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

- 2145 -

Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL

BANK), IVBB Headquarters, 30th Alley, No. 96,
Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website
http://en.ivbb.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT
DEVELOPMENT BANK OF IRAN).

"IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a.

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

"IZZA KUSOMAN" (a.k.a. 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. "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].

"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT

AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-

TAMIMI, Jamal al-Madan"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a.

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

"JAD" (a.k.a. JAMAAH ANSHARUT DAULAH;

a.k.a. JAMAAH ANSHARUT DAULAT; a.k.a.
JEMAAH ANSHORUT DAULAH), Indonesia
[SDGT].

"JADALLAH, Walid" (a.k.a. JAD ALLAH, Waleed

Mohammad Mustafa; a.k.a. JADALLAH, Walid
Mohammed Mustafa), Turkey; DOB 01 Jan
1958; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport T199962
(Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.

FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis
Staff (individual) [SDGT] [IRAQ3] [IRGC].

"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.

JA'FARI, Mohammad Ali; a.k.a. JAFARI,
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB
01 Sep 1957; POB Yazd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commander-in-Chief, Islamic
Revolutionary Guard Corps; Commander,
Islamic Revolutionary Guard Corps; Major
General; Brigadier Commander (individual)
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. POLARAK, Hassan),

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"JA'FARI, Mohammad" (a.k.a. JA'FARI,

Mohammad Agha), Iran; DOB 1966; alt. DOB
1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus

Alfredo; a.k.a. "Alfredillo"), Mexico; DOB 17 May
1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,

Mohammad Ebrahim; a.k.a. ZARGAR
TEHRANI, Mohammad Mohammad Ebrahim
(Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)), Iran;

DOB 16 Sep 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0070235759 (Iran) (individual) [SDGT] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY
LLC).

"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF

ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA;
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-
KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND
AL-KHILAFA GROUP; a.k.a. JUND AL-
KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND
AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA), Kabylie region, Algeria [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2146 -

"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher

Rafael; a.k.a. "JAQUE MATE"), Dominican
Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1733889-7 (Dominican Republic)
(individual) [SDNTK].

"JAM ROLLED ICE CREAM" (a.k.a. BAUM PVT

LTD; a.k.a. "CAFE SHAZE"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed
Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 Mar 2017;
Organization Type: Non-specialized wholesale
trade; Business Number BN-0734/2017
(Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-
0359/2017 (Maldives); Permit Number TS-
0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number
IG0593T102018 (Maldives) [SDGT] (Linked To:
RAUF, Mohamed Inthif).

"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL

MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a.
VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA), Nigeria [FTO]
[SDGT].

"JAMES DUGGAN" (a.k.a. VIDEMATO,

Santiago; a.k.a. "RAMONA IBARRA"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"JAMIAT AL-FURQAN" (a.k.a. AFGHAN

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"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].

"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO,

Yadher Rafael; a.k.a. "JAKE MATE"),
Dominican Republic; DOB 15 Oct 1985; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican
Republic) (individual) [SDNTK].

"JASPER" (a.k.a. VIBANCO GARCIA, Jesus

Miguel; a.k.a. VIVANCO GARCIA, Jesus
Miguel; a.k.a. VIVANCO JR., Miguel Angel),
Mexico; DOB 06 Oct 1995; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;

a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR
99), Indonesia [FTO] [SDGT].

"JAVAD, Abu" (a.k.a. ABD AL RASUL MURSHID

SHIRAZI, Ali; a.k.a. SHIRAZI, Ali Marshad;
a.k.a. SHIRAZI, Ali Morshed (Arabic:

ﺪﺷﺮﻣ

ﯽﻠﻋ

ﯼﺯﺍﺮﯿﺷ

)), Lebanon; DOB 07 Feb 1969; POB

Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420
(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"JCT" (a.k.a. GCT; a.k.a. GROUPE

COMBATTANT TUNISIEN; a.k.a. JAMA'A
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT].

"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF

THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF

"JEH FONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"JEREZANO ESCRIBANO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2147 -

ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"JERUSALEM MOVEMENT FOUNDATION FOR

THE MARTYRS, PRISONERS, AND
WOUNDED" (a.k.a. MUHJAT ALQUDS
FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

);

a.k.a. MUHJAT AL-QUDS FOUNDATION FOR
MARTYRS, PRISONERS, AND WOUNDED
(Arabic:

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

); a.k.a. MUHJAT AL-QUDS

FOUNDATION FOR PRISONERS; a.k.a.
MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-
MUHJA"), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2002;
Registration Number 8040 (Palestinian) [SDGT]
(Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER

IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A

ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH);
founded by Abdullah Sungkar [FTO] [SDGT].

"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

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

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-KHUDUR, Khudhur

Taher"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

"JIN, Gordon" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

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

"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "OULD EL SAYEIGH");
DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt.
POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"JONAS" (a.k.a. ZAPATA BERRIO, Jorge

Oswaldo); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000
(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY

LAUNDERING ORGANIZATION / DRUG
TRAFFICKING ORGANIZATION), Beirut,
Lebanon; Maicao, Colombia [SDNTK].

"JRN" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JRTN" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM
st., Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

"JSC ATC" (a.k.a. JSC ADDITIVE

TECHNOLOGIES CENTER; a.k.a. JSC
CENTER ADDITIVNYKH TEKHNOLOGY), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2148 -

"JSC BVT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.
"BVT AO"), Ul. Rabochaya D. 42, Samara
443041, Russia; Ul. Rostovskaya D. 18, Ufa,
Republic of Bashkortostan 450071, Russia;
Organization Established Date 10 Nov 2000;
Tax ID No. 0276061770 (Russia); Government
Gazette Number 52989204 (Russia);
Registration Number 1030204205382 (Russia)
[RUSSIA-EO14024].

"JSC COMPANY SCAN" (a.k.a. CLOSED JOINT

STOCK COMPANY COMPANY SCAN; a.k.a.
JOINT STOCK COMPANY COMPANY SCAN),
Ul. Druzhby D.10B, Moscow 119330, Russia;
Organization Established Date 01 Apr 2010;
Tax ID No. 7729652960 (Russia); Government
Gazette Number 65369101 (Russia);
Registration Number 1107746244330 (Russia)
[RUSSIA-EO14024].

"JSC DCSS" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC DTSSS" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DCSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC GMZ AGAT" (a.k.a. JOINT STOCK

COMPANY GAVRILOV YAM MACHINE
BUILDING PLANT AGAT), 1, Pr.
Mashinostroiteley, Gavrilov Yam 152240,
Russia; Tax ID No. 7616002417 (Russia);
Registration Number 1027601067944 (Russia)
[RUSSIA-EO14024].

"JSC GSE" (a.k.a. AO GRAND SERVIS

EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")),

Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85,
str. 1, Moscow 129075, Russia; P.O. Box 15,
Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7705445700 (Russia) [UKRAINE-
EO13685].

"JSC IFC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602,
Russia; Pr-kt Leninskii d. 43A, office 502,
Voronezh 394004, Russia; 1st km of Rublevo-
Uspenskoe Shosse, Building 6, Odintsovo,
Moscow 143030, Russia; Organization
Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number
1033600042332 (Russia) [RUSSIA-EO14024].

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY

INSTITUTE OF ELECTRONIC CONTROL
COMPUTERS NAMED AFTER I.S. BRUK), 24,
Vavilova st., Moscow 119334, Russia; Tax ID
No. 7736005096 (Russia) [RUSSIA-EO14024].

"JSC KUMAPE" (a.k.a. JOINT STOCK

COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a.
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);

Registration Number 1080262000609 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"JSC KZSK" (a.k.a. KAZAN SYNTHETIC

RUBBER PLANT JSC; a.k.a. OTKRITOE
AKTCIONERNOE OBSHESTVO KAZANSKIJ
ZAVOD SINTETICHESKOGO KAUCHUKA;
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

"JSC MAGE" (a.k.a. JOINT STOCK COMPANY

MARINE ARCTIC GEOLOGICAL EXPEDITION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОРСКАЯ

АРКТИЧЕСКАЯ

ГЕОЛОГОРАЗВЕДОЧНАЯ

ЭКСПЕДИЦИЯ)),

Building 26, Sofi Perovskoy Street, Murmansk
183038, Russia; Tax ID No. 5190100088
(Russia); Registration Number 1025100841039
(Russia) [RUSSIA-EO14024].

