OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 42

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 329 -

ATLANTIC SHIPPING & TRANS (a.k.a.

ATLANTIC SHIPPING AND TRANS; a.k.a.
ATLANTIC SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ATLANTIC SHIPPING AND TRANS (a.k.a.

ATLANTIC SHIPPING & TRANS; a.k.a.
ATLANTIC SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ATLANTIC SHIPPING AND TRANSPORTATION

LIMITED (a.k.a. ATLANTIC SHIPPING &
TRANS; a.k.a. ATLANTIC SHIPPING AND
TRANS), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS AIR CONDITIONING COMPANY

LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2].

ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS

EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI

A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS

DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS EQUIPMENT COMPANY LIMITED, 55

Roebuck House, Palace Street, London, United
Kingdom [IRAQ2].

ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY

ATLAS HOLDING (a.k.a. ATLAS HOLDING

SAL), Lebanon; Mount Lebanon Mohafaza,
Baabda Casa, MEC Center, Ghobairy,
Lebanon; Chiyah, Ghobeiry, Lebanon;
Commercial Registry Number 1900656
(Lebanon) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

ATLAS HOLDING SAL (a.k.a. ATLAS

HOLDING), Lebanon; Mount Lebanon
Mohafaza, Baabda Casa, MEC Center,
Ghobairy, Lebanon; Chiyah, Ghobeiry,
Lebanon; Commercial Registry Number
1900656 (Lebanon) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;

a.k.a. ATLAS SHIPPING COMPANY), No. 44,
East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED

LIABILITY COMPANY ATLAS REAL ESTATE),
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII
kom. 26, Moscow, Russia; Tax ID No.
7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

ATLAS OCEAN AND PETROCHEMICAL

(AOPC), Dubai Airport Free Zone, United Arab
Emirates [NPWMD] (Linked To: ILAM
PETROCHEMICAL COMPANY).

ATLAS SHIP MANAGEMENT (a.k.a. ATLAS

SHIPS MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;

ATLAS SHIPPING COMPANY (a.k.a. ATLAS

KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
44, East Atefi Ave., Nelsonmandella Blvd.,
Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS

SHIP MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo

Barrow, Middle Juba, Somalia; DOB 1977; POB
Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed

Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed

Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOMIC ENERGY ORGANIZATION OF IRAN

(a.k.a. "AEOI"), North Kargar Street, P.O. Box
14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR].

ATOMIC FUEL DEVELOPMENT ENGINEERING

COMPANY (a.k.a. ENERGY NOVIN
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11

Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 330 -

ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad

Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,

ATTARAN, Mohammad Mahdi Da'emi (a.k.a.

ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi); DOB 13 Jul 1979; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: PUYA ELECTRO SAMAN
NIRU).

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

)

(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;

a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a.

ATTIYAH, Husayn), Lebanon; DOB 19 Dec
1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May

1980; POB Limassol, Cyprus; nationality
Cyprus; Gender Male; National ID No. 813057
(Cyprus) (individual) [RUSSIA-EO14024]
(Linked To: WINDFEL PROPERTIES LIMITED;
Linked To: SAVOLER DEVELOPMENT
LIMITED; Linked To: MIRAMONTE
INVESTMENTS LIMITED).

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel

(Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a. ATTIEH,

Hussein Kamel), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

AUC (a.k.a. AUTODEFENSAS UNIDAS DE

COLOMBIA; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUCHENBURG FARM, Nyamandlovu,

Zimbabwe [ZIMBABWE].

AUCTION LIMITED LIABILITY COMPANY (a.k.a.

AUKCION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUDIO ALARMAS, S.A. DE C.V., Paseo de los

Tilos No. 1344 A, Col. Rancho Blanco,
Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Paseo de los Tilos No. 1344, Colonia
Tabachines, Zapopan, Jalisco C.P. 45188,
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
Mercantil No. 10987-1 (Mexico) [SDNTK].

AUDITKONSALT OOO, Ul Velozavodskaya D 6,

Moscow 115280, Russia; Organization
Established Date 13 Apr 2006; Organization
Type: Management consultancy activities; Tax

ID No. 7725567505 (Russia); Registration
Number 1067746493605 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AUDITORES ESPECIALIZADOS LTDA., Calle

93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
830041980-1 (Colombia) [SDNT].

