OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 4

 

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

 

Search            copyright infringement  

 

   

 

    

 

Content      ..     2      3      4      5     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 4

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 25 -

 

 

1958; POB Gaza City, Gaza Strip; Passport 265 
216 (Egypt); SSN 589-17-6824 (United States); 
Secretary General of the PALESTINIAN 
ISLAMIC JIHAD (individual) [SDGT].

 

ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; 

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu 
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. 
DOB 1972; From: Bahawalpur, Punjab 
Province, Pakistan (individual) [SDGT].

 

ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, 

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

 

ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. 
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID 
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN 
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 
05 Feb 1981; alt. DOB 01 Jan 1972; nationality 
Afghanistan; Passport OR801168 (Afghanistan) 
issued 28 Feb 2006 expires 27 Feb 2011; alt. 
Passport 4117921 (Pakistan) issued 09 Sep 
2008 expires 09 Sep 2013; National ID No. 
281020505755 (Kuwait); Passport OR801168 
and Kuwaiti National ID No. 281020505755 
issued under the name Said Jan 'Abd al-Salam; 
Passport 4117921 issued under the name 
Dilawar Khan Zain Khan (individual) [SDGT].

 

ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, 

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

 

ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; 

a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, 
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; 
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 
Somalia; Garowe, Somalia; DOB circa 1966; 
POB Eyl, Somalia (individual) [SOMALIA].

 

ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 

Hamed); DOB 11 Aug 1960; citizen Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport D9004878 
(individual) [SDGT] [IRGC] [IFSR].

 

ABDULMALIK, Abdul Hameed (a.k.a. MALIK, 

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

 

ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, 

Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. 
ABDURRAHMAN AL-ARKHABILIY, Abu 

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

 

ABDURABBA, Ghunia (a.k.a. ABDRABBA, 

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. 
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; 
a.k.a. "ABU JAMIL"), Birmingham, United 
Kingdom; DOB 02 Sep 1957; POB Benghazi, 
Libya; nationality United Kingdom (individual) 
[SDGT].

 

ABDURAHAMAN, Suhayl (a.k.a. ABD EL-

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

 

ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, 

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

 

ABDURAKHMANOV, Maghomed 

Maghomedzakirovich (a.k.a. "Abu al Banat"; 
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 
1974; POB Khadzhalmahi Village, Levashinskiy 
District, Republic of Dagestan, Russia; citizen 
Russia; Passport 515458008 (Russia) expires 
30 May 2017; alt. Passport 8200203535 
(Russia) (individual) [SDGT].

 

ABDUREHMAN, Ahmed Mohammed (a.k.a. 

AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Ahmed Mohammed 
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. 
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. 
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; 
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. 

"SHUAIB"), Afghanistan; DOB 1965; POB 
Egypt; citizen Egypt (individual) [SDGT].

 

ABDURRACHMAN, Aman (a.k.a. 

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

 

ABDURRAHMAN AL-ARKHABILIY, Abu 

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

 

ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, 

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

 

ABDURRAHMAN, Aman (a.k.a. 

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 26 -

 

 

ABDURRAHMAN, Mohamad Iqbal (a.k.a. A 

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

 

ABDURRAHMAN, Mohammad Jibriel (a.k.a. 

ABDUL RAHMAN, Muhammad Jibriel; a.k.a. 
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 
ABDURRAHMAN, Mohammad Jibril; a.k.a. 
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, 
Muhammad Ricky; a.k.a. ARDHAN, Muhamad 
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, 
Muhammad"), Jl. M Saidi RT 010 RW 001 
Pesanggrahan, South Petukangan, South 
Jakarta, Indonesia; Jl. Nakula of Witana Harja 
Complex, Block C, Pamulang, Tangerang, 
Banten, Indonesia; DOB 28 May 1984; alt. DOB 
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 
03 Mar 1979; POB East Lombok, West Nusa 
Tenggara, Indonesia; nationality Indonesia; 
Passport S335026 (Indonesia); National ID No. 
3219222002.2181558; Identification Number 
2181558 (individual) [SDGT].

 

ABDURRAHMAN, Mohammad Jibril (a.k.a. 

ABDUL RAHMAN, Muhammad Jibriel; a.k.a. 
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 
ABDURRAHMAN, Mohammad Jibriel; a.k.a. 
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, 
Muhammad Ricky; a.k.a. ARDHAN, Muhamad 
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, 
Muhammad"), Jl. M Saidi RT 010 RW 001 
Pesanggrahan, South Petukangan, South 
Jakarta, Indonesia; Jl. Nakula of Witana Harja 
Complex, Block C, Pamulang, Tangerang, 
Banten, Indonesia; DOB 28 May 1984; alt. DOB 
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 
03 Mar 1979; POB East Lombok, West Nusa 
Tenggara, Indonesia; nationality Indonesia; 
Passport S335026 (Indonesia); National ID No. 
3219222002.2181558; Identification Number 
2181558 (individual) [SDGT].

