OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 68

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 537 -

(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DEYNEGO, Vladislav Nykolayevich (a.k.a.

DEYNEGO, Vladyslav Nykolayevych); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

DEYNEGO, Vladislav Nykolayevich); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DFRKGK RB (a.k.a. DEPARTAMENT

FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. FINANCIAL INVESTIGATIONS
DEPARTMENT OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. "DEPARTMENT OF
FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DGCIM (a.k.a. DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR); a.k.a.
GENERAL DIRECTORATE OF MILITARY
COUNTERINTELLIGENCE), Caracas, Capital
District, Venezuela [VENEZUELA-EO13850].

DGI MINING LTD, Palm Grove House, P.O. Box

438, Road Town, Tortola, Virgin Islands, British;
Public Registration Number 649877 (Virgin
Islands, British) [GLOMAG] (Linked To:
GERTLER, Dan).

DHAMAT HOUMET DAAWA SALAFIA (a.k.a.

DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DHAR, Siddartha (a.k.a. DHAR, Siddhartha;

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

DHAR, Siddhartha (a.k.a. DHAR, Siddartha;

DHAWI PVT LTD, Herethere, Lonuziyaaraiy

Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Oct 2018;
Organization Type: Other transportation support
activities; Registration Number C-0826/2018

(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed; Linked To: SHAHEED, Yoosuf).

DHEERE, Mumin (a.k.a. DHEERE, Muumin;

a.k.a. DHERE, Mumin), Jilib, Middle Juba,
Somalia; Wayanta, Lower Juba, Somalia; DOB
1985; 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).

DHEERE, Muumin (a.k.a. DHEERE, Mumin;

DHEERE, Suhayb (a.k.a. DHEERE, Suheib;

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi
Rooble), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; 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).

DHEERE, Suheib (a.k.a. DHEERE, Suhayb;

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

DHEERE, Muumin), Jilib, Middle Juba, Somalia;
Wayanta, Lower Juba, Somalia; DOB 1985;
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).

DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

) (a.k.a.

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.
DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. REVOLUTIONARY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 538 -

LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
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: ISIS-SOMALIA).

DI LAURO, Marco; DOB 16 Jun 1980; POB

Naples, Italy (individual) [TCO].

DI MAURO, Paolo; DOB 19 Oct 1952; POB

Naples, Italy (individual) [TCO].

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﻝﺩﺎﻋ

ﺏﺎﻳﺫ

ﻰﻠﻋ

); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIAB, Ali Adel (Arabic:

ﺏﺎﻳﺩ

ﻝﺩﺎﻋ

ﻲﻠﻋ

), Kabompo

Street, Plot N 15, Apt N11, Kalundu, Lusaka,
Zambia; DOB 15 Dec 1988; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
1011592 (Lebanon) expires 04 Dec 2019
(individual) [SDGT] (Linked To: HAMER AND
NAIL CONSTRUCTION LIMITED).

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

DIAM VILLE (a.k.a. DIAMVILLE; a.k.a.

DIAMVILLE COMPANY; a.k.a. DIAMVILLE
SAU; a.k.a. DIAMVILLE SAUAG), Avenue of
the Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMOND 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).

DIAMVILLE (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE COMPANY (a.k.a. DIAM VILLE;

a.k.a. DIAMVILLE; a.k.a. DIAMVILLE SAU;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAU), Avenue of the Martyrs,
1st District, Bangui, Central African Republic;
Organization Established Date 28 Mar 2019;
Organization Type: Support activities for other
mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,
Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,

Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-

TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.
JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,
Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.
DOB 25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

DIANET, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR,
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
Dec 1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep

1981; POB Kati Koulikoro, Mali; nationality Mali;
citizen Mali; Gender Male; Passport DA0004002
(Mali) (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY
'WAGNER').

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS

MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS MENDONA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 539 -

DIAS PANIAGUA, Rigoberto, Calle Yacatas No.

366, Planta Alta, Colonia Narvarte, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03020, Mexico; Calle Sor Juana Ines de la Cruz
No. 144, Departamento 124, Colonia Miguel
Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Sep 1966; POB Acambaro, Guanajuato,
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DIPR660905HGTSNG05 (Mexico) (individual)
[SDNTK].

