OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 219

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1745 -

 

 

137828 (Lebanon) issued 20 Aug 2008 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah 

Brahim; a.k.a. TAHER, Ibrahim Amin Fadlallah; 
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB 
10 Nov 1963; POB Jwaya, Lebanon; nationality 
Lebanon; alt. nationality United Kingdom; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport 
16311109613998 (Guinea) expires 27 Oct 
2031; alt. Passport 790205295 (United 
Kingdom) expires 22 Aug 2018; alt. Passport 
137828 (Lebanon) issued 20 Aug 2008 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER, 

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a. 
TAHER, Ibrahim Fadlallah), Guinea; DOB 10 
Nov 1963; POB Jwaya, Lebanon; nationality 
Lebanon; alt. nationality United Kingdom; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport 
16311109613998 (Guinea) expires 27 Oct 
2031; alt. Passport 790205295 (United 
Kingdom) expires 22 Aug 2018; alt. Passport 
137828 (Lebanon) issued 20 Aug 2008 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

TAHER, Ibrahim Fadlallah (a.k.a. TAHER, 

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a. 
TAHER, Ibrahim Amin Fadlallah), Guinea; DOB 
10 Nov 1963; POB Jwaya, Lebanon; nationality 
Lebanon; alt. nationality United Kingdom; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport 
16311109613998 (Guinea) expires 27 Oct 
2031; alt. Passport 790205295 (United 
Kingdom) expires 22 Aug 2018; alt. Passport 
137828 (Lebanon) issued 20 Aug 2008 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, 

Khodr Taher (Arabic: 

ﻲﻠﻋ

 

ﻦﺑ

 

ﺮﻫﺎﻃ

 

ﺮﻀﺧ

); a.k.a. 

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali 
(Arabic: 

ﺮﻀﺧ

 

ﻲﻠﻋ

 

ﻮﺑﺍ

); a.k.a. TAHER, Kheder Ali; 

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr 
Ali (Arabic: 

ﺮﻫﺎﻃ

 

ﻲﻠﻋ

 

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu 
Ali"), Damascus, Syria; Tartous, Syria; DOB 
1976; POB Safita, Tartous, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, 

Khodr Taher (Arabic: 

ﻲﻠﻋ

 

ﻦﺑ

 

ﺮﻫﺎﻃ

 

ﺮﻀﺧ

); a.k.a. 

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali 
(Arabic: 

ﺮﻀﺧ

 

ﻲﻠﻋ

 

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali; 

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr 
Ali (Arabic: 

ﺮﻫﺎﻃ

 

ﻲﻠﻋ

 

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu 
Ali"), Damascus, Syria; Tartous, Syria; DOB 
1976; POB Safita, Tartous, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, 

Khodr Taher (Arabic: 

ﻲﻠﻋ

 

ﻦﺑ

 

ﺮﻫﺎﻃ

 

ﺮﻀﺧ

); a.k.a. 

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali 
(Arabic: 

ﺮﻀﺧ

 

ﻲﻠﻋ

 

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali; 

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr 
Ali (Arabic: 

ﺮﻫﺎﻃ

 

ﻲﻠﻋ

 

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu 
Ali"), Damascus, Syria; Tartous, Syria; DOB 
1976; POB Safita, Tartous, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

TAHER, Khodr Ali (Arabic: 

ﺮﻫﺎﻃ

 

ﻲﻠﻋ

 

ﺮﻀﺧ

) (a.k.a. 

Al-Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic: 

ﻲﻠﻋ

 

ﻦﺑ

 

ﺮﻫﺎﻃ

 

ﺮﻀﺧ

); a.k.a. KHODR, Abou Ali; 

a.k.a. KHODR, Abu Ali (Arabic: 

ﺮﻀﺧ

 

ﻲﻠﻋ

 

ﻮﺑﺍ

); 

a.k.a. TAHER, Khader Ali; a.k.a. TAHER, 
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu 
Ali"), Damascus, Syria; Tartous, Syria; DOB 
1976; POB Safita, Tartous, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. 

OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI, 
Jalal), Iran; DOB 1963; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: TALIBAN).

 

TAHERISHABAN, Javad, Iran; DOB 09 Dec 

1990; POB Razan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

TAHINI, Abdallah Asad (a.k.a. THAHINI, 

Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a. 
"TAHINI, Ahmad"); DOB 20 Jun 1965; POB 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, 

Musah; a.k.a. HATARI, Musa; a.k.a. MUSA, 
Atari; a.k.a. TARAH, Musah; a.k.a. TARAK, 
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; 
DOB 1965; alt. DOB 1964; alt. DOB 1966; 
nationality Sudan (individual) [CAR] (Linked To: 
LORD'S RESISTANCE ARMY).

 

TAHMAESEBI, Seyed Akbar (a.k.a. 

TABATABAEE, Sayyed Ali; a.k.a. 
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, 
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed 
Akbar; a.k.a. TABATABAEI, Syed; a.k.a. 
TABATABA'I, Seyed Akbar; a.k.a. 
TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI, 
Akbar; a.k.a. TAHMASEBI, Seyed); nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport 6620505; alt. 
Passport 9003213 (individual) [SDGT] [IRGC] 
[IFSR].

 

TAHMASEBI, Akbar (a.k.a. TABATABAEE, 

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; 
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. 
TABATABAEI, Seyed Akbar; a.k.a. 
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed 
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. 
TAHMAESEBI, Seyed Akbar; a.k.a. 
TAHMASEBI, Seyed); nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport 6620505; alt. 
Passport 9003213 (individual) [SDGT] [IRGC] 
[IFSR].