 

ABDURRAHMAN, Oman (a.k.a. 

ABDULROHMAN, Oman; a.k.a. 
ABDURAHMAN, Aman; a.k.a. 
ABDURRACHMAN, Aman; a.k.a. 

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

 

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

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

 

ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded 

Abed), Iran; DOB 21 Jan 1983; POB Mashhad, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport B30739724 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

ABETE, Mariano; DOB 03 Apr 1991; POB 

Naples, Italy (individual) [TCO].

 

ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. 

SAIDOU, Habib; a.k.a. SOUSSOU, Habib), 
Boda, Lobaye Prefecture, Central African 
Republic; DOB 13 Mar 1980; nationality Central 
African Republic (individual) [CAR].

 

ABID ALI KHAN TRANSNATIONAL CRIMINAL 

ORGANIZATION, Pakistan; Afghanistan; United 
Arab Emirates [TCO].

 

ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, 

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), 
Hakim Abad, Nowshera, KPK, Pakistan; KPK, 
Pakistan; DOB 13 Mar 1981; POB Nowshera, 
Pakistan; nationality Pakistan; citizen Pakistan; 
Email Address thakurabid@gmail.com; alt. 
Email Address pakistancopy@gmail.com; 
Gender Male; Passport DA 1790252 (Pakistan) 
(individual) [TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL 
ORGANIZATION).

 

ABISOV, Sergei (a.k.a. ABISOV, Sergei 

Vadimovich); DOB 27 Nov 1967; POB 
Simferopol, Crimea, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

ABISOV, Sergei Vadimovich (a.k.a. ABISOV, 

Sergei); DOB 27 Nov 1967; POB Simferopol, 
Crimea, Ukraine; Secondary sanctions risk: 

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

 

ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 
a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 
ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 
ABDELWADOUD, Abou Mossab; a.k.a. ABOU 
MOSSAAB, Abdelwadoud; a.k.a. ABOU 
MOSSAAH, Abdelouadoud; a.k.a. ABOU 
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. 
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; 
a.k.a. OUDOUD, Abu Musab; a.k.a. 
"ABDELWADOUD, Abou"), Meftah, Algeria; 
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 
POB Khemis El Khechna, Algeria; nationality 
Algeria (individual) [SDGT].

 

ABM CONSTRUCTION COMPANY (a.k.a. 

ABMC THAI SOUTH SUDAN 
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH 
SUDAN CONSTRUCTION COMPANY 
LIMITED; a.k.a. AGGREGATE BUILDING 
MATERIALS CONSTRUCTION COMPANY; 
a.k.a. THAI SOUTH SUDAN CRUSHER, 
AGGREGATES, AND BUILDING MATERIALS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 27 -

 

 

COMPANY; a.k.a. TSSABM), Customs Area, 
Adjacent to the Bus Park, Juba, South Sudan; 
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, 
Central Equatoria State, South Sudan 
[GLOMAG] (Linked To: BOL MEL, Benjamin).

 

ABMC THAI SOUTH SUDAN CONSTRUCTION 

(a.k.a. ABM CONSTRUCTION COMPANY; 
a.k.a. ABMC THAI-SOUTH SUDAN 
CONSTRUCTION COMPANY LIMITED; a.k.a. 
AGGREGATE BUILDING MATERIALS 
CONSTRUCTION COMPANY; a.k.a. THAI 
SOUTH SUDAN CRUSHER, AGGREGATES, 
AND BUILDING MATERIALS COMPANY; 
a.k.a. TSSABM), Customs Area, Adjacent to the 
Bus Park, Juba, South Sudan; Jebel Kujur, 
Juba-Yei Road, South Sudan; Luri, Central 
Equatoria State, South Sudan [GLOMAG] 
(Linked To: BOL MEL, Benjamin).

 

ABMC THAI-SOUTH SUDAN CONSTRUCTION 

COMPANY LIMITED (a.k.a. ABM 
CONSTRUCTION COMPANY; a.k.a. ABMC 
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. 
AGGREGATE BUILDING MATERIALS 
CONSTRUCTION COMPANY; a.k.a. THAI 
SOUTH SUDAN CRUSHER, AGGREGATES, 
AND BUILDING MATERIALS COMPANY; 
a.k.a. TSSABM), Customs Area, Adjacent to the 
Bus Park, Juba, South Sudan; Jebel Kujur, 
Juba-Yei Road, South Sudan; Luri, Central 
Equatoria State, South Sudan [GLOMAG] 
(Linked To: BOL MEL, Benjamin).

 

ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST 

AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 
STATE IN SOMALIA; a.k.a. "ISS"), Puntland 
Region, Somalia [SDGT].

