHHAL, Mahmud, Syria; DOB 25 Jun 1965;

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

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,

Yahya Rahim; 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].

RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a.

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

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

RAHIMI, Hossein (Arabic:

ﯽﻤﯿﺣﺭ

ﻦﯿﺴﺣ

), Tehran,

Iran; DOB Mar 1963 to Mar 1964; POB Markazi
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Police chief of Tehran
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

RAHIMIAN, Pejman (a.k.a. RAHIMIAN,

Pezhman), Iran; POB Esfahan, Esfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1285917855 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RAHIMIAN, Pezhman (a.k.a. RAHIMIAN,

Pejman), Iran; POB Esfahan, Esfahan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285917855
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

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

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
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].

RAHIMYAR, Amir Hossein, #15, Golestan Alley,

Baradaran Shahid Rahimi St., Imam Khomeini
Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

RAHMA CHARITABLE ORGANIZATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMA WELFARE ASSOCIATION (a.k.a. AL-

RAHMA CHARITY FOUNDATION; a.k.a. AL-
RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMA WELFARE FOUNDATION (a.k.a. AL-

RAHMA CHARITY FOUNDATION; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1516 -

RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMAH CHARITABLE ORGANIZATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION), Ash Shihr City,
Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
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].

RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN,

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

RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Anayatullah (a.k.a. AL RAHMAN,

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Enayat al (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayatullah;
a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.
RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-
ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.
UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,
Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;
a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Enayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1517 -

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.
RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-
ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.
UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,
Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;
a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.

"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayatu (a.k.a. AL RAHMAN, Inayat al

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.
JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1518 -

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN,

Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal;
a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

RAHMAN, Oman (a.k.a. ABDULROHMAN,

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

RAHMANI FAZLI, Abd al-Reza (a.k.a. RAHMANI

FAZLI, Abdolreza; a.k.a. RAHMANI FAZLI,
Abdol-Reza; a.k.a. RAHMANI-FAZLI,
Abdolreza), Iran; DOB 23 Dec 1959; POB
Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdol-Reza; a.k.a. RAHMANI-FAZLI,
Abdolreza), Iran; DOB 23 Dec 1959; POB
Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdol-Reza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdolreza; a.k.a. RAHMANI-FAZLI, Abdolreza),
Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt.
POB North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN] [IRAN-HR].

RAHMANI-FAZLI, Abdolreza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdolreza; a.k.a. RAHMANI FAZLI, Abdol-
Reza), Iran; DOB 23 Dec 1959; POB Shirvan,
Iran; alt. POB North Khorasan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [IRAN-HR].

RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai

Village, Achin District, Nangarhar Province,
Afghanistan; Nangarhar Province, Afghanistan;
DOB 1981; alt. DOB 1982; POB Shadal (variant
Shadaal) Bazaar, Achin District, Nangarhar
Province, Afghanistan (individual) [SDGT].

RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai

RAHME, Raymond Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻥﻮﻤﻳﺭ

)

(a.k.a. RAHMEH, Raymond; a.k.a. ZINA,
Raymond Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻥﻮﻤﻳﺭ

)),

Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].

RAHME, Teddy Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻱﺪﻴﺗ

)

(a.k.a. RAHMEH, Teddy Samir Zina; a.k.a.
ZINA, Teddy Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻱﺩﺎﺗ

)),

Lebanon; DOB 10 Dec 1963; POB Bsharri,

Lebanon; nationality Lebanon; Gender Male;
Passport LR0016427 (Lebanon) expires 08 Aug
2021 (individual) [LEBANON].

RAHMEH, Raymond (a.k.a. RAHME, Raymond

Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻥﻮﻤﻳﺭ

); a.k.a. ZINA,

Raymond Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻥﻮﻤﻳﺭ

)),

Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].

RAHMEH, Teddy Samir Zina (a.k.a. RAHME,

Teddy Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻱﺪﻴﺗ

); a.k.a. ZINA,

Teddy Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻱﺩﺎﺗ

)), Lebanon;

DOB 10 Dec 1963; POB Bsharri, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0016427 (Lebanon) expires 08 Aug 2021
(individual) [LEBANON].

RAHMUN, Muhammad Khalid, Syria; DOB 01

Apr 1957; Gender Male; Major General; Chief of
the Political Security Directorate (individual)
[SYRIA] (Linked To: POLITICAL SECURITY
DIRECTORATE).

RAHNAVARD, Alireza; DOB 21 Mar 1980; POB

Shiraz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

RAHNEGAR KHAVARMIYANEH PARS

COMPANY (Arabic:

ﺱﺭﺎﭘ

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

)

(a.k.a. RAH NEGAR PARS MIDDLE EAST
COMPANY; a.k.a. RAHNEGAR MIDDLE EAST
PARS COMPANY), 9th Floor, Islamic
Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAHNEGAR MIDDLE EAST PARS COMPANY

(a.k.a. RAH NEGAR PARS MIDDLE EAST
COMPANY; a.k.a. RAHNEGAR
KHAVARMIYANEH PARS COMPANY (Arabic:

ﺱﺭﺎﭘ

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

)), 9th Floor, Islamic

Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1519 -

RAHPEYK, Siamak (a.k.a. RAHPEYK, Siyamak;

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,
Siamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHPEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

RAH-PEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

a.k.a. RAHPEYK, Siyamak; a.k.a. RAHPIEK,
Siamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHPIEK, Siamak (a.k.a. RAHPEYK, Siamak;

a.k.a. RAHPEYK, Siyamak; a.k.a. RAH-PEYK,
Siyamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHSAZ INSTITUTE (a.k.a. RAHAB

RAIES KHILQATUL QURANIA FOUNDATION

OF PAKISTAN (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. 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. 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].

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga

Borisovna), 13/38 Tarmav Street, Rishon Lezion
7529025, Israel; Austria; Singapore; Pokrovka
35-17-1-17, Moscow 105062, Russia; DOB 25
Apr 1984; POB Ekaterinburg, Russia; nationality
Russia; alt. nationality Israel; Gender Female;
Passport 759916267 (Russia) expires 28 Jan
2029; alt. Passport 32392042 (Israel) issued 16
May 2018 expires 15 May 2023 (individual)
[RUSSIA-EO14024].

