OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 88

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 697 -

[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

MIDDLE EAST FREE ZONE COMPANY),
Dubai Airport Freezone Authority, P.O. Box 491,
Dubai 00000, United Arab Emirates;
Organization Established Date 07 Oct 2018;
Registration Number DAFZ/1918 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS

COLOMBIANAS CERRO GUALILO LTDA.
C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bogota, Colombia; NIT # 830124149-2
(Colombia) [SDNTK].

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE

S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA].

GUANGZHOU SYRISS LOGISTICS &

SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

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

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

GUARIN LOAIZA, Jose Berley (Latin: GUARÍN

LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

GUARINO, Rosario; DOB 26 Jun 1983; POB

Naples, Italy (individual) [TCO].

GUATEMALAN NICKEL COMPANY (a.k.a.

COMPANIA GUATEMALTECA DE NIQUEL;
a.k.a. COMPANIA GUATEMALTECA DE

NIQUEL, SOCIEDAD ANONIMA; a.k.a. "CGN"),
9-55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 22
Jun 1960; NIT # 335886 (Guatemala)
[GLOMAG].

GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),
3 B. Severnaya Street, Apt. 30, Donetsk,
Donetsk Region, Ukraine; 101 Karl Marx Street,
Apt. 10, Kahovka, Kherson Region, Ukraine;
DOB 05 Jul 1983; nationality Ukraine; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBAREVA, Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

GUBAREVA, Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina
Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA, Kateryna

Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. HUBAREVA, Katerina Yuriivna;

a.k.a. KRASKO, Ekaterina Yurievna), 3 B.
Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBEREK GRIMBERG, Henry (a.k.a.

GUBEREX GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RABINOVICH, Isaac (a.k.a.

GUBEREK RAVINOVICZ, Isaac Perez); DOB
21 Mar 1936; POB Bogota, Colombia; citizen
Colombia; Cedula No. 2918329 (Colombia);
Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Linked To: I&S HOLDING COMPANY, S.A.;
Linked To: INDUITEX LTDA.; Linked To:
CHAPS INVESTMENT INC.; Linked To: SBT
S.A.; Linked To: ISSA EMPRESA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 698 -

UNIPERSONAL; Linked To: INVERSIONES
GILFE S.A.; Linked To: INVERSORA
PANACOL S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: FUNDACION
ISSARA; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked
To: IMPAN-COL, S.A.; Linked To: COLOMBO
PERUANA DE TEJIDOS S.A.; Linked To: C.I.
CAFFEE VALORES S.A.; Linked To:
PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.

GUBEREK RABINOVICH, Isaac); DOB 21 Mar
1936; POB Bogota, Colombia; citizen Colombia;
Cedula No. 2918329 (Colombia); Passport
AM354606 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
I&S HOLDING COMPANY, S.A.; Linked To:
INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.;
Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INVERSORA PANACOL S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To:
FUNDACION ISSARA; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.; Linked To: C.I. CAFFEE
VALORES S.A.; Linked To: PROMESAS DEL
FUTBOL COLOMBIANO S.A.).

GUBEREX GRIMBERG, Henry (a.k.a.

GUBEREK GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBERMAN, David, Moscow, Russia; DOB 01

Mar 1971; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201; National ID No. 7201105 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER VOCATIONAL EDUCATION
GUBKIN RUSSIAN STATE UNIVERSITY OF
OIL AND GAS; a.k.a. NATIONAL UNIVERSITY
OF OIL AND GAS GUBKIN UNIVERSITY;
a.k.a. RGU NEFTI I GAZA NIU IMENI IM
GUBKINA FGU), 65 Leninsky Prospekt,
Moscow 119991, Russia; Organization
Established Date 24 Sep 1997; Tax ID No.
7736093127 (Russia); Government Gazette
Number 02066612 (Russia); Registration
Number 1027739073845 (Russia) [RUSSIA-
EO14024].