 

ABNOOSH, Salar (a.k.a. ABNOUSH, Salar 

(Arabic: 

ﺵﻮﻨﺑﺁ

 

ﺭﻻﺎﺳ

)), Iran; DOB 02 May 1962; 

POB Hamedan, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [IRAN-HR].

 

ABNOUSH, Salar (Arabic: 

ﺵﻮﻨﺑﺁ

 

ﺭﻻﺎﺳ

) (a.k.a. 

ABNOOSH, Salar), Iran; DOB 02 May 1962; 
POB Hamedan, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [IRAN-HR].

 

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 

1965; POB Kuwait (individual) [SDGT].

 

ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad 

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

 

ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 
a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 
ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 
ABDELWADOUD, Abou Mossab; a.k.a. 
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 
MOSSAAH, Abdelouadoud; a.k.a. ABOU 
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. 
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; 
a.k.a. OUDOUD, Abu Musab; a.k.a. 
"ABDELWADOUD, Abou"), Meftah, Algeria; 
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 
POB Khemis El Khechna, Algeria; nationality 
Algeria (individual) [SDGT].

 

ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD 

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 

a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 
ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 
ABDELWADOUD, Abou Mossab; a.k.a. 
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 
MOSSAAB, Abdelwadoud; a.k.a. ABOU 
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. 
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; 
a.k.a. OUDOUD, Abu Musab; a.k.a. 
"ABDELWADOUD, Abou"), Meftah, Algeria; 
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 
POB Khemis El Khechna, Algeria; nationality 
Algeria (individual) [SDGT].

 

ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 
a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 
ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 28 -

 

 

ABDELWADOUD, Abou Mossab; a.k.a. 
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 
MOSSAAB, Abdelwadoud; a.k.a. ABOU 
MOSSAAH, Abdelouadoud; a.k.a. ABU 
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, 
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 
a.k.a. DEROUDEL, Abdel Malek; a.k.a. 
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, 
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; 
a.k.a. DROKDAL, Abdelmalek; a.k.a. 
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 
a.k.a. DROUKDAL, Abdelmalek; a.k.a. 
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, 
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; 
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 
a.k.a. "ABDELWADOUD, Abou"), Meftah, 
Algeria; DOB 20 Apr 1970; POB Meftah, 
Algeria; alt. POB Khemis El Khechna, Algeria; 
nationality Algeria (individual) [SDGT].

 

ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben 

Abdelhakim Ben Omar; a.k.a. BEN 
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; 
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; 
DOB 25 Jan 1970; POB Menzel Temine, 
Tunisia; nationality Tunisia; Passport M307968 
issued 08 Sep 2001 expires 07 Sep 2006; 
arrested 30 Sep 2002 (individual) [SDGT].

 

ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, 

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 
HAMADU, Abid; a.k.a. HAMMADOU, Abid; 
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 
POB Touggourt, Ouargla, Algeria (individual) 
[SDGT].

 

ABOUTALEBI, Yousef (Arabic: 

ﯽﺒﻟﺎﻃ

 

ﻮﺑﺍ

 

ﻒﺳﻮﯾ

) 

(a.k.a. ABU-TALEBI, Yousef; a.k.a. 
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), 
Iran; DOB 29 May 1983; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 0384284094 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).

 

ABOUTARIF, Nassif (a.k.a. BARAKAT AL 

FAHILIH, Nasif Jarjis; a.k.a. BARAKAT 
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, 
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, 
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, 
Abu), Fahel, Syria; Germana, Damascus, Syria; 
Al-Qassaa, Damascus, Syria; Al Fuhaylah, 
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 
Nov 1970; citizen Syria; Gender Male; National 
ID No. 04010136281 (Syria) (individual) [TCO] 

(Linked To: BARAKAT TRANSNATIONAL 
CRIMINAL ORGANIZATION).

 

ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug 

1991; POB Azna, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El 

Arabe"; a.k.a. "El Escorpion"; a.k.a. "El 
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct 
1972; POB Guadalajara, Jalisco, Mexico; 
nationality Mexico; Gender Male; R.F.C. 
AOEJ721024NM2 (Mexico); C.U.R.P. 
AOBJ721024HJCBYN07 (Mexico) (individual) 
[SDNTK].

 

ABR ARVAN (a.k.a. ARVAN CLOUD; a.k.a. 

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN 
PRIVATE LIMITED COMPANY (Arabic:  

ﺖﮐﺮﺷ

ﺹﺎﺧ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

 

ﻥﺍﻭﺭﺁﺮﺑﺍ

 

ﻥﺎﯾﻮﻧ

); a.k.a. NOYAN 

ABR ARVAN CO.), No. 247, Shahid Dastgerdi 
(Zafar) St., Nelson Mandela Boulevard (Africa), 
Tehran 1917717553, Iran; Website 
www.arvancloud.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 2015; National 
ID No. 14005500319 (Iran); Business 
Registration Number 489175 (Iran) [IRAN-
EO13846].