 

TAHMASEBI, Sajjad; DOB 19 Jun 1987; 

nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 428-576368-0; 
Birth Certificate Number 6686 (individual) 
[CYBER2].

 

TAHMASEBI, Seyed (a.k.a. TABATABAEE, 

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar; 
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. 
TABATABAEI, Seyed Akbar; a.k.a. 
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed 
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. 
TAHMAESEBI, Seyed Akbar; a.k.a. 
TAHMASEBI, Akbar); nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport 6620505; alt. Passport 
9003213 (individual) [SDGT] [IRGC] [IFSR].

 

TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC 

MOVEMENT OF TALIBAN; a.k.a. TALEBAN; 
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC 
MOVEMENT; a.k.a. TALIBANO ISLAMI 
TAHRIK), Afghanistan [SDGT].

 

TAHRIR 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 
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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1746 -

 

 

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 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 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].

 

TAHRIR AL-SHAM HAY'AT (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 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. 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].

 

TAI LONG HOTEL (a.k.a. DEHONG TAILONG 

INDUSTRY COMPANY LIMITED; a.k.a. 
DEHONG THAILONG HOTEL CO., LTD.; a.k.a. 
TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL; 
a.k.a. THAILONG HOTEL), Mang Shih 
Economic Development Zone, De Hong District, 

Yunnan Province, China; No. 58, Mangshi 
Avenue, Luxi City, Yunnan, China [SDNTK].

 

TAI LUNG HOTEL (a.k.a. DEHONG TAILONG 

INDUSTRY COMPANY LIMITED; a.k.a. 
DEHONG THAILONG HOTEL CO., LTD.; a.k.a. 
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL; 
a.k.a. THAILONG HOTEL), Mang Shih 
Economic Development Zone, De Hong District, 
Yunnan Province, China; No. 58, Mangshi 
Avenue, Luxi City, Yunnan, China [SDNTK].

 

TAIBAH INTERNATIONAL : BOSNIA BRANCH 

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH 
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH 
INTERNATIONAL AID ASSOCIATION; a.k.a. 
TAIBAH INTERNATIONAL AIDE 
ASSOCIATION), Avde Smajlovic 6, Sarajevo, 
Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina 
[SDGT].

 

TAIBAH INTERNATIONAL AID AGENCY (a.k.a. 

AL TAIBAH, INTL.; a.k.a. TAIBAH 
INTERNATIONAL : BOSNIA BRANCH; a.k.a. 
TAIBAH INTERNATIONAL AID ASSOCIATION; 
a.k.a. TAIBAH INTERNATIONAL AIDE 
ASSOCIATION), Avde Smajlovic 6, Sarajevo, 
Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina 
[SDGT].

 

TAIBAH INTERNATIONAL AID ASSOCIATION 

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH 
INTERNATIONAL : BOSNIA BRANCH; a.k.a. 
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. 
TAIBAH INTERNATIONAL AIDE 
ASSOCIATION), Avde Smajlovic 6, Sarajevo, 
Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina 
[SDGT].

 

TAIBAH INTERNATIONAL AIDE ASSOCIATION 

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH 
INTERNATIONAL : BOSNIA BRANCH; a.k.a. 
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. 
TAIBAH INTERNATIONAL AID 
ASSOCIATION), Avde Smajlovic 6, Sarajevo, 
Bosnia and Herzegovina; No. 26 Tahbanksa 
Ulica, Sarajevo, Bosnia and Herzegovina 
[SDGT].

 

TAIF MINING SERVICES LLC, PO Box 39, 

Muttrah, Muscat, Oman; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Identification Number IMO 6114235 [SDGT] 
[IFSR] (Linked To: DIANAT, Amir).

 

TAIMYRNEFTEGAZ-PORT LLC (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT 

(Cyrillic: 

ООО

 

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

 

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307, 
Building 4, Dalnyaya Street, Dudinka, Taimyrski 
Dolgano-Nenetski District, Krasnoyarsk 
Territory 647000, Russia; Tax ID No. 
2469003922 (Russia); Registration Number 
1182468045671 (Russia) [RUSSIA-EO14024].

 

TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av. 

Juan Palomar y Arias # 569, Col. Jardines 
Universidad, Zapopan, Jalisco 45110, Mexico; 
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

 

TAISAEV, Kazbek Kutsukovich (a.k.a. 

TAISAYEV, Kazbek; a.k.a. TAYSAEV, Kazbek 
Kutsukovich), Russia; DOB 12 Feb 1967; POB 
Chikola, North Ossetia, Russia; nationality 
Russia; Gender Male; Member of the State 
Duma of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek 

Kutsukovich; a.k.a. TAYSAEV, Kazbek 
Kutsukovich), Russia; DOB 12 Feb 1967; POB 
Chikola, North Ossetia, Russia; nationality 
Russia; Gender Male; Member of the State 
Duma of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

TAIWAN BE CHARM TRADING CO., LIMITED, 

Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua 
Square, Dongfeng West Rd., Yuexiu District, 
Guangzhou, China; Unit C, 12F, Block A, 
Universal Industrial Center, 19-25 Shan Mei 
Street, Fo Tan, NT, Hong Kong, China; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; C.R. No. 2429749 (Hong 
Kong); Business Registration Number 
6669217800009171 (Hong Kong) [SDGT] 
[IFSR] (Linked To: HASHEMI, Seyed Morteza 
Minaye).