DIAZ DE LEON SAUCEDA, Cesar Enrique

(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

DIAZ FLORES, Nahima Janett, Residencial

Lomas del Valle, Casa No. U-5, Managua,
Nicaragua; DOB 28 Jun 1989; POB Managua,
Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 0012806890047K
(Nicaragua) (individual) [NICARAGUA].

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,

Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,

Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tiera Del Soconusco
No. 252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Mundial No. 55, Nuevo Laredo, Tamaulipas,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Laredo, Tamaulipas, Mexico; Calle Ramiro
Pena No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle Habana No.
2204, Colonia Americo Villarreal, Nuevo
Laredo, Tamaulipas, Mexico; Veracruz No. 500
o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805
0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Hermoso, Tamaulipas; alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; alt. POB San
Rafael, Tabasco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,

Francisco), Residencial Lomas del Valle, Casa
U5, Managua, Nicaragua; DOB 03 Aug 1961;
POB Chinandega, Nicaragua; nationality

Nicaragua; Gender Male; National ID No.
0810308610000L (individual) [GLOMAG].

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,

Francisco Javier; a.k.a. ARELLANO FELIX,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK].

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia

Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco

Javier), Residencial Lomas del Valle, Casa U5,
Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 0810308610000L
(individual) [GLOMAG].

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,

Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
1967; nationality Lebanon; citizen Colombia;
Cedula No. 276392 (Colombia); Passport
0218186 (Lebanon) (individual) [SDNT].

DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺪﻤﺣﺍ

ﺐﯾﺪﻟﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

) (a.k.a. AL-DIB,

Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE,
Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria;

DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier

General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Mashhur, Syria; DOB 20 May 1970;

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

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.

DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed
(Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

); a.k.a. DIBE, Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB 1961; POB

Ayn Al-Tineh Village, Latakia, Syria; nationality
Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN
GENERAL INTELLIGENCE DIRECTORATE).

DIBE, Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

) (a.k.a. AL-DIB,

Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad), Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIDA, Abidjan Marcory, Rue Clement Ader, 01

PO Box, 3131, Abidjan 01, Cote d Ivoire (Latin:
Abidjan Marcory, Rue Clément Ader, 01 Boîte
Postale, 3131, Abidjan 01, Cote d Ivoire);
Website https://www.didaaaa.com; Email
Address info@didaaaa.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Phone Number 2250700002071 [SDGT]
(Linked To: AHMAD, Hind Nazem).

DIDENKO, Alexey Nikolayevich (Cyrillic:

ДИДЕНКО,

Алексей

Николаевич),

Russia;

DOB 30 Mar 1983; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 540 -

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

DIDI, Faris Mohamed, Addu City, Maldives; DOB

09 Dec 1984; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA14E6390
(Maldives) expires 12 Jun 2022; National ID No.
A153987 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DIFUSO AUDIOVISUALES (a.k.a. DIFUSO

COMUNICACIONES S.A.), Reparto El Carmen,
De la Iglesia el Carmen, 1 cuadra al sur, 1
cuadra arriba, 1 cda al sur, Managua,
Nicaragua; Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).

DIFUSO COMUNICACIONES S.A. (a.k.a.

DIFUSO AUDIOVISUALES), Reparto El
Carmen, De la Iglesia el Carmen, 1 cuadra al
sur, 1 cuadra arriba, 1 cda al sur, Managua,
Nicaragua; Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).

DIGITAL INVEST LIMITED LIABILITY

COMPANY (Cyrillic:

ДИДЖИТАЛ

ИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OOO

DIDZHITAL INVEST), 28 Rublevskoye
Highway, Floor 13, Room 21, Moscow, Russia;
Organization Established Date 06 Aug 2020;
Organization Type: Activities of holding
companies; Tax ID No. 9731068258 (Russia);
Registration Number 1207700277861 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

DIGITAL MEDIA LAB (a.k.a. DML), No. 5,

Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY

RESEARCH GROUP; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg,
Russia; Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIGITAL SECURITY RESEARCH GROUP

(a.k.a. DIGITAL SECURITY; a.k.a. OOO
DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Petersburg, Russia; Moscow, Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIGITAL SERVICES EAD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131131080 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

DIKIY, Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович)

(a.k.a. DYKIY,

Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович);

a.k.a. DYKYI, Oleksiy

Oleksandrovych), Donetsk, Ukraine; DOB 05
Jul 1974; POB Donetsk Region, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 2721421655 (Ukraine)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.