 

ABR MANAGEMENT AO (Cyrillic: 

АБР

 

МЕНЕДЖМЕНТ

 

АО)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO ABR MENEDZHMENT; a.k.a. 
AO ABR MANAGEMENT (Cyrillic: 

АО

 

АБР

 

МЕНЕДЖМЕНТ);

 a.k.a. AO ABR 

MENEDZHMENT; a.k.a. JOINT STOCK 
COMPANY ABR MANAGEMENT; a.k.a. "ABR 
MANAGEMENT"), ul. Graftio, d. 7 litera A, g. 
Sankt-Peterburg 197022, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 7842467053 (Russia); 
Registration Number 1117847707383 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024] 
(Linked To: BANK ROSSIYA).

 

ABRAMCHENKO, Viktoria Valerievna (a.k.a. 

ABRAMCHENKO, Viktoriya Valeriyevna 
(Cyrillic: 

АБРАМЧЕНКО,

 

Виктория

 

Валериевна);

 a.k.a. ABRAMCHENKO, 

Viktoriya Valeryevna), Moscow, Russia; DOB 
22 May 1975; POB Chernogorsk, Khakasia 
Republic, Russia; nationality Russia; citizen 
Russia; Gender Female; Tax ID No. 
190301150585 (Russia) (individual) [RUSSIA-
EO14024].

 

ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic: 

АБРАМЧЕНКО,

 

Виктория

 

Валериевна)

 (a.k.a. 

ABRAMCHENKO, Viktoria Valerievna; a.k.a. 
ABRAMCHENKO, Viktoriya Valeryevna), 
Moscow, Russia; DOB 22 May 1975; POB 
Chernogorsk, Khakasia Republic, Russia; 
nationality Russia; citizen Russia; Gender 
Female; Tax ID No. 190301150585 (Russia) 
(individual) [RUSSIA-EO14024].

 

ABRAMCHENKO, Viktoriya Valeryevna (a.k.a. 

ABRAMCHENKO, Viktoria Valerievna; a.k.a. 
ABRAMCHENKO, Viktoriya Valeriyevna 
(Cyrillic: 

АБРАМЧЕНКО,

 

Виктория

 

Валериевна)),

 Moscow, Russia; DOB 22 May 

1975; POB Chernogorsk, Khakasia Republic, 
Russia; nationality Russia; citizen Russia; 
Gender Female; Tax ID No. 190301150585 
(Russia) (individual) [RUSSIA-EO14024].

 

ABRAMOV, Ivan Nikolayevich (Cyrillic: 

АБРАМОВ,

 

Иван

 

Николаевич),

 Russia; DOB 

16 Jun 1978; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail 

Leonidovich), Russia; DOB 07 Jun 1986; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] [ELECTION-EO13848] (Linked To: 
INTERNET RESEARCH AGENCY LLC).

 

ABRAMOV, Valeri Vyacheslavovich (a.k.a. 

ABRAMOV, Valerii Vyacheslavovich), St. 
Petersburg, Russia; 133, ul. Chernyshevskogo, 
Vologda, Vologodskaya Obl 160019, Russia; 
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. 
Petersburg 195267, Russia; DOB 06 Jan 1963; 
POB Tula, Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 780201346432 (Russia); 
General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

 

ABRAMOV, Valerii Vyacheslavovich (a.k.a. 

ABRAMOV, Valeri Vyacheslavovich), St. 
Petersburg, Russia; 133, ul. Chernyshevskogo, 
Vologda, Vologodskaya Obl 160019, Russia; 
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. 
Petersburg 195267, Russia; DOB 06 Jan 1963; 
POB Tula, Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 780201346432 (Russia); 
General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 29 -

 

 

ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; 

a.k.a. ABRINI, Mohammed), Belgium; DOB 27 
Dec 1984; nationality Belgium; alt. nationality 
Morocco (individual) [SDGT].

 

ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; 

a.k.a. ABRINI, Mohammed), Belgium; DOB 27 
Dec 1984; nationality Belgium; alt. nationality 
Morocco (individual) [SDGT].

 

ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; 

a.k.a. ABRINI, Mohammad), Belgium; DOB 27 
Dec 1984; nationality Belgium; alt. nationality 
Morocco (individual) [SDGT].

 

ABSALAN, Parviz (Arabic: 

ﻥﻻﺎﺴﺑﺁ

 

ﺰﯾﻭﺮﭘ

), 

Zahedan, Iran; DOB 11 Aug 1964; POB Zabol, 
Sistan and Baluchistan Province; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; National 
ID No. 3670287000 (Iran); Birth Certificate 
Number 01764 (Iran); Deputy Commander of 
IRGC Salman Corps of Sistan and Baluchistan 
Province (individual) [IRGC] [IRAN-HR] (Linked 
To: ISLAMIC REVOLUTIONARY GUARD 
CORPS).