RAILCOM RAAHBAR CO., Iran; Additional

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

RAIN TRADE GIDA IC VE DIS TICARET

LIMITED SIRKETI, Maslak Mah. Sanatkarlar
Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 May 2019;
Istanbul Chamber of Comm. No. 1184720
(Turkey); Registration Number 194936-5
(Turkey); Central Registration System Number
0734-1778-2910-0001 (Turkey) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.
RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB

14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec
1960; POB Masshad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

RAISOL-SADATI, Seyyid Ebrahim (a.k.a.

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,
Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid
Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB
Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RAIS-O-SADAT, Sayyid Ebrahim (a.k.a.

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,
Ebrahim; a.k.a. RAISOL-SADATI, Seyyid
Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB
Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi

Rajab), Paghman District, Kabul Province,
Afghanistan; DOB 1976; POB Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT].

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali;

a.k.a. ESLAMI, Mortaza Rajabi; 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1520 -

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR,

Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi;
a.k.a. RAJABI, 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).

RAJAEE SHAHR PRISON (a.k.a.

GOHARDASHT PRISON; a.k.a. RAJAEI
SHAHR PRISON; a.k.a. RAJAI-SHAHR
PRISON), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;
a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

RAJAH SOLAIMAN GROUP (a.k.a. RAJA

SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN ISLAMIC MOVEMENT (RSIM);
a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);
a.k.a. RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT].

RAJAH SOLAIMAN ISLAMIC MOVEMENT

(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.
RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.
RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT].

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.

RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SOLAIMAN REVOLUTIONARY

MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN
MOVEMENT; a.k.a. RAJAH SOLAIMAN
GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC
MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN
MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA

SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA

RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;
a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

RAJBROOK LIMITED, United Kingdom [IRAQ2].

RAJIC, Ivica; DOB 05 May 1958; POB Johovac,

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

RAKHIMOV, Gafur Akhmedovich (a.k.a.

RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gafur Arslanbek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,

Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gafur-Arslanbek Akhmedovich

(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ)

(a.k.a. RAKHIMOV, Gafur

Akhmedovich; a.k.a. RAKHIMOV, Gafur
Arslanbek; a.k.a. RAKHIMOV, Ghafur
Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Ghafur Arslambek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Gofur-

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1521 -

alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gofur-Arslonbek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gofur-Arslonbek Akhmedovich

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна)

(a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANAVA, Maryna Iureuna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANAVA, Maryna Jurjewna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANOV, Aleksei Lvovich (a.k.a.

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович);

a.k.a.

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)

(a.k.a.

RAKHMANOV, Aleksei Lvovich; a.k.a.
"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA,

Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a. RAKHMANAVA,

Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna
Jurjewna; a.k.a. RAKHMANOVA, Marina
Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna Oblast, Belarus; DOB 26

Sep 1970; nationality Belarus; Gender Female
(individual) [BELARUS].

RAKHMANOVA, Marina Iurevna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)

(a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna), Hrodna
Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender),

Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-
EO14033].

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN,

Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)),

Russia; DOB 17 May

1958; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RAKITIN, Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)

(a.k.a.

RAKITIN, Aleksandr Vasilievich), Russia; DOB
17 May 1958; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,

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

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

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

RAMADANE, Abdoulaye Issene (Latin:

RAMADANE, Abdoulaye Issène) (a.k.a.
ABDOULAYE, Hissene; a.k.a. ABDOULAYE,
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1522 -

Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

RAMADANIYYAN THANI, Ghlamrda (a.k.a.

RAMEZANIAN SANI, Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. RAMEZANIAN,

Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar

1993; nationality Indonesia; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 4286562
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.

RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK COMPANY FOR DEVELOPMENT AND

HUMANITARIAN PROJECTS LLC (a.k.a.
RAMAK DEVELOPMENT AND
HUMANITARIAN PROJECTS LLC (Arabic:

ﺔﻴﻧﺎﺴﻧﻻﺍ

ﻭ

ﺔﻳﻮﻤﻨﺘﻟﺍ

ﻊﻳﺭﺎﺸﻤﻠﻟ

ﻙﺎﻣﺍﺭ

)), Rural

Damascus, Syria; Organization Established
Date 08 Aug 2011; Organization Type: Real
estate activities with own or leased property; alt.

Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR].

RAMAK DEVELOPMENT AND HUMANITARIAN

PROJECTS LLC (Arabic:

ﻭ

ﺔﻳﻮﻤﻨﺘﻟﺍ

ﻊﻳﺭﺎﺸﻤﻠﻟ

ﻙﺎﻣﺍﺭ

ﺔﻴﻧﺎﺴﻧﻻﺍ

) (a.k.a. RAMAK COMPANY FOR

DEVELOPMENT AND HUMANITARIAN
PROJECTS LLC), Rural Damascus, Syria;
Organization Established Date 08 Aug 2011;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Construction of buildings [SYRIA] [SYRIA-
CAESAR].

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.

RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;

a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK
DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK
DUTY FREE SHOPS LTD.; a.k.a. RAMAK
FIRM FOR FREE TRADE ZONES), Free Zone
Area, Jamarek, PO Box 932, Damascus, Syria;
Al Rawda Street, PO Box 932, Damascus,
Syria; Abu Ramana Street, Rawda, Damascus,
Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Dara'a
Duty Free, Naseeb Border Center, Dara'a,
Syria; Aleppo Duty Free, Aleppo International
Airport, Aleppo, Syria; Jdaideh Duty Free
Complex, Jdaideh Yaboos, Damascus, Syria;
Bab el Hawa Border Center, Aleppo, Syria;
Lattakia Port, Lattakia, Syria; Tartous Port,
Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),

Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS LTD. (a.k.a.

