OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 29

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 225 -

INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.

"ALONDRA PRODUCE", SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA), Genaro
Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
Business Registration Document # CUD:
A201404010921001167 (Mexico) [SDNTK].

AL-OSAMA TRADING CO. LTD. (a.k.a. AL-

'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah

21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr

Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport P667604 (Saudi Arabia) issued 07 Jan
2015 expires 13 Nov 2019 (individual)
[GLOMAG].

ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,

Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued
27 May 2014 expires 04 Apr 2019; National ID
No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].

AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,

Mohammed I.); DOB 06 Nov 1964; POB
Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male (individual) [GLOMAG].

ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,

Mohammad); DOB 06 Nov 1964; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-

JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].

ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].

AL-PESHAWARI, Shaykh Abu Mohammed

Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
Shaykh Aminullah; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,

Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-

BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

ALPHA TECH TRADING FZE, Sharjah, United

Arab Emirates; Organization Type: Support
activities for petroleum and natural gas
extraction [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ALPHABET INTERNATIONAL DMCC, Unit No.

451, DMCC Business Centre, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Number DMCC-388799 (United Arab Emirates)
[IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI, Khamis; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 226 -

GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.

QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-

GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. ELKADDAFI, Muammar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].

AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-

GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
DOB 25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

ALQADHI, Mohammed Nawar Mohammed (a.k.a.

ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Syria; alt. POB Brussels, Belgium; alt. POB
Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-QADRI, Ahmad; DOB 1956; POB Hasaka,

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

AL-QADULI, Abd Al-Rahman Muhammad

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil 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].

AL-QAEDA IN THE INDIAN SUBCONTINENT

(a.k.a. AL-QA'IDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-

HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef

Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA,
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
alt. POB Harara, Ninawa Province, Iraq; citizen
Iraq (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 227 -

ALQAHTANI, Saif Saad Q.; DOB 1973;

nationality Saudi Arabia; Gender Male
(individual) [GLOMAG].

AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud

Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
1978; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D079021
(individual) [GLOMAG].

ALQAHTANI, Saud Abdullah S (a.k.a. AL-

QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
07 Jul 1978; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport
D079021 (individual) [GLOMAG].

AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF

JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA GROUP OF JIHAD IN THE LAND OF

THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED

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

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 228 -

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF

RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. "AQ-S"), Syria [SDGT].

AL-QA'IDA IN THE ARABIAN PENINSULA

(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF

HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QA'IDA IN THE INDIAN SUBCONTINENT

(a.k.a. AL-QAEDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.

AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

AL-QAIDA IN THE LAND OF THE TWO RIVERS

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE

ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA IN THE SOUTH ARABIAN

PENINSULA (a.k.a. AL-QA'IDA IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QA'IDA KURDISH BATTALIONS (a.k.a.

KURDISTAN BATTALION OF ISLAMIC STATE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
QAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 229 -

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA OF JIHAD ORGANIZATION IN THE

ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QAIDA OF JIHAD ORGANIZATION IN THE

LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR

MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA OF THE JIHAD IN THE LAND OF

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA ORGANIZATION IN THE ARABIAN

PENINSULA (a.k.a. AL-QA'IDA IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QALAA COMPANY FOR SECURITY

SERVICES (a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 230 -

enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-QALA'A FOR PROTECTION, GUARDING,

AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

) (a.k.a. AL-

QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. C.S.P. CASTLE
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL-QARAWI, Saleh bin Abdullah (a.k.a. AL

QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

AL-QARD AL-HASSAN ASSOCIATION (a.k.a.

AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,

Nizar Jomaa Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2].

AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-

QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-

QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASIUN SECURITY SERVICES LLC (a.k.a.

AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,

Nazar Jumah Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2].

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

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

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a.

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

AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef

Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
a.k.a. FAROUK, Shaykh Imran), Afghanistan;
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi
Arabia; Passport 592667 (Qatar) issued 03 May
2007; Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

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

AL-DARWISH COMPANY; a.k.a. KHATIRJI
GROUP), Mazzah, Damascus, Syria [SYRIA].

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

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

AL-QATIRJI, Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

)

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

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

); a.k.a. KATARJI,

Hussam; a.k.a. KATERJI, Hussam; a.k.a.

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

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

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

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

Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. BIN

AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

); a.k.a. KATARJI,

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

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

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

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

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

AL-QATTAN, Wassim Anwar (Arabic:

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

) (a.k.a. AL-KATAN, Wassim Anouar;

a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN,
Waseem; a.k.a. QATTAN, Waseem; a.k.a.
QATTAN, Wasim), Damascus, Syria; DOB 04
Mar 1976; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-CAESAR].

AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.

ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,

Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 231 -

AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;

a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI,
Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI,
Achref Ben Fethi Ben Mabrouk), Tunisia; DOB
05 Oct 1991; POB El Gouazine, Dahmani,
Governorate of Le Kef, Tunisia; nationality
Tunisia; Gender Male; National ID No.
13601334 (Tunisia) (individual) [SDGT].

AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.

AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.

AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,

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

AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-

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

AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

AL-QUDS FOUNDATION (a.k.a. AL QUDS

INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
INSTITUTION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

AL-QUDS INTERNATIONAL FOUNDATION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. INTERNATIONAL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a.
JERUSALEM INTERNATIONAL
ESTABLISHMENT; a.k.a. JERUSALEM
INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE
INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].

AL-QUDS SQUADS (a.k.a. ABU GHUNAYM

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

AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-

Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT].

AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT].

AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;

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

AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-

Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
Al-Duri (individual) [IRAQ2].

AL-RAFI'I, 'Abdallah Makki Muslih Mahdi (a.k.a.

AL-RUFAY'I, Abdallah Makki Muslih; a.k.a.
"ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad
District, Salah ad Din Province, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-RAHAMA RELIEF FOUNDATION LIMITED

(a.k.a. SANABEL L'IL-IGATHA; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

AL-RAHHAL, Muhammad, Syria; DOB 01 Mar

1960; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 232 -

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

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

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

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

AL-RAHMAH CHARITABLE ASSOCIATION

(a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

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

AL-RAHMAH CHARITY FOUNDATION (a.k.a.

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

AL-RAHMAH CHARITY ORGANIZATION (a.k.a.

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

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

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

AL-RAHMAH ORGANIZATION (a.k.a. AL-

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

ALRAHMAH WELFARE ORG (a.k.a. AL

RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORGANISATION; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE

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