OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 104

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 825 -

PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ISLAMOV, Dmitry Viktorovich (Cyrillic:

ИСЛАМОВ,

Дмитрий

Викторович),

Russia;

DOB 05 Dec 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD

AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [FTO] [SDGT].

ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL,

Ghassan Jaoudat (Arabic:

ﻞﻴﻋﺎﻤﺳﺇ

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

);

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;
DOB 1960; POB Junaynat Ruslan, Darkoush,
Drekish, Tartous, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

ISMAEL, Ismael; DOB 1955; Minister of Finance

(individual) [SYRIA].

ISMAGILOV, Marat Maratovich (a.k.a. KHIMICH,

Marat; a.k.a. SAVELOV, Marat Maratovich;
a.k.a. SAVELOV-HIMICH, Marat), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Moscow 123103, Russia; DOB 15 Dec 1979;
POB Grozny, Russia; nationality Russia; alt.
nationality Israel; Gender Male; Passport
725260121 (Russia) issued 04 Jul 2013 expires
04 Jul 2023; alt. Passport 753383048 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Passport 32395882 (Israel) issued 16 May 2018
expires 15 May 2023; National ID No.
4508457970 (Russia); alt. National ID No.
345133367 (Israel) (individual) [RUSSIA-
EO14024].

ISMAIL FOR GENERAL TRADE (a.k.a. ISMAIL

GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

); a.k.a. MOHAMED HASSANE ISMAIL),

Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon;
Mohamed Ismail Property, B Kobbe, Baabda,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Oct 2009; Registration

Number 2018166 (Lebanon) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

ISMAIL GENERAL TRADING (Arabic:

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ISMAIL FOR GENERAL

TRADE; a.k.a. MOHAMED HASSANE ISMAIL),
Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon;
Mohamed Ismail Property, B Kobbe, Baabda,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Oct 2009; Registration
Number 2018166 (Lebanon) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU

GHAZALA, Muhammad Hisham Muhammad
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB Al-
Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;

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

ISMAIL, Ghassan Jaoudat (Arabic:

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

ﻞﻴﻋﺎﻤﺳﺇ

) (a.k.a. ISMAEL, Ghassan Jaoudat;

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;
DOB 1960; POB Junaynat Ruslan, Darkoush,
Drekish, Tartous, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

ISMAIL, Mohamad Hassan (Arabic:

ﻦﺴﺣ

ﺪﻤﺤﻣ

ﻞﻴﻌﻤﺳﺍ

), Lyulin 408, Entrance B, Floor 5, Apt 95,

Sofia, Bulgaria; Ramlet El Bayda, Fawaz
Building, 4th Floor, Beirut, Lebanon; DOB 01
Jun 1985; POB Kounin, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR2096669 (Lebanon); alt. Passport
LR0484848 expires 31 Jul 2022; Identification
Number 1003688727 (Bulgaria) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

ISMAIL, Mohammed (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.

"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

ISMAIL, Samer (Arabic:

ﻞﻴﻋﺎﻤﺳﺍ

ﺮﻣﺎﺳ

), Homs,

Syria; DOB 25 Oct 1980; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL,

Taleb H. A. J.), Block 8, Street 20, House No.
33, Jabriya, Kuwait; Street 21, Salem Al
Mubarak Avenue, Block 20, Building 13,
Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103,
Building 33, Apartment 33, Jabriya, Kuwait;
Mubarak Al Kabir, Darwaza abdul Razak
Square, Kuwait City, Kuwait; DOB 30 Apr 1956;
POB Kuwait City, Kuwait; nationality Kuwait;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25

Jul 1978; POB Krasny Luch, Voroshilovgrad,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ISMAILOVA, Gulbahor Burkhanovna (a.k.a.

ISMAILOVA, Gulbakhor Burkhanovna),
Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent,
Uzbekistan; nationality Uzbekistan; alt.
nationality Russia; alt. nationality Cyprus;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: THE SISTER TRUST).