GUBOPIK (Cyrillic:

ГУБОПИК)

(a.k.a. MAIN

DIRECTORATE FOR COMBATING
ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

ul.

Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991;
Target Type Government Entity [BELARUS].

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
1975; POB Chegem/Kabardino-Balkaria, Russia
(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
1975; POB Chegem/Kabardino-Balkaria, Russia
(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

GUDILIN, Yuriy Igorevich (Cyrillic:

ГУДИЛИН,

Юрий

Игоревич),

Moscow, Russia; DOB 18

Jun 1983; POB Lviv, Ukraine; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

GUDINO HARO, Francisco Javier (Latin:

GUDIÑO HARO, Francisco Javier) (a.k.a. "La
Gallina"), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

GUDZON SHIPPING CO LLC (a.k.a. LLC

GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON,
OOO), ul Tigorovaya 20A, Vladivostok,
Primorskiy kray 690091, Russia; 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;
Company Number IMO 5753988 [DPRK4].

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Abu Bakr Muhammad Muhammad

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
Muhammad Muhammad; a.k.a. GUEMMANE,
Aboubakir; a.k.a. GUEMMANE, Aboubakr;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 699 -

a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
Abu Bakr Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21

Aug 1973; POB Chiapas; nationality Mexico;
citizen Mexico; R.F.C. GURR730821 (Mexico);
C.U.R.P. GURR730821HCLRMG (Mexico); alt.
C.U.R.P. GURR730821HCLRMG01 (Mexico);
alt. C.U.R.P. GURR730821HCLRMG01
(Mexico); Cartilla de Servicio Militar Nacional
B7384371 (Mexico) (individual) [SDNTK].

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.

"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

GUERRERO COVARRUBIAS, Adrian Alonso

(a.k.a. GUERRERO COVARRUBIAS, Alonso;
a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Alonso (a.k.a.

GUERRERO COVARRUBIAS, Adrian Alonso;
a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Javier, Mexico;

DOB 14 Feb 1988; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUCJ880214HMNRVV02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

GUERRERO MIJARES, Hannover Esteban,

Caracas, Capital District, Venezuela; DOB 14
Jan 1971; Gender Male; Cedula No. 10537738
(Venezuela) (individual) [VENEZUELA].

GUERREROS DE AUTLAN (a.k.a. CLUB

DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

GUERREROS UNIDOS, Mexico [ILLICIT-

DRUGS-EO14059].

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUAYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GUHAAD, Cumar (a.k.a. GUHAAD, Omar),

Lower Shabelle, Somalia; DOB 1972; 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).

GUHAAD, Omar (a.k.a. GUHAAD, Cumar),

GUIDO DE ROMERO, Ana Julia, Iglesia,

Nicaragua; DOB 16 Feb 1959; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender
Female; Passport A00000211 (Nicaragua)
issued 14 Aug 2012 expires 14 Aug 2022
(individual) [NICARAGUA].

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

) (a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD;
a.k.a. GUILIN ALPHA RUBBER AND
PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture

Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER AND PLASTICS
TECHNOLOGY CO., LTD; a.k.a. GUILIN
ALPHA RUBBER AND PLASTICS
TECHNOLOGY COMPANY), Industry
Chuangye Yuan, Kongming West Road, Seven
Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road,
Seven Star District, Guilin City, Guangxi
Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District,
Guilin, Guangxi 542500, China; Seven Star
Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa,
Yingtelai Garden, Seven Star District, Guilin
City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY CO., LTD (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 700 -

Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina

519, Medellin, Antioquia, Colombia; NIT #
811039331-4 (Colombia) [SDNTK].

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.

GUIZANI, Achref Ben Fethi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.

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

GUL AL-PAKISTANI, Niaz Muhammad

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

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.

GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

GULF CARTEL (a.k.a. CARTEL DEL GOLFO;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

GULF CLAN (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

GULIN, Maxim Alexeyevich (Cyrillic:

ГУЛИН,

Максим

Алексеевич),

Russia; DOB 16 May

1997; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUMAN LOERAL, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)

(a.k.a.