 

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali 

Mohamed; a.k.a. TAJEDDIN, Ali Mohammad 
Abdel Hassan; a.k.a. TAJEDDIN, Ali 
Mohammad Abed Al-Hassan; a.k.a. 
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 
1961; alt. DOB 1963; POB Hanaway, Lebanon; 
alt. POB Hanouay, Lebanon; alt. POB 
Hanawiya, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn; 

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, 
Hajj Hussein), The Gambia; DOB 1963; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1747 -

 

 

Financial Sanctions Regulations (individual) 
[SDGT].

 

TAJAMMU' AHRAR AL-SHARQIYA (a.k.a. 

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic: 

ﺔﻴﻗﺮﺸﻟﺍ

 

ﺭﺍﺮﺣﺃ

); a.k.a. 

AHRAR AL-SHARQIYA BRIGADE; a.k.a. 
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE 
FREEMEN OF THE EAST), Syria [SYRIA-
EO13894].

 

TAJCO (a.k.a. GRAND STORES (THE GAMBIA 

LOCATION ONLY); a.k.a. TAJCO COMPANY; 
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO 
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 
62 Buckle Street, Banjul, The Gambia; 1 Picton 
Street, Banjul, The Gambia; Dohat Building 1st 
Floor, Liberation Avenue, Banjul, The Gambia; 
Tajco Building, Main Street, Hannawiyah, Tyre, 
Lebanon; Tajco Building, Hanouay, Sour (Tyre), 
Lebanon; 30 Sani Abacha Street, Freetown, 
Sierra Leone; Website www.tajco-ltd.com; alt. 
Website www.tajcogambia.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; (Tradex Co. is a 
subsidiary of Tajco Company and operates from 
the same business address in Freetown, Sierra 
Leone as Tajco Company.) [SDGT].

 

TAJCO COMPANY (a.k.a. GRAND STORES 

(THE GAMBIA LOCATION ONLY); a.k.a. 
TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a. 
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. 
TRADEX CO), 62 Buckle Street, Banjul, The 
Gambia; 1 Picton Street, Banjul, The Gambia; 
Dohat Building 1st Floor, Liberation Avenue, 
Banjul, The Gambia; Tajco Building, Main 
Street, Hannawiyah, Tyre, Lebanon; Tajco 
Building, Hanouay, Sour (Tyre), Lebanon; 30 
Sani Abacha Street, Freetown, Sierra Leone; 
Website www.tajco-ltd.com; alt. Website 
www.tajcogambia.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; (Tradex Co. is a subsidiary of 
Tajco Company and operates from the same 
business address in Freetown, Sierra Leone as 
Tajco Company.) [SDGT].

 

TAJCO COMPANY LLC (a.k.a. GRAND 

STORES (THE GAMBIA LOCATION ONLY); 
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a. 
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. 
TRADEX CO), 62 Buckle Street, Banjul, The 
Gambia; 1 Picton Street, Banjul, The Gambia; 
Dohat Building 1st Floor, Liberation Avenue, 
Banjul, The Gambia; Tajco Building, Main 

Street, Hannawiyah, Tyre, Lebanon; Tajco 
Building, Hanouay, Sour (Tyre), Lebanon; 30 
Sani Abacha Street, Freetown, Sierra Leone; 
Website www.tajco-ltd.com; alt. Website 
www.tajcogambia.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; (Tradex Co. is a subsidiary of 
Tajco Company and operates from the same 
business address in Freetown, Sierra Leone as 
Tajco Company.) [SDGT].

 

TAJCO LTD (a.k.a. GRAND STORES (THE 

GAMBIA LOCATION ONLY); a.k.a. TAJCO; 
a.k.a. TAJCO COMPANY; a.k.a. TAJCO 
COMPANY LLC; a.k.a. TAJCO SARL; a.k.a. 
TRADEX CO), 62 Buckle Street, Banjul, The 
Gambia; 1 Picton Street, Banjul, The Gambia; 
Dohat Building 1st Floor, Liberation Avenue, 
Banjul, The Gambia; Tajco Building, Main 
Street, Hannawiyah, Tyre, Lebanon; Tajco 
Building, Hanouay, Sour (Tyre), Lebanon; 30 
Sani Abacha Street, Freetown, Sierra Leone; 
Website www.tajco-ltd.com; alt. Website 
www.tajcogambia.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; (Tradex Co. is a subsidiary of 
Tajco Company and operates from the same 
business address in Freetown, Sierra Leone as 
Tajco Company.) [SDGT].

 

TAJCO SARL (a.k.a. GRAND STORES (THE 

GAMBIA LOCATION ONLY); a.k.a. TAJCO; 
a.k.a. TAJCO COMPANY; a.k.a. TAJCO 
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. 
TRADEX CO), 62 Buckle Street, Banjul, The 
Gambia; 1 Picton Street, Banjul, The Gambia; 
Dohat Building 1st Floor, Liberation Avenue, 
Banjul, The Gambia; Tajco Building, Main 
Street, Hannawiyah, Tyre, Lebanon; Tajco 
Building, Hanouay, Sour (Tyre), Lebanon; 30 
Sani Abacha Street, Freetown, Sierra Leone; 
Website www.tajco-ltd.com; alt. Website 
www.tajcogambia.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; (Tradex Co. is a subsidiary of 
Tajco Company and operates from the same 
business address in Freetown, Sierra Leone as 
Tajco Company.) [SDGT].