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK FIRM FOR FREE TRADE ZONES

(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.), Free Zone
Area, Jamarek, PO Box 932, Damascus, Syria;
Al Rawda Street, PO Box 932, Damascus,
Syria; Abu Ramana Street, Rawda, Damascus,
Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Dara'a
Duty Free, Naseeb Border Center, Dara'a,
Syria; Aleppo Duty Free, Aleppo International
Airport, Aleppo, Syria; Jdaideh Duty Free
Complex, Jdaideh Yaboos, Damascus, Syria;
Bab el Hawa Border Center, Aleppo, Syria;
Lattakia Port, Lattakia, Syria; Tartous Port,
Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

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

ﻥﺎﻣﺍﺭ

ﺖﮐﺮﺷ

)), 4th Floor, No. 29, Daman Afshar

St., after Mirdamad Intersection Africa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1523 -

Boulevard Southbound, Tehran, Iran; Website
www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100395530 (Iran);
Registration Number 9523 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAMAN COMPANY (Arabic:

ﻥﺎﻣﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

RAMAN CO.), 4th Floor, No. 29, Daman Afshar
St., after Mirdamad Intersection Africa
Boulevard Southbound, Tehran, Iran; Website
www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100395530 (Iran);
Registration Number 9523 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAMCHARAM, Leebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMCHARAN BROTHERS LTD, Rosehall Main

Road, Rosehall, Jamaica [SDNTK].

RAMCHARAN LTD, Rosehall Main Road,

Rosehall, Jamaica [SDNTK].

RAMCHARAN, Leebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMCHARAN, Liebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Leebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMENSKIY PRIBOROSTROITELNYY ZAVOD

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow

Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE DESIGN COMPANY JOINT

STOCK COMPANY (a.k.a. JSC RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a. "JSC
RDC"), Gurieva St., 2, Ramenskoye, Moscow
Region 140103, Russia; Tax ID No.
5040007594 (Russia); Registration Number
1025005118830 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT BUILDING

PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
DESIGN BUREAU; a.k.a. RAMENSKOYE
INSTRUMENT ENGINEERING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING
DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.

RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT ENGINEERING

PLANT (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT PLANT (a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1524 -

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT-MAKING

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY RAMENSKY INSTRUMENT
ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT
STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.

5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKY INSTRUMENT-MAKING FACTORY

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
"RPKB"), Mikhalevicha st., 39, bldg. 20, 2/124,
Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax
ID No. 5040001426 (Russia); Registration
Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMEZANIAN SANI, Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

) (a.k.a. RAMADANIYYAN

THANI, Ghlamrda; a.k.a. RAMEZANIAN, Reza;
a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI,
Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

);

a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr

Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed

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

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami

Kamel Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

);

a.k.a. BAKER, Rami Yaacoub; a.k.a. BAKER,
Ramy Kamel Yaacoub), Eden Gardens
Building, Floor 3A-3B, Mina El Hosn-Zeytoune
Street, Beirut, Lebanon; 38 El Kawthar, Adnan
Al Hakim Street, 7th Floor, Jnah, Beirut,
Lebanon; DOB 29 May 1968; POB Beirut,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport EN992200
(Belgium) expires 20 Dec 2022; alt. Passport
EH970706 (Belgium) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

RAMIREZ ABADIA Y CIA. S.C.S., Avenida

Estacion No. 5BN-73 of. 207, Cali, Colombia;
NIT # 800117676-4 (Colombia) [SDNT].

RAMIREZ ABADIA, Juan Carlos, Calle 6A No.

34-65, Cali, Colombia; c/o DISDROGAS LTDA.,
Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA
Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb
1963; Cedula No. 16684736 (Colombia);
Passport AD127327 (Colombia) (individual)
[SDNT].

RAMIREZ AGUIRRE, Sergio Humberto, c/o

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 22
Nov 1951 (individual) [SDNTK].

RAMIREZ DUQUE, Carlos Manuel, c/o

AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; Calle
50 No. 65-42 Of. 205, Medellin, Colombia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1525 -

14 Dec 1947; Cedula No. 8281944 (Colombia)
(individual) [SDNT].

RAMIREZ GARCIA, Freyner Alfonso (a.k.a.

"CARLOS PESEBRE"); DOB 13 May 1973;
POB Medellin, Colombia; citizen Colombia;
Cedula No. 71737758 (Colombia) (individual)
[SDNTK].

RAMIREZ GARCIA, Hernan Felipe, c/o

CONSULTORIAS FINANCIERAS S.A., Cali,
Colombia; Calle 7 No. 51-37, Cali, Colombia;
DOB 09 Jun 1969; POB Cali, Colombia; Cedula
No. 16772586 (Colombia); Passport AI848476
(Colombia) (individual) [SDNT].

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-

27, Cali, Colombia; DOB 19 Jul 1966; Cedula
No. 79395056 (Colombia) (individual) [SDNT].

RAMIREZ PERALES, Jose Odilon, Tamaulipas,

Mexico; Piedras Negras, Coahuila, Mexico;
DOB 20 Jul 1972; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Passport 84059255 (Mexico); C.U.R.P.
RAPO720720HTMSRD03 (Mexico) (individual)
[SDNTK] (Linked To: LOS ZETAS).

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ

TREVINO, Mario Armando), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RAMIREZ TREVINO, Mario Armando (a.k.a.

RAMIREZ TREVINO, Mario), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55,
Neiva, Huila, Colombia; Calle 39 No. 17-42,
Neiva, Huila, Colombia; Apartado Aereo 30530,
Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDNT].

RAMIREZ, Joise Luis (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX

PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

RAMKIANI QURDEBI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI QURDI;
a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.
VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK;

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece; Ukraine; Spain
[TCO].

RAMKIANI QURDI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

RAMON MAGANA, Alcedis (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 04
Sep 1957 (individual) [SDNTK].

RAMON MAGANA, Alcides (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. ROMERO, Antonio); DOB 04
Sep 1957 (individual) [SDNTK].

RAMOR DIS TICARET VE INSAAT YATIRIM

ANONIM SIRKETI (a.k.a. RAMOR GROUP),
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,

Istanbul 34758, Turkey; Website
www.ramor.com.tr; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOR GROUP (a.k.a. RAMOR DIS TICARET

VE INSAAT YATIRIM ANONIM SIRKETI),
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,
Istanbul 34758, Turkey; Website
www.ramor.com.tr; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOS ACOSTA, Alvaro (a.k.a. "Alvaro Arroz

Ramos"), Calle Privada Homero Numero 3,
Fraccionamiento El Greco, Nogales, Sonora,
Mexico; DOB 31 Mar 1976; POB Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RAAA760331HSRMCL00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE

COMPUTING COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

RANA INTELLIGENCE COMPUTING COMPANY

(a.k.a. RANA INSTITUTE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

RANCHO AGRICOLA GANADERO LOS

MEZQUITES, S.A. DE C.V., Entrada a los
Cascabeles 2.8 Carretera Internacional Sur Km.
22, Culiacan, Sinaloa, Mexico; R.F.C.
RAG000412BY5 (Mexico) [SDNTK].