GUMEROVA, Liliya Salavatovna), Russia; DOB
16 Dec 1972; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 701 -

Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUMEROVA, Liliya Salavatovna (a.k.a.

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)),

Russia;

DOB 16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUNAWAN, Gun Gun Rusman (a.k.a.

GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

1957; POB Bakirkoy, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U10533074
(Turkey); National ID No. 11581778738
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GUO, Chunyan (Chinese Simplified:

郭春艳

), 30

Baiyunshan Chenjiang Village Committee,
Chenjiang, Zhongkai District, Huizhou City,
Guangdong Province, China (Chinese
Simplified:

陈江村委会白云山

号

仲恺区陈江

惠州市

广东省

, China); 75 Baiyun Boulevard,

(Taihuang Dengshi), 3F Rm 315, Chenjiang
Town, Huizhou City, Guangdong Province
516229, China (Chinese Simplified:

白云大道

号

(

泰煌灯饰

), 3

楼

315

室

陈江镇

惠州市

广东省

516229, China); DOB 15 Apr

1983; nationality China; Website
www.yolimachine.com; Email Address
guoruiguang2016@126.com; Gender Female;
Phone Number 8615815351839; alt. Phone
Number 867523323959; National ID No.
44138119830415242X (China) issued 18 Mar
2016 expires 18 Mar 2036 (individual) [ILLICIT-
DRUGS-EO14059].

GUO, Ruiguang (Chinese Simplified:

郭瑞光

), 30

Baiyunshan Chenjiang Village Committee,
Chenjiang Office, Huicheng District, Huizhou
City, Guangdong Province, China (Chinese
Simplified:

陈江村委会白云山

号

惠城区陈江办事处

惠州市

广东省

, China); 75

Baiyun Boulevard, Chenjiang Town, Huizhou
City, Guangdong Province 516229, China
(Chinese Simplified:

白云大道

号

陈江镇

惠州市

广东省

516229, China); DOB 20 Mar

1954; nationality China; Email Address
guoruiguang2016@126.com; Gender Male;
Phone Number 8615815351839; National ID
No. 442521195403202412 (China) issued 14
Dec 2006 (individual) [ILLICIT-DRUGS-
EO14059].

GUO, Yunnian (Chinese Simplified:

郭运年

), d26

Weiyuan Small District, Chenjiang Town,
Huizhou City, Guangdong Province 516229,
China (Chinese Simplified:

威源小区

D26,

陈江镇

惠州市

广东省

516229, China); DOB 05

Dec 1961; nationality China; Email Address
iscan2009@live.cn; Gender Female; Phone
Number 8615815351839; alt. Phone Number
867523323959; alt. Phone Number
867623218162; National ID No.
442521196112052420 (China) (individual)
[ILLICIT-DRUGS-EO14059].

GUP RK KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ)

(a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),

Dubai, United Arab Emirates; DOB 05 Feb

1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)),

Russia; DOB 07 Mar 1982; POB

Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)),

Moscow, Russia; Witanhurst, 41

Highgate West Hill, London, United Kingdom;
DOB 24 Mar 1960; POB Lobnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GURLEYEN, Soner, Istanbul, Turkey; DOB 06

Jun 1988; POB Gaziosmanpasha, Turkey;
citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

GURULEV, Andrey Viktorovich (Cyrillic:

ГУРУЛЁВ,

Андрей

Викторович),

Russia; DOB

16 Oct 1967; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GURYEV, Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)

(a.k.a. GUREV, Andrei

Andreevich), Russia; DOB 07 Mar 1982; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURYEV, Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)

(a.k.a.

GURIEV, Andrey Grigoryevich), Moscow,
Russia; Witanhurst, 41 Highgate West Hill,
London, United Kingdom; DOB 24 Mar 1960;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 702 -

POB Lobnya, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,

Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHIY, Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич)

(a.k.a.