 

TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a. 

TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN, 
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. 
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; 
POB Hanaway, Lebanon; alt. POB Hanouay, 

Lebanon; alt. POB Hanawiya, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT].

 

TAJEDDIN, Ali Mohammad Abed Al-Hassan 

(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ 
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad 
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. 
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; 
POB Hanaway, Lebanon; alt. POB Hanouay, 
Lebanon; alt. POB Hanawiya, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT].

 

TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali 

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. 
TAJEDDIN, Ali Mohammad Abdel Hassan; 
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt. 
DOB 1963; POB Hanaway, Lebanon; alt. POB 
Hanouay, Lebanon; alt. POB Hanawiya, 
Lebanon; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim; 

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. 
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); 
DOB 21 Mar 1955; POB Sierra Leone; 
nationality Sierra Leone; alt. nationality 
Lebanon; Passport 0285669 (Sierra Leone); alt. 
Passport RL 1794375 (Lebanon) (individual) 
[SDGT].

 

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim; 

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. 
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); 
DOB 21 Mar 1955; POB Sierra Leone; 
nationality Sierra Leone; alt. nationality 
Lebanon; Passport 0285669 (Sierra Leone); alt. 
Passport RL 1794375 (Lebanon) (individual) 
[SDGT].

 

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-

DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a. 
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); 
DOB 21 Mar 1955; POB Sierra Leone; 
nationality Sierra Leone; alt. nationality 
Lebanon; Passport 0285669 (Sierra Leone); alt. 
Passport RL 1794375 (Lebanon) (individual) 
[SDGT].

 

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali 

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. 
TAJEDDIN, Ali Mohammad Abdel Hassan; 
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1748 -

 

 

Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt. 
DOB 1963; POB Hanaway, Lebanon; alt. POB 
Hanouay, Lebanon; alt. POB Hanawiya, 
Lebanon; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; 

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, 
Hajj Hussein), The Gambia; DOB 1963; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn; 

a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE, 
Hajj Hussein), The Gambia; DOB 1963; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim; 

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE, 
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim); 
DOB 21 Mar 1955; POB Sierra Leone; 
nationality Sierra Leone; alt. nationality 
Lebanon; Passport 0285669 (Sierra Leone); alt. 
Passport RL 1794375 (Lebanon) (individual) 
[SDGT].

 

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN, 

Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a. 
TAJIDEEN, Hussein), The Gambia; DOB 1963; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim; 

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE, 
Kassim Mohammad; a.k.a. TAJIDEEN, 
Kassim); DOB 21 Mar 1955; POB Sierra Leone; 
nationality Sierra Leone; alt. nationality 
Lebanon; Passport 0285669 (Sierra Leone); alt. 
Passport RL 1794375 (Lebanon) (individual) 
[SDGT].

 

TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ 

FLORES, Luis Angel; a.k.a. GONZALEZ 
VALENCIA, Abigael; a.k.a. GONZALEZ 
VALENCIA, Abigail; a.k.a. GONZALEZ 
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, 
Paul Jonathan), Paseo Royal Country 5395-31, 
Fraccionamiento Royal Country, Zapopan, 
Jalisco, Mexico; Boulevard Puerta de Hierro 
5687, Fraccionamiento Puerta de Hierro, 
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; 
alt. DOB 28 Oct 1979; POB Aguililla, 

Michoacan, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; alt. POB Apatzingan, 
Michoacan, Mexico; Gender Male; Passport 
JX755855 (Canada); C.U.R.P. 
GOVA721018HMNNLB07 (Mexico); alt. 
C.U.R.P. GOFL721018HJCMLS02 (Mexico); 
alt. C.U.R.P. GOVL721018HMNNLS08 
(Mexico) (individual) [SDNTK] (Linked To: LOS 
CUINIS; Linked To: VALGO GRUPO DE 
INVERSION S.A. DE C.V.; Linked To: 
ASESORES TURISTICOS S.A. DE C.V.).

 

TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ 

FLORES, Luis Angel; a.k.a. GONZALEZ 
VALENCIA, Abigael; a.k.a. GONZALEZ 
VALENCIA, Abigail; a.k.a. GONZALEZ 
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, 
Jonathan Paul), Paseo Royal Country 5395-31, 
Fraccionamiento Royal Country, Zapopan, 
Jalisco, Mexico; Boulevard Puerta de Hierro 
5687, Fraccionamiento Puerta de Hierro, 
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; 
alt. DOB 28 Oct 1979; POB Aguililla, 
Michoacan, Mexico; alt. POB Guadalajara, 
Jalisco, Mexico; alt. POB Apatzingan, 
Michoacan, Mexico; Gender Male; Passport 
JX755855 (Canada); C.U.R.P. 
GOVA721018HMNNLB07 (Mexico); alt. 
C.U.R.P. GOFL721018HJCMLS02 (Mexico); 
alt. C.U.R.P. GOVL721018HMNNLS08 
(Mexico) (individual) [SDNTK] (Linked To: LOS 
CUINIS; Linked To: VALGO GRUPO DE 
INVERSION S.A. DE C.V.; Linked To: 
ASESORES TURISTICOS S.A. DE C.V.).

 

TAKAGI, Yasuo (Japanese: 

高木康男

), 1-20-7 

Yagusu, Yaizu-shi, Shizuoka-ken, Japan 
(Japanese: 

八楠一丁目２０番の７

, 

焼津市

, 

静岡県

, Japan); 138-9 Ibara-cho Shimizu-ku, 

Shizuoka-shi 424-0114, Japan; DOB 30 Jan 
1948; Gender Male (individual) [TCO] (Linked 
To: YAMAGUCHI-GUMI).