RANCHO EL NUEVO PACHON, S. DE R.L. DE

C.V. (a.k.a. FRESCOS EL PACHON), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1526 -

Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

RANCHO LA DORADA, 2o Callejon, Caserio las

Delicias, Ayutla, San Marcos, Guatemala; NIT #
1198063-K (Guatemala) [SDNTK].

RANCHO LA HERADURA (a.k.a. RANCHO LA

HERRADURA), Bajos de Choloma Carretera a
Ticamaya, Cortes, Honduras [SDNTK].

RANCHO LA HERRADURA (a.k.a. RANCHO LA

HERADURA), Bajos de Choloma Carretera a
Ticamaya, Cortes, Honduras [SDNTK].

RANGEL BUENDIA, Alfredo, Privada Laredo

6412, Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora, Mexico;
Calle Leonardo Valles 721, Hermosillo, Sonora,
Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03
Nov 1986; alt. DOB 03 Jan 1966; POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Driver's License No. 724097 (Mexico);
Credencial electoral 156593459 (Mexico);
C.U.R.P. RABA660223HTSNNL09 (Mexico);
Electoral Registry No. RNBNAL66022328H401
(Mexico) (individual) [SDNTK].

RANGEL GOMEZ, Francisco Jose (Latin:

RANGEL GOMEZ, Francisco José), Bolivar,
Venezuela; DOB 04 Apr 1953; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2520281 (Venezuela); Former
Governor of Bolivar State (individual)
[VENEZUELA].

RANGEL SILVA, Henry de Jesus, Trujillo,

Venezuela; DOB 28 Aug 1961; nationality
Venezuela; Gender Male; Cedula No. 5.764.952
(Venezuela) (individual) [VENEZUELA].

RANLEY, James Koang Chol (a.k.a. CHOL,

James Koang; a.k.a. CHUAL, James Koang;
a.k.a. CHUOL, James Koang; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

RANLEY, Koang Chuol (a.k.a. CHOL, James

Koang; a.k.a. CHUAL, James Koang; a.k.a.
CHUOL, James Koang; a.k.a. RANLEY, James
Koang Chol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

RANTISI, Abdel Aziz, Gaza Strip, undetermined;

DOB 23 Oct 1947; POB Yubna, Gaza
(Palestinian Authority) (individual) [SDGT].

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan

Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ

OOO), ul. Leninskaya Sloboda d. 26, et 1 pom.
IV kom 106, Moscow 115280, Russia; Tax ID
No. 7725497858 (Russia); Registration Number
1187746841941 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

RAPART SERVISEZ OOO (a.k.a. RAPART

SERVISEZ), ul. Leninskaya Sloboda d. 26, et 1
pom. IV kom 106, Moscow 115280, Russia; Tax
ID No. 7725497858 (Russia); Registration
Number 1187746841941 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

RAPID ACTION BATTALION (a.k.a. RAB

FORCES), RAB Forces Headquarters, Cargo
Admin Building, Shahjalal International Airport,
Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].

RAPID INTERVENTION FORCE (a.k.a. FIRQAT

EL-NEMR; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

RAPOPORT, Boris Iakovlevich (a.k.a.

RAPOPORT, Boris Jakovlevich; a.k.a.
RAPOPORT, Boris Yakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOPORT, Boris Jakovlevich (a.k.a.

RAPOPORT, Boris Iakovlevich; a.k.a.
RAPOPORT, Boris Yakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOPORT, Boris Yakovlevich (a.k.a.

RAPOPORT, Boris Iakovlevich; a.k.a.
RAPOPORT, Boris Jakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOTA, Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)

(a.k.a.

RAPOTA, Grigory Alexeyevich), Russia; DOB
05 Feb 1944; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA,

Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)),

Russia; DOB 05 Feb

1944; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O

ABDULLAH"); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT].

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE

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

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС)),

70, ul. Kirova Magnitogorsk,

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

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

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

RASEVIC, Mitar; DOB 1940; POB Cagust,

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

RASHED EXCHANGE (a.k.a. SARAFI

RASHED); Website
www.Rashedexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14006467155 (Iran);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1527 -

Registration ID 503586 (Iran); Commercial
Registry Number 0411518776478 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

RASHEDI, Naser (Arabic:

ﯼﺪﺷﺍﺭ

ﺮﺻﺎﻧ

), Iran; DOB

30 Mar 1961; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W35402984 (Iran) expires 31 Oct 2020;
National ID No. 2002442320 (Iran); Iranian
Ministry of Intelligence and Security Deputy
Minister for Intelligence (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

RASHID BAHRAWI, Abdul (a.k.a. RASHID

BALOCH, Abdul; a.k.a. RASHID BALUCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID BALOCH, Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALUCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID BALUCH, Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID, Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHI, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

RASHID, Abu Yunus (a.k.a. ABU BAKAR,

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

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Badr, Syria; DOB 01 Jan 1987;

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

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali),

Iran; DOB 1953; alt. DOB 1954; POB Dezful,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali),

Iran; DOB 1953; alt. DOB 1954; POB Dezful,
Iran; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].

RASHID, Mullah Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a.
RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a.
RASHID, Mullah Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI,

Aliakbar (Arabic:

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

ﺮﺒﮐﺍ

ﯽﻠﻋ

)), Iran;

DOB 30 Apr 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480034870 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

RASHIDI-BARJINI, Aliakbar (Arabic:

ﺮﺒﮐﺍ

ﯽﻠﻋ

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

) (a.k.a. RASHIDI, Ali Akbar), Iran;

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1528 -

a.k.a. EAST RASHIN OCEAN CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

RASHKIN, Valery Fedorovich (Cyrillic:

РАШКИН,

Валерий

Федорович),

Russia; DOB 14 Mar

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor

Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)),

Magnitogorsk, Russia; DOB 13

Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASHNIKOV, Viktor Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)

(a.k.a.

