OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 7

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 49 -

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
DOB 1967; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
DOB 1967; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),

Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE).

AGHAMIRI, Seyed Mohammad Amin (a.k.a.

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

ﯼﺮﯿﻣﺎﻗﺁ

ﻦﯿﻣﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 21 Sep 1986;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E54650560 (Iran)
expires 23 Sep 2026; National ID No.
0081673205 (Iran); Secretary of Iran's Supreme
Council of Cyberspace (individual) [IRAN-TRA]
[IRAN-EO13846] (Linked To: SUPREME
COUNCIL OF CYBERSPACE).

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

ﯼﺮﯿﻣﺎﻗﺁ

ﻦﯿﻣﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

) (a.k.a. AGHAMIRI, Seyed

Mohammad Amin), Iran; DOB 21 Sep 1986;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E54650560 (Iran)
expires 23 Sep 2026; National ID No.
0081673205 (Iran); Secretary of Iran's Supreme
Council of Cyberspace (individual) [IRAN-TRA]
[IRAN-EO13846] (Linked To: SUPREME
COUNCIL OF CYBERSPACE).

AGIR (a.k.a. ARMY OF THE GUARDIANS OF

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.

ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu

City, Maldives; DOB 30 Jan 1980; POB
Gurahaage, Feydhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A298637 (Maldives) (individual) [SDGT]
(Linked To: AL QA'IDA).

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR

PRECIOUS METALS), Office Number 703A,
7th Floor, Mazaya Business Avenue, AAI, JLT,
Dubai, United Arab Emirates; Organization
Type: Manufacture of jewellery and related
articles; Commercial Registry Number 30641
(United Arab Emirates); alt. Commercial
Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR

AGOR PRECIOUS METALS (a.k.a. AGOR

DMCC; a.k.a. AGOR LTD), Office Number
703A, 7th Floor, Mazaya Business Avenue, AAI,
JLT, Dubai, United Arab Emirates; Organization
Type: Manufacture of jewellery and related
articles; Commercial Registry Number 30641

(United Arab Emirates); alt. Commercial
Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGR INTERNATIONAL LIMITED, Global

Gateway, 8 rue de la Perle, Providence, Mahe,
Seychelles; Organization Type: Activities of
holding companies; Target Type Private
Company; Company Number 200304
(Seychelles) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGRICOLA BOREAL S.P.R. DE R.L., Naciones

Unidas Numero 6885-22, Colonia Jardines del
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
No. 60606 (Mexico) [SDNTK].

AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,

Puerto Vallarta, Jalisco, Mexico; SRE Permit
No. A201611021236510536 (Mexico) [SDNTK].

AGRICOLA DOIMA DEL NORTE DEL VALLE

LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT #
800144713-3 (Colombia) [SDNT].

AGRICOLA GANADERA HENAO GONZALEZ Y

CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; Carrera 1 No. 13-08,
Cartago, Colombia; NIT # 800021615-1
(Colombia) [SDNT].

AGRICOLA GAXIOLA S.A. DE C.V., Calle

Colonizadores No. exterior 83 y No.interior D,
Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C.
AGA9607119X3 (Mexico) [SDNTK].

AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.

"AGRICOLA RUELAS", SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA), Av. Victor C
Miranda SN, Genaro Estrada Poste 112,
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico);
National ID No. 25RQ00000933 (Mexico); Folio
Mercantil No. C 4892138 (Mexico) [SDNTK].

AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.

AGRICULTURA TAVO S.P.R. DE R.L.),
Zapopan, Jalisco, Mexico; Folio Mercantil No.
59574 (Mexico) [SDNTK].

AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.

AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 59574
(Mexico) [SDNTK].

AGRICULTURAL BANK OF IRAN (a.k.a. BANK

KESHAVARZI; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 50 -

Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

AGRICULTURAL COOPERATIVE BANK (a.k.a.

AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
"ACB"), Al Naanaa Garden, Damascus, Syria;
Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;
Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

AGRICULTURAL DEVELOPMENT BANK,

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 [DPRK4].

AGRICULTURAL, MEDICAL, AND INDUSTRIAL

RESEARCH CENTER (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,

Barranquilla, Atlantico, Colombia; NIT #
9011991477 (Colombia) [VENEZUELA-
EO13850].

AGROESPINAL S.A., Calle 16 No. 41-210 of.

801, Medellin, Colombia; NIT # 800256233-0
(Colombia) [SDNT].

AGROFIRMA MAGARACH NATSIONALNOGO

INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP (a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU

I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

AGROGANADERA LOS SANTOS S.A., Calle 16

No. 41-210 of. 801, Medellin, Colombia; NIT #
800215934-1 (Colombia) [SDNT].