 

TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB 

Tsushimasi, Aichi Prefecture, Japan (individual) 
[TCO].

 

TAKEUCHI, Teruaki (Japanese: 

竹内照明

), 

Midori-ku, Nagoya, Aichi, Japan (Japanese: 

緑区

, 

名古屋市

, 

愛知県

, Japan); DOB 01 Feb 

1960 to 29 Feb 1960 (individual) [TCO] (Linked 
To: KODO-KAI; Linked To: YAMAGUCHI-
GUMI; Linked To: TAKAYAMA, Kiyoshi).

 

TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu 

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud; 
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), 
London, United Kingdom; Jordan; DOB 30 Dec 

1960; alt. DOB 13 Dec 1960; POB Bethlehem, 
West Bank, Palestinian Territories; nationality 
Jordan (individual) [SDGT].

 

TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a. 

TOCHTACHUNOV, Alizam; a.k.a. 
TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; 
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; 
a.k.a. "TONTARHOVNOV, A."), Peredelkino, 
Moscow, Russia; DOB 01 Jan 1949; alt. DOB 
31 Dec 1949; POB Tashkent, Uzbekistan; alt. 
POB Israel; Gender Male; Passport 
4507000833 (Russia); alt. Passport 50465506 
(Russia); alt. Passport 5981915 (Israel); Tax ID 
No. 770465002364 (Russia); Identification 
Number 313617722 (Israel); alt. Identification 
Number TKHLZH49T31Z154A (Italy); alt. 
Identification Number 304770000196297 
(Russia) (individual) [TCO] (Linked To: 
THIEVES-IN-LAW).

 

TAKHTEH SHAHID BA HONAR, Iran; Additional 

Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: GHADIR 
INVESTMENT COMPANY).

 

TAKO LLC (a.k.a. TACO LLC (Armenian: 

ՏԱԿՈ

 

ՍՊԸ)),

 Garegin Nzhdeh Str., Unit 17, Shengavit, 

Yerevan 0026, Armenia; Organization Type: 
Wholesale of electronic and 
telecommunications equipment and parts; Tax 
ID No. 02298191 (Armenia); Registration 
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA 
LLC).

 

TAKTAR INVESTMENT COMPANY, Number 10, 

Seventh Fath Highway, 65 Metri Fath Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 10103804463 (Iran); Registration Number 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1749 -

 

 

263015 (Iran) [SDGT] [IFSR] (Linked To: 
TECHNOTAR ENGINEERING COMPANY).

 

TALA I JUND AL-KHILAFAH (a.k.a. DAESH 

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF 
THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD"; 
a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE 
CALIPHATE"; a.k.a. "VANGUARDS OF THE 
SOLDIERS OF THE CALIPHATE"), Tunisia 
[SDGT].

 

TALABAYEVA, Lyudmila Zaumovna (Cyrillic: 

ТАЛАБАЕВА,

 

Людмила

 

Заумовна),

 Russia; 

DOB 06 Jun 1957; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

TALALIM QURAN MADRASSA (a.k.a. GANJ 

MADRASSA; a.k.a. GANJOO MADRASSA; 
a.k.a. JAMIA MADRASSA DUR UL KORAN 
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA 
TALEEMUL QURAN WAL HADITH; a.k.a. 
MADRASA TALEEMUL QURAN WAL 
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. 
MOW-YA MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN 
ABU HAMZA), Gunj Gate, Phandu Road, 
Peshawar, Pakistan; Near the Baron Gate, Ganj 
area, Peshawar, Pakistan; Lahori and Yaka 
Tote Rd. at the intersection near the Ganj Gate, 
Peshawar, Pakistan [SDGT].

 

TALAQI GROUP (a.k.a. TALAQI GROUP FOR 

TRADE LLC; a.k.a. TALAQI GROUP LLC), 
Sheraton Building, Damascus, Syria; Dummar 
Project, al-Jazirah 7, real estate property 
18/234, Western Dummar, Damascus, Syria; 
Dummar Project, al Jazirah 11, building 23 
section number 1 of real estate property 2259, 
Damascus, Syria; Dummar Project, al-Jazirah 7, 
building 2340/33 and 4, Western Dummar, 
Damascus, Syria; Dummar Project, al-Jazirah 
11, building 23, section 2 and 3, building 2259, 
Damascus, Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] (Linked To: AL-BAZZAL, Muhammad 
Qasim).

 

TALAQI GROUP FOR TRADE LLC (a.k.a. 

TALAQI GROUP; a.k.a. TALAQI GROUP LLC), 
Sheraton Building, Damascus, Syria; Dummar 
Project, al-Jazirah 7, real estate property 
18/234, Western Dummar, Damascus, Syria; 
Dummar Project, al Jazirah 11, building 23 

section number 1 of real estate property 2259, 
Damascus, Syria; Dummar Project, al-Jazirah 7, 
building 2340/33 and 4, Western Dummar, 
Damascus, Syria; Dummar Project, al-Jazirah 
11, building 23, section 2 and 3, building 2259, 
Damascus, Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] (Linked To: AL-BAZZAL, Muhammad 
Qasim).