RASHNIKOV, Victor), Magnitogorsk, Russia;
DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASON INTERNATIONAL COMMERCIAL

BANK, Rason, 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;
all offices worldwide [DPRK3].

RASOULI, Mohammad Bagher (a.k.a. RASOULI,

Mohammadbagher), Iran; DOB 15 Mar 1982;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z23183660
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RASOULI, Mohammadbagher (a.k.a. RASOULI,

Mohammad Bagher), Iran; DOB 15 Mar 1982;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z23183660
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RASSALAI, Viachaslau (a.k.a. RASSALAI,

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSALAI, Viachaslau Yevgenyevich (a.k.a.

RASSALAI, Viachaslau; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a.

RASTAFANN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a.

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a.

RASTAFAN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFANN ERTEBAT ENGINEERING

COMPANY (a.k.a. RASSTAFANN CO; a.k.a.
RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTIN KHADAMAT PARSIAN COMPANY

(a.k.a. PARSIAN TECHNOLOGY SUPPORT
COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RATTANA VICHAI COMPANY LTD. (a.k.a.

BORISAT RATTANA WICHAI CHAMKAT), 339
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

RAUF, Ahmed Aalif (a.k.a. RAUF, Ahmed Alif),

Male, Maldives; DOB 21 Nov 1986; POB Male,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0513822
(Maldives) expires 08 Dec 2019; National ID
No. A332352 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif),

RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1529 -

RAUF, Ibrahim Aleef, Male, Maldives; DOB 30

Nov 1989; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0476424 (Maldives) expires 27 Jan 2019;
National ID No. A121995 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

RAUF, Mohamed Inthif, Maldives; Sri Lanka;

DOB 09 Sep 1988; POB Male, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport E0457534 (Maldives) expires 21 Jul
2018; alt. Passport LA16E9883 (Maldives);
National ID No. A336855 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

RAVANKAR, Mansour (a.k.a. RAVANKAR,

Mansur), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

RAVANKAR, Mansur (a.k.a. RAVANKAR,

Mansour), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

RAVEN INTERNATIONAL TRADE LIMITED

(Chinese Traditional:

瑞文機械有限公司

), Flat B,

9/F, Mega Cube, No. 8 Wang Kwong Road,
Kowloon, Hong Kong, China; No. 19 Jingping
Road, Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 26 Apr 2022;
Business Number 3147216 (Hong Kong);
Business Registration Number 73988180-000
(Hong Kong) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

RAVIN ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

) (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14008970823 (Iran) [HRIT-IR].

RAVIN SMART VOICE INSTITUTE (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

)), No. 36,

Naghdi Alley, North Sohrevardi, Tehran, Iran;
No. 105, Shahid Motahari St., Suleiman Kharter
St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14008970823 (Iran) [HRIT-IR].

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a.

SHOR PARTY), 36 Vasile Lupu Street, OF 326,
Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

RAW MATERIALS AND NUCLEAR FUEL

PRODUCTION COMPANY (a.k.a. NUCLEAR
FUEL AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. TAMAS COMPANY; a.k.a.
"TAMAS"), Shahid Chamran Building, North
Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RAWAFED DAMASCUS INVESTMENTS

COMPANY (a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY (Arabic:

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

); a.k.a.

RAWAFED DAMASCUS PRIVATE JSC; a.k.a.
RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFED DAMASCUS PRIVATE JOINT

STOCK COMPANY (Arabic:

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

) (a.k.a. RAWAFED

DAMASCUS INVESTMENTS COMPANY;
a.k.a. RAWAFED DAMASCUS PRIVATE JSC;
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFED DAMASCUS PRIVATE JSC (a.k.a.

RAWAFED DAMASCUS INVESTMENTS
COMPANY; a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY (Arabic:

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

); a.k.a.

RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,

Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFID DAMASCUS PRIVATE JOINT STOCK

COMPANY (a.k.a. RAWAFED DAMASCUS
INVESTMENTS COMPANY; a.k.a. RAWAFED
DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

); a.k.a. RAWAFED DAMASCUS

PRIVATE JSC; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;
a.k.a. AL-RAWI, 'Adnan Muhammad Amin;
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,
'Adnan Muhammad; a.k.a. "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).

RAYAN IMAGE PROCESSING CORPORATION

(a.k.a. PARDAZESH TASVIR RAYAN CO.;
a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th
Km. of Karaj Special Rd., 1389843613, Tehran,
Iran; Africa St., West Nahid St., Akhtaran Ave.,
p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102041648 (Iran);
Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR

RAYAN CO.; a.k.a. RAYAN IMAGE
PROCESSING CORPORATION), No. 9, 22nd
St., 9th Km. of Karaj Special Rd., 1389843613,
Tehran, Iran; Africa St., West Nahid St.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1530 -

Akhtaran Ave., p. 57, 1967773314, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10102041648 (Iran); Registration ID 161530
(Iran) [SDGT] [IRGC] [IFSR].

RAYAN ROSHD AFZAR COMPANY (a.k.a.

RAYAN ROSHD COMPANY; a.k.a. "RAYAN
ROSHD"), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYAN ROSHD COMPANY (a.k.a. RAYAN

ROSHD AFZAR COMPANY; a.k.a. "RAYAN
ROSHD"), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYBEAM OPTRONICS CO. LTD. (Chinese

Simplified:

三河市戎邦光电设备股份有限公司

10-D, Blessgo Industrial Park, Yanjiao High and
New Tech Zone, Beijing 101601, China; 10-D
Blessgo Industrial Park, Yanjiao Economic
Development Zone, Sanhe, Hebei Province,
China; Website www.raybeam.cn; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number
131082000061293 (China); Unified Social
Credit Code (USCC) 9113100033607322XK
(China) [NPWMD] [IFSR] (Linked To: LIU,
Baoxia).

RAYDAYIN COMPANY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address

redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RAYDAYIN TURKEY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RAYKES, Olga Borisovna (a.k.a. RAIKES, Olga

RAYTRONIC CORPORATION, LIMITED, No.

901, Jing Shu Dong Li, Haidian Dist, Beijing
100083, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: LIU, Baoxia).