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

DIMABE LTDA., Diagonal 127A No. 30-25,

Bogota, Colombia; NIT # 800107988-4
(Colombia) [SDNT].

DIMACO TECHNOLOGY, S.A., Panama City,

Panama; Folio Mercantil No. 844226 (Panama)
[VENEZUELA-EO13850].

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.
KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 541 -

DIMOND 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).

DIMOV, Oleg Dmitriyevich (Cyrillic:

ДИМОВ,

Олег

Дмитриевич),

Russia; DOB 08 Mar 1968;

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

DING, Zhongli (Chinese Simplified:

丁仲礼

;

Chinese Traditional:

丁仲禮

), Beijing, China;

DOB Jan 1957; POB Shengzhou City, Zhejiang
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

DINRIN LIMITED, Hong Kong; Business

Registration Number 2849056 (Hong Kong)
[IRAN-EO13846] (Linked To: ZAGROS
PETROCHEMICAL).

DIO (a.k.a. DEFENCE INDUSTRIES

ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a.
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
19585-777, Pasdaran Street, Entrance of
Babaie Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

DIODATO DEL GALLO, Marco Marino (a.k.a.

"RENATO"), Bolivia; DOB 28 Jan 1957; POB
Italy; nationality Italy; citizen Italy; alt. citizen
Bolivia; Passport 072130-A (Italy) (individual)
[SDNTK].

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX

PTY LTD), 16 Ratcliffe Drive, Morning Side
Manor, Gauteng, 2052, Johannesburg, South
Africa; P.O. Box 575, Gauteng, 2052,
Johannesburg, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 25 Nov 2011;
V.A.T. Number 4580271585 (South Africa); Tax
ID No. 9497287178 (South Africa); Commercial
Registry Number 2011/137072/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIOTRIX PTY LTD (a.k.a. DIOTRIX

PROPRIETARY LTD), 16 Ratcliffe Drive,
Morning Side Manor, Gauteng, 2052,
Johannesburg, South Africa; P.O. Box 575,
Gauteng, 2052, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 Nov 2011; V.A.T. Number
4580271585 (South Africa); Tax ID No.
9497287178 (South Africa); Commercial
Registry Number 2011/137072/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR) (a.k.a.
DGCIM; a.k.a. GENERAL DIRECTORATE OF
MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela
[VENEZUELA-EO13850].

DIRECTORATE OF DEFENSE INDUSTRIES

(a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE
PRODUCTS INDUSTRY; a.k.a. "DEFENSE
PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda
Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

DIRECTORATE OF INTERNAL AFFAIRS OF

THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST
EXECUTIVE COMMITTEE (Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28,

Communist str., Brest 224000, Belarus; Target
Type Government Entity; Registration Number
200127206 (Belarus) [BELARUS].

DIRECTORATE OF INTERNAL AFFAIRS OF

THE GOMEL OBLAST EXECUTIVE
COMMITTEE (a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF

THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)),

ul. Skommunarov,

Gomel, Gomel Oblast 245050, Belarus; 3,
Street of Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type

Government Entity [BELARUS].

DIRECTORATE OF PROCUREMENT OF THE

COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY (a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a.
"DIRECTORATE OF PROCUREMENT"), Nay
Pyi Taw City, Burma; Target Type Government
Entity [BURMA-EO14014].

DIRECTORATE OF PROCUREMENT, OFFICE

OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR
(a.k.a. DIRECTORATE OF PROCUREMENT
OF THE COMMANDER-IN-CHIEF OF
DEFENSE SERVICES ARMY; a.k.a.
MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a.
"DIRECTORATE OF PROCUREMENT"), Nay
Pyi Taw City, Burma; Target Type Government
Entity [BURMA-EO14014].

DIREKTSIIA MORSKOI PORT INDIGA OOO

(a.k.a. DIREKTSIYA MORSKOI PORT INDIGA
LIMITED LIABILITY COMPANY (Cyrillic:

ДИРЕКЦИЯ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3 kab. 3, ul.