 

TALAQI GROUP LLC (a.k.a. TALAQI GROUP; 

a.k.a. TALAQI GROUP FOR TRADE LLC), 
Sheraton Building, Damascus, Syria; Dummar 
Project, al-Jazirah 7, real estate property 
18/234, Western Dummar, Damascus, Syria; 
Dummar Project, al Jazirah 11, building 23 
section number 1 of real estate property 2259, 
Damascus, Syria; Dummar Project, al-Jazirah 7, 
building 2340/33 and 4, Western Dummar, 
Damascus, Syria; Dummar Project, al-Jazirah 
11, building 23, section 2 and 3, building 2259, 
Damascus, Syria; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] (Linked To: AL-BAZZAL, Muhammad 
Qasim).

 

TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed 

Luqman), Australia; Turkey; Qatar; Brazil; DOB 
12 Feb 1990; POB Birmingham, United 
Kingdom; nationality Australia; Gender Male; 
Passport N7693460 (Australia) expires 17 Jan 
2024; alt. Passport N5230514 (Australia) 
expires 29 Jul 2021; alt. Passport M6215165 
(Australia) expires 24 Jan 2012; alt. Passport 
137492291 (Venezuela) expires 17 Jul 2021 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF 

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN; 
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC 
MOVEMENT; a.k.a. TALIBANO ISLAMI 
TAHRIK), Afghanistan [SDGT].

 

TALEBI, Sohayl (a.k.a. TALEBI, Soheyl), 

Vriesenhof 3000 Leuven, Belgium; DOB 28 May 
1960; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [NPWMD] [IFSR] 
(Linked To: IRAN CENTRIFUGE 
TECHNOLOGY COMPANY).

 

TALEBI, Soheyl (a.k.a. TALEBI, Sohayl), 

Vriesenhof 3000 Leuven, Belgium; DOB 28 May 
1960; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [NPWMD] [IFSR] 
(Linked To: IRAN CENTRIFUGE 
TECHNOLOGY COMPANY).

 

TALEBZADEH, Zeinab Mehanna (a.k.a. 

MEHANNA, Zeinab Naiem); DOB 19 Oct 1969; 

nationality Iran; alt. nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Female 
(individual) [SDGT] [IFSR] (Linked To: NEW 
HORIZON ORGANIZATION).

 

TALEEM UL-QURAN MADRASSA (a.k.a. GANJ 

MADRASSA; a.k.a. GANJOO MADRASSA; 
a.k.a. JAMIA MADRASSA DUR UL KORAN 
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA 
TALEEMUL QURAN WAL HADITH; a.k.a. 
MADRASA TALEEMUL QURAN WAL 
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. 
MOW-YA MADRASSA; a.k.a. TALALIM 
QURAN MADRASSA; a.k.a. TASIN AL-QURAN 
ABU HAMZA), Gunj Gate, Phandu Road, 
Peshawar, Pakistan; Near the Baron Gate, Ganj 
area, Peshawar, Pakistan; Lahori and Yaka 
Tote Rd. at the intersection near the Ganj Gate, 
Peshawar, Pakistan [SDGT].

 

TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven; 

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, 
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. 
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; 
a.k.a. MUKULU, Jamil; a.k.a. 
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 
Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI, 

Steven; a.k.a. JUNJU, Abdullah; a.k.a. 
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, 
David; a.k.a. LUUMU, Nicolas; a.k.a. 
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; 
a.k.a. TALENGELANIMIRO; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 
Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt 

Waverly, Victoria 3149, Australia; Company 
Number 633227488 (Australia) [SDGT] (Linked 
To: TALIB, Ahmed Luqman).

 

TALIB, Ahmed Luqman (a.k.a. TALEB, Adam 

Ahmad), Australia; Turkey; Qatar; Brazil; DOB 
12 Feb 1990; POB Birmingham, United 
Kingdom; nationality Australia; Gender Male; 
Passport N7693460 (Australia) expires 17 Jan 
2024; alt. Passport N5230514 (Australia) 
expires 29 Jul 2021; alt. Passport M6215165 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1750 -

 

 

(Australia) expires 24 Jan 2012; alt. Passport 
137492291 (Venezuela) expires 17 Jul 2021 
(individual) [SDGT] (Linked To: AL QA'IDA).

 

TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad 

Mushtaq Talib Zghayir Karhout; a.k.a. TALIB, 
Muhannad Mushtaq; a.k.a. ZUGHAYAR, 
Muhanad Mushtaq; a.k.a. ZUGHAYAR, 
Muhanad Mushtaq Talib), Baghdad, Iraq; 
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address 
mohand.alrawii@gmail.com; Gender Male; 
Phone Number 9647821757598; National 
Foreign ID Number 00167950 (Iraq) (individual) 
[SDGT].

 

TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI, 

Muhannad Mushtaq Talib Zghayir Karhout; 
a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR, 
Muhanad Mushtaq; a.k.a. ZUGHAYAR, 
Muhanad Mushtaq Talib), Baghdad, Iraq; 
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address 
mohand.alrawii@gmail.com; Gender Male; 
Phone Number 9647821757598; National 
Foreign ID Number 00167950 (Iraq) (individual) 
[SDGT].

 

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF 

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN; 
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC 
MOVEMENT; a.k.a. TALIBANO ISLAMI 
TAHRIK), Afghanistan [SDGT].

 

TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC 

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE 
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. 
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK), 
Afghanistan [SDGT].

 

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC 

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE 
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. 
TALIBAN; a.k.a. TALIBAN ISLAMIC 
MOVEMENT), Afghanistan [SDGT].