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),

Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Address
s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220157603253 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

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

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).

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;

a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB
21 Oct 1987; nationality Pakistan; Email
Address threatcc@gmail.com; alt. Email
Address mujtaba@forwarderz.com; Gender
Male; Digital Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),

Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1531 -

raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Address
s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220157603253 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZAVI BROKERAGE FIRM (Arabic:

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺭﺍﺩﺎﻬﺑ

ﻕﺍﺭﻭﺍ

ﺱﺭﻮﺑ

ﯼﺭﺍﺰﮔﺭﺎﮐ

) (a.k.a. RAZAVI

BROKERAGE HOUSE), W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI

BROKERAGE FIRM (Arabic:

ﯼﺭﺍﺰﮔﺭﺎﮐ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺭﺍﺩﺎﻬﺑ

ﻕﺍﺭﻭﺍ

ﺱﺭﻮﺑ

)), W. Arghavan,

Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI ECONOMIC ORGANIZATION (Arabic:

ﯼﻮﺿﺭ

ﯼﺩﺎﺼﺘﻗﺍ

ﻥﺎﻣﺯﺎﺳ

), Central District,

Ferdowsi, Khayyam Blvd., Khayyam St. 33
Shahid Nourbakhsh 2, #0, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10380129694 (Iran); Registration Number 1316
(Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

RAZAVI INFORMATION AND

COMMUNICATION TECHNOLOGY CO.
(Arabic:

ﯼﻮﺿﺭ

ﺕﺎﻃﺎﺒﺗﺭﺍ

ﻭ

ﺕﺎﻋﻼﻃﺍ

ﯼﺭﻭﺎﻨﻓ

ﺖﮐﺮﺷ

)

(a.k.a. FAVA RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺍﻭﺎﻓ

)), Kuh

Sangi, Kuhsangi 17, Mashhad, Khorasan
Razavi, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10380287760 (Iran); Registration Number
13107 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS DEVELOPMENT CO.

(Arabic:

ﯼﻮﺿﺭ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a.

RAZAVI OIL AND GAS SECURITY CO.),
Shahrak-e Gharb, Farahzadi Blvd., W.
Arghavan St., #48, First Floor Units 1 and 2,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS SECURITY CO. (a.k.a.

RAZAVI OIL AND GAS DEVELOPMENT CO.
(Arabic:

ﯼﻮﺿﺭ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

)), Shahrak-

e Gharb, Farahzadi Blvd., W. Arghavan St.,
#48, First Floor Units 1 and 2, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

(Arabic:

ﯼﻮﺿﺭ

ﻦﯿﻣﺎﺗ

ﻩﺮﯿﺠﻧﺯ

ﺖﯾﺮﯾﺪﻣ

ﺖﮐﺮﺷ

), Markazi

District, Ferdowsi, Khayyam 33 St., Shahid
Nourbakhsh 2, Khayyam Blvd, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14007662581 (Iran); Registration Number
64835 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

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

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

RAZAVI, Morteza (a.k.a. RAZAVI, Seyed

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr
1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

RAZAVI, Seyed Morteza (a.k.a. RAZAVI,

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr
1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic:

РАЗИНКИН,

Анатолий

Вячеславович),

Moscow, Russia; DOB 24 Jan 1977; POB
Samara Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAZINOVA, Vladlena Yuryevna (a.k.a.

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

RAZORENOV, Aleksandr Gennadievich (a.k.a.

RAZORENOV, Alexander Gennadiyevich),
Russia; DOB 26 Dec 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 736076110 (Russia) expires 16 Sep

2024; alt. Passport 761699993 (Russia) expires
07 Oct 2029 (individual) [RUSSIA-EO14024].

RAZORENOV, Alexander Gennadiyevich (a.k.a.

RAZORENOV, Aleksandr Gennadievich),
Russia; DOB 26 Dec 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 736076110 (Russia) expires 16 Sep
2024; alt. Passport 761699993 (Russia) expires
07 Oct 2029 (individual) [RUSSIA-EO14024].

RAZVOROTNEVA, Svetlana Victorovna (Cyrillic:

РАЗВОРОТНЕВА,

Светлана

Викторовна),

Russia; DOB 25 Mar 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)

(a.k.a.

RAZVOZHAEV, Mykhailo Volodymyrovich
(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)),

Sevastopol, Ukraine; DOB

30 Dec 1980; POB Krasnoyarsk, Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RAZVOZHAEV, Mykhailo Volodymyrovich

(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)

(a.k.a. RAZVOZHAEV,

Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)),

Sevastopol, Ukraine;

DOB 30 Dec 1980; POB Krasnoyarsk, Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RAZZAQ, Mohamed Maathiu Abdul, Villimale,

Maldives; Alihaa, Male, Maldives; DOB 08 Sep
1994; POB Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A222883 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RB CONSULTING LIMITED, Room 4, Office 18,

Block 19 Vincenti Bld, Strait Street, Valletta VLT
1432, Malta; Organization Established Date 06
Jun 2014; Registration Number C 65488 (Malta)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

RB HOLDING LIMITED, Room 4, Office 18,

Block 19 Vincenti Bld, Strait Street, Valletta VLT
1432, Malta; Organization Established Date 04
Jun 2014; Registration Number C 65463 (Malta)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1532 -

[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY RB-ESTEIT), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

REACH HOLDING GROUP (a.k.a. REACH

HOLDING GROUP SHANGHAI CO., LTD.;
a.k.a. RENDA INVESTMENT HOLDING
GROUP SHANGHAI CO LTD; a.k.a. "REACH
GROUP"), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

REACH HOLDING GROUP SHANGHAI CO.,

LTD. (a.k.a. REACH HOLDING GROUP; a.k.a.
RENDA INVESTMENT HOLDING GROUP
SHANGHAI CO LTD; a.k.a. "REACH GROUP"),
Suite F-G, 24/F., World Plaza, No. 855, South
Pu Dong Road, Shanghai 200120, China; Suite
F-G, 24th Floor, World Plaza, 855, Pudong
Nanlu, Pudong Xinqu, Shanghai 200120, China;
Part 30, Floor 4, Building 1, No. 39, Jiatai Road,
Pilot Free Tra, Shanghai 200120, China;
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846

information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order
13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e) [IFCA].