ISMAILOVA, Gulbakhor Burkhanovna (a.k.a.

ISMAILOVA, Gulbahor Burkhanovna),
Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent,
Uzbekistan; nationality Uzbekistan; alt.
nationality Russia; alt. nationality Cyprus;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: THE SISTER TRUST).

ISMAILOVA, Gulnoz Zunnurovna (a.k.a.

KOCHAROVA, Gulnoz Zunnurovna), Russia;
Cyprus; Switzerland; DOB 04 Oct 1982; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Cyprus; citizen Uzbekistan; Gender
Female; Passport K00224544 (Cyprus) issued
28 May 2015 expires 28 May 2025 (individual)
[RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,

Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 826 -

Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF

SEMICONDUCTOR PHYSICS SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO;

a.k.a. MAUTE GROUP), Lanao del Sur,
Philippines [SDGT].

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN

M.F. RESHETNEV INFORMATION SATELLITE
SYSTEMS), 52, Lenin Street, Zheleznogorsk,
Krasnoyarsk Region 662972, Russia;
Organization Established Date 03 Mar 2008;
Tax ID No. 2452034898 (Russia); Business
Registration Number 1082452000290 (Russia)
[RUSSIA-EO14024].

ISSA E.U. (a.k.a. ISSA EMPRESA

UNIPERSONAL; f.k.a. SARA GRIMBERG DE
GUBEREK EMPRESA UNIPERSONAL), Calle
17 No. 68D-52, Bogota, Colombia; NIT #
8300486885 (Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA

E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
52, Bogota, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No 745969
(Colombia) [SDNTK].

ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
GWAIDER, Agila Saleh Issa; 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].

ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.

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

ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza,

Palestinian; DOB 1965; POB Gaza; nationality
Palestinian; Gender Male (individual) [SDGT].

'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza,

Palestinian; DOB 1965; POB Gaza; nationality
Palestinian; Gender Male (individual) [SDGT].

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE

OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a.

'ISA, Abd-al-Rahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; 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).

ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)

(a.k.a. ABDOULAYE, Hissene; a.k.a.
ABDOULAYE, Issene; a.k.a. HISSEIN,
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

ISTIKAMET (a.k.a. AL FURQAN; a.k.a.

ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ISTOK RESEARCH AND PRODUCTION

CORPORATION NAMED AFTER SHOKIN JSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN; a.k.a. JSC RPC
ISTOK NAMED AFTER SHOKIN; a.k.a.
PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN; a.k.a.
PUBLIC JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

ITC CONSULTANTS CYPRUS LIMITED,

Christodoylou Chatzipaylou 221 Helios Court,
Floor No. 1, Limassol 3036, Cyprus;
Organization Established Date 09 Oct 1989;
Organization Type: Management consultancy
activities; Registration Number HE37569
(Cyprus) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ITG07 (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. CHAFER; a.k.a. REMEXI), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;

a.k.a. CHARITY COALITION; a.k.a.
COALITION OF GOOD; a.k.a. ETELAF AL-
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

I'TILAF AL-KHAYR (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 827 -

a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

ITQAN COMPANY (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN REAL ESTATE;
a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United
Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah,
United Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN COMPANY; a.k.a.
ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

ITQAN REAL ESTATE CO. (a.k.a. ETQAAN

REAL ESTATE CO.; a.k.a. ITQAN COMPANY;
a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

with own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

) (a.k.a. ETQAAN REAL ESTATE CO.;

a.k.a. ITQAN COMPANY; a.k.a. ITQAN REAL
ESTATE; a.k.a. ITQAN REAL ESTATE CO.),
Zakher Tower, Al Taawun Street, 2nd Floor, Al
Mamzar Area, 63629, Sharjah, United Arab
Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab
Emirates; Website www.itqan-realestate.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2004; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

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

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

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

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

ITSEC TEAM (a.k.a. AMN PARDAZESH

KHARAZMI; a.k.a. "IT SECURITY &
PENETRATION TESTING TEAM"; a.k.a.
"POOYA DIGITAL SECURITY GROUP"), Unit
2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-

DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [FTO] [SDGT].

IUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;

Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Kseniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Xeniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

IUVM (a.k.a. INTERNATIONAL UNION OF

VIRTUAL MEDIA), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[ELECTION-EO13848] (Linked To: ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 828 -

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy

Vladimirovich); DOB 13 Aug 1954; POB
Perevalsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,

Yurii); DOB 13 Aug 1954; POB Perevalsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

IVANINSKIY, Oleg Ivanovich (Cyrillic:

ИВАНИНСКИЙ,

Олег

Иванович),

Russia; DOB

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

IVANKOVICH, Valerii Valerevich (a.k.a.

IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч);

a.k.a.

IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANKOVICH, Valeriy Valeryevich (a.k.a.

IVANKOVICH, Valerii Valerevich; a.k.a.
IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч);

a.k.a.

IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч)

(a.k.a.

IVANKOVICH, Valerii Valerevich; a.k.a.
IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)

(a.k.a.

IVANKOVICH, Valerii Valerevich; a.k.a.
IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei

Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич);

a.k.a. IVANOV, Sergey

Sergeevich), 12 BLD 1 Rochdelskaya Street Apt
13, Moscow 123002, Russia; DOB 23 Oct 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 759511560 (Russia)
issued 29 Oct 2018 expires 29 Oct 2028
(individual) [RUSSIA-EO14024] (Linked To:
IVANOV, Sergei Borisovich).

IVANOV, Aleksandr Aleksandrovich (a.k.a.

IVANOV, Alexander), Moscow, Russia; DOB 14
Jun 1960; nationality Russia; Gender Male; Tax
ID No. 771873416848 (Russia) (individual)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

IVANOV, Alexander (a.k.a. IVANOV, Aleksandr

Aleksandrovich), Moscow, Russia; DOB 14 Jun
1960; nationality Russia; Gender Male; Tax ID
No. 771873416848 (Russia) (individual) [CAR]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

IVANOV, Andrey Nikolayevich (Cyrillic:

ИВАНОВ,

Андрей

Николаевич),

House - 113A, Ust-

Labinskiy 352303, Russia; House - 36/ APPT -
3, Kolomna 140415, Russia; Moskovskaya
Oblast, Russia; DOB 13 Apr 1983; nationality
Russia; citizen Russia; Gender Male;
Identification Number M0381 (Russia); alt.
Identification Number B90381 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

IVANOV, Maksim Yevgenyevich (Cyrillic:

ИВАНОВ,

Максим

Евгеньевич),

Russia; DOB

23 May 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV, Maxim Anatolyevich (Cyrillic:

ИВАНОВ,

Максим

Анатольевич),

Russia; DOB 24 Nov

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

IVANOV, Nikolay Nikolayevich (Cyrillic:

ИВАНОВ,

Николай

Николаевич),

Russia; DOB

17 Jan 1957; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV, Sergei (a.k.a. IVANOV, Sergei

Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)),

Moscow, Russia; DOB 31 Jan

1953; POB St. Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

IVANOV, Sergei Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)

(a.k.a. IVANOV, Sergei),

Moscow, Russia; DOB 31 Jan 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IVANOV, Sergei Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)

(a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12
BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV,
Sergei Borisovich).

IVANOV, Sergey Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович),

Russia; DOB 19 Apr 1952;

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

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergei Sergeevich
(Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)),

BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV,
Sergei Borisovich).

IVANOV, Timur (a.k.a. IVANOV, Timur

Vadimovich), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

IVANOV, Timur Vadimovich (a.k.a. IVANOV,

Timur), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 829 -

IVANOV, Victor Petrovich (a.k.a. IVANOV,

Viktor); DOB 12 May 1950; alt. DOB 1952; POB
Novgorod, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN) (individual)
[UKRAINE-EO13661].