 

TALL, Aktham, P.O. Box 1318, Amman, Jordan 

(individual) [IRAQ2].

 

TALLER DE REPARACIONES DE AERODINOS 

SUS PARTES Y SERVICIOS AEREOS S.A. 
(a.k.a. TRAPSA), Avenida Aviacion 650, 
Tarapoto, San Martin, Peru; RUC # 
20104242244 (Peru) [SDNTK].

 

TALLON COMPANY (a.k.a. TALOON CO. 

(Arabic: 

ﻥﻮﻟﺎﺗ

 

ﺖﮐﺮﺷ

); a.k.a. TALOON 

COMPANY), Third Floor, No. 204, West 
Payambar Street, South Shain Boulevard, Iran; 
No. 21, Azarshob Alley, Intersection Hemat, 
South Janat Abad, Tehran 1473836483, Iran; 
Website www.taloon.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 

National ID No. 10101759649 (Iran); 
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

TALLUJ, Muhammad Ghassan, Syria; DOB 15 

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

 

TALOON CO. (Arabic: 

ﻥﻮﻟﺎﺗ

 

ﺖﮐﺮﺷ

) (a.k.a. 

TALLON COMPANY; a.k.a. TALOON 
COMPANY), Third Floor, No. 204, West 
Payambar Street, South Shain Boulevard, Iran; 
No. 21, Azarshob Alley, Intersection Hemat, 
South Janat Abad, Tehran 1473836483, Iran; 
Website www.taloon.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10101759649 (Iran); 
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

TALOON COMPANY (a.k.a. TALLON 

COMPANY; a.k.a. TALOON CO. (Arabic:  

ﺖﮐﺮﺷ

ﻥﻮﻟﺎﺗ

)), Third Floor, No. 204, West Payambar 

Street, South Shain Boulevard, Iran; No. 21, 
Azarshob Alley, Intersection Hemat, South 
Janat Abad, Tehran 1473836483, Iran; Website 
www.taloon.ir; Additional Sanctions Information 
- Subject to Secondary Sanctions; National ID 
No. 10101759649 (Iran); Registration Number 
132687 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

TAM, Yiu-chung (Chinese Simplified: 

谭耀宗

; 

Chinese Traditional: 

譚耀宗

) (a.k.a. TAN, 

Yaozong), China; Hong Kong; DOB 15 Dec 
1949; POB Hong Kong; citizen China; Gender 
Male; Secondary sanctions risk: pursuant to the 
Hong Kong Autonomy Act of 2020 - Public Law 
116-149 (individual) [HK-EO13936].

 

TAMADDON, Morteza; DOB 1959; POB Shahr 

Kord-Isfahan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [IRAN-TRA].

 

TAMAS COMPANY (a.k.a. NUCLEAR FUEL 

AND RAW MATERIALS PRODUCTION 
COMPANY; a.k.a. RAW MATERIALS AND 
NUCLEAR FUEL PRODUCTION COMPANY; 
a.k.a. "TAMAS"), Shahid Chamran Building, 
North Kargar Street, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

TAMAYO IBARRA, Juan Manuel (a.k.a. 

ALVAREZ INZUNZA, Juan Manuel; a.k.a. 
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. 

OSUNA GODOY, Rolando; a.k.a. SALAS 
ROJO, Juan Manuel; a.k.a. "REY MIDAS"), 
1538 Calle Turmalina Dos, Colonia Stase, 
Culiacan, Sinaloa, Mexico; DOB 08 Aug 1981; 
POB Culiacan, Sinaloa, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. 
AAIJ810808HSLLNN01 (Mexico); RFC 
AAIJ810808SX4 (Mexico) (individual) [SDNTK] 
(Linked To: OPERADORA EFICAZ PEGASO; 
Linked To: NUEVA ATUNERA TRITON S.A. DE 
C.V.).

 

TAMAYO TORRES, Horacio (a.k.a. FELIX 

TORRES, Javier; a.k.a. TORRES FELIX, 
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), 
Calle Paseo La Cuesta # 1550, Apt 6, Colonia 
Lomas De Guadalupe, Culiacan Rosales, 
Sinaloa, Mexico; DOB 19 Oct 1960; POB 
Mexico; nationality Mexico; citizen Mexico 
(individual) [SDNTK].

 

TAMAYOZ LLC (Arabic:  

ﺓﺩﻭﺪﺤﻤﻟﺍ

 

ﺰﻴﻤﺗ

 

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

) (a.k.a. EXCELLENCE LIMITED 

LIABILITY COMPANY), Damascus, Syria; 
Organization Type: Real estate activities with 
own or leased property [SYRIA] [SYRIA-
CAESAR].

 

TAMBOV GUNPOWDER PLANT (a.k.a. 

TAMBOV POWDER PLANT; a.k.a. 
TAMBOVSKII POROKHOVOI ZAVOD; a.k.a. 
"TPZ"), PR-kt Truda D.23, Kotovsk 393190, 
Russia; Registration ID 1026801010994 
(Russia); Tax ID No. 6825000757 (Russia) 
[RUSSIA-EO14024].

 

TAMBOV POWDER PLANT (a.k.a. TAMBOV 

GUNPOWDER PLANT; a.k.a. TAMBOVSKII 
POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt 
Truda D.23, Kotovsk 393190, Russia; 
Registration ID 1026801010994 (Russia); Tax 
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

 

TAMBOVSKII POROKHOVOI ZAVOD (a.k.a. 