"JSC MC RDIF" (a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")),

Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

alt. Website www.investinrussia.com;
Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia);
Government Gazette Number 15110384

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2149 -

(Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. JSC MTSST),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

"JSC NASC" (a.k.a. JOINT STOCK COMPANY

NATIONAL AVIATION SERVICE COMPANY;
a.k.a. NATIONAL AVIATION SERVICE
COMPANY (Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-СЕРВИСНАЯ

КОМПАНИЯ)),

Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

"JSC NEC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNAYA
INZHINIRINGOVAYA KORPORATSIYA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT STOCK COMPANY

NATIONAL ENGINEERING CORPORATION;
a.k.a. "AO NIK" (Cyrillic:

"АО

НИК")),

d. 3 korp.

2 pom, 71-N, pl. Konstitutsii, St. Petersburg
196247, Russia; Organization Established Date
01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566
(Russia); Registration Number 1147847338902
(Russia) [RUSSIA-EO14024].

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC NPO KIS" (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION CRITICAL INFORMATION
SYSTEMS), Kitaigorodsky passage, 7, building
1, floor 1, Office 1035, ext. ter. Tagansky
municipal district, Moscow 109012, Russia; Tax
ID No. 9705178310 (Russia); Registration

Number 1227700585353 (Russia) [RUSSIA-
EO14024].

"JSC OE ZNPP" (a.k.a. JOINT STOCK

COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK
COMPANY OPERATING ORGANIZATION
ZAPORIZHZHYA NUCLEAR POWER PLANT),
Ferganskaya Street 25, Moscow, Russia;
Organization Established Date Oct 2022
[RUSSIA-EO14024].

"JSC OKB MEI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA; a.k.a. JOINT STOCK COMPANY
SPECIAL RESEARCH BUREAU OF MOSCOW
POWER ENGINEERING INSTITUTE; a.k.a.
"AO OKB MEI"), ul. Krasnokazarmennaya D.
14, Moscow 111250, Russia; Target Type
State-Owned Enterprise; Tax ID No.
7722701431 (Russia); Government Gazette
Number 02066983 (Russia); Registration
Number 1097746729816 (Russia) [RUSSIA-
EO14024].

"JSC OZGA" (a.k.a. JOINT STOCK COMPANY

OMSK PLANT OF CIVIL AVIATION; a.k.a.
JOINT STOCK COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK
CIVIL AVIATION PLANT), 112 Surovtseva Str,
Omsk 644015, Russia; Tax ID No. 5507029944
(Russia); Registration Number 1025501378572
(Russia) [RUSSIA-EO14024].

"JSC RDC" (a.k.a. JSC RAMENSKOYE

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

"JSC RIPI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
TP"), ul. Dekabristov, Vl 51, Moscow 127490,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia);
Registration Number 1097746735481 (Russia)
[RUSSIA-EO14024].

"JSC RIRT" (a.k.a. OPEN JOINT STOCK

COMPANY RUSSIAN INSTITUTE OF
RADIONAVIGATION AND TIME), Pl. Rastrelli
D. 2, Saint Petersburg 191124, Russia; Pr-kt
Obukhovskoi Oborony D. 120, Lit. ets, Saint
Petersburg 192012, Russia; 19 Staraya
Basmannaya str., building 12, Moscow 105066,
Russia; Organization Established Date 07 Sep
1956; Tax ID No. 7825507108 (Russia);
Registration Number 1037843100052 (Russia)
[RUSSIA-EO14024].

"JSC RPC KBM" (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
KOLOMNA MACHINE BUILDING DESIGN
BUREAU; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA), 42, Okskiy
Prospekt, Kolomna, Moscow Region 140402,
Russia; Website www.kbm.ru; Organization
Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

"JSC RPC PSI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a.
SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT
SYSTEMS; a.k.a. "AO NPK SPP"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

"JSC SCAN" (a.k.a. CLOSED JOINT STOCK

COMPANY SCAN; a.k.a. JOINT STOCK
COMPANY SCAN), Ul. Druzhby D.10 B,
Moscow 119330, Russia; Organization
Established Date 04 Apr 2007; Tax ID No.
7729571904 (Russia); Government Gazette
Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-
EO14024].

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. JSC RASCHETNIYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2150 -

RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO
CX3"), 30 Mologvardeytsev Street, Salavat,
Republic of Bashkortostan 453256, Russia;
Website www.salavathz.ru; Organization
Established Date 01 Nov 2012; Tax ID No.
266036534 (Russia) [RUSSIA-EO14024].

"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY

SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JOINT STOCK COMPANY SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SUDOSTROITELNY FACTORY
(Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

SREDNE-NEVSKY SHIPYARD), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
NIIEMP"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC TPE" (a.k.a. JOINT STOCK COMPANY

FOREIGN ECONOMIC ASSOCIATION

TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO), d. 15 str. 2
ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

"JSC USC" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "OCK"; a.k.a. "OSK

AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

"JSC VNIIR" (Cyrillic:

"АО

ВНИИР")

(a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY
ENGINEERING WITH EXPERIMENTAL
PRODUCTION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНО-

КОНСТРУКТОРСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ

РЕЛЕСТРОЕНИЯ

ОПЫТНЫМ

ПРОИЗВОДСТВОМ);

f.k.a. "OAO VNIIIR"),

Prospekt I.Ya.Yakovleva d. 4, Cheboksary
428024, Russia; Tax ID No. 2128001516
(Russia); Government Gazette Number
00216823 (Russia); Registration Number
1022101131580 (Russia) [RUSSIA-EO14024]
(Linked To: ASSET ELECTRO LLC).

"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a.

JAMMAL TRUST BANK S.A.L.), JTB Tower,

Elias Hraoui Avenue, Beirut, Lebanon; Jammal
Trust Bank SAL Building, Rashid Karame Ave,
Beirut, Lebanon; PO Box 11-5640 & 13-5750,
Bank's Bldg, Rashid Karameh Ave, Beirut,
Lebanon; SCI La Balance, Boulevard Giscard
D'estaing, Abidjan, Cote d Ivoire; 15A Burma
Road, Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.

JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

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

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUANQUI" (a.k.a. REALES BRITTO, Juan

Carlos; a.k.a. "JUANKI"), Colombia; DOB 09
Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2151 -

a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"JULIA" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "DON
JULIO"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

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

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

"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS

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

"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE

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

"KA PA SA" (a.k.a. DIRECTORATE OF

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

"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Maalim;
a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,
Mo'alim), Kenya; Badamadow, Lower Juba

Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

"KAFRSOUSA BRANCH" (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 215 -
RAIDS; a.k.a. "BRANCH 215" (Arabic: "

ﻉﺮﻔﻟﺍ

215"); a.k.a. "BRANCH 215: RAIDS
COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "RAIDS COMPANY" (Arabic: "

ﺔﻳﺮﺳ

ﻉﺮﻓ

ﺔﻤﻫﺍﺪﻤﻟﺍ

")), Syria; 6th of May Street, Damascus,

Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"KAGAS" (a.k.a. KHALIULLIN, Maksim

Marselevich (Cyrillic:

ХАЛИУЛЛИН,

Максим

Марселевич)),

Chelyabinsk, Russia; DOB 28

Feb 1993; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.

MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich), 8
Rukavishnikov Street, Mariinskiy Posad,
Chuvash Republic, Russia; DOB 08 Feb 1972;
POB Rustavi, Georgia; alt. POB Kutaisi,
Georgia; nationality Georgia (individual) [TCO].

"KALCO" (a.k.a. KALCO ALUMINUM

COMPANY; a.k.a. KAVE KHOZESTAN
ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM
KHUZESTAN; a.k.a. KAVEH KHOZESTAN
ALUMINIUM; a.k.a. KAVEH KHOZESTAN
ALUMINIUM COMPANY; a.k.a. KAVEH
KHOZESTAN ALUMINUM COMPANY (Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a. KHUZESTAN

KAVEH ALUMINUM COMPANY), Building Alavi
Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway,
corner of Nelson Mandela Africa Blvd., Bonyad
Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2152 -

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;

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

"KALUGA, Perko" (a.k.a. LOSEV, Aleksey

Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. LOSEV, Alexey

Vyacheslavovich; a.k.a. PERKO, Alexey),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10
Apr 1986; POB Kaluga, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIA-
EO14024].

"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")

(a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

"KANI BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.

"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
f.k.a. "TARHUNA 7TH BRIGADE"; f.k.a.
"TARHUNA BRIGADE"), Libya [GLOMAG].

"KANIAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANIYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KARAR, Abu" (a.k.a. AL KHIYAWANI,

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

"Karateca" (a.k.a. NUNEZ AGUIRRE, Liborio),

Mexico; DOB 22 Aug 1957; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel

Karim; a.k.a. KARIM, Shakeel), Mohallah
Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

"KARGAR, Mohsen" (a.k.a. HODJAT ABADI,

Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company

(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

"Karida" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;

a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;
a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah;
a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah
Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul
1985; alt. DOB 07 Dec 1985; POB Shagraa,
Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY

AD), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

"KARST LTD." (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

"Karume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Kalume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2153 -

nationality Uganda; Gender Male (individual)
[GLOMAG].

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

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

"KASTOR" (a.k.a. JIMENEZ CASTRO, Mario

Alberto), Mexico; DOB 20 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Gender Male; Digital Currency Address
- ETH
0x9c2bc757b66f24d60f016b6237f8cdd414a879
fa; C.U.R.P. JICM881020HSLMSR07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH

IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq;
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3].

"KATIBUT KARBALAH" (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
IRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"),
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
[SDGT] [IRAQ3].

"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"KAVEH PARS" (a.k.a. GHOSTARESHE

SANAYIE MADANI KAWEH PARS; a.k.a.
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

); a.k.a. KAVEH-

PARS MINING INDUSTRIES DEVELOPMENT
COMPANY; a.k.a. SHERKATE SANAYE
MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KBP OAO" (a.k.a. INSTRUMENT DESIGN

BUREAU; a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE

AKTSIONERNOE OBSHCHESTVO), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

"KBSM AO" (a.k.a. DESIGN BUREAU OF

SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE-BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

"KEUN DONG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"KEUN SEU CHANG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2154 -

Number 5570700010951 (Thailand) (individual)
[SDNTK].

"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.

CHINA PINGMEI SHENMA GROUP; a.k.a.
KAIFENG PINGMEI NEW CARBON
MATERIALS TECHNOLOGY CO., LTD.; a.k.a.
KAIFENG PINGMEI XINXINGTAN MATERIAL
TECHNOLOGY CO., LTD.), Dongiaobian
Village, Shunhe Hui District, Kaifeng, Henan
475002, China; Donjiaobian Village, No. 310
National Highway, Kaifeng, Henan 475002,
China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
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); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

"KGKPZ" (a.k.a. FEDERAL STATE

ENTERPRISE KAZAN FEDERAL STATE
GUNPOWDER PLANT; a.k.a. KAZANSKII
GOSUDARSTVENNYI KAZENNYI
POROKHOVOI ZAVOD), ul. Pervogo Maya D.
14, Kazan 420032, Russia; Tax ID No.
1656025681 (Russia); Registration Number
1031624002937 (Russia) [RUSSIA-EO14024].

"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"khaleesi" (a.k.a. LI, Jiadong (Chinese Simplified:

李家东

); a.k.a. "blackjack1987"), Anshan,

Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;

a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of
Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of
Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"KHAN ORGANIZATION" (a.k.a. HAJI JUMA

KHAN ORGANIZATION; a.k.a. "HJK
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK].

"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD,

Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "ZAIB, Alam"; a.k.a.
"ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2155 -

Yusuf; a.k.a. "Ibn al-Khattab"), Syria; DOB 01
Jan 1984 to 31 Dec 1984; POB Iraq; nationality
Jordan; Passport 486298 (Jordan); alt. Passport
K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].

"KHEL, Sher Omar" (a.k.a. KHALOUZAI,

Asmatullah; a.k.a. KHALOZAI, Ismatullah),
Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr

Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

"KHK" (a.k.a. FREEDOM AND DEMOCRACY

CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK")
[SDNTK] [FTO] [SDGT].

"KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji

Kotwal; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KOOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KIA, Matin" (a.k.a. MATINKIA, Alireza), Tehran,

Iran; DOB 06 Sep 1967; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 145691535 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SABERIN KISH COMPANY).

"KIB" (a.k.a. IMAM AL-BUKHARI BATTALION;

a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHARI JAMAAT; a.k.a. IMAM BUKHORI
JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;
a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"),
Aleppo, Syria; Afghanistan [SDGT].

"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"KIKO EL CHIQUITO" (a.k.a. GONZALEZ

ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a.
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT].

"KIKO" (a.k.a. GONZALEZ ZAPATA, Antonio;

a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. VEGA TOBON,
Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed

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

"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt. DOB

28 Aug 1962; nationality 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; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH

SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD;
a.k.a. KIMIYA PAKHSH SHARGH GROUP;
a.k.a. "KIMIA"), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West
Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website
www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

"KIMIA PARTS SIBON" (a.k.a. KIMIA PART

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic:

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

); a.k.a. "KIMIYA PARS SEBON"; a.k.a.

"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.

KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA
PAKHSH SHARGH GROUP; a.k.a. "KIMIA CO.,
LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2156 -

Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

"KIMIYA PARS SEBON" (a.k.a. KIMIA PART

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic:

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

); a.k.a. "KIMIA PARTS SIBON"; a.k.a.

"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu

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

"KIO" (a.k.a. GASTELUM SERRANO, Jaime);

DOB 28 Nov 1972; POB Culiacan, Sinaloa,

Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual)
[SDNTK].

"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA

PART SIVAN COMPANY LLC (Arabic:

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

); a.k.a. "KIMIA

PARTS SIBON"; a.k.a. "KIMIYA PARS
SEBON"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIPP" (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IFP RAN FGBU"),
Kapitaza Institute, 2 ul. Kosygina, Moscow
119334, Russia; Organization Established Date
31 Jan 1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number 1037739409311
(Russia) [RUSSIA-EO14024].

"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI,

Bilal; a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri
Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a.

KITOKOFOOD, SPRL; a.k.a. LA FERME
KITOKO FOOD), 70 Avenue Batetela,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.

KAMPIS, Dimitrios Alexandros); DOB 14 Oct
1963; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAN].

"KMID" (a.k.a. GHOSTARESHE SANAYIE

MADANI KAWEH PARS; a.k.a. KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY (Arabic:

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

); a.k.a. KAVEH-PARS MINING

INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KNT GROUP" (a.k.a. LIMITED LIABILITY

COMPANY KNT KAT), Ul.
Kommunisticheskaya D. 116, Kv. 48,
Sterlitamak 453100, Russia; Organization
Established Date 26 Jul 2018; Tax ID No.
0268084396 (Russia); Registration Number
1180280043580 (Russia) [RUSSIA-EO14024].

"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI,

Koba Shalvovich; a.k.a. SHERMAZASHVILI,
Koba; a.k.a. "TSITSILA"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME

GROUP; a.k.a. KINAHAN ORGANIZED CRIME
GROUP), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION

COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
CORPORATION), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

"KOGEN" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.
"GENCO"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2157 -

North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")),

Bahar 1 Sector,

C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KOMID" (a.k.a. CHANGGWANG SINYONG

CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION), Central District,
Pyongyang, Korea, North; Beijing, China;
Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

"KONSTANTA" (Cyrillic:

"КОНСТАНТА")

(a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70,
ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

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

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

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

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

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

"KONTORA, Egor" (a.k.a. POPOV, Egor

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:

ПОПОВ,

Егор

Сергеевич);

a.k.a. "ZHUKOV, Egor"), Moscow,

Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,

Manuel Helder; a.k.a. VIEIRA DIAS, Manuel
Helder), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a.

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT].

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.

KHARG PETROCHEMICAL COMPANY

LIMITED (Arabic:

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

)), No. 40 Dodjamjou St., North Dibaji St.,

P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH

PROTECTION AND INDEMNITY CLUB), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

"KPTC" (a.k.a. JOSON PAEKHO MUYOK

HOESA; a.k.a. KOREA PAEKHO TRADING
CORPORATION; a.k.a. KOREA PAEKHO
TRADING CORPORATION, LTD.; a.k.a.
PAEKHO ARTS TRADING COMPANY; a.k.a.
PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a.
PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a.
"DEPARTMENT 30"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

"KRET" (a.k.a. CONCERN RADIO-ELECTRONIC

TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY CONCERN RADIO-ELECTRONIC
TECHNOLOGIES), 20/1 Korp. 1 ul.
Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666
[UKRAINE-EO13661].

"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "TS CO."; a.k.a. "TS
COMPANY"), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2158 -

National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"KSS" (a.k.a. BATTALION OF THE SAYYID'S

MARTYRS; a.k.a. KATA'IB ABU FADL AL-
ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.
KATA'IB SAYYID AL-SHUHADA; a.k.a. THE
MASTER OF THE MARTYRS BRIGADE), Iraq;
Syria; Lebanon; Website
www.saidshuhada.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.

KATIBAT AL TAWHID WAL JIHAD; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
TAWHID AND JIHAD BRIGADE), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTRV" (Cyrillic:

"КТРВ")

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. TACTICAL
MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "GUOJU, Yin"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad

Rasul), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM;

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

"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a.