IVANOV, Viktor (a.k.a. IVANOV, Victor

Petrovich); DOB 12 May 1950; alt. DOB 1952;
POB Novgorod, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN) (individual)
[UKRAINE-EO13661].

IVANOV, Vladimir Aleksandrovich (Cyrillic:

ИВАНОВ,

Владимир

Александрович),

Moscow, Russia; DOB 21 May 1987; POB
Tambov Oblast, Russia; nationality Russia;
Gender Male; Passport 76439979 (Russia)
expires 20 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

IVANOV, Vladimir Valeryevich (Cyrillic:

ИВАНОВ,

Владимир

Валерьевич),

Russia; DOB 10 Feb

1971; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

IVANOVA, Elena Nikolaevna (Cyrillic:

ИВАНОВА,

Елена

Николаевна),

St.

Petersburg, Russia; DOB 07 Nov 1964; POB
Karamzino Village, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
737144264 (Russia); National ID No.
4009952155 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

IVANOVA, Tatyana Grigoryevna, Russia;

Kyrgyzstan; DOB 02 May 1975; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

IVANOVIC, Milan; DOB 05 Feb 1955 (individual)

[BALKANS].

IVANYUZHENKOV, Boris Viktorovich (Cyrillic:

ИВАНЮЖЕНКОВ,

Борис

Викторович),

Russia; DOB 28 Feb 1966; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVASCHENKO, Konstantin Volodimirovich (a.k.a.

IVASHCHENKO, Konstantin; a.k.a.
IVASHCHENKO, Kostyantyn Volodymyrovych

(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a. IVASHHENKO,

Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVASHCHENKO, Konstantin (a.k.a.

IVASCHENKO, Konstantin Volodimirovich;
a.k.a. IVASHCHENKO, Kostyantyn
Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a.

IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHCHENKO, Kostyantyn Volodymyrovych

(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)

(a.k.a. IVASCHENKO,

Konstantin Volodimirovich; a.k.a.
IVASHCHENKO, Konstantin; a.k.a.
IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHHENKO, Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)

(a.k.a. IVASCHENKO, Konstantin
Volodimirovich; a.k.a. IVASHCHENKO,
Konstantin; a.k.a. IVASHCHENKO, Kostyantyn
Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVENSKIKH, Irina Valentinovna (Cyrillic:

ИВЕНСКИХ,

Ирина

Валентиновна),

Russia;

DOB 22 Jul 1972; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVLEV, Leonid Grigoryevich (Cyrillic:

ИВЛЕВ,

Леонид

Григорьевич),

Russia; DOB 01 May

1953; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

) (a.k.a.

ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

IYAF SO RAN FGBU (a.k.a. BUDKER

INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. "BINP SB
RAS"), Prospkt Akademika Lavrentyeva D 11,
Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No.
5408105577 (Russia); Government Gazette
Number 03533872 (Russia); Registration
Number 1025403658136 (Russia) [RUSSIA-
EO14024].

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,

Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

IYARI (a.k.a. IYARI ALTO DISENO HUICHOL;

a.k.a. IYARI DISENO DE COLECCION
HUICHOL; a.k.a. IYARI DISENO Y MODA
ETNICO), Av. De la Cultura No. 157, Col.
Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria
Universidad, Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI ALTO DISENO HUICHOL (a.k.a. IYARI;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 830 -

www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI DISENO DE COLECCION HUICHOL

(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO
HUICHOL; a.k.a. IYARI DISENO Y MODA
ETNICO), Av. De la Cultura No. 157, Col.
Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria
Universidad, Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;

a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.
IYARI DISENO DE COLECCION HUICHOL),
Av. De la Cultura No. 157, Col. Ciudad del
Valle, Tepic, Nayarit C.P. 63157, Mexico;
Naciones Unidas 4579-C, Patria Universidad,
Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYLA FOR TOURISM (a.k.a. ELLA TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻠﻟ

ﻼﻳﺍ

ﺔﻛﺮﺷ

)), Syria;

Organization Established Date 16 Aug 2017;
Organization Type: Tour operator activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

IZADI, Mohammad Sa'id (a.k.a. IZADI,

Muhammad Sa'id; a.k.a. IZADI, Ramazan;
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male;
Passport 9002446 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HAMAS).