GURZHII, Andrei Anatolevich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich
(Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei (a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei

Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a. GURZHY, Andrei

Anatoljevich; a.k.a. HURZHY, Andrei
Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч)

(a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,

Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

HURZHY, Andrei Anatolevich), Homel Oblast,
Belarus; DOB 10 Oct 1975; nationality Belarus;
Gender Male (individual) [BELARUS].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

GUSAKOVSKY, Alexander Vladislavovich
(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)),

Russia; DOB 25 Aug 1970;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

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

GUSAKOVSKY, Alexander Vladislavovich

(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)

(a.k.a. GUSAKOVSKY,

Aleksandr Vladislavovich), Russia; DOB 25 Aug
1970; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)),

Voronezh, Russia;

DOB 27 Jul 1963; POB Ozerskoe, Kaluga
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 366307834243 (Russia)
(individual) [RUSSIA-EO14024].

GUSEV, Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)

(a.k.a. GUSEV,

Aleksandr Viktorovich), Voronezh, Russia; DOB
27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID
No. 366307834243 (Russia) (individual)
[RUSSIA-EO14024].

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)

(a.k.a. GOTMAN, David;

a.k.a. POMOJAC, Marin), Moscow, Russia;
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt.
POB Ceadir-Lunga, Moldova; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
717386212 (Russia); alt. Passport A1167292
(Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUSEV, Denis Vladimirovich (Cyrillic:

ГУСЕВ,

Денис

Владимирович),

Russia; DOB 26 Dec

1976; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Dmitry Gennadyevich (Cyrillic:

ГУСЕВ,

Дмитрий

Геннадьевич),

Russia; DOB 23 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUSEV, Dmitry Vladimirovich (Cyrillic:

ГУСЕВ,

Дмитрий

Владимирович),

Ulofa Palme street

7, flat 31, Moscow, Russia; DOB 25 Jan 1976;
POB Anadyr, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GUTENEV, Vladimir Vladimirovich (Cyrillic:

ГУТЕНЕВ,

Владимир

Владимирович),

Russia;

DOB 27 Mar 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL

GORDO DUFFAY"), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

GUTIERREZ ALVARADO, Gladys Maria (Latin:

GUTIÉRREZ ALVARADO, Gladys María),
Caracas, Capital District, Venezuela; DOB 16
Apr 1962; POB Punto Fijo, Falcon, Venezuela;
citizen Venezuela; Gender Female; Cedula No.
7525777 (Venezuela); Passport 1122011
(Venezuela); alt. Passport 4532006
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice; Former President of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

GUTIERREZ BARBOZA, Maureen Patricia, c/o

ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Mexico; DOB
11 Jun 1972; POB Carmen Central San Jose,
Costa Rica; nationality Costa Rica; citizen
Costa Rica; Cedula No. 108390780 (Costa
Rica) (individual) [SDNTK].

GUTIERREZ GARAVITO, Armando, c/o BLUE-

STAR SECCION HOSTELERIA S.L., Parla,
Madrid, Spain; c/o EMPRESA DE EMPLEOS
TEMPORALES LA UNICA LTDA., Villavicencio,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o
INVERSIONES GANAGRO LTDA.,
Villavicencio, Colombia; c/o INVERSIONES
TALADRO LTDA., Villavicencio, Colombia;
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
No. 78-30 Castilla Real, Bogota, Colombia;
Calle 23F No. 73F-03, Bogota, Colombia; Calle
Hacienda de Pavones, No. 48, Madrid, Spain;
Hacienda Oeste, Restrepo, Meta, Colombia;
DOB 02 Dec 1959; POB Acacias, Meta,
Colombia; Cedula No. 17410782 (Colombia);
N.I.E. X-1552120-B (Spain) (individual)
[SDNTK].

