OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 13

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 97 -

AL SHAM COMPANY (a.k.a. AL-SHAM

COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

AL SHAMI, Abdelkader Kassim Ahmed (a.k.a.

AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI,
Abdulqader), Yemen; DOB 10 Oct 1954; POB
Yemen; nationality Yemen; Gender Male
(individual) [GLOMAG].

AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;

a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual)
[SYRIA].

AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

) (a.k.a. AL

CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a.
AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna;
a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali

Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;

a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL SILSILAH AL DHAHABA (a.k.a. GOLDEN

CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT

AL THAHAB; a.k.a. SELSELAT AL THAHAB
FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

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

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

AL SULTAN GOLD AND JEWELRY (a.k.a. AL

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

AL SULTAN JEWELRY (a.k.a. AL SULTAN

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

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL SULTAN MONEY TRANSFER COMPANY

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

AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al

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

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

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

AL TAIBAH, INTL. (a.k.a. TAIBAH

INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 98 -

AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. 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].

AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;

a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province,
Afghanistan; citizen Afghanistan (individual)
[SDGT].

AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,

Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,

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

AL WAFA (a.k.a. AL WAFA ORGANIZATION;

a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT].

AL WAFA ORGANIZATION (a.k.a. AL WAFA;

a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT].

AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad

Hussain; a.k.a. GILL, Muhammad Hussein;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.

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

AL WASEL AND BABEL GENERAL TRADING

LLC, Ibrahim Saeed Lootah Building, Al Ramool
Street, P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates; Baghdad, Iraq [IRAQ2].

AL YARMUK BRIGADE (a.k.a. ARMY OF

KHALED BIN ALWALEED; a.k.a. BRIGADE OF
THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
AL-YARMOUK; a.k.a. KHALID BIN AL-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.

MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

AL YUMUN REAL ESTATE COMPANY SAL,

Beirut, Lebanon; Commercial Registry Number
48642 (Lebanon) [SDGT] (Linked To: ASSI,
Saleh).

AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil

Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.

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

AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.

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

AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 99 -

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

AL ZAOURA NETWORK (a.k.a. AL ZAWRAH

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

AL ZAROONI EXCHANGE (a.k.a. ALZROONI

EXCHANGE; a.k.a. M/S. AL ZAROONI
EXCHANGE), P.O. Box 116348, Dubai, United
Arab Emirates; Near Florida Hotel, Building of
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Street, Naif Road, Deira, Dubai, United Arab
Emirates; Sikhat Al Khail Road, Dubai, United
Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715;
Dubai Chamber of Commerce Membership No.
70103; RTN 823410101; License 535436
[TCO].

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

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

AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA

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

AL ZOURA TV STATION (a.k.a. AL ZAOURA

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

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

a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria;

nationality Syria; ethnicity Kurdish (individual)
[SDGT].

AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;

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

AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;

a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;

AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.

AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y;
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.

AL-'ABD-AL-MUHSIN, Yahya Muhammad;
a.k.a. ALABDULMOHSEN, Yahya Mohammed
Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.

AL-'ABD-AL-MUHSIN, Yahya Muhammad;
a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;

Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu

al-Athir"); DOB 1979; POB Saudi Arabia
(individual) [SDGT].

AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid

Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

);

a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-

'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

ALABUGA-VOLOKNO OOO (a.k.a. LIMITED

LIABILITY COMPANY ALABUGA-FIBRE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALABUGA-
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
Oez Alabuga Terr. Str 11/9, Volga 423601,
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
Moscow 117218, Russia; Organization
Established Date 16 Aug 2011; Tax ID No.
1646031132 (Russia); Government Gazette
Number 30371716 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-
EO14024].

AL-ACMI, Hicac Fehid Hicac Muhammed Sebib

(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-

NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan; a.k.a.
QANAN, Radwan Muhammad Husayn Ali),
Aden, Yemen; al-Tawilah, Kraytar District,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB
1982; POB Abyan Governorate, Khanfar, Al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 100 -

Rumilah, Yemen; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-ADANI, Abu Sulayman (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; 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).

AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,

Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Sulayman; 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).

AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,

Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Sulayman; a.k.a. AL-ADANI, Nashwan; 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).

AL-ADHAM EXCHANGE COMPANY (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻢﻫﺩﻻﺍ

ﺔﻛﺮﺷ

) (a.k.a. AL-ADHAM

FOREIGN EXCHANGE), May 29th Street,
Saroujah, Damascus, Syria; Hisham Al-Atassi
Street, Al-Salam Building, Ground Floor, Homs,
Syria; Al-Assi Square, Al-Quwwatli Street,
Hama, Syria; Al-Quds Street, Tartous, Syria;
Website https://aladham-exchange.com.sy;
Organization Established Date 16 Feb 2009;
Commercial Registry Number 15691 (Syria)
[SYRIA] [SYRIA-CAESAR].

AL-ADHAM FOREIGN EXCHANGE (a.k.a. AL-

ADHAM EXCHANGE COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

ﻢﻫﺩﻻﺍ

)), May 29th Street, Saroujah,

Damascus, Syria; Hisham Al-Atassi Street, Al-
Salam Building, Ground Floor, Homs, Syria; Al-
Assi Square, Al-Quwwatli Street, Hama, Syria;
Al-Quds Street, Tartous, Syria; Website
https://aladham-exchange.com.sy; Organization
Established Date 16 Feb 2009; Commercial
Registry Number 15691 (Syria) [SYRIA]
[SYRIA-CAESAR].

AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;

POB Egypt (individual) [SDGT].

AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;

POB Egypt (individual) [SDGT].

AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,

Abu Mohammad; a.k.a. AL-ADNANI, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
POB Banash, Syria; nationality Syria (individual)
[SDGT].

AL-ADNANI, Abu Mohammad (a.k.a. AL-

ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammed; a.k.a. AL-BANSHI, Taha;
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Muhammad al-Adnani; a.k.a. FALAH, Jaber
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality
Syria (individual) [SDGT].

AL-ADNANI, Abu Mohammed (a.k.a. AL-

ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammad; a.k.a. AL-BANSHI, Taha;
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Muhammad al-Adnani; a.k.a. FALAH, Jaber
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality
Syria (individual) [SDGT].

ALADNANI, Mohammad Jasim Mohammadsadeq

(a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
17 Sep 1987; nationality Iran; alt. nationality
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A9792142 (Iraq); alt. Passport
E96048299 (Iran); National ID No. 1742742726

(Iran) (individual) [SDGT] [IFSR] (Linked To:
FADAKAR, Alireza).

AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed

Mohammad; a.k.a. ALADNANI, Mohammad
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
17 Sep 1987; nationality Iran; alt. nationality
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A9792142 (Iraq); alt. Passport
E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To:
FADAKAR, Alireza).

ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya

(Arabic:

ﯽﻨﯾﺪﻟﺍ

ﺀﻼﻋ

ﯽﯿﺤﯾ

)), Iran; DOB 21 Mar

1965; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
K47201906 (Iran) expires 19 Oct 2023; National
ID No. 0036732958 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 101 -

(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abu Obidah Khairi Hafez (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712

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

AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 102 -

Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.

AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
JOINT STOCK CORPORATION), Damascus,
Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-

AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah

Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 103 -

Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a.

AL-AHDAL, Mohammad Hamdi Mohammad
Sadiq (Arabic:

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

);

a.k.a. AL-AHDAL, Muhammad Muhummad
Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a.
"AL-MAKKI, Abu Asim"), Jamal street, Al-

Dahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National
ID No. 216040 (Yemen) (individual) [SDGT].