AGROGATE COMPANY (a.k.a. AGROGATE

CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDINGS;
a.k.a. AGROGATE HOLDINGS INC.), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDINGS (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS INC.), Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

AGROGATE HOLDINGS INC. (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS), Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

AGROINDUPALMA S.A. (a.k.a. CIA.

AGROINDUSTRIAL PALMERA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio,
Colombia; NIT # 900197835-3 (Colombia)
[SDNTK].

AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65

191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900383867-6 (Colombia) [SDNTK].

AGROINVERSORA URDINOLA HENAO Y CIA.

S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800042180-1 (Colombia) [SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 51 -

AGROMADERAS ZAGAR S.A.S. (a.k.a.

FRESNO HOME S.A.S.), Kilometro 18 Vereda
El Manzano Via Pereira Armenia, Pereira,
Risaralda 66001, Colombia; NIT # 9005402427
(Colombia) [SDNTK].

AGRONILO S.A. (a.k.a. AGROPECUARIA EL

NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Colombia; Corregimiento El Bohio Finca El Nilo,
Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota,
Colombia; Establecimientos Corabastos
Bodega Reina Puesto 64A, Bogota, Colombia;
NIT # 800099699-5 (Colombia) [SDNT].

AGROPECUARIA EL NILO S.A. (a.k.a.

AGRONILO S.A.), Calle 14 No. 4-123, La
Union, Valle, Colombia; Corregimiento El Bohio
Finca El Nilo, Toro, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 35A, Bogota, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 64A, Bogota, Colombia; NIT #
800099699-5 (Colombia) [SDNT].

AGROPECUARIA HATO SANTA MARIA LTDA.,

Carrera 43B No. 12-133, Medellin, Colombia;
NIT # 9001387615 (Colombia) [SDNTK].

AGROPECUARIA LA PERLA LTDA. (a.k.a.

"AGROPERLA"), Calle 18 Norte, No. 3N-24,
Oficina 602, Cali, Colombia; NIT # 8002113865
(Colombia) [SDNTK].

AGROPECUARIA MAIS S.A.S. (a.k.a.

AGROPECUARIA MAIS SOCIEDAD POR
ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
Medellin, Antioquia, Colombia; Calle 8B No. 65-
191, Ofc. 519, Medellin, Antioquia, Colombia;
NIT # 900385162-1 (Colombia) [SDNTK].

AGROPECUARIA MAIS SOCIEDAD POR

ACCIONES SIMPLIFICADA (a.k.a.
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
40, Medellin, Antioquia, Colombia; Calle 8B No.
65-191, Ofc. 519, Medellin, Antioquia,
Colombia; NIT # 900385162-1 (Colombia)
[SDNTK].

AGROPECUARIA MIRALINDO S.A., Carrera 8N

No. 17A-12, Cartago, Colombia; NIT #
836000446-4 (Colombia) [SDNT].

AGROPECUARIA PALMA DEL RIO S.A.,

Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
Tolima, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; NIT # 830061299-7
(Colombia) [SDNT].

AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,

Cotonou, Benin [SDNTK].

AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,

Cotonou, Benin [SDNTK].

AGROPROMYSHLENNY KOMPLEKS

VORONEZHSKI OOO (a.k.a. APK
VORONEZHSKII; a.k.a. VORONEZHSKI OOO),
Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Russia; Organization Established Date 04 Jul
1994; Organization Type: Mixed farming; Tax ID
No. 3306009951 (Russia); Registration Number
1053300906900 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

AGROROZKVIT LLC (Cyrillic:

ООО

АГРОРОЗКВИТ)

(a.k.a. AGROROZKVIT TOV;

a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)
[BELARUS-EO14038].

AGROROZKVIT TOV (a.k.a. AGROROZKVIT

LLC (Cyrillic:

ООО

АГРОРОЗКВИТ);

a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)
[BELARUS-EO14038].

AGROSOYUZ (Cyrillic:

АГРОСОЮЗ)

(a.k.a.

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ);

a.k.a. LLC COMMERCIAL

BANK AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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].

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО)

(a.k.a. AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a. COMMERCIAL BANK AGROSOYUZ
(Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ);

a.k.a. LLC COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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].

AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H

No. 127A-26, Bogota, Colombia; NIT #
900039614-6 (Colombia) [SDNTK].

AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35

No. 34B-37 of. 20T, Villavicencio, Colombia;
NIT # 830122743-9 (Colombia) [SDNTK].

AGUILAR AMAO, Miguel, Avenida Del Sol 4551,

Fraccionamiento La Escondida, Tijuana, Baja
California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 29 Sep
1953; POB Santa Agueda,Baja California
Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Credencial electoral 101924629544 (Mexico)
(individual) [SDNTK].