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

"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;

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

"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd

al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd al-
Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI,
'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA";
a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "YUSUF");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA

BO"; a.k.a. "JA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.

OO, U Aung Naing), L 103 Kanyeikthar Lane 6
FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma;
alt. POB Hkamti, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM002656 (Burma) issued 25 Aug 2014
expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID
No. 5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

"KYONGYONG CREDIT BANK" (a.k.a. CHEIL

CREDIT BANK; a.k.a. FIRST CREDIT BANK),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; 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
[DPRK4].

"La Arana" (Latin: "La Araña") (a.k.a.

CALDERON RIJO, Jose), Dominican Republic;
DOB 04 Dec 1969; POB La Romana,
Dominican Republic; nationality Dominican
Republic; citizen Dominican Republic; Gender
Male; Cedula No. 02601165380 (Dominican
Republic) (individual) [ILLICIT-DRUGS-
EO14059].

"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a.

CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA
CAMELIA RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA),
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
2729 y Arboledas, Guadalajara, Jalisco,
Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

"LA CHIVA" (a.k.a. PLANCARTE SOLIS,

Enrique; a.k.a. "KIKE"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"LA COMADRE" (a.k.a. CASTREJON PENA,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2159 -

(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

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

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

"La Gallina" (a.k.a. GUDINO HARO, Francisco

Javier (Latin: GUDIÑO HARO, Francisco
Javier)), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

"LA GUERA" (a.k.a. HERNANDEZ SALAS,

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

"LA KUORA" (a.k.a. INKUORTYN FIVE SRL;

a.k.a. LA KUORA TERRAZA; a.k.a. LA
TERRAZA DE LA KUORA), Calle La Guardia
No. 25, Villa Consuelo, Santo Domingo,
Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a.

JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "VCFO"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia;

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

"LA MECHE" (a.k.a. BARRIOS HERNANDEZ,

Mercedes), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,

Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo;

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

"LA NEGRA" (a.k.a. GOMEZ ALVAREZ, Sor

Teresa); DOB 27 Jun 1956; POB Amalfi,
Antioquia, Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK] (Linked To: FUNDACION
PARA LA PAZ DE CORDOBA).

"LA PANTERA" (a.k.a. PARADA RODRIGUEZ,

Alex Oswaldo (Latin: PARADA RODRÍGUEZ,
Alex Oswaldo)), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala;
DOB 15 Aug 1969; POB Tiquisate, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L-1220627 (Guatemala); NIT
# 66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual)
[SDNTK] (Linked To: SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION; Linked
To: CEVICHERIA LA CONCHA).

"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a.

MUSSO TORRES, Zulma Maria; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

"LA PECOSA" (a.k.a. CIFUENTES VARGAS,

Yanet), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

"LA RANA" (a.k.a. ARZATE GARCIA, Rene),

Mexico; DOB 11 Jun 1983; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGR830611HBCRRN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"LA SENORA" (a.k.a. GASTELUM SERRANO,

Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr
1968; POB Sinaloa, Culiacan, Mexico;

nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

"LA SENORA" (Latin: "LA SEÑORA") (a.k.a.

MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma
Maria; a.k.a. "LA PATRONA"), Colombia; DOB
27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448
(Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

"LA TUTA" (a.k.a. GOMEZ MARTINEZ,

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

"LAB 110" (a.k.a. 110TH RESEARCH CENTER;

a.k.a. "UNIT 110"), Pyongyang, Korea, North;
Shenyang, 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; Target Type
Government Entity [DPRK2].

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise),
Bosaso, Somalia; Qandala, Somalia; DOB
1949; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"LAJONEL DIMON" (a.k.a. BROUGERE,

Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a.
"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a.
"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan
1975; POB Roubaix, France (individual)
[SDGT].

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS

III, Hilarion; a.k.a. DEL ROSARIO SANTOS,
Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.
50 Purdue Street, Cubao Quezon City,
Philippines; DOB 1971; POB Manila, Phillipines;
RSM leader (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2160 -

"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN,

Jinghe (Chinese Simplified:

林敬鹤

); a.k.a. "NG,

Ken"), China; DOB 03 Dec 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
National ID No. 350500198212032535 (China)
(individual) [NPWMD] [IFSR] (Linked To:
MATINKIA, Alireza).

"LAO SSU" (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,
Ngamthiralert), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].

"LARRY" (a.k.a. PAURA, Jorge Alejandro),

Buenos Aires, Argentina; DOB 31 Oct 1967;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848
(Argentina); D.N.I. 18580686 (Argentina);
C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA).

"LASER SYSTEMS LTD." (a.k.a. LIMITED

COMPANY LASER SYSTEMS), Ul. Svyazi
D.34 Liter A, Strelna 198515, Russia; Tax ID
No. 7819039902 (Russia); Registration Number
1187847309913 (Russia) [RUSSIA-EO14024].

"LASHA RUSTAVSKI" (a.k.a. MALGASOV,

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKIY"

(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ")

(a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKY" (a.k.a. MALGASOV,

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA TOLSTIY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"LASHA TOLSTY" (a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"Lastik" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"LAU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LIU, Emily"), Beijing,

China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018; National ID No.
370724198109101905 (China) (individual)
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES).

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV,

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,
Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)),

Russia; DOB 12 Oct

1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"LAW ENFORCEMENT FORCES

COOPERATIVE FOUNDATION" (a.k.a.
BONYAD TA'AVON OF NAJA; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa

Ben Ahmed; a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT].

"LCIS" (a.k.a. LEBANESE COMPANY FOR

INFORMATION AND STUDIES SARL (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

); a.k.a.

LEBANESE COMPANY FOR MEDIA AND
STUDIES LLC), Taysir Shararah Building, Floor
3, Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2161 -

"LEAH COMPANY" (a.k.a. LIA CO L.L.C.; a.k.a.

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24

Feb 1987; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD
AFZAR COMPANY).

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

"Leo" (a.k.a. GARCIA CORRALES, Leobardo),

Mexico; DOB 10 Mar 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-

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

"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI,

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

"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a.

LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY
GORNO OBOGATITELNIY KOMBINAT JOINT
STOCK COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Industrial Site

of LGOK, Gubkin, Belgorod Oblast 309191,
Russia; Organization Established Date 1971;

Organization Type: Mining of iron ores; Tax ID
No. 3127000014 (Russia); Registration Number
1023102257914 (Russia) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

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

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

"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae

Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu
8, Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,

Shan, Burma; DOB 1949 (individual) [SDNTK].

"LI, Jiachao" (a.k.a. LEE, John; a.k.a. LEE, John

Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese
Traditional:

李家超

)), Flat A, 5/F, Block 2, King's

Park Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

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

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"DIV. 66"), Pyay Township, Bago Region,

Burma; Target Type Government Entity
[BURMA-EO14014].

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
INOVATSII SVETA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. OOO

INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)),

Ul. Rochdelskaya D.

12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"Likkrit" (a.k.a. MALOFEEV, Kirill

Konstantinovich; a.k.a. MALOFEYEV, Kirill
Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)),

Tvardovskogo Str 18 2 142,

Moscow 123458, Russia; DOB 04 Oct 1995;
POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia)
(individual) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY ALKON" (a.k.a.

OOO ALKON), Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 07 Jul
2006; Tax ID No. 7703599373 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: SHCHERBAKOV, Kirill
Konstantinovich).

"LIMITED LIABILITY COMPANY CST" (a.k.a. A

LEVEL AEROSYSTEMS CST LLC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦСТ);

a.k.a. "OOO

TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room
21, Moscow 127055, Russia; D. 2 etazh 5 kom.
7, per. Institutski, Moscow 127030, Russia; Tax
ID No. 1841015504 (Russia); Registration
Number 1101841007938 (Russia) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY

FAMROBOTIKS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FAM ROBOTIKS; a.k.a. "FAM ROBOTICS
LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A,
Pom.12N, Saint Petersburg 199178, Russia;
Tax ID No. 7801431788 (Russia); Registration
Number 1077847102695 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2162 -

"LIMITED LIABILITY COMPANY KBT" (a.k.a.

LIMITED LIABILITY COMPANY KALININGRAD
BALTTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛИНИНГРАД

БАЛТТРАНС)),

Zavodskaya Street, Apartment 3, Ozerki Village,
Gvardeyskiy District, Kaliningrad Region,
Russia; Tax ID No. 3916016237 (Russia);
Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY

RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSAVTOMATIKA), Pr-Kt Malyi V.O. D. 57, K.
3 Lit. A, Pomeshch. 12N, Saint Petersburg
199178, Russia; Tax ID No. 7801325780
(Russia); Registration Number 1167847501161
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY SCIENTIFIC

RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES" (a.k.a.
GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

"LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,

Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),
Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"LIU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LAU, Emily"), Beijing,

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.

LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. LEJ AL-ALAMI) [FTO] [SDGT].

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a.

LIMITED LIABILITY COMPANY AK
MICROTECH), Sh. Varshavskoe d. 118, k. 1,
floor 19 kom 3, Moscow 117587, Russia; Tax ID
No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

"LLC BROKER EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")

(a.k.a. LIMITED

LIABILITY COMPANY BROKER EXPERT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ);

a.k.a. "BROKER EKSPERT LLC"), Pom. 3N,
Liter M, 6, Ul. Tsvetochnaya, St. Petersburg
196084, Russia; Organization Established Date
06 Feb 2015; Organization Type: Non-
specialized wholesale trade; Target Type
Private Company; Tax ID No. 7810336185
(Russia); Registration Number 1157847037105
(Russia) [BPI-RUSSIA-EO14024].

"LLC EDS" (a.k.a. LIMITED LIABILITY

COMPANY EMERGENCY DIGITAL
SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМЕРДЖЕНСИ

ДИДЖИТАЛ

СОЛЮШЕНС)),

3 Perunovskiy Lane, Building 2, Office 2,
Moscow 127055, Russia; Tax ID No.
9715315319 (Russia); Registration Number
1187746421664 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Nikita
Aleksandrovich).

"LLC GKG" (Cyrillic:

"ООО

ГКГ")

(a.k.a. GLOBAL

VISION GROUP; a.k.a. LIMITED LIABILITY
COMPANY GLOBAL CONCEPTS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)),

Office I Room 7,

Building 3, House 22, Staromonetny Lane,
Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
BANIAS REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).

"LLC IBC" (a.k.a. LIMITED LIABILITY COMPANY

INTERNATIONAL BUSINESS CORPORATION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЙ

БИЗНЕС

КОРПОРАЦИЯ)),

27 Yartsevskaya

St., Apt. 172, Room 1, Moscow 121552, Russia;
Tax ID No. 9731103375 (Russia); Registration
Number 1227700743940 (Russia) [RUSSIA-
EO14024].

"LLC INTERSERVICE" (a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2163 -

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

"LLC KARST" (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

"LLC MBB" (a.k.a. LIMITED LIABILITY

COMPANY MOSCOW BUSINESS
BROKERAGE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya
Bronnaya St., Building 2, Moscow, Russia; Tax
ID No. 7460055442 (Russia); Registration
Number 1227400005546 (Russia) [RUSSIA-
EO14024].

"LLC MC RVC" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website https://rvc.ru;
Organization Established Date 30 Dec 2020;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693
(Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND).

"LLC NGF" (a.k.a. LIMITED LIABILITY

COMPANY NOVELCO GLOBAL
FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)),

Gorbunova St., Building 3, Room 300, Moscow
121596, Russia; Tax ID No. 7733777418
(Russia); Registration Number 1117746710190
(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

"LLC NK" (a.k.a. LIMITED LIABILITY COMPANY

NERUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕРУДНАЯ

КОМПАНИЯ)),

d. 38 ofis 214, ul. Nikolaya

Chumichova, Belgorod 308009, Russia; Tax ID
No. 3123445260 (Russia); Registration Number
1183123029440 (Russia) [RUSSIA-EO14024].

"LLC NORD PROJECT" (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"NORD PROJECT"), Office 410, 47 Uritskogo
St, Arkhangelsk 163060, Russia; Office 335H,
Liter A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

"LLC NORTHERN STAR" (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "NORTH

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;

Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government
Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

"LLC NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС")

(a.k.a. LIMITED LIABILITY COMPANY
SCIENTIFIC PRODUCTION COMPANY
ELECTRONIC OPTICAL AND MECHANICAL
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОЛТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ);

a.k.a. "NPK

EOMS"), d. 1, str. 17, etazh/komnata 2/1,
shosse Varshavskoe, Moscow 117105, Russia;
Tax ID No. 7726401559 (Russia); Registration
Number 1177746419960 (Russia) [RUSSIA-
EO14024].

"LLC RPP" (a.k.a. RPP LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
Nab. Presnenskaya, Moscow 125039, Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"LLC SPEL" (a.k.a. LIMITED LIABILITY

COMPANY SPUTNIK ELECTRONICS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

ЭЛЕКТРОНИКС)),

12 Gavanskaya St., Building

2B, Room 1-N, Office 1, St. Petersburg 199106,
Russia; Tax ID No. 7801636859 (Russia);
Registration Number 1147847296960 (Russia)
[RUSSIA-EO14024].

"LLC UK RVK" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2164 -

"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

"LLC UKIP" (a.k.a. LIMITED LIABILITY

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685].

"LLC VERUS" (a.k.a. LIMITED LIABILITY

COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС);

a.k.a. VERUS CONSULTING

GROUP), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

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

"LM3" (a.k.a. INDONESIAN ISLAMIC

WARRIORS' COUNCIL; a.k.a. INDONESIAN
MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN
MAJELIS MUJAHIDIN; a.k.a. MAJELIS
MUJAHIDIN COUNCIL; a.k.a. MAJELIS
MUJAHIDIN INDONESIA; a.k.a. MAJILIS
MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a.
"INDONESIA (MMI)"; a.k.a. "LMI"; a.k.a. "MMI"),
Indonesia [SDGT].

"LMI" (a.k.a. INDONESIAN ISLAMIC

"LNFM" (a.k.a. LA NUEVA FAMILIA

MICHOACANA), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

"LOBITO" (a.k.a. DIAZ DE LEON SAUCEDA,

Cesar Enrique), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

"LOCO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "TINO"), Apatzingan,

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

"LOQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,
Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu
Luqman"; a.k.a. "LUQMAN, Abu"); DOB 18 Feb
1989; alt. DOB 08 Feb 1989; POB Bonn,
Germany; citizen Germany; alt. citizen Algeria;
Gender Male; National ID No. 5802098444
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"LOS ASQUELINES" (a.k.a. LOS GUEROS;

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2165 -

Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERRITOS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda

No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS HUISTAS DTO" (a.k.a. LOS HUISTAS

DRUG TRAFFICKING ORGANIZATION), Santa
Ana Huista, Huehuetenango, Guatemala; San
Antonio Huista, Huehuetenango, Guatemala; La
Democracia, Huehuetenango, Guatemala;
Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

"LOS POCHOS DTO" (a.k.a. SUNIGA

RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION (Latin: SUÑIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION)),
Ayutla, San Marcos, Guatemala [SDNTK].

"LPI RAS" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"FIAN"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"LRA" (a.k.a. LORD'S RESISTANCE ARMY;

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LRM" (a.k.a. LORD'S RESISTANCE ARMY;

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY;

a.k.a. LORD'S RESISTANCE MOVEMENT;

a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a.

ARMY OF KHALED BIN ALWALEED; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.
JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN
AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].

"LTD 0DT" (a.k.a. 0DAY TECHNOLOGIES; a.k.a.

LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC
ZIROUDEY TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС)),

UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

"LTK" (a.k.a. LINER TRANSPORT KISH), Central

Office: Office No. 141, Ground Floor, Kish City
Services Building, Kish Island, Iran; Tehran
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Junction 8th Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam Street,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Iran; Bandar Abbas Office: No. 7, 1st Floor,
Dehghan Building, Shohada (Yadbood) Square,
Bandar Abbas, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2166 -

Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-
district, Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual)
[SDNTK].

"LUCAS" (a.k.a. RODRIGUEZ OREJUELA,

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

"LUCAS" (a.k.a. QUINTERO SANCLEMENTE,

Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a.
"EL INGENIERO"), 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].

"LUCHANO OOO" (a.k.a. LUCIANO HOTEL AND

SPA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
LUCHANO), ul. Ostrovskogo d. 26, office 43/3,
Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100
(Russia) [RUSSIA-EO14024] (Linked To:
MINNIKHANOVA, Gulsina Akhatovna).

"LUCHO" (a.k.a. BRUNETTI, Luciano; a.k.a.

"BIFF TANNEN"), Buenos Aires, Argentina;
DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

"lucky12345" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"Luis 2525" (a.k.a. BARRAZA ACEVES, Jose

Carlos (Latin: BARRAZA ACEVES, José
Carlos)), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;

Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

"LUMINSA" (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a.

