OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 255

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2033 -

Certificate Number 32270 (Iran) (individual)
[CYBER2].

"EPL" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC

CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

"ERA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC), 1 Ulitsa
Pionerskaya, Vladivostok 690001, Russia;
Organization Established Date 11 Jul 2000; Tax
ID No. 2504000733 (Russia); Registration
Number 1022501275455 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY

TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

Street Kingswood, Bristol, Avon BS15 8JS,
United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016;
V.A.T. Number GB264205718 (United
Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon).

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,

Ivan Roberto); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK].

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR

COMPANY; a.k.a. ENTEBAGH GOSTAR
SEPEHR; a.k.a. ENTEBAGH GOSTAR
SEPEHR COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

ﺮﻬﭙﺳ

)), No. 2, Corner of North Yasaman, End of

Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran;
Website www.egsepehr.com; alt. Website
www.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website

www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "K.A.S.") [SDGT].

"EUROCOMPANY LTD." (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2034 -

EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE

SOLUCIONES BIOMETRICAS C.A.), Municipio
Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a
Gradillas, Edificio Bompland, Caracas,
Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre,
Caracas, Estado Miranda, Venezuela; RIF #
J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

"EXTERNAL SECURITY ORGANIZATION"

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EXTERNAL SERVICES ORGANIZATION"

GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar;

a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"EZALDEEN, Mohammed Emad" (a.k.a. AL

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EMAD, Mohammad"), Erbil, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
DOB 28 Aug 1982; Gender Male; National ID
No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number
658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.

QASIR, Muhammad; a.k.a. QASIR, Muhammad
Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

Rahman Fahiye; a.k.a. ISSE MOHAMUD,
Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";

a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),
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).

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid

Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN
KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN
KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi
Abu Zaid; a.k.a. "King of Zawarah"), Sarage El
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
A0009228; alt. Passport 4229533 (individual)
[NPWMD] [IFSR].

"FARAZ" (a.k.a. SABAHI, Mohammad Reza;

a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-

EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC-
D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

"FARC DISSIDENTS SEGUNDA

MARQUETALIA" (a.k.a. LA NUEVA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2035 -

MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC-D SEGUNDA
MARQUETALIA"; a.k.a. "GAO-R SEGUNDA
MARQUETALIA"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL SEGUNDA
MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.

FUERZAS ARMADAS REVOLUCIONARIAS
DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARC-
EP"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES
OF COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL-

Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,
Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"), Ta'izz City, Ta'izz Governorate, Yemen;
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt.
DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a.

"WAKEMEUPUPUP"), China; DOB 15 Dec
1988; POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"FATSA" (a.k.a. FATSA COMPANY; a.k.a.

URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
COMPANY OF IRAN; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
QARAWI, Saleh bin Abdullah; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2036 -

"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Faiza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"DVZ ZVEZDA AO"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"FERCHO" (a.k.a. FERNANDEZ CASTRO,

Fernando Alberto), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT].

"FESRC JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "JSC DCSS";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FESRC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC JSC"; a.k.a. "JSC

DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya
Ulitsa, Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FGUP-NIISK" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FSUE ISR"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FIAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT

BANK LIMITED), 19A-3A-3A, Level 31,
Business Suite, UOA Centre, No. 19 Jalan,
Pinang, Kuala Lumpur 50450, Malaysia;
Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan
87000, Malaysia; Website www.fiib.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"FINO" (a.k.a. FLORES APODACA, Salome;

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

"FIRST ARMORED DIVISION" (Arabic: "

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

ﻰﻟﻭﻷﺍ

") (a.k.a. FIRST DIVISION OF THE

SYRIAN ARAB ARMY (Arabic:

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

); a.k.a. "1ST ARMORED

DIVISION"), Syria [SYRIA-EO13894].

"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO

COMANDO DA CAPITAL; a.k.a. "PCC"), Brazil
[ILLICIT-DRUGS-EO14059].

"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FLACO USUGA" (a.k.a. MONTOYA USUGA,

Alexander); DOB 14 Jun 1979; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2037 -

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"FLECHAS" (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera 28
No. 7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

"FNBT LLC" (Cyrillic:

"ООО

ФНБТ")

(a.k.a.

FUND FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"FOCA" (a.k.a. COMBATANT FORCE FOR THE

LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY

SARL (Arabic: .

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

); a.k.a.

FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,
Block A, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

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

"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum

el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"FOLLOWERS OF ISLAM IN KURDISTAN"

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"FOOTADE, Abdurrahman" (a.k.a. NUROW,

Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"FOREIGN ACTION UNIT" (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

"FOREIGN RELATIONS DEPARTMENT" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"FOURTEEN STARS" (a.k.a. 14 STAR

SHIPPING MANAGEMENT; a.k.a. FOURTEEN
STAR SHIPPING MANAGEMENT), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

"Fox" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"FPI" (a.k.a. ADVANCED RESEARCH

FOUNDATION; a.k.a. FOND
PERSPEKTIVNYKH ISSLEDOVANIY (Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)),

Nab. Berezhkovskaya, D.

22, Str. 3, Moscow 121059, Russia; Website
fpi.gov.ru; Tax ID No. 7710480347 (Russia);
Registration Number 1127799026596 (Russia)
[RUSSIA-EO14024].

"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2038 -

a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"FREDY COLAS" (a.k.a. MIRA PEREZ, Fredy

Alonso); DOB 02 Jul 1966; POB Bogota,
Colombia; citizen Colombia; Cedula No.
71683988 (Colombia) (individual) [SDNTK].

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Gimler"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"FRUIT PLUS" (a.k.a. FRUIT PLUS MALDIVES

PVT LTD), Double Eight, Buruzu Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Jan 2018; Organization
Type: Wholesale of food, beverages and
tobacco; Registration Number C-0115/2018
(Maldives); Permit Number IG0218T102018
(Maldives) issued 11 Feb 2018 [SDGT] (Linked
To: AFRAAH, Ahmed).

"FSB" (a.k.a. FEDERAL SECURITY SERVICE;

a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia; 1/3 Bolshaya Lubyanka St,
Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 1994; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
[HOSTAGES-EO14078].

"FSM" (a.k.a. FONDATION SECOURS

MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;

a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

"FSMTC" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE RESEARCH INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE S.V.
LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE RISR" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE

PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE TSENKI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "AO TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

"FSVTS" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSMTC"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIK

OOO), d. 58 ofis 607, ul. Dostoevskogo,
Novosibirsk 630005, Russia; ul. Mendeleeva d.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
ID No. 5404462899 (Russia); Registration
Number 1125476094567 (Russia) [RUSSIA-
EO14024].

"FUJIE PETROCHEM" (a.k.a. FUJIE

PETROCHEMICAL ZHOUSHAN CO., LTD.),
304-15, Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"FUND ENERGY" (a.k.a. FOND ENERGIA; a.k.a.

FOUNDATION FACILITATION OF THE
STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY; a.k.a.
FUND FOR DEVELOPMENT OF ENERGY
COMPLEX ENERGY), Ul. 1-YA Frunzenskaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2039 -

D. 6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA-EO14024].

"FZNC" (a.k.a. THE FOUNDATION FOR

NATIONAL VALUES PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)),

Moscow, Russia; Website

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

"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

GOITOM, Taeme Abraham; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"GABRIEL PARACO" (a.k.a. CARTAGENA

BENITEZ, Octavio; a.k.a. "DON GABRIEL");
DOB 18 Oct 1956; POB Urrao, Antioquia,
Colombia; Cedula No. 15481237 (Colombia)
(individual) [SDNTK].

"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi;

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"GAN" (a.k.a. GANADEROS AGRICULTORES

DEL NORTE, S. DE R.L. DE C.V.), Bo Las
Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan
Boulevard, San Pedro Sula, Cortes, Honduras;
Montanuela, Choloma, Cortes, Honduras; 6
Calle, El Barrio Morazan, San Pedro Sula,
Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

"GAO, Shan" (a.k.a. HAGHIGHAT, Ghasem),

China; Iran; DOB 19 Jun 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9302650 (Iran) expires 04 Dec 2012; alt.
Passport A0026483 (Iran) expires 25 Nov 2004

(individual) [NPWMD] [IFSR] (Linked To:
BEIJING SHINY NIGHTS TECHNOLOGY
DEVELOPMENT CO., LTD).

"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a.

FUERZAS ARMADAS REVOLUCIONARIAS
DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL FARC-EP"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"GARANTI GOLD AND EXCHANGE" (a.k.a.

GARANTI IHRACAT ITHALAT KUYUMCULUK
DIS TICARET LIMITED SIRKETI), Ali Gulacti
Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;

a.k.a. SALWWAN, Samir; 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].

"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.