IZADI, Muhammad Sa'id (a.k.a. IZADI,

Mohammad Sa'id; a.k.a. IZADI, Ramazan;
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male;
Passport 9002446 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HAMAS).

IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport

9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport
9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il

Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

IZHEVSK UNMANNED SYSTEMS RESEARCH

AND PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY (f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

OAO (a.k.a. CONCERN KALASHNIKOV; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
CONCERN; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,
Izhevsk 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IZHEVSKY MEKHANICHESKY ZAVOD JSC

(a.k.a. BAIKAL), 8 Promyshlennaya Str.,
Izhevsk 426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

IZHMASH-UNMANNED SYSTEMS COMPANY

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
a.k.a. LLC RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

IZIBITS OU (Latin: IZIBITS OÜ), Harju maakond,

Kesklinna linnaosa, Roseni tn 13, Tallinn,
Estonia; Registration Number 14407679
(Estonia) [CYBER2].

IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
1980; POB Astrakhan, Russia; citizen Russia
(individual) [SDGT].

IZQUIERDO TORRES, Gerardo Jose (Latin:

IZQUIERDO TORRES, Gerardo José),
Caracas, Capital District, Venezuela; DOB 29
Mar 1961; citizen Venezuela; Gender Male;
Cedula No. 6030540 (Venezuela); State
Minister for the New Border of Peace
(individual) [VENEZUELA].

IZRAITEL, Sergey Vladilenovich (a.k.a.

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович);

a.k.a.

KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IZTUETA BARANDICA, Enrique; DOB 30 Jul

1955; POB Santurce (Vizcaya Province), Spain;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 831 -

D.N.I. 14.929.950; member ETA (individual)
[SDGT].

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL QASSAM FORCES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM FORCES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,

Deiman Alhasenben Ali), Adolf-Braun Street 6,
Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT].

J & E S. DE R.L. DE C.V. (a.k.a.

CLEOPATRA'S), 2 Nivel, Mall Galerias del
Valle, San Pedro Sula, Cortes, Honduras; Mall
Megaplaza, La Ceiba, Cortes, Honduras; Santa
Rosa de Copan, Copan, Honduras [SDNTK].

J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND

P ADVERTISING, S.A. DE C.V.), Calle Alberta
No. 2166, Col. Los Colomos, Guadalajara,
Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
Col. Los Colomos, Guadalajara, Jalisco,
Mexico; Website www.jp-adv.com; R.F.C.
JAP090911D37 (Mexico) [SDNTK].

J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &

J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.

COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.

JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

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

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

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

)), Damascus, Syria; DOB 02

Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir

Ghaffar Town, Okara, Punjab, Pakistan; DOB
03 Feb 1977; nationality Pakistan; Gender Male
(individual) [SDGT].

JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 832 -

JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.

JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir

Ghaffar Town, Okara, Punjab, Pakistan; DOB
03 Feb 1977; nationality Pakistan; Gender Male
(individual) [SDGT].

JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11
Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,
West Bank, Palestinian; alt. POB Nablus, West
Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABBER IBN HAYAN (a.k.a. JABER IBN

HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABER IBN HAYAN (a.k.a. JABBER IBN

JABER IBN HAYAN LABORATORY (a.k.a.

JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABER IBN HAYAN RESEARCH LABORATORY

(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABR IBN HAYAN
MULTIPURPOSE LABORATORY; a.k.a. "JHL"),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr

Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2].

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN

MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.

ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

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