AGUILAR DEL BOSQUE, Mauricio (a.k.a.

AGUILAR VELEZ, Luis Antonio; a.k.a.
BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR

AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
AGUILAR ALVAREZ Y CIA. LTDA.,
Villavicencio, Colombia; c/o CARILLANCA
COLOMBIA Y CIA S EN CS, Bogota, Colombia;
c/o CARILLANCA S.A., San Jose, Costa Rica;
c/o INVERSIONES ADAG LTDA., Bogota,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 52 -

Colombia; c/o INVERSIONES LOS TUNJOS
LTDA., Bogota, Colombia; c/o RECIFIBRAS
SECUNDARIAS LTDA., Bogota, Colombia;
Cedula No. 79265614 (Colombia); Residency
Number 117000439417 (Costa Rica)
(individual) [SDNTK].

AGUILAR GARCIA, Marvin Ramiro, Altos de

Motastepe Casa No 430, Managua, Nicaragua;
DOB 10 Jan 1957; POB Chontales, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008313 (Nicaragua) issued 03 Jun 2009
expires 02 Jun 2014 (individual) [NICARAGUA].

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR

DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico); Credencial electoral
AGBSMR59033015H800 (Mexico) (individual)
[SDNT].

AGUINO ARBOLEDA, Onofre Junior (Latin:

AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
"DIOS Y CIEGO"), Colombia; DOB 16 Sep
1989; POB Tumaco, Narino, Colombia; Gender
Male; Cedula No. 1087132209 (Colombia)
(individual) [SDNTK].

AGUIRRE CARDONA, Armando, Mexico; DOB

28 Oct 1955; POB Nuevo Leon, Monterrey,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AUCA551028 (Mexico); C.U.R.P.
AUCA551028HNLGRR03 (Mexico) (individual)
[SDNTK].

AGUIRRE GALINDO, Manuel, c/o COMPLEJO

TURISTICO OASIS, S.A. DE C.V., Rosarito,
Baja California, Mexico; c/o INMOBILIARIA
ESPARTA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 02 Nov 1950; POB

Tijuana, Baja California, Mexico; R.F.C. AUGM-
501102-PM3 (Mexico) (individual) [SDNTK].

AGUIRRE SANCHEZ, Blanca Armida, Blvd.

Agua Caliente No. 148, Tijuana, Baja California,
Mexico; Calle Ixtapan de la Sal No. 12137,
Fraccionamiento Colinas de Agua Caliente,
Tijuana, Baja California, Mexico; C. Cerro Alto
No. 7855, Fracc. Lomas de Agua Caliente,
Tijuana, Baja California, Mexico; Avenida
Central No. 10200, Departamento 401 Guion
"E," Colonia Hipodromo Dos, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o AGBAS CONSULTORES, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN ANOS
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o COCINA DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Diaz Miron, Calle 1903 3
Zona Central, Tijuana, Baja California, Mexico;
DOB 07 Mar 1958; POB Tijuana, Baja
California, Mexico; nationality Mexico; citizen
Mexico; Passport 04020067193 (Mexico);
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AUSB580307CRA (Mexico); Electoral Registry
No. AGSNBL58030702M801 (Mexico)
(individual) [SDNTK].

AGUIRRE SANCHEZ, Claudia, Calle Gladiolas

No. 28, Fraccionamiento Del Prado, Tijuana,
Baja California, Mexico; Calle Garita de Otay
No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Priv del Cesar No. 7013,
Fracc. Racial Agua Caliente, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COCINA
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o HACIENDA CIEN
ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; Cll Gladiolas
11449, Lomas de Agua Caliente c de Las
Torres c de S Fco, Tijuana, Baja California
22024, Mexico; DOB 04 Jan 1969; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Cedula No. 1993358
(Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual)
[SDNTK].

AGUSTA GRAND I LLC, 80 SW 8th Street Suite

2000, Miami, FL 33130, United States; Tax ID
No. 36-4802365 (United States) [SDNTK].

AGUSTIN GRAJALES Y CIA. LTDA., Factoria La

Rivera, La Union, Valle, Colombia; NIT #
800166941-0 (Colombia) [SDNT].

AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.

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

AHAK-E SANATI SIMAN SHARGH (a.k.a.

SHARQ CEMENT INDUSTRIAL LIMESTONE),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;

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

AHED AL-ZOUBI, Omran; DOB 1959; POB

Damascus, Syria; Minister of Information
(individual) [SYRIA].

AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT

COMMITTEE; 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. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 53 -

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].

AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-

SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB

Idleb, Syria; Minister of Agriculture and Agrarian
Reform (individual) [SYRIA].

AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD

SHAH HAWALA; a.k.a. MAULAWI AHMED
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,

Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

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""; a.k.a. "KHABAR, Abu"); 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].

AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul

Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a.
SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

AHMAD, Ayman, Syria; DOB 01 Feb 1971;

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

AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a.

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

);

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-

Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,

Kawa; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

AHMAD, Firas; DOB 21 Jan 1967; Scientific

Studies and Research Center Colonel
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

AHMAD, Firas (a.k.a. AHMAD, Firas Michael;

a.k.a. AHMAD, Firas Nazem (Arabic:

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

ﺪﻤﺣﺍ

)), 76 Waterstone Drive, Benmore Gardens,

Johannesburg, South Africa; DOB 14 May
1991; nationality South Africa; alt. nationality
Belgium; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
EH454630 (Belgium); alt. Passport 712211555
(United States); alt. Passport EJ586315
(Belgium) expires 23 Sep 2017; alt. Passport
RL3752510 (Lebanon) expires 10 May 2021;
Identification Number 9105146334188 (South
Africa) (individual) [SDGT] (Linked To: AHMAD,
Nazem Said).

AHMAD, Firas Michael (a.k.a. AHMAD, Firas;

a.k.a. AHMAD, Firas Nazem (Arabic:

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

ﺪﻤﺣﺍ

)), 76 Waterstone Drive, Benmore Gardens,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 54 -

(United States); alt. Passport EJ586315
(Belgium) expires 23 Sep 2017; alt. Passport
RL3752510 (Lebanon) expires 10 May 2021;
Identification Number 9105146334188 (South
Africa) (individual) [SDGT] (Linked To: AHMAD,
Nazem Said).

AHMAD, Firas Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

)

(a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas
Michael), 76 Waterstone Drive, Benmore
Gardens, Johannesburg, South Africa; DOB 14
May 1991; nationality South Africa; alt.
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EH454630 (Belgium); alt. Passport
712211555 (United States); alt. Passport
EJ586315 (Belgium) expires 23 Sep 2017; alt.
Passport RL3752510 (Lebanon) expires 10 May
2021; Identification Number 9105146334188
(South Africa) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Hasan, Syria; DOB 13 May 1966;

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

AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a.

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

);

a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

)

(a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind;
a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,

Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan;

nationality Canada; Gender Male (individual)
[SDGT].

AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,

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

AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,

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

AHMAD, Muhammad Yunis (a.k.a. AHMED,

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

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh

Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem

Saeed; a.k.a. AHMAD, Nazem Said; a.k.a.
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id;
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED,
Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon;
DOB 05 Jan 1965; POB Sierra Leone;
nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem

Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 55 -

3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan

(individual) [IRAQ2].

AHMAD, Rima Kamel Nazem (a.k.a. BAKER,

Rima Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

); a.k.a. BAKER, Rima Yaacoub; a.k.a.

BAQER, Rima Kamel), Eden Gardens Building,
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
25 Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad

Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,

Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);

DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB

Sharqiyah, Egypt; nationality Egypt (individual)
[SDGT].

AHMADI MOGHADAM, Ismail (a.k.a. AHMADI

MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI, Mansour (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

) (a.k.a.

AHMADI, Mansur; a.k.a. AKBARI, Masoud;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Mansur (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AKBARI, Masoud;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Rahim; DOB 07 Sep 1956; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0033560

(Iran); Director, Shahid Bakeri Industries Group
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID BAKERI INDUSTRIAL GROUP).

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali

Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 56 -

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali

Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

AHMED NACER, Yacine (a.k.a. YACINE DI

ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
POB Annaba, Algeria (individual) [SDGT].

AHMED, Abdo Abdullah Dael (Arabic:

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

) (a.k.a. AHMED, Abdoo Abdullah Dael;

a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,
'Abduh), Sweden; Dubai, United Arab Emirates;
DOB 13 Sep 1979; POB Ta'izz Al-Mukha,
Yemen; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,

Abdo Abdullah Dael (Arabic:

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

); a.k.a. AHMED, Abdu Abdullah; a.k.a.

DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo

Abdullah Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

);

a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.
DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;

AHMED, Abubakar (a.k.a. AHMED, Abubaker

Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].

AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; 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""; a.k.a. "KHABAR, Abu"); 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].

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; 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""; a.k.a. "KHABAR, Abu"); 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].

AHMED, Abubakary K. (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, 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""; a.k.a. "KHABAR, Abu"); 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].

AHMED, Abubaker Shariff (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Sheikh Abubakar;
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2].

AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Mohammed; 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].

AHMED, Ahmed Khalfan (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. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

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