TAMBOV GUNPOWDER PLANT; a.k.a. 
TAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-
kt Truda D.23, Kotovsk 393190, Russia; 
Registration ID 1026801010994 (Russia); Tax 
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

 

TAMIL FOUNDATION, 517 E. Oldtown Road, 

Cumberland, MD 21502, United States; Tax ID 
No. 52-1699409 (United States) [SDGT].

 

TAMIL REHABILITATION ORGANIZATION 

(a.k.a. ORGANISATION DE REHABILITATION 
TAMOULE; a.k.a. ORGANISATION PRE LA 
REHABILITATION TAMIL; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1751 -

 

 

REHABILITERINGS ORGANISASJONEN; 
a.k.a. TAMILISCHE REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 
FUND -- COLOMBO, SRI LANKA; a.k.a. 
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. 
"TRO"), Kandasamy Koviladi, Kandy Road (A9 
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, 
Kilinochchi, Sri Lanka; Ananthapuram, 
Kilinochchi, Sri Lanka; 410/112 Buller Street, 
Buddhaloga Mawatha, Colombo 7, Sri Lanka; 
410/412 Bullers Road, Colombo 7, Sri Lanka; 
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9 
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil 
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 

Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

TAMIL REHABILITERINGS ORGANISASJONEN 

(a.k.a. ORGANISATION DE REHABILITATION 
TAMOULE; a.k.a. ORGANISATION PRE LA 
REHABILITATION TAMIL; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 
REHABILITATION ORGANIZATION; a.k.a. 
TAMILISCHE REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 
FUND -- COLOMBO, SRI LANKA; a.k.a. 
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. 
"TRO"), Kandasamy Koviladi, Kandy Road (A9 
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, 
Kilinochchi, Sri Lanka; Ananthapuram, 
Kilinochchi, Sri Lanka; 410/112 Buller Street, 
Buddhaloga Mawatha, Colombo 7, Sri Lanka; 
410/412 Bullers Road, Colombo 7, Sri Lanka; 
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9 
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil 
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 

Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a. 

LIBERATION TIGERS OF TAMIL EELAM; 
a.k.a. LTTE) [FTO] [SDGT].

 

TAMILISCHE REHABILITATION 

ORGANISATION (a.k.a. ORGANISATION DE 
REHABILITATION TAMOULE; a.k.a. 
ORGANISATION PRE LA REHABILITATION 
TAMIL; a.k.a. ORGANIZZAZIONE PER LA 
RIABILITAZIONE DEI TAMIL; a.k.a. ORT 
FRANCE; a.k.a. TAMIL REHABILITATION 
ORGANIZATION; a.k.a. TAMIL 
REHABILITERINGS ORGANISASJONEN; 
a.k.a. TAMILS REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANIZATION; a.k.a. 
TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 
FUND -- COLOMBO, SRI LANKA; a.k.a. 
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. 
"TRO"), Kandasamy Koviladi, Kandy Road (A9 
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, 
Kilinochchi, Sri Lanka; Ananthapuram, 
Kilinochchi, Sri Lanka; 410/112 Buller Street, 
Buddhaloga Mawatha, Colombo 7, Sri Lanka; 
410/412 Bullers Road, Colombo 7, Sri Lanka; 
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9 
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil 
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1752 -

 

 

Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

TAMILS REHABILITATION ORGANISATION 

(a.k.a. ORGANISATION DE REHABILITATION 
TAMOULE; a.k.a. ORGANISATION PRE LA 
REHABILITATION TAMIL; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 
REHABILITATION ORGANIZATION; a.k.a. 
TAMIL REHABILITERINGS 
ORGANISASJONEN; a.k.a. TAMILISCHE 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 
FUND -- COLOMBO, SRI LANKA; a.k.a. 
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. 
"TRO"), Kandasamy Koviladi, Kandy Road (A9 
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, 
Kilinochchi, Sri Lanka; Ananthapuram, 
Kilinochchi, Sri Lanka; 410/112 Buller Street, 
Buddhaloga Mawatha, Colombo 7, Sri Lanka; 
410/412 Bullers Road, Colombo 7, Sri Lanka; 
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9 
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil 
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 

Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

TAMILS REHABILITATION ORGANIZATION 

(a.k.a. ORGANISATION DE REHABILITATION 
TAMOULE; a.k.a. ORGANISATION PRE LA 
REHABILITATION TAMIL; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 
REHABILITATION ORGANIZATION; a.k.a. 
TAMIL REHABILITERINGS 
ORGANISASJONEN; a.k.a. TAMILISCHE 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANISATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 
FUND -- COLOMBO, SRI LANKA; a.k.a. 
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. 
"TRO"), Kandasamy Koviladi, Kandy Road (A9 
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, 
Kilinochchi, Sri Lanka; Ananthapuram, 
Kilinochchi, Sri Lanka; 410/112 Buller Street, 

Buddhaloga Mawatha, Colombo 7, Sri Lanka; 
410/412 Bullers Road, Colombo 7, Sri Lanka; 
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9 
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil 
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

TAMILSK REHABILITERINGS ORGANISASJON 

(a.k.a. ORGANISATION DE REHABILITATION 
TAMOULE; a.k.a. ORGANISATION PRE LA 
REHABILITATION TAMIL; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 
REHABILITATION ORGANIZATION; a.k.a. 
TAMIL REHABILITERINGS 
ORGANISASJONEN; a.k.a. TAMILISCHE 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANISATION; 
a.k.a. TAMILS REHABILITATION