Nenetskaya, Naryan-Mar 166000, Russia;
Organization Established Date 22 Feb 2019;
Tax ID No. 2983012934 (Russia); Government
Gazette Number 36289536 (Russia);
Registration Number 1192901002733 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

DIREKTSIYA MORSKOI PORT INDIGA LIMITED

LIABILITY COMPANY (Cyrillic:

ДИРЕКЦИЯ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. DIREKTSIIA MORSKOI PORT INDIGA
OOO), d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar
166000, Russia; Organization Established Date
22 Feb 2019; Tax ID No. 2983012934 (Russia);
Government Gazette Number 36289536

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 542 -

(Russia); Registration Number 1192901002733
(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh

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

DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh

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

DIRKS, Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)

(a.k.a. DIRKS, Natalya

Germanovna), Russia; DOB 17 Sep 1961;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

DIRKS, Natalya Germanovna (a.k.a. DIRKS,

Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)),

Russia; DOB 17 Sep 1961;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES

DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
Parque Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249 (Mexico)
[SDNTK].

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55,

Neiva, Huila, Colombia; Calle 39 No. 17-42,
Neiva, Huila, Colombia; Apartado Aereo 30530,
Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDNT].

DISPERSORA GAEL, S.A. DE C.V., Poblado

Genaro Estrada, Sinaloa, Sinaloa, Mexico;
Business Registration Document # CUD:
A201405281136157818 (Mexico); Folio
Mercantil No. 172714 (Mexico) [SDNTK].

DISPOSITIVOS INDUSTRIALES DINAMICOS,

S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
7, Parque Industrial Puebla 2000, Puebla,
Puebla 72226, Mexico; RFC DID100927249
(Mexico) [SDNTK].

DISTRIBUIDORA DE ELEMENTOS PARA LA

CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Carrera 23D No. 13B-59, Cali, Colombia; NIT #
800117780-2 (Colombia) [SDNT].

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK].

DISTRIBUIDORA DE MUEBLES GAXIOLA

HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
a.k.a. INMOBILIARIA GAXIOLA HERMANOS
S.A. DE C.V.), Blvd. Francisco Eusebio km.
177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora
83170, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
R.F.C. DMG910522 (Mexico) [SDNTK].

DISTRIBUIDORA E IMPORTADORA DE

PRODUCTOS MEDICOS DEL NORTE, S.A.
DE C.V., Monterrey, Nuevo Leon, Mexico;
Nuevo Laredo, Tamaulipas, Mexico; Nueva
Escoca No. 4310, Industrial Habitacional
Abraham Lincoln, Monterrey, Nuevo Leon,
Mexico; Calle Texcoco No. 119, Colonia Mitras
Centro, Monterrey, Nuevo Leon 64460, Mexico;
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
Leon 64299, Mexico; Folio Mercantil No.
117592 (Mexico) issued 11 Nov 2009; SRE
Permit No. 1909004 (Mexico) [SDNTK].

DISTRIBUIDORA GERMAY S.A. DE C.V., San

Luis Rio Colorado, Sonora 83450, Mexico;

Registration ID NBC80114835 (Mexico)
[SDNTK].

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

Hermosillo, Sonora, Mexico; R.F.C.
DGA960531NUA (Mexico) [SDNTK].

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.

DISTRIBUIDORA IMPERIAL DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DISTRIBUIDORA LIFE, S.A., Colon, Panama;

RUC # 1205391-1-583093 (Panama) [SDNTK].

DISTRIBUIDORA MARBELLA, S.A., Panama;

RUC # 11542-26-115837 (Panama) [SDNTK].

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.

DE C.V., Colima No. 323 Int. 9, Col. Roma
Norte, Cuauhtemoc, Mexico City, Distrito
Federal 06700, Mexico; Tenozique Manzana
189 Lote 28, Col. Pedregal de San Nicolas 1a,
Tlalpan, Mexico City, Distrito Federal 14100,
Mexico; R.F.C. DMH930419ETA (Mexico); Folio
Mercantil No. 175066 (Mexico) [SDNTK].

DISTRIBUIDORA NICARAGUENSE DE

PETROLEO, S.A. (a.k.a. DNP PETRONIC;
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 543 -

El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

DISTRIBUIDORA Y ELECTRICOS RINCON

LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Colombia; NIT # 900132885-2 (Colombia)
[SDNTK].

DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON

LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy
Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)),

Moscow, Russia; DOB 08 Sep

1973; POB Mytishchi, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy
Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)),

Moscow, Russia; DOB 08 Sep

DITRIKH, Yevgeniy Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)

(a.k.a. DITRIH, Evgenii

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich),
Moscow, Russia; DOB 08 Sep 1973; POB
Mytishchi, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

DIVE TECHNO SERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIVETECHNOSERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES), d. 18 korp. 2 litera A, ul.

Zheleznovodskaya, St. Petersburg 199155,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)

LTD), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE].

DIVINE HOMES (PVT) LTD (a.k.a. DIVINE

HOMES), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE].

DIVISION 39 (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

DIXON, Ian Thomas, Arabian Ranches 2, Street

2, Lila Community, Villa 80, Dubai, United Arab
Emirates; DOB 17 Sep 1989; POB Dublin,
Ireland; nationality Ireland; Gender Male;
Passport PT5688467 (Ireland); alt. Passport
PW7797470 (Ireland); Driver's License No.
177803 (United Arab Emirates); Identification
Number 784198943250948 (United Arab
Emirates); alt. Identification Number 161995173
(United Arab Emirates); alt. Identification
Number 082093477 (United Arab Emirates); alt.
Identification Number 683129 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN, Daniel Joseph).

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a. DIYAB,

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali

(Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a.

DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
Dec 1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DJAMAAT HOUMAT ED DAAWA ES SALAFIYA

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DJAMAAT HOUMAT ED DAWA ESSALAFIA

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 544 -

PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DJAMAATT HOUMAT ED DAAWA ES

SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

DJECO GROUP HOLDING LTD, Phoenix

Business Centre, the Penthouse, Old Railway
Track, Santa Venera SVR9022, Malta;
Organization Established Date 25 Jun 2019;
V.A.T. Number 26573325 (Malta); Registration
Number C 92321 (Malta) [RUSSIA-EO14024]
(Linked To: BERNOVA, Evgeniya
Vladimirovna).

DJECO GROUP LP, 38 Thistle Street,

International House, Edinburgh, Scotland EH2
1EN, United Kingdom; Organization Established
Date 02 Jul 2019; Company Number SL033858
(United Kingdom) [RUSSIA-EO14024] (Linked
To: BERNOVA, Evgeniya Vladimirovna).

DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane

Illiassou; a.k.a. KOUNOU, Ousmane Illasou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid

DJORDA, Samojko; DOB 13 Jun 1959; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,

Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS].

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel

Am-Nondroko), Benin; DOB 1949; POB Vakaga
Region, Central African Republic; nationality
Central African Republic (individual) [CAR].

DJOTODIA, Michel Am-Nondroko (a.k.a.

DJOTODIA, Michel), Benin; DOB 1949; POB
Vakaga Region, Central African Republic;
nationality Central African Republic (individual)
[CAR].

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

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

DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас);

a.k.a. DZHUMA, Abbas

Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

DMI TRADING INC., Av. Cuba y Calle 30 Edificio

Policentro, Piso 4, Of. 3, Panama, Panama;
RUC # 1794418-1-704269 (Panama); Folio
Mercantil No. 704269 (Panama) [SDNTK].

DMITRIEV, Kirill Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)

(a.k.a.

DMITRIYEV, Kirill), Moscow, Russia; DOB 12
Apr 1975; POB Kyiv, Ukraine; nationality
Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DMITRIEV, Vladimir Aleksandrovich, Moscow,

Russia; DOB 25 Aug 1953; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

DMITRIEVA, Oksana Genrikhovna (Cyrillic:

ДМИТРИЕВА,

Оксана

Генриховна),

Russia;

DOB 03 Apr 1958; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill

Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)),

Moscow, Russia; DOB 12

Apr 1975; POB Kyiv, Ukraine; nationality
Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DML (a.k.a. DIGITAL MEDIA LAB), No. 5,

Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;

a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;

a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAILO, Yelena Nikolaevna (Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна)

(a.k.a.

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена)

(a.k.a. DMUHAILO, Elena; a.k.a.

DMUKHAILO, Elena; a.k.a. DMUKHAILO,
Yelena Nikolaevna (Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

Content .. 66 67 68 69 ..