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU,

Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a.
"LUMONDE"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"LUMWISA" (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"LUQMAN, Abu" (a.k.a. AL-'AUJAYD, Abdullah

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

"LUQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,
Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu
Luqman"; a.k.a. "LOQMAN, Abu"); DOB 18 Feb
1989; alt. DOB 08 Feb 1989; POB Bonn,

Germany; citizen Germany; alt. citizen Algeria;
Gender Male; National ID No. 5802098444
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE),

United Kingdom [SDGT].

"M.M.E." (a.k.a. MINES AND METALS

ENGINEERING GMBH), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

"M.S.D." (a.k.a. MURAD EN SONS DIAMONDS),

30 Hoveniersstraat, Antwerp 2018, Belgium;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Sep 1997; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Tax ID No.
0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To:
MURAD, Bassem).

"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a.

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

"M1X" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.

MATVEEV, Mikhail Pavlovich; a.k.a.
MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV,

Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

"M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a.

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran,
Iran; Gharani St., Besharat St., Saremi Alley,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep
1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2167 -

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a.

"M3HRAN"; a.k.a. "MOHAMMADI, Farhad"),
No. 12, Saremi Street, Nejatollahi Street,
Tehran, Iran; Gharani St., Besharat St., Saremi
Alley, No. 12, Tehran, Tehran, Iran; DOB 11
Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

"MACHO COCA" (a.k.a. BELL FERNANDEZ,

Gilbert Hernan de Los Angeles), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].

"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA,

Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo;
a.k.a. LEON ANDRADE, Bernabe), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge);

DOB 15 Apr 1952; nationality Mexico
(individual) [SDNTK].

"Mag" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei;

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

Passport 0307609477 (Russia) (individual)
[CYBER2].

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

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

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

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

"MAHADI, Moalim" (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB
13 Mar 1985; POB Garissa, Kenya; nationality
Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"MAHER COMPANY" (a.k.a. MAHER TRADING

AND CONSTRUCTION COMPANY; a.k.a.
MAHER TRADING AND ENGINEERING),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

"MAHMUD" (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin

Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS
SALIM"); DOB 03 Sep 1962; POB Makassar,
Indonesia; nationality Indonesia; citizen
Indonesia (individual) [SDGT].

"MAHMUD" (a.k.a. ALBASHIR, Mohammed;

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

"MAIN STREET 1095" (a.k.a. MAIN STREET

1095 PROPRIETARY LIMITED; a.k.a. MAIN
STREET 1095 PTY LTD), 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; PO Box 1707, Garsfontein-
East, Pretoria, Gauteng 0060, South Africa;
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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

"MAINBOX LLC" (a.k.a. DEXIAS LIMITED

LIABILITY COMPANY; a.k.a. DEXIAS LLC
(Cyrillic:

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D.
3, K. 2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2168 -

[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

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

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

"MAJID, Hafiz" (a.k.a. MAJID, Hafiz Abdul),

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

"MAK INTERNATIONAL" (a.k.a. MAK

INTERNATIONAL SERVICE CO LTD; a.k.a.
MAK INTERNATIONAL SERVICES CO LTD),
Juba, South Sudan [SOUTH SUDAN].

"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.

MACPAR MAKINA SAN VE TIC A.S.), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

"MAKUBA" (a.k.a. BALUKU, Seka; a.k.a.

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

"MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

"MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIK, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

"MALVINE SYSTEMS" (a.k.a. LIMITED

LIABILITY COMPANY MALVIN SYSTEMS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАЛВИН

СИСТЕМС)),

Michurinskiy avenue, house 27,

floor 3, Room 22, building 5, Moscow 119706,
Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Эт

Пом

22,

Корпус

Москва

119706,

Russia); Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

"MAMA LELA" (a.k.a. NYAKINIYWA, Naima

Mohamed; a.k.a. "MAMA NAIMA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima

Mohamed; a.k.a. "MAMA LELA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

"MAMADOU, Abu" (a.k.a. AL-ALMANI, Abu

Talha; a.k.a. CUSPERT, Denis; a.k.a.
CUSPERT, Denis Mamadou; a.k.a. DOGG,
Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.
"AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "TALHA THE GERMAN,
Abu"), Syria (individual) [SDGT].

"MANAN, Haji" (a.k.a. MANAN, Abdul Rahim;

a.k.a. "RAHIM, Abdul"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

"MANERA" (a.k.a. ZAGARIA, Michele; a.k.a.

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB
San Cipriano d'Aversa, Italy (individual) [TCO].

"MANEX" (a.k.a. DE VERA Y ABOGNE, Pio;

a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBOGNE, Leo M.; a.k.a. "ART, Tito"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
Philippines; nationality Philippines (individual)
[SDGT].

"MANGO" (a.k.a. TSAREV, Mikhail Mikhailovich;

a.k.a. "GRACHEV, Alexander"; a.k.a. "IVANOV

MIXAIL"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MANOLO" (a.k.a. RODRIGUEZ OREJUELA,

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

"MANSOOR ASIM, Mufti Abu" (a.k.a. WALI

MEHSUD, Mufti Noor; a.k.a. WALI, Mufti Noor;
a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

"MANSOOR, Yaqub" (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"MANSURI, Mehdi" (a.k.a. AZARPISHEH,

Mehdi), Iran; DOB 31 Jul 1983; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2169 -

Sanctions; Gender Male; Passport 26338775
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"MANUEL" (a.k.a. RODRIGUEZ OREJUELA,

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

"MANX, Logan" (a.k.a. ZHAO, Dong Dong; a.k.a.

ZHAO, Dongdong (Chinese Simplified:

赵冬冬

)),

Yantai, Shandong, China; DOB 04 Feb 1990;
POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

"MANZI" (a.k.a. KIMENYI, Gilbert; a.k.a.

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")

(a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION MARINE RESCUE SERVICE;
a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA),
Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

"MARIVANI, Shahin" (a.k.a. MUHAMMADI,

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"MARKELOV, Vitaly A" (a.k.a. MARKELOV,

Anatolyevich Vitalii; a.k.a. MARKELOV, Vitaliy
Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)),

Russia; DOB 05 Aug 1963;

POB Mordovia, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"MARKET FA LLC" (a.k.a. LIMITED LIABILITY

COMPANY MARKET FUND
ADMINISTRATION; a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY), 79 V. Lenina St, room 8, Derbent,
Dagestan 368602, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"MARQUES, Ivan" (a.k.a. MARIN ARANGO,

Luciano; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

"MARQUEZ, Andree" (a.k.a. AL-REDA, Salman;

a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-
REDA, Samuel Salman; a.k.a. REMAL, Salman;
a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN,
Salman Raouf; a.k.a. SALMAN, Salman Rauf),
Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport
AC 128856 (Colombia); National ID No.
84.049.097 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

"MARQUEZ, Ivan" (a.k.a. MARIN ARANGO,

Luciano; a.k.a. "MARQUES, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.

19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

"MARTIN BALA" (a.k.a. VARON CADENA,

Greilyn Fernando); DOB 02 Mar 1982; POB
Cali, Valle, Colombia; citizen Colombia; Cedula
No. 16943202 (Colombia) (individual) [SDNTK]
(Linked To: INMOBILIARIA FER CADENA).

"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA,

Hector German); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

"MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug

1968; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

"MARTINEZ, Miguel Miguelito" (a.k.a.

MARTINEZ MORALES, Luis Miguel; a.k.a.
"MARTINEZ, Miguel"; a.k.a. "Miguelito"),
Colonia Las Hojarascas, Km 19.5 Carretera
Interamericana, Mixco, Guatemala; DOB 12
Sep 1989; POB Santa Lucia Cotzumalguapa,
Guatemala; nationality Guatemala; Gender
Male; Passport 245907203 (Guatemala) expires
15 Nov 2022; National ID No. 2459072030502
(Guatemala) (individual) [GLOMAG].

"MARTINEZ, Miguel" (a.k.a. MARTINEZ

MORALES, Luis Miguel; a.k.a. "MARTINEZ,
Miguel Miguelito"; a.k.a. "Miguelito"), Colonia
Las Hojarascas, Km 19.5 Carretera
Interamericana, Mixco, Guatemala; DOB 12
Sep 1989; POB Santa Lucia Cotzumalguapa,
Guatemala; nationality Guatemala; Gender
Male; Passport 245907203 (Guatemala) expires
15 Nov 2022; National ID No. 2459072030502
(Guatemala) (individual) [GLOMAG].

"MARUHA REFRIGERADOS" (a.k.a.

SERVICIOS DE TRANSPORTE MARUHA,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a.