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AUKCION LIMITED LIABILITY COMPANY (a.k.a.

AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 331 -

AUKTSION OOO (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a. LLC
AUKCION; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AULAQI, Anwar Nasser Abdulla (a.k.a. AL-

AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen
United States; alt. citizen Yemen (individual)
[SDGT].

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AUM SHINRIKYO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH)
[SDGT].

AUM SUPREME TRUTH (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [SDGT].

AUNG, Aung, Burma; DOB 1973; Gender Male

(individual) [GLOMAG].

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality

Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.

9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Ye, Burma; DOB 08 Jun 1960; POB

Chauk, Burma; Gender Male (individual)
[BURMA-EO14014].

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч)

(a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

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

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

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

) (a.k.a. AURUM SHIP MANAGEMENT

FZC; a.k.a. AURUM SHIP MANAGEMENT
PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT FZC (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT PTE. LTD.), L1-29, PO Box
9632, Sharjah, United Arab Emirates; 204-A
Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 332 -

Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT FZC), L1-29, PO Box 9632,
Sharjah, United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AUTO EXPRESS DORADOS S.A. DE C.V.,

Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK].

AUTO PARTES HANDAL S. DE R.L. DE C.V.

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba,
Atlantida, Honduras; Ave Junior, Entre 7 y 6
Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras);
alt. Tax ID No. 05019001468346 (Honduras)
[SDNTK].

AUTO SERVICIO JATZIRY S.A. DE C.V.,

Guasave, Sinaloa, Mexico; Registration ID
12577 (Mexico) [SDNTK] (Linked To: MEZA
FLORES, Fausto Isidro).

AUTODEFENSAS UNIDAS DE COLOMBIA

(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUTODROMO CULIACAN RACE PARK, Blvd.

Universitarios No. 196 Ote., Piso 4, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico;
Carretera Libre, Culiacan-Mazatlan KM 8,
Culiacan, Sinaloa, Mexico; Constitucion No.
1006 Pte., Esquina con Victoria, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico [SDNTK].

AUTOLEX TRANSPORT LTD., Alpha Centre,

Providence Office, Number 22, Mahe,

Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a. ANO

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
129090, Russia; Organization Established Date
14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS (a.k.a. ANO PO
KSI), Prospekt Mira D 68, Str 1A, Moscow
129110, Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow
Region 141551, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID
1027739734098 (Russia); Tax ID No.
7702285945 (Russia) [CYBER2].

AUTOS MINI, Avenida Delante, No. 1806,

Colonia Costa Bella, Ensenada, Baja California,
Mexico [SDNTK].

AUTOTRANSPORTES JYM S.A. DE C.V., Calle

Primera S/N 820, Poste No. 1504, Colonia
Piggy Back, Poblado Campo El Diez, Culiacan,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(Mexico) [SDNTK].

AUTOTRANSPORTES TERRESTRES S.A. DE

C.V., Guasave, Sinaloa, Mexico [SDNTK]
(Linked To: MEZA FLORES, Fausto Isidro).

AVA PETROLEUM SERVICES S.A., Rue

Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jul 2009; Commercial
Registry Number CH-660.1.612.009-4
(Switzerland) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AVANFORT OOO (Cyrillic:

ООО

АВАНФОРТ),

d. 6 str. 1 etazh TSOKOL, kab. 1B, per.
Sechenovski, Moscow 119034, Russia; Tax ID
No. 7716520363; Business Registration
Number 1057746164519 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

AVANGARD ELECTROMECHANICAL PLANT

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ALL RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. KHARITON
INSTITUTE; a.k.a. SAROV NUCLEAR
WEAPONS PLANT; a.k.a. VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

AVANGARD PLASTIK (a.k.a. JC AVANGARD;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

AVANTI GLOBAL GROUP S.A.S., Carrera 48 76

10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
9004786647 (Colombia) [VENEZUELA-
EO13850].

AVDEEV, Alexander Aleksandrovich (a.k.a.

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)),

Vladimir

Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena

Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)),

Russia; DOB 19 Jul 1968; POB

Cherepovets, Vologda Oblast, Russia;
nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 333 -

of the Russian Federation (individual) [RUSSIA-
EO14024].

AVDEEVA, Elena Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)

(a.k.a. AVDEEVA, Elena),

Russia; DOB 19 Jul 1968; POB Cherepovets,
Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)

(a.k.a.