 

ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; 

a.k.a. CLOSED JOINT STOCK COMPANY 
ABSOLUTBANK; a.k.a. ZAKRYTAYE 
AKTSYYANERNAYE TAVARYSTVA 
ABSALYUTBANK (Cyrillic: 

ЗАКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АБСАЛЮТБАНК);

 a.k.a. ZAKRYTOYE 

AKTSIONERNOYE OBSHCHESTVO 
ABSOLYUTBANK (Cyrillic: 

ЗАКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

АБСОЛЮТБАНК);

 a.k.a. ZAO 

ABSOLYUTBANK (Cyrillic: 

ЗАО

 

АБСОЛЮТБАНК);

 a.k.a. ZAT 

ABSALYUTBANK (Cyrillic: 

ЗАТ

 

АБСАЛЮТБАНК)),

 95 Nezavisimosti ave, 

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22; 
Website www.absolutbank.by; Organization 
Established Date 30 Mar 2000; Target Type 
Financial Institution; Registration Number 
100331707 (Belarus) [BELARUS-EO14038].

 

ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a. 

PROMOUTERSKAYA KOMPANIYA 
ABSOLYUTNY CHEMPIONAT BERKUTA 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d. 
64 etazh 3 ofis 1, ul. Im Gairbekova Muslima 
Gairbekovicha, Grozny, Chechenskaya Resp. 
364903, Russia; Tax ID No. 2013800375 
(Russia); Registration Number 1142036002976 
(Russia) [GLOMAG] (Linked To: KADYROV, 
Ramzan Akhmatovich).

 

ABU AHMED GROUP (a.k.a. AL-QA'IDA IN 

EGYPT; a.k.a. JAMAL NETWORK; a.k.a. 
MUHAMMAD JAMAL GROUP; a.k.a. 
MUHAMMAD JAMAL NETWORK), Egypt 
[SDGT].

 

ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-

'AREEN; a.k.a. SARAYA AL-AREEN (Arabic: 

ﻦﻳﺮﻌﻟﺍ

 

ﺎﻳﺍﺮﺳ

); a.k.a. "AL-AREEN 13"), Latakia, 

Syria [SYRIA-EO13894].

 

ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-

RAHMAN, Abdullah Muhammad Rajab); DOB 
03 Nov 1957; POB Kafr al-Shaykh; nationality 
Egypt (individual) [SDGT].

 

ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; 

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 
Algeria (individual) [SDGT].

 

ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul 

Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. 
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. 
SALIH, Abd al-Latif), United Arab Emirates; 
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen 
Jordan; alt. citizen Albania; Passport D366 871 
(Jordan) (individual) [SDGT].

 

ABU BAKAR, Mohammad Hassan (a.k.a. AL 

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

 

ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-

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

 

ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; 

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, 
Germany; DOB 01 Feb 1966; POB Hashmija, 
Iraq; nationality possibly Palestinian;arrested 23 
Apr 2002 (individual) [SDGT].

 

ABU GHAZALA, Muhammad Hisham 

Muhammad Isma'il (a.k.a. ABU LAYTH, 
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Rahman; a.k.a. ABU-GHAZALAH, Muhammad 
Hisham Isma'il; a.k.a. ABU-GHAZALAH, 
Muhammad Hisham Muhammad; a.k.a. AL-

FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd 
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. 
"ABU GHAZALEH"); DOB 26 Dec 1962; POB 
Al-Zarqa, Jordan; nationality Jordan; National ID 
No. 9621014947 (Jordan) (individual) [SDGT].

 

ABU GHUNAYM SQUAD OF THE HIZBALLAH 

BAYT AL-MAQDIS (a.k.a. AL-AWDAH 
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

 

ABU GREIN, Musab (a.k.a. ABU-QURAYN, 

Mus'ab), Sabratha, Libya; DOB 1982 to 1983; 
nationality Libya; Gender Male (individual) 
[LIBYA3].

 

ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-

SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; 
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU 
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal 
Hamis, Syria; 'Awinat Village, Rabi'ah District, 
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB 
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, 
Ninevah, Iraq (individual) [SDGT].

 

ABU HAMZAH (a.k.a. AL-KHAYAT, Samir 

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

 

ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE 

IN BANGLADESH; a.k.a. CALIPHATE'S 
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE 
BANGLADESH; a.k.a. ISLAMIC STATE IN 
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS 
IN BENGAL; a.k.a. NEO-JAMAAT-UL 
MUJAHIDEEN BANGLADESH; a.k.a. 
SOLDIERS OF THE CALIPHATE IN 
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; 
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 
Bangladesh; Rangpur, Bangladesh; Sylhet, 
Bangladesh; Jhenaidah, Bangladesh; 
Singapore [FTO] [SDGT].