REACH SHIPPING LINES (a.k.a. REACH

SHIPPING LINES HONG KONG CO., LIMITED;
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
Bank of America Tower 12 Harcourt Rd, Central
Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center
Hongkong MD Road, Qingdao, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REACH SHIPPING LINES HONG KONG CO.,

LIMITED (a.k.a. REACH SHIPPING LINES;
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
Bank of America Tower 12 Harcourt Rd, Central
Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center
Hongkong MD Road, Qingdao, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REAL ESTATE BANK (a.k.a. REAL-ESTATE

BANK), P.O. Box 2337, Insurance Bldg.,
Youssef Alazma Square, Damascus, Syria;

Syrian General Insurance Company Building,
Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBSSYDA
[SYRIA].

REAL ESTATES & HOLIDAY CITIES, S.A. DE

C.V. (a.k.a. REAL ESTATES AND HOLIDAY
CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Organization Established Date 15 Oct
2016; Organization Type: Real estate activities
with own or leased property; Folio Mercantil No.
N-2016030106 (Mexico) [ILLICIT-DRUGS-
EO14059].

REAL ESTATES AND HOLIDAY CITIES, S.A.

DE C.V. (a.k.a. REAL ESTATES & HOLIDAY
CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Organization Established Date 15 Oct
2016; Organization Type: Real estate activities
with own or leased property; Folio Mercantil No.
N-2016030106 (Mexico) [ILLICIT-DRUGS-
EO14059].

REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh

Yosif Str., R-N Oborishte Distr., Sofia 1527,
Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,
Sofia, Stolichna 1618, Bulgaria; Organization
Established Date 2018; V.A.T. Number BG
204930572 (Bulgaria) [GLOMAG] (Linked To:
INTRUST PLC EAD).

REAL IRISH REPUBLICAN ARMY (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

REAL OGLAIGH NA HEIREANN (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

REALES BRITTO, Juan Carlos (a.k.a. "JUANKI";

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1533 -

1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

REAL-ESTATE BANK (a.k.a. REAL ESTATE

BANK), P.O. Box 2337, Insurance Bldg.,
Youssef Alazma Square, Damascus, Syria;
Syrian General Insurance Company Building,
Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBSSYDA
[SYRIA].

REBEL SECT (a.k.a. ARMED STRUGGLE FOR

REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF
REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

RECIFIBRAS SECUNDARIAS LTDA., Calle 14

No. 32-24, Bogota, Colombia; NIT #
830092250-1 (Colombia) [SDNTK].

RECINOS DE BERNAL, Martha Carolina (a.k.a.

RECINOS, Carolina), El Salvador; DOB 25 Jan
1964; nationality El Salvador; Gender Female
(individual) [GLOMAG].

RECINOS, Carolina (a.k.a. RECINOS DE

BERNAL, Martha Carolina), El Salvador; DOB
25 Jan 1964; nationality El Salvador; Gender
Female (individual) [GLOMAG].

RECONNAISSANCE GENERAL BUREAU (a.k.a.

CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
586; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
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 [DPRK]
[DPRK2].

RECONSTRUCTION FOUNDATION (a.k.a.

FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

RECONSTRUCTION OF THE ISLAMIC

COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION OF THE MUSLIM UMMAH

(a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION ORGANIZATION OF HOLY

SHRINES IN IRAQ (Arabic:

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

ﺩﺎﺘﺳ

ﺕﺎﯿﻟﺎﻋ

) (a.k.a. HEADQUARTERS OF

RECONSTRUCTION OF HOLY SHRINES;
a.k.a. RECONSTRUCTION ORGANIZATION
OF THE HOLY SHRINES), No. 3, Shahid
Mohammadi Alley, Shahid Sepahbod Gharani
Street, Fardowsi Square, Tehran 15999-77111,
Iran; Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RECONSTRUCTION ORGANIZATION OF THE

HOLY SHRINES (a.k.a. HEADQUARTERS OF
RECONSTRUCTION OF HOLY SHRINES;
a.k.a. RECONSTRUCTION ORGANIZATION
OF HOLY SHRINES IN IRAQ (Arabic:

ﺩﺎﺘﺳ

ﺕﺎﯿﻟﺎﻋ

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

)), No. 3, Shahid Mohammadi

Alley, Shahid Sepahbod Gharani Street,
Fardowsi Square, Tehran 15999-77111, Iran;
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RECSERVI, S.A. DE C.V., Bucerias, Nayarit,

Mexico; Folio Mercantil No. 1771 (Mexico)
[ILLICIT-DRUGS-EO14059].

RED EAGLE GANG (a.k.a. HALHUL GANG;

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].

RED EAGLE GROUP (a.k.a. HALHUL GANG;

RED EAGLES (a.k.a. HALHUL GANG; a.k.a.

HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [FTO] [SDGT].

RED HAND DEFENDERS (a.k.a. "RHD"), United

Kingdom [SDGT].

RED SEA MARITIMES SURVEYORS SARL

(a.k.a. RED SEA SHIPPING AGENCY; a.k.a.
RED SEA SURVEYOR MARITIME; a.k.a. RED
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT;
a.k.a. RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA SHIPPING AGENCY (a.k.a. RED SEA

MARITIMES SURVEYORS SARL; a.k.a. RED
SEA SURVEYOR MARITIME; a.k.a. RED SEA
TRANSIT & TRANSPORT SERVICE; a.k.a.
RED SEA TRANSIT AND TRANSPORT; a.k.a.
RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1534 -

RED SEA SURVEYOR MARITIME (a.k.a. RED

SEA MARITIMES SURVEYORS SARL; a.k.a.
RED SEA SHIPPING AGENCY; a.k.a. RED
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT;
a.k.a. RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA TRADING CORPORATION, Felket

Street, Asmara, Eritrea; Dubai, United Arab
Emirates; Organization Established Date 1984
[ETHIOPIA-EO14046].

RED SEA TRANSIT & TRANSPORT SERVICE

(a.k.a. RED SEA MARITIMES SURVEYORS
SARL; a.k.a. RED SEA SHIPPING AGENCY;
a.k.a. RED SEA SURVEYOR MARITIME; a.k.a.
RED SEA TRANSIT AND TRANSPORT; a.k.a.
RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA TRANSIT AND TRANSPORT (a.k.a.