AVDEEV, Alexander Aleksandrovich), Vladimir
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEYEV, Mikhail Yuryevich (Cyrillic:

АВДЕЕВ,

Михаил

Юрьевич),

Russia; DOB 06 Mar 1977;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

AVELAR GUTIERREZ, Isidro, Islas Aleutianas

2307, Guadalajara, Jalisco 44540, Mexico;
Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico;
DOB 13 Jun 1962; POB Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual)
[SDNTK].

AVELLAN MEDAL, Ramon Antonio, Bello

Horizonte 6TA Etapa Nl 4, Managua,
Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0008696 (Nicaragua) issued 17 Oct
2011 expires 17 Oct 2021; National ID No.
0411111540000Q (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

AVEN, Peter Olegovich (a.k.a. AVEN, Petr

Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович)

(a.k.a. AVEN, Peter Olegovich;

Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pyotr; a.k.a.

AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVENDANO LOPEZ, Martin (a.k.a. AVENDANO

OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Mariano; a.k.a. NARANJO, Carlos; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Hector Manuel, c/o

AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
de Sab Gabriel Arcangel No 2335, Interior A,
Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Mexico; DOB 02 Nov 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
AEOH711102HSLVJC08 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Martin Guadencio (a.k.a.

AVENDANO LOPEZ, Martin; a.k.a.
AVENDANO, Mariano; a.k.a. NARANJO,
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN,
Culiacan, Sinaloa, Mexico; San Bernardino,
Colombia; Iguala, Guerrero, Mexico; Ensenada,
Baja California, Mexico; Mexicali, Baja
California, Mexico; La Paz, Baja California Sur,
Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso
No. 500, Colonia Aurora, Culiacan, Sinaloa,
Mexico; Calle Amapola No. 12, Colonia 10 de
Mayo, Culiacan, Sinaloa, Mexico; Calle
Venustiano Carranza No. 34, Colonia Centro,
Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; DOB 14
Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AEOM-681114-818
(Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Sergio, Calle Paseo

Humaya No. 1466, Colonia Rincon de
Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; Calle
Amapola No. 21, Colonia Diez de Mayo,
Culiacan de Rosales, Culiacan, Sinaloa,
Mexico; DOB 31 Mar 1980; POB Baja California
Sur, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
AEOS800331HBSVJR06 (Mexico) (individual)
[SDNTK].

AVENDANO, Mariano (a.k.a. AVENDANO

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. NARANJO, Carlos;
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
MINI, Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 334 -

nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVEN, Pyotr), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; alt. nationality Luxembourg;
Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS

ESPECIALES RURALES Y URBANOS, C.A.),
Calle Paris, Torre Global, Piso 5, Las
Mercedes, Caracas, Venezuela [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).

AVERYANOV, Yuriy Timofeevich (a.k.a.

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)),

Moscow,

Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)

(a.k.a.

AVERYANOV, Yuriy Timofeevich), Moscow,
Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

pomeshch. 411-416, Saint Petersburg 194044,
Russia; Tax ID No. 7813618950 (Russia);
Registration Number 1187847245520 (Russia)
[RUSSIA-EO14024].

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),

Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),

AVIA GROUP NORD LLC, 17 A, Stratoyava St.,

Saint Petersburg, Russia; Website
http://www.ag-nord.ru; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP TERMINAL LIMITED LIABILITY

COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,

LTD.), Ibex House, The Minories, London EC3N
1DY, United Kingdom [CUBA].

AVIA TRUST FZE, P.O. Box 54541, Dubai,

United Arab Emirates [SDGT].

AVIAAVTOMATIKA NAMED AFTER V.

TARASOV JSC (a.k.a. LLC EXPERIMENTAL
DESIGN OFFICE AVIAAUTOMATIKA),
Zapolnaya st., 47, Kursk 305040, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 4632071042 (Russia); Registration
Number 1064632050152 (Russia) [RUSSIA-
EO14024].

AVIACON AIR CARGO (a.k.a. AIR COMPANY

AVIACON ZITOTRANS; a.k.a. AO AK
AVIAKON TSITOTRANS; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

OOO (a.k.a. LIMITED LIABILITY COMPANY
AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS

AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA

'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Volunska Street, Kiev 03151, Ukraine; Bud. 34
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Ukraini Bulvar 34, Kiev 252133, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

a.k.a. JOINT STOCK COMPANY

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AVIANDINA S.A.C., Avenida Jose Pardo 601,

Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK].

AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AVIASTAR-SP AIRCRAFT MANUFACTURING

ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a.
AVIASTAR-SP; a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 335 -

COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AVIATION CAPITAL SOLUTIONS LTD., 50 St.

Leonards Road, Bexhill on Sea, East Sussex,
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AVIATRANS ANSTALT (a.k.a. AVIATRANS

ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2].

AVIATRANS ESTABLISHMENT (a.k.a.

AVIATRANS ANSTALT), Ruggell, Liechtenstein
[IRAQ2].

AVICAL S.A., Transversal 72 No. 16 - 11,

Glorieta de Milan, Manizales, Caldas, Colombia;
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Calle 161 No. 91A - 53, Bogota,
Cundinamarca, Colombia; Medellin, Antioquia,
Colombia; Dosquebradas, Risaralda, Colombia;
NIT # 810006556-9 (Colombia) [SDNTK].

AVILA DE LA ROCHA, Maria Monserrate (a.k.a.

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat); a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA

ROCHA, María Monserrat) (a.k.a. AVILA DE LA
ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrate (a.k.a. AVILA

DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat)), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILES CASTILLO, Julio Cesar, Managua,

Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
A00000371 (Nicaragua) (individual)
[NICARAGUA].

AVILES, Jesus Labra (a.k.a. LABRA AVILES,

Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

AVITEK VYATSKOE MACHINE BUILDING

ENTERPRISE JSC (a.k.a. AO VMP AVITEK;
a.k.a. JOINT STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK; a.k.a. VYATKA MACHINERY
PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:

АВКСЕНТЬЕВА,

Сардана

Владимировна),

Russia; DOB 02 Jul 1970; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVRAMENKO, Aleksey (a.k.a. AURAMENKA,

Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a. AVRAMENKO,

Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Aleksey Nikolaevich (a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)

(a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRORA CAPITAL SRO, Eliasova 964/24,

Prague 16000, Czech Republic; Organization
Established Date 29 Jan 2007; Tax ID No.
CZ27649598 (Czech Republic); Registration
Number C 121509 (Czech Republic) [RUSSIA-

EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AVRORA JSC (a.k.a. CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

AVTUKHOV, Mikhail Olegovich (Cyrillic:

АВТУХОВ,

Михаил

Олегович),

Russia; DOB

13 Oct 1974; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AW MOHAMMED, Ahmed Abdi (a.k.a.

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

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU

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

AWAAD, Mohamedsherif Mohamed Mohamed

(a.k.a. AWAAD, Muhammad Sharif Muhammad
Muhammad; a.k.a. AWADD, Mohamed Sherif
Mohamed Mohamed), Brazil; DOB 08 Jul 1973;
nationality Egypt; alt. nationality Syria; Gender
Male; Passport A17058452 (Egypt); Tax ID No.
713.286.841-13 (Brazil) (individual) [SDGT].

AWAAD, Muhammad Sharif Muhammad

Muhammad (a.k.a. AWAAD, Mohamedsherif
Mohamed Mohamed; a.k.a. AWADD, Mohamed
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 336 -

AWAD, Hamid Rida Muhammad (a.k.a. AWAD,

Mohammed Reda Mohammed Anwar; a.k.a.
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal (a.k.a. AWAD, Kamal

Abdelrahman Aref), Gaza, Palestinian; DOB 07
Aug 1978; POB Nablus, West Bank; Gender
Male; National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,

Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Mohammed Reda Mohammed Anwar

(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Muhammad (a.k.a. ABBUD, Bin

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

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;

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

AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,

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

AWADD, Mohamed Sherif Mohamed Mohamed

(a.k.a. AWAAD, Mohamedsherif Mohamed
Mohamed; a.k.a. AWAAD, Muhammad Sharif
Muhammad Muhammad), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

AWADH, Omar (a.k.a. OMAR, Omar Awadh;

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong

Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

AWDA, Abd Al Aziz; DOB 1946; Chief Ideological

Figure of PALESTINIAN ISLAMIC JIHAD -
SHIQAQI (individual) [SDGT].

'AWDAH, Nasim, Syria; DOB 19 Feb 1980;

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

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir

Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

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