"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio
Rodriguez"), Apure, Venezuela; Colombia; DOB
10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71391335 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"GARCIA, Nestor Isidro" (a.k.a. PEREZ SALAS,

Nestor Isidro; a.k.a. "Chicken Little"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"GARETH MOREY" (a.k.a. WORRELL MURRAY,

Gareth Bruce; a.k.a. WORRELL MURRAY,
Garrett; a.k.a. WORRELL, Gareth Bruce); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB
Belize; Passport 0159817 (Belize) (individual)
[SDNT].

"GAS AND GLASS COMPANY" (a.k.a. SHISHEH

VA GAS INDUSTRIES GROUP (Arabic:

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

); a.k.a. "GAS AND GLASS";

a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"GAS AND GLASS" (a.k.a. SHISHEH VA GAS

INDUSTRIES GROUP (Arabic:

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

); a.k.a. "GAS AND GLASS COMPANY";

"GATEWICK" (a.k.a. GATEWICK AVIATION

SERVICES; a.k.a. GATEWICK FREIGHT AND
CARGO; a.k.a. GATEWICK LLC), Office No.
M22, 1st Floor Dnata Building Freight Gate No.
4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2040 -

Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

"GATO" (a.k.a. SANCHEZ FARFAN, Wilder

Emilio), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE

OIL INSTITUTE; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION ALMETYEVSK STATE OIL
INSTITUTE (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

АЛЬМЕТЬЕВСКИЙ

ГОСУДАРСТВЕННЫЙ

НЕФТЯНОЙ

ИНСТИТУТ)),

ul. Lenina, d. 2,

Almetyevsk, Republic of Tatarstan 423450,
Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852
(Russia); Registration Number 1021601629642
(Russia) [RUSSIA-EO14024].

"GENCO" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

"GENERAL DIRECTORATE OF PORTS" (a.k.a.

GENERAL DIRECTORATE OF SYRIAN
PORTS), Algazaer Street, Lattakia, Syria
[SYRIA].

"General Gaduel" (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Simon; a.k.a. GATWECH, Simon; a.k.a.
GATWICK, Simon; a.k.a. "Dhual"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,

Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

"GENESIS MARKETPLACE" (a.k.a. GENESIS

MARKET; a.k.a. "GENESIS STORE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

"GENESIS STORE" (a.k.a. GENESIS MARKET;

a.k.a. "GENESIS MARKETPLACE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

"GENI" (a.k.a. GENI GROUP; a.k.a. GENI S.A.;

a.k.a. GENI SARL), Rua Marechal Bros Tito No
13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

"GERESANO ESCRIBAJO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"GERESANO ESCRINAO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"GHARIB, Abbass" (a.k.a. GHARIB, Abbas

Hassan (Arabic:

ﺐﻳﺮﻏ

ﻦﺴﺣ

ﺱﺎﺒﻋ

)), Tayir Harfa,

Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

"GHAURI, Atif" (a.k.a. GHAURI, Yahya Shoaib;

a.k.a. GHOURI, Atif Yahya; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
a.k.a. "FADI"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"Ghowya" (a.k.a. ENAYATULLAH, Maulawi;

a.k.a. FATEHULLAH, Mullah; a.k.a.
INAYATULLAH, Maulawi), Pakistan; DOB 1972;
POB Chahar Darah District, Kunduz Province,
Afghanistan; nationality Afghanistan; Gender
Male (individual) [SDGT] (Linked To: TALIBAN).

"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "IG") [SDGT].

"GIA" (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-

MUSALLAH; a.k.a. ARMED ISLAMIC GROUP;
a.k.a. GROUPEMENT ISLAMIQUE ARME)
[SDGT].

"GIES GROUP" (a.k.a. GLOBAL INDUSTRIAL

AND ENGINEERING SUPPLY LIMITED; a.k.a.
GLOBAL INDUSTRIAL AND ENGINEERING
SUPPLY LTD.), Unit 04, Bright Way Tower, No.
33, Mong Kok Road Kowloon, Hong Kong; 603-
3-3, Miyun Road, Nankai District, Tianjin, China;
Unit 902, 9/F, Technology Park, 18 On Lai
Street, Shatin, N.T., Hong Kong; Website
giesgroup.com [IFCA].

"GIGIO" (a.k.a. VALENZUELA VALENZUELA,

Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

"GILBERTO BARRAGAN" (a.k.a. BARRAGAN

BALDERAS, Gilberto), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,

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