AL MASHREK HOLDING; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ
HOLDING; a.k.a. AL MASHRIQ INVESTMENT
FUND), Damascus, Syria [SYRIA].

"MASKED MEN BRIGADE" (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2170 -

BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "THE SENTINELS";
a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali
[FTO] [SDGT].

"MASLOV, Ivan Oleksandrovich" (a.k.a.

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)),

Mali;

Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

"MASNA" (a.k.a. IRANIAN NOVIN SYSTEMS

MANAGEMENT; a.k.a. MATIN SANAT NIK
ANDISHAN; a.k.a. "MSNA"), Unit 13, Number
13, Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"MASNA" (a.k.a. IRAN'S NUCLEAR POWER

PLANT CONSTRUCTION MANAGEMENT
COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"Mastercartaria" (a.k.a. KHORASHADIZADEH,

Ali; a.k.a. "Iranvisacart"), Iran; DOB 21 Sep
1979; POB Tehran, Iran; nationality Iran; Email
Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email
Address toppglasses@gmail.com; alt. Email
Address iranian_boy5@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;
Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

"MATAA" (Arabic: "

ﻉﺎﺘﻣ

") (a.k.a. MILITARY

CONSTRUCTION ESTABLISHMENT (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

); a.k.a. MILITARY

CONSTRUCTION IMPLEMENTATION
CORPORATION; a.k.a. "MCIC"), Kafarsouseh
Circle, next to Al-Rafai Mosque, Damascus,
Syria; Hama, Syria; Lattakia, Syria; Tartous,
Syria; Jableh, Syria; Organization Established
Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction
of roads and railways; alt. Organization Type:

Construction of other civil engineering projects
[SYRIA].

"MATAAN, Ahmad" (a.k.a. MATAAN, Ahmed

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"MATAAN, Ahmed" (a.k.a. MATAAN, Ahmed

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun

1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].

"MATEO" (a.k.a. ARREDONDO ORTIZ, Carlos

Arturo); DOB 22 Nov 1966; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98520515 (Colombia) (individual) [SDNTK].

"MATSA" (a.k.a. ATOMIC FUEL

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

"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix") (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATYEEV, Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a. "UHODIRANSOMWAR"; a.k.a.

"WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug
1992; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 733584513 (Russia)
(individual) [CYBER2].

"MATYEEV, Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил")

(a.k.a. MATVEEV, Mihail Pavlovich;

a.k.a. MATVEEV, Mikhail Pavlovich; a.k.a.
MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"
(Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a.

"MAURO" (a.k.a. RODRIGUEZ OREJUELA,

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

"MAVT CO." (a.k.a. DEFENSE TECHNOLOGY

AND SCIENCE RESEARCH CENTER; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran
Avenue, P.O. Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [NPWMD] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

"MAX AI" (a.k.a. LIMITED LIABILITY COMPANY

MAXTECH; a.k.a. LIMITED LIABILITY
COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul.
Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

"MAXAI" (a.k.a. LIMITED LIABILITY COMPANY

MAXTECH; a.k.a. LIMITED LIABILITY
COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul.
Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

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

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2171 -

GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "El Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha
al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual)
[SDGT].

"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a.
"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo,
Syria; DOB 01 Oct 1992 to 31 Oct 1992; POB
Marrakech, Morocco (individual) [SDGT].

"MCIC" (a.k.a. MILITARY CONSTRUCTION

ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

")), Kafarsouseh Circle,

next to Al-Rafai Mosque, Damascus, Syria;
Hama, Syria; Lattakia, Syria; Tartous, Syria;
Jableh, Syria; Organization Established Date
1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction
of roads and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].

"MEC" (a.k.a. MYANMAR ECONOMIC

CORPORATION; a.k.a. MYANMAR
ECONOMIC CORPORATION LIMITED),
Corner of Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration
Number 105444192 (Burma) [BURMA-
EO14014].

"MECHAS" (a.k.a. RENDON RAMIREZ, Jose

Aldemar), Carrera 9 No. 10-07, Cartago, Valle,
Colombia; Carrera 26 No. 80-40, MZ 1, Casa

13, Pereira, Risaralda, Colombia; Carrera 13
No. 18-50, Cartago, Valle, Colombia; DOB 24
Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AF956905 (Colombia); alt. Passport AE182792
(Colombia) (individual) [SDNT].

"MEDIC" (a.k.a. MEDICAL EQUIPMENT &

DRUGS INTERNATIONAL CORPORATION;
a.k.a. MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"), Safco
Center B1-B2, Airport Road, Beirut, Lebanon;
Property 2933, Section 35, Safco Center,
Basement, Airport Road, Borj al Barajneh,
Lebanon; Lebanon; Commercial Registry
Number 2034502 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

"MEDIO MLON" (a.k.a. CISNEROS

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,
Jose Misal; a.k.a. "HALF MILLION"); DOB 02
Oct 1976; POB Agua Caliente, Chalatenango,
El Salvador; nationality El Salvador (individual)
[TCO].

"MEGATEO" (a.k.a. NAVARRO CERRANO,

Victor Ramon); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

"MEHL" (a.k.a. MYANMA ECONOMIC

HOLDINGS PUBLIC COMPANY LIMITED;
a.k.a. MYANMAR ECONOMIC HOLDING
LIMITED), 51*Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma;
Registration Number 156387282 (Burma)
[BURMA-EO14014].

"MEKELE" (a.k.a. GEBREDENGEL, Simon;

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

"MEKELLE" (a.k.a. GEBREDENGEL, Simon;

a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"MEKPCO" (a.k.a. KIMIAYE PARS

KHAVARMIANEH PETROCHEMICAL CO.
(Arabic:

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a.

MIDDLE EAST KIMIAYE PARS CO.; a.k.a.
MIDDLE EAST KIMIYA PARS CO.), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"MEMON BABA" (a.k.a. QASMANI, Arif; a.k.a.

QASMANI, Mohammad 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. "QASMANI BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT].

"Mencho" (a.k.a. OSEGUERA CERVANTES,

Nemesio; a.k.a. OSEGUERA CERVANTES,
Ruben), Mexico; DOB 17 Jul 1966; alt. DOB 17
Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"MENDOZA, Alexander" (a.k.a. ARCHAGA

CARIAS, Yulan Adonay; a.k.a. "PORKY"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

"MENTOS" (a.k.a. VALIAKHMETOV, Vadim;

a.k.a. VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "VASM"; a.k.a.

"WELDON"), Russia; DOB 07 May 1981;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MEQELE" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2172 -

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

"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie

Abou El Yazid), Via Cilea 40, Milan, Italy; DOB
02 Jan 1972; POB El Gharbia, Egypt; nationality
Egypt; arrested 31 Mar 2003 (individual)
[SDGT].

"METAL, Senisa" (a.k.a. NEDELJKOVIC, Sinisa;

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

"MEXICAN FEDERATION" (a.k.a. CARTEL DE

SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"GUADALAJARA CARTEL"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

"MEXPACKING" (a.k.a. MEXPACKING

SOLUTIONS), Calle 2DA, Numero Exterior
5211, Colonia Santa Rosa, Chihuahua 31050,
Mexico; Calle Circuito Loreto, Numero Exterior
3165, Hacienda Loreto, Chihuahua 31220,
Mexico; Website
https://mexpackingsolutions.com; alt. Website
www.mexpacking.com; Organization Type:
Wholesale of other machinery and equipment
[ILLICIT-DRUGS-EO14059].

"MFTB" (a.k.a. MYANMA FOREIGN TRADE

BANK; a.k.a. MYANMAR FOREIGN TRADE
BANK), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

"MFTI" (a.k.a. FEDERAL STATE INSTITUTION

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia;
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow
115184, Russia; Tax ID No. 5008006211

(Russia); Registration Number 1027739386135
(Russia) [RUSSIA-EO14024].

"MGB" (a.k.a. MINISTRY OF STATE

SECURITY), Luhansk People's Republic,
Luhansk City, Ukraine [CAATSA - RUSSIA].

"MGRI-RSGPU" (a.k.a. FEDERAL STATE

BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER EDUCATION SERGO
ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL
PROSPECTING; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY), Miklouho-Maclay St. 23.,
Moscow 117997, Russia; Tax ID No.
7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

"MI CHUNG" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"MI SANGRE" (a.k.a. LOPEZ LONDONO, Henry

de Jesus); DOB 15 Feb 1971; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK]
(Linked To: H Y J COMERCIALIZADORA
INTERNACIONAL LTDA).

"MI VIEJO" (a.k.a. BURITICA HINCAPIE, Geova;

a.k.a. "CAMILO CHATA"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

"MIB" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIT"), Indonesia [SDGT].