 

ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, 

Muhammad Hisham Muhammad Isma'il; a.k.a. 
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. 
ABU-GHAZALAH, Muhammad Hisham Isma'il; 
a.k.a. ABU-GHAZALAH, Muhammad Hisham 
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; 
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU 
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 30 -

 

 

Dec 1962; POB Al-Zarqa, Jordan; nationality 
Jordan; National ID No. 9621014947 (Jordan) 
(individual) [SDGT].

 

ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, 

Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid 
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street 
13, House # 179, Kuwait City, Al-Riqqa area, 
Kuwait; DOB 24 Apr 1981; Passport 106261543 
(Kuwait) (individual) [SDGT].

 

ABU MARZOOK, Mousa Mohammed (a.k.a. 

ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa 
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; 
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; 
Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, 
Jordan and Damascus, Syria for HAMAS 
(individual) [SDGT].

 

ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL 
OUADOUD, Abou Mossab; a.k.a. ABD EL 
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL 
WADOUD, Abou Mossab; a.k.a. ABDEL 
WADOUD, Abou Moussaab; a.k.a. 
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 
Droukdal; a.k.a. ABDELMALEK, Droukdel; 
a.k.a. ABDELOUADODUD, Abu Mussaab; 
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 
ABDELOUADOUD, Abou Mossaab; a.k.a. 
ABDELOUADOUD, Abou Mossab; a.k.a. 
ABDELOUADOUD, Abou Mousaab; a.k.a. 
ABDELOUADOUD, Abou Moussab; a.k.a. 
ABDELOUADOUD, Abou Musab; a.k.a. 
ABDELOUADOUD, Abu Mossab; a.k.a. 
ABDELOUADOUD, Abu Mus'ab; a.k.a. 
ABDELOUADOUDE, Abou Moussaab; a.k.a. 
ABDELOUDOUD, Abu Musab; a.k.a. 
ABDELWADOUD, Abou Mossab; a.k.a. 
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 
MOSSAAB, Abdelwadoud; a.k.a. ABOU 
MOSSAAH, Abdelouadoud; a.k.a. ABOU 
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, 
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 
a.k.a. DEROUDEL, Abdel Malek; a.k.a. 
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, 
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; 
a.k.a. DROKDAL, Abdelmalek; a.k.a. 
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 
a.k.a. DROUKDAL, Abdelmalek; a.k.a. 

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, 
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; 
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 
a.k.a. "ABDELWADOUD, Abou"), Meftah, 
Algeria; DOB 20 Apr 1970; POB Meftah, 
Algeria; alt. POB Khemis El Khechna, Algeria; 
nationality Algeria (individual) [SDGT].

 

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, 

Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; 
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, 
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), 
Algeria; DOB 01 Jan 1969; POB Annaba, 
Algeria; citizen Algeria (individual) [SDGT].

 

ABU REIHAN GROUP, Iran; Additional Sanctions 

Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: THE 
ORGANIZATION OF DEFENSIVE 
INNOVATION AND RESEARCH).

 

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL 

ISLAMIYYA) [FTO] [SDGT].

 

ABU SHANAB METALS ESTABLISHMENT 

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

 

ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh 

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

 

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. 

ABU GHAZALA, Muhammad Hisham 
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; 
a.k.a. ABU-GHAZALAH, Muhammad Hisham 
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad 
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu 
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; 
a.k.a. "ABU GHAZALA"; a.k.a. "ABU 
GHAZALEH"); DOB 26 Dec 1962; POB Al-

Zarqa, Jordan; nationality Jordan; National ID 
No. 9621014947 (Jordan) (individual) [SDGT].

 

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE; 

a.k.a. CENTRAL RESERVE FORCES; a.k.a. 
CENTRAL RESERVE POLICE; a.k.a. EL 
ITTIHAD EL MARKAZI), Sudan; Organization 
Type: Public order and safety activities 
[GLOMAG].

 

ABU UBAIDAH, Ahmad Umar (a.k.a. 

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, 
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, 
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, 
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. 
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; 
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; 
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; 
POB Somalia (individual) [SDGT].

 

ABU UBAIDAH, Ahmed Omar (a.k.a. 

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, 
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, 
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. 
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; 
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; 
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; 
POB Somalia (individual) [SDGT].

 

ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. 

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh 
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh 
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, 
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. 
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. 
"UMAR, Ahmad"), Somalia; DOB 1972; POB 
Somalia (individual) [SDGT].

 

ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. 

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh 
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh 
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, 
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. 
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. 
"UMAR, Ahmad"), Somalia; DOB 1972; POB 
Somalia (individual) [SDGT].