AL-AHDAL, Mohammad Hamdi Mohammad

Sadiq (Arabic:

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

)

(a.k.a. AL-AHDAL, Mohamed Mohamed
Abdullah; a.k.a. AL-AHDAL, Muhammad
Muhummad Abdullah; a.k.a. AL-HAMATI,
Muhammad; a.k.a. "AL-MAKKI, Abu Asim"),
Jamal street, Al-Dahima alley, Al-Hudaydah,
Yemen; DOB 19 Nov 1971; POB Medina, Saudi
Arabia; nationality Yemen; Gender Male;
Passport 541939 (Yemen) issued 31 Jul 2000;
National ID No. 216040 (Yemen) (individual)
[SDGT].

AL-AHDAL, Muhammad Muhummad Abdullah

(a.k.a. AL-AHDAL, Mohamed Mohamed
Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi
Mohammad Sadiq (Arabic:

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

); a.k.a. AL-HAMATI, Muhammad;

a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National
ID No. 216040 (Yemen) (individual) [SDGT].

AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah

Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.

AL-BADANI, Ahmad Muhammad Mahmud
'Abdallah; a.k.a. AL-BARRANI, Ahmad
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
1978; POB Al-Anbar, Iraq; nationality Iraq;
Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue:
Al-Anbar, Iraq (individual) [IRAQ2].

AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-

AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Mahmud Dhiyab); DOB 1953; POB Mosul or

Baghdad, Iraq; nationality Iraq; Former Minister
of Interior (individual) [IRAQ2].

AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,

Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Dhiyab); DOB 1953; POB Mosul or Baghdad,
Iraq; nationality Iraq; Former Minister of Interior
(individual) [IRAQ2].

AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,

Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior
(individual) [IRAQ2].

AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;

a.k.a. AL-ASSAD, Manal (Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

);

a.k.a. JAADAN, Manal), Damascus, Syria; DOB
02 Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

AL-AHMAD, Najm Hamad; DOB 1969; POB

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

AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;

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

AL-AHMAD, Sa'ad Muhammad Yunis,

Damascus, Syria; DOB 01 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification
Number 159014 (Iraq) (individual) [IRAQ2].

AL-AHMAD, Talib (Arabic:

ﺪﻤﺣﻻﺍ

ﺐﻟﺎﻃ

) (a.k.a. AL-

RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul,
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
Syria; nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

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

Muhammad Yunis; a.k.a. 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].

AL-AHSAN CHARITABLE ORGANIZATION

(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 104 -

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-AIDAROOS, Hashim Mohsen (a.k.a. AL

HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Mohssein Idroos; a.k.a. ALHAMED, Hossin
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

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

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

AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-

ACMI, Hicac Fehid Hicac Muhammed Sebib;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;

a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali

Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.

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

AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali

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

AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali

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

AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi

Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait;
DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;

a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Hijaj Muhammad Sabib); DOB 10 Aug 1987;
POB Kuwait; nationality Kuwait (individual)
[SDGT].

AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib

(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Fehid Hicac Muhammed Sebib; a.k.a. AL-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
10 Aug 1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib

(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Fehid Hicac Muhammed Sebib; a.k.a. AL-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
DOB 10 Aug 1987; POB Kuwait; nationality
Kuwait (individual) [SDGT].

AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-

AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh

Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait;
DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor

Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Jan 1973; POB Warah, Kuwait; nationality
Kuwait; Passport 0216155930 (individual)
[SDGT].

AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-

AGNEHA COMPANY; a.k.a. AL-AJNIHAH
PRIVATE JOINT STOCK CORPORATION),
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AL-AJNIHAH PRIVATE JOINT STOCK

CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami

Jasim Muhammad; a.k.a. AL-JABURI, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].

AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-

'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].

AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;

a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
Asma (Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

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

Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma
(Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria;

DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality
United Kingdom; Gender Female (individual)
[SYRIA-EO13894].

AL-AKHRAS, Eyad (Arabic:

ﺱﺮﺧﻻﺍ

ﺩﺎﻳﺍ

) (a.k.a.

AKHRAS, Iyad), 34 Allan Way, London, United

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