"MICB" (a.k.a. MYANMA INVESTMENT AND

COMMERICAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; 170/176 Bo Aung

Gyaw Street, Yangong, Burma; SWIFT/BIC
MICBMMMY; Organization Established Date
1990; Target Type Financial Institution
[BURMA-EO14014].

"MICROEMPRESA KHANSA" (a.k.a. ALMACEN

ELECTRO SONY STAR), Calle 13, No. 10-45,
Maicao, La Guajira, Colombia; NIT #
639000271-8 (Colombia) [SDNTK].

"MICROSUN" (a.k.a. MIKROSAN OOO), Pr-kt

Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].

"MIDAS RESOURCES" (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL),
Bangui, Central African Republic; Ndassima,
Central African Republic; Website
www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining
of other non-ferrous metal ores; Target Type
Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

"MIDHCO" (a.k.a. MIDDLE EAST MINES AND

MINERAL INDUSTRIES DEVELOPMENT
HOLDING COMPANY), No. 8, Ma'aref Street,
Farhang Boulevards, Sa'adatabad, Tehran
1465953349, Iran; No. 8, Rashidi St, Farhang
Blvd, Sa'adatabad, Tehran, Iran; Website
www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC), Aviatsionny Lane, 5, Moscow, 125167,
Russia; Organization Established Date 16 Jun
1994; Tax ID No. 7714025469 (Russia);
Registration Number 1027739201951 (Russia)
[RUSSIA-EO14024].

"Miguelito" (a.k.a. MARTINEZ MORALES, Luis

Miguel; a.k.a. "MARTINEZ, Miguel"; a.k.a.
"MARTINEZ, Miguel Miguelito"), Colonia Las
Hojarascas, Km 19.5 Carretera Interamericana,
Mixco, Guatemala; DOB 12 Sep 1989; POB
Santa Lucia Cotzumalguapa, Guatemala;
nationality Guatemala; Gender Male; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2173 -

245907203 (Guatemala) expires 15 Nov 2022;
National ID No. 2459072030502 (Guatemala)
(individual) [GLOMAG].

"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel

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

"MILCIADES" (a.k.a. GONZALEZ APUSHANA,

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

"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ")

(a.k.a. COMMAND OF THE MILITARY
TRANSPORT AVIATION; a.k.a. FEDERAL
STATE INSTITUTION MILITARY UNIT 25969;
a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA
COMMAND"), ul. Matrosskaia Tishina, 10,
Moscow 107014, Russia; Organization
Established Date 01 Jun 1931; Target Type
Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821
(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024].

"MINERAL MINING EXTRACTION COMPANY"

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN
PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "SKAM"),
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

"MING CHUNG" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"MINGSHENG PM" (a.k.a. JINHU MINSHENG

PHARMACEUTICAL MACHINERY CO. LTD
(Chinese Simplified:

金湖明生制药机械有限公司

)), No. 2 Plant, Bldg.

1, Zone A Industrial Concentration Area, Taji
Town, Jinhu County, Jiangsu Province 211600,
China; 238-1 Shenhua Road, Jinhu County,
Huaian City, Jiangsu Province, China; Website
www.jhminshengpm.com; Email Address
mike@jhminshengpm.com; Phone Number
8651786800153; Organization Established Date
26 Apr 2013; Unified Social Credit Code
(USCC) 913208310676114392 (China)
[ILLICIT-DRUGS-EO14059].

"MININT" (a.k.a. MINISTERIO DEL INTERIOR;

a.k.a. MINISTRY OF INTERIOR), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].

"MIPT" (a.k.a. FEDERAL STATE INSTITUTION

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia;
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow
115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135
(Russia) [RUSSIA-EO14024].

"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a.

BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a.
"AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI,
Khalid bin Umar"), Yemen; DOB 1979; alt. DOB
1978; alt. DOB 1980; POB Riyadh, Saudi

Arabia; nationality Saudi Arabia (individual)
[SDGT].

"MIRA" (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-

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

"MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE

FOR ENGINEERING AND TRADING), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

"MISHA KRUTYSHA" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MIT AG" (a.k.a. METALLOINVEST TRADING

AG), Alte Steinhauserstrasse 19 Cham, Zug
6330, Switzerland; Organization Established
Date 18 Jul 2008; Organization Type:
Wholesale of metals and metal ores;
Identification Number CHE-114.426.044
(Switzerland); Registration Number CH-
17030324476 (Switzerland) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

"MIT" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

"MITD" (a.k.a. MARINE INFORMATION

TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO), 5th Floor, No. 523, Aseman Tower,
Pasdaran St., Tehran, Iran; Website
www.mitdco.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2174 -

Information - Subject to Secondary Sanctions
[IRAN].

"MJF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

BONYAD MOSTAZAFAN ENGHELAB ESLAMI
(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
THE FOUNDATION OF THE OPPRESSED;
a.k.a. "IRMF"), Bonyad Head Office, Africa
Boulevard, Argentina Square, District 6, Tehran,
Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

"MKM LTD" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE MKM;
a.k.a. "AO NPO MKM"), 24 Ilfata Zakirova St,
Izhevsk 426072, Russia; Tax ID No.
1833001787 (Russia); Registration Number
1021801504460 (Russia) [RUSSIA-EO14024].

"MMI" (a.k.a. INDONESIAN ISLAMIC

"MMK TURKEY" (a.k.a. MMK METALURJI

PORT; a.k.a. MMK METALURJI SANAYI
TICARET VE LIMAN ISLETMECILIGI ANONIM
SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)),

Alparslan Turkes Bulvari, No: 342-

91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO

MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

"MML" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI

MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

MYTISHCHINSKI MACHINOSTROITELNY
ZAVOD, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD'), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moscow Region 141009,
Russia; Yaroslavl highway 33, Mytishchi,
Moscow Region, Russia; VL 11 st. Frunze,
Mytishchi, Moscow Region, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1095029003860
(Russia); Tax ID No. 5029126076 (Russia);
Government Gazette Number 61540868
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024].

"MOASSESA AL-FURQAN" (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. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "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].

"MOBILIZATION OF THE OPPRESSED UNIT"

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2175 -

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOBILIZATION OF THE OPPRESSED" (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOBIN INTERNATIONAL LTD." (a.k.a. MOBIN

INTERNATIONAL LIMITED), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo;

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

"Mohamed Rouggy" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rougie" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould

Mahri Ahmed; a.k.a. DEYA, Mohamed Ould
Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed;
a.k.a. "Mohamed Rouggy"; a.k.a. "Mohamed
Rougie"; a.k.a. "Mohammed Rougi"), Bamako,
Mali; DOB 1979; POB Tabankort, Mali;
nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad;

a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No. 12,
Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12,
Tehran, Tehran, Iran; DOB 11 Sep 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"MOHAMMED ABDULLAH MOHAMMED

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; Dubai, United Arab Emirates;
Sharjah, United Arab Emirates; DOB 02 Nov
1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768
(United Arab Emirates); alt. Passport A0269124
(United Arab Emirates) (individual) [SDNTK].

"Mohammed Rougi" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo;

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir;
a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a.
"Bashir"; a.k.a. "Caesar"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "TURAB, Abu"), Jamia
Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10
Sep 1964; alt. DOB 05 Jan 1968; POB Quetta,
Balochistan, Pakistan; nationality Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 2176 -

Gender Male; Passport J349992 (Pakistan);
National ID No. 2083655452 (Saudi Arabia)
(individual) [SDGT] (Linked To: JAMA'AT UL
DAWA AL-QU'RAN; Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI,

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

"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport

AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"MOIS" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2] [HOSTAGES-EO14078].

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01

May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS].

"MONO AMALFI" (a.k.a. MEDINA CARDONA,

Rubiel); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

"Monstr" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"MONTERO, Oscar" (a.k.a. VELASQUEZ

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

"MOOSA, Bashir" (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir
Khalif; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;

Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

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

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

"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ,

Nestor Gregorio), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"MORE SHIPYARD" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. MORYE
SHIPYARD), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

"Moreno" (a.k.a. HERNANDEZ JIMENEZ, Cesar;

a.k.a. MONTERO PINZON, Julio Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a.
"HERNANDEZ JIMENEZ, Francisco"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman,
Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,
Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun
1977; POB Puerto Vallarta, Jalisco, Mexico; alt.
POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825
(Mexico); C.U.R.P. MOPJ820602HJCNNL05
(Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt.
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
C.U.R.P. HEJC770628HCSRMS06 (Mexico);
Electoral Registry No. GRMRLR82012730M700

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 68