 

ABU UBAIDAHA, Sheikh Omar (a.k.a. 

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh 
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh 
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. 
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 31 -

 

 

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; 
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; 
POB Somalia (individual) [SDGT].

 

ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, 

Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; 
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, 
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), 
Algeria; DOB 01 Jan 1969; POB Annaba, 
Algeria; citizen Algeria (individual) [SDGT].

 

ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu 

Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. 
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud; 
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), 
London, United Kingdom; Jordan; DOB 30 Dec 
1960; alt. DOB 13 Dec 1960; POB Bethlehem, 
West Bank, Palestinian Territories; nationality 
Jordan (individual) [SDGT].

 

ABU YAHYA MUHAMMAD FATIH (a.k.a. 

JALALOV, Najmiddin; a.k.a. JALOLOV, 
Najmiddin; a.k.a. JALOLOV, Najmiddin 
Kamolitdinovich; a.k.a. ZHALALOV, 
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; 
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; 
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; 
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; 
a.k.a. ZHANOV, Najmiddin Kamilidinovich; 
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; 
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 
Andijan region, Uzbekistan; DOB 01 Apr 1972; 
alt. DOB 1972; POB Andijan region, 
Uzbekistan; nationality Uzbekistan (individual) 
[SDGT].

 

ABU ZAID MOHAMED, Abdel Raouf (a.k.a. 

ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 
Abdelraouf Abu Zaid Mohamed; a.k.a. 
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; 
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu 
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf 
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 
Abu); DOB 01 Jan 1983; POB Sudan; 
nationality Sudan (individual) [SDGT].

 

ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 
HAMADU, Abid; a.k.a. HAMMADOU, Abid; 
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 
POB Touggourt, Ouargla, Algeria (individual) 
[SDGT].

 

ABU ZUBEIDAH, Zeinulabideen Muhammed 

Husein (a.k.a. HUSAIN, Zain Al-Abidin 
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin 

Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin 
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. 
"ABU ZUBAYDAH"), Guantanamo Bay 
detention center, Cuba; DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality 
Palestinian; Gender Male; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

 

ABU ZUBEYR, Muktar Abdirahman (a.k.a. 

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW 
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; 
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 
Hargeysa, Somalia; nationality Somalia 
(individual) [SOMALIA].

 

ABU ZUREIK, Imad (Arabic: 

ﻖﯾﺭﺯ

 

ﻮﺑﺍ

 

ﺩﺎﻤﻋ

) (a.k.a. 

ABU ZUREIQ, Imad), Nassib, Syria; DOB 09 
Feb 1979; POB Dara', Syria; nationality Syria; 
Gender Male; National ID No. 12010031783 
(Syria) (individual) [SYRIA] (Linked To: SYRIAN 
MILITARY INTELLIGENCE DIRECTORATE).

 

ABU ZUREIQ, Imad (a.k.a. ABU ZUREIK, Imad 

(Arabic: 

ﻖﯾﺭﺯ

 

ﻮﺑﺍ

 

ﺩﺎﻤﻋ

)), Nassib, Syria; DOB 09 

Feb 1979; POB Dara', Syria; nationality Syria; 
Gender Male; National ID No. 12010031783 
(Syria) (individual) [SYRIA] (Linked To: SYRIAN 
MILITARY INTELLIGENCE DIRECTORATE).

 

ABU-AL-KHAYR, Muhammad Abdallah Hasan 

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

 

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-

Hamd (a.k.a. ABU-AL-KHAYR, Muhammad 
Abdallah Hasan; a.k.a. ABUL-KHAIR, 
Mohammed Abdullah Hassan; a.k.a. AL-
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; 
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI, 
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu 
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL 
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 
18 Jun 1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 

(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

ABUBAKAR, Abdul Patta Escalon (a.k.a. 

ABUBAKAR, Abdulpatta Escalon; a.k.a. 
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 
BAKAR, Abdul Patta"), Philippines; Jeddah, 
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 
1965; POB Tuburan, Basilan Province, 
Philippines; nationality Philippines; Gender 
Male; Passport EC6530802 (Philippines) 
expires 19 Jan 2021; alt. Passport EB2778599 
(Philippines); National ID No. 2135314355 
(Saudi Arabia); alt. National ID No. 202112421 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

ABUBAKAR, Abdulpatta Escalon (a.k.a. 

ABUBAKAR, Abdul Patta Escalon; a.k.a. 
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 
BAKAR, Abdul Patta"), Philippines; Jeddah, 
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 
1965; POB Tuburan, Basilan Province, 
Philippines; nationality Philippines; Gender 
Male; Passport EC6530802 (Philippines) 
expires 19 Jan 2021; alt. Passport EB2778599 
(Philippines); National ID No. 2135314355 
(Saudi Arabia); alt. National ID No. 202112421 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

'ABUD, Ahmad, Syria; DOB 28 May 1984; 

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

 

ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, 

Bin Muhammad Awad; a.k.a. ADBUD, 
Muhammad 'Awad; a.k.a. AWAD, Muhammad; 
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN 
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. 
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 
POB Saudi Arabia; nationality Saudi Arabia; 
Passport 520951 (Sudan); alt. Passport 530951 
(Sudan) (individual) [SDGT].