RED SEA MARITIMES SURVEYORS SARL;
a.k.a. RED SEA SHIPPING AGENCY; a.k.a.
RED SEA SURVEYOR MARITIME; a.k.a. RED
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA TRANSIT AND TRANSPORT

SERVICE (a.k.a. RED SEA MARITIMES
SURVEYORS SARL; a.k.a. RED SEA
SHIPPING AGENCY; a.k.a. RED SEA
SURVEYOR MARITIME; a.k.a. RED SEA
TRANSIT & TRANSPORT SERVICE; a.k.a.
RED SEA TRANSIT AND TRANSPORT), Rue
de Paris 10, Djibouti, Djibouti; Website
www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other
reservation service and related activities;

Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED STAR BATTALIONS (a.k.a. DEMOCRATIC

FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR FORCES) [SDGT].

RED STAR FORCES (a.k.a. DEMOCRATIC

FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS) [SDGT].

REDA, Samer Mohamed Akil (a.k.a. RADA,

Samer Akil; a.k.a. RADA, Samer Mohamed
Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

REDIN COMPANY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN CONSULTING AND FOREIGN TRADE

LIMITED COMPANY (a.k.a. RADIN MONEY
EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD.
STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN

GENERAL TRADE AND CARGO; a.k.a. REDIN
MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com;
alt. Email Address redin.ist@gmail.com;
Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT]
(Linked To: HAMAS).

REDIN CURRENCY EXCHANGE (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN DIS TICARET LTD. STI (a.k.a. RADIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1535 -

Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com;
alt. Email Address redin.ist@gmail.com;
Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT]
(Linked To: HAMAS).

REDIN EXCHANGE (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
COMPANY; a.k.a. REDIN CONSULTING AND
FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN
MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com;
alt. Email Address redin.ist@gmail.com;
Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT]
(Linked To: HAMAS).

REDIN GENERAL TRADE AND CARGO (a.k.a.

RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN MONEY EXCHANGE (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. RIDEN MONEY EXCHANGE; a.k.a.
RIDIN MONEY EXCHANGE), Balabanaga
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih,
Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul
34093, Turkey; Incili Pinar Mahallesi, Nisantasi
Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,
Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi,
Fatih, Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REEM PHARMACEUTICAL (a.k.a. REEM

PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, LLC (a.k.a. REEM

PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, S.A.R.L. (a.k.a.

REEM PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, SAL (a.k.a. REEM

PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,

Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a.

PETROLEOS DE VENEZUELA S A; a.k.a.
PETROLEOS DE VENEZUELA S.A; a.k.a.
PETROLEOS DE VENEZUELA, S.A.), Edificio
Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La
Campina, Caracas 1010, Venezuela; Torre Este
Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9
(Venezuela) [VENEZUELA-EO13850].

REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

REGION SCIENTIFIC & PRODUCTION

ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP
REGION; a.k.a. REGION SCIENTIFIC AND
PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992;
Tax ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

REGION SCIENTIFIC AND PRODUCTION

ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP
REGION; a.k.a. REGION SCIENTIFIC &
PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992;
Tax ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1536 -

REGIONAL CENTER FOR PREPARATION FOR

MILITARY SERVICE AND MILITARY
PATRIOTIC EDUCATION. (a.k.a.
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a.

KRYMPATRIOTTSENTR; a.k.a. STATE
BUDGETARY EDUCATIONAL INSTITUTION
OF ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

Street, Building 13/64, Simferopol, Crimea
295044, Ukraine; Organization Established
Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180
(Russia) [RUSSIA-EO14024].

REGIONAL COOPERATION OF THE ISLAMIC

BANK FOR DEVELOPMENT AND
INVESTMENT (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. ISLAMIC
REGIONAL COOPERATION BANK), Building
No. 59, District 929, Street No. 17, Arsat Al-
Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of
Eghtesad-e Novin Bank, Tehran 1419913464,
Iran; Arsat Indian, 59 District-929, Street-17,
Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah
Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902]
(Linked To: EGHTESAD NOVIN BANK).

REGIONAL PUBLIC FUND NAMED AFTER

HERO OF RUSSIA AKHMAT HAJI KADYROV
(Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА)

(a.k.a. AKHMAD KADYROV

FUND; a.k.a. AKHMAT KADYROV
FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF RUSSIA

AKHMAT KADYROV REGIONAL PUBLIC
FUND; a.k.a. REGIONALNY
OBSHCHESTVENNY FOND IMENI GEROYA
ROSSII AKHMATA KADYROVA), d. 5 korp.,
ofis, ul. A.Kadyrova Gudermes, Gudermesski

Raion, Chechnya 366200, Russia; Tax ID No.
2005504830 (Russia); Registration Number
1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

REGIONALNY OBSHCHESTVENNY FOND

IMENI GEROYA ROSSII AKHMATA
KADYROVA (a.k.a. AKHMAD KADYROV
FUND; a.k.a. AKHMAT KADYROV
FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF RUSSIA

AKHMAT KADYROV REGIONAL PUBLIC
FUND; a.k.a. REGIONAL PUBLIC FUND
NAMED AFTER HERO OF RUSSIA AKHMAT
HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА)),

5 korp., ofis, ul. A.Kadyrova Gudermes,
Gudermesski Raion, Chechnya 366200, Russia;
Tax ID No. 2005504830 (Russia); Registration
Number 1042000001713 (Russia) [GLOMAG]
[RUSSIA-EO14024].

REGION-PROF LLC, Profsoyuznaya ulitsa d.

108, Moscow 117437, Russia; ul. Akademika
Volgina d. 33, Pom. I Kom 38 Et 3, Moscow
117437, Russia; Tax ID No. 7728599583
(Russia); Registration Number 1067759114675
(Russia) [RUSSIA-EO14024].

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

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; 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].

REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
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].

REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 10 Dec 1954; alt. DOB 1948; POB
Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov
2007 expires 31 Oct 2012; alt. Passport
Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

REHMAN, Inayat (a.k.a. AL RAHMAN, Inayat al

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.
JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat
ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

REHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 48