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o

BINGO INTERNACIONAL E.U., Bogota,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; Calle 18
No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Bogota, Colombia; DOB 11 Dec 1968; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 703 -

Villavicencio, Colombia; Cedula No. 17339511
(Colombia) (individual) [SDNTK].

GUTIERREZ MERCADO, Walmaro Antonio, KM.

43.5 South Road Panamerican, South
Panamerican Highway, Diriamba, Carazo,
Nicaragua; DOB 05 May 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0007922 (Nicaragua) issued 25 Sep
2007 expires 24 Sep 2012 (individual)
[NICARAGUA].

GUTIERREZ PARRA, Jose Bernabe, Av Las

Acacias entre Libertador y Andres Bello, Edf
Florida Plaza Piso 2 Apt 2, Caracas, Gran
Caracas 1010, Venezuela; DOB 21 Dec 1952;
POB Caicara del Orinoco, Bolivar, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-1565144 (Venezuela); Passport
068637114 (Venezuela) issued 04 Mar 2013
expires 03 Mar 2018 (individual) [VENEZUELA].

GUTIERREZ PARRA, Jose Luis, Calle Sucre,

Res. Puma, Piso 2, Apto 24, Urb. Chacao,
Caracas, Miranda 1060, Venezuela; DOB 13
Jun 1963; POB Puerto Ayacucho, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-7048576 (Venezuela); Passport
108109658 (Venezuela) issued 15 Oct 2014
expires 14 Oct 2019 (individual) [VENEZUELA].

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO

ORLANDO"); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,

Bogota, Colombia; DOB 03 Oct 1962; POB San
Martin, Meta, Colombia; Cedula No. 51658906
(Colombia) (individual) [SDNTK].

GUTNIK, Igor (Cyrillic:

ГУТНИК,

Игорь)

(a.k.a.

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)),

Brest, Belarus; DOB 17

Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)

(a.k.a. GUTNIK, Igor

(Cyrillic:

ГУТНИК,

Игорь)),

Brest, Belarus; DOB

17 Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)

(a.k.a.

GUTSAN, Alexander), Russia; DOB 06 Jul
1960; POB St. Petersburg, Russia; nationality

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

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)),

Russia; DOB 06 Jul 1960;

POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB

24 Jun 1950; POB La Huacana, Michoacan De
Ocampo, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GUEJ500624 (Mexico);
C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
(individual) [SDNTK].

GUZMAN FERNANDEZ, Joaquin (a.k.a.

AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOERA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOESA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero";

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton";

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 704 -

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN OCHOA, Ulises, Calle Golfo de

California No. 1585, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
GUOU750603HSLZCL08 (Mexico) (individual)
[SDNTK] (Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

GUZMAN PADILLA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.

"Chapito"), Mexico; DOB 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.

"Alfredillo"; a.k.a. "JAGS"), Mexico; DOB 17
May 1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN, Achivaldo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Archibaldo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Aureliano (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GWAIDER, Ageela Salah Issa (a.k.a. ESSA,

Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila

Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

GX SHIPPING FZE (Arabic:

ﻡ

ﻦﺤﺸﻟﺍ

ﺲﻛﺍ

ﻲﺟ

ﺡ

), P1 - ELOB Office No. E-41F-14, Hamriyah

Free Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Dec 2019; Commercial Registry
Number 11578782 (United Arab Emirates);
License 18390 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

H & H METALFORM GMBH (a.k.a. H AND H

METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2].

H AND H METALFORM GMBH (a.k.a. H & H

METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2].

H Y J COMERCIALIZADORA INTERNACIONAL

LTDA, Carrera 15 No. 119-32, Bogota,
Colombia; NIT # 830106350-0 (Colombia);
Matricula Mercantil No 01200175 (Bogota)
[SDNTK].

HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

HABIB, Malik Ali (Arabic:

ﺐﯿﺒﺣ

ﺊﻠﻋ

ﮏﻟﺎﻣ

Palmyra, Syria; DOB 04 Jan 1963; POB Jablah

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