 

ABU-GHAZALAH, Muhammad Hisham Isma'il 

(a.k.a. ABU GHAZALA, Muhammad Hisham 
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; 
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; 
a.k.a. ABU-GHAZALAH, Muhammad Hisham 
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; 
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU 
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 
Dec 1962; POB Al-Zarqa, Jordan; nationality 
Jordan; National ID No. 9621014947 (Jordan) 
(individual) [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 32 -

 

 

ABU-GHAZALAH, Muhammad Hisham 

Muhammad (a.k.a. ABU GHAZALA, 
Muhammad Hisham Muhammad Isma'il; a.k.a. 
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, 
Muhammad Hisham Isma'il; a.k.a. AL-
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd 
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. 
"ABU GHAZALEH"); DOB 26 Dec 1962; POB 
Al-Zarqa, Jordan; nationality Jordan; National ID 
No. 9621014947 (Jordan) (individual) [SDGT].

 

ABUL-KHAIR, Mohammed Abdullah Hassan 

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

 

ABU-MARZUQ, Dr. Musa (a.k.a. ABU 

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa 
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; 
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; 
Passport 92/664 (Egypt); SSN 523-33-8386 
(United States); Political Leader in Amman, 
Jordan and Damascus, Syria for HAMAS 
(individual) [SDGT].

 

ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, 

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. 
Musa; a.k.a. MARZOOK, Mousa Mohamed 
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. 
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); 
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 
92/664 (Egypt); SSN 523-33-8386 (United 
States); Political Leader in Amman, Jordan and 
Damascus, Syria for HAMAS (individual) 
[SDGT].

 

Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, 

Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben 
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. 
EL-HAKIM, Boubakeur; a.k.a. "Abou al 
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB 
01 Aug 1983; POB Paris, France; citizen 
Tunisia; alt. citizen France; Passport W752198; 
Identification Number 09036271 (individual) 
[SDGT].

 

ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, 

Musab), Sabratha, Libya; DOB 1982 to 1983; 
nationality Libya; Gender Male (individual) 
[LIBYA3].

 

ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-

ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, 
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 
Muhammad Qan'an; a.k.a. AL-SAY'ARI, 
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed 
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 
Salah; a.k.a. QAN'AN, Muhammad Salih 
Muhammad; a.k.a. "AL-MUHAJIR, Abu 
Usama"), Yemen; DOB 13 Jan 1988; Gender 
Male; Passport 05867398 (Yemen); alt. 
Passport 04988639 (Jordan) (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI, 

Yousef (Arabic: 

ﯽﺒﻟﺎﻃ

 

ﻮﺑﺍ

 

ﻒﺳﻮﯾ

); a.k.a. 

ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif), 
Iran; DOB 29 May 1983; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 0384284094 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).

 

ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef 

(Arabic: 

ﯽﺒﻟﺎﻃ

 

ﻮﺑﺍ

 

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI, 

Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 
29 May 1983; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
0384284094 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).

 

ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef 

(Arabic: 

ﯽﺒﻟﺎﻃ

 

ﻮﺑﺍ

 

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI, 

Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB 
29 May 1983; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
0384284094 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).

 

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. "MOHAMMED, Ali"; 

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; 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).

 

ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq 

Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq 
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq 
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

ABUZAID, Abdul Rauf (a.k.a. ABU ZAID 

MOHAMED, Abdel Raouf; a.k.a. HAMZZA 
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. 
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; 
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu 
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf 
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 
Abu); DOB 01 Jan 1983; POB Sudan; 
nationality Sudan (individual) [SDGT].

 

ABUZED OE, Dorda (a.k.a. DORDA, Abouzid 

Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, 
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu 
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; 
Gender Male; Passport FK117RK0 (Libya) 
issued 25 Nov 2018 expires 24 Nov 2026; alt. 
Passport FK117RKO (Libya) issued 25 Nov 
2018 expires 24 Nov 2026; Director of the 
External Security Organization (individual) 
[LIBYA2].

 

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW 

MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU 
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; 
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 
1977; POB Hargeysa, Somalia; nationality 
Somalia (individual) [SDGT].

 

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 

ZUBEYR, Muktar Abdirahman; a.k.a. AW 
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; 
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 
Hargeysa, Somalia; nationality Somalia 
(individual) [SOMALIA].

 

 

 

 

 

 

 

 

Content      ..     